The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcrae, Finlay

    Related profiles found in government register
  • Mcrae, Finlay
    British engineer

    Registered addresses and corresponding companies
    • Kinneil House, Old Polmont, Falkirk, FK2 0QS

      IIF 1
  • Mcrae, Finlay
    British managing director

    Registered addresses and corresponding companies
    • 38, Majors Loan, Falkirk, FK1 5QA, Scotland

      IIF 2
  • Mcrae, Finlay
    British bachelor of science born in December 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38 Major Loan, Falkirk, FK1 5QA

      IIF 3
  • Mcrae, Finlay
    British chair person born in December 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kinneil House, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 4
  • Mcrae, Finlay
    British company director born in December 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kinneil House, Kirk Entry, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 5
  • Mcrae, Finlay
    British managing director born in December 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kinneil House, Old Polmont, Falkirk, FK2 0QS

      IIF 6
  • Mr Finlay Mcrae
    British born in December 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kinneil House, Boness Road, Polmont, Falkirk, FK2 0QS, Scotland

      IIF 7
    • Kinneil House, Old Polmont, Falkirk, FK2 0QS

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    GRANGE MARINE SERVICES LIMITED - 1991-05-03
    Kinneil House, Old Polmont, Falkirk
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
    2007-12-31 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    HEART OF SCOTLAND HOLIDAYS LIMITED - 2023-05-19
    HEART OF SCOTLAND GLAMPING LIMITED - 2023-02-15
    Kinneil House Kirk Entry, Boness Road, Polmont, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -56,442.24 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 5 - director → ME
  • 3
    Kinneil House Boness Road, Polmont, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -47,521.84 GBP2023-08-31
    Officer
    2020-10-01 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    Kinneil House, Old Polmont, Falkirk
    Corporate (2 parents)
    Equity (Company account)
    142,473 GBP2022-09-30
    Officer
    ~ 2023-05-25
    IIF 6 - director → ME
    2008-02-01 ~ 2023-05-25
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Kinneil House Boness Road, Polmont, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -47,521.84 GBP2023-08-31
    Person with significant control
    2020-08-26 ~ 2025-01-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.