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.
Mr Anthony James Donald
- British born in December 1962
Mr Anthony James Donald
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1935
Mr James Donald
Resident in Scotland
Registered addresses and corresponding companiesItek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 5
- British born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies - British roofing contractor born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies2, Bleinheim Lane, Aberdeen, Grampian, AB25 2DW, Scotland
IIF 13
- British slater born in December 1962
Donald, Anthony James
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Donald, James
- Registered addresses and corresponding companies
Donald, Anthony James
- Registered addresses and corresponding companies
Donald, James
- 1
A & D INVESTMENTS (SCOTLAND) LIMITED
- 1997-07-08 SC1768762 Blenheim Lane, Aberdeen, Grampian, ScotlandDissolved Corporate (7 parents)Officer1997-07-01 ~ 2012-04-30IIF 12 - Director → ME2001-05-31 ~ 2012-04-30IIF 17 - Secretary → ME - 2
A J DONALD (SLATERS) LIMITED
SC3450422 Blenheim Lane, AberdeenActive Corporate (2 parents)Officer2008-06-27 ~ nowIIF 8 - Director → ME2008-06-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-08-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A.J. DONALD LIMITED
SC2076802-8 Millar Crescent, Edinburgh, MidlothianRECEIVERSHIP Corporate (5 parents)Officer2000-06-28 ~ nowIIF 15 - Director → ME - 4CITYHAWK LIMITED - 1999-08-23Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-05-31 ~ 2012-05-01IIF 18 - Secretary → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-21 during the appointment or period of control
Commencement of winding up on 2023-08-21 during the appointment or period of control
Conclusion of winding up on 2025-04-30 during the appointment or period of control
Dissolved on 2025-09-09 during the appointment or period of controlAIKEN FABRICATION LIMITED
- 2019-09-18 SC595530Itek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (4 parents)Officer2019-02-28 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-02-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ETG DEVELOPMENTS LIMITED
SC157320Peterkins, 100 Petrkins - Corporate Department, Union Street, AberdeenActive Corporate (12 parents)Officer1995-04-11 ~ 1995-06-09IIF 14 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-29 during the appointment or period of control
Due to be dissolved on 2026-04-13 during the appointment or period of controlC/o Begbies Traynor (central) Llp Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teeDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEWTONHILL DEVELOPMENTS LIMITED
SC404731Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2011-08-03 ~ nowIIF 7 - Director → ME2011-08-03 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-07-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NEWTONHILL PROPERTIES LIMITED
SC3450872 Blenheim Lane, AberdeenActive Corporate (2 parents)Officer2008-06-30 ~ nowIIF 9 - Director → ME2008-06-30 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-12-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 102 Blenheim Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2010-11-18 ~ dissolvedIIF 11 - Director → ME2010-11-18 ~ dissolvedIIF 20 - Secretary → ME
- 112 Bleinheim Lane, Aberdeen, Grampian, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 13 - Director → ME2012-11-29 ~ dissolvedIIF 19 - Secretary → ME
- 12
THIRTYFORTYFIFTY LIMITED
SC2695732 Blenheim Lane, Aberdeen, GrampianDissolved Corporate (7 parents)Officer2004-06-21 ~ dissolvedIIF 10 - Director → ME - 13
MODULINK LIMITED
- 2020-08-03 SC199031Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-05-31 ~ nowIIF 16 - Secretary → ME
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