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.
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Ryan, Stephen Michael
Ryan, Stephen Michael
British accountant born in February 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Spey Road, Fochabers, Moray, IV32 7QP
Ryan, Stephen Michael
British business advisor born in February 1964Resident in Scotland
Registered addresses and corresponding companiesRyan, Stephen Michael
British director born in February 1964Resident in Scotland
Registered addresses and corresponding companiesRyan, Stephen Michael
British finance director born in February 1964Resident in Scotland
Registered addresses and corresponding companiesMr Stephen Michael Ryan
British born in February 1964Resident in Scotland
Registered addresses and corresponding companiesRyan, Stephen Michael
British Registered addresses and corresponding companies
- 1 2 Spey Road, Fochabers, ScotlandDissolved corporate (2 parents)Officer
2023-03-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
CARBON BLACK SYSTEM LTD.
- nowI IMAGINE LTD. - 2013-01-21 2 Spey Road, Fochabers, ScotlandDissolved corporate (3 parents)Equity (Company account)-905,738 GBP2022-04-30Officer 2015-10-16 ~ dissolvedIIF 9 - director → ME - 3 Morven, James Street, Lossiemouth, United KingdomCorporate (2 parents)Equity (Company account)-3,778 GBP2024-01-31Officer 2020-05-25 ~ nowIIF 11 - director → ME
- 4 1 Blythswood Square, GlasgowCorporate (1 parent)Officer 1997-08-25 ~ nowIIF 18 - secretary → ME
- 5WEIGH INN (MOTELS) LIMITED - 2000-03-07 80 High Street, Fochabers, ScotlandCorporate (5 parents)Equity (Company account)555,061 GBP2023-12-31Officer 2020-01-11 ~ nowIIF 3 - director → ME
- 6 Kpmg, 37 Albyn Place, AberdeenCorporate (4 parents)Officer 1997-08-25 ~ nowIIF 19 - secretary → ME
- 7 16 West Road, Forres, Moray, ScotlandDissolved corporate (3 parents)Equity (Company account)9,577 GBP2022-05-31Officer 2020-07-26 ~ dissolvedIIF 10 - director → ME
- 8
MORVEN HOLDINGS LIMITED
- nowSCOTSCOUP (BOOKMAKERS) LIMITED - 1996-11-13 80 High Street, Fochabers, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)5,237,090 GBP2023-12-31Officer 2019-12-17 ~ nowIIF 2 - director → ME - 9 The South Church Clinic, Moray Street, Elgin, Moray, ScotlandCorporate (3 parents)Equity (Company account)-8,934 GBP2024-01-31Officer 2022-07-10 ~ nowIIF 5 - director → ME
- 10 South Church, Moray Street, Elgin, ScotlandCorporate (3 parents)Officer 2025-03-19 ~ nowIIF 12 - director → ME
- 11 80 High Street High Street, Fochabers, MorayshireCorporate (4 parents)Equity (Company account)119,164 GBP2023-12-31Officer 2020-01-11 ~ nowIIF 4 - director → ME
- 12 2 Spey Road, Fochabers, ScotlandCorporate (1 parent)Officer 2024-08-15 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 4 Lothian Street, Dalkeith, MidlothianCorporate (1 parent)Equity (Company account)-4,794 GBP2023-08-31Officer 2017-03-07 ~ 2017-08-08IIF 8 - director → MEPerson with significant control 2017-03-07 ~ 2017-09-08IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2
MID COUL FARMS LIMITED
- nowGRAINLEAF LIMITED - 2004-08-18 Culblair Farm, Dalcross, InvernessCorporate (1 parent)Equity (Company account)22,505 GBP2023-06-30Officer 2004-08-17 ~ 2016-03-02IIF 20 - secretary → ME - 3
MORVEN HOLDINGS LIMITED
- nowSCOTSCOUP (BOOKMAKERS) LIMITED - 1996-11-13 80 High Street, Fochabers, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)5,237,090 GBP2023-12-31Person with significant control 2020-01-11 ~ 2022-02-01IIF 16 - Has significant influence or control → OE - 4 13 Greshop Road, Greshop Industrial Estate, Forres, ScotlandCorporate (4 parents)Officer 2005-02-18 ~ 2014-07-22IIF 1 - director → ME 2002-04-15 ~ 2014-07-22IIF 17 - secretary → ME
