logo
explain how to read the page

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

Mr Duncan Macrae

    Related profiles found in government register
  • Mr Duncan Macrae
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Keir Mains, Keir, Dunblane, FK15 9NU, United Kingdom

      IIF 1
  • Macrae, Duncan
    British accountant born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Gannochy Sports Centre, University Of Stirling, Stirling, FK9 4LA

      IIF 2
  • Macrae, Duncan
    British certified chartered accountant born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 111, Whitehouse Loan, Edinburgh, EH9 1AT

      IIF 3
  • Macrae, Duncan
    British chief financial officer born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21, Great Chapel Street, London, W1F 8FP, England

      IIF 4
  • Macrae, Duncan
    British company director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Keir Mains, Keir, Dunblane, FK15 9NU, United Kingdom

      IIF 5
  • Macrae, Duncan
    British investment director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

      IIF 6
  • Macrae, Duncan
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Home Farm, Brodick, Isle Of Arran, KA27 8DD, Scotland

      IIF 7
  • Macrae, Duncan
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL

      IIF 8 IIF 9
  • Macrae, Duncan
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, St. Andrew Square, Edinburgh, EH2 2AF

      IIF 10

    • icon of address Martin House, 184 Ingram Street, Glasgow, G1 1DN, United Kingdom

      IIF 11
  • Macrae, Duncan
    British investment director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL

      IIF 12
  • Macrae, Duncan
    British investor director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Third Floor, St Vincent, Street, Glasgow, Lanarkshire, G2 5TS

      IIF 13
  • Macrae, Duncan
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Duncan
    British

    Registered addresses and corresponding companies

    • icon of address Martin House, 184 Ingram Street, Glasgow, G1 1DN

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 21 Great Chapel Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Keir Mains, Keir, Dunblane, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,055 GBP2023-10-31
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24
    BKF EIGHTY-FIVE LIMITED - 2013-08-06
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-27 ~ 2016-03-24
    IIF 7 - Director → ME
  • 2
    icon of address Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2016-02-29
    IIF 10 - Director → ME
  • 3
    icon of address The Granary, West Molesden, Morpeth, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-10-07
    IIF 8 - Director → ME
  • 4
    CULDABEAM LIMITED - 1986-07-07
    icon of address 13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2014-01-29
    IIF 6 - Director → ME
  • 5
    DUNWILCO (1593) LIMITED - 2009-04-16
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-06 ~ 2010-12-13
    IIF 11 - Director → ME
    icon of calendar 2009-11-24 ~ 2010-12-13
    IIF 17 - Secretary → ME
  • 6
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-03
    IIF 14 - Director → ME
  • 7
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-03
    IIF 16 - Director → ME
  • 8
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-03
    IIF 15 - Director → ME
  • 9
    DUNWILCO (1319) LIMITED - 2006-02-22
    icon of address Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2014-02-07 ~ 2016-03-22
    IIF 13 - Director → ME
  • 10
    NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED - 2008-07-31
    INGLEBY (1641) LIMITED - 2005-01-14
    icon of address Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-09-28
    IIF 9 - Director → ME
  • 11
    HAMSARD 2827 LIMITED - 2005-08-24
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2006-05-05
    IIF 12 - Director → ME
  • 12
    icon of address Gannochy Sports Centre, University Of Stirling, Stirling
    Active Corporate (7 parents)
    Equity (Company account)
    215,167 GBP2024-03-31
    Officer
    icon of calendar 2017-11-26 ~ 2020-11-23
    IIF 2 - Director → ME
  • 13
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    icon of calendar 2016-06-01 ~ 2017-02-10
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.