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

Mcfarlane, Peter

    Related profiles found in government register
  • Mcfarlane, Peter
    British director born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Bellhouse Road, Aberdour, Burntisland, KY3 0TL, United Kingdom

      IIF 1
  • Mcfarlane, Peter
    British solicitor born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfarlane, Peter
    born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Bellhouse Road, Aberdour, Burntisland, Fife, KY3 0TL

      IIF 24

    • Law House, Fairbairn Place, Livingston, West Lothian, EH54 6TN

      IIF 25
  • Mcfarlane, Peter
    British

    Registered addresses and corresponding companies
  • Mcfarlane, Peter
    British solicitor

    Registered addresses and corresponding companies

    • 34 Bellhouse Road, Aberdour, Burntisland, Fife, KY3 0TL

      IIF 34 IIF 35
  • Mr Peter Mcfarlane
    British born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Bank Street, Bank Street, Whitburn, Bathgate, EH47 0DU, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    Rowanlea, Redhouse Cottages, Blackburn, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 20 - director → ME
  • 2
    Law House, Fairbairn Place, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 24 - llp-designated-member → ME
Ceased 29
  • 1
    ALEXANDER (SCOTLAND) & CO. LTD. - 2014-09-04
    Meadowforth Road, Stirling, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-10 ~ 2014-08-22
    IIF 7 - director → ME
  • 2
    ADDACABIN LIMITED - 2010-05-19
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1989-01-01 ~ 2010-07-02
    IIF 33 - secretary → ME
  • 3
    STOCKCREATE LIMITED - 2003-04-04
    3a Fleming Road, Kirkton Campus, Livingston
    Corporate (3 parents)
    Equity (Company account)
    2,228,605 GBP2024-03-31
    Officer
    2002-12-17 ~ 2003-03-17
    IIF 10 - director → ME
  • 4
    Law House, Fairbairn Place, Livingston, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ 2012-11-21
    IIF 5 - director → ME
  • 5
    29 George Street, Bathgate, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    -488 GBP2023-12-31
    Officer
    1995-02-13 ~ 1996-11-28
    IIF 15 - director → ME
  • 6
    ENVIRONMENTAL FILTRATION SERVICES LIMITED - 2016-10-10
    Unit 3 Waverley Street, Waverley Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2016-10-03 ~ 2016-10-11
    IIF 8 - director → ME
    Person with significant control
    2016-10-03 ~ 2016-10-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 7
    47 Oldwood Place, Eliburn, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2012-11-26 ~ 2012-11-30
    IIF 23 - director → ME
  • 8
    3a Alba Campus, Livingston, West Lothian
    Corporate (4 parents)
    Officer
    2009-02-18 ~ 2009-03-11
    IIF 17 - director → ME
  • 9
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1989-01-01 ~ 2003-03-31
    IIF 27 - secretary → ME
  • 10
    20 Pentland House Pentland Park, Glenrothes, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    141,294 GBP2024-03-31
    Officer
    2014-07-02 ~ 2014-07-16
    IIF 6 - director → ME
  • 11
    20 Pentland House Pentland Park, Glenrothes, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    121,253 GBP2024-03-31
    Officer
    2014-07-02 ~ 2014-07-16
    IIF 4 - director → ME
  • 12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-04-21 ~ 1992-04-22
    IIF 12 - director → ME
    1992-04-21 ~ 1992-04-22
    IIF 26 - secretary → ME
  • 13
    9 Woodmuir Road, Breich, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-09-04 ~ 2014-09-06
    IIF 3 - director → ME
  • 14
    Law House, Fairbairn Place, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    459,005 GBP2021-07-31
    Officer
    2014-07-04 ~ 2014-07-16
    IIF 25 - llp-designated-member → ME
  • 15
    THORNTON MITCHELL LIMITED - 1995-10-30
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-09-22 ~ 1996-05-08
    IIF 16 - director → ME
    1996-05-08 ~ 1996-05-08
    IIF 28 - secretary → ME
    1996-05-08 ~ 2010-07-02
    IIF 30 - secretary → ME
  • 16
    ELPON LIMITED - 2012-01-12
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2011-07-07 ~ 2012-01-17
    IIF 21 - director → ME
  • 17
    GALEDIN LIMITED - 2018-11-28
    HILLWAVE LIMITED - 2014-09-17
    The Knowes, The Knowes, Kelso, Roxburghshire
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    12,738,584 GBP2019-11-19
    Officer
    2014-07-16 ~ 2014-11-11
    IIF 2 - director → ME
  • 18
    BIGBRAE LIMITED - 2012-11-05
    Ics House, Meikle Road, Livingston, West Lothian
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    210,145 GBP2024-03-31
    Officer
    2012-10-09 ~ 2013-03-04
    IIF 1 - director → ME
  • 19
    HIRE 1 LIMITED - 2010-06-18
    CLACHANSOIL CONSULTANTS LIMITED - 1997-07-25
    Simon Horne Ltd Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Perth+kinross
    Corporate (2 parents)
    Equity (Company account)
    858,570 GBP2024-04-30
    Officer
    1997-06-13 ~ 1997-10-02
    IIF 14 - director → ME
  • 20
    GRASSWEIGHT LIMITED - 2007-04-13
    Coorie Doon Clune Road, Gowkhall, Dunfermline, Fife
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2006-11-21 ~ 2007-06-20
    IIF 13 - director → ME
  • 21
    COALGRAM LIMITED - 2003-11-03
    RENT 1 LIMITED - 2002-03-08
    COALGRAM LIMITED - 1997-03-26
    Old Gas Works, Shore Road, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    30,230 GBP2023-04-30
    Officer
    1997-03-18 ~ 1997-04-21
    IIF 18 - director → ME
  • 22
    20 Hebden Avenue, Culcheth, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2012-12-01
    IIF 22 - director → ME
  • 23
    FLIGHTPRINT LIMITED - 2005-08-17
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ 2005-10-20
    IIF 19 - director → ME
  • 24
    THOMAS MITCHELL INVESTMENTS LIMITED - 1997-03-03
    MORAR INVESTMENTS LIMITED - 1985-05-02
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1989-01-01 ~ 2010-07-02
    IIF 32 - secretary → ME
  • 25
    EASTSILVER LIMITED - 2008-01-09
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-11-28 ~ 2010-07-02
    IIF 34 - secretary → ME
  • 26
    THOMAS MITCHELL BUILDERS LIMITED - 2008-01-04
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1989-01-01 ~ 2010-07-02
    IIF 29 - secretary → ME
  • 27
    THOMAS MITCHELL HOMES LIMITED - 2008-01-04
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1989-01-01 ~ 2010-07-02
    IIF 31 - secretary → ME
  • 28
    W.L.C.C. LIMITED - 2002-12-10
    Eh54 7ga, Alba Innovation Centre Suite 0.13, Alba Campus, Livingston, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,975 GBP2023-12-31
    Officer
    1997-12-19 ~ 2000-03-28
    IIF 11 - director → ME
    1997-12-19 ~ 2000-03-28
    IIF 35 - secretary → ME
  • 29
    BATHGATE AREA SUPPORT FOR ENTERPRISE LIMITED - 1989-10-26
    West Lothian Civic Centre Legal Services, West Lothian Council, Howden South Road, Livingston, West Lothian
    Dissolved corporate (5 parents)
    Officer
    1989-12-13 ~ 1993-02-24
    IIF 9 - director → ME

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