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.
Craig, John Paterson
- Registered addresses and corresponding companies
Craig, John Paterson
45, George Govan Road, Cupar, Fife, KY15 4GY, Scotland
IIF 1
- British Registered addresses and corresponding companies
Craig, John Paterson
- British chartered accountantRegistered addresses and corresponding companies
Craig, John Paterson
- British consultantRegistered addresses and corresponding companies
Craig, John Paterson
45 George Govan Road, Cupar, Fife, KY15 4GY
IIF 6
- British directorRegistered addresses and corresponding companies
Craig, John Paterson
- born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 9
- British born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies45 George Govan Road, Cupar, Fife, KY15 4GY
IIF 105, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 11Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
IIF 12 IIF 13 IIF 14 (more)Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 16
- British accountant born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companiesStannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, United Kingdom
IIF 20
- British consultant born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies45 George Govan Road, Cupar, Fife, KY15 4GY
IIF 21
- British director born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1974
John Paterson Craig
Resident in Scotland
Registered addresses and corresponding companiesOffice 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 26
- British born in February 1974
Mr John Paterson Craig
Resident in Scotland
Registered addresses and corresponding companies
- 1
AM CAMPBELL (UK) LTD.
SC212573Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (6 parents)Officer2008-06-02 ~ 2009-03-16IIF 23 - Director → ME2008-06-02 ~ 2009-03-16IIF 8 - Secretary → ME - 2
BELLSHELF AM LIMITED
SC34194737 Broad Street, Peterhead, AberdeenshireDissolved Corporate (5 parents)Officer2008-05-16 ~ 2009-03-16IIF 17 - Director → ME - 3
BLOOM VC LIMITED
SC39574248 West George Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2011-04-04 ~ 2014-07-21IIF 20 - Director → ME - 4
CRAIG FINANCE LIMITED
SC838579Office 2, 4th Floor Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08 SC210321DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17Dundee One River Court, 5 West Victoria Dock Road, DundeeActive Corporate (12 parents, 8 offsprings)Officer2006-02-01 ~ nowIIF 10 - Director → ME2006-05-31 ~ nowIIF 5 - Secretary → ME - 6
DD3 LIMITED
SC280959Insolvency (Case 1) In administration
Administration started on 2010-02-10
Administration ended on 2018-07-2011a Dublin Street, EdinburghDissolved Corporate (7 parents)Officer2005-09-01 ~ 2009-12-31IIF 3 - Secretary → ME - 7
AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26 SC270643Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (8 parents, 1 offspring)Officer2006-02-01 ~ dissolvedIIF 21 - Director → ME2006-08-14 ~ dissolvedIIF 6 - Secretary → ME - 8
EXCEPTION INVESTMENTS LIMITED
SC5778831 The Engine Room, 1 Bash Street, Dundee, ScotlandDissolved Corporate (7 parents, 2 offsprings)Officer2019-12-10 ~ dissolvedIIF 18 - Director → ME - 9EXCEPTION HOLDINGS LIMITED - 2017-10-031 The Engine Room, 1 Bash Street, Dundee, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2019-12-10 ~ dissolvedIIF 19 - Director → ME
- 10
GREENDRUM LIMITED
SC4235785 West Victoria Dock Road, DundeeActive Corporate (5 parents, 1 offspring)Officer2012-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-08 ~ 2018-08-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HAMPTON SCOTLAND LLP
SO3038755 West Victoria Dock Road, DundeeActive Corporate (5 parents)Officer2012-04-02 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ 2021-07-30IIF 27 - Has significant influence or control → OE - 12
JOHN DAVIE ELECTRICAL LIMITED
SC254581The Lonach, Gladney, Ceres, FifeActive Corporate (5 parents)Officer2009-10-13 ~ 2018-08-10IIF 1 - Secretary → ME - 13Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee AngusDissolved Corporate (3 parents)Officer2007-05-09 ~ dissolvedIIF 22 - Director → ME2007-06-29 ~ dissolvedIIF 7 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26
Dissolved on 2021-03-18DOUBLE D FOOD ENGINEERING LIMITED
- 2009-05-13 SC066103DOUBLE D. BAKERY ENGINEERING LIMITED
- 2008-03-29 SC066103Second Floor Excel House, 30 Semple Street, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2007-06-29 ~ 2013-09-30IIF 25 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2012-08-31Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2007-06-28 ~ 2009-01-22IIF 24 - Director → ME - 16
PRISME PACKAGING LIMITED
SC148141Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-21
Commencement of winding up on 2009-08-21
Conclusion of winding up on 2011-06-21
Dissolved on 2011-10-15135 Buchanan Street, GlasgowDissolved Corporate (15 parents)Officer2005-06-03 ~ 2007-09-07IIF 2 - Secretary → ME - 17
SCREENMEDIA DESIGN LIMITED
SC265728Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandActive Corporate (11 parents)Officer2024-06-19 ~ nowIIF 12 - Director → ME - 18
SCREENMEDIA HOLDINGS LTD
SC615341Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandActive Corporate (5 parents, 1 offspring)Officer2024-06-19 ~ nowIIF 14 - Director → ME - 19
SPRAYMASTERS CONTRACTS LIMITED
- 2005-03-24 SC271391Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer2004-10-07 ~ nowIIF 4 - Secretary → ME - 20
WARACLE HOLDING COMPANY LIMITED
SC644087Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2019-12-10 ~ nowIIF 15 - Director → ME - 21FLEX TECHNICAL LIMITED - 2007-12-11PACIFIC SHELF 1459 LIMITED - 2007-10-12Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandActive Corporate (16 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 13 - Director → ME
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