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 Malcolm Sholto Colin Douglas
Mr Malcolm Sholto Colin Douglas
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Rhaione, Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 2 Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 3 Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 4 Rhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, IV27 4DG, United Kingdom
IIF 5 Rhaoine Industrial Units, Rhaoine Industrial Units, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 6 IIF 7 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 8 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 9 221 Rossal, Rogart, Sutherland, IV28 3UB, Scotland
Mr Malcolm Douglas
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Rossal, Blarich, Rogart, Highlands, IV28 3UB, Scotland
Douglas, Malcolm Sholto Colin
British born in February 1966Resident in Scotland
Registered addresses and corresponding companiesDouglas, Malcolm Sholto Colin
British agricultrual contractor born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Rhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, IV27 4DG, Scotland
Douglas, Malcolm Sholto Colin
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesDouglas, Malcolm Sholto Colin
British engineer born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Rhaione, Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 17 Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 18 Rhaoine Industrial Units, Rhaoine Industrial Units, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 19 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 20 Rossal, Blarich, Rogart, Sutherland, IV28 3UB, Scotland
Douglas, Malcolm Sholto Colin
British manufacture of off highway vehicles and equipment born in February 1966Resident in Scotland
Registered addresses and corresponding companiesDouglas, Malcolm Sholto Colin
British mechanical engineer born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
Douglas, Malcolm Sholto Colin
British stonemason born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
Mr Malcolm Douglas
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 25 Suite 1, Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT
Douglas, Malcolm
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 26 Suite 1, Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT, England
- 1 221 Rossal, Blarich, Rogart, SutherlandDissolved Corporate (1 parent)Officer
2013-03-25 ~ dissolvedIIF 20 - Director → ME - 2 Rhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, ScotlandDissolved Corporate (1 parent)Officer 2015-05-22 ~ dissolvedIIF 13 - Director → ME
- 3BAS (TWO HUNDRED AND FOUR) LIMITED - 2009-01-29 Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, CumbriaActive Corporate (2 parents)Equity (Company account)49,151 GBP2024-12-31Officer 2009-01-15 ~ nowIIF 26 - Director → MEPerson with significant control 2016-11-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Rossal, Blarich, Rogart, Highlands, ScotlandActive Corporate (1 parent)Equity (Company account)185 GBP2017-12-31Officer 2016-12-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 22 - Director → ME
- 6 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 21 - Director → ME
- 7 221 Rossal, Rogart, SutherlandActive Corporate (1 parent)Equity (Company account)-44,705 GBP2024-03-31Officer 2013-03-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, United KingdomActive Corporate (2 parents)Officer 2019-07-15 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-06-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10
XSTCO LTD
- nowS. TRAILER CO LTD - 2017-04-11 Rhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, United KingdomDissolved Corporate (1 parent)Officer 2017-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11 Rhaione Industrial Unit, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer 2018-11-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, ScotlandActive Corporate (1 parent)Officer 2019-06-13 ~ nowIIF 24 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 14 Rhaoine Industrial Units, Rhaoine Industrial Units, Lairg, Highlands, United KingdomDissolved Corporate (1 parent)Officer 2018-09-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15 Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, United KingdomActive Corporate (3 parents)Equity (Company account)-1,131 GBP2020-11-30Officer 2018-11-22 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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