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 Daniel Leith Donald
- Scottish born in September 1955
Mr Daniel Leith Donald
Resident in Scotland
Registered addresses and corresponding companies6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 1Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 2Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 3 IIF 4 IIF 5Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 6Crombie House, Crombie Road, Aberdeen, AB11 9QP
IIF 7
- British born in September 1955
Mr Daniel Leith Donald
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companiesC/o Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB
IIF 10Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 11Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 16Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 17 IIF 18Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 19Dunlukin, East Cammachmore, Newtonhill, AB39 3NQ, United Kingdom
IIF 20Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in September 1955
Mr Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1955
Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Donald, Daniel Leith
Resident in United Kingdom
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 34Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 40Riverbank, Ardoe, Aberdeen, AB12 5YN, United Kingdom
IIF 41Riverbank, Ardoe, Aberdeen, Aberdeen City, AB12 5YN, United Kingdom
IIF 42Riverbank, Ardoe, Aberdeen, Aberdeenshire, AB12 5YN, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Donald, Daniel Leith
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Donald, Daniel Leith
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AIKEN PROPERTIES LIMITED
SC294854Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (9 parents)Officer2005-12-23 ~ dissolvedIIF 40 - Director → ME - 6AIKEN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21Insolvency (Case 1) In administration
Administration started on 2019-03-14 during the appointment or period of controlJAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18 SC102664JAMES AITKEN (OFFSHORE) LIMITED
- 1987-05-29 SC102664SAREGLEN LIMITED
- 1987-02-06 SC102664C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (22 parents, 3 offsprings)Officer(before 1989-02-07) ~ 2019-03-22IIF 10 - Director → ME - 7
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CALDONIA DEVELOPMENTS LTD
SC679416Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992Crombie House, Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2012-07-25 ~ dissolvedIIF 20 - Director → ME - 10MM&S (5302) LIMITED - 2007-12-27Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (9 parents, 1 offspring)Officer2008-01-18 ~ dissolvedIIF 11 - Director → ME2010-08-23 ~ 2015-10-31IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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CITYHAWK LIMITED
- 1999-08-23 SC186751Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer1998-07-01 ~ nowIIF 38 - Director → ME2012-05-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 37 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13TEAM ERGON LTD - 2014-05-14Crombie House, Crombie Road, AberdeenDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
- 14EUROTECHNOLOGY LIMITED - now
RESPONSE TUBULAR TRADING & SERVICES LIMITED
- 1999-06-10 SC143041EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08LEDGE 161 LIMITED - 1993-03-24Johnstone House, 52-54 Rose Streeet, AberdeenActive Corporate (13 parents, 1 offspring)Officer1995-01-12 ~ 1996-07-17IIF 22 - Director → ME - 15
GREEN ENERGY PROPERTY LIMITED
SC721417Abercorn, Auchtertyre, Kyle Of Lochalsh, ScotlandDissolved Corporate (3 parents)Officer2022-01-31 ~ 2023-03-10IIF 41 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
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INPRO SYSTEMS LIMITED
SC354944Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2009-02-12 ~ dissolvedIIF 34 - Director → ME - 19
INTEGRATED STORAGE SOLUTIONS LTD
SC467653Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (3 parents)Officer2014-10-31 ~ dissolvedIIF 15 - Director → ME - 20
KILTIE LANGDON LIMITED
SC79428012b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 21
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LABTECH SERVICES LIMITED
SC083070Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (32 parents)Officer(before 1989-02-07) ~ 1999-03-03IIF 27 - Director → ME - 23
MARCHBURN SMART LTD
SC79493412b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 24
- 25Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents, 4 offsprings)Officer2010-09-15 ~ dissolvedIIF 16 - Director → ME2010-09-15 ~ 2014-10-31IIF 46 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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NEWTONHILL DEVELOPMENTS LIMITED
SC404731Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2011-08-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 27
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
SC11768712 Carden Place, AberdeenLiquidation Corporate (6 parents)Officer1993-04-20 ~ nowIIF 23 - Director → ME - 28
MODULINK LIMITED
- 2020-08-03 SC199031Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-03-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 29
WELHAB LIMITED
SC4994956 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 30
XI ENERGY LTD
SC771207Crombie House, 72-90 Crombie Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ 2025-11-05IIF 31 - Director → MEPerson with significant control2023-06-01 ~ 2025-11-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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