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 Alexander James Fyfe

    Related profiles found in government register
  • Mr Alexander James Fyfe
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

      IIF 1

    • 21, Walker Street, Edinburgh, EH3 7HX, Scotland

      IIF 2

    • C/o Keltic Accounting Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, AB51 4FS, Scotland

      IIF 3

    • 100, Tay Street, Newport-on-tay, Fife, DD6 8AS, Scotland

      IIF 4 IIF 5

    • Pentland Grove House Bilston, Roslin, Midlothian, EH25 9RQ, Scotland

      IIF 6
  • Fyfe, Alexander James
    British accountant born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Keltic Accounting Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, AB51 4FS, Scotland

      IIF 7
  • Fyfe, Alexander James
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, Scotland

      IIF 8

    • C/o Keltic Accounting Limited, Crichiebank Business Centre, Mill Road, Inverurie, Aberdeenshire, AB51 5NQ, Scotland

      IIF 9

    • 100, Tay Street, Newport-on-tay, Fife, DD6 8AS, Scotland

      IIF 10 IIF 11 IIF 12

    • Pentland Grove House Bilston, Roslin, Midlothian, EH25 9RQ, Scotland

      IIF 13
  • Fyfe, Alexander James
    British engineer born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

      IIF 14 IIF 15

    • 21, Walker Street, Edinburgh, EH3 7HX, Scotland

      IIF 16

    • 100, Tay Street, Newport-on-tay, Fife, DD6 8AS, Scotland

      IIF 17

    • Pentland Grove House, Bilston, Roslin, Midlothian, EH25 9RQ, Scotland

      IIF 18
  • Alexander James Fyfe
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, Scotland

      IIF 19
  • Fyfe, Alexander James
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cordon Mains, Abernethy, Perth, PH2 9LN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2014-05-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BADGER BUILDING LIMITED - 2022-01-07
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    166,769 GBP2023-12-31
    Officer
    2022-01-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,508 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 15 - director → ME
  • 4
    Cordon Mains, Abernethy, Perth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 20 - director → ME
  • 5
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 18 - director → ME
  • 6
    21 Walker Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,460,578 GBP2023-12-31
    Officer
    2022-01-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Care Of 29 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,913 GBP2021-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    C/o Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    OILFIELD MACHINERY SERVICES LIMITED - 2017-01-18
    Motive Base, Boyndie, Banff, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-09-06 ~ 2018-06-15
    IIF 9 - director → ME
  • 2
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Officer
    2020-12-18 ~ 2022-11-04
    IIF 8 - director → ME
    Person with significant control
    2020-12-18 ~ 2022-02-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    2010-07-12 ~ 2022-11-04
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Officer
    2017-03-06 ~ 2022-11-04
    IIF 12 - director → ME
  • 5
    Care Of 29 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,913 GBP2021-03-31
    Officer
    2017-03-01 ~ 2017-10-03
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.