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.
Milne, Charles Stephen
- British motor trader born in November 1963Registered addresses and corresponding companies
Milne, Charles Stephen
11 Cameron Crescent, Buckie, AB56 1AA
IIF 1
- British born in November 1963
Milne, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 2119, High Street, Buckie, AB56 4DX, Scotland
IIF 3119 High Street, Buckie, AB56 4DX, United Kingdom
IIF 4119, High Street, Buckie, Banffshire, AB56 4DX
IIF 5Tigh-na-solus, Arradoul, Buckie, Banffshire, AB56 5BB
IIF 6 IIF 7Tigh-na-solus, Arradoul, Buckie, Moray, AB56 5BB, United Kingdom
IIF 8Tigh-na-solus, Tigh-na-solus, Buckie, Banffshire, AB56 4BB, Scotland
IIF 940, Harbour Road, Inverness, IV1 1LY, Scotland
IIF 10 IIF 11 IIF 12
- British director born in November 1963
Milne, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Charles Stephen Milne
Resident in Scotland
Registered addresses and corresponding companies119 High Street, Buckie, AB56 4DX
IIF 17
- British born in November 1963
Mr Charles Stephen Milne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 18 IIF 19Banff Springs Hotel, Golden Knowes Road, Banff, Banffshire, AB45 2JE
IIF 20119, High Street, Buckie, AB56 4DX, Scotland
IIF 21 IIF 22119 High Street, Buckie, AB56 4DX, United Kingdom
IIF 23119, High Street, Buckie, Banffshire, AB56 4DX
IIF 24119, High Street, Buckie, Banffshire, AB56 4DX, Scotland
IIF 2540, Harbour Road, Inverness, IV1 1LY, Scotland
IIF 26
- 140 Harbour Road, Inverness, ScotlandActive Corporate (5 parents)Officer1998-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Mha, 12, Carden Place, Aberdeen, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-9,081 GBP2022-12-31Officer2022-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NORSCOT CONSTRUCTION LIMITED - 2007-09-05MM&S (5223) LIMITED - 2007-03-2940 Harbour Road, Inverness, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-571,236 GBP2024-03-31Officer2007-03-28 ~ nowIIF 10 - Director → ME
- 4
GREENACRE FIELD LTD.
- nowMPD MALTINGS CO LTD. - 2004-03-17119 High Street, BuckieActive Corporate (2 parents)Equity (Company account)692,491 GBP2024-05-31Officer2002-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5MILLBRY 367 LTD. - 2000-01-06119 High Street, Buckie, BanffshireActive Corporate (2 parents, 1 offspring)Equity (Company account)2,693,209 GBP2024-05-31Officer1999-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 6GLEN HOMES (ABERDEEN) LIMITED - 2010-11-1940 Harbour Road, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)59,264 GBP2025-03-31Officer2008-01-14 ~ nowIIF 11 - Director → ME
- 712 Carden Place, Aberdeen, AberdeenshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,605,132 GBP2022-12-31Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SLLP 142 LIMITED - 2015-11-0323 - 27 High Street, Buckie, Banffshire, ScotlandActive Corporate (2 parents)Equity (Company account)113,999 GBP2024-12-31Officer2016-12-19 ~ nowIIF 8 - Director → ME
- 9
ONE MARCHMONT LIMITED
- nowSLLP 384 LIMITED - 2023-02-01119 High Street, Buckie, BanffshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2023-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10119 High Street, Buckie, BanffshireActive Corporate (3 parents)Officer1999-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 11119 High Street, Buckie, United KingdomActive Corporate (2 parents)Equity (Company account)993,537 GBP2024-04-30Officer2019-03-27 ~ nowIIF 4 - Director → ME
- 12SLLP 250 LIMITED - 2019-01-30119 High Street, Buckie, ScotlandActive Corporate (1 parent)Equity (Company account)116,237 GBP2024-12-31Officer2019-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-33,077 GBP2022-12-31Officer2022-03-14 ~ dissolvedIIF 13 - Director → ME
- 14C/o Glen Homes, Wm Grant (millbank Garage) Ltd, Strathpeffer Road, Dingwall, Highland, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 14 - Director → ME
- 1MITRESHELF 103 LIMITED - 1991-08-21The Wright Business Centre, 1 Lonmay Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2002-03-19 ~ 2006-06-01IIF 1 - Director → ME
- 212 Carden Place, Aberdeen, AberdeenshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,605,132 GBP2022-12-31Officer2010-12-02 ~ 2024-07-15IIF 16 - Director → ME
- 3Banff Springs Hotel, Golden Knowes Road, Banff, BanffshireActive Corporate (2 parents)Equity (Company account)1,282,217 GBP2024-03-31Officer2009-12-03 ~ 2022-06-24IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-24IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4119 High Street, Buckie, United KingdomActive Corporate (2 parents)Equity (Company account)993,537 GBP2024-04-30Person with significant control2019-03-27 ~ 2019-05-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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