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

Scott, Alan

    Related profiles found in government register
  • Scott, Alan
    British company director born in October 1943

    Registered addresses and corresponding companies

    • Cleish Mains Steading, Kinross, Fife, KY13 0LW

      IIF 1 IIF 2
  • Scott, Alan
    British director born in October 1943

    Registered addresses and corresponding companies

    • Cleish Mains Steading, Kinross, Fife, KY13 0LW

      IIF 3
  • Scott, Alan
    British director of human resources born in October 1943

    Registered addresses and corresponding companies

    • Chance Inn House, Kinross, Tayside, KY13 7LE

      IIF 4

    • Cleish Mains Steading, Kinross, Fife, KY13 0LW

      IIF 5
  • Scott, Alan
    British consultant director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy House Farm, Station Road, Cheshire, CW8 2RQ

      IIF 6
  • Scott, Alan
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rothesfield, Markinch, Fife, KY7 6PB

      IIF 7
  • Scott, Alexander Forrester
    British chartered accountant

    Registered addresses and corresponding companies

    • 60 Viewpark Drive, Rutherglen, Glasgow, Lanarkshire, G73 3QQ

      IIF 8
  • Scott, Alexander Forrester
    British chartered accountant born in November 1943

    Registered addresses and corresponding companies

    • 60 Viewpark Drive, Rutherglen, Glasgow, Lanarkshire, G73 3QQ

      IIF 9
  • Taylor, Scott Allan
    British accountant

    Registered addresses and corresponding companies
  • Taylor, Scott Allan
    British accountant born in May 1972

    Registered addresses and corresponding companies
  • Mr Martin Scott
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brooke Close, Belper, DE56 1SY, England

      IIF 19
  • Taylor, Scott Allan
    British director born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowan House 1, Robroyston Oval, Glasgow, G33 1AP, United Kingdom

      IIF 20
  • Taylor, Scott Allan
    British accountant born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, Scott Allan
    British cfo born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, Scott Allan
    British company director born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Derbeth Manor, Kingswells, Aberdeen, AB15 8TZ

      IIF 55 IIF 56

    • Xodus House, 50 Huntly Street, Aberdeen, AB10 1RS

      IIF 57
  • Taylor, Scott Allan
    British director born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Derbeth Manor, Kingswells, Aberdeen, AB15 8TZ

      IIF 58

    • Denburn House, 20 Union Terrace, Aberdeen, AB10 1NN

      IIF 59

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 60

    • Rowan House, 1 Robroyston Oval, Nova Business Park, Glasgow, G33 1AP, Scotland

      IIF 61
  • Mr Scott Allan Taylor
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 62
  • Scott, Martin Charles Verner
    British consultant director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brooke Close, Belper, DE56 1SY, England

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 59 - director → ME
  • 2
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    139,794 GBP2024-04-05
    Officer
    2018-08-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    18 Brooke Close, Belper, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 54
  • 1
    SAGARS ACCOUNTANTS LTD - 2025-03-05
    SAGARS TEAM SERVICES LTD - 2013-12-03
    LAW POINT LIMITED - 2013-08-06
    PIKESIGN LIMITED - 1998-08-12
    Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire
    Corporate (11 parents, 11 offsprings)
    Officer
    2023-01-04 ~ 2023-05-24
    IIF 48 - director → ME
  • 2
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 28 - director → ME
  • 3
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 36 - director → ME
  • 4
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 37 - director → ME
  • 5
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 30 - director → ME
  • 6
    CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED - 2022-09-13
    TCHAUDIT LIMITED - 2018-07-26
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    57,280 GBP2021-10-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 53 - director → ME
  • 7
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 32 - director → ME
  • 8
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 42 - director → ME
  • 9
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 38 - director → ME
  • 10
    FD PEOPLE LIMITED - 2023-09-01
    FRENCH DUNCAN HR SERVICES LTD - 2021-09-23
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2023-11-28
    IIF 45 - director → ME
  • 11
    AAB INVESTMENTS LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (62 parents, 7 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 33 - director → ME
  • 12
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 27 - director → ME
  • 13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-20
    IIF 41 - director → ME
  • 14
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
    BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2023-04-21 ~ 2023-11-28
    IIF 46 - director → ME
  • 15
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 43 - director → ME
  • 16
    AAB PEOPLE LIMITED - 2025-03-25
    PURPOSE (HR & COACHING) LIMITED - 2022-12-29
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    180,007 GBP2021-04-30
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 29 - director → ME
  • 17
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 35 - director → ME
  • 18
    AAB WEALTH LIMITED - 2023-11-13
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 26 - director → ME
  • 19
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -319,186 GBP2015-12-27
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 15 - director → ME
    2005-01-01 ~ 2006-03-31
    IIF 11 - secretary → ME
  • 20
    C-MAR LOGISTICS LTD - 2002-11-12
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 16 - director → ME
    2005-01-01 ~ 2006-03-31
    IIF 13 - secretary → ME
  • 21
    QUANTUM MARINE SERVICES LIMITED - 1998-04-30
    Townshend House, Crown Road, Norwich
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,540,509 GBP2017-12-30
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 18 - director → ME
  • 22
    PHASESPEC LIMITED - 1990-01-19
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (6 parents)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 17 - director → ME
    2005-01-01 ~ 2006-03-31
    IIF 10 - secretary → ME
  • 23
    THE HEALTH FORUM LIMITED - 2001-04-23
    24 Carberry Road, Inveresk, Musselburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 3 - director → ME
  • 24
    AAB HR LIMITED - 2023-09-01
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 31 - director → ME
  • 25
    AAB VIRTUAL FINANCE LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 60 - director → ME
  • 26
    18 Brooke Close, Belper, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-12 ~ 2017-07-20
    IIF 63 - director → ME
  • 27
    5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 54 - director → ME
  • 28
    THE CENTRE OF EXCELLENCE IN ORGANISATIONAL CHANGE LIMITED - 1996-06-07
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-05-03 ~ 2003-06-30
    IIF 2 - director → ME
  • 29
    MIMTEC HOLDINGS LIMITED - 1996-09-27
    MIMTEC FINANCE LIMITED - 1995-01-20
    DUNWILCO (364) LIMITED - 1993-04-08
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-03-30 ~ 1993-07-19
    IIF 9 - director → ME
    1993-03-30 ~ 1993-07-19
    IIF 8 - secretary → ME
  • 30
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ 2005-11-01
    IIF 14 - director → ME
    2005-01-01 ~ 2006-03-31
    IIF 12 - secretary → ME
  • 31
    AABD HOLDINGS LIMITED - 2023-05-19
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 39 - director → ME
  • 32
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
    Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 47 - director → ME
  • 33
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 51 - director → ME
  • 34
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 52 - director → ME
  • 35
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 49 - director → ME
  • 36
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 50 - director → ME
  • 37
    AAB PEOPLE LIMITED - 2022-12-29
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 34 - director → ME
  • 38
    THE ROYAL SCOTTISH ACADEMY OF MUSIC AND DRAMA - 2011-09-01
    100 Renfrew Street, Glasgow
    Corporate (24 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2008-10-31
    IIF 6 - director → ME
  • 39
    21 Hanover Square, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,248 GBP2023-12-31
    Officer
    2021-03-03 ~ 2021-12-31
    IIF 23 - director → ME
  • 40
    21 Hanover Square, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,764,345 GBP2023-12-31
    Officer
    2021-03-03 ~ 2021-12-31
    IIF 22 - director → ME
  • 41
    21 Hanover Square, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-03 ~ 2021-12-31
    IIF 25 - director → ME
  • 42
    21 Hanover Square, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,679,086 GBP2023-12-31
    Officer
    2021-03-03 ~ 2021-12-31
    IIF 24 - director → ME
  • 43
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 40 - director → ME
  • 44
    HE FINANCE LIMITED - 1999-08-20
    DUNWILCO (640) LIMITED - 1998-04-23
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    1998-04-03 ~ 1999-04-19
    IIF 5 - director → ME
  • 45
    HE TRUSTEES LIMITED - 2017-06-01
    H.E. TRUSTEES LIMITED - 1991-04-12
    DUNWILCO (220) LIMITED - 1991-04-11
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    1993-03-31 ~ 1999-04-19
    IIF 4 - director → ME
  • 46
    STODDARD SEKERS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-08-03
    STODDARD HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    1997-09-25 ~ 2005-01-16
    IIF 1 - director → ME
  • 47
    Rowan House 1, Robroyston Oval, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,993 GBP2023-12-31
    Officer
    2021-03-03 ~ 2021-12-31
    IIF 20 - director → ME
  • 48
    SYSTAL IT SERVICES LIMITED - 2017-03-03
    Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    7,609,141 GBP2023-12-31
    Officer
    2021-03-03 ~ 2021-12-31
    IIF 61 - director → ME
  • 49
    12th Floor, Causeway Tower, James Street South, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,724 GBP2021-09-30
    Officer
    2022-12-01 ~ 2023-11-28
    IIF 44 - director → ME
  • 50
    DUNWILCO (400) LIMITED - 1994-06-06
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (8 parents, 6 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    IIF 7 - director → ME
  • 51
    VIKING MOORINGS LIMITED - 2005-12-13
    Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-01-24 ~ 2009-11-15
    IIF 56 - director → ME
  • 52
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2009-11-15
    IIF 55 - director → ME
  • 53
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-01-24 ~ 2009-11-15
    IIF 58 - director → ME
  • 54
    DUNWILCO (1667) LIMITED - 2011-04-04
    5th Floor Capitol Building, 429-431 Union Street, Aberdeen
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2011-06-13
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.