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.
David Logan Laird
David Logan Laird
British born in April 1937Resident in Scotland
Registered addresses and corresponding companiesMr David Logan Laird
British born in April 1937Resident in Scotland
Registered addresses and corresponding companiesLaird, David Logan
British consultant born in April 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 7
East Memus, Forfar, Angus, DD8 3TY, Scotland
Laird, David Logan
British director born in April 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 8 West Memus, Forfar, Angus, DD8 3TY
Laird, David Logan
British retired born in April 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 9 West Memus, Forfar, Angus, DD8 3TY
Laird, David Logan
British solicitor born in April 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 11 East Memus, East Memus, Forfar, Angus, DD8 3TY, Scotland
IIF 12 IIF 13 IIF 14 (more) West Memus, Forfar, Angus, DD8 3TY
IIF 24 West Memus, West Memus, Forfar, Angus, DD8 3TY, United Kingdom
IIF 25 Drumleys House, Lindertis, Airlie, Kirriemuir, Angus, DD8 5NU, Scotland
Laird, David Logan
born in April 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 26 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
- 1 The Estate Office, Glynne Way, Hawarden, Flintshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer
2011-09-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BLACKFORD PARK LIMITED
- nowCASTLELAW (NO.653) LIMITED - 2006-09-25 Keir Estate Office Craigarnhall, Bridge Of Allan, StirlingDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2006-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3DUNWILCO (431) LIMITED - 1995-04-25 Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (7 parents)Equity (Company account)1,791,720 GBP2025-01-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4KIRKPOLE LIMITED - 1994-12-22 Keir Estate Office, Craigarnhall Bridge Of Allan, StirlingDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,385,322 GBP2015-12-31Officer 1996-01-19 ~ dissolvedIIF 13 - Director → ME
- 5CASTLELAW (NO. 145) LIMITED - 1995-01-09 Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (3 parents)Equity (Company account)-360,890 GBP2024-02-29Officer 1995-01-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 6
WEST MEMUS LIMITED
- nowCASTLELAW (NO. 249) LIMITED - 1999-02-03 East Memus, East Memus, Forfar, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)193,412 GBP2024-03-31Officer 1999-01-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1 Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United KingdomActive Corporate (2 parents)Equity (Company account)-2,874 GBP2025-04-05Officer ~ 2010-07-05IIF 22 - Director → ME
- 2 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)7,271,923 GBP2024-03-31Officer ~ 1992-02-28IIF 20 - Director → ME
- 3 Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (19 parents)Equity (Company account)0 GBP2023-12-31Officer ~ 1995-05-31IIF 21 - Director → ME
- 4 Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (3 parents, 1 offspring)Equity (Company account)-58,824 GBP2024-05-31Officer ~ 1994-10-07IIF 23 - Director → ME
- 5 East Memus, Forfar, AngusActive Corporate (1 parent)Equity (Company account)1,764,889 GBP2024-03-31Officer ~ 2011-05-16IIF 16 - Director → ME
- 6 Grimsthorpe Estate Office, Grimsthorpe, Bourne, LincolnshireActive Corporate (9 parents, 2 offsprings)Officer 2007-12-11 ~ 2020-12-09IIF 9 - Director → ME
- 7 Keir Estate Office, Craigarnhall, Bridge Of Allan, StirlingActive Corporate (3 parents)Equity (Company account)3,030,218 GBP2023-12-31Officer 1996-01-19 ~ 1996-08-30IIF 8 - Director → ME 1996-01-19 ~ 2023-03-31IIF 15 - Director → ME
- 8 Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling, PerthshireActive Corporate (2 parents)Equity (Company account)1,097,954 GBP2023-12-31Officer 1996-01-19 ~ 2023-03-31IIF 19 - Director → ME
- 9 Lednathie House, Glenprosen, Kirriemuir, ScotlandActive Corporate (4 parents)Equity (Company account)1,310,147 GBP2024-09-30Officer ~ 2000-09-15IIF 17 - Director → ME
- 10 Drumleys House Lindertis, Airlie, Kirriemuir, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)276,321 GBP2024-07-31Officer ~ 2023-11-09IIF 25 - Director → ME
- 11CASTLELAW (NO.552) LIMITED - 2006-12-01 Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2004-12-13 ~ 2015-09-10IIF 14 - Director → ME
- 12 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2008-08-19 ~ 2021-11-19IIF 26 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2021-11-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
- 13 Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Officer 1991-06-01 ~ 1995-03-31IIF 18 - Director → ME
- 14 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)43,558 GBP2024-04-30Officer 2004-12-08 ~ 2023-12-31IIF 24 - Director → ME
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