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.
Peddison, Graeme Douglas
Peddison, Graeme Douglas
born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9a, Ancrum Bank, Eskbank, Midlothian, EH22 3AY
Peddieson, Graeme Douglas
British business consultant born in June 1963Resident in Scotland
Registered addresses and corresponding companiesPeddieson, Graeme Douglas
British business executive born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Peddieson, Graeme Douglas
British company director born in June 1963Resident in Scotland
Registered addresses and corresponding companiesPeddieson, Graeme Douglas
British director born in June 1963Resident in Scotland
Registered addresses and corresponding companiesPeddieson, Graeme Douglas
British none born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
Peddieson, Graeme Douglas
English manager born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Peddison, Graeme Douglas
Scottish sales director born in June 1963Resident in Scotland
Registered addresses and corresponding companiesPeddieson, Graeme Douglas
British Registered addresses and corresponding companies
IIF 15 Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
Peddieson, Graeme Douglas
Registered addresses and corresponding companiesPeddieson, Graeme Douglas
British co. director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9a, Ancrum Bank, Eskbank, EH22 3AY, United Kingdom
Peddieson, Graeme Douglas
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesPeddieson, Graeme Douglas
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Peddieson
Scottish born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Mr Graeme Douglas Peddieson
British born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 26 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 27 152, High Street, Dalkeith, EH22 1AY, Scotland
IIF 28 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 29 152 High Street Dalkeith, High Street, Dalkeith, Midlothian, EH22 1AY, Scotland
IIF 30 152-156 High Street, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 31 156, High Street, Dalkeith, EH22 1AY, Scotland
IIF 32 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 33 Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
Mr Graeme Douglas Peddison
Scottish born in June 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 34 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Mr Graeme Douglas Peddieson
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Whytecliffe Road South, Purley, Surrey, United KingdomCorporate (1 parent)Officer
2018-12-31 ~ nowIIF 24 - director → MEPerson with significant control 2018-12-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 5 Whytecliffe Road South, Purley, Surrey, EnglandCorporate (1 parent)Officer 2018-12-31 ~ nowIIF 22 - director → MEPerson with significant control 2018-12-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 3 1 Moncrieffe Road, Chapelhall, Airdrie, ScotlandDissolved corporate (1 parent)Equity (Company account)240,621 GBP2023-02-28Officer 2022-02-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4 5 Whytecliffe. Road South, Purley, Surrey, EnglandDissolved corporate (1 parent)Officer 2018-12-31 ~ dissolvedIIF 23 - director → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 5 Ancrum House, 9a Ancrum Bank, Eskbank, MidlothianDissolved corporate (1 parent)Officer 2018-08-22 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 6 152 High Street, Dalkeith, ScotlandDissolved corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 9a Ancrum Bank, Dalkeith, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 16 - secretary → ME
- 8 152-156 High Street High Street, Dalkeith, United KingdomDissolved corporate (1 parent)Person with significant control 2018-07-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 152 High Street Dalkeith High Street, Dalkeith, Midlothian, ScotlandDissolved corporate (1 parent)Person with significant control 2018-02-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 10 152 High Street, Dalkeith, United KingdomDissolved corporate (1 parent)Person with significant control 2018-06-27 ~ dissolvedIIF 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
- 11 Grey House, 21 Greystone Road, Carlisle, United KingdomCorporate (1 parent)Equity (Company account)1,658,541 GBP2024-01-31Officer 2022-03-01 ~ nowIIF 14 - director → MEPerson with significant control 2022-03-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 12 9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2006-02-11 ~ dissolvedIIF 15 - secretary → ME
- 13 James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-09-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 14TRANSFORMATION GROUP SERVICES FOOD LTD LTD - 2017-09-11 156 High Street, Dalkeith, ScotlandDissolved corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE
- 15 152 High Street High Street, Dalkeith, ScotlandDissolved corporate (1 parent)Officer 2017-06-02 ~ dissolvedIIF 9 - director → ME
- 16 45-46 Queens Parade, Bangor, Northern IrelandCorporate (1 parent)Equity (Company account)1,648,656 GBP2023-06-30Officer 2023-04-04 ~ nowIIF 12 - director → MEPerson with significant control 2023-04-04 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 1ANCRUM PROPERTIES NORTH EAST LIMITED - 2009-11-16 9a Ancrum Bank, Dalkeith, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2005-02-01 ~ 2012-11-29IIF 20 - director → ME
- 2 9a Ancrum Bank, Dalkeith, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2012-03-06 ~ 2012-03-07IIF 19 - director → ME
- 3SMART INTERIOR SOLUTIONS LTD - 2024-03-13METRO INNS (DUNDEE) LTD - 2024-03-12 Oakfield House 378 Brandon Street, Motherwell, North LanarkshireCorporate (1 parent)Equity (Company account)1,063,936 GBP2024-02-28Officer 2022-03-01 ~ 2023-12-05IIF 13 - director → MEPerson with significant control 2022-03-01 ~ 2023-12-05IIF 25 - Ownership of shares – 75% or more → OE
- 4 6/5 Rodney Place, Edinburgh, ScotlandDissolved corporate (2 parents, 1 offspring)Officer 2018-03-29 ~ 2018-05-15IIF 5 - director → ME
- 5BONSHORE LIMITED - 2018-06-26 152 High Street, Dalkeith, United KingdomDissolved corporate (1 parent)Officer 2018-04-05 ~ 2018-07-31IIF 3 - director → ME
- 6 152 High Street Dalkeith High Street, Dalkeith, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2018-02-07 ~ 2018-07-31IIF 4 - director → ME
- 7 152 High Street, Dalkeith, United KingdomDissolved corporate (1 parent)Officer 2018-06-27 ~ 2018-07-31IIF 7 - director → ME
- 8BELHAVEN FRUIT FARM CAFE LLP - 2012-01-19ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2011-06-01 Dundas House, Westfield Park, Eskbank, MidlothianDissolved corporate (2 parents)Officer 2005-03-22 ~ 2012-12-10IIF 1 - llp-designated-member → ME
- 9 C/o Springfords Dundas House, Westfield Park, EskbankDissolved corporate (2 parents)Officer 2012-02-29 ~ 2012-10-31IIF 18 - director → ME
- 10 118 Colinton Road, EdinburghDissolved corporate (2 parents)Officer 2009-12-08 ~ 2012-02-03IIF 21 - director → ME 2009-12-08 ~ 2012-02-03IIF 17 - secretary → ME
