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.
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Shand, Michael Frank
Shand, Michael Frank
British company director born in December 1971Resident in Scotland
Registered addresses and corresponding companiesShand, Michael Frank
British managing director born in December 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 3
18 Bon-accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY
Shand, Michael Frank
British company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 49, Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9DE, Scotland
Mr Michael Frank Shand
British born in December 1971Resident in Scotland
Registered addresses and corresponding companiesShand, Michael
British company director born in December 1971Registered addresses and corresponding companies
- 1EDITNORTH LIMITED - 1997-02-21 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)Officer
2001-02-06 ~ dissolvedIIF 9 - director → ME - 2
R.B. FARQUHAR LIMITED
- nowRB FARCO LIMITED - 2013-01-11 18 Bon Accord Crescent, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)5,669,251 GBP2023-07-31Officer 2012-09-25 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 3
RAHUQRAF LIMITED
- nowR.B. FARQUHAR (HOLDINGS) LIMITED - 2012-11-13HAVENJULY LIMITED - 1997-02-21 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)Officer 2001-02-06 ~ dissolvedIIF 4 - director → ME - 4
SHAND PROPERTIES LIMITED
- nowNOVELMOTOR LIMITED - 2001-03-30 18 Bon-accord Crescent, Aberdeen, AberdeenshireCorporate (4 parents)Equity (Company account)36,648 GBP2023-03-31Officer 2018-04-05 ~ nowIIF 3 - director → MEPerson with significant control 2018-05-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5SIMPLY SELF STORAGE LIMITED - 2011-03-24CARDFRAME LIMITED - 2000-12-29 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)Officer 2002-05-20 ~ dissolvedIIF 8 - director → ME
- 6
STOPSAVE LTD.
- nowCALRIDGE TRADING LIMITED - 2001-03-13SKY HOOK ENGINEERING LIMITED - 1996-01-12 18 Bon Accord Crescent, AberdeenCorporate (4 parents)Equity (Company account)2,990,529 GBP2023-07-31Officer 2012-07-31 ~ nowIIF 2 - director → ME
- 1
RBFH REALISATIONS LTD
- nowR. B. FARQUHAR (HIRES) LIMITED - 2011-02-15R.B. FARQUHAR (UK SALES) LIMITED - 1997-04-01 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (3 parents)Officer 2002-05-20 ~ 2004-08-18IIF 7 - director → ME
