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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, Malcolm James

    Related profiles found in government register
  • Scott, Malcolm James
    British company director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 1

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 2

    • icon of address Flat 8, 80 Park Street, London, W1K 6NQ, England

      IIF 3
  • Scott, Malcolm James
    British company officer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hill House, Main Street, Kirknewton, EH27 8DR

      IIF 4
  • Scott, Malcolm James
    British director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9-11 Blair Street, Edinburgh, EH1 1QR

      IIF 5

    • icon of address Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland

      IIF 6

    • icon of address 9/11 Blair Street, Royal Mile, Edinburgh, EH1 1QR

      IIF 7

    • icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 8

    • icon of address G1, 5 George Square, Glasgow, G2 1DY

      IIF 9

    • icon of address Hill House, Main Street, Kirknewton, EH27 8DR

      IIF 10
  • Scott, Malcolm James
    British grain dealer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Malcolm James
    British grain drier born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Malcolm James
    British grain merchant born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothain, EH1 1QR

      IIF 21

    • icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 22 IIF 23 IIF 24

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 26

    • icon of address G1, 5 George Square, Glasgow, G2 1DY

      IIF 27
  • Scott, Malcolm James
    British grain trader born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9/11 Blair Street, Royal Mile, Edinburgh, EH1 1QR

      IIF 28

    • icon of address 9/11 Blair Street, Edinburgh, Midlothian, EH1 1QR

      IIF 29

    • icon of address 9/11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 30

    • icon of address 9-11 Blair Street, The Royal, Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 31
  • Scott, Malcolm James
    British property developer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Mcgrigors, Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS

      IIF 32

    • icon of address C/o Macauley Wray, 35 New Row, Coleraine, Co. Londonderry, BT52 1AH

      IIF 33

    • icon of address Hillhouse, Kirknewton, West Lotinan, EH27 8DR

      IIF 34
  • Scott, Malcolm James
    British property director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hill House, Main Street, Kirknewton, EH27 8DR

      IIF 35
  • Scott, Malcolm
    British director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1BE

      IIF 36
  • Scott, Malcolm James
    British grain dealer born in November 1963

    Registered addresses and corresponding companies
  • Scott, Malcolm James
    British grain drier born in November 1963

    Registered addresses and corresponding companies

    • icon of address 2 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 39
  • Scott, Malcolm James
    British grain merchant born in November 1963

    Registered addresses and corresponding companies

    • icon of address 2 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 40
  • Scott, Malcolm James
    British asset manager born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Rushy Island Road, Newtown Crommelin, Ballymena, BT43 6RN, Northern Ireland

      IIF 41

    • icon of address 10, 10 Rushy Island Road, Newtown-crommelin, Balymena, Antrim, BT43 6RN, United Kingdom

      IIF 42
  • Scott, Malcolm
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Blair Street, Edinburgh, Midlothian, EH1 1QR

      IIF 43
  • Scott, Malcolm
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Blair Street, Edinburgh, Midlothian, EH1 1QR

      IIF 44
  • Scott, Malcolm
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-6, Cannon Street, London, EC4M 6YH, England

      IIF 45
  • Mr Malcolm James Scott
    British born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 35, New Row, Coleraine, BT52 1AH, United Kingdom

      IIF 46
  • Scott, Rona
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland

      IIF 47
  • Scott, Rona
    British director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Malcolm James Scott
    British born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland

      IIF 51
  • Mrs Rona Scott
    British born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland

      IIF 52 IIF 53
  • Mrs Rona Scott
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland

      IIF 54
  • Scott, Rona

    Registered addresses and corresponding companies

    • icon of address 10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland

      IIF 55 IIF 56 IIF 57

    • icon of address 10, Rushy Island Road, Newton Crommelin, Ballymena, Ni, BT43 6RN

      IIF 58
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
  • 2
    DUNALASTAIR PHILIP WILSON LIMITED - 1998-05-14
    icon of address 9-11 Blair Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 3
    DUNALASTAIR PHILIP WILSON LIMITED - 2011-12-21
    BRANDRETURN LIMITED - 1998-05-14
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-23 ~ dissolved
    IIF 2 - Director → ME
  • 4
    DUNALASTAIR (IRELAND) LIMITED - 2011-12-21
    TIRCONNELL LIMITED - 1996-09-17
    DUNDROAN LIMITED - 1996-01-25
    CRUCIFER LIMITED - 1995-07-07
    icon of address Mcgrigors Arnott House, 12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-28 ~ dissolved
    IIF 32 - Director → ME
  • 5
    DUNALASTAIR INVESTMENTS LIMITED - 2011-12-21
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-07-04 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 7
    COURTWOOD LIMITED - 1996-12-30
    icon of address 9/11 Blair Street, Royal Mile, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 8
    STROMA INVESTMENTS LIMITED - 1996-04-02
    MITRESHELF 200 LIMITED - 1996-01-22
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address 9-11 Blair Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 10
    DUNALASTAIR (WEST END) LIMITED - 2010-01-08
    TM 1282 LIMITED - 2007-05-25
    icon of address 9-11 Blair Street, The Royal, Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 31 - Director → ME
  • 11
    TIRCONNELL DEVELOPMENTS LIMITED - 1996-09-17
    icon of address C/o Macauley Wray, 35 New Row, Coleraine, Co. Londonderry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ dissolved
    IIF 33 - Director → ME
  • 12
    BEAVER ESTATES LIMITED - 1996-08-26
    DALEWOOD LIMITED - 1994-08-18
    icon of address 9-11 Blair Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-19 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
  • 14
    TM 1281 LIMITED - 2009-11-16
    icon of address 9/11 Blair Street, Royal Mile, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 15
    MALCOLM SCOTT (INVESTMENTS) LIMITED - 1994-03-30
    MALCOLM SCOTT (DEVELOPMENTS) LIMITED - 1989-05-05
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
  • 16
    TM 1259 LIMITED - 2006-08-24
    icon of address 9/11 Blair Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 29 - Director → ME
  • 17
    icon of address 10 Rushy Island Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -161,453 GBP2024-05-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 42 - Director → ME
    icon of calendar 2018-05-16 ~ now
    IIF 57 - Secretary → ME
  • 18
    icon of address 10 Rushy Island Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -28 GBP2024-05-31
    Officer
    icon of calendar 2021-04-24 ~ now
    IIF 41 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    MITRESHELF 204 LIMITED - 1996-01-29
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 20
    BS 1004 LIMITED - 2012-03-06
    PHILIP WILSON (GRAIN) LIMITED - 2012-02-15
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 21
    BOX HUNT (EDINBURGH) LIMITED, THE - 1987-09-07
    PHILLIP WILSON (SEEDS) LIMITED - 1987-03-20
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 22
    PHILLIP WILSON SECURITIES LIMITED - 2005-04-15
    NUTSWAY LIMITED - 1993-12-10
    icon of address Flat 8 80 Park Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-20 ~ dissolved
    IIF 3 - Director → ME
  • 23
    PHILIP WILSON (HOLDINGS) LIMITED - 2005-04-05
    icon of address 9-11 Blair Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-16 ~ dissolved
    IIF 19 - Director → ME
  • 24
    PHILIP WILSON (CORN FACTORS) LIMITED - 1997-05-08
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-19 ~ dissolved
    IIF 26 - Director → ME
  • 25
    DUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
    SWARLAND (PROPERTIES) LIMITED - 1996-08-26
    MITRESHELF 205 LIMITED - 1996-01-22
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 26
    icon of address C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 27
    icon of address 10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2018-03-26 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    STONE RIVER JEWELLERY LIMITED - 2008-02-09
    STONE RIVER GEMS LIMITED - 2006-07-24
    icon of address 9/11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 30 - Director → ME
  • 29
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 30
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
Ceased 17
  • 1
    ARDBOE LIMITED - 1997-06-06
    icon of address Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-25 ~ 2007-12-03
    IIF 34 - Director → ME
  • 2
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2002-06-12
    IIF 40 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2015-11-06
    IIF 36 - Director → ME
    icon of calendar 2007-03-08 ~ 2013-03-30
    IIF 45 - Director → ME
  • 4
    NO 1 CURRENCY LIMITED - 2012-06-13
    THE XCHANGE BUSINESS LIMITED - 2008-04-08
    JAKOMOL EXCHANGE AND TRAVEL LIMITED - 2000-12-01
    FODDERS LIMITED - 1996-03-08
    icon of address 12 The Newlands, Frenchay, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2009-03-30
    IIF 4 - Director → ME
    icon of calendar 2006-09-21 ~ 2008-02-12
    IIF 44 - Director → ME
  • 5
    COURTWOOD LIMITED - 1996-12-30
    icon of address 9/11 Blair Street, Royal Mile, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-23
    IIF 38 - Director → ME
  • 6
    icon of address 9-11 Blair Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-26 ~ 2005-05-05
    IIF 37 - Director → ME
  • 7
    DUNALISTAIR ESTATES LIMITED - 1994-03-21
    MAPLEBAY LIMITED - 1994-03-14
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-14 ~ 2012-03-01
    IIF 14 - Director → ME
  • 8
    icon of address 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-16 ~ 2012-07-02
    IIF 12 - Director → ME
  • 9
    NAMECO (NO.605) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2009-02-13
    IIF 10 - Director → ME
  • 10
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-06-05
    IIF 43 - Director → ME
  • 11
    icon of address Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,522 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-05-22
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 10 Rushy Island Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -161,453 GBP2024-05-31
    Officer
    icon of calendar 2018-05-16 ~ 2021-04-08
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ 2021-04-08
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    icon of address 10 Rushy Island Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-10 ~ 2023-08-24
    IIF 49 - Director → ME
    icon of calendar 2018-07-10 ~ 2023-08-24
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ 2023-08-24
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    icon of address 10 Rushy Island Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -28 GBP2024-05-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-04-24
    IIF 50 - Director → ME
  • 15
    BS 1004 LIMITED - 2012-03-06
    PHILIP WILSON (GRAIN) LIMITED - 2012-02-15
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2010-08-01
    IIF 5 - Director → ME
    icon of calendar 1997-05-01 ~ 2005-03-31
    IIF 39 - Director → ME
  • 16
    icon of address Fettes College, Carrington Road, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2013-02-19
    IIF 1 - Director → ME
  • 17
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-30 ~ 2009-11-16
    IIF 35 - Director → ME

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