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.
Mr Charles Stephen Milne
- British born in November 1963
Mr Charles Stephen Milne
Resident in Scotland
Registered addresses and corresponding companies119 High Street, Buckie, AB56 4DX
IIF 1
- British born in November 1963
Mr Charles Stephen Milne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 2 IIF 3Banff Springs Hotel, Golden Knowes Road, Banff, Banffshire, AB45 2JE
IIF 4119, High Street, Buckie, AB56 4DX, Scotland
IIF 5 IIF 6119 High Street, Buckie, AB56 4DX, United Kingdom
IIF 7119, High Street, Buckie, Banffshire, AB56 4DX
IIF 8119, High Street, Buckie, Banffshire, AB56 4DX, Scotland
IIF 940, Harbour Road, Inverness, IV1 1LY, Scotland
IIF 10
- British motor trader born in November 1963Registered addresses and corresponding companies
Milne, Charles Stephen
11 Cameron Crescent, Buckie, AB56 1AA
IIF 11
- British born in November 1963
Milne, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 12119, High Street, Buckie, AB56 4DX, Scotland
IIF 13119 High Street, Buckie, AB56 4DX, United Kingdom
IIF 14119, High Street, Buckie, Banffshire, AB56 4DX
IIF 15Tigh-na-solus, Arradoul, Buckie, Banffshire, AB56 5BB
IIF 16 IIF 17Tigh-na-solus, Arradoul, Buckie, Moray, AB56 5BB, United Kingdom
IIF 18Tigh-na-solus, Tigh-na-solus, Buckie, Banffshire, AB56 4BB, Scotland
IIF 1940, Harbour Road, Inverness, IV1 1LY, Scotland
IIF 20 IIF 21 IIF 22
- British director born in November 1963
Milne, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 Harbour Road, Inverness, ScotlandActive Corporate (5 parents)Officer1998-04-28 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Mha, 12, Carden Place, Aberdeen, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-9,081 GBP2022-12-31Officer2022-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NORSCOT CONSTRUCTION LIMITED - 2007-09-05MM&S (5223) LIMITED - 2007-03-2940 Harbour Road, Inverness, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-571,236 GBP2024-03-31Officer2007-03-28 ~ nowIIF 20 - Director → ME
- 4
GREENACRE FIELD LTD.
- nowMPD MALTINGS CO LTD. - 2004-03-17119 High Street, BuckieActive Corporate (2 parents)Equity (Company account)692,491 GBP2024-05-31Officer2002-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5MILLBRY 367 LTD. - 2000-01-06119 High Street, Buckie, BanffshireActive Corporate (2 parents, 1 offspring)Equity (Company account)2,693,209 GBP2024-05-31Officer1999-12-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6GLEN HOMES (ABERDEEN) LIMITED - 2010-11-1940 Harbour Road, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)59,264 GBP2025-03-31Officer2008-01-14 ~ nowIIF 21 - Director → ME
- 712 Carden Place, Aberdeen, AberdeenshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,605,132 GBP2022-12-31Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SLLP 142 LIMITED - 2015-11-0323 - 27 High Street, Buckie, Banffshire, ScotlandActive Corporate (2 parents)Equity (Company account)113,999 GBP2024-12-31Officer2016-12-19 ~ nowIIF 18 - Director → ME
- 9
ONE MARCHMONT LIMITED
- nowSLLP 384 LIMITED - 2023-02-01119 High Street, Buckie, BanffshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2023-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10119 High Street, Buckie, BanffshireActive Corporate (3 parents)Officer1999-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 11119 High Street, Buckie, United KingdomActive Corporate (2 parents)Equity (Company account)993,537 GBP2024-04-30Officer2019-03-27 ~ nowIIF 14 - Director → ME
- 12SLLP 250 LIMITED - 2019-01-30119 High Street, Buckie, ScotlandActive Corporate (1 parent)Equity (Company account)116,237 GBP2024-12-31Officer2019-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-33,077 GBP2022-12-31Officer2022-03-14 ~ dissolvedIIF 23 - Director → ME
- 14C/o Glen Homes, Wm Grant (millbank Garage) Ltd, Strathpeffer Road, Dingwall, Highland, ScotlandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 24 - Director → ME
- 1MITRESHELF 103 LIMITED - 1991-08-21The Wright Business Centre, 1 Lonmay Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2002-03-19 ~ 2006-06-01IIF 11 - Director → ME
- 212 Carden Place, Aberdeen, AberdeenshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,605,132 GBP2022-12-31Officer2010-12-02 ~ 2024-07-15IIF 26 - Director → ME
- 3Banff Springs Hotel, Golden Knowes Road, Banff, BanffshireActive Corporate (2 parents)Equity (Company account)1,282,217 GBP2024-03-31Officer2009-12-03 ~ 2022-06-24IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4119 High Street, Buckie, United KingdomActive Corporate (2 parents)Equity (Company account)993,537 GBP2024-04-30Person with significant control2019-03-27 ~ 2019-05-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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