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.
Allan, Robert
Allan, Robert
British born in May 1949Resident in Scotland
Registered addresses and corresponding companiesAllan, Robert
British manager born in May 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 5
102 Queen Street, Peterhead, Aberdeenshire, AB42 1TY
Allan, Robert
Scottish born in May 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 6 Granary Square, Granary Business Park, Falkirk, FK2 7XJ, Scotland
IIF 7 The Courier Building, 9-11 Bank Lane, Inverness, IV1 1WA, Scotland
IIF 8 Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
IIF 9 IIF 10 IIF 11 Brunstane Lodge, Golf Course Road, Strathpeffer, Highland, IV14 9AT, United Kingdom
Allan, Robert
Scottish director born in May 1949Resident in Scotland
Registered addresses and corresponding companiesAllan, Robert
Scottish manager born in May 1949Resident in Scotland
Registered addresses and corresponding companiesAllan, Robert
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Allan
British born in May 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 19 37, Broad Street, Peterhead, AB42 1JB
Mr Robert Allan
British born in April 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
Mr Robert Allan
Scottish born in May 1949Resident in Scotland
Registered addresses and corresponding companies
- 1 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer
2022-10-18 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2SPRINGLANE LIMITED - 2008-03-03BRUNSTANE LODGE HOTEL LIMITED - 2008-06-03 Goldwells Ltd, 37 Broad Street, Peterhead, AberdeenshireActive Corporate (3 parents, 1 offspring)Equity (Company account)213,643 GBP2024-11-30Officer 2001-11-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2014-07-17 ~ nowIIF 18 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 Allandale House, 9-11 Balmoor Terrace, Peterhead, AberdeenshireActive Corporate (3 parents)Equity (Company account)3,922,703 GBP2024-08-31Officer 1995-07-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 5 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (3 parents)Equity (Company account)1,488,836 GBP2024-04-30Officer 2011-04-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (3 parents)Equity (Company account)535,396 GBP2024-08-31Officer 2007-08-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 7ACUMEN NEWCO LIMITED - 2022-08-23 Acumen House, Grange Road, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Officer 2022-06-24 ~ dissolvedIIF 13 - Director → ME
- 8 Goldwells House, Grange Road, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2025-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)414,898 GBP2024-06-30Officer 2023-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10
HOME CARE (SCOTLAND) LTD
- nowALLANDER CARE LTD - 2018-08-23 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)765,407 GBP2024-06-30Officer 2014-07-17 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OE 2017-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 11 Victoria Buildings, High Street, Tain, Ross ShireDissolved Corporate (3 parents)Equity (Company account)75,451 GBP2021-06-30Officer 2022-02-01 ~ dissolvedIIF 14 - Director → ME
- 12 Unit 6 Granary Square, Granary Business Park, Falkirk, ScotlandActive Corporate (3 parents)Equity (Company account)346,830 GBP2024-08-31Officer 2025-05-20 ~ nowIIF 6 - Director → ME
- 13DALLAM LIMITED - 1986-02-06 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (4 parents)Equity (Company account)610,446 GBP2024-03-31Officer 2019-01-18 ~ nowIIF 8 - Director → ME
- 14 37 Broad Street, Peterhead, Aberdeenshire, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)766,649 GBP2024-12-31Officer 2023-11-10 ~ nowIIF 7 - Director → ME
- 1 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (3 parents)Equity (Company account)1,488,836 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Goldwells House, Grange Road, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,279,139 GBP2024-09-30Officer 2017-04-01 ~ 2025-08-15IIF 16 - Director → MEPerson with significant control 2017-04-01 ~ 2025-08-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 37 Broad Street, Peterhead, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)-20,480 GBP2024-12-31Officer 2018-05-01 ~ 2025-08-15IIF 12 - Director → ME
- 4 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)208,172 GBP2024-06-30Officer 1997-03-31 ~ 2014-03-11IIF 5 - Director → ME
- 5 Fairways House, Fairways Business Park, Inverness, Highlands, United KingdomActive Corporate (6 parents)Officer 2016-09-16 ~ 2020-12-15IIF 15 - Director → ME
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