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

Mcareavey, John Owen

    Related profiles found in government register
  • Mcareavey, John Owen
    British

    Registered addresses and corresponding companies

    • Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL

      IIF 1 IIF 2
  • Mcareavey, John Owen
    British accountant

    Registered addresses and corresponding companies

    • Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL

      IIF 3
  • Mcareavey, John Owen
    British chartered accountant

    Registered addresses and corresponding companies

    • Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL

      IIF 4 IIF 5
  • Mcareavey, John

    Registered addresses and corresponding companies

    • 25, Pilrig Street, Edinburgh, EH6 5AN, Scotland

      IIF 6 IIF 7 IIF 8

    • 32, Groathill Road North, Edinburgh, EH4 2SL, Scotland

      IIF 9

    • 32, Groathill Road North, Edinburgh, Midlothian, EH4 2SL, Scotland

      IIF 10
  • Mcareavey, John Owen
    born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Drylaw House, 32 Great Hill Road North, Edinburgh, EH4 2SL

      IIF 11 IIF 12
  • Mcareavey, John Owen
    British accountant born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Pilrig Street, Edinburgh, EH6 5AN, Scotland

      IIF 13 IIF 14

    • 25, Pilrig Street, Edinburgh, Mid Lothian, EH6 5AN, Scotland

      IIF 15

    • 32, Groathill Road North, Edinburgh, EH4 2SL, Scotland

      IIF 16

    • 5, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 17

    • Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL

      IIF 18
  • Mcareavey, John Owen
    British chartered accountant born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Pilrig Street, Edinburgh, EH6 5AN, Scotland

      IIF 19 IIF 20

    • 32, Groathill Road North, Edinburgh, EH4 2SL, Scotland

      IIF 21

    • 32, Groathill Road North, Edinburgh, Midlothian, EH4 2SL, Scotland

      IIF 22

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 23

    • 73, Cockburn Street, Edinburgh, Midlothian, EH1 1BU, Scotland

      IIF 24

    • Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mcareavey, John Owen
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Pilrig Street, Edinburgh, EH6 5AN, Scotland

      IIF 27

    • Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL

      IIF 28
  • Mcareavey, John Owen
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Owen Mcareavey
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21b, Coates Crescent, Edinburgh, EH3 7AF, Scotland

      IIF 37

    • 25, Pilrig Street, Edinburgh, EH6 5AN, Scotland

      IIF 38 IIF 39

    • 32, Groathill Road North, Edinburgh, Midlothian, EH4 2SL, United Kingdom

      IIF 40

    • 5, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 41
  • Mr John Mcareavey
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Pilrig Street, Edinburgh, EH6 5AN, Scotland

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Ashlands, Ford, Salisbury, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-07-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2004-06-23 ~ now
    IIF 2 - secretary → ME
  • 3
    DRYLAW HOUSE EVENTS LTD - 2019-02-25
    TALKING CANVAS LTD - 2018-11-19
    STRAIGHT TALKING PR LTD. - 2016-06-16
    25 Pilrig Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    104,272 GBP2024-03-30
    Officer
    2016-07-01 ~ now
    IIF 6 - secretary → ME
  • 4
    25 Pilrig Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,602 GBP2020-03-31
    Officer
    2019-09-10 ~ dissolved
    IIF 13 - director → ME
  • 5
    25 Pilrig Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 27 - director → ME
  • 6
    EDINBURGH SATELLITE CENTRE LIMITED - 1990-03-19
    32 Groathill Road North, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    11 Ashlands, Ford, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    91,724 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 7 - secretary → ME
  • 8
    25 Pilrig Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    97,756 GBP2023-06-30
    Officer
    2022-05-20 ~ now
    IIF 8 - secretary → ME
  • 9
    11 Ashlands, Ford, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    194,716 GBP2023-05-31
    Officer
    2017-05-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    FARD ROBERTSON LTD - 2020-02-27
    25 Pilrig Street, Edinburgh, Mid Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,007 GBP2024-04-30
    Officer
    2020-02-15 ~ 2020-05-10
    IIF 15 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-11-27
    IIF 31 - director → ME
  • 3
    PACIFIC SHELF 1335 LIMITED - 2005-11-17
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ 2006-11-27
    IIF 35 - director → ME
  • 4
    BENSON LEVADE LIMITED - 2003-04-10
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2004-04-06 ~ 2006-11-27
    IIF 30 - director → ME
  • 5
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-11-27
    IIF 29 - director → ME
  • 6
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-11-27
    IIF 32 - director → ME
  • 7
    Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2005-02-27 ~ 2005-04-30
    IIF 18 - director → ME
  • 8
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
    DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2006-11-27
    IIF 33 - director → ME
  • 9
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-11-17 ~ 2005-12-12
    IIF 11 - llp-designated-member → ME
  • 10
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2005-10-04 ~ 2007-10-01
    IIF 12 - llp-designated-member → ME
  • 11
    FITMARK LTD - 2012-12-05
    FITSCORER LTD - 2011-04-19
    21b Coates Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    703 GBP2018-03-31
    Officer
    2011-03-15 ~ 2017-12-13
    IIF 22 - director → ME
    2011-03-15 ~ 2017-12-13
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-11-27
    IIF 36 - director → ME
    2004-10-25 ~ 2005-03-01
    IIF 34 - director → ME
  • 13
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    38,974 GBP2018-09-30
    Officer
    2001-11-27 ~ 2002-12-10
    IIF 3 - secretary → ME
  • 14
    IJMCD LTD - 2014-06-24
    12 Home Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,660 GBP2018-03-31
    Officer
    2017-08-01 ~ 2018-02-01
    IIF 21 - director → ME
    2014-02-06 ~ 2015-11-01
    IIF 16 - director → ME
    2014-02-06 ~ 2015-11-01
    IIF 9 - secretary → ME
  • 15
    IME LTD. - 2010-10-08
    IAN MCDONALD ENTERPRISES LTD. - 2007-12-07
    IMP GROUP LTD. - 2001-03-06
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    641,329 GBP2023-05-31
    Officer
    2014-06-01 ~ 2019-02-27
    IIF 23 - director → ME
    2008-04-24 ~ 2019-02-27
    IIF 5 - secretary → ME
  • 16
    11 Ashlands, Ford, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    91,724 GBP2024-03-31
    Officer
    2017-03-14 ~ 2018-08-03
    IIF 26 - director → ME
    2019-12-01 ~ 2024-04-09
    IIF 14 - director → ME
    Person with significant control
    2017-03-14 ~ 2018-09-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2004-01-30 ~ 2006-11-27
    IIF 25 - director → ME
  • 18
    LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
    HEALTH IMPROVERS LTD - 2016-03-29
    146 Cowgate, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2011-08-20 ~ 2017-02-01
    IIF 24 - director → ME
  • 19
    PACIFIC SHELF 1385 LIMITED - 2006-08-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-25 ~ 2006-11-27
    IIF 28 - director → ME
  • 20
    11 Wemyss Place, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-12 ~ 2004-08-11
    IIF 1 - secretary → ME
  • 21
    25 Pilrig Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    97,756 GBP2023-06-30
    Officer
    2018-06-06 ~ 2020-07-01
    IIF 19 - director → ME
    Person with significant control
    2018-06-06 ~ 2020-07-01
    IIF 38 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.