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

Waller, Scott

    Related profiles found in government register
  • Waller, Scott
    British co director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balgavies Home Farm Steading, Balgavies, Forfar, Angus, DD8 2TH

      IIF 1
  • Waller, Scott
    British company director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waller, Scott
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balgavies Home Farm Steading, Balgavies, Forfar, Angus, DD8 2TH

      IIF 10 IIF 11
  • Waller, Scott
    born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Home Farm Steading, Balgavies, By Forfar, Angus, DD8 2TH

      IIF 12
  • Mr Scott Waller
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brechin Industrial Estate, Montrose Road, Brechin, DD9 7RU

      IIF 13

    • J S Anderson Chartered Accountants, Pentland Estate, Straiton, Edinburgh, EH20 9QH

      IIF 14
  • Scott Waller
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Home Farm Steading, Balgavies, By Forfar, Angus, DD8 2TH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    BALCAIRN HOMES LIMITED - 2008-05-16
    CASTLELAW (NO.710) LIMITED - 2007-11-23
    Brechin Industrial Estate, Montrose Road, Brechin, Angus
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (3 parents)
    Officer
    1997-04-08 ~ now
    IIF 5 - director → ME
  • 3
    CASTLELAW (NO.510) LIMITED - 2004-05-25
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 11 - director → ME
  • 4
    Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    409 GBP2016-06-30
    Officer
    2012-05-17 ~ dissolved
    IIF 3 - director → ME
  • 5
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 2 - director → ME
  • 6
    Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2006-03-28 ~ 2011-10-06
    IIF 9 - director → ME
  • 2
    DRINKS DIRECT LIMITED - 2000-05-12
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    329,189 GBP2024-04-30
    Officer
    2000-02-11 ~ 2005-05-12
    IIF 8 - director → ME
  • 3
    OCTO PETROLEUM SERVICES LIMITED - 1996-12-30
    J S Anderson Chartered Accountants Pentland Estate, Straiton, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    ~ 2023-12-14
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o James Anderson & Co, Pentland Estate, Straiton, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    1996-12-31 ~ 2023-12-14
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-09 ~ 2006-05-09
    IIF 10 - director → ME
  • 6
    POLAR ENERGY (RENEWABLES) LTD - 2015-03-20
    C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness
    Corporate (3 parents)
    Officer
    2011-01-14 ~ 2012-11-01
    IIF 4 - director → ME

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