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.
Sutherland Mccook, Ian
- Scottish born in April 1948
Sutherland Mccook, Ian
Resident in Scotland
Registered addresses and corresponding companies170, Findhorn, Findhorn, Highlands, IV36 3YL, United Kingdom
IIF 1170, Findhorn, Findhorn, IV36 3YL, Scotland
IIF 2170, Findhorn, Findhorn, IV36 3YL, United Kingdom
IIF 3 IIF 4 IIF 5Drumduan House, Clovenside Road, Forres, Moray, IV36 2RD, Scotland
IIF 6Suite 25, Inverness Airport, Inverness, Highland, IV2 7JB, Scotland
IIF 7Seapark House, Findhorn Road, Kinloss, Moray, IV36 3TT, Scotland
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 96, Atholl Crescent, Perth, PH1 5JN
IIF 10C/o, Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN, Scotland
IIF 11Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN, Scotland
IIF 12
- Scottish born in April 1948
Sutherland Mccook, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesNapier, 60 Seabank Road, Nairn, Inverness, IV12 4HA
IIF 13 IIF 14 IIF 15 (more)(less)
- Scottish Registered addresses and corresponding companies
Sutherland Mccook, Ian
Napier, 60 Seabank Road, Nairn, Inverness, IV12 4HA
IIF 17
- British born in April 1948Registered addresses and corresponding companies
Sutherland-mccook, Ian
60, Seabank Road, Nairn, Highlands, IV12 4HA
IIF 18
- British Registered addresses and corresponding companies
Sutherland-mccook, Ian
60, Seabank Road, Nairn, Highlands, IV12 4HA
IIF 19
- Scottish born in April 1948
Mccook, Ian Sutherland
Resident in Scotland
Registered addresses and corresponding companies170, Findhorn, Findhorn, Highland, IV36 3YL, Scotland
IIF 20170, Findhorn, Findhorn, Morayshire, IV36 3YL, Scotland
IIF 21Company Secretary, Drumduan School Ltd, Drumduan House, Clovenside Road, Forres, Moray, IV36 2RD, Scotland
IIF 2260, Seabank Road, Nairn, Highland, IV12 4HA
IIF 23Napier, 60 Seabank Road, Nairn, Inverness, IV12 4HA
IIF 24 IIF 25 IIF 26 (more)(less)6, Atholl Crescent, Perth, PH1 5JN
IIF 28
- Registered addresses and corresponding companies
Sutherland Mccook, Ian
- Scottish born in April 1948
Mr Ian Sutherland Mccook
Resident in Scotland
Registered addresses and corresponding companiesSeapark House Lodge, Kinloss, Forres, IV36 3TT, Scotland
IIF 37Suite 25, Inverness Airport, Inverness, Highland, IV2 7JB
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 396, Atholl Crescent, Perth, PH1 5JN
IIF 406, Atholl Crescent, Perth, Tayside, PH1 5JN
IIF 41Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN, Scotland
IIF 42
- Scottish Registered addresses and corresponding companies
Mccook, Ian Sutherland
- British born in April 1948
Mr Ian Sutherland Mccook
Resident in Scotland
Registered addresses and corresponding companiesSeapark House, Findhorn Road, Kinloss, Moray, IV36 3TT, Scotland
IIF 45
- 1Morris & Young, Ca, 6 Atholl Crescent, PerthActive Corporate (4 parents, 1 offspring)Officer2009-07-10 ~ nowIIF 28 - Director → ME2009-07-10 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 2
1 RENEWABLES CALEDONIA LTD
SC429279C/o Morris And Young, 6 Atholl Crescent, Perth, TaysideDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4
- 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Petition date on 2011-05-17 during the appointment or period of control
Conclusion of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of controlACHNAGAIRN SECURITIES LIMITED
- 2008-03-03 SC218647BRANDT MCCOOK LTD.
- 2004-11-12 SC218647ALIKA LTD. - 2001-11-3012 Carden Place, Aberdeen, GrampianDissolved Corporate (8 parents)Officer2003-01-15 ~ dissolvedIIF 25 - Director → ME - 6METAM8 LIMITED - 2008-09-2612 Lodge Road, Inverness, ScotlandDissolved Corporate (6 parents)Officer2010-09-24 ~ 2011-02-28IIF 21 - Director → ME
- 7
ASSAY DEVELOPMENTS LTD.
SC339960Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 13 - Director → ME2008-03-20 ~ dissolvedIIF 17 - Secretary → ME - 8
CRAIGNAPIER VENTURES LIMITED
SC319334Insolvency (Case 1) In administration
Administration started on 2012-08-16 during the appointment or period of control
Administration ended on 2014-02-15 during the appointment or period of control37 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2007-03-27 ~ dissolvedIIF 15 - Director → ME - 9
THE MORAY ACORN SCHOOL LTD
- 2013-05-10 SC407935MORAY ACORN SCHOOL LTD
- 2012-09-24 SC407935MORAY STEINER UPPER SCHOOL DEVELOPMENT LTD
- 2012-03-20 SC407935Drumduan, Clovenside Road, ForresDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 2 - Director → ME2012-02-01 ~ dissolvedIIF 35 - Secretary → ME - 10
THE MORAY STEINER SCHOOL LIMITED
- 2016-08-03 SC119638Drumduan House Company Secretary, Drumduan School Limited, Drumduan House. Clovenside Road., Forres, Moray, ScotlandActive Corporate (93 parents)Officer2016-05-26 ~ 2019-06-25IIF 6 - Director → ME2016-05-26 ~ 2016-08-21IIF 22 - Director → ME2008-12-10 ~ 2010-08-30IIF 14 - Director → ME - 11Seapark House, Findhorn Road, Kinloss, Moray, ScotlandDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-14 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
FINDHORN BEACH HUTS LTD
- 2019-02-06 SC525599C/o Morris & Young, 6 Atholl Crescent, Perth, ScotlandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 11 - Director → ME2016-02-01 ~ 2016-11-07IIF 7 - Director → ME2016-02-01 ~ 2016-11-07IIF 36 - Secretary → ME - 13
INVERNESS AND DISTRICT CHAMBER OF COMMERCE
- 2003-04-22 SC002495INVERNESS & HIGHLAND CHAMBER OF COMMERCE - 1985-08-09Metropolitan House, 31-33 High Street, Inverness, ScotlandActive Corporate (112 parents)Officer2002-04-22 ~ 2006-03-29IIF 26 - Director → ME - 14
INVERNESS CITY HERITAGE TRUST
SC26941028 Queensgate, Inverness, ScotlandActive Corporate (21 parents)Officer2004-06-16 ~ 2017-11-24IIF 20 - Director → ME - 15
INVERNESS DESIGN REVIEW PANEL C.I.C.
SC384597C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, HighlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 23 - Director → ME - 16
INVERNESS REVIVED LTD
SC482756Suite 25 Inverness Airport, Inverness, HighlandDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 5 - Director → ME2014-07-23 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-07-23 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 17
LAST TIME PRODUCTIONS LIMITED
SC3482732 Rubislaw Terrace, AberdeenDissolved Corporate (5 parents)Officer2008-09-09 ~ dissolvedIIF 16 - Director → ME - 18
LONDON HIGHLAND PROPERTIES LTD
14267416124 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 19HADDON FEW MONTUSCHI MCCOOK (SCOTLAND) LTD. - 2002-03-01Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (6 parents)Officer2002-12-20 ~ dissolvedIIF 27 - Director → ME
- 20
MAIN MCCOOK CHARTERED ARCHITECTS LTD.
SC175113Fleming House, 134 Renfrew Street, GlasgowLiquidation Corporate (5 parents)Officer1997-05-02 ~ 2000-06-01IIF 24 - Director → ME1997-05-02 ~ 2000-05-30IIF 44 - Secretary → ME - 21
- 22
PRESENTS GIFTS AND KEEPSAKES LTD.
SC359046170, Findhorn, Findhorn, MorayDissolved Corporate (4 parents)Officer2009-05-05 ~ dissolvedIIF 18 - Director → ME2009-05-05 ~ dissolvedIIF 19 - Secretary → ME - 23
SEAPARK ESTATE LTD
- 2024-06-10 SC473261Morris & Young, 6 Atholl Crescent, PerthActive Corporate (4 parents)Officer2014-03-24 ~ 2015-12-11IIF 4 - Director → ME2024-06-10 ~ nowIIF 10 - Director → ME2014-03-24 ~ 2015-12-11IIF 31 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 24
WARM & DRY SUIT CIC
- 2020-06-03 SC649480Morris & Young, 6 Atholl Crescent, Perth, ScotlandActive Corporate (4 parents)Officer2019-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.