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
Individuals in focus
Macdonald, Alexander Alister
Macdonald, Alexander Alister
British Registered addresses and corresponding companiesMacdonald, Alexander Alister
British chartered accountantRegistered addresses and corresponding companiesMacdonald, Alexander Alister
British chartered accountant born in January 1958Resident in Scotland
Registered addresses and corresponding companiesMacdonald, Alexander Alister
British company director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 21
1, Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, Scotland
Mr Alexander Alister Macdonald
British born in January 1958Resident in Scotland
Registered addresses and corresponding companiesMr Alexander Alister Macdonald
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1, Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1BRIGHTSPHERE LIMITED - 1990-09-04 1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Person with significant control
2024-11-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
15
- 1
01795806 LIMITED
- nowMB PLASTICS LIMITED - 2017-02-28 Ernst & Young Llp, 1 More London Place, LondonLiquidation CorporateOfficer 1998-03-09 ~ 2003-09-24IIF 12 - Director → ME - 2
APPLUS UK LTD
- nowAPPLUS RTD UK LIMITED - 2019-05-31MB INSPECTION LIMITED - 2009-05-21MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26M M & S (2925) LIMITED - 2002-10-30 Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, StirlingshireActive Corporate (4 parents)Officer 2002-10-29 ~ 2003-09-24IIF 10 - Director → ME - 3BWG 2019 LIMITED - 2019-11-12 1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)147,919 GBP2023-10-01 ~ 2024-09-30Officer 2019-09-02 ~ 2024-12-05IIF 7 - Director → MEPerson with significant control 2019-09-02 ~ 2019-10-21IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4BARR + WRAY GROUP LIMITED - 2019-11-12MM&S (4029) LIMITED - 2004-12-10 1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-09-30Officer 2004-12-09 ~ 2024-12-05IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-21IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 5BARR & WRAY (HOLDINGS) PLC - 2004-12-01 1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (5 parents, 1 offspring)Equity (Company account)656,583 GBP2024-09-30Officer 2004-04-13 ~ 2024-12-05IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-21IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 6
BARR + WRAY LIMITED
- nowBARR & WRAY LIMITED - 2004-11-02 1 Buccleuch Avenue, Hillington Park, GlasgowActive Corporate (5 parents, 1 offspring)Equity (Company account)9,254,873 GBP2024-09-30Officer 2005-01-12 ~ 2024-12-05IIF 8 - Director → MEPerson with significant control 2016-12-16 ~ 2019-10-21IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 7ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05GLACIER ENERGY SERVICES LIMITED - 2011-11-02MBAE OIL & GAS LIMITED - 2011-04-11MBAE SHELF LIMITED - 2010-10-28MB AEROSPACE LIMITED - 2010-10-28HURSTWELL ROBERTS LIMITED - 1999-06-24 Blackwood House, Union Grove Lane, AberdeenActive Corporate (4 parents)Equity (Company account)4,428,392 GBP2024-03-31Officer 1997-09-01 ~ 2003-09-24IIF 13 - Director → ME 1997-09-01 ~ 1999-10-21IIF 6 - Secretary → ME
- 8
JFN LIMITED
- nowJAMES FISHER NUCLEAR LIMITED - 2023-03-08JF FABER LIMITED - 2010-10-04MB FABER LIMITED - 2009-08-26FABER DESIGN CONSULTANCY LIMITED - 2002-08-21MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07M M & S (2625) LIMITED - 2000-04-17 C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, StirlingLiquidation Corporate (6 parents, 1 offspring)Officer 2000-04-19 ~ 2003-09-24IIF 16 - Director → ME 2000-04-19 ~ 2001-03-27IIF 3 - Secretary → ME - 9MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17 Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, ScotlandActive Corporate (3 parents)Officer 2003-01-01 ~ 2003-09-24IIF 11 - Director → ME
- 10 Motherwell Bridge Works, MotherwellActive CorporateOfficer 1997-08-05 ~ 2003-09-24IIF 17 - Director → ME
- 11 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2002-05-02 ~ 2003-09-24IIF 20 - Director → ME 2003-01-01 ~ 2003-09-24IIF 4 - Secretary → ME
- 12 Afton House, 26 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 1997-08-05 ~ 2003-09-24IIF 15 - Director → ME 2000-03-31 ~ 2002-07-04IIF 5 - Secretary → ME
- 13
WGD005 LIMITED
- nowWOOD GROUP CUMBERNAULD LIMITED - 2012-12-06WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22WOOD GROUP SEABOARD LIMITED - 1997-01-24SEABOARD LLOYD LIMITED - 1996-10-14SEALAND INDUSTRIES PLC - 1995-02-22PACIFIC SHELF 132 LIMITED - 1988-02-08 Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents, 2 offsprings)Officer ~ 1994-11-30IIF 14 - Director → ME ~ 1994-11-30IIF 2 - Secretary → ME - 14
WGD016 LIMITED
- nowFORSAC LIMITED - 2013-02-04FORSAC VALVES LIMITED - 1986-12-15 Ground Floor, 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)903 GBP2015-12-31Officer 1992-09-03 ~ 1994-11-30IIF 19 - Director → ME - 15
WGD025 LIMITED
- nowSEABOARD LLOYD LIMITED - 2013-02-04SEALAND INDUSTRIES LIMITED - 1997-01-24SEABOARD LLOYD LIMITED - 1995-02-22BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14 Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)46,204 GBP2015-12-31Officer ~ 1994-11-30IIF 18 - Director → ME ~ 1994-11-30IIF 1 - Secretary → ME
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