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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mcdonald

    Related profiles found in government register
  • Mr David Mcdonald
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denholm Fishselling Ltd, Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland

      IIF 1

    • 5, Strichen Court, Fraserburgh, Aberdeenshire, AB43 9SZ

      IIF 2
  • Mcdonald, David
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Strichen Court, Fraserburgh, Aberdeenshire, AB43 9SZ

      IIF 3 IIF 4
  • Mr David Macdonald
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 5
  • Macdonald, David
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, David
    British national hub programme director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 21 IIF 22
  • Macdonald, David
    British national programme director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 23 IIF 24

    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 25 IIF 26

    • Scottish Futures Trust, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 27

    • Scottish Futures Trust, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF, United Kingdom

      IIF 28
  • Macdonald, David
    British programe director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, David
    British programme director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew David Macdonald
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL

      IIF 43
  • Macdonald, David
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Barns Street, Clydebank, G81 1EG

      IIF 44

    • 3a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 45
  • Macdonald, David
    British chief executive officer born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray, IV30 6AE

      IIF 46
  • Macdonald, David
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Lembert Drive, Clarkston, Glasgow, G76 7NQ

      IIF 47
  • Macdonald, Andrew David
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beaulieu Drive, Waltham Abbey, Essex, EN9 1JY, United Kingdom

      IIF 48

    • Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, England

      IIF 49
  • Macdonald, Andrew David
    British ceo europe born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 50
  • Macdonald, Andrew David
    British company director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macdonald, Andrew David
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom

      IIF 59
  • Macdonald, Andrew David
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Hillview Road, Auchenblae, Aberdeenshire, AB30 1XH

      IIF 60
  • Macdonald, Andrew David
    British general manager born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG

      IIF 61
  • Macdonald, Andrew David
    British journalist born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27 Bouverie Road, London, N16 0AH

      IIF 62
  • Macdonald, Andrew David
    British manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 136, Kingsland Road, London, E2 8EA, United Kingdom

      IIF 63

    • 27 Bouverie Road, London, N16 0AH

      IIF 64

    • Column House, London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom

      IIF 65
  • Macdonald, Andrew David
    British scotland born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL

      IIF 66
  • Macdonald, Andrew
    British general manager born in February 1961

    Registered addresses and corresponding companies

    • 10 Garvock Street, Laurencekirk, Kincardineshire, AB30 1HD

      IIF 67
  • Macdonald, Andrew
    British manager born in February 1961

    Registered addresses and corresponding companies

    • 10 Garvock Street, Laurencekirk, Kincardineshire, AB30 1HD

      IIF 68
  • Mcdonald, Andrew
    British manager born in February 1961

    Registered addresses and corresponding companies

    • 10 Garvock Street, Laurencekirk, Aberdeenshire, AB30 1HD

      IIF 69
  • Macdonald, Andrew David
    British born in February 1961

    Registered addresses and corresponding companies

    • 36 Mildmay Grove, London, N1 4RL

      IIF 70
  • Macdonald, Andrew David
    British

    Registered addresses and corresponding companies

    • 36 Mildmay Grove, London, N1 4RL

      IIF 71
  • Macdonald, Andrew David

    Registered addresses and corresponding companies

    • Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, United Kingdom

      IIF 72
  • Macdonald, David

    Registered addresses and corresponding companies

    • 3a, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 73
child relation
Offspring entities and appointments 67
  • 1
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 37 - Director → ME
  • 2
    ASCO DECOMMISSIONING LIMITED - now
    ENVIROCO LIMITED
    - 2018-02-07 SC180242 11226610
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 52 - Director → ME
  • 3
    ASCO FREIGHT MANAGEMENT LIMITED
    - now SC202171
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (28 parents)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 53 - Director → ME
  • 4
    ASCO MARINE LIMITED
    - now SC316087
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-05-28 ~ 2014-04-08
    IIF 55 - Director → ME
  • 5
    ASCO UK LIMITED
    - now SC029934
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2012-05-28 ~ 2014-04-08
    IIF 57 - Director → ME
  • 6
    ASHLEY 2006 LIMITED - now
    SEAFORTH MARITIME LIMITED
    - 2006-02-06 SC118707 SC217222... (more)
    SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
    KERLAW LIMITED - 1989-08-25
    Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
    Active Corporate (33 parents)
    Officer
    2004-02-09 ~ 2006-01-31
    IIF 69 - Director → ME
  • 7
    ASHLEY SERVICES LIMITED
    - now SC117618
    ABERDEEN CARGO HANDLING SERVICES LIMITED
    - 2006-01-14 SC117618
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (29 parents)
    Officer
    1997-12-01 ~ 1997-12-30
    IIF 67 - Director → ME
    2003-01-15 ~ 2006-01-31
    IIF 68 - Director → ME
  • 8
    BAM FM LIMITED
    - now SC190053
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-12-10 ~ 2009-12-11
    IIF 47 - Director → ME
  • 9
    C-MAR SERVICES (UK) LIMITED
    - now 02428413
    PHASESPEC LIMITED - 1990-01-19
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2010-02-26
    IIF 60 - Director → ME
  • 10
    CHINESE WHISPERS (CRF) LTD
    SC691990
    8 David Street, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 11
    DAVLIN FISHING COMPANY LIMITED
    - now SC166073
    DUNWILCO (513) LIMITED
    - 1996-07-04 SC166073 SC174086... (more)
    Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (12 parents)
    Officer
    1996-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DECOM MISSION - now
    DECOM NORTH SEA
    - 2023-05-26 SC357092
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (70 parents)
    Officer
    2012-10-09 ~ 2014-10-07
    IIF 50 - Director → ME
  • 13
    DULWICH PICTURE GALLERY
    10445344 03173890
    Dulwich Picture Gallery, Gallery Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-10-25 ~ 2018-01-31
    IIF 72 - Secretary → ME
  • 14
    DULWICH PICTURE GALLERY ENTERPRISES LIMITED
    - now 03173890 10445344
    SPEED 5431 LIMITED - 1996-04-04
    Gallery Road, London
    Active Corporate (28 parents)
    Officer
    2014-05-20 ~ 2018-01-31
    IIF 49 - Director → ME
  • 15
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-10 ~ 2021-12-01
    IIF 27 - Director → ME
  • 16
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2019-10-16 ~ 2021-09-13
    IIF 28 - Director → ME
  • 17
    HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
    SC566194
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 16 - Director → ME
  • 18
    HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED
    SC564305
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 15 - Director → ME
  • 19
    HUB EAST CENTRAL (BALDRAGON) LIMITED
    SC495505
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 13 - Director → ME
  • 20
    HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
    SC495444
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 20 - Director → ME
  • 21
    HUB EAST CENTRAL (BERTHA PARK) LIMITED
    SC566181
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 10 - Director → ME
  • 22
    HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
    SC564306
    Robertson House, Castle Business Park, Stirling
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 8 - Director → ME
  • 23
    HUB EAST CENTRAL (FORFAR) LIMITED
    SC494986
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 6 - Director → ME
  • 24
    HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
    SC494851
    Robertson House, Castle Business Park, Stirling
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 9 - Director → ME
  • 25
    HUB EAST CENTRAL (LEVENMOUTH) LIMITED
    - now SC483046
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 18 - Director → ME
  • 26
    HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
    - now SC484400
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 12 - Director → ME
  • 27
    HUB EAST CENTRAL (PSS) LIMITED
    SC536601
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 14 - Director → ME
  • 28
    HUB EAST CENTRAL (PSS) MIDCO LIMITED
    SC535680 SC535678
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 17 - Director → ME
  • 29
    HUB EAST CENTRAL (SCV) LIMITED
    SC536600
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 19 - Director → ME
  • 30
    HUB EAST CENTRAL (SCV) MIDCO LIMITED
    SC535678 SC535680
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-06-28
    IIF 11 - Director → ME
  • 31
    HUB EAST CENTRAL SCOTLAND LIMITED
    SC411673
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Officer
    2017-07-25 ~ 2024-02-29
    IIF 7 - Director → ME
  • 32
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 38 - Director → ME
  • 33
    HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
    SC510516
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2024-06-28
    IIF 31 - Director → ME
  • 34
    HUB NORTH SCOTLAND (ANDERSON) LIMITED
    SC497943
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2016-02-01 ~ 2024-06-28
    IIF 29 - Director → ME
  • 35
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
    SC523047 SC532731... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 30 - Director → ME
  • 36
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 32 - Director → ME
  • 37
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 39 - Director → ME
  • 38
    HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    SC520033 SC513246... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2024-06-28
    IIF 41 - Director → ME
  • 39
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2016-11-24 ~ 2024-06-28
    IIF 42 - Director → ME
  • 40
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    SC573396
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2024-06-28
    IIF 21 - Director → ME
  • 41
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
    SC574390
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2018-03-09 ~ 2024-06-28
    IIF 22 - Director → ME
  • 42
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
    SC532731 SC523047... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2016-06-29 ~ 2024-06-28
    IIF 26 - Director → ME
  • 43
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
    SC533057
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2016-06-29 ~ 2024-06-28
    IIF 25 - Director → ME
  • 44
    HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
    SC513246 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 33 - Director → ME
  • 45
    HUB NORTH SCOTLAND (O&C) LIMITED
    SC513475
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2016-12-14 ~ 2024-06-28
    IIF 35 - Director → ME
  • 46
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464 SC513246... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2024-06-28
    IIF 40 - Director → ME
  • 47
    HUB NORTH SCOTLAND (WICK) LIMITED
    SC469278
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2016-02-01 ~ 2024-06-28
    IIF 34 - Director → ME
  • 48
    HUB NORTH SCOTLAND LIMITED
    SC390666
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    IIF 36 - Director → ME
  • 49
    HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
    - now SC561861 SC524083... (more)
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED
    - 2017-10-17 SC561861 SC606061... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2017-10-19
    IIF 23 - Director → ME
  • 50
    HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
    SC561913 SC455079... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-10-16 ~ 2017-10-19
    IIF 24 - Director → ME
  • 51
    LUDWIG CONSULTING SOLUTIONS LIMITED
    SC795279
    3a Mill Road, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    MUSEUM OF THE HOME ENTERPRISES LIMITED
    - now 11687292
    GEFFRYE MUSEUM ENTERPRISES LIMITED
    - 2020-08-20 11687292
    136 Kingsland Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-20 ~ 2022-06-30
    IIF 63 - Director → ME
  • 53
    NORTH SEA LIFTING LIMITED
    - now SC117356
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (23 parents)
    Officer
    2012-06-28 ~ 2014-04-08
    IIF 51 - Director → ME
  • 54
    OBM LIMITED
    - now SC391970 SC052495
    OILBASE 2011 LIMITED - 2011-02-11
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 58 - Director → ME
  • 55
    QUAIROS LIMITED
    - now SC368993
    PACIFIC SHELF 1600 LIMITED
    - 2010-03-08 SC368993 SC380231... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    RELEASE LEGAL EMERGENCY AND DRUGS SERVICE LIMITED
    01966619
    37 Heneage Street, Spitalfields, London, England
    Active Corporate (45 parents)
    Officer
    2004-12-02 ~ 2016-12-05
    IIF 62 - Director → ME
  • 57
    ROBERTSON FACILITIES MANAGEMENT LIMITED
    - now SC185956
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (29 parents)
    Officer
    2011-08-01 ~ 2012-09-13
    IIF 46 - Director → ME
  • 58
    SCOTTISH WATER HORIZONS LIMITED
    - now SC264806
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-04-24
    IIF 61 - Director → ME
  • 59
    SCRABSTER PORT SERVICES LIMITED
    - now SC172882 SC350498
    LEDGE 318 LIMITED - 1997-03-25
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-10-03 ~ 2014-04-08
    IIF 54 - Director → ME
  • 60
    SELETAR SHIPPING LIMITED
    - now SC348161
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-05-28 ~ 2014-04-08
    IIF 56 - Director → ME
  • 61
    ST MARGARET OF SCOTLAND HOSPICE
    SC280689
    East Barns Street, Clydebank
    Active Corporate (31 parents)
    Officer
    2025-09-23 ~ now
    IIF 44 - Director → ME
  • 62
    SUSI.M FISHING COMPANY LIMITED
    SC243522
    5 Strichen Court, Fraserburgh, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2003-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    THE MUSEUM PRIZE
    04218701
    1 Upper Bridge Street, Wye, Ashford, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-18 ~ 2007-07-18
    IIF 64 - Director → ME
  • 64
    THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED
    - now 03325864 03376501
    THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-03-10 ~ 2023-05-15
    IIF 59 - Director → ME
  • 65
    THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED
    - now 03376501 03325864
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (57 parents)
    Officer
    2023-03-29 ~ 2023-05-31
    IIF 65 - Director → ME
  • 66
    TOMPAIR LIMITED
    01861236
    36 Mildmay Grove, London
    Active Corporate (22 parents)
    Officer
    (before 1991-11-05) ~ 1992-04-30
    IIF 70 - Director → ME
    (before 1991-11-05) ~ 1992-04-30
    IIF 71 - Secretary → ME
  • 67
    WARGM TRADING LIMITED
    16105292
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.