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.
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Mr Alasdair Ross Mackay
Mr Alasdair Ross Mackay
British born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian, EH55 8FW, Scotland
IIF 2 IIF 3 IIF 4 1, Livingstone Street, Addiewell, West Lothian, EH55 8FW, Scotland
IIF 5 1, Livingstone Street, Addiewell, West Lothian, EH55 8FW, United Kingdom
IIF 6 1 Livingstone Street, Addiewell, West Lothian, Scotland, EH55 8PQ, United Kingdom
IIF 7 IIF 8 25, Braid Farm Road, Edinburgh, EH10 6LE
Alasdair Ross Mackay
British born in August 1948Registered addresses and corresponding companies
IIF 9 25, Braid Farm Road, Edinburgh, EH10 6LE, Scotland
Mackay, Alasdair Ross
British company director born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 10 25 Braid Farm Road, Edinburgh, EH10 6LE
Mackay, Alasdair Ross
British director born in August 1948Resident in Scotland
Registered addresses and corresponding companiesMackay, Alasdair Ross
British financial director born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 17 1, Livingstone Street, Addiewell, West Lothian, EH55 8FW, Scotland
Mackay, Alasdair Ross
British company directorRegistered addresses and corresponding companies
IIF 18 25 Braid Farm Road, Edinburgh, EH10 6LE
Mackay, Alasdair Ross
Registered addresses and corresponding companies
IIF 19 39 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
- 1BRONZECOAST LIMITED - 1994-07-21 1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents)Equity (Company account)58,014 GBP2024-06-30Officer
1994-07-11 ~ nowIIF 10 - director → ME 1994-07-11 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)2,000,002 GBP2023-09-30Officer 2020-09-23 ~ nowIIF 13 - director → ME
- 3 1 Livingstone Street, Addiewell, West Lothian, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)2,204,892 GBP2024-01-31Officer 2022-06-24 ~ nowIIF 14 - director → MEPerson with significant control 2022-06-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents)Equity (Company account)2,112,358 GBP2024-02-27Officer 2020-02-13 ~ nowIIF 11 - director → ME
- 5 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)850,000 GBP2023-07-31Officer 2020-07-16 ~ nowIIF 12 - director → MEPerson with significant control 2020-07-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10LEASECHASE LIMITED - 1992-03-31 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (4 parents)Equity (Company account)1,048,146 GBP2024-02-28Officer 1992-02-24 ~ nowIIF 17 - director → ME
- 7 25 Braid Farm Road, EdinburghCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2011-05-24 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 25 Braid Farm Road, EdinburghCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2011-05-24 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)2,000,002 GBP2023-09-30Person with significant control 2020-09-23 ~ 2023-12-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 The Red House One The Parade, One The Parade, Castletown, Isle Of ManCorporate (1 parent)Beneficial owner 1998-06-04 ~ 2023-10-27IIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 3 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents)Equity (Company account)2,112,358 GBP2024-02-27Person with significant control 2020-02-13 ~ 2020-08-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10LEASECHASE LIMITED - 1992-03-31 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (4 parents)Equity (Company account)1,048,146 GBP2024-02-28Officer 1992-02-24 ~ 1994-05-25IIF 19 - secretary → MEPerson with significant control 2016-08-01 ~ 2020-02-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
