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

Raeburn, James Matthew

    Related profiles found in government register
  • Raeburn, James Matthew
    British chartered accountant born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Weirs Gate, Strathaven, Lanarkshire, ML10 6LD

      IIF 1
  • Raeburn, James Matthew
    British company director born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, Dumbarton Road, Clydebank, Dunbartonshire, G81 1UG

      IIF 2
  • Raeburn, James Matthew
    British director born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Weirs Gate, Strathaven, Lanarkshire, ML10 6LD

      IIF 3
  • Raeburn, James Matthew
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Overton House, Glassford Road, Strathaven, ML10 6SZ

      IIF 4
  • Raeburn, James Matthew
    British chartered accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnie House, Ingliston Showground, Newbridge, EH28 8NB, Scotland

      IIF 12
  • Raeburn, James Matthew
    British company director /accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Overton House, Glassford Road, Strathaven, ML10 6SZ

      IIF 13
  • Raeburn, James Matthew
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Overton House, Glassford Road, Strathaven, ML10 6SZ

      IIF 14

    • East Overton House, Glassford Road, Strathaven, ML10 6SZ, United Kingdom

      IIF 15
  • Raeburn, James Matthew
    British

    Registered addresses and corresponding companies

    • East Overton House, Glassford Road, Strathaven, ML10 6SZ

      IIF 16 IIF 17
  • Raeburn, James Matthew
    British chartered accountant

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British director

    Registered addresses and corresponding companies

    • East Overton House, Glassford Road, Strathaven, ML10 6SZ

      IIF 24
  • Raeburn, James Matthew

    Registered addresses and corresponding companies

    • Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland

      IIF 25
  • Mr James Matthew Raeburn
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Avenue, Priestfield Industrial Estate, Blantyre, Glasgow, G72 0JB

      IIF 26

    • East Overton House, Glassford Road, Strathaven, ML10 6SZ, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Stirling Auction Centre, Millhall, Stirling, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2,110,850 GBP2024-03-31
    Officer
    2025-04-11 ~ now
    IIF 15 - director → ME
  • 2
    SOUTHDEVICE LIMITED - 2001-07-26
    76 Dumbarton Road, Clydebank, Dunbartonshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,661,679 GBP2023-06-30
    Officer
    2001-07-30 ~ now
    IIF 2 - director → ME
  • 3
    TEMMOAK LIMITED - 1986-04-30
    East Avenue, Priestfield Industrial Estate, Blantyre, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,759,553 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
    ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lanarkshire Ice Rink, Off Muir Street, Hamilton, Scotland
    Corporate (10 parents)
    Equity (Company account)
    325,645 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 5
    BELSTANE RACING STABLES LIMITED - 2006-07-12
    BELLSTANE RACING STABLES LIMITED - 1998-11-23
    LANCASTER SHELF FIVE LIMITED - 1998-11-10
    East Avenue, Priestfield Industrial Estate, Blantyre
    Dissolved corporate (3 parents)
    Equity (Company account)
    -950,093 GBP2019-03-31
    Officer
    1998-11-10 ~ dissolved
    IIF 14 - director → ME
    1998-11-10 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    East Avenue, Priestfield Industrial Estate, Blantyre, Glasgow
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,556,593 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - director → ME
    ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    East Avenue, Priestfield Industrial Estate, Blantyre, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    630 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 17 - secretary → ME
Ceased 9
  • 1
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (4 parents)
    Equity (Company account)
    671,137 GBP2022-03-31
    Officer
    2019-11-08 ~ 2022-03-22
    IIF 5 - director → ME
    2019-11-08 ~ 2022-03-22
    IIF 25 - secretary → ME
  • 2
    LOANMAST LIMITED - 2001-10-02
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,056,192 GBP2022-03-31
    Officer
    2001-10-01 ~ 2022-03-22
    IIF 7 - director → ME
    2001-10-01 ~ 2022-03-22
    IIF 23 - secretary → ME
  • 3
    143 Albany Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2005-09-01
    IIF 11 - director → ME
    2004-10-01 ~ 2005-09-01
    IIF 19 - secretary → ME
  • 4
    HAMILTON ENTERPRISE DEVELOPMENT COMPANY (PROPERTIES) LIMITED - 2003-09-16
    The Atrium Business Centre, North Caldeen Road, Coatbridge, South Lanarkshire
    Dissolved corporate (6 parents)
    Officer
    1992-02-28 ~ 2002-09-19
    IIF 3 - director → ME
  • 5
    RAEBURN DRILLING LIMITED - 1993-08-30
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    46,377 GBP2021-04-01 ~ 2022-03-31
    Officer
    ~ 2022-03-22
    IIF 9 - director → ME
    ~ 2022-03-22
    IIF 21 - secretary → ME
  • 6
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -411,768 GBP2022-03-31
    Officer
    2007-10-30 ~ 2022-03-22
    IIF 20 - secretary → ME
  • 7
    Golf Clubhouse Overton Avenue, Glasgow Road, Strathaven, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    808,513 GBP2023-10-31
    Officer
    1997-06-17 ~ 2001-05-31
    IIF 1 - director → ME
    2008-12-15 ~ 2012-12-10
    IIF 13 - director → ME
  • 8
    MINIPHASE LIMITED - 1990-02-01
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -808,562 GBP2022-03-31
    Officer
    2001-04-20 ~ 2022-03-22
    IIF 10 - director → ME
    2001-09-02 ~ 2022-03-22
    IIF 16 - secretary → ME
  • 9
    Cairnie House, Ingliston Showground, Newbridge, Scotland
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    74,304 GBP2024-04-30
    Officer
    2023-07-01 ~ 2024-06-29
    IIF 12 - director → ME

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