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

Macdonald, Gary

    Related profiles found in government register
  • Macdonald, Gary
    British banker born in January 1969

    Registered addresses and corresponding companies
  • Macdonald, Gary
    British company director born in January 1969

    Registered addresses and corresponding companies
  • Macdonald, Gary
    British director born in January 1969

    Registered addresses and corresponding companies

    • 23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP

      IIF 23
  • Macdonald, Gary Donald
    British

    Registered addresses and corresponding companies
  • Macdonald, Gary Donald

    Registered addresses and corresponding companies

    • 12, Lotland Street, Inverness, IV1 1PA

      IIF 26
  • Macdonald, Gary Donald
    British director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hmd Offices, Lairgandour, Daviot, Inverness, IV2 5XQ, United Kingdom

      IIF 27

    • Lairgandour, Daviot, Inverness, IV2 6XN, Scotland

      IIF 28

    • Qml, Lairgandour, Daviot, Inverness, IV2 6XN, United Kingdom

      IIF 29
  • Macdonald, Gary Donald
    British shareholder born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • No Bother, Daviot, Inverness, IV2 5XQ, Scotland

      IIF 30
  • Macdonald, Gary Donald
    Scottish director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, George Street, Edinburgh, EH2 2PA, Scotland

      IIF 31

    • C/o Bbm Solicitors, 27 George Street, Edinburgh, EH2 2PA, Scotland

      IIF 32

    • Lairgandour, Daviot, Inverness, IV2 6XN, Scotland

      IIF 33 IIF 34
  • Macdonald, Gary Donald
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonald, Gary Donald
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lotland Street, Inverness, IV1 1PA, United Kingdom

      IIF 52 IIF 53
  • Mr Gary Macdonald
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • No Bother, Daviot, Inverness, IV2 6XN, Scotland

      IIF 54
  • Mr Gary Donald Macdonald
    Scottish born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hmd Offices, Lairgandour, Daviot, Inverness, IV2 5XQ, Scotland

      IIF 55

    • Lairgandour, Daviot, Inverness, IV2 6XN, Scotland

      IIF 56 IIF 57
  • Mr Gary Donald Macdonald
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bbm Solicitors, 27 George Street, Edinburgh, EH2 2PA

      IIF 58

    • Allt Beithe, Lairgandour, Daviot, Inverness, IV2 5XQ, United Kingdom

      IIF 59

    • No Bother, Daviot, Inverness, IV2 5XQ, Scotland

      IIF 60

    • Qml, Lairgandour, Daviot, Inverness, IV2 6XN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 10
  • 1
    Lairgandour, Daviot, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    DAVIOT FARMS CONTRACTING LTD. - 2013-08-23
    FARM HAULAGE LTD. - 2013-06-11
    Lairgandour, Daviot, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    498,520 GBP2023-03-31
    Officer
    2022-11-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    Hmd Offices Lairgandour, Daviot, Inverness, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-08-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    DFL CIVILS LTD. - 2011-03-21
    DAVIOT FARMS LIMITED - 2010-07-14
    Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness, Inverness-shire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ dissolved
    IIF 52 - Director → ME
  • 5
    COOKSTOCK LIMITED - 2001-08-10
    37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 44 - Director → ME
  • 6
    Lairgandour, Daviot, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Bbm Solicitors, 27 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    QUALITY PLANT HIRE LTD - 2008-01-18
    BIRCHWOOD PLANT LTD. - 2007-03-23
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 47 - Director → ME
  • 9
    Rigifa, Cove, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,394,895 GBP2018-03-31
    Officer
    2024-10-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Qml Lairgandour, Daviot, Inverness, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    256,976 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2009-02-02
    IIF 20 - Director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2008-12-15
    IIF 13 - Director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2008-12-15
    IIF 17 - Director → ME
  • 4
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 5 - Director → ME
  • 5
    DAVIOT FARMS (HOLDING) LIMITED - 2015-07-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2014-02-06
    IIF 35 - Director → ME
  • 6
    DAVIOT FARMS LIMITED - 2015-07-30
    Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2014-02-28
    IIF 37 - Director → ME
    2010-07-14 ~ 2014-02-28
    IIF 24 - Secretary → ME
  • 7
    DAVIOT FARMS PLANT LIMITED - 2015-07-30
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ 2014-03-14
    IIF 46 - Director → ME
  • 8
    C/o Bbm Solicitors, 27 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2011-08-01
    IIF 42 - Director → ME
  • 9
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2008-06-30 ~ 2009-01-28
    IIF 11 - Director → ME
  • 10
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ 2009-01-28
    IIF 18 - Director → ME
  • 11
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    2008-06-30 ~ 2009-01-28
    IIF 9 - Director → ME
  • 12
    DAVIOT FARMS CONTRACTING LTD. - 2013-08-23
    FARM HAULAGE LTD. - 2013-06-11
    Lairgandour, Daviot, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    498,520 GBP2023-03-31
    Officer
    2013-06-11 ~ 2014-05-14
    IIF 31 - Director → ME
  • 13
    37 Albyn Place, Aberdeen
    Active - Proposal to Strike off Corporate (1 parent)
    Officer
    1994-11-30 ~ 2014-05-05
    IIF 50 - Director → ME
  • 14
    BL STEVEDORING LIMITED - 2007-05-30
    13 Henderson Road, Inverness, Inverness-shire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2009-12-21
    IIF 51 - Director → ME
  • 15
    HIGHLAND RECYCLING LIMITED - 2011-03-21
    Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness
    Dissolved Corporate
    Officer
    2002-08-15 ~ 2014-05-05
    IIF 43 - Director → ME
  • 16
    C/o Bbm Solicitors, 27 George Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2010-06-15 ~ 2014-05-15
    IIF 36 - Director → ME
    2010-06-15 ~ 2014-05-15
    IIF 25 - Secretary → ME
  • 17
    3-5 Carsegate Road North, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,183,888 GBP2024-03-31
    Officer
    2010-06-21 ~ 2012-11-30
    IIF 38 - Director → ME
    2010-06-21 ~ 2014-02-28
    IIF 26 - Secretary → ME
    Person with significant control
    2017-07-28 ~ 2023-04-12
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-12-15
    IIF 16 - Director → ME
  • 19
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2008-12-15
    IIF 14 - Director → ME
  • 20
    Bbm Solicitors, 27 George Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-03-23 ~ 2014-05-15
    IIF 48 - Director → ME
  • 21
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 12 - Director → ME
  • 22
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 4 - Director → ME
  • 23
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    2008-10-21 ~ 2009-02-02
    IIF 23 - Director → ME
  • 24
    C/o Bbm Solicitors, 27 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-08 ~ 2014-05-05
    IIF 32 - Director → ME
  • 25
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ 2008-01-09
    IIF 22 - Director → ME
  • 26
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-02-02
    IIF 8 - Director → ME
  • 27
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ 2009-02-02
    IIF 7 - Director → ME
  • 28
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED - 2016-01-21
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-02-02
    IIF 2 - Director → ME
  • 29
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED - 2016-01-21
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2009-02-02
    IIF 1 - Director → ME
  • 30
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-06-06 ~ 2009-02-02
    IIF 15 - Director → ME
  • 31
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 19 - Director → ME
  • 32
    Bbm Solicitors, 27 George Street, Edinburgh
    Dissolved Corporate
    Officer
    2013-03-22 ~ 2014-05-15
    IIF 45 - Director → ME
  • 33
    PREMIER PLANT LTD - 2008-08-06
    Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate
    Officer
    2008-06-04 ~ 2014-05-14
    IIF 53 - Director → ME
  • 34
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-02-02
    IIF 6 - Director → ME
  • 35
    C/o Bbm Solicitors, 27 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2014-05-06
    IIF 49 - Director → ME
  • 36
    27 George Street, Edinburgh
    Dissolved Corporate
    Officer
    2012-06-26 ~ 2014-05-15
    IIF 39 - Director → ME
  • 37
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-06 ~ 2008-12-15
    IIF 10 - Director → ME
  • 38
    SKYE QUALITY HOMES LIMITED - 2015-01-23
    41 Culduthel Road, Inverness
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2014-05-05
    IIF 41 - Director → ME
  • 39
    DUNWILCO (1476) LIMITED - 2007-11-02
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2016-01-28
    Officer
    2008-06-06 ~ 2009-02-02
    IIF 3 - Director → ME
  • 40
    MACDONALD HOLDINGS LTD. - 2002-03-06
    37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2001-03-22 ~ 2014-05-05
    IIF 40 - Director → ME
  • 41
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ 2009-05-08
    IIF 21 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.