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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

Bisset, Alexander Melville

    Related profiles found in government register
  • Bisset, Alexander Melville
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bisset, Alexander Melville
    British

    Registered addresses and corresponding companies
  • Mr Alexander Melville Bisset
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland

      IIF 35

    • First Floor, 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • First Floor, 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland

      IIF 41

    • 3rd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    ACS AVIATION LIMITED
    SC315417
    Unit 7, No.1 Cargo Building Campsie Drive, Abbotsinch, Paisley, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2011-06-24
    IIF 34 - Secretary → ME
  • 2
    ACS CONTRACTS LIMITED
    - now SC122829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-22
    Commencement of winding up on 2013-04-22
    Conclusion of winding up on 2014-11-28
    Dissolved on 2015-03-10
    AIR CHARTER SCOTLAND LIMITED
    - 2006-07-05 SC122829 SC303971... (more)
    EDINBURGH AIR CHARTER LIMITED - 2001-06-18
    CAITHVALE LIMITED - 1990-05-08
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-06-05 ~ 2012-03-18
    IIF 27 - Secretary → ME
  • 3
    AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
    - now SC218170 SC303971... (more)
    PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    AIR CHARTER SCOTLAND GROUP LIMITED
    SC656770
    3 Colvilles Place, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 20 - Director → ME
  • 5
    AIR CHARTER SCOTLAND LIMITED
    - now SC303971 SC122829... (more)
    FORTY EIGHT SHELF (167) LIMITED
    - 2006-07-05 SC303971
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-26 ~ now
    IIF 18 - Director → ME
    2006-06-26 ~ now
    IIF 26 - Secretary → ME
  • 6
    ANNE MACFIE GARDEN DESIGN LIMITED
    - now SC319931
    ANNE MACFIE PLANTING DESIGN LIMITED
    - 2010-02-12 SC319931
    9 Sutherland Avenue, Pollokshields, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2010-03-16
    IIF 33 - Secretary → ME
  • 7
    BISSETS LIMITED
    SC254663
    3rd Floor 16 Gordon Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2003-08-22 ~ now
    IIF 12 - Director → ME
    2003-08-22 ~ 2004-04-06
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COLIN MACKAY AVIATION LIMITED
    SC326317
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Petition date on 2013-09-17 during the appointment or period of control
    Conclusion of winding up on 2013-10-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-10-21 during the appointment or period of control
    Petition date on 2013-10-21 during the appointment or period of control
    Conclusion of winding up on 2015-01-27 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    37 Albyn Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2007-06-25 ~ 2007-06-30
    IIF 15 - Director → ME
    2007-06-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    CORTACHY HOLDINGS LIMITED
    - now SC141764
    CASTLELAW (NO.80) LIMITED - 1993-03-09
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 10
    D P & L HOLDINGS LIMITED
    SC482382
    First Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    D. P. & L. TRAVEL LIMITED
    - now SC035448
    DUNDEE PETROSEA LIMITED - 1988-08-15
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    DALGLEN (NO. 1159) LIMITED
    SC376884 SC353371... (more)
    18 Lynedoch Crescent, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DOUGLAS LAING & COMPANY LIMITED.
    SC027619
    Douglas House 19 Mossland Road, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 13 - Director → ME
  • 14
    DP&L EVENTS LIMITED
    SC761474
    2b Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 21 - Director → ME
  • 15
    DP&L GOLF LIMITED
    SC517847
    1st Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 16
    DP&L GROUP LIMITED
    - now SC030490
    THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED - 2008-05-21
    P. S. NICOLL & CO. LIMITED - 1971-10-20
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (20 parents)
    Officer
    2014-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 17
    FREELAND SERVICES LIMITED
    SC082675
    Strathallan School, Forgandenny, Perthshire
    Active Corporate (23 parents)
    Officer
    2007-11-24 ~ 2009-11-21
    IIF 16 - Director → ME
  • 18
    HENDERSON GRAY LIMITED
    - now SC285022
    A J HENDERSON LIMITED
    - 2018-02-06 SC285022
    First Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2018-01-19 ~ now
    IIF 3 - Director → ME
  • 19
    KEY COMMERCIAL CLEANING SERVICES LIMITED
    SC795758
    2b Valentine Court, Kinnoull Road, Dundee, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 2 - Director → ME
  • 20
    KEY PERSONNEL RECRUITMENT LIMITED
    - now SC123427
    KEY PERSONNEL (DUNDEE) LIMITED
    - 2018-09-18 SC123427
    BELLROND LIMITED - 1990-06-29
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 21
    PAC RECRUITMENT LIMITED
    SC347983
    14 Laggan Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 14 - Director → ME
    2008-09-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    PREMIER BONDING COMPANY LIMITED
    SC441746 SC218888
    16 Park Circus, Glasgow
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ 2013-04-30
    IIF 10 - Director → ME
  • 23
    R&A CHAMPIONSHIPS LIMITED
    SC247047
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (45 parents)
    Officer
    2017-09-21 ~ 2022-09-23
    IIF 23 - Director → ME
  • 24
    R&A GROUP SERVICES LIMITED
    SC247048
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (33 parents)
    Officer
    2020-10-09 ~ 2022-09-23
    IIF 22 - Director → ME
  • 25
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-09-23
    IIF 24 - Director → ME
  • 26
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2022-09-23
    IIF 25 - Director → ME
  • 27
    STIVEN LIMITED
    - now SC292048
    ALLISON & STIVEN LIMITED
    - 2021-08-04 SC292048
    RC STIVEN & COMPANY LIMITED - 2012-05-23
    D P & L (INDUSTRIAL SUPPLIES) LIMITED - 2006-03-23
    CASTLELAW (NO.614) LIMITED - 2005-12-12
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (10 parents)
    Officer
    2014-07-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 28
    STRATHALLAN SCHOOL
    SC044822
    Strathallan School Main Building, Forgandenny, Perth
    Active Corporate (94 parents)
    Officer
    2004-03-13 ~ 2009-11-21
    IIF 11 - Director → ME
  • 29
    UNITED REAL ESTATE LTD - now
    GLOBAL VIDEO ESTATES LIMITED
    - 2005-06-29 SC122629
    GLOBAL ESTATES LIMITED - 1997-07-31
    DAYDIRECT LIMITED - 1990-03-02
    246 Flemington Street, Sprinburn, Glasgow
    Active Corporate (11 parents)
    Officer
    2001-12-06 ~ 2002-12-03
    IIF 17 - Director → ME
    1999-03-29 ~ 2002-12-03
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.