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.
Mr Brian Allan Whyte
- British born in September 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 824, York Street, Ayr, KA8 8AZ, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 1414, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 15 IIF 1638 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 17C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 18208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 1914, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 209 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 219, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 22 IIF 23 IIF 2464, Main Street, Prestwick, KA9 1NX, Scotland
IIF 25
- British born in November 1964
Mr Brian Whyte
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, Ayrshire, KA8 8AZ
IIF 26
- British born in September 1964
Mrs Elizabeth Lusk Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 3524, York Street, Ayr, KA8 8AZ, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 4413a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom
IIF 4514, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 46 IIF 4738 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 48 IIF 49Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 5062 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland
IIF 51C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 52208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 5314, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 549 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 559, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 56 IIF 57 IIF 5864, Main Street, Prestwick, KA9 1NX, Scotland
IIF 59
- British born in November 1964
Whyte, Brian
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, KA8 8AZ, Scotland
IIF 60
- British born in September 1964
Whyte, Elizabeth Lusk
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 61 IIF 62 IIF 6324, York Street, Ayr, KA8 8AZ, Scotland
IIF 64Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 65 IIF 66 IIF 67 (more)(less)2, Glasgow Road, Glasgow, G53 7TH, Scotland
IIF 69The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom
IIF 7014, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 719, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 72
- British born in November 1964Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 73
- British Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 74
- British born in November 1964
Whyte, Brian Allan
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
Whyte, Brian Allan
Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 80
- British Registered addresses and corresponding companies
Whyte, Elizabeth
- 1
- 2
- 314 Lugar Street, Cumnock, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-12IIF 55 - Director → MEPerson with significant control2020-01-28 ~ 2020-11-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4
BALMORAL FUNERAL DIRECTORS GLASGOW LTD
SC65288724 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-02-01 ~ 2020-04-05IIF 70 - Director → ME2020-01-28 ~ 2021-06-04IIF 60 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 5
BALMORAL FUNERAL DIRECTORS IRVINE LTD
SC65292624 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-01-28 ~ 2021-06-07IIF 40 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
SC65292424 York Street, Ayr, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-26IIF 56 - Director → ME2021-04-28 ~ 2021-06-07IIF 41 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2020-01-28 ~ 2020-11-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-23 during the appointment or period of control
Commencement of winding up on 2020-11-23 during the appointment or period of control
Conclusion of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2022-02-28 during the appointment or period of controlC/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2018-01-25 ~ 2019-12-05IIF 62 - Director → ME2019-03-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-01-25 ~ 2020-01-20IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE2020-01-20 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
BALMORAL FUNERAL PLANS LIMITED
SC58685024 York Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer2020-02-10 ~ 2021-06-07IIF 38 - Director → ME2018-01-26 ~ 2020-05-01IIF 69 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2018-01-26 ~ 2020-03-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD
SC58503624 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2019-12-05 ~ 2020-05-01IIF 61 - Director → ME2018-01-08 ~ 2019-12-05IIF 59 - Director → ME2020-03-10 ~ 2020-11-23IIF 49 - Director → ME2019-12-05 ~ 2020-11-12IIF 48 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ 2020-03-10IIF 1 - Ownership of shares – 75% or more → OE2020-03-10 ~ 2020-11-12IIF 17 - Ownership of shares – 75% or more → OE - 10
CHOCOLAT BY ELIZABETH LIMITED
SC33364624 York Street, AyrDissolved Corporate (2 parents)Officer2007-11-08 ~ 2010-05-17IIF 66 - Director → ME2010-05-17 ~ dissolvedIIF 75 - Director → ME - 11
CUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTD
SC58504324 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-04-01 ~ 2021-06-07IIF 39 - Director → ME2018-01-08 ~ 2019-12-05IIF 57 - Director → ME2019-12-05 ~ 2020-05-01IIF 72 - Director → MEPerson with significant control2019-12-05 ~ 2020-03-10IIF 3 - Ownership of shares – 75% or more → OE2020-03-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2018-01-08 ~ 2019-12-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
FORMWIND LTD
SC66160623 Quarry Road, Warehouse, Irvine, ScotlandActive Corporate (2 parents)Officer2020-05-19 ~ 2020-10-20IIF 53 - Director → MEPerson with significant control2020-05-19 ~ 2020-06-01IIF 19 - Ownership of shares – 75% or more → OE - 13
FOSTERS FUNERALS LTD
SC58507324 York Street Ayr, York Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2018-01-08 ~ 2019-12-05IIF 54 - Director → ME2020-05-01 ~ 2021-06-04IIF 44 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2020-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 14
HIGHLAND TRUFFLES LIMITED
SC34811424 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-09-04 ~ 2009-10-09IIF 68 - Director → ME - 15
LEASING SERVICES (SCOTLAND) LTD.
SC259925100 Carnwath Road, Carluke, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2003-11-27 ~ 2004-11-18IIF 50 - Director → ME2004-03-16 ~ 2004-11-18IIF 80 - Secretary → ME - 16
MCCORMACK CONFECTIONERY LIMITED
SC37616824 York Street, Ayr., ScotlandDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-09-09IIF 79 - Director → ME - 17
NITHSDALE HAULAGE LTD
SC58842024 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ 2021-04-26IIF 47 - Director → ME2021-05-14 ~ 2021-06-07IIF 42 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2021-04-26IIF 15 - Ownership of shares – 75% or more → OE - 18
PAPER BUTTON LIMITED
SC53407924 York Street, Ayr, ScotlandDissolved Corporate (6 parents)Officer2020-06-10 ~ 2020-06-10IIF 51 - Director → ME2021-05-14 ~ 2021-06-07IIF 37 - Director → ME2019-06-10 ~ 2021-04-26IIF 46 - Director → MEPerson with significant control2020-06-23 ~ 2021-04-26IIF 16 - Ownership of shares – 75% or more → OE2021-05-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 19
THE HIGHLAND TRUFFLE COMPANY LIMITED
SC33827724 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-07-01 ~ 2009-10-09IIF 67 - Director → ME2009-10-09 ~ dissolvedIIF 76 - Director → ME2008-02-21 ~ 2008-07-01IIF 77 - Director → ME2008-02-21 ~ dissolvedIIF 82 - Secretary → ME - 20
WEEBLE HOLDINGS LTD
SC62781024 York Street, Ayr, ScotlandDissolved Corporate (5 parents)Officer2020-05-31 ~ 2020-08-05IIF 58 - Director → MEPerson with significant control2020-05-31 ~ 2020-08-05IIF 24 - Ownership of shares – 75% or more → OE - 21
WHYTE FUNERAL SERVICES LTD.
SC163989280 Kinfauns Drive, GlasgowActive Corporate (30 parents)Officer1996-03-08 ~ 1996-10-31IIF 73 - Director → ME1996-03-08 ~ 1996-10-31IIF 74 - Secretary → ME - 22
WHYTE'S CARRIAGE MASTERS LTD
SC58676924 York Street, Ayr, ScotlandActive Corporate (4 parents)Officer2018-01-25 ~ 2021-05-13IIF 43 - Director → MEPerson with significant control2018-01-25 ~ 2021-05-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 23
WHYTE'S FAMILY FUNERAL DIRECTORS LTD
SC58677124 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2021-04-01 ~ 2021-06-07IIF 36 - Director → ME2018-01-25 ~ 2021-04-01IIF 64 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2018-01-25 ~ 2021-04-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 24
WHYTE'S PROPERTY COMPANY LTD
SC58687421 Townhead, Irvine, ScotlandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 34 - Director → ME2019-06-19 ~ 2025-04-17IIF 71 - Director → ME2018-01-26 ~ 2019-12-05IIF 35 - Director → ME2019-05-16 ~ 2019-05-16IIF 63 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE2018-01-26 ~ 2019-12-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WHYTES OF AYR LIMITED
SC45474924 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 31 - Director → ME2013-07-18 ~ 2014-04-02IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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