logo
explain how to read the page

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

Wilson, Alan Baxter

    Related profiles found in government register
  • Wilson, Alan Baxter
    British accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE

      IIF 1

    • icon of address 66 Springfield Avenue, Aberdeen, AB15 8JB

      IIF 2 IIF 3
  • Wilson, Alan Baxter
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alan Baxter
    born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 16
  • Mr Alan Baxter Wilson
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 17
  • Wilson, Alan Baxter
    British accountant born in December 1949

    Registered addresses and corresponding companies
  • Wilson, Alan Baxter
    British company director born in December 1949

    Registered addresses and corresponding companies

    • icon of address 1 Kingshill Avenue, Aberdeen, Aberdeenshire, AB2 4HB

      IIF 21
  • Wilson, Alan Baxter
    British

    Registered addresses and corresponding companies
  • Wilson, Alan Baxter
    British accountant

    Registered addresses and corresponding companies

    • icon of address 66 Springfield Avenue, Aberdeen, AB15 8JB

      IIF 26
  • Wilson, Alan Baxter

    Registered addresses and corresponding companies

    • icon of address 1 Kingshill Avenue, Aberdeen, Aberdeenshire, AB2 4HB

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    PALISADE PROPERTIES PLC - 2011-04-28
    LANDCAPE LIMITED - 1996-10-14
    icon of address 12 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    SECKO LIMITED - 2009-12-02
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SUTCO LIMITED - 2011-06-08
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 27 Deeside Brae, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -277,925 GBP2024-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 5 - Director → ME
  • 9
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 7 - Director → ME
  • 10
    CROFTHAY LIMITED - 1997-08-07
    icon of address 87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ dissolved
    IIF 3 - Director → ME
Ceased 12
  • 1
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    BETTCOR LIMITED - 1988-11-10
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    249,804 GBP2023-03-31
    Officer
    icon of calendar ~ 1992-06-24
    IIF 19 - Director → ME
    icon of calendar ~ 1992-06-24
    IIF 23 - Secretary → ME
  • 2
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    icon of calendar 2012-03-09 ~ 2020-11-30
    IIF 6 - Director → ME
  • 3
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2018-06-29
    IIF 8 - Director → ME
  • 4
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2018-06-29
    IIF 10 - Director → ME
  • 5
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2015-05-20
    IIF 16 - LLP Designated Member → ME
  • 6
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Officer
    icon of calendar 2000-11-10 ~ 2016-12-31
    IIF 4 - Director → ME
    icon of calendar 2000-11-10 ~ 2015-08-26
    IIF 26 - Secretary → ME
  • 7
    THE INVERNESS RETAIL AND BUSINESS PARK LIMITED - 1996-04-10
    REDLEYS LIMITED - 1995-04-06
    icon of address 3 Wellington Road, Nairn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -25,410 GBP2024-05-31
    Officer
    icon of calendar ~ 1996-02-09
    IIF 27 - Secretary → ME
  • 8
    JAYMARKE RETAIL DEVELOPMENTS LIMITED - 1995-09-11
    JAYMARKE DEVELOPMENTS (GREENOCK) LIMITED - 1993-08-27
    BEFORELIST LIMITED - 1992-03-30
    icon of address 10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-23 ~ 1996-02-09
    IIF 18 - Director → ME
    icon of calendar 1992-03-23 ~ 1996-02-09
    IIF 24 - Secretary → ME
  • 9
    PORAT LIMITED - 1991-11-08
    icon of address 10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-11-04 ~ 1996-02-09
    IIF 20 - Director → ME
    icon of calendar 1991-11-04 ~ 1996-02-09
    IIF 22 - Secretary → ME
  • 10
    JAYMARKE DEVELOPMENTS LIMITED - 1995-09-11
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED - 1985-03-29
    icon of address 141 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-02-09
    IIF 21 - Director → ME
    icon of calendar ~ 1996-02-09
    IIF 25 - Secretary → ME
  • 11
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2017-03-13
    IIF 11 - Director → ME
  • 12
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Officer
    icon of calendar 2012-03-09 ~ 2023-07-10
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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