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.
Leslie, Malcolm Keith
Leslie, Malcolm Keith
British Registered addresses and corresponding companies
IIF 1
Shoormal Breiwick, Gott, Shetland, ZE2 9SF
Leslie, Malcolm Keith
British directorRegistered addresses and corresponding companies
IIF 2 4b, Seafield Road, Inverness, IV1 1SG, Scotland
Leslie, Malcolm Keith
British plant hirer & contractorRegistered addresses and corresponding companies
IIF 3 10, Cradlehall Farm Drive, Cradlehall, Inverness, IV2 5GQ, United Kingdom
Leslie, Malcolm Keith
Scottish Registered addresses and corresponding companies
IIF 4 Heimdaal Blett, Cunningsburgh, Shetland, ZE2 9HF, Scotland
Leslie, Malcolm Keith
Registered addresses and corresponding companies
IIF 5 Inbusiness Centre, 24 Longman Drive, Inverness, IV1 1SU, United Kingdom
Leslie, Malcolm Keith
British director born in April 1964Resident in Scotland
Registered addresses and corresponding companiesLeslie, Malcolm Keith
British plant hirer & contractor born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 14 10, Cradlehall Farm Drive, Cradlehall, Inverness, IV2 5GQ
Leslie, Malcolm Keith
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1 Elderberry, Tradespark Road, Nairn, Nairnshire, IV12 5NF
Malcolm Keith Leslie
British born in April 1964Resident in Scotland
Registered addresses and corresponding companies
- 1
M.K. LESLIE LIMITED
- nowADAPTDELVE LIMITED - 1993-05-28 Kpmg Llp, 37 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer
1993-05-04 ~ dissolvedIIF 14 - Director → ME 2008-04-24 ~ dissolvedIIF 3 - Secretary → ME - 2 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-102,432 GBP2017-12-31Officer 2005-02-23 ~ dissolvedIIF 6 - Director → ME 2007-12-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Inbusiness Centre, 24 Longman Drive, Inverness, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,835 GBP2017-07-31Officer 2012-07-11 ~ dissolvedIIF 7 - Director → ME 2012-07-11 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 37 Albyn Place, AberdeenActive - Proposal to Strike off Corporate (1 parent)Officer 2009-01-01 ~ 2010-04-30IIF 12 - Director → ME
- 2BL STEVEDORING LIMITED - 2007-05-30 13 Henderson Road, Inverness, Inverness-shireDissolved Corporate (2 parents)Officer 2009-01-01 ~ 2009-12-21IIF 11 - Director → ME
- 3
HQ RECYC LTD
- nowHIGHLAND RECYCLING LIMITED - 2011-03-21 Ness Horizons Centre Kintail House, Beechwood Business Park, InvernessDissolved CorporateOfficer 2009-01-01 ~ 2010-03-01IIF 10 - Director → ME - 4QUALITY PLANT HIRE LTD - 2008-01-18BIRCHWOOD PLANT LTD. - 2007-03-23 37 Albyn Place, AberdeenDissolved Corporate (4 parents)Officer 2009-01-01 ~ 2010-04-30IIF 8 - Director → ME
- 5
M.K. LESLIE LIMITED
- nowADAPTDELVE LIMITED - 1993-05-28 Kpmg Llp, 37 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 2005-02-01 ~ 2006-10-04IIF 1 - Secretary → ME 1993-05-04 ~ 1995-01-17IIF 4 - Secretary → ME - 6
NB PLANT LTD
- nowM.K. LESLIE (SHETLAND) LIMITED - 2015-08-19MK DEMOLITION LIMITED - 2012-09-14 23 Eilean Donan Road, Inverness, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2011-03-17 ~ 2015-08-19IIF 13 - Director → ME - 7PREMIER PLANT LTD - 2008-08-06 Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved CorporateOfficer 2008-06-04 ~ 2010-10-30IIF 15 - Director → ME
- 8 Inbusiness Centre, 24 Longman Drive, Inverness, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,835 GBP2017-07-31Person with significant control 2016-05-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9MACDONALD HOLDINGS LTD. - 2002-03-06 37 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 2009-01-01 ~ 2010-04-30IIF 9 - Director → ME
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