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
- British Registered addresses and corresponding companies
Leslie, Malcolm Keith
Shoormal Breiwick, Gott, Shetland, ZE2 9SF
IIF 1
- British directorRegistered addresses and corresponding companies
Leslie, Malcolm Keith
4b, Seafield Road, Inverness, IV1 1SG, Scotland
IIF 2
- British plant hirer & contractorRegistered addresses and corresponding companies
Leslie, Malcolm Keith
10, Cradlehall Farm Drive, Cradlehall, Inverness, IV2 5GQ, United Kingdom
IIF 3
- Scottish Registered addresses and corresponding companies
Leslie, Malcolm Keith
Heimdaal Blett, Cunningsburgh, Shetland, ZE2 9HF, Scotland
IIF 4
- Registered addresses and corresponding companies
Leslie, Malcolm Keith
Inbusiness Centre, 24 Longman Drive, Inverness, IV1 1SU, United Kingdom
IIF 5
- British born in April 1964
Leslie, Malcolm Keith
Resident in Scotland
Registered addresses and corresponding companiesMaranello, 10 Cradlehall Farm Drive, Inverness, IV2 5GQ
IIF 6
- British director born in April 1964
Leslie, Malcolm Keith
Resident in Scotland
Registered addresses and corresponding companies - British plant hirer & contractor born in April 1964
Leslie, Malcolm Keith
Resident in Scotland
Registered addresses and corresponding companies10, Cradlehall Farm Drive, Cradlehall, Inverness, IV2 5GQ
IIF 15
- British director born in April 1964
Leslie, Malcolm Keith
Resident in United Kingdom
Registered addresses and corresponding companies1 Elderberry, Tradespark Road, Nairn, Nairnshire, IV12 5NF
IIF 16
- British born in April 1964
Malcolm Keith Leslie
Resident in Scotland
Registered addresses and corresponding companies
- 137 Albyn Place, AberdeenActive - Proposal to Strike off Corporate (9 parents)Officer2009-01-01 ~ 2010-04-30IIF 13 - Director → ME
- 2BL STEVEDORING LIMITED - 2007-05-3013 Henderson Road, Inverness, Inverness-shireDissolved Corporate (10 parents)Officer2009-01-01 ~ 2009-12-21IIF 12 - Director → ME
- 3HQ RECYC LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-04
Petition date on 2012-09-04
Conclusion of winding up on 2014-08-29
Dissolved on 2014-12-01Ness Horizons Centre Kintail House, Beechwood Business Park, InvernessDissolved Corporate (9 parents)Officer2009-01-01 ~ 2010-03-01IIF 11 - Director → ME - 4
KIRIMAR LIMITED
- 2009-09-02 SC361589The Ca'd'oro, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (8 parents)Officer2009-06-26 ~ 2010-04-30IIF 6 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-06-02
Administration ended on 2013-06-03QUALITY PLANT HIRE LTD - 2008-01-18BIRCHWOOD PLANT LTD. - 2007-03-2337 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer2009-01-01 ~ 2010-04-30IIF 9 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2013-07-30 during the appointment or period of control
Administration ended on 2018-01-25 during the appointment or period of controlADAPTDELVE LIMITED
- 1993-05-28 SC143749Kpmg Llp, 37 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer1993-05-04 ~ dissolvedIIF 15 - Director → ME2008-04-24 ~ dissolvedIIF 3 - Secretary → ME2005-02-01 ~ 2006-10-04IIF 1 - Secretary → ME1993-05-04 ~ 1995-01-17IIF 4 - Secretary → ME - 7
M.K. LESLIE (SHETLAND) LIMITED
- 2015-08-19 SC395694MK DEMOLITION LIMITED
- 2012-09-14 SC39569423 Eilean Donan Road, Inverness, ScotlandDissolved Corporate (2 parents)Officer2011-03-17 ~ 2015-08-19IIF 14 - Director → ME - 8
NORTHBURGH LIMITED
SC271444Insolvency (Case 1) In administration
Administration started on 2018-11-12 during the appointment or period of control
Administration ended on 2019-11-11 during the appointment or period of controlC/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 7 - Director → ME2007-12-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-30
Commencement of winding up on 2014-05-30
Conclusion of winding up on 2015-08-04
Dissolved on 2015-11-05PREMIER PLANT LTD
- 2008-08-06 SC343899Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2008-06-04 ~ 2010-10-30IIF 16 - Director → ME - 10
SKYE QUARRIES LTD
SC428111Inbusiness Centre, 24 Longman Drive, Inverness, United KingdomDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 8 - Director → ME2012-07-11 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-06 ~ 2016-04-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11MACDONALD HOLDINGS LTD. - 2002-03-0637 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer2009-01-01 ~ 2010-04-30IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.