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
Individuals in focus
Fleming, Martha Jayne
Fleming, Martha Jayne
British Registered addresses and corresponding companiesFleming, Martha Jayne
Registered addresses and corresponding companies
IIF 21
Flat 1, 15 Fettes Row, Edinburgh, EH3 6RH
Fleming, Martha Jayne
British chartered accountant born in July 1967Resident in Scotland
Registered addresses and corresponding companiesFleming, Martha Jayne
British company director born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 25 1, George Square, Glasgow, G2 1AL, Scotland
Fleming, Martha-jayne
British chartered accountant born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Charlesfield Farm, St. Boswells, Melrose, TD6 0HH, Scotland
Fleming, Martha-jayne
British director born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 27 The Ink Building, 24, Douglas Street, Glasgow, G2 7NQ, Scotland
Fleming, Martha Jayne
British finance director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMs Martha Jayne Fleming
British born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 48 5, Ware Road, North Berwick, EH39 4BN, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 18 Montagu Terrace, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)88,483 GBP2024-06-30Officer
2018-04-17 ~ nowIIF 23 - Director → MEPerson with significant control 2018-04-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE - 2
GLENAIRD LIMITED
- nowGLENMHOR LIMITED - 2001-03-29DUNWILCO (862) LIMITED - 2001-02-22 The Cube, 45 Leith Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2009-08-14 ~ dissolvedIIF 28 - Director → ME 2005-06-01 ~ dissolvedIIF 1 - Secretary → ME
Ceased
25
- 1 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 40 - Director → ME 2005-06-01 ~ 2017-04-30IIF 10 - Secretary → ME
- 2QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 36 - Director → ME 2005-06-01 ~ 2017-04-30IIF 9 - Secretary → ME
- 3
ARDBEG LIMITED
- nowJOHN CRABBIE AND COMPANY LIMITED - 2006-07-31LARCHCROFT LIMITED - 1993-11-19 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 34 - Director → ME 2005-06-01 ~ 2017-04-30IIF 4 - Secretary → ME - 4 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 29 - Director → ME 2005-06-01 ~ 2017-04-30IIF 17 - Secretary → ME
- 5 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 31 - Director → ME 2005-06-01 ~ 2017-04-30IIF 13 - Secretary → ME
- 6 5th Floor, 130, St Vincent Street, GlasgowIn Administration Corporate (8 parents, 5 offsprings)Equity (Company account)-1,611,718 GBP2021-12-31Officer 2021-10-06 ~ 2022-11-11IIF 27 - Director → ME
- 7 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 41 - Director → ME 2005-06-01 ~ 2017-04-30IIF 16 - Secretary → ME
- 8GLEN MORAY LIMITED - 2003-08-27 Glen Turner Distillery, Starlaw Road, BathgateActive Corporate (2 parents)Officer 2005-06-01 ~ 2008-10-31IIF 21 - Secretary → ME
- 9HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 37 - Director → ME 2005-06-01 ~ 2017-04-30IIF 15 - Secretary → ME
- 10SETMODERN LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 39 - Director → ME 2005-06-01 ~ 2017-04-30IIF 6 - Secretary → ME
- 11 Charlesfield Farm, St. Boswells, Melrose, ScotlandActive Corporate (3 parents)Equity (Company account)111,022 GBP2024-05-31Officer 2020-08-20 ~ 2021-10-26IIF 26 - Director → ME
- 12 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2009-08-14 ~ 2017-04-30IIF 30 - Director → ME 2005-06-01 ~ 2017-04-30IIF 12 - Secretary → ME
- 13 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (5 parents, 8 offsprings)Officer 2009-08-14 ~ 2017-04-30IIF 38 - Director → ME 2005-06-01 ~ 2017-04-30IIF 8 - Secretary → ME
- 14GLENMORANGIE LIMITED - 1996-04-29 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 43 - Director → ME 2005-06-01 ~ 2017-04-30IIF 5 - Secretary → ME
- 15SHARPBULGE LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 44 - Director → ME 2005-06-01 ~ 2017-04-30IIF 14 - Secretary → ME
- 16
MORANGIE SPRINGS LIMITED
- nowSETMODEL LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 42 - Director → ME 2005-06-01 ~ 2017-04-30IIF 11 - Secretary → ME - 17 1 George Square, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)8,417,828 GBP2023-12-31Officer 2020-03-24 ~ 2023-10-09IIF 25 - Director → ME
- 18 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 32 - Director → ME 2005-06-01 ~ 2017-04-30IIF 2 - Secretary → ME
- 19 Scottish Seabird Centre, The Harbour, North Berwick, East LothianActive Corporate (10 parents)Officer 2020-06-01 ~ 2022-04-30IIF 24 - Director → ME
- 20
TARLOGIE SPRINGS LIMITED
- nowSHARPMOVE LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2017-04-30IIF 35 - Director → ME 2005-06-01 ~ 2017-04-30IIF 7 - Secretary → ME - 21GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (6 parents, 6 offsprings)Officer 2009-08-14 ~ 2017-04-30IIF 33 - Director → ME 2005-06-01 ~ 2017-04-30IIF 3 - Secretary → ME
- 22 The Vaults, 87 Giles Street, LeithDissolved Corporate (2 parents)Officer 2009-08-14 ~ 2015-03-27IIF 45 - Director → ME 2005-06-01 ~ 2015-03-27IIF 19 - Secretary → ME
- 23 The Vaults, 87 Giles Street, LeithDissolved Corporate (1 parent)Officer 2009-08-14 ~ 2015-03-27IIF 46 - Director → ME 2005-06-01 ~ 2015-03-27IIF 18 - Secretary → ME
- 24 The Vaults, 87 Giles Street, Leith, EdinburghActive Corporate (5 parents)Officer 2009-08-14 ~ 2015-03-27IIF 47 - Director → ME 2005-06-01 ~ 2015-03-27IIF 20 - Secretary → ME
- 25 Unit 1 20 Westfield Avenue, Edinburgh, ScotlandActive Corporate (8 parents)Net Assets/Liabilities (Company account)349,806 GBP2024-03-31Officer 2017-11-01 ~ 2019-10-25IIF 22 - Director → ME
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