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.
Laird, David Logan
- British born in April 1937
Laird, David Logan
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1937
Laird, David Logan
Resident in Scotland
Registered addresses and corresponding companiesWest Memus, Forfar, Angus, DD8 3TY
IIF 4
- British retired born in April 1937
Laird, David Logan
Resident in Scotland
Registered addresses and corresponding companiesWest Memus, Forfar, Angus, DD8 3TY
IIF 5
- British solicitor born in April 1937
Laird, David Logan
Resident in Scotland
Registered addresses and corresponding companies - born in April 1937
Laird, David Logan
Resident in Scotland
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 20
- British born in April 1937
Mr David Logan Laird
Resident in Scotland
Registered addresses and corresponding companiesDrummond Estate Office, Muthill, Crieff, Perthshire, PH5 2AA, Scotland
IIF 21Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 22East Memus, East Memus, Forfar, Angus, DD8 3TY, Scotland
IIF 23West Memus, West Memus, Forfar, DD8 3TY, Scotland
IIF 24The Estate Office, Glynne Way, Hawarden, Flintshire, CH5 3NX, United Kingdom
IIF 25
- British born in April 1937
David Logan Laird
Resident in Scotland
Registered addresses and corresponding companies
- 1
AIRLIE ESTATES HOLDINGS LIMITED
SC050135Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United KingdomActive Corporate (9 parents)Equity (Company account)-2,874 GBP2025-04-05Officer~ 2010-07-05IIF 16 - Director → ME - 2
ANCASTER ESTATES
00267475The Estate Office, Glynne Way, Hawarden, Flintshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-09-09 ~ 2025-12-31IIF 3 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
BALFORMO ENTERPRISES LIMITED
SC048957Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (9 parents)Equity (Company account)7,271,923 GBP2024-03-31Officer~ 1992-02-28IIF 14 - Director → ME - 4Keir Estate Office Craigarnhall, Bridge Of Allan, StirlingDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2006-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Equity (Company account)1,791,720 GBP2025-01-31Person with significant control2016-04-06 ~ 2025-02-03IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BROTHOCK TRUSTEES LIMITED
SC043151Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (48 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1995-05-31IIF 15 - Director → ME - 7
DINAR ESTATE MANAGEMENT LIMITED
SC072027Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (5 parents, 1 offspring)Equity (Company account)-58,824 GBP2024-05-31Officer~ 1994-10-07IIF 17 - Director → ME - 8KIRKPOLE LIMITED - 1994-12-22Keir Estate Office, Craigarnhall Bridge Of Allan, StirlingDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,385,322 GBP2015-12-31Officer1996-01-19 ~ dissolvedIIF 7 - Director → ME
- 9
GLENPROSEN SPORTING LIMITED
SC076590East Memus, Forfar, AngusActive Corporate (5 parents)Equity (Company account)1,764,889 GBP2024-03-31Officer~ 2011-05-16IIF 10 - Director → ME - 10
GLENTARKEN ENERGY LIMITED
SC843764Drummond Estate Office, Muthill, Crieff, Perthshire, ScotlandActive Corporate (7 parents)Person with significant control2025-04-03 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED
01356661Grimsthorpe Estate Office, Grimsthorpe, Bourne, LincolnshireActive Corporate (26 parents, 2 offsprings)Officer2007-12-11 ~ 2020-12-09IIF 5 - Director → ME - 12
KEIR & CAWDER ESTATES LIMITED
SC012241Keir Estate Office, Craigarnhall, Bridge Of Allan, StirlingActive Corporate (10 parents)Equity (Company account)3,030,218 GBP2023-12-31Officer1996-01-19 ~ 2023-03-31IIF 9 - Director → ME1996-01-19 ~ 1996-08-30IIF 4 - Director → ME - 13
KEIR & CAWDER LIMITED
SC024965Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling, PerthshireActive Corporate (7 parents)Equity (Company account)1,097,954 GBP2023-12-31Officer1996-01-19 ~ 2023-03-31IIF 13 - Director → ME - 14
LEDNATHIE ESTATE LIMITED
SC041909Lednathie House, Glenprosen, Kirriemuir, ScotlandActive Corporate (14 parents)Equity (Company account)1,310,147 GBP2024-09-30Officer~ 2000-09-15IIF 11 - Director → ME - 15
LINDERTIS COMPANY LIMITED
SC036885Drumleys House Lindertis, Airlie, Kirriemuir, Angus, ScotlandActive Corporate (7 parents)Equity (Company account)276,321 GBP2024-07-31Officer~ 2023-11-09IIF 19 - Director → ME - 16Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2004-12-13 ~ 2015-09-10IIF 8 - Director → ME
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2008-08-19 ~ 2021-11-19IIF 20 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-11-19IIF 27 - Right to appoint or remove members → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 18
NORTH OF SCOTLAND COLLEGE OF AGRICULTURE
SC008177Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (41 parents)Equity (Company account)0 GBP2020-03-31Officer1991-06-01 ~ 1995-03-31IIF 12 - Director → ME - 19
STARFOLDER LIMITED
SC266092C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)43,558 GBP2024-04-30Officer2004-12-08 ~ 2023-12-31IIF 18 - Director → ME - 20Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (9 parents)Equity (Company account)-360,890 GBP2024-02-29Officer1995-01-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 21East Memus, East Memus, Forfar, Angus, ScotlandActive Corporate (4 parents)Equity (Company account)193,412 GBP2024-03-31Officer1999-01-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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