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.
Mr Duncan James Gilmour
Mr Duncan James Gilmour
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom
Gilmour, Duncan James
British solicitor born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom
Gilmour, Duncan James
British company secretary born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
IIF 5 Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland
IIF 6 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY
IIF 7 IIF 8 IIF 9 (more) Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 11 IIF 12 IIF 13 8, Salisbury Square, London, EC4Y 8BB
IIF 14 IIF 15 IIF 16 Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Gilmour, Duncan James
British Registered addresses and corresponding companiesGilmour, Duncan James
Registered addresses and corresponding companies
IIF 20 IIF 21 Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire, PH22 1PY
IIF 22 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY
IIF 23 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY, Scotland
IIF 24 IIF 25 Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU
IIF 26 Loch Shell, Dunibert Drive, Balfron, Glasgow, Stirlingshire, G63 0SU, Scotland
- 1 Flat 34, 69 Gainsborough Road, London, United KingdomDissolved Corporate (1 parent)Officer
2018-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 12 - Director → ME
- 3JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1996-04-12 ~ dissolvedIIF 9 - Director → ME
- 4TRUSEW TEXTILES LIMITED - 1976-12-31 Swire House, 59, Buckingham Gate, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 16 - Director → ME
- 5 Swire House, 59, Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 14 - Director → ME
- 6 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 13 - Director → ME
- 7 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 11 - Director → ME
- 8 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 2001-10-01 ~ dissolvedIIF 10 - Director → ME
- 9 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 8 - Director → ME
- 10 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, ScotlandDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-11-30Officer 2018-05-19 ~ dissolvedIIF 23 - Secretary → ME
- 11 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shireActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)103,103 GBP2015-12-31Officer 2023-05-24 ~ nowIIF 6 - Director → ME 2018-04-07 ~ nowIIF 22 - Secretary → ME
- 12 Aviemore Station, Dalfaber Road, Aviemore, Inverness ShireActive Corporate (7 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,209,360 GBP2015-12-31Officer 2017-10-14 ~ nowIIF 26 - Secretary → ME
- 13 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1996-11-01 ~ dissolvedIIF 7 - Director → ME
- 14STRATHSPEY RAILWAY CO. (NORTHERN EXTENSION) LIMITED - 1993-02-19 Aviemore Station, Dalfaber Road, Aviemore, Inverness ShireActive Corporate (4 parents)Equity (Company account)280,364 GBP2024-04-30Officer 2018-03-01 ~ nowIIF 20 - Secretary → ME
- 15 Aviemore Station, Dalfaber Road, Aviemore, Inverness ShireActive Corporate (4 parents)Equity (Company account)43,276 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 21 - Secretary → ME
- 1
FINLAY BEVERAGES LIMITED
- nowGEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21 Elmsall Way, South Elmsall, Pontefract, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 1999-04-01 ~ 2001-03-31IIF 18 - Secretary → ME - 2JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer 1999-04-01 ~ 2001-03-31IIF 24 - Secretary → ME
- 3JAMES FINLAY BANK LIMITED - 1997-06-06JAMES FINLAY CORPORATION LIMITED - 1988-04-22 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (4 parents)Officer 2001-10-01 ~ 2018-06-29IIF 5 - Director → ME
- 4 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (4 parents)Officer 2001-10-01 ~ 2015-09-11IIF 3 - Director → ME
- 5HULL CONSULTANCY SERVICES LIMITED - 1997-09-12SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer 2001-10-01 ~ 2015-09-16IIF 15 - Director → ME ~ 1997-01-24IIF 25 - Secretary → ME
- 6 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (10 parents, 16 offsprings)Officer 2005-04-01 ~ 2014-12-09IIF 4 - Director → ME 1996-12-01 ~ 2016-06-30IIF 17 - Secretary → ME
- 7 Swire House, 59, Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 1999-03-31 ~ 2001-03-31IIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.