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
parent relation
Individuals in focus

Mr Duncan James Gilmour

    Related profiles found in government register
  • Mr Duncan James Gilmour
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom

      IIF 1
  • Gilmour, Duncan James
    British solicitor born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom

      IIF 2
  • Gilmour, Duncan James
    British company secretary born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 3 IIF 4

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland

      IIF 5

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY

      IIF 6

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 7 IIF 8 IIF 9

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 11 IIF 12 IIF 13

    • Swire House, 59, Buckingham Gate, London, SW1E 6AJ

      IIF 14 IIF 15 IIF 16
  • Gilmour, Duncan James
    British

    Registered addresses and corresponding companies

    • Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF

      IIF 17

    • Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU

      IIF 18 IIF 19
  • Gilmour, Duncan James

    Registered addresses and corresponding companies

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire, PH22 1PY

      IIF 20 IIF 21

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY

      IIF 22

    • Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY, Scotland

      IIF 23

    • Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU

      IIF 24 IIF 25

    • Loch Shell, Dunibert Drive, Balfron, Glasgow, Stirlingshire, G63 0SU, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Flat 34, 69 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
    JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 9 - director → ME
  • 4
    TRUSEW TEXTILES LIMITED - 1976-12-31
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 5
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 13 - director → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 11 - director → ME
  • 8
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 8 - director → ME
  • 10
    Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2018-05-19 ~ dissolved
    IIF 23 - secretary → ME
  • 11
    Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    103,103 GBP2015-12-31
    Officer
    2023-05-24 ~ now
    IIF 6 - director → ME
    2018-04-07 ~ now
    IIF 22 - secretary → ME
  • 12
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,209,360 GBP2015-12-31
    Officer
    2017-10-14 ~ now
    IIF 26 - secretary → ME
  • 13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 7 - director → ME
  • 14
    STRATHSPEY RAILWAY CO. (NORTHERN EXTENSION) LIMITED - 1993-02-19
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Corporate (4 parents)
    Equity (Company account)
    280,364 GBP2024-04-30
    Officer
    2018-03-01 ~ now
    IIF 20 - secretary → ME
  • 15
    Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire
    Corporate (4 parents)
    Equity (Company account)
    43,276 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 21 - secretary → ME
Ceased 7
  • 1
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 18 - secretary → ME
  • 2
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-01 ~ 2001-03-31
    IIF 24 - secretary → ME
  • 3
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2018-06-29
    IIF 5 - director → ME
  • 4
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2015-09-11
    IIF 3 - director → ME
  • 5
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2015-09-16
    IIF 15 - director → ME
    ~ 1997-01-24
    IIF 25 - secretary → ME
  • 6
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2005-04-01 ~ 2014-12-09
    IIF 4 - director → ME
    1996-12-01 ~ 2016-06-30
    IIF 17 - secretary → ME
  • 7
    Swire House, 59, Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2001-03-31
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.