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

Donald, Daniel Leith

    Related profiles found in government register
  • Donald, Daniel Leith
    Scottish company director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom

      IIF 1

    • Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ

      IIF 2
  • Donald, Daniel Leith
    Scottish director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP

      IIF 3

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 4

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 5

    • Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP

      IIF 6

    • Dunlukin, East Cammachmore, Newtonhill, AB39 3NQ, United Kingdom

      IIF 7

    • Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ

      IIF 8
  • Donald, Daniel Leith
    Scottish electrical manager born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ

      IIF 9
  • Donald, Daniel Leith
    Scottish joint managing director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ

      IIF 10 IIF 11
  • Donald, Daniel Leith
    Scottish managing director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB

      IIF 12

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 13 IIF 14

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 15
  • Donald, Daniel Leith
    British managing director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 16

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 17
  • Mr Daniel Leith Donald
    Scottish born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 18

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP

      IIF 19

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 20 IIF 21 IIF 22

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP

      IIF 23

    • Crombie House, Crombie Road, Aberdeen, AB11 9QP

      IIF 24
  • Donald, Daniel Leith
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 25

    • Riverbank, Ardoe, Aberdeen, AB12 5YN, United Kingdom

      IIF 26
  • Donald, Daniel Leith
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 27 IIF 28 IIF 29

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP

      IIF 30
  • Donald, Daniel Leith
    British managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP

      IIF 31

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 32

    • Riverbank, Ardoe, Aberdeen, Aberdeen City, AB12 5YN, United Kingdom

      IIF 33

    • Riverbank, Ardoe, Aberdeen, Aberdeenshire, AB12 5YN, United Kingdom

      IIF 34
  • Donald, Daniel Leith
    British

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom

      IIF 35
  • Mr Daniel Leith Donald
    British born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 36

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 37
  • Donald, Daniel Leith

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 38

    • Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom

      IIF 39
  • Mr Daniel Leith Donald
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland

      IIF 40

    • Abercorn, Auchtertyre, Kyle Of Lochalsh, IV40 8EG, Scotland

      IIF 41
  • Daniel Leith Donald
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank, Ardoe, Aberdeen, Aberdeen City, AB12 5YN, United Kingdom

      IIF 42

    • Riverbank, Ardoe, Aberdeen, Aberdeenshire, AB12 5YN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    ACCOMOD8 LIMITED - 2016-04-15
    Crombie House, Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 6 - director → ME
  • 2
    CAMMTECH LIMITED - 2011-08-30
    GRANBRAE LIMITED - 2007-05-15
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 8 - director → ME
  • 3
    AIKEN BURKE LIMITED - 2015-07-08
    AG TECHNICAL SOLUTIONS (UK) LIMITED - 2014-02-03
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 5 - director → ME
  • 4
    Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,025,281 GBP2020-08-31
    Officer
    2005-12-23 ~ dissolved
    IIF 30 - director → ME
  • 5
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 7 - director → ME
  • 7
    MM&S (5302) LIMITED - 2007-12-27
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,615 GBP2020-08-31
    Officer
    2008-01-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    CITYHAWK LIMITED - 1999-08-23
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -278,070 GBP2023-06-30
    Officer
    1998-07-01 ~ now
    IIF 25 - director → ME
    2012-05-01 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    TEAM ERGON LTD - 2014-05-14
    Crombie House, Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 11
    Abercorn, Auchtertyre, Kyle Of Lochalsh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 13 - director → ME
  • 13
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 31 - director → ME
  • 14
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 14 - director → ME
  • 15
    12b Seafield Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    12b Seafield Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    NATURE ( ABERDEEN ) LIMITED - 2012-04-16
    GREENTHREADS LIMITED - 2011-12-08
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 4 - director → ME
  • 18
    LEDGE 1097 LIMITED - 2011-12-15
    Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-09-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 19
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-08-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    12 Carden Place, Aberdeen
    Corporate (4 parents)
    Officer
    1993-04-20 ~ now
    IIF 2 - director → ME
  • 21
    DYNAMIX ENERGY LIMITED - 2021-01-27
    MODULINK LIMITED - 2020-08-03
    Crombie House, 72-90 Crombie Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    248,554 GBP2023-08-31
    Officer
    2001-03-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    Crombie House, 72-90 Crombie Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    A & D INVESTMENTS (SCOTLAND) LIMITED - 1997-07-08
    2 Blenheim Lane, Aberdeen, Grampian, Scotland
    Dissolved corporate (1 parent)
    Officer
    1997-07-01 ~ 2012-04-30
    IIF 9 - director → ME
  • 2
    AIKEN GROUP LIMITED - 2019-04-12
    JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
    JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
    SAREGLEN LIMITED - 1987-02-06
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    ~ 2019-03-22
    IIF 12 - director → ME
  • 3
    MM&S (5302) LIMITED - 2007-12-27
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,615 GBP2020-08-31
    Officer
    2010-08-23 ~ 2015-10-31
    IIF 35 - secretary → ME
  • 4
    RESPONSE TUBULAR TRADING & SERVICES LIMITED - 1999-06-10
    EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08
    LEDGE 161 LIMITED - 1993-03-24
    Johnstone House, 52-54 Rose Streeet, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    939,750 GBP2023-12-31
    Officer
    1995-01-12 ~ 1996-07-17
    IIF 10 - director → ME
  • 5
    Abercorn, Auchtertyre, Kyle Of Lochalsh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ 2023-03-10
    IIF 26 - director → ME
  • 6
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    884,820 GBP2020-03-31
    Officer
    ~ 1999-03-03
    IIF 11 - director → ME
  • 7
    LEDGE 1097 LIMITED - 2011-12-15
    Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-09-15 ~ 2014-10-31
    IIF 39 - secretary → ME

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