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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

Mcfarlane, Peter

    Related profiles found in government register
  • Mcfarlane, Peter
    British

    Registered addresses and corresponding companies
  • Mcfarlane, Peter
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 34 Bellhouse Road, Aberdour, Burntisland, Fife, KY3 0TL

      IIF 9 IIF 10
  • Mcfarlane, Peter
    born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Bellhouse Road, Aberdour, Burntisland, Fife, KY3 0TL

      IIF 11

    • icon of address Law House, Fairbairn Place, Livingston, West Lothian, EH54 6TN

      IIF 12
  • Mcfarlane, Peter
    British director born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Bellhouse Road, Aberdour, Burntisland, KY3 0TL, United Kingdom

      IIF 13
  • Mcfarlane, Peter
    British solicitor born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Peter Mcfarlane
    British born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24 Bank Street, Bank Street, Whitburn, Bathgate, EH47 0DU, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Rowanlea, Redhouse Cottages, Blackburn, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address Law House, Fairbairn Place, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
Ceased 29
  • 1
    ALEXANDER (SCOTLAND) & CO. LTD. - 2014-09-04
    icon of address Meadowforth Road, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ 2014-08-22
    IIF 19 - Director → ME
  • 2
    ADDACABIN LIMITED - 2010-05-19
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1989-01-01 ~ 2010-07-02
    IIF 8 - Secretary → ME
  • 3
    STOCKCREATE LIMITED - 2003-04-04
    icon of address 3a Fleming Road, Kirkton Campus, Livingston
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,605 GBP2024-03-31
    Officer
    icon of calendar 2002-12-17 ~ 2003-03-17
    IIF 22 - Director → ME
  • 4
    icon of address Law House, Fairbairn Place, Livingston, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2012-11-21
    IIF 17 - Director → ME
  • 5
    icon of address 29 George Street, Bathgate, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    -488 GBP2023-12-31
    Officer
    icon of calendar 1995-02-13 ~ 1996-11-28
    IIF 27 - Director → ME
  • 6
    ENVIRONMENTAL FILTRATION SERVICES LIMITED - 2016-10-10
    icon of address Unit 3 Waverley Street, Waverley Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    43,991 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-10-11
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 7
    icon of address 47 Oldwood Place, Eliburn, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2012-11-30
    IIF 35 - Director → ME
  • 8
    icon of address 3a Alba Campus, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    335,998 GBP2024-06-30
    Officer
    icon of calendar 2009-02-18 ~ 2009-03-11
    IIF 29 - Director → ME
  • 9
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1989-01-01 ~ 2003-03-31
    IIF 2 - Secretary → ME
  • 10
    icon of address 20 Pentland House Pentland Park, Glenrothes, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    141,294 GBP2024-03-31
    Officer
    icon of calendar 2014-07-02 ~ 2014-07-16
    IIF 18 - Director → ME
  • 11
    icon of address 20 Pentland House Pentland Park, Glenrothes, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    121,253 GBP2024-03-31
    Officer
    icon of calendar 2014-07-02 ~ 2014-07-16
    IIF 16 - Director → ME
  • 12
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-21 ~ 1992-04-22
    IIF 24 - Director → ME
    icon of calendar 1992-04-21 ~ 1992-04-22
    IIF 1 - Secretary → ME
  • 13
    icon of address 9 Woodmuir Road, Breich, West Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-09-04 ~ 2014-09-06
    IIF 15 - Director → ME
  • 14
    icon of address Law House, Fairbairn Place, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    459,005 GBP2021-07-31
    Officer
    icon of calendar 2014-07-04 ~ 2014-07-16
    IIF 12 - LLP Designated Member → ME
  • 15
    THORNTON MITCHELL LIMITED - 1995-10-30
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-22 ~ 1996-05-08
    IIF 28 - Director → ME
    icon of calendar 1996-05-08 ~ 1996-05-08
    IIF 3 - Secretary → ME
    icon of calendar 1996-05-08 ~ 2010-07-02
    IIF 5 - Secretary → ME
  • 16
    ELPON LIMITED - 2012-01-12
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2011-07-07 ~ 2012-01-17
    IIF 33 - Director → ME
  • 17
    GALEDIN LIMITED - 2018-11-28
    HILLWAVE LIMITED - 2014-09-17
    icon of address The Knowes, The Knowes, Kelso, Roxburghshire
    Liquidation Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    12,738,584 GBP2019-11-19
    Officer
    icon of calendar 2014-07-16 ~ 2014-11-11
    IIF 14 - Director → ME
  • 18
    BIGBRAE LIMITED - 2012-11-05
    icon of address Ics House, Meikle Road, Livingston, West Lothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    210,145 GBP2024-03-31
    Officer
    icon of calendar 2012-10-09 ~ 2013-03-04
    IIF 13 - Director → ME
  • 19
    HIRE 1 LIMITED - 2010-06-18
    CLACHANSOIL CONSULTANTS LIMITED - 1997-07-25
    icon of address Simon Horne Ltd Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Perth+kinross
    Active Corporate (2 parents)
    Equity (Company account)
    858,570 GBP2024-04-30
    Officer
    icon of calendar 1997-06-13 ~ 1997-10-02
    IIF 26 - Director → ME
  • 20
    GRASSWEIGHT LIMITED - 2007-04-13
    icon of address Coorie Doon Clune Road, Gowkhall, Dunfermline, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-20
    IIF 25 - Director → ME
  • 21
    COALGRAM LIMITED - 2003-11-03
    RENT 1 LIMITED - 2002-03-08
    COALGRAM LIMITED - 1997-03-26
    icon of address Old Gas Works, Shore Road, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,230 GBP2023-04-30
    Officer
    icon of calendar 1997-03-18 ~ 1997-04-21
    IIF 30 - Director → ME
  • 22
    icon of address 20 Hebden Avenue, Culcheth, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ 2012-12-01
    IIF 34 - Director → ME
  • 23
    FLIGHTPRINT LIMITED - 2005-08-17
    icon of address 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2005-10-20
    IIF 31 - Director → ME
  • 24
    THOMAS MITCHELL INVESTMENTS LIMITED - 1997-03-03
    MORAR INVESTMENTS LIMITED - 1985-05-02
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-01-01 ~ 2010-07-02
    IIF 7 - Secretary → ME
  • 25
    EASTSILVER LIMITED - 2008-01-09
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2010-07-02
    IIF 9 - Secretary → ME
  • 26
    THOMAS MITCHELL BUILDERS LIMITED - 2008-01-04
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1989-01-01 ~ 2010-07-02
    IIF 4 - Secretary → ME
  • 27
    THOMAS MITCHELL HOMES LIMITED - 2008-01-04
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1989-01-01 ~ 2010-07-02
    IIF 6 - Secretary → ME
  • 28
    W.L.C.C. LIMITED - 2002-12-10
    icon of address Eh54 7ga, Alba Innovation Centre Suite 0.13, Alba Campus, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,975 GBP2023-12-31
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-28
    IIF 23 - Director → ME
    icon of calendar 1997-12-19 ~ 2000-03-28
    IIF 10 - Secretary → ME
  • 29
    BATHGATE AREA SUPPORT FOR ENTERPRISE LIMITED - 1989-10-26
    icon of address West Lothian Civic Centre Legal Services, West Lothian Council, Howden South Road, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1989-12-13 ~ 1993-02-24
    IIF 21 - Director → ME

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