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

Rae, James

    Related profiles found in government register
  • Rae, James
    British company director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Burnbank Crescent, Straiton, Loanhead, Midlothian, EH20 9QE

      IIF 1
    • 5, Burnbank Crescent, Straiton, Loanhead, Midlothian, EH20 9QE, Scotland

      IIF 2
  • Rae, James
    British director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Bankhead Crossway South, Edinburgh, EH11 4EP, Scotland

      IIF 3 IIF 4
    • 54, Bankhead Crossway South, Edinburgh, EH11 4EP, United Kingdom

      IIF 5
    • Ground Floor North, 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, EH12 9EB, Scotland

      IIF 6
    • St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian, EH11 4EP

      IIF 7
    • 5 Burnbank Crescent, Straiton, Loanhead, Midlothian, EH20 9QE

      IIF 8
    • 5, Burnbank Crescent, Straiton, Loanhead, Midlothian, EH20 9QE, Uk

      IIF 9
  • Mr James Rae
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Young Street, Edinburgh, EH2 4HU, Scotland

      IIF 10
  • Rae, James

    Registered addresses and corresponding companies
    • 54, Bankhead Crossway South, Edinburgh, EH11 4EP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    565,694 GBP2023-12-31
    Officer
    2013-06-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    54 Bankhead Crossway South, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 4 - director → ME
  • 3
    54 Bankhead Crossway South, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 3 - director → ME
  • 4
    St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate
    Officer
    2005-06-16 ~ 2014-09-01
    IIF 8 - director → ME
  • 2
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-08-15
    IIF 5 - director → ME
    2012-01-26 ~ 2012-08-15
    IIF 11 - secretary → ME
  • 3
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    3,967,108 GBP2022-09-30
    Officer
    2002-10-01 ~ 2005-07-08
    IIF 1 - director → ME
  • 4
    St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-08-22
    IIF 9 - director → ME
  • 5
    RJD CONSULTING SERVICES LIMITED - 2014-10-28
    2 Bothwell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -5,165 GBP2021-04-30
    Officer
    2014-10-20 ~ 2015-06-05
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.