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.
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Mcquade, Alexander O'hara
Mcquade, Alexander O'hara
British company director born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
IIF 4 16, Ravelston House Park, Edinburgh, Midlothian, EH4 3LU, Scotland
IIF 5 16, Ravelston House Park, Edinburgh, Scotland, EH4 3LU, Scotland
IIF 6 Erskine House, 68 Queen Street, Edinburgh, EH2 4NN
IIF 7 11, Cranshaws Drive, Redding, Falkirk, FK2 9UY, Scotland
IIF 8 IIF 9 IIF 10 Elderslie House Wallacestone Brae, Falkirk, FK2 0DJ
Mcquade, Alexander O'hara
British none born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Suite 1a, The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE
Mcquade, Alexander O'hara
born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 12 16, Ravelston House Park, Edinburgh, Midlothian, EH4 3LU, Scotland
Mr Alexander O'hara Mcquade
British born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 13 IIF 14 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
IIF 15 16, Ravelston House Park, Edinburgh, Midlothian, EH4 3LU, Scotland
IIF 16 16, Ravelston House Park, Edinburgh, Scotland, EH4 3LU, Scotland
IIF 17 11, Cranshaws Drive, Redding, Falkirk, FK2 9UY, Scotland
IIF 18 Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Alexandra O'hara Mcquade
British born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 19 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
- 1 16 Ravelston House Park, Edinburgh, ScotlandDissolved corporate (2 parents)Officer
2017-07-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Quantuma Advisory Limited, Third Floor Turnberry House, GlasgowCorporate (2 parents)Equity (Company account)824,096 GBP2021-09-30Officer 2017-07-10 ~ nowIIF 1 - director → MEPerson with significant control 2017-07-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 16 Ravelston House Park, Edinburgh, Midlothian, ScotlandDissolved corporate (3 parents)Officer 2017-07-12 ~ dissolvedIIF 12 - llp-designated-member → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4MORSHELF 167 LIMITED - 2012-02-20 16 Ravelston House Park, Edinburgh, Scotland, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)-389,737 GBP2023-08-31Officer 2012-02-20 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5ENHANCE (RESIDENTIAL) LTD - 2018-04-25 16 Ravelston House Park, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-06-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6MORSHELF 120 LIMITED - 2004-11-12 16 Ravelston House Park, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2004-11-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7
PORTAL HOLDINGS LIMITED
- nowPORTAL HOLDINGS (SCOTLAND) LIMITED - 2015-11-05 25 Bothwell Street, GlasgowDissolved corporate (2 parents)Officer 1993-08-25 ~ dissolvedIIF 8 - director → ME - 8 16 Ravelston House Park, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-09-05 ~ nowIIF 7 - director → MEPerson with significant control 2024-09-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 1 C/o Quantuma Advisory Limited, Third Floor Turnberry House, GlasgowCorporate (2 parents)Equity (Company account)824,096 GBP2021-09-30Officer 2017-07-10 ~ 2020-01-06IIF 3 - director → ME
- 2 Suite 9 River Court, 5 West Victoria Dock Road, DundeeCorporate (1 parent)Equity (Company account)-73,257 GBP2018-02-28Officer 2013-08-13 ~ 2014-10-31IIF 6 - director → ME
- 3 Suite 1a The Falkirk Stadium, 4 Stadium Way, FalkirkDissolved corporate (4 parents, 1 offspring)Officer 2011-06-06 ~ 2017-06-30IIF 11 - director → ME
- 4 200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireDissolved corporate (1 parent)Officer 2010-01-29 ~ 2021-06-14IIF 10 - director → ME
