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.
Mcluckie, Peter Alexander
Mcluckie, Peter Alexander
British Registered addresses and corresponding companiesMcluckie, Peter Alexander
British company secretaryRegistered addresses and corresponding companies
IIF 13
Highfield House, Fochabers, Moray, IV32 7LD, Scotland
Mcluckie, Peter Alexander
British secretaryRegistered addresses and corresponding companies
IIF 14 Highfield House, Fochabers, Moray, IV32 7LD
Mcluckie, Peter Alexander
British company director born in September 1970Resident in Scotland
Registered addresses and corresponding companiesMcluckie, Peter Alexander
British solicitor born in September 1970Resident in Scotland
Registered addresses and corresponding companiesMr Peter Alexander Mcluckie
British born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 25 8, Fleurs Drive, Elgin, IV30 1SS, Scotland
- 1 8 Fleurs Drive, Elgin, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer
2016-08-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OE
- 1
AUDREY BAXTER LIMITED
- nowLOTHIAN SHELF (448) LIMITED - 2006-10-20 12 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2016-06-21IIF 17 - Director → ME 2007-02-14 ~ 2015-10-19IIF 2 - Secretary → ME - 2LOTHIAN SHELF (449) LIMITED - 2006-10-20 12 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2016-06-21IIF 16 - Director → ME 2007-02-14 ~ 2015-10-19IIF 3 - Secretary → ME
- 3LOTHIAN SHELF (450) LIMITED - 2006-10-20 12 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2016-06-21IIF 20 - Director → ME 2007-02-14 ~ 2015-10-19IIF 4 - Secretary → ME
- 4BAXTERS (EARLS COLNE) LIMITED - 2015-07-02MM&S (5851) LIMITED - 2014-11-07 Manor Vinegar, New Road, Burntwood, StaffordshireDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2016-06-21IIF 15 - Director → ME
- 5BAXTERS (COLCHESTER) LIMITED - 2015-07-02CCL FOODS LIMITED - 2007-05-11CCL FOODS PLC - 2004-06-21COTTAGE COOKING LIMITED - 1997-03-24 C/o Manor Vinegar, New Road, Burntwood, StaffordshireDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2015-10-19IIF 1 - Secretary → ME
- 6W.A. BAXTER & SONS LIMITED - 2006-12-21 12 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 11 offsprings)Officer 2016-02-18 ~ 2016-06-21IIF 21 - Director → ME 2007-02-14 ~ 2015-10-19IIF 6 - Secretary → ME
- 7
BAXTERS FOODSERVICE LTD.
- nowFONDS DE CUISINE LIMITED - 1998-07-09W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08 12 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2016-06-21IIF 18 - Director → ME 2007-02-14 ~ 2015-10-19IIF 8 - Secretary → ME - 8 12 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2016-06-21IIF 19 - Director → ME 2007-02-14 ~ 2015-10-19IIF 9 - Secretary → ME
- 9 Highfield House, Fochabers, MorayDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2015-10-19IIF 7 - Secretary → ME
- 10THE HIGHLANDS SMALL COMMUNITIES HOUSING TRUST - 2020-08-14THE HIGHLANDS SMALL COMMUNITIES' HOUSING TRUST - 2019-02-13 Suite 4, Second Floor Moray House, Bank Street, Inverness, ScotlandActive Corporate (10 parents)Officer 2018-09-18 ~ 2022-09-23IIF 24 - Director → ME
- 11
FONDS DE CUISINE LTD.
- nowBAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09 12 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2016-02-18 ~ 2016-06-21IIF 22 - Director → ME 2007-02-14 ~ 2015-10-19IIF 11 - Secretary → ME - 12 Manor Vinegar, New Road, Burntwood, StaffordshireDissolved Corporate (4 parents)Officer 2007-02-14 ~ 2015-10-19IIF 12 - Secretary → ME
- 13BAXTERS SCOTTISH GAME LIMITED - 2010-11-04 Highfield House, Fochabers, MorayDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2015-10-19IIF 10 - Secretary → ME
- 14 Highfield House, Fochabers, MorayDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2015-10-19IIF 5 - Secretary → ME
- 15GREENHALE LIMITED - 1999-12-29 Baxters Food Group, Highfield House, Fochabers, MorayDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2015-10-19IIF 13 - Secretary → ME
- 16BAXTERS FOOD GROUP LIMITED - 2006-12-21LOTHIAN FIFTY (891) LIMITED - 2002-07-31 12 Charlotte Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2009-06-01 ~ 2016-06-21IIF 14 - Secretary → ME
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