logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Douglas Russell Bathgate

    Related profiles found in government register
  • Mr Douglas Russell Bathgate
    British born in July 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Bonaly Drive, Colinton, Edinburgh, EH13 0EJ

      IIF 1
    • 3, Bonaly Drive, Colinton, Edinburgh, Midlothian, EH13 0EJ

      IIF 2
    • 3, Bonaly Drive, Edinburgh, EH13 0EJ

      IIF 3 IIF 4
  • Bathgate, Douglas Russell
    British born in July 1943

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    BATHGATE AGGREGATES LIMITED
    SC050136
    3 Bonaly Drive, Colinton, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    (before 1988-12-31) ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BATHGATE MINERALS COMPANY LIMITED
    SC063796
    3 Bonaly Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    (before 1988-12-31) ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 3
    C B LAND DEVELOPMENTS LIMITED
    SC276456
    3 Bonaly Drive, Colinton, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    UNITED QUARRIES (SAND & GRAVEL) LIMITED
    SC034757
    3 Bonaly Drive, Edinburgh
    Active Corporate (2 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.