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

Simpson, Alistair Elliot

    Related profiles found in government register
  • Simpson, Alistair Elliot
    British

    Registered addresses and corresponding companies
  • Simpson, Alistair Elliot
    British accountant

    Registered addresses and corresponding companies

    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 21
  • Simpson, Alistair Elliot
    British chartered accountant

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 22 IIF 23

    • 1a, Cluny Square, Buckie, Moray, AB56 1AH

      IIF 24 IIF 25

    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 26
  • Simpson, Alistair Elliot

    Registered addresses and corresponding companies
  • Simpson, Alistair Elliot
    British accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rangatra, Slack Of Bait, Drybridge, Buckie, Banffshire, AB56 5LB

      IIF 35 IIF 36
  • Simpson, Alistair Elliot
    British certified chartered accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 37
  • Simpson, Alistair Elliot
    British chartered accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 38

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 39 IIF 40

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 1a, Cluny Square, Buckie, Moray, AB56 1AH, Scotland

      IIF 44 IIF 45

    • 26-30, Marine Place, Buckie, AB56 1UT, Scotland

      IIF 46
  • Simpson, Alistair Elliot
    British chatered accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 47
  • Mr Alistair Elliot Simpson
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 48

    • 1a Cluny Square, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 17
  • 1
    1a Cluny Square, Buckie, Banffshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    1a Cluny Square, Buckie, Moray
    Dissolved corporate (7 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    1a Cluny Square, Buckie, Moray
    Dissolved corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    THE GOLF MAT COMPANY (SCOTLAND) LIMITED - 2009-03-04
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -210,363 GBP2023-05-31
    Officer
    2011-05-12 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    1a Cluny Square, Buckie
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    1a Cluny Square, Buckie, Banffishire
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 21 - secretary → ME
  • 9
    MOUNTWEST 783 LIMITED - 2007-11-23
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,335 GBP2022-10-31
    Officer
    2011-05-12 ~ now
    IIF 12 - secretary → ME
  • 10
    MOUNTWEST 784 LIMITED - 2007-11-23
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -138,473 GBP2022-10-31
    Officer
    2011-05-12 ~ now
    IIF 9 - secretary → ME
  • 11
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    75,587 GBP2018-03-31
    Officer
    2017-07-31 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    1a Cluny Square, Buckie, Banffshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 23 - secretary → ME
  • 13
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    88,511 GBP2018-12-31
    Officer
    2017-07-31 ~ dissolved
    IIF 33 - secretary → ME
  • 14
    THE RESULTS ACADEMY LIMITED - 2010-11-23
    Brunton Farm, Cullen, Buckie
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 18 - secretary → ME
  • 15
    BLANTYRE HOLIDAY HOMES LIMITED - 1996-06-03
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,659 GBP2021-06-30
    Officer
    2007-03-08 ~ dissolved
    IIF 4 - secretary → ME
  • 16
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 26 - secretary → ME
  • 17
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    276,634 GBP2016-03-31
    Officer
    2008-09-17 ~ now
    IIF 19 - secretary → ME
Ceased 29
  • 1
    MODELSHINE LIMITED - 2001-05-08
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    144,384 GBP2023-07-31
    Officer
    2008-11-01 ~ 2020-10-31
    IIF 14 - secretary → ME
  • 2
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2003-09-23 ~ 2021-09-23
    IIF 13 - secretary → ME
  • 3
    ALISTAIR SIMPSON LIMITED - 2012-06-21
    1a Cluny Square, Buckie
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,389 GBP2015-05-31
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 44 - director → ME
  • 4
    DUNWILCO (629) LIMITED - 1997-11-05
    26-30 Marine Place, Buckie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    336,791 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 27 - secretary → ME
  • 5
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,653 GBP2018-03-31
    Officer
    2011-10-11 ~ 2012-05-11
    IIF 42 - director → ME
  • 6
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,966 GBP2021-02-28
    Officer
    2011-06-22 ~ 2012-04-16
    IIF 41 - director → ME
  • 7
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    911,282 GBP2024-03-31
    Officer
    2003-03-26 ~ 2020-10-31
    IIF 16 - secretary → ME
  • 8
    26-30 Marine Place, Buckie, Scotland
    Corporate (7 parents)
    Equity (Company account)
    126,649 GBP2024-03-31
    Officer
    2010-02-01 ~ 2020-10-31
    IIF 46 - director → ME
  • 9
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,632 GBP2022-03-31
    Officer
    2003-07-28 ~ 2020-11-18
    IIF 6 - secretary → ME
  • 10
    SEAN PETERSON LIMITED - 2011-07-01
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    4,230,206 GBP2024-07-31
    Officer
    2010-11-24 ~ 2011-06-01
    IIF 43 - director → ME
  • 11
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-26 ~ 2019-04-05
    IIF 37 - director → ME
    Person with significant control
    2018-01-26 ~ 2019-04-05
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -247,787 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 28 - secretary → ME
  • 13
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    -18,687 GBP2021-10-31
    Officer
    2006-10-04 ~ 2021-03-22
    IIF 8 - secretary → ME
  • 14
    26-30 Marine Place, Buckie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    569,970 GBP2023-12-31
    Officer
    2007-01-10 ~ 2020-10-31
    IIF 11 - secretary → ME
  • 15
    ELMFLEET LIMITED - 2009-08-28
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,899 GBP2022-03-31
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 35 - director → ME
  • 16
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-09 ~ 2021-04-08
    IIF 15 - secretary → ME
  • 17
    26-30 Marine Place, Buckie, Scotland
    Corporate (13 parents)
    Equity (Company account)
    93,451 GBP2023-12-31
    Officer
    2012-03-20 ~ 2020-01-23
    IIF 38 - director → ME
  • 18
    LESLEY SKENE LIMITED - 2012-07-10
    1a Cluny Square, Buckie, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-24
    IIF 45 - director → ME
  • 19
    AULDBUILD LIMITED - 1989-10-09
    26-30 Marine Place, Buckie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    125,416 GBP2024-09-30
    Officer
    2008-07-18 ~ 2020-10-31
    IIF 7 - secretary → ME
  • 20
    Heritage House 141 Shore Street, Fraserburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    307,263 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 29 - secretary → ME
  • 21
    The Tower, 103 High Street, Elgin, Moray
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-10-22 ~ 2020-10-12
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    The Tower, 103 High Street, Elgin, Moray
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-10-22 ~ 2020-10-12
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    The Tower, 103 High Street, Elgin, Moray
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-10-22 ~ 2020-10-12
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    NAC ALLAN SALES LIMITED - 1986-03-06
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    372,805 GBP2020-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 31 - secretary → ME
  • 25
    26-30 Marine Place, Buckie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    83,572 GBP2024-03-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 32 - secretary → ME
  • 26
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -164 GBP2023-08-31
    Officer
    2006-03-10 ~ 2021-02-24
    IIF 3 - secretary → ME
  • 27
    100 Union Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2006-03-19
    IIF 17 - secretary → ME
  • 28
    NICKEL AND DIME LIMITED - 2018-07-31
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    52,383 GBP2022-09-30
    Officer
    2006-09-26 ~ 2007-10-01
    IIF 36 - director → ME
    2007-10-01 ~ 2021-03-30
    IIF 10 - secretary → ME
  • 29
    TRUE VINE FISHING LIMITED - 2024-06-13
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    135,104 GBP2023-09-30
    Officer
    2017-09-21 ~ 2020-10-31
    IIF 30 - secretary → ME

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