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
Individuals in focus
Younger, Michael James
- British born in August 1960
Younger, Michael James
Resident in Scotland
Registered addresses and corresponding companiesPeter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland
IIF 1 IIF 2 IIF 3Russell House, Dunnet Way, Broxburn, Scotland
IIF 45, Malta Terrace, Edinburgh, EH4 1HR, United Kingdom
IIF 55 Malta Terrace, Edinburgh, Midlothian, EH4 1HR
IIF 6 IIF 7Archers Hall, 66 Buccleuch Street, Edinburgh, EH8 9LR
IIF 8Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 9 IIF 10
- British chartered accountant born in August 1960
Younger, Michael James
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Younger, Michael James
- British chartered accountantRegistered addresses and corresponding companies
Younger, Michael James
- British born in August 1960
Mr Michael James Younger
Resident in Scotland
Registered addresses and corresponding companies5, Malta Terrace, Edinburgh, EH4 1HR, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Younger, Michael James
Related profiles found in government register
Offspring entities and appointments
24
- 1
BFD EDINBURGH LIMITED
SC088802C/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (10 parents)Officer2001-06-21 ~ 2017-03-01IIF 14 - Director → ME2001-06-21 ~ 2017-01-01IIF 28 - Secretary → ME - 2
BFD FOOD GROUP LIMITED
SC167965C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (15 parents)Officer2001-06-21 ~ 2017-03-01IIF 13 - Director → ME2001-06-21 ~ 2017-01-01IIF 27 - Secretary → ME - 3
BFD FOOD MARKETING LIMITED
SC121379C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (11 parents)Officer2001-06-21 ~ 2017-03-01IIF 16 - Director → ME2001-06-21 ~ 2017-01-01IIF 29 - Secretary → ME - 4
BFD FRESH FOODS LIMITED
SC112241C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (11 parents)Officer2001-06-21 ~ 2017-03-01IIF 15 - Director → ME2001-06-21 ~ 2017-03-01IIF 30 - Secretary → ME - 5
BFD GROUP HOLDINGS LIMITED
SC126538Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-08C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (23 parents)Officer2001-06-21 ~ dissolvedIIF 6 - Director → ME2001-06-21 ~ dissolvedIIF 26 - Secretary → ME - 6
BOWMEN LIMITED
SC337554Archers' Hall, 66 Buccleuch Street, EdinburghActive Corporate (9 parents)Officer2016-01-13 ~ nowIIF 8 - Director → ME2021-03-11 ~ nowIIF 34 - Secretary → ME - 7STRATHBROCK BOTTLERS LIMITED - 1984-08-01BROXBURN BOTTLERS LIMITED - 1984-08-01TARMADILLO LIMITED - 1984-07-125 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (14 parents)Officer2004-03-17 ~ nowIIF 17 - Secretary → ME
- 8
CRAIGTOUN MEADOWS LIMITED
SC050458Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2015-12-01 ~ nowIIF 9 - Director → ME - 9
EDINBURGH GIN LIMITED
SC460214Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (4 parents)Officer2016-09-12 ~ nowIIF 1 - Director → ME - 10LOTHIAN FIFTY (521) LIMITED - 1998-09-25Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (7 parents)Officer2004-04-22 ~ nowIIF 22 - Secretary → ME
- 11
HUGAPUG LIMITED
SC5012325 Malta Terrace, Edinburgh, United KingdomActive Corporate (2 parents)Officer2015-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (11 parents)Officer2004-04-22 ~ nowIIF 24 - Secretary → ME
- 13PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (17 parents, 11 offsprings)Officer2004-07-09 ~ nowIIF 3 - Director → ME2004-04-22 ~ nowIIF 19 - Secretary → ME
- 14
LAGGAN BAY DISTILLERS LIMITED
SC723606Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (8 parents)Officer2022-07-27 ~ nowIIF 4 - Director → ME - 15
LANG BROTHERS LIMITED
SC248396Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (6 parents)Officer2004-05-07 ~ nowIIF 21 - Secretary → ME - 16MATTHEW CLARK (SCOTLAND) LIMITED - nowWellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved Corporate (51 parents)Officer1997-10-06 ~ 2000-12-31IIF 11 - Director → ME1992-02-01 ~ 2000-12-31IIF 25 - Secretary → ME
- 17MONDO FOODS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-20
Date of completion or termination of CVA on 2012-05-16Insolvency (Case 2) In administration
Administration started on 2012-05-17
Administration ended on 2013-05-09MARCOPOLO TRADING LIMITED
- 2002-05-23 02635060Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (15 parents)Officer2001-06-21 ~ 2002-04-08IIF 12 - Director → ME2001-06-21 ~ 2002-04-08IIF 31 - Secretary → ME - 18YORK PLACE (NO. 180) LIMITED - 1998-01-065th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (3 parents, 1 offspring)Officer1998-10-07 ~ dissolvedIIF 7 - Director → ME
- 19YORK PLACE (NO. 154) LIMITED - 1995-04-25Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer1995-07-25 ~ nowIIF 10 - Director → ME
- 20Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (6 parents)Officer2003-12-11 ~ nowIIF 23 - Secretary → ME
- 21
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED
SC014900Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (4 parents)Officer2011-03-23 ~ nowIIF 33 - Secretary → ME - 22
SPENCERFIELD SPIRIT COMPANY LIMITED
SC283901Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (7 parents)Officer2016-09-12 ~ nowIIF 2 - Director → ME - 23LOTHIAN FIFTY (522) LIMITED - 1998-09-25Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (7 parents)Officer2004-04-22 ~ nowIIF 20 - Secretary → ME
- 24WJB (232) LIMITED - 1991-02-18Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (9 parents)Officer2004-04-22 ~ nowIIF 18 - Secretary → ME
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