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

Maclean, David Graham

    Related profiles found in government register
  • Maclean, David Graham
    British chartered surveyor born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclean, David Graham
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 6
  • Maclean, David Graham
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 7
  • Mr David Graham Maclean
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 8
  • Maclean, David Graham
    British chartered surveyor

    Registered addresses and corresponding companies
    • 30 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 7 - director → ME
  • 2
    MM&S (5216) LIMITED - 2008-05-12
    Muir House, Belleknowes Industrial Estate, Inverkeithing
    Dissolved corporate (4 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 5 - director → ME
  • 3
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Johnston Carmichael Llp, Birchin Court Birchin Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,253 GBP2021-11-30
    Officer
    1997-06-23 ~ 2020-04-03
    IIF 2 - director → ME
    1997-06-23 ~ 2010-03-09
    IIF 9 - secretary → ME
  • 2
    16 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1995-02-15 ~ 1998-06-30
    IIF 4 - director → ME
  • 3
    24 Blythswood Square, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1990-10-31
    IIF 1 - director → ME
  • 4
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2003-01-14 ~ 2009-12-14
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.