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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

Mr Allan Gordon Hogg

    Related profiles found in government register
  • Mr Allan Gordon Hogg
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Allan Gordon
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 14
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 15
  • Hogg, Allan Gordon
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Russell House, Greenwell Road, Alnwick, Northumberland, NE66 1HB, United Kingdom

      IIF 16
    • icon of address 65 Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

      IIF 17 IIF 18
  • Hogg, Allan Gordon
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 19
  • Mr Allan Gordon Hogg
    British born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 20
  • Hogg, Allan Gordon
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

      IIF 21
  • Hogg, Allan Gordon
    British accountant born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 22
  • Hogg, Allan Gordon
    British chartered accountant born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 23 IIF 24
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 25
  • Hogg, Allan Gordon
    British company director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 26
  • Hogg, Allan Gordon
    British director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65 Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

      IIF 27
  • Hogg, Allan Gordon
    born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 28 IIF 29
  • Hogg, Allan Gordon
    British

    Registered addresses and corresponding companies
    • icon of address 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 30
    • icon of address 9 Victoria Square, Stirling, FK8 2RA

      IIF 31
  • Hogg, Allan Gordon
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 9 Victoria Square, Stirling, FK8 2RA

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 65 Northumberland Street, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 65 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,260,767 GBP2024-09-30
    Officer
    icon of calendar 2000-03-22 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 65 Northumberland Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    662,897 GBP2024-03-31
    Officer
    icon of calendar 2002-12-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    CENTRAL ESTATES SCOTLAND LIMITED - 2001-02-26
    icon of address 65 Northumberland Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 65 Northumberland Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    346,031 GBP2024-09-30
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    ALDIS DEVELOPMENTS LIMITED - 1995-12-22
    icon of address 51-53 Upper Arthur Street, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    13,498 GBP2025-03-31
    Officer
    icon of calendar 1994-11-29 ~ now
    IIF 22 - Director → ME
    icon of calendar 1994-11-29 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 65 Northumberland Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    567,632 GBP2024-03-31
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove membersOE
  • 8
    R S MCLEOD DEVELOPMENTS LIMITED - 2023-08-07
    icon of address 65 Northumberland Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -241,201 GBP2024-06-30
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    R S MCLEOD LIMITED - 2023-08-07
    icon of address 65 Northumberland Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,145 GBP2024-06-30
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 65 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,128,690 GBP2023-10-31
    Officer
    icon of calendar 2002-09-13 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
  • 11
    icon of address 65 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Current Assets (Company account)
    186,745 GBP2024-03-31
    Officer
    icon of calendar 2002-12-02 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    INNES BUILDING & TIMBER (MERCHANTS) LTD. - 2020-02-26
    INNES BUILDING & TIMBER LTD. - 2002-03-14
    icon of address 65 Northumberland Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,668,560 GBP2024-09-30
    Officer
    icon of calendar 2002-03-13 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 65 Northumberland Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    682,668 GBP2024-02-29
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 65 Northumberland Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    593,662 GBP2024-09-30
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 15
    icon of address Russell House, Greenwell Road, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -78,450 GBP2023-08-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address 65 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,260,767 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-31 ~ 2021-03-09
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address 65 Northumberland Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    662,897 GBP2024-03-31
    Officer
    icon of calendar 2002-12-02 ~ 2003-11-24
    IIF 32 - Secretary → ME
  • 3
    CENTRAL ESTATES SCOTLAND LIMITED - 2001-02-26
    icon of address 65 Northumberland Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2016-11-16
    IIF 31 - Secretary → ME
  • 4
    INNES BUILDING & TIMBER (MERCHANTS) LTD. - 2020-02-26
    INNES BUILDING & TIMBER LTD. - 2002-03-14
    icon of address 65 Northumberland Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,668,560 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-13 ~ 2018-05-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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