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.
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Laing, Malcolm Donald
Laing, Malcolm Donald
born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
Laing, Malcolm Donald
British solicitor born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesLaing, Malcolm Donald
British retired solicitor born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 10 14, Carden Place, Aberdeen, AB10 1UR
Laing, Malcolm Donald
British solicitor born in November 1955Resident in Scotland
Registered addresses and corresponding companiesMr Malcolm Donald Laing
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1LEDINGHAM CHALMERS LIMITED - 2007-10-03LEDINGHAM CHALMERS (UK) LIMITED - 2006-03-08LEDINGHAM CHALMERS LIMITED - 2006-03-03CHALMERS SOLICITORS LIMITED - 1991-01-30 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2MID DEESIDE LIMITED - 2018-02-09 14 Carden Place, AberdeenActive Corporate (11 parents)Net Assets/Liabilities (Company account)496,795 GBP2018-12-31Officer 2022-12-14 ~ nowIIF 10 - Director → ME
- 1
CORNERS TURNED LIMITED
- nowLEDGE 1020 LIMITED - 2008-09-11 The Doges Studios Templeton Business Centre, 62 Templeton Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-10-01 ~ 2022-10-26IIF 11 - Director → ME - 2CORNERSTONE SOCIETY FOR THE MENTALLY HANDICAPPED (ABERDEEN) LIMITED - 1998-10-14 The Doges Studios Templeton Business Centre, 62 Templeton Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2001-10-03 ~ 2022-10-26IIF 12 - Director → ME
- 3 Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-09-30Officer 2018-09-10 ~ 2022-10-26IIF 2 - Director → ME
- 4GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents, 7 offsprings)Equity (Company account)2 GBP2024-03-31Officer ~ 2019-03-31IIF 5 - Director → ME
- 5
LC SECRETARIES LIMITED
- nowLEDGE 931 LIMITED - 2006-04-19 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (7 parents, 445 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2006-04-17 ~ 2019-03-31IIF 7 - Director → ME - 6
LEDGE SERVICES LIMITED
- nowDURANO LIMITED - 2001-12-20 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (6 parents, 85 offsprings)Equity (Company account)2 GBP2024-03-31Officer ~ 2019-03-31IIF 8 - Director → ME - 7GOLDEN SQUARE WEALTH MANAGEMENT LIMITED - 2021-05-04LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED - 2010-05-24LEDGE 561 LIMITED - 2000-12-13 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (5 parents)Officer 2000-12-06 ~ 2017-11-21IIF 3 - Director → ME
- 8 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (22 parents, 81 offsprings)Officer 2006-03-03 ~ 2016-03-31IIF 1 - LLP Designated Member → ME
- 9 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 1993-11-17 ~ 2019-03-31IIF 6 - Director → ME
- 10 Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (16 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer ~ 2019-03-31IIF 4 - Director → ME
- 11 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Equity (Company account)9,999 GBP2018-05-31Officer 2018-03-31 ~ 2019-03-31IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-27IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 12CRAIG GROUP LIMITED - 2017-11-06GEORGE CRAIG GROUP LIMITED - 2003-02-19GEORGE CRAIG & SONS LIMITED - 1994-11-30 12 Queen's Road, Aberdeen, ScotlandActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2017-11-02IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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