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

Wilson, Alan Baxter

    Related profiles found in government register
  • Wilson, Alan Baxter
    British

    Registered addresses and corresponding companies
  • Wilson, Alan Baxter
    British accountant

    Registered addresses and corresponding companies

    • 66 Springfield Avenue, Aberdeen, AB15 8JB

      IIF 5
  • Wilson, Alan Baxter
    British accountant born in December 1949

    Registered addresses and corresponding companies
  • Wilson, Alan Baxter
    British company director born in December 1949

    Registered addresses and corresponding companies

    • 1 Kingshill Avenue, Aberdeen, Aberdeenshire, AB2 4HB

      IIF 9
  • Wilson, Alan Baxter

    Registered addresses and corresponding companies

    • 1 Kingshill Avenue, Aberdeen, Aberdeenshire, AB2 4HB

      IIF 10
  • Wilson, Alan Baxter
    born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 11
  • Wilson, Alan Baxter
    British accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE

      IIF 12

    • 66 Springfield Avenue, Aberdeen, AB15 8JB

      IIF 13 IIF 14
  • Wilson, Alan Baxter
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Baxter Wilson
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    PALISADE PROPERTIES PLC - 2011-04-28
    LANDCAPE LIMITED - 1996-10-14
    12 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1996-08-20 ~ dissolved
    IIF 13 - director → ME
  • 2
    SECKO LIMITED - 2009-12-02
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 12 - director → ME
  • 3
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 24 - director → ME
  • 4
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 23 - director → ME
  • 5
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 25 - director → ME
  • 6
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 26 - director → ME
  • 8
    27 Deeside Brae, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -277,925 GBP2024-01-31
    Officer
    2015-01-23 ~ now
    IIF 16 - director → ME
  • 9
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Corporate (5 parents)
    Officer
    2013-02-01 ~ now
    IIF 18 - director → ME
  • 10
    CROFTHAY LIMITED - 1997-08-07
    87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 14 - director → ME
Ceased 12
  • 1
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    BETTCOR LIMITED - 1988-11-10
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    249,804 GBP2023-03-31
    Officer
    ~ 1992-06-24
    IIF 7 - director → ME
    ~ 1992-06-24
    IIF 2 - secretary → ME
  • 2
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    2012-03-09 ~ 2020-11-30
    IIF 17 - director → ME
  • 3
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    2013-02-01 ~ 2018-06-29
    IIF 19 - director → ME
  • 4
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    2013-02-01 ~ 2018-06-29
    IIF 21 - director → ME
  • 5
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ 2015-05-20
    IIF 11 - llp-designated-member → ME
  • 6
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Officer
    2000-11-10 ~ 2016-12-31
    IIF 15 - director → ME
    2000-11-10 ~ 2015-08-26
    IIF 5 - secretary → ME
  • 7
    THE INVERNESS RETAIL AND BUSINESS PARK LIMITED - 1996-04-10
    REDLEYS LIMITED - 1995-04-06
    3 Wellington Road, Nairn, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -25,410 GBP2024-05-31
    Officer
    ~ 1996-02-09
    IIF 10 - secretary → ME
  • 8
    JAYMARKE RETAIL DEVELOPMENTS LIMITED - 1995-09-11
    JAYMARKE DEVELOPMENTS (GREENOCK) LIMITED - 1993-08-27
    BEFORELIST LIMITED - 1992-03-30
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    1992-03-23 ~ 1996-02-09
    IIF 6 - director → ME
    1992-03-23 ~ 1996-02-09
    IIF 3 - secretary → ME
  • 9
    PORAT LIMITED - 1991-11-08
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    1991-11-04 ~ 1996-02-09
    IIF 8 - director → ME
    1991-11-04 ~ 1996-02-09
    IIF 1 - secretary → ME
  • 10
    JAYMARKE DEVELOPMENTS LIMITED - 1995-09-11
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED - 1985-03-29
    141 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-02-09
    IIF 9 - director → ME
    ~ 1996-02-09
    IIF 4 - secretary → ME
  • 11
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2017-03-13
    IIF 22 - director → ME
  • 12
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Officer
    2012-03-09 ~ 2023-07-10
    IIF 20 - director → ME

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