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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Weanie, Peter Robert
Weanie, Peter Robert
British banker born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29 Viewpark Drive, Burnside, Lanarkshire, G73 3QE
Weanie, Peter Robert
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesWeanie, Peter Robert
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesWeanie, Peter Robert
British general manager born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 29 Viewpark Drive, Burnside, Lanarkshire, G73 3QE
Weanie, Peter Robert
British managing director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland
Weanie, Peter Robert
British Registered addresses and corresponding companies
IIF 16 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Mr Peter Robert Weanie
British born in July 1958Resident in Scotland
Registered addresses and corresponding companiesWeanie, Peter Robert
Registered addresses and corresponding companies
IIF 20 First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland
Weanie, Peter
Registered addresses and corresponding companies
- 1 First Base Accountants, Pavilion 2, Players Road, Stirling, ScotlandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,290 GBP2017-07-31Officer
2011-06-06 ~ dissolvedIIF 13 - director → ME 2011-07-11 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 First Base Accountants Castlecraig Business Park, Players Road, Stirling, ScotlandDissolved corporate (4 parents)Officer 2013-02-27 ~ dissolvedIIF 4 - director → ME
- 3
GLOBAL NET DIGITAL LTD
- nowWSI GLOBAL NET LTD - 2015-02-18 Pavilion 2 Castlecraig Business Park, Players Road, Stirling, ScotlandDissolved corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 5 - director → ME - 4 Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,190 GBP2017-07-31Officer 2011-07-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Pavilion 2 Castlecraig Business Park, Players Road, Stirling, StirlingshireDissolved corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 3 - director → ME 2011-02-03 ~ dissolvedIIF 21 - secretary → ME
- 6 Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,140 GBP2020-03-31Officer 2008-08-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1
CGF NO. 12 LIMITED
- nowCLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01NOONHELP LIMITED - 1988-06-01 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 1996-10-01 ~ 2001-05-31IIF 12 - director → ME - 2
CGF NO. 3 LIMITED
- nowCLYDESDALE BANK LEASING LIMITED - 1989-08-01PLOYGAIN LIMITED - 1988-06-01 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 1996-10-01 ~ 2001-05-31IIF 8 - director → ME - 3
CGF NO. 6 LIMITED
- nowCLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01NEATWEALTH LIMITED - 1988-06-01 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 1996-10-01 ~ 2001-05-31IIF 9 - director → ME - 4
CGF NO. 9 LIMITED
- nowCLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01PASSMAIN LIMITED - 1988-06-01 177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)Officer 1996-10-01 ~ 2001-05-31IIF 7 - director → ME - 5CLYDE GENERAL FINANCE LIMITED - 1998-02-23MODERNMOTION LIMITED - 1989-02-01 177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)Officer 1996-10-01 ~ 2001-05-31IIF 11 - director → ME
- 6DUNFERMLINE ESTATE AGENTS LIMITED - 2004-03-01DBS ESTATE AGENTS LIMITED - 1991-04-08 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved corporate (2 parents)Officer 2004-02-17 ~ 2008-07-31IIF 14 - director → ME
- 7 Office 46, Flexspace, John Smith Business Park, 1 Begg Road, Kirkcaldy, Fife, ScotlandCorporate (14 parents)Equity (Company account)95,149 GBP2023-12-31Officer 2005-03-03 ~ 2006-05-17IIF 1 - director → ME
- 8 Pavilion 2 Castlecraig Business Park, Players Road, StirlingDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,190 GBP2017-07-31Officer 2010-11-01 ~ 2011-06-03IIF 15 - director → ME 2011-07-11 ~ 2017-12-12IIF 16 - secretary → ME 2010-11-01 ~ 2011-06-03IIF 22 - secretary → ME
- 9 Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-688 GBP2016-12-31Officer 2008-08-14 ~ 2008-12-18IIF 10 - director → ME
