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 Steven Kermack

    Related profiles found in government register
  • Mr Steven Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 1

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 2

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 3

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 4 IIF 5
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 6

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 7
  • Mr Steven Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 8
  • Mr Steven Kermac
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Bentinick Street, Glasgow, G3 7TT, Scotland

      IIF 9
  • Kermack, Steven Allan
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 10
  • Kermack, Steven Allan
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 11

    • 35, Palmerston Place, Edinburgh, EH12 5AU, United Kingdom

      IIF 12 IIF 13

    • Flat 17, 1 Woodcroft Road, Edinburgh, Scotland, EH10 4FD, United Kingdom

      IIF 14
  • Kermack, Steven Allan
    British sales director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 15
  • Kermack, Steven
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieff Road, Chapelhall, ML6 8FS, Scotland

      IIF 16

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 17
  • Kermack, Steven
    British sales born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 18
  • Mr Steven Alan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

      IIF 19
  • Mr Steven Allan Kermack
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 20 IIF 21

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 22 IIF 23
  • Kermack, Steven Alan
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 24

    • 35, Palmerson Place, Edinburgh, EH12 5AU, Scotland

      IIF 25

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 26
  • Kermack, Steven Alan
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Palmerston Place, Edinburgh, Lothian, EH12 5AU, Scotland

      IIF 27

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 28

    • 9/4, Calder Gardens, Edinburgh, Lothian, EH11 4JB

      IIF 29
  • Kermack, Steven Alan
    British hotelier born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-3 Carnbee Avenue, Southfield House, Edinburgh, Midlothian, EH16 6GA

      IIF 30
  • Kermack, Steven Allan
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 31
  • Kermack, Steven Allan
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/17, Woodcroft Road, Edinburgh, EH10 4FD, Scotland

      IIF 32 IIF 33 IIF 34

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 35

    • 71/3, Carnbee Avenue, Edinburgh, EH16 6GA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -164,905 GBP2021-01-31
    Officer
    2014-02-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 2
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,882 GBP2016-07-31
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 3
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    669,221 GBP2023-05-31
    Person with significant control
    2021-11-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    1/17 Woodcroft Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    180,515 GBP2024-01-31
    Officer
    2016-05-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    Flat 17 1 Woodcroft Road, Edinburgh, Scotland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    35 Palmerston Place, Edinburgh, Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 27 - director → ME
  • 7
    1/17 Woodcroft Road, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,051,292 GBP2024-01-30
    Officer
    2009-01-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    3 Clifton Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2012-11-15
    IIF 36 - director → ME
  • 2
    10 Craigmillar Park, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2023-09-30
    Officer
    2007-08-10 ~ 2009-10-01
    IIF 30 - director → ME
  • 3
    GOLFDRUM LIMITED - 2014-10-29
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (2 parents)
    Equity (Company account)
    371,966 GBP2023-04-30
    Officer
    2020-09-04 ~ 2021-05-13
    IIF 11 - director → ME
    2014-04-30 ~ 2020-09-04
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    941,934 GBP2024-03-31
    Officer
    2019-03-25 ~ 2020-02-17
    IIF 17 - director → ME
    Person with significant control
    2019-03-25 ~ 2020-02-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    768,127 GBP2022-09-30
    Officer
    2021-04-13 ~ 2021-05-13
    IIF 18 - director → ME
    2020-06-24 ~ 2021-03-08
    IIF 31 - director → ME
    Person with significant control
    2020-06-24 ~ 2021-03-10
    IIF 5 - Ownership of shares – 75% or more → OE
    2021-04-13 ~ 2021-05-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WELLINGHOME LIMITED - 2011-10-26
    9/6 Calder Gardens, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ 2013-03-01
    IIF 29 - director → ME
  • 7
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (2 parents)
    Equity (Company account)
    109,725 GBP2023-05-31
    Officer
    2020-08-29 ~ 2021-05-13
    IIF 13 - director → ME
    2020-04-27 ~ 2020-08-29
    IIF 12 - director → ME
    2019-11-14 ~ 2020-04-11
    IIF 16 - director → ME
    Person with significant control
    2019-11-14 ~ 2020-04-11
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    81 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2,115,012 GBP2023-02-28
    Officer
    2016-02-18 ~ 2017-10-16
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-19
    IIF 9 - Has significant influence or control → OE
  • 9
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,882 GBP2016-07-31
    Officer
    2015-07-29 ~ 2017-11-17
    IIF 24 - director → ME
  • 10
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    669,221 GBP2023-05-31
    Officer
    2021-11-15 ~ 2022-10-19
    IIF 15 - director → ME
  • 11
    35 Palmerston Place, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2006-05-31 ~ 2010-01-12
    IIF 28 - director → ME
  • 12
    5 Damhead Lothianburn, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    169,277 GBP2024-06-30
    Officer
    2020-06-05 ~ 2025-03-17
    IIF 33 - director → ME
    Person with significant control
    2020-06-05 ~ 2025-03-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    356,699 GBP2024-01-31
    Officer
    2017-01-10 ~ 2020-08-29
    IIF 35 - director → ME
    Person with significant control
    2017-01-10 ~ 2020-08-29
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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