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.
Whyte, Elizabeth Lusk
- British born in September 1964
Whyte, Elizabeth Lusk
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 1 IIF 2 IIF 324, York Street, Ayr, KA8 8AZ, Scotland
IIF 4Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 5 IIF 6 IIF 7 (more)(less)2, Glasgow Road, Glasgow, G53 7TH, Scotland
IIF 9The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom
IIF 1014, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 119, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 12
- British born in September 1964
Mrs Elizabeth Lusk Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964
Whyte, Brian
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, KA8 8AZ, Scotland
IIF 17
- British born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 2224, York Street, Ayr, KA8 8AZ, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 3113a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom
IIF 3214, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 33 IIF 3438 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 35 IIF 36Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 3762 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland
IIF 38C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 39208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 4014, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 419 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 429, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 43 IIF 44 IIF 4564, Main Street, Prestwick, KA9 1NX, Scotland
IIF 46
- British Registered addresses and corresponding companies
Whyte, Elizabeth
- British born in September 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964
Mr Brian Whyte
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, Ayrshire, KA8 8AZ
IIF 52
- British born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 57
- British Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 58
- Scottish born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 5924, York Street, Ayr, KA8 8AZ, Scotland
IIF 60 IIF 61 IIF 62 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 6514, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 66 IIF 6738 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 68C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 69208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 7014, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 719 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 729, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 73 IIF 74 IIF 7564, Main Street, Prestwick, KA9 1NX, Scotland
IIF 76
- British born in November 1964
Whyte, Brian Allan
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
Whyte, Brian Allan
Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 82
- 1
- 2
- 314 Lugar Street, Cumnock, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-12IIF 42 - Director → MEPerson with significant control2020-01-28 ~ 2020-11-12IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 4
BALMORAL FUNERAL DIRECTORS GLASGOW LTD
SC65288724 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-02-01 ~ 2020-04-05IIF 10 - Director → ME2020-01-28 ~ 2021-06-04IIF 17 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 5
BALMORAL FUNERAL DIRECTORS IRVINE LTD
SC65292624 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-01-28 ~ 2021-06-07IIF 27 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 6
BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
SC65292424 York Street, Ayr, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-26IIF 43 - Director → ME2021-04-28 ~ 2021-06-07IIF 28 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OE2020-01-28 ~ 2020-11-26IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-23 during the appointment or period of control
Commencement of winding up on 2020-11-23 during the appointment or period of control
Conclusion of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2022-02-28 during the appointment or period of controlC/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2018-01-25 ~ 2019-12-05IIF 2 - Director → ME2019-03-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-01-25 ~ 2020-01-20IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE2020-01-20 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 8
BALMORAL FUNERAL PLANS LIMITED
SC58685024 York Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer2020-02-10 ~ 2021-06-07IIF 25 - Director → ME2018-01-26 ~ 2020-05-01IIF 9 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE2018-01-26 ~ 2020-03-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD
SC58503624 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2019-12-05 ~ 2020-05-01IIF 1 - Director → ME2018-01-08 ~ 2019-12-05IIF 46 - Director → ME2020-03-10 ~ 2020-11-23IIF 36 - Director → ME2019-12-05 ~ 2020-11-12IIF 35 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ 2020-03-10IIF 49 - Ownership of shares – 75% or more → OE2020-03-10 ~ 2020-11-12IIF 68 - Ownership of shares – 75% or more → OE - 10
CHOCOLAT BY ELIZABETH LIMITED
SC33364624 York Street, AyrDissolved Corporate (2 parents)Officer2007-11-08 ~ 2010-05-17IIF 6 - Director → ME2010-05-17 ~ dissolvedIIF 77 - Director → ME - 11
CUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTD
SC58504324 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-04-01 ~ 2021-06-07IIF 26 - Director → ME2018-01-08 ~ 2019-12-05IIF 44 - Director → ME2019-12-05 ~ 2020-05-01IIF 12 - Director → MEPerson with significant control2019-12-05 ~ 2020-03-10IIF 51 - Ownership of shares – 75% or more → OE2020-03-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2018-01-08 ~ 2019-12-05IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 12
FORMWIND LTD
SC66160623 Quarry Road, Warehouse, Irvine, ScotlandActive Corporate (2 parents)Officer2020-05-19 ~ 2020-10-20IIF 40 - Director → MEPerson with significant control2020-05-19 ~ 2020-06-01IIF 70 - Ownership of shares – 75% or more → OE - 13
FOSTERS FUNERALS LTD
SC58507324 York Street Ayr, York Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2018-01-08 ~ 2019-12-05IIF 41 - Director → ME2020-05-01 ~ 2021-06-04IIF 31 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE2020-05-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 14
HIGHLAND TRUFFLES LIMITED
SC34811424 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-09-04 ~ 2009-10-09IIF 8 - Director → ME - 15
LEASING SERVICES (SCOTLAND) LTD.
SC259925100 Carnwath Road, Carluke, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2003-11-27 ~ 2004-11-18IIF 37 - Director → ME2004-03-16 ~ 2004-11-18IIF 82 - Secretary → ME - 16
MCCORMACK CONFECTIONERY LIMITED
SC37616824 York Street, Ayr., ScotlandDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-09-09IIF 81 - Director → ME - 17
NITHSDALE HAULAGE LTD
SC58842024 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ 2021-04-26IIF 34 - Director → ME2021-05-14 ~ 2021-06-07IIF 29 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2021-04-26IIF 66 - Ownership of shares – 75% or more → OE - 18
PAPER BUTTON LIMITED
SC53407924 York Street, Ayr, ScotlandDissolved Corporate (6 parents)Officer2020-06-10 ~ 2020-06-10IIF 38 - Director → ME2021-05-14 ~ 2021-06-07IIF 24 - Director → ME2019-06-10 ~ 2021-04-26IIF 33 - Director → MEPerson with significant control2020-06-23 ~ 2021-04-26IIF 67 - Ownership of shares – 75% or more → OE2021-05-26 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 19
THE HIGHLAND TRUFFLE COMPANY LIMITED
SC33827724 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-07-01 ~ 2009-10-09IIF 7 - Director → ME2009-10-09 ~ dissolvedIIF 78 - Director → ME2008-02-21 ~ 2008-07-01IIF 79 - Director → ME2008-02-21 ~ dissolvedIIF 48 - Secretary → ME - 20
WEEBLE HOLDINGS LTD
SC62781024 York Street, Ayr, ScotlandDissolved Corporate (5 parents)Officer2020-05-31 ~ 2020-08-05IIF 45 - Director → MEPerson with significant control2020-05-31 ~ 2020-08-05IIF 75 - Ownership of shares – 75% or more → OE - 21
WHYTE FUNERAL SERVICES LTD.
SC163989280 Kinfauns Drive, GlasgowActive Corporate (30 parents)Officer1996-03-08 ~ 1996-10-31IIF 57 - Director → ME1996-03-08 ~ 1996-10-31IIF 58 - Secretary → ME - 22
WHYTE'S CARRIAGE MASTERS LTD
SC58676924 York Street, Ayr, ScotlandActive Corporate (4 parents)Officer2018-01-25 ~ 2021-05-13IIF 30 - Director → MEPerson with significant control2018-01-25 ~ 2021-05-13IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 23
WHYTE'S FAMILY FUNERAL DIRECTORS LTD
SC58677124 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2021-04-01 ~ 2021-06-07IIF 23 - Director → ME2018-01-25 ~ 2021-04-01IIF 4 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2018-01-25 ~ 2021-04-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 24
WHYTE'S PROPERTY COMPANY LTD
SC58687421 Townhead, Irvine, ScotlandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 21 - Director → ME2019-06-19 ~ 2025-04-17IIF 11 - Director → ME2018-01-26 ~ 2019-12-05IIF 22 - Director → ME2019-05-16 ~ 2019-05-16IIF 3 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OE2018-01-26 ~ 2019-12-05IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WHYTES OF AYR LIMITED
SC45474924 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 18 - Director → ME2013-07-18 ~ 2014-04-02IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
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