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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Maclean, Fraser James
Maclean, Fraser James
British company director born in January 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
An Caladh, Main Street, Culbokie, Ross-shire, IV7 8EW, Scotland
Maclean, Fraser James
British director born in January 1976Resident in Scotland
Registered addresses and corresponding companiesMaclean, Fraser James
British general manager born in January 1976Resident in Scotland
Registered addresses and corresponding companiesMaclean, Fraser James
British none born in January 1976Resident in Scotland
Registered addresses and corresponding companiesMaclean, Fraser James
British general manager born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Mr Fraser James Maclean
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 1 7 Lyon Road, LinwoodDissolved corporate (3 parents)Officer
2013-07-09 ~ dissolvedIIF 2 - director → ME - 2M & H LOGISTICS (ABERDEEN) LIMITED - 2020-05-19PLACE D'OR 595 LIMITED - 2003-03-24 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)1,316,442 GBP2021-03-31Officer 2020-04-15 ~ nowIIF 6 - director → ME
- 3M & H LOGISTICS (DUNDEE) LIMITED - 2020-05-04J R S LOGISTICS (DUNDEE) LIMITED - 2009-05-01PLACE D'OR 540 LIMITED - 2001-04-11 28 Albyn Place, Aberdeen, United KingdomDissolved corporate (3 parents)Equity (Company account)807,551 GBP2021-03-31Officer 2020-04-15 ~ dissolvedIIF 4 - director → ME
- 4PLACE D'OR 467 LIMITED - 1998-04-07 28 Albyn Place, Aberdeen, United KingdomDissolved corporate (3 parents)Equity (Company account)984,953 GBP2021-03-31Officer 2020-04-15 ~ dissolvedIIF 5 - director → ME
- 5SLLP 315 LIMITED - 2021-02-25 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents, 3 offsprings)Officer 2021-02-25 ~ nowIIF 9 - director → MEPerson with significant control 2021-02-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 59 Tomnahurich Street, Inverness, ScotlandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)325,387 GBP2023-09-27Officer 2013-12-06 ~ 2015-06-08IIF 7 - director → ME
- 2 Clava House, Cradlehall Business Park, Inverness, HighlandCorporate (1 parent)Equity (Company account)-46,498 GBP2022-09-29Officer 2014-01-07 ~ 2015-06-08IIF 3 - director → ME
- 3 Clava House, Cradlehall Business Park, InvernessDissolved corporate (1 parent)Officer 2012-12-06 ~ 2015-06-08IIF 8 - director → ME
- 4
MENZIES PARCELS LIMITED
- nowA J G PARCELS LIMITED - 2015-10-30 Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, ScotlandCorporate (4 parents)Officer 2012-08-01 ~ 2015-06-08IIF 1 - director → ME
