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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Mr Andrew Malcolm Mathieson
- Scottish born in June 1987
Mr Andrew Malcolm Mathieson
Resident in Scotland
Registered addresses and corresponding companies2, Barnyards Of Drumnaheath, Kintore, Scotland, AB51 0YE, United Kingdom
IIF 1
- Scottish mechanical engineer born in June 1987
Mathieson, Andrew Malcolm
Resident in Scotland
Registered addresses and corresponding companies2, Barnyards Of Drumnaheath, Kintore, Scotland, AB51 0YE, United Kingdom
IIF 2
- British born in June 1987
Mathieson, Andrew Malcolm
Resident in Scotland
Registered addresses and corresponding companies16, Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW, United Kingdom
IIF 3
- British born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British company official born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 21
- British director born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW, United Kingdom
IIF 22
- British finance director born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 23
- British managing director born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies5th Floor, 207 Regent Street, London, W1B 4ND, England
IIF 24
- British accountantRegistered addresses and corresponding companies
Mathieson, Malcolm
- Registered addresses and corresponding companies
Mathieson, Malcolm
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 31
- 1ALBERT LXII LIMITED - now
SIGMA OFFSHORE LIMITED
- 2014-11-27 SC245525SIGMA SUBSEA LIMITED - 2008-02-29STANWELL SUBSEA LIMITED - 2003-04-2237 Albert Street, AberdeenDissolved Corporate (16 parents)Officer2009-05-20 ~ 2014-08-18IIF 13 - Director → ME - 2AXIS ENERGY PROJECTS LIMITED - nowAXIS LIMITED - 2013-08-02AXIS LIMITED - 2013-07-305 Carden Place, Aberdeen, ScotlandActive Corporate (10 parents)Officer2009-04-30 ~ 2011-04-01IIF 6 - Director → ME
- 3
CUSTOM LEISURE HOMES LIMITED
SC359843Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghLiquidation Corporate (5 parents)Officer2009-05-19 ~ 2010-10-01IIF 23 - Director → ME - 4DUPLE GROUP SALES LIMITED - 1980-12-31Mayflower House, London Road, Loudwater, BuckinghamshireDissolved Corporate (21 parents)Officer2002-04-12 ~ 2003-07-31IIF 17 - Director → ME
- 5
FLIGHTWEIGHT LIMITED
087737365th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2013-11-13 ~ 2015-12-04IIF 8 - Director → ME - 6
LOCHABER LODGES (RENTALS) LIMITED
SC352968Moy Farm, Banavie, Fort WilliamActive Corporate (3 parents)Officer2008-12-31 ~ nowIIF 4 - Director → ME - 7
LOCHABER LODGES (SALES) LIMITED
SC352970Moy Farm, Banavie, Fort WilliamActive Corporate (3 parents)Officer2008-12-31 ~ nowIIF 3 - Director → ME - 8
MOY ENGINEERING SERVICES LTD
SC6198432 Barnyards Of Drumnaheath, Kintore, Scotland, United KingdomDissolved Corporate (2 parents)Officer2019-01-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MOY FARM SERVICES LIMITED
SC331012Hiesker, Moy Farm, Banavie, Fort WilliamActive Corporate (2 parents)Officer2007-09-18 ~ nowIIF 5 - Director → ME2007-09-18 ~ nowIIF 31 - Secretary → ME - 10LIGHTNING FASTENERS LIMITED - 1981-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (28 parents)Officer1993-10-21 ~ 1995-12-31IIF 21 - Director → ME
- 11DONPRINT LIMITED - 1994-10-31PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13M M & S (2179) LIMITED - 1993-12-024 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (21 parents)Officer2003-10-24 ~ 2004-09-21IIF 10 - Director → ME2003-10-24 ~ 2004-09-21IIF 30 - Secretary → ME
- 12BOWACT LIMITED - 1989-05-25C/o Deloitte Po Box 810, Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2002-04-12 ~ 2003-07-31IIF 19 - Director → ME
- 13WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-024th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents)Officer1999-06-01 ~ 2003-07-31IIF 15 - Director → ME
- 14
SECURITY SEAL TECHNOLOGIES LTD
SC4788203 Wellington Sqaure, Ayr, AyrshireDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 22 - Director → ME - 15
SECURITY SEAL TECHNOLOGY LIMITED
091179295th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-08-01 ~ 2016-07-06IIF 24 - Director → ME - 16Caol Community Centre Glenkingie Street, Caol, Fort William, ScotlandActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 7 - Director → ME
- 17
SPECIALIST VEHICLES LIMITED
- 2002-12-31 00970239HESTAIR SPECIALIST VEHICLES LIMITED - 1989-03-07DENNIS SPECIALIST VEHICLES LIMITED - 1986-02-03HESTAIR DENNIS LIMITED - 1985-09-10DENNIS MOTORS LIMITED - 1977-12-31Deloitte & Touche Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer2002-04-12 ~ 2003-07-31IIF 16 - Director → ME - 18
AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED
- 2013-07-17 085705955th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-14 ~ 2015-12-04IIF 20 - Director → ME - 19DMWS 376 LIMITED - 1999-12-174 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, LanarkshireActive Corporate (19 parents)Officer2003-10-24 ~ 2004-09-21IIF 11 - Director → ME2003-10-24 ~ 2004-09-21IIF 25 - Secretary → ME
- 20DMWS 436 LIMITED - 2000-10-314 Redwood Crescent, East Kilbride, Glasgow, LanarkshireDissolved Corporate (11 parents)Officer2003-10-24 ~ 2004-09-21IIF 12 - Director → ME2003-10-24 ~ 2004-09-21IIF 27 - Secretary → ME
- 21WORLDMARK GLOBAL LIMITED - now
DONPRINT INTERNATIONAL LIMITED
- 2009-10-16 SC117436DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-154 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (19 parents)Officer2003-10-24 ~ 2004-09-21IIF 9 - Director → ME2003-10-24 ~ 2004-09-21IIF 29 - Secretary → ME - 22DMWS 372 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (28 parents, 2 offsprings)Officer2003-10-24 ~ 2004-09-21IIF 18 - Director → ME2003-10-24 ~ 2004-09-21IIF 28 - Secretary → ME
- 23DMWS 377 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (19 parents, 1 offspring)Officer2003-10-24 ~ 2004-09-21IIF 14 - Director → ME2003-10-24 ~ 2004-09-21IIF 26 - Secretary → ME
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