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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Douglas, Keith Stirling
Douglas, Keith Stirling
British chartered accountant born in May 1957Registered addresses and corresponding companiesDouglas, Keith Stirling
British director born in May 1957Registered addresses and corresponding companies
IIF 12
25 Rubislaw Park Crescent, Aberdeen, Aberdeenshire, AB15 8BT
Douglas, Keith Stirling
British managing director born in May 1957Registered addresses and corresponding companies
IIF 13 25 Rubislaw Park Crescent, Aberdeen, Aberdeenshire, AB15 8BT
Douglas, Keith Stirling
British accountant born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, AB10 1BR, Scotland
Douglas, Keith Stirling
British chartered accountant born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 15 21, Forest Road, Aberdeen, AB15 4DE, Scotland
Douglas, Keith Stirling
British director born in May 1957Resident in Scotland
Registered addresses and corresponding companiesDouglas, Keith Stirling
Registered addresses and corresponding companiesMr Keith Stirling Douglas
British born in May 1957Resident in Scotland
Registered addresses and corresponding companies
- 1 Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-202,724 GBP2024-02-29Officer
2020-11-05 ~ nowIIF 15 - director → ME 2020-11-05 ~ nowIIF 21 - secretary → MEPerson with significant control 2021-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 2
DOUGLAS HOLDINGS LIMITED
- nowINTEGRATED COMPLETION SERVICES LIMITED - 1994-08-23 Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)67,933 GBP2023-12-31Officer 2016-03-18 ~ nowIIF 14 - director → ME 2019-10-14 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3 21 Forest Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)37,415 GBP2024-04-30Officer 2017-10-18 ~ nowIIF 17 - director → ME 2019-10-14 ~ nowIIF 20 - secretary → MEPerson with significant control 2017-10-18 ~ nowIIF 24 - Has significant influence or control → OE
- 4 Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)2,075 GBP2023-12-31Officer 2019-05-22 ~ nowIIF 18 - director → MEPerson with significant control 2019-05-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 15 Golden Square, Aberdeen, ScotlandDissolved corporate (1 parent)Equity (Company account)-566,100 GBP2019-04-30Officer 2017-11-06 ~ dissolvedIIF 16 - director → ME 2019-10-14 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer 2006-05-09 ~ 2006-11-30IIF 4 - director → ME
- 2 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer 2004-11-10 ~ 2006-11-30IIF 8 - director → ME
- 3 Kpmg, 191 West George Street, GlasgowDissolved corporate (1 parent)Officer 2005-12-01 ~ 2006-11-30IIF 5 - director → ME
- 4 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (8 parents)Officer 2006-03-30 ~ 2006-11-30IIF 6 - director → ME
- 5
CPN TRADERS LTD
- nowCHILDCARE SCOTLAND (PLUS) LIMITED - 2018-10-03CARE LAND & DEVELOPMENTS LIMITED - 2004-06-15BURNREID TWENTY LIMITED - 2001-06-21 Titanium 1 King's Inch Place, RenfrewDissolved corporate (2 parents)Equity (Company account)-202,634 GBP2018-01-31Officer 2004-07-15 ~ 2006-11-30IIF 13 - director → ME - 6PROJECT AYR LIMITED - 2002-01-31 Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2004-11-15 ~ 2006-11-30IIF 9 - director → ME
- 7
DOUGLAS HOLDINGS LIMITED
- nowINTEGRATED COMPLETION SERVICES LIMITED - 1994-08-23 Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)67,933 GBP2023-12-31Officer 2004-11-10 ~ 2006-11-30IIF 11 - director → ME 1993-11-25 ~ 1999-06-29IIF 1 - director → ME - 8PREMIER SIGNATURE LIMITED - 2003-04-28 Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2004-08-09 ~ 2006-11-30IIF 12 - director → ME
- 9ARGUS HEALTHCARE (GLENESK) LIMITED - 2000-05-26COURTCAIRN DEVELOPMENTS LIMITED - 1998-03-19 Orchard Brae House, 30 Queensferry Road, EdinburghDissolved corporate (3 parents)Officer 1994-09-28 ~ 2006-11-30IIF 2 - director → ME
- 10 12 Carden Place, AberdeenCorporate (3 parents)Officer 2004-11-10 ~ 2006-11-30IIF 7 - director → ME
- 11 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (3 parents)Officer 2004-11-15 ~ 2006-11-30IIF 10 - director → ME
- 12HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 1999-10-13 ~ 2000-11-15IIF 3 - director → ME
