logo
explain how to read the page

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

Allan, James Gray

    Related profiles found in government register
  • Allan, James Gray
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kirkfield, 34b Ochil Road, Alva, Clackmananshire, FK12 5JT

      IIF 1
  • Allan, James Gray
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9 Ainslie Place, Edinurgh, Midlothian, EH3 6AT, Scotland

      IIF 2
  • Allan, James Gray
    British pharmacist born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Barnton Avenue West, Edinburgh, EH4 6DF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 616, Queensferry Road, Edinburgh, EH4 6AT

      IIF 6 IIF 7
  • Allan, James Gray
    British pharmacist born in March 1959

    Registered addresses and corresponding companies

    • icon of address 14 Arboretum Road, Edinburgh, EH3 5PN

      IIF 8
  • Mr James Gray Allan
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 9
  • Allan, James Gray
    British

    Registered addresses and corresponding companies

    • icon of address 1, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 10

    • icon of address 616, Queensferry Road, Edinburgh, EH4 6AT

      IIF 11
  • Allan, James Gray
    British company director

    Registered addresses and corresponding companies

    • icon of address 616, Queensferry Road, Edinburgh, EH4 6AT

      IIF 12
  • Allan, James Gray

    Registered addresses and corresponding companies

    • icon of address Kirkfield, 34b Ochil Road, Alva, Clackmananshire, FK12 5JT

      IIF 13

    • icon of address 1, Barnton Avenue West, Edinburgh, EH4 6DF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 15-16 Waverley Industrial Units, Waverley Street, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    806 GBP2023-06-30
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 2 - Director → ME
  • 2
    EDINPHARM LIMITED - 2013-11-27
    icon of address 46a Bridge Road, Colinton, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-18 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address 15-16 Waverley Street, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -23,905 GBP2021-05-31
    Officer
    icon of calendar 2012-12-03 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 15-16 Waverley Street, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address Kirkfield, 34b Ochil Road, Alva, Clackmananshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,247 GBP2017-08-31
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2010-08-16 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 5
  • 1
    EDINPHARMA NEWCO LIMITED - 2013-11-27
    icon of address 5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    478,178 GBP2024-06-30
    Officer
    icon of calendar 2013-10-30 ~ 2016-11-11
    IIF 4 - Director → ME
    icon of calendar 2013-10-30 ~ 2016-11-14
    IIF 14 - Secretary → ME
  • 2
    EDINPHARM LIMITED - 2013-11-27
    icon of address 46a Bridge Road, Colinton, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-18 ~ 2007-11-19
    IIF 12 - Secretary → ME
  • 3
    LEDGE 663 LIMITED - 2002-09-17
    icon of address 4 Lynedoch Place, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251 GBP2020-05-31
    Officer
    icon of calendar 2002-09-13 ~ 2007-11-08
    IIF 6 - Director → ME
    icon of calendar 2007-05-01 ~ 2007-11-08
    IIF 11 - Secretary → ME
  • 4
    icon of address 4 Lynedoch Place, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,225 GBP2020-05-31
    Officer
    icon of calendar ~ 2007-11-08
    IIF 7 - Director → ME
  • 5
    DUNWILCO (350) LIMITED - 1992-09-30
    icon of address 42 Queen Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2004-06-02
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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