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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, James

child relation
Offspring entities and appointments 33
  • 1
    BERNLAW LIMITED
    SC125586
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (8 parents)
    Officer
    1990-08-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    D KING CONSULTING LTD - now
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2004-07-30 SC113579 SC487655... (more)
    BETTCOR LIMITED
    - 1988-11-10 SC113579
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 24 - Director → ME
  • 3
    HAZLEDENE (INVERNESS) LIMITED - now
    INVERNESS ESTATES LIMITED
    - 2015-10-28 SC248576
    BLP 2003-31 LIMITED - 2003-09-17
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2003-10-14 ~ 2010-02-01
    IIF 5 - Director → ME
    2003-10-14 ~ 2004-08-06
    IIF 36 - Secretary → ME
  • 4
    HAZLEDENE (STRAWBERRYBANK) LIMITED
    - now SC292314 SC371642
    NORTHINVEST (STRAWBERRYBANK) LIMITED
    - 2006-07-07 SC292314
    SF 3027 LIMITED
    - 2006-01-19 SC292314 SC298495... (more)
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (7 parents)
    Officer
    2005-12-09 ~ 2010-02-28
    IIF 26 - Director → ME
  • 5
    HAZLEDENE CAPITAL LIMITED
    SC289311
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 25 - Director → ME
  • 6
    HAZLEDENE CONSTRUCTION LIMITED
    - now SC289309
    HAZLEDENE INVESTMENTS LIMITED
    - 2005-11-14 SC289309 SC285147... (more)
    HAZLEDENE CONSTRUCTION LIMITED
    - 2005-08-30 SC289309
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 29 - Director → ME
  • 7
    HAZLEDENE DEVELOPMENTS LIMITED
    SC289307
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 32 - Director → ME
  • 8
    HAZLEDENE EQUITY LIMITED
    SC289312
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 27 - Director → ME
  • 9
    HAZLEDENE ESTATES LIMITED
    - now SC302176 SC285147
    SF 3050 LIMITED
    - 2006-07-10 SC302176 SC303266... (more)
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2010-02-28
    IIF 30 - Director → ME
  • 10
    HAZLEDENE GROUP LIMITED
    - now SC185178 SC289308
    NORTHINVEST LIMITED
    - 2006-07-11 SC185178 SC181366... (more)
    ENDMONT LIMITED
    - 1998-11-20 SC185178
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1998-11-05 ~ 2010-02-28
    IIF 19 - Director → ME
  • 11
    HAZLEDENE HOMES LIMITED
    - now SC285348
    SF 3007 LIMITED - 2005-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2010-02-28
    IIF 2 - Director → ME
  • 12
    HAZLEDENE INVESTMENTS LIMITED
    - now SC285147 SC289309... (more)
    HAZLEDENE ESTATES LIMITED
    - 2006-07-10 SC285147 SC302176
    SF 3005 LIMITED
    - 2005-05-31 SC285147 SC302008... (more)
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (5 parents)
    Officer
    2005-05-27 ~ 2010-02-28
    IIF 8 - Director → ME
  • 13
    HAZLEDENE PROPERTIES LIMITED
    SC289310
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 31 - Director → ME
  • 14
    INVERNESS RETAIL AND BUSINESS PARK LIMITED
    - now SC112742
    THE INVERNESS RETAIL AND BUSINESS PARK LIMITED
    - 1996-04-10 SC112742
    REDLEYS LIMITED
    - 1995-04-06 SC112742
    3 Wellington Road, Nairn, Scotland
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ now
    IIF 23 - Director → ME
    1996-02-09 ~ now
    IIF 37 - Secretary → ME
  • 15
    JAYMARKE ASSOCIATES LIMITED
    - now SC063700
    JAYMARKE ASSOCIATES (ABERDEEN) LIMITED
    - 1990-05-17 SC063700
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 22 - Director → ME
  • 16
    JAYMARKE DEVELOPMENTS (PROSPECTHILL) LIMITED
    - now SC140728 SC137097... (more)
    LINCMARK LIMITED
    - 1992-11-25 SC140728
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-11-03) ~ dissolved
    IIF 17 - Director → ME
    1992-11-16 ~ 1993-11-03
    IIF 35 - Secretary → ME
  • 17
    JAYMARKE DEVELOPMENTS LIMITED
    - now SC137097 SC059059... (more)
    JAYMARKE RETAIL DEVELOPMENTS LIMITED
    - 1995-09-11 SC137097 SC059059... (more)
    JAYMARKE DEVELOPMENTS (GREENOCK) LIMITED
    - 1993-08-27 SC137097 SC098423... (more)
    BEFORELIST LIMITED
    - 1992-03-30 SC137097
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (7 parents)
    Officer
    1992-03-23 ~ dissolved
    IIF 6 - Director → ME
  • 18
    JAYMARKE ESTATES LIMITED
    - now SC132335
    PORAT LIMITED
    - 1991-11-08 SC132335
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (6 parents)
    Officer
    1991-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 19
    JAYMARKE INVESTMENTS LIMITED
    - now SC179711 SC069752... (more)
    GROUNDRUSH LIMITED
    - 1997-11-07 SC179711
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 20
    JAYMARKE LIMITED
    - now SC167504
    SECRETLIFE LIMITED
    - 1997-03-05 SC167504
    10 Albyn Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1996-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 21
    JAYMARKE NORTHERN LIMITED
    - now SC069752
    JAYMARKE INVESTMENTS LIMITED
    - 1997-11-07 SC069752 SC179711
    JAYMARKE INVESTMENTS (ABERDEEN) LIMITED
    - 1985-02-05 SC069752 SC179711
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 12 - Director → ME
    1995-02-13 ~ 1996-02-09
    IIF 34 - Secretary → ME
  • 22
    JAYMARKE PROPERTIES LIMITED
    - now SC098423
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1989-02-03 SC098423 SC059059... (more)
    PALLAR LIMITED
    - 1986-10-15 SC098423
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 18 - Director → ME
  • 23
    JAYMARKE WALKER STREET LIMITED
    - now SC059059
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-01-28 during the appointment or period of control
    Petition date on 2014-01-28 during the appointment or period of control
    Conclusion of winding up on 2018-08-10 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    JAYMARKE DEVELOPMENTS LIMITED
    - 1995-09-11 SC059059 SC137097... (more)
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1985-03-29 SC059059 SC098423... (more)
    141 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-11-03) ~ dissolved
    IIF 20 - Director → ME
  • 24
    KILMARTIN DEVELOPMENTS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    KILMARTIN PROPERTIES (GLASGOW) LIMITED - 2000-07-11
    CLASSIC HOUSE DEVELOPMENTS LIMITED
    - 1998-04-17 SC126465
    RUSTLAW LIMITED - 1990-08-14
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1990-09-21 ~ 1993-04-29
    IIF 15 - Director → ME
  • 25
    NARDLAW LIMITED
    SC126461
    10 Albyn Terrace, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    1990-08-17 ~ dissolved
    IIF 4 - Director → ME
  • 26
    NORTHINVEST HEATHFIELD LIMITED
    - now SC261571
    BLP 2004-02 LIMITED - 2004-02-10
    204 (c/o Dawn Developments), West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2004-02-11 ~ 2010-02-28
    IIF 21 - Director → ME
  • 27
    NORTHINVEST LIMITED
    - now SC289308 SC181366... (more)
    HAZLEDENE GROUP LIMITED
    - 2006-07-11 SC289308 SC185178
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2010-02-28
    IIF 28 - Director → ME
  • 28
    NORTHINVEST SCOTLAND LIMITED
    - now SC181230
    VERGES LIMITED
    - 1998-01-26 SC181230
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-01-19 ~ 2010-02-28
    IIF 7 - Director → ME
  • 29
    NORTHINVEST SECURITIES PLC
    - now SC181366
    NORTHINVEST PLC
    - 1998-11-20 SC181366 SC289308... (more)
    80 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 30
    OLYMPIAN HOMES LIMITED
    - now 02767332
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1994-02-18 ~ 1994-11-23
    IIF 33 - Director → ME
  • 31
    OLYMPIAN INVESTMENTS LIMITED
    - now 02896097
    FOLDART ENTERPRISES LIMITED
    - 1994-04-08 02896097
    85 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    1994-02-22 ~ 1994-12-01
    IIF 14 - Director → ME
  • 32
    THE EPIC GROUP (SCOTLAND) LIMITED - now
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED
    - 1997-09-22 SC133471
    2 Union Terrace, Union Terrace, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    1993-03-09 ~ 1993-06-18
    IIF 10 - Director → ME
  • 33
    THOMAS JUSTICE & SONS LIMITED
    SC003658
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1997-07-16 ~ 1999-03-17
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.