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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Melville, Christian Kenneth Bowring
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2014-06-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Gregor John
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Davidson, Agnes Shirley
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 1994-09-13
    OF - Director → CIF 0
  • 5
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2011-02-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Rust, James Hamilton
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Wightman, John Watt
    Born in November 1933
    Individual (10 offsprings)
    Officer
    (before 1989-11-30) ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Brennan, Donna Marie
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2015-02-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Rae, Scott Alexander
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1989-11-30) ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (252 offsprings)
    Officer
    1994-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Mcneil, David John
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Morton, Robin James Scott
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ 2021-05-01
    OF - Director → CIF 0
    2021-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Kellas, Dorothy Anne
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1990-05-09 ~ 1994-09-13
    OF - Director → CIF 0
    2007-06-18 ~ 2012-02-06
    OF - Director → CIF 0
  • 15
    Scott, Graham William Richard
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2015-09-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Hunter, Sue Elizabeth
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2007-06-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Girdwood, Richard Stuart Haxton
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 18
    Mckinlay, Sarah
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 19
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Haigh, Ian Guy Alfred
    Individual (1 offspring)
    Officer
    1990-05-09 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 21
    Bowman, Hugh Craig
    Individual (14 offsprings)
    Officer
    1993-08-31 ~ 1994-09-13
    OF - Nominee Director → CIF 0
  • 22
    Wood, Robert Bruce
    Born in October 1951
    Individual (27 offsprings)
    Officer
    1993-08-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 23
    Clark, George Barrie
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1994-09-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 24
    Inglis, James
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 25
    Rankine, Gilbert David
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2008-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    Kerr, Gordon John
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1990-05-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 28
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 29
    Reid, Donald Alexander
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1989-11-30) ~ 2001-01-12
    OF - Director → CIF 0
  • 30
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 31
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
  • 32
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (136 parents, 53 offsprings)
    Officer
    1989-11-30 ~ 2006-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS TRUSTEES LIMITED

Period: 2024-09-18 ~ now
Company number: SC054500 SC295061... (more)
Registered names
MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC295061... (more)
MORTON FRASER TRUSTEES LIMITED - 2024-09-18 SC273769... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2025-04-05
0 GBP2024-04-05
Equity
0 GBP2025-04-05
0 GBP2024-04-05
Related profiles found in government register
  • MORTON FRASER MACROBERTS TRUSTEES LIMITED
    Info
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    Registered number SC054500
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-11-15 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number SC054500
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    CIF 1
  • MORTON FRASER MACROBERTS TRUSTEES LIMITED
    S
    Registered number Sc054500
    Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Scottish, Scotland
    CIF 3
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number missing
    5th Floor Quartermile, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Company Limited By Guarantee Without Share Capital
    CIF 4
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number 54500
    2, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 5
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    2, Lister Square, Edinburgh, Scotland, EH3 9GL
    Company Limited By Guarantee in Scotland, Uk
    CIF 6
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
    Private Limited Comapny in Companies House, Scotland
    CIF 7
    Private Limited Company in Companies House Scotland, Scotland
    CIF 8
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Companies Act 2006 in Companies House Scotland, Scotland
    CIF 9
    Private Company Limited By Gaurantee Without Share Capital in Companies House, Scotland
    CIF 10 CIF 11
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 12
    Private Company Limited By Guarantee Without Share Capital in Companies House, Scotland
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Private Limited Company in Companies House, Scotland
    CIF 18
    Private Limited Company in Scotland
    CIF 19 CIF 20 CIF 21 CIF 22
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Limited Company in Registrar Of Companies In Edinburgh, Scotland
    CIF 23
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    5th Floor Quartermile Two, C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
    Private Company Limited By Guarantee Without Share Capital in Companies House At Edinburgh, Uk
    CIF 24
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    5th Floor Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
    Company Limited By Guarantee in Companies House, Edinburgh, Scotland
    CIF 25
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    5th Foor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Company Limited By Guarantee in Companies House, Scotland
    CIF 26
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Companies Act 2006 in Companies House (Scotland), Scotland
    CIF 27
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Company Limited By Guarantee in Scotland
    CIF 28
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 29
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number Sc054500
    Quatermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Corporate in Companies House, Scotland
    CIF 30
  • MORTON FRASER TRUSTEES LIMITED (SC054500)
    S
    Registered number Sc054500
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Companies Act 2006 in Companies House Scotland, Scotland
    CIF 31
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    ANGLO HILLWOOD LIMITED
    - now 10095538 09352406
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-05-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ANGLO MACSCOTT LIMITED
    - now 08933055
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    BELLARON LIMITED
    SC576820 SC585382
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-20 ~ 2017-10-02
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    COMTREX SYSTEMS CORPORATION LIMITED
    - now 01367328
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 4 - Has significant influence or control → OE
  • 5
    CORNERSTONE CAFE (EDINBURGH) LTD
    SC581028
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ELDER HOMES LIMITED
    - now SC154896
    COLLEGIUM 142 LIMITED - 1995-03-16
    Elder Homes Limited Cluny Lodge, 10-16 Cluny Drive, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2023-04-28
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    FBR SEED LIMITED
    - now SC623341
    LISTER SQUARE (NO.231) LIMITED
    - 2019-06-25 SC623341 SC387439... (more)
    Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-06-26
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    FRESHNET SYSTEMS LIMITED
    04083361
    Unit 1 115 Milton Park, Abingdon, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Has significant influence or control → OE
  • 9
    HIGH LEVEL SOFTWARE LTD
    08528572
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (16 parents)
    Person with significant control
    2016-10-05 ~ 2016-10-05
    CIF 10 - Has significant influence or control → OE
  • 10
    KENDON CAPITAL LIMITED
    08744606
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ 2016-10-05
    CIF 15 - Has significant influence or control → OE
  • 11
    LEADENHALL NO 515 LLP - now
    NOMINA NO 515 LLP
    - 2024-04-11 OC347770 OC346687... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-03 ~ 2022-03-22
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
  • 12
    LISTER SQUARE (NO. 230) LIMITED
    SC540424 SC433399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Due to be dissolved on 2023-10-13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2021-07-14
    CIF 31 - Ownership of shares – 75% or more → OE
    2016-07-18 ~ 2016-08-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    LIVERES LIMITED
    07273782
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Has significant influence or control → OE
  • 14
    MACTAGGART SCOTT (HOLDINGS) LIMITED
    - now SC334329 SC006588
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    . Hunter Avenue, Loanhead, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    MAXWELL CHURCH - now
    MAXWELL CHURCH LIMITED
    - 2024-10-21 SC821456
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ 2024-09-23
    CIF 1 - Director → ME
  • 16
    MISSION INTEGRATED SYSTEMS LIMITED
    04311269
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 13 - Has significant influence or control → OE
  • 17
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
    - now SC273769 SC295061... (more)
    MORTON FRASER TRUSTEES 1 LIMITED
    - 2024-09-18 SC273769 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC295061... (more)
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
    - now SC395618 SC273769... (more)
    MORTON FRASER TRUSTEES 2 LIMITED
    - 2024-09-18 SC395618 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
    - 2018-11-01 SC395618 SC295061... (more)
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED
    - now SC295061 SC273769... (more)
    MORTON FRASER TRUSTEES 3 LIMITED
    - 2024-09-18 SC295061 SC273769... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
    - 2018-11-01 SC295061 SC395618... (more)
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED
    - now SC282670 SC273769... (more)
    MORTON FRASER TRUSTEES 4 LIMITED
    - 2024-09-18 SC282670 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED
    - 2018-11-01 SC282670 SC395618... (more)
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    MORTON FRASER NOMINEES (NO 2) LIMITED
    - now SC166452 SC307997... (more)
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    PPAN INVESTMENTS LIMITED
    SC721257
    3 Beaufort Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-01-28 ~ 2022-01-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    REDPEPPER SOLUTIONS LIMITED
    04516848
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 24
    REVLAB LIMITED
    SC559009
    40 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2017-03-15
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    THE GLASGOW SCHOOLS TRUST
    SC591661
    5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ 2019-12-10
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    TORRE GENERAL PARTNER LIMITED
    - now SC539279
    LISTER SQUARE (NO. 222) LIMITED
    - 2016-07-11 SC539279 SC478431... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-09-02
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    TXD LIMITED
    05326496
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Has significant influence or control → OE
  • 28
    WINTON FAMILY INVESTMENTS LIMITED
    SC883108
    12 Winton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    ZONAL RETAIL DATA SYSTEMS LIMITED
    SC069596
    1 Tanfield, Edinburgh
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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