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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 47
  • 1
    Christison, Duncan Iain
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2013-04-29 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Sherriff, Ewan Andrew John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2004-04-26 ~ 2009-11-15
    OF - Director → CIF 0
  • 3
    Mcnair, Martin James
    Born in November 1964
    Individual (270 offsprings)
    Officer
    1997-04-28 ~ 2018-04-29
    OF - Director → CIF 0
  • 4
    Watt, Lara
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Dickson, Alastair Ronald
    Born in January 1951
    Individual (27 offsprings)
    Officer
    (before 1989-01-03) ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Balloch, Harriet
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Proudfoot, Alasdair John
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Barron, Michael John
    Born in August 1954
    Individual (45 offsprings)
    Officer
    1989-05-01 ~ 2015-04-26
    OF - Director → CIF 0
  • 9
    Mitchell, Nicola
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Buchan, Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Akers, Fiona Moira
    Born in May 1965
    Individual (9 offsprings)
    Officer
    1999-08-31 ~ 2020-04-27
    OF - Director → CIF 0
  • 12
    Mcclymont, James Andrew Marr
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1989-01-03 ~ 2010-04-25
    OF - Director → CIF 0
  • 14
    Pentland, John Barry
    Born in October 1976
    Individual (40 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, Jordan Keith
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2015-09-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Gilchrist, Ewan Caldwell
    Born in May 1969
    Individual (314 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Ewan Caldwell Gilchrist
    Born in May 1969
    Individual (314 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Barron, Paul Thomas
    Born in October 1979
    Individual (106 offsprings)
    Officer
    2015-09-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Mccabe, Michelle
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Martin, Alan Graham
    Born in March 1954
    Individual (76 offsprings)
    Officer
    (before 1989-01-03) ~ 1995-09-26
    OF - Nominee Director → CIF 0
  • 20
    Minto, Bruce Watson
    Born in October 1957
    Individual (131 offsprings)
    Officer
    (before 1989-01-03) ~ 2021-11-15
    OF - Director → CIF 0
    Mr Bruce Watson Minto
    Born in October 1957
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 21
    Anderson, Philip Thomas
    Born in January 1959
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 22
    Tatnell, Gordon
    Born in December 1991
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Clark, David
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Mitchell, David Oliver Carlyle
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1989-05-01 ~ 2007-04-29
    OF - Director → CIF 0
  • 25
    Nicolson, Andrew Alexander
    Born in December 1976
    Individual (36 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 26
    Birrell, James Gibson
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1989-01-03) ~ 1996-04-26
    OF - Director → CIF 0
  • 27
    Quinn, Paul James
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 28
    White, Graham Ian
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ 1998-10-23
    OF - Director → CIF 0
  • 29
    Mcdonald, Kevan
    Born in July 1958
    Individual (26 offsprings)
    Officer
    (before 1989-01-03) ~ 1995-12-18
    OF - Director → CIF 0
    1989-01-03 ~ 2015-04-26
    OF - Director → CIF 0
  • 30
    Roberts, Craig
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 31
    Davidson, Gordon Lindsay
    Born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1989-01-03) ~ 1993-04-25
    OF - Director → CIF 0
  • 32
    Moore, Jeremy
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 33
    Barron, Christopher William
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 34
    Notowicz, Ajal
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 35
    Robertson, Michael Jon
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Baird, Derek William
    Born in August 1967
    Individual (9 offsprings)
    Officer
    1999-07-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 37
    Christie, Catherine
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 38
    Fraser, Allan
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
  • 39
    Anderson, Keith Thomas
    Born in January 1957
    Individual (34 offsprings)
    Officer
    1994-04-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 40
    Nuthall, Andrew David
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2005-05-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 41
    Mosedale, Ronald
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 42
    Mchale, Colin James
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 43
    Macneill, Colin James
    Born in July 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 44
    Uri, John Peter
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2016-04-24
    OF - Director → CIF 0
  • 45
    Armstrong, Douglas Alexander
    Born in July 1974
    Individual (45 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Alexander Armstrong
    Born in July 1974
    Individual (45 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 46
    Todd, Andrew George
    Born in October 1964
    Individual (41 offsprings)
    Officer
    1995-05-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 47
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1989-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

22 NOMINEES LIMITED

Period: 1987-04-29 ~ now
Company number: SC102012 SC092211
Registered names
22 NOMINEES LIMITED - now SC092211
DMWS 46 LIMITED - 1987-03-17 SC102010... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • 22 NOMINEES LIMITED
    Info
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-04-29
    Registered number SC102012
    3rd Floor 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1986-11-25 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • 22 NOMINEES LIMITED
    S
    Registered number missing
    11 Walker Street, Edinburgh, EH3 7NE
    CIF 1
  • 22 NOMINEES LIMITED
    S
    Registered number missing
    16 Charlotte Square, Edinburgh, Midlothian, , EH2 4DF
    CIF 2
  • 22 NOMINEES LIMITED
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, EH2 4DF
    Priavte Limited Company in Companies House, Scotland
    CIF 3
  • 22 NOMINEES LIMITED
    S
    Registered number Sc102012
    16 Charlotte Square, Edinburgh, EH2 4DF
    Private Company Limited By Shares in United Kingdom
    CIF 4
    Private Limited Company in Companies House, Scotland
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Private Limited Company in Companies House, Scotland United Kingdom
    CIF 15
    Private Limited Company in Companies House, Scotland, United Kingdom
    CIF 16
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 17 CIF 18
    Private Limited Company in United Kingdom
    CIF 19
  • 22 NOMINEES LIMITED
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, EH4 2DF
    Private Limited Company in Companies House, Scotland
    CIF 20 CIF 21
  • 22 NOMINEES LIMITED
    S
    Registered number Sc102012
    16 Charlotte Square, Edinburgh, Lothian, EH2 4DF
    Private Company Limited By Shares in United Kingdom
    CIF 22
    Private Limited Company in United Kingdom
    CIF 23
  • 22 NOMINEES LIMITED
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Corporate in Companies House, Scotland
    CIF 24
    Private Limited Company in Companies House, Scotland
    CIF 25
    Private Limited Company in Companies House, Scotland, United Kingdom
    CIF 26 CIF 27 CIF 28 CIF 29
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 30
  • 22 NOMINEES LIMITED
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
    Private Limited Company in Companies House, Scotland, United Kingdom
    CIF 31
    Private Limited Company in Companies House, Scotand United Kingdom
    CIF 32
    Private Limited Company in Companies House, Scotlad United Kingdom
    CIF 33
    Private Limited Company in Companies House, Scotland
    CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
    Private Limited Company in Companies House, Scotland Unite Kingdom
    CIF 41
    Private Limited Company in Companies House, Scotland United Kingdom
    CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68
    Private Limited Company in Companies House, Scotland, United Kingdom
    CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81
    Private Limited Company in Companies House, Scotlnd United Kingdom
    CIF 82
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 83
    Privte Limited Company in Companies House, Scotland United Kingdom
    CIF 84
  • 22 NOMINEES LIMTED
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, EH2 4DF
    Private Limited Company in Companies House, Scotland
    CIF 85
  • 22 NOMINEES LIMTED
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
    Private Limited Company in Companies House, Scotland United Kingdom
    CIF 86
  • 22 NOMINEES LTD
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House, United Kingom
    CIF 87
  • 22 NOMMINEES LIMITED
    S
    Registered number Sc102012
    16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
    Private Limited Copany in Companies House, Scotland United Kingdom
    CIF 88
(more)
(less)
child relation
Offspring entities and appointments 88
  • 1
    AGGREKO EVENTS SERVICES LIMITED
    - now SC568157
    DMWS 1093 LIMITED
    - 2017-06-29 SC568157 SC572080... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2017-06-07 ~ 2017-06-29
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 2
    AMATI GLOBAL HOLDINGS LIMITED - now
    DMWS 1116 LIMITED
    - 2019-01-16 SC615681 SC683128... (more)
    8 Coates Crescent, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ 2019-01-15
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 3
    ATOM LABS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-05-16
    Administration ended on 2025-04-23
    DMWS 1129 LIMITED
    - 2020-02-28 SC651384 SC651407... (more)
    C/o Interpath Ltd, 130 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-13 ~ 2020-02-26
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 4
    BAILLIE PROPERTIES LIMITED
    - now SC552173
    DMWS 1088 LIMITED
    - 2017-05-12 SC552173 SC551379... (more)
    Mackay & Co Unit 3a, Fodderty Way, Dingwall, Ross-shire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ 2017-05-12
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 5
    BERMONDSEY & WILLIAM LIMITED - now
    DMWS 1098 LIMITED
    - 2018-01-19 SC572071 SC572080... (more)
    10 William Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-26 ~ 2018-01-15
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    BFB 23 LIMITED - now
    DMWS 1128 LIMITED
    - 2020-02-28 SC651407 SC590033... (more)
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-13 ~ 2020-02-26
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 7
    BRAMBLING HOLDINGS LIMITED
    11961180
    22 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-05-07
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    CAPERCAILLIE HOLDINGS LIMITED
    11961239
    22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-24 ~ 2019-05-07
    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
  • 9
    CAPITAL STRATEGIES INTERNATIONAL LIMITED
    - now SC572070
    DMWS 1097 LIMITED
    - 2017-09-20 SC572070 SC479860... (more)
    325 Lanark Road, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-26 ~ 2017-09-20
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 10
    CENTURION ENERGY SERVICES PLC
    SC610646 SC590032
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 11
    CITY HEALTH CLINIC GROUP LIMITED
    - now SC291822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-23 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    DMWS 743 LIMITED - 2006-07-20
    Titanium, 1 Kings Inch Place, Renfrew
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CORPORATE RISK LIMITED - now
    DMWS 1087 LIMITED
    - 2017-02-21 SC552168 SC479860... (more)
    Tweed Lodge, Kerfield, Peebles, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-08 ~ 2017-02-13
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 13
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (44 parents, 343 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
  • 14
    DMWS 1081 LIMITED
    - now SC547008 SC551379... (more)
    RENEWI LIMITED
    - 2017-02-28 SC547008 SC077438... (more)
    DMWS 1081 LIMITED
    - 2016-11-09 SC547008 SC551379... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    DMWS 1082 LIMITED
    - now SC547009 SC551379... (more)
    ABERFORTH SPLIT LEVEL INCOME LIMITED
    - 2017-04-19 SC547009
    DMWS 1082 LIMITED
    - 2017-02-23 SC547009 SC551379... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 16
    DMWS 1083 LIMITED
    SC547010 SC551379... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 17
    DMWS 1086 LIMITED
    - now SC551380 SC449231... (more)
    SCOTGEMS LIMITED
    - 2017-05-02 SC551380
    DMWS 1086 LIMITED
    - 2017-04-21 SC551380 SC449231... (more)
    SCOTGEMS LIMITED
    - 2017-04-20 SC551380
    DMWS 1086 LIMITED
    - 2017-02-06 SC551380 SC449231... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 77 - Right to appoint or remove directors as a member of a firm → OE
    CIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    DMWS 1090 LIMITED
    - now SC552179 SC572080... (more)
    GLOBAL SUSTAINABILITY LIMITED
    - 2017-08-01 SC552179 SC574185
    DMWS 1090 LIMITED
    - 2017-05-24 SC552179 SC572080... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 19
    DMWS 1094 LIMITED
    - now SC568158 SC572080... (more)
    SIS VENTURES LIMITED
    - 2017-09-13 SC568158
    DMWS 1094 LIMITED
    - 2017-07-07 SC568158 SC572080... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 20
    DMWS 1096 LIMITED
    SC568165 SC572080... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 21
    DMWS 1103 LIMITED
    SC590021 SC590030... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-02-27 ~ 2018-04-09
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 22
    DMWS 1106 LIMITED
    - now SC590031 SC590033... (more)
    THE CRABAPPLE INVESTMENT COMPANY LIMITED
    - 2018-10-24 SC590031
    DMWS 1106 LIMITED
    - 2018-07-16 SC590031 SC590033... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-27 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    DMWS 1107 LIMITED
    - now SC590032 SC590033... (more)
    CENTURION ENERGY SERVICES LIMITED
    - 2018-10-11 SC590032 SC610646
    DMWS 1107 LIMITED
    - 2018-08-21 SC590032 SC590033... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-27 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 24
    DMWS 1123 LIMITED
    - now SC629974 SC651398... (more)
    ASIA DRAGON LIMITED
    - 2019-10-28 SC629974
    DMWS 1123 LIMITED
    - 2019-07-26 SC629974 SC651398... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 25
    DMWS 1125 LIMITED
    - now SC629976 SC629978... (more)
    JPMORGAN CHINA GROWTH & INCOME LIMITED
    - 2020-01-31 SC629976 SC629977
    DMWS 1125 LIMITED
    - 2019-12-06 SC629976 SC629978... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 26
    DMWS 1126 LIMITED
    - now SC629977 SC629978... (more)
    JPMORGAN ASIA GROWTH & INCOME LIMITED
    - 2020-02-12 SC629977 SC629976
    DMWS 1126 LIMITED
    - 2019-12-11 SC629977 SC629978... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    DMWS 1140 LIMITED
    SC673790 SC683128... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 28
    DMWS 1141 LIMITED
    SC673802 SC615689... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 29
    DMWS 1142 LIMITED
    SC673800 SC683128... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 30
    DMWS 1143 LIMITED
    SC673816 SC651398... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 31
    DMWS 1144 LIMITED
    SC673795 SC667766... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 32
    DMWS 1145 LIMITED
    SC673806 SC629976... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    DMWS 1148 LIMITED
    - now SC731930 SC490049... (more)
    CT UK HIGH INCOME LIMITED
    - 2022-06-28 SC731930
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 34
    DMWS 1149 LIMITED
    - now SC787106 SC615686... (more)
    WILLIAM GRANT & SONS DUFFTOWN LIMITED
    - 2024-09-02 SC787106 SC628526
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    DMWS 1151 LIMITED
    - now SC820145 SC651418... (more)
    WILLIAM GRANT & SONS VENTURES LIMITED
    - 2024-09-05 SC820145
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 36
    DMWSL 962 LIMITED
    - now 13652967 13940612... (more)
    M7 REGIONAL E-WAREHOUSE REIT LIMITED
    - 2021-10-04 13652967
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 37
    DMWSL 969 LIMITED
    - now 14190742 09106328... (more)
    CT UK CAPITAL AND INCOME INVESTMENT LIMITED
    - 2022-06-27 14190742
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 38
    DMWSL 976 LIMITED
    - now 16756775 14218016... (more)
    JPMORGAN EMERGING MARKETS GROWTH & INCOME LIMITED
    - 2025-11-07 16756775
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-10-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 39
    FALS 2 LIMITED
    - now SC667780
    DMWS 1139 LIMITED
    - 2021-08-12 SC667780 SC651418... (more)
    48 Queen Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ 2021-08-12
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 40
    GATEWAY EDINBURGH RESTAURANT LIMITED - now
    PT & MDH RESTAURANTS LIMITED
    - 2021-11-30 SC568156
    DMWS 1092 LIMITED
    - 2017-06-21 SC568156 SC572080... (more)
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-06-07 ~ 2017-06-21
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 41
    GLENEAGLES TOWNHOUSE EDINBURGH LIMITED - now
    GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
    GH 230817 LIMITED
    - 2021-04-13 SC568161
    DMWS 1095 LIMITED
    - 2017-08-25 SC568161 SC449230... (more)
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (12 parents)
    Person with significant control
    2017-06-07 ~ 2017-08-25
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 42
    GLOBAL IMPACT FINANCE LIMITED
    - now SC629975
    DMWS 1124 LIMITED
    - 2019-09-18 SC629975 SC667766... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-09 ~ 2020-06-30
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 43
    GLOBAL SUSTAINABILITY CIC
    SC574185 SC552179
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-21 ~ 2018-08-20
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 44
    GOODHART PARTNERS HOLDINGS LIMITED
    - now SC629978
    DMWS 1122 LIMITED
    - 2019-05-22 SC629978 SC602778... (more)
    6 St Andrew Square, Level 3, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-09 ~ 2019-05-22
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 45
    HARNSER HOLDINGS LIMITED
    SC552175
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 46
    HARVIESTOUN HOUSES LIMITED - now
    DMWS 1110 LIMITED
    - 2018-11-20 SC602767 SC602778... (more)
    Harviestoun Brewery, Alva Industrial Estate, Alva, Clackmannanshire
    Active Corporate (10 parents)
    Person with significant control
    2018-07-17 ~ 2018-11-15
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 47
    HIL EFC LIMITED - now
    DMWS 1104 LIMITED
    - 2018-05-15 SC590026 SC590033... (more)
    C/o Inverleith Llp, 43, Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-27 ~ 2018-05-14
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 48
    HOME-X LABS LIMITED
    - now SC651398
    DMWS 1133 LIMITED
    - 2020-07-08 SC651398 SC667766... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-07-28
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 49
    IMPACT FIRST NOMINEES LIMITED - now
    DMWS 1100 LIMITED
    - 2018-02-07 SC572085 SC590033... (more)
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2017-07-26 ~ 2018-02-06
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 50
    INFINITY WORKS MANAGEMENT LIMITED
    11878869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 51
    INFINITY WORKS MIDCO LIMITED
    11878950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    20 St. Andrew Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 52
    INVERLEITH (ASC) LIMITED - now
    DMWS 1102 LIMITED
    - 2018-04-25 SC572097 SC590033... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-07-26 ~ 2018-04-20
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 53
    INVERLEITH (B&M) LIMITED - now
    DMWS 1101 LIMITED
    - 2018-04-25 SC572091 SC651418... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2018-04-20
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 54
    INVERLEITH (PO) LIMITED
    - now SC590033
    DMWS 1108 LIMITED
    - 2018-09-10 SC590033 SC651407... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ 2018-09-10
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 55
    INVERLEITH GP LIMITED
    - now SC572080
    DMWS 1099 LIMITED
    - 2018-01-30 SC572080 SC568165... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-01-30
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 56
    KIRKLISTON ENTERPRISES LLP
    SO301469
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ 2007-08-06
    CIF 2 - LLP Designated Member → ME
  • 57
    LADYBANK DEVELOPMENTS LIMITED
    - now SC651410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-15
    Due to be dissolved on 2024-04-10
    DMWS 1130 LIMITED
    - 2020-03-03 SC651410 SC651418... (more)
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-01-13 ~ 2020-03-03
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 58
    LIKEZERO LIMITED - now
    DMWS 1131 LIMITED
    - 2020-10-05 SC651418 SC651398... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2020-01-13 ~ 2020-03-11
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 59
    MARTHA STREET HOLDCO LIMITED - now
    DMWS 1135 LIMITED
    - 2020-11-25 SC667749 SC651418... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ 2020-11-23
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 60
    MARTHA STREET HOLDINGS LIMITED - now
    DMWS 1134 LIMITED
    - 2020-11-25 SC667766 SC651418... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ 2020-11-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 61
    MISSION HOTELS LIMITED
    - now SC490055
    BUDGET PALACE HOTELS LIMITED - 2015-11-18
    DMWS 1054 LIMITED - 2014-11-28
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 62
    MUIREDGE LIMITED - now
    DMWS 1127 LIMITED
    - 2020-01-10 SC629971 SC117003... (more)
    3 Gray Street, Shotts
    Active Corporate (5 parents)
    Person with significant control
    2019-05-09 ~ 2020-01-06
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 63
    N4 ADVISORY LTD - now
    CLAN INVESTMENTS LIMITED
    - 2020-07-22 SC602758 SC661811
    DMWS 1109 LIMITED
    - 2019-01-15 SC602758 SC590033... (more)
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-07-17 ~ 2019-10-07
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 64
    NEWTYLE QUARRY COMPANY LIMITED - now
    DMWS 353 LIMITED
    - 1999-05-10 SC194610 SC200669... (more)
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1999-03-24 ~ 1999-04-30
    CIF 1 - Director → ME
  • 65
    NYON LTD - now
    SOLSGIRTH LTD - 2022-01-05
    DMWS 1120 LIMITED
    - 2019-04-29 SC615675 SC629978... (more)
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-07 ~ 2019-04-17
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 66
    OSPREY HOLDINGS LIMITED
    SC628536
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2026-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-24 ~ 2019-05-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 67
    PENTA NOMINEE 2019 LIMITED
    - now SC602792 SC683117... (more)
    DMWS 1114 LIMITED
    - 2019-04-01 SC602792 SC667766... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2018-07-17 ~ 2019-04-01
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 68
    PENTA NOMINEE 2019 TPS LIMITED
    - now SC615686
    DMWS 1119 LIMITED
    - 2019-04-09 SC615686 SC602778... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-12-07 ~ 2019-04-09
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 69
    PENTECH FUND III GP LIMITED
    SC552636 SC328064... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 70
    PENTECH FUND III SP GP LIMITED
    SC552635 SC552636... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 71
    PERPETUAL BIDCO LIMITED
    - now SC602781 SC602778
    DMWS 1113 LIMITED
    - 2018-11-22 SC602781 SC651398... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2018-11-27
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 72
    PERPETUAL MIDCO LIMITED
    - now SC602778 SC602781
    DMWS 1112 LIMITED
    - 2018-11-22 SC602778 SC602774... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2018-11-27
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 73
    PERPETUAL TOPCO LIMITED
    - now SC602774
    DMWS 1111 LIMITED
    - 2018-11-22 SC602774 SC651418... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2018-11-27
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 74
    ROCC HOLDINGS LIMITED
    - now SC547007
    DMWS 1080 LIMITED
    - 2016-10-24 SC547007 SC435222... (more)
    221 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-10-05 ~ 2016-11-29
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 75
    ROCC PLANT HIRE LIMITED
    - now SC615689
    DMWS 1121 LIMITED
    - 2019-04-18 SC615689 SC651418... (more)
    221 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-07 ~ 2019-04-18
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 76
    SCW DEVELOPMENTS LIMITED - now
    DMWS 1137 LIMITED
    - 2021-04-07 SC667772 SC651418... (more)
    14 Circus Lane, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-07-17 ~ 2021-03-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 77
    SISKIN HOLDINGS LIMITED
    SC628532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-28
    Dissolved on 2026-03-15
    2, Flat 3 Lennox Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-24 ~ 2019-05-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 78
    SIXCO LIMITED - now
    SIXCO P.L.C. - 2025-12-18
    SIXCO LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED
    - 2022-06-24 SC651401
    DMWS 1132 LIMITED
    - 2020-07-08 SC651401 SC651418... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-07-14
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 79
    SOLSGIRTH PROPERTIES LTD
    - now SC615665
    DMWS 1118 LIMITED
    - 2019-04-08 SC615665 SC590033... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-07 ~ 2019-04-08
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 80
    SOUTER ORCHARD BRAE LIMITED - now
    DMWS 1138 LIMITED
    - 2021-04-06 SC667779 SC651418... (more)
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ 2021-04-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 81
    SPEAKUNIQUE LIMITED - now
    DMWS 1117 LIMITED
    - 2019-08-01 SC615673 SC602778... (more)
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-12-07 ~ 2019-03-14
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 82
    ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED - now
    DMWS 1105 LIMITED
    - 2018-07-05 SC590030 SC590033... (more)
    The Tower, 7 Advocate's Close, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ 2018-07-04
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 83
    STANDFAST HOLDINGS LIMITED
    SC628541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 84
    THE GLOBAL SUSTAINABILITY TRUST LIMITED
    SC651069 SC594582
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-09 ~ 2020-06-30
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 85
    THE SPARTANS FOOTBALL CLUB LIMITED - now
    DMWS 1136 LIMITED
    - 2021-06-30 SC667734 SC651418... (more)
    Ainslie Park, 94 Pilton Drive, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2020-07-16 ~ 2021-01-20
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 86
    TMGL SPAIN LIMITED - now
    DMWS 1085 LIMITED
    - 2017-01-23 SC551379 SC449230... (more)
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-11-29 ~ 2016-11-29
    CIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    WILD SHORE HOLDINGS LTD - now
    ADV. HOLDINGS LTD - 2024-02-23
    ADVENTURE H2O HOLDINGS LIMITED - 2019-03-22
    ADVENTURE H20 HOLDINGS LIMITED - 2017-07-11
    DMWS 1091 LIMITED
    - 2017-07-07 SC568155 SC572080... (more)
    5 Atholl Crescent, Edinburgh
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-06-15
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 88
    WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED
    - 2019-07-09 SC628526 SC282845
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-05-07
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE

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