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 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.

Parent entities and officers
Active 12
  • 1
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Mark Julian
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Helen Mary
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Heaney, Jonathan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 64
  • 1
    Stevenson, Grant Tennant
    Solicitor born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Johnston, David Ian
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Gibson, David Bisset
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Pia, Paul Dominic
    Solicitor born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Phillips, Stephen Paul
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Wilson, Stephen Scott
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2008-03-28
    OF - Director → CIF 0
    icon of calendar 2012-12-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Mackay, Christopher Neil
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 9
    Grieve, Iain Macleod
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Mclean, James Angus
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Stark, James Gordon Croll
    Lawyer born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Nicolson, Maureen Angela
    Solicitor born in July 1961
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 13
    Murray, Gordon Lindsay Kevan
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Lawson, Peter Alexander
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Fleming, Andrew Somerville
    Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Reid, David Ronald
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Mackay, Ronald
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Haywood, Brent William
    Solicitor born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    Reekie, Christa Margaretha
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Smith, Alasdair Angus
    Solicitor born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    Hulme, Colin James Kennedy
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 23
    Maclean, Shona
    Solictor born in October 1963
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Morgan, David
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 25
    Gordon, Kenneth Stewart
    Solicitor born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 26
    Mcgrane, Michael Kevin Patrick
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 27
    Goodbrand, David James
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 28
    Most, Lionel David
    Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 29
    Read, Anthony James Montresor
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Logan, William Bruce
    Solicitor born in September 1941
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    Jones, Nicholas William
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Gifford, David Alan
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 33
    Mcmillan, Alan Charles
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 34
    Scott, Christopher
    Solicitor born in April 1960
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 35
    Clark, Walter James
    Lawyer born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 36
    Byrne, Anthony Joseph
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 37
    Tammes, Tamar
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 38
    Allan, Scott Marshall
    Lawyer born in December 1969
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 39
    Gotts, Christopher Phillip
    Solicitor born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 40
    Wood, Michael Fenwick
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 41
    Murray, Marsali Claire
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 42
    Rennie, Richard Veitch
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 43
    Wattie, John Ian
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 44
    Heaney, Jonathan
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 45
    Mckelvie, Gordon Campbell
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2008-02-03
    OF - Director → CIF 0
  • 46
    Soppitt, Alan Henry
    Solicitor born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
    icon of calendar 2008-09-30 ~ 2022-07-31
    OF - Director → CIF 0
    Soppitt, Alan Henry
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 47
    Rodney, Philip Emanuel
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 48
    Sobolewski, Andrew
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 49
    Cassell, Gaenor Judith
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 50
    Sales, Martin
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 51
    Anderson, Ian Gair
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 52
    Pairman, Lynda Annette
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 53
    Miller, John Ashley Laing
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 54
    Paton, Gavin Hugh
    Solicitor born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 55
    Forbes, James Bennie Cook
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 56
    Sutherland, Alister Macdonald
    Solicitor born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1999-07-31
    OF - Director → CIF 0
  • 57
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 58
    Steele, Jonathan Clark
    Solicitor born in May 1969
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 59
    Moffat, Gary John
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 60
    Sleigh, Andrew Falconer
    Solicitor born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 61
    Rafferty, John Campbell
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1987-03-26 ~ 2008-03-28
    OF - Director → CIF 0
  • 62
    Drummond, Caroline Stewart
    Solicitor born in May 1959
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 63
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2004-08-01 ~ 2008-03-28
    PE - Secretary → CIF 0
  • 64
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1988-10-10 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNESS PAULL (NOMINEES) LIMITED

Previous names
W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
BURNESS (NOMINEES) LIMITED - 2012-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-07-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 2
    ABERDEEN ASIA FOCUS LIMITED - 2025-10-14
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    ABRDN (HOLDINGS) LIMITED - 2022-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
  • 4
    ABRDN INVESTMENTS LIMITED - 2022-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 5
    ABRDN DIVERSIFIED INCOME AND GROWTH COMPANY LIMITED - 2023-03-31
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Ownership of shares – 75% or moreOE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 11
    ABRDN JAPAN INVESTMENT COMPANY LIMITED - 2022-05-09
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    ABRDN NEW DAWN INVESTMENT COMPANY LIMITED - 2022-05-31
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
  • 15
    ABRDN NEW INDIA INVESTMENT COMPANY LIMITED - 2023-03-31
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 18
    ABRDN SMALLER COMPANIES INCOME COMPANY LIMITED - 2022-01-07
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 19
    ABRDN ASIA FOCUS LIMITED - 2022-04-04
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 20
    ABRDN CAPITAL LIMITED - 2021-09-24
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 21
    ABRDN EQUITY INCOME COMPANY LIMITED - 2022-04-06
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of shares – 75% or moreOE
  • 22
    ABRDN EUROPEAN LOGISTICS INCOME LIMITED - 2022-01-05
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 23
    ABRDN LIFE AND PENSIONS LIMITED - 2021-12-13
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
  • 29
    ABERDEEN EQUITY INCOME COMPANY LIMITED - 2025-06-16
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 31
    ABERDEEN GROUP LIMITED - 2025-03-12
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Ownership of shares – 75% or moreOE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 35
    ABERDEEN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Ownership of shares – 75% or moreOE
  • 38
    LOTHIAN FIFTY (925) LIMITED - 2002-11-15
    GLENEAGLES WEST DEVELOPMENTS LIMITED - 2009-03-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of shares – 75% or moreOE
  • 39
    LOTHIAN FIFTY (693) LIMITED - 2000-11-08
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
  • 40
    LOTHIAN FIFTY (695) LIMITED - 2000-11-08
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 41
    LOTHIAN FIFTY (694) LIMITED - 2000-11-08
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
  • 42
    IG GLASS GROUP LTD - 2024-03-20
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-08 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 43
    RINA TECH UK LIMITED - 2019-12-31
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 44 - Right to appoint or remove directorsOE
  • 44
    ABRDN LIMITED - 2021-07-02
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 45
    ABRDN CLIENT MANAGEMENT LIMITED - 2021-08-24
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
    CIF 43 - Ownership of shares – 75% or moreOE
  • 46
    ABRDN PRIVATE EQUITY COMPANY LIMITED - 2022-01-21
    ABRDN PRIVATE EQUITY OPPORTUNITIES COMPANY LIMITED - 2022-04-01
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 47
    ABRDN UK SMALLER COMPANIES COMPANY LIMITED - 2021-08-13
    ABRDN UK SMALLER COMPANIES GROWTH COMPANY LIMITED - 2021-10-25
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    AMA (NOMINEES) LIMITED - 2018-06-27
    icon of address15 Coates Crescent, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-06-25
    CIF 47 - Ownership of shares – 75% or more OE
  • 2
    icon of address48 Govan Road, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressMurchison House, 10 Max Born Crescent, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-25 ~ 2018-06-28
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address32 Carden Place, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -135,985 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ 2022-06-16
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    804,368 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-11 ~ 2017-09-14
    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
  • 6
    ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
    icon of addressTenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2000-02-09
    CIF 1 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.