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
3
- 1
Turnbull, Angus James
Born in May 2004Individual (1 offspring)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 2
Turnbull, Alasdair David
Born in December 2006Individual (1 offspring)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 3
Turnbull, James Reginald
Born in November 1969Individual (27 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0Mr James Reginald Turnbull
Born in November 1969Individual (27 offsprings)Person with significant control2023-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MIRD INVESTMENTS LIMITED
This page is about company number SC777408, under which the name MIRD INVESTMENTS LIMITED was registered since 2024-05-02.
Registered names
MIRD INVESTMENTS LIMITED - now
THE RAMOYLE INVESTMENT COMPANY LIMITED - 2024-05-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
Fixed Assets
600 GBP2024-07-31
Creditors
Amounts falling due within one year
-600 GBP2024-07-31
Net Current Assets/Liabilities
-600 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2024-07-31
Equity
100 GBP2024-07-31
Average Number of Employees
32023-07-31 ~ 2024-07-31
Related profiles found in government register
MIRD INVESTMENTS LIMITED
InfoTHE RAMOYLE INVESTMENT COMPANY LIMITED - 2024-05-02Registered number SC777408Suite 75 Stirling Business Centre, Wellgreen, Stirling FK8 2DZPRIVATE LIMITED COMPANY incorporated on 2023-07-31 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0MIRD INVESTMENTS LIMITED
SRegistered number SC777408Drummond Hall Farm, Stanley, Perth, Perthshire, United Kingdom, PH1 4PLCIF 1 CIF 2MIRD INVESTMENTS LIMITED
SRegistered number SC777408Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZCIF 3
Offspring entities and appointments
10
- 1
MIRD (BARRHEAD) LIMITED
1634607071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-03-26 ~ nowCIF 4 - Director → MEPerson with significant control2025-03-26 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OEOfficer2025-03-26 ~ nowCIF 3 - Secretary → ME - 2
RAMOYLE (BLAIRGOWRIE) LIMITED
- 2024-05-02 1549380371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-16 ~ nowCIF 7 - Director → MEPerson with significant control2024-02-16 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 3
RAMOYLE (DALGETY BAY) LIMITED
- 2024-05-02 SC777577RAMOYLE (DEVCO 1) LIMITED
- 2023-10-16 SC777577Suite 75 Stirling Business Centre, Wellgreen, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-01 ~ nowCIF 10 - Director → MEPerson with significant control2023-08-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OEOfficer2023-08-01 ~ nowCIF 13 - Secretary → ME - 4
MIRD (GILSTON PARK) LIMITED
1624813771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-02-12 ~ nowCIF 5 - Director → MEPerson with significant control2025-02-12 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OEOfficer2025-02-12 ~ nowCIF 6 - Secretary → ME - 5
RAMOYLE (INVERALMOND) LIMITED
- 2024-05-02 SC777575Suite 75 Striling Business Centre, Wellgreen, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-01 ~ nowCIF 8 - Director → MEPerson with significant control2023-08-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OEOfficer2023-08-01 ~ nowCIF 11 - Secretary → ME - 6
RAMOYLE (PETERHEAD) LIMITED
- 2024-05-02 SC777576Suite 75 Striling Business Centre, Wellgreen, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-01 ~ nowCIF 9 - Director → MEPerson with significant control2023-08-01 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OEOfficer2023-08-01 ~ nowCIF 12 - Secretary → ME - 7
MIRD (STONEHAVEN) LIMITED
1597800371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-09-25 ~ nowCIF 2 - Director → MEPerson with significant control2024-09-25 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OEOfficer2024-09-25 ~ nowCIF 1 - Secretary → ME - 8
RAMOYLE (ARRANMORE) LIMITED
SC749115Drummond Hall Farm, Stanley, Perth, ScotlandDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedCIF 14 - Director → MEPerson with significant control2023-07-15 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OEOfficer2023-07-31 ~ dissolvedCIF 17 - Secretary → ME - 9RAMOYLE LIFESTYLE LIVING LIMITED - 2022-01-13Suite 75 Stirling Business Centre, Wellgreen, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)-30,025 GBP2023-12-31Officer2023-07-15 ~ 2025-03-15CIF 15 - Director → MEPerson with significant control2023-07-15 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OEOfficer2023-07-15 ~ nowCIF 16 - Secretary → ME
- 10
RAMOYLE DEVELOPMENTS MANAGEMENT SERVICES LTD
1428273771-75 Shelton Street Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)58,463 GBP2024-05-31Person with significant control2023-08-03 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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