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 3
  • 1
    Turnbull, Alasdair David
    Company Director born in December 2006
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, James Reginald
    Company Director born in November 1969
    Individual (20 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr James Reginald Turnbull
    Born in November 1969
    Individual (20 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Turnbull, Angus James
    Company Director born in May 2004
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MIRD INVESTMENTS LIMITED

Previous name
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
Related profiles found in government register
  • MIRD INVESTMENTS LIMITED
    Info
    THE RAMOYLE INVESTMENT COMPANY LIMITED - 2024-05-02
    Registered number SC777408
    Suite 75 Stirling Business Centre, Wellgreen, Stirling FK8 2DZ
    Private Limited Company incorporated on 2023-07-31 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • MIRD INVESTMENTS LIMITED
    S
    Registered number SC777408
    Drummond Hall Farm, Stanley, Perth, Perthshire, United Kingdom, PH1 4PL
    CIF 1 CIF 2
  • MIRD INVESTMENTS LIMITED
    S
    Registered number SC777408
    Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    Officer
    2025-03-26 ~ now
    CIF 3 - Secretary → ME
  • 2
    RAMOYLE (BLAIRGOWRIE) LIMITED - 2024-05-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    RAMOYLE (DALGETY BAY) LIMITED - 2024-05-02
    RAMOYLE (DEVCO 1) LIMITED - 2023-10-16
    Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    Officer
    2023-08-01 ~ now
    CIF 13 - Secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    2025-02-12 ~ now
    CIF 6 - Secretary → ME
  • 5
    RAMOYLE (INVERALMOND) LIMITED - 2024-05-02
    Suite 75 Striling Business Centre, Wellgreen, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    Officer
    2023-08-01 ~ now
    CIF 11 - Secretary → ME
  • 6
    RAMOYLE (PETERHEAD) LIMITED - 2024-05-02
    Suite 75 Striling Business Centre, Wellgreen, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    Officer
    2023-08-01 ~ now
    CIF 12 - Secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    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
    Officer
    2024-09-25 ~ now
    CIF 1 - Secretary → ME
  • 8
    Drummond Hall Farm, Stanley, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-07-31 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    2023-07-15 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    Officer
    2023-07-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    RAMOYLE LIFESTYLE LIVING LIMITED - 2022-01-13
    Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,025 GBP2023-12-31
    Person with significant control
    2023-07-15 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-15 ~ now
    CIF 15 - Secretary → ME
  • 10
    71-75 Shelton Street Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,980 GBP2023-05-31
    Person with significant control
    2023-08-03 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 1
  • RAMOYLE LIFESTYLE LIVING LIMITED - 2022-01-13
    Suite 75 Stirling Business Centre, Wellgreen, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,025 GBP2023-12-31
    Officer
    2023-07-15 ~ 2025-03-15
    CIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.