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.

Jump to: Company in focus, Offsprings
Parent entities and officers 136
  • 1
    Melville, Christian Kenneth Bowring
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2014-06-16 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 2
    Mcleish, Christopher James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2021-06-01
    OF - LLP Designated Member → CIF 0
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Barnard, Joy Elizabeth
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 5
    Scott, Kenneth Andrew
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mitchell, Gregor John
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 7
    Williams, Jonathon Graham Aitken
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2014-02-21
    OF - LLP Designated Member → CIF 0
  • 8
    Mcwilliams, Stuart Alistair
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Stewart, Alan George
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mckay, Jennifer Reid
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Mcalpine-scott, Carole Matheson Gemmell
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 12
    Calderwood, Barbara Marie
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 13
    Carmichael-stewart, Emma
    Born in April 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Byatt, Andrew Lorne Campbell
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 15
    Baines, Gary Alexander
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Bett, Hazel
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 17
    Alexander, Rory Drummond
    Born in October 1978
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2022-01-01
    OF - LLP Designated Member → CIF 0
  • 18
    White, Joyce Helen
    Born in June 1959
    Individual (265 offsprings)
    Officer
    2013-02-25 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 19
    Frost, Elizabeth Margaret
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cameron, Brian Michael
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 21
    Barlow, Michael John
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Keith, James Kilpatrick
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Entwistle, Amy Anne
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 24
    Maclaren, Ainsley Grace
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Campbell, Gillian Aida
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Alexander, Roderick George
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2008-08-15
    OF - LLP Designated Member → CIF 0
  • 27
    Wood, Beverley
    Born in May 1977
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 28
    Geoghegan, Paul James Thomas
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Hardie, Suzanne Claire
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-11-02 ~ now
    OF - LLP Member → CIF 0
  • 30
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2011-02-28 ~ 2013-06-26
    OF - LLP Designated Member → CIF 0
  • 31
    Macdonald, Robert Iain Ferguson
    Born in August 1950
    Individual (56 offsprings)
    Officer
    2008-09-01 ~ 2010-08-30
    OF - LLP Designated Member → CIF 0
  • 32
    Moodie, Anna Margaret
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 33
    Kelly, Alan Andrew
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Wylie, David John
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Mahon, Louise Antonia
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2025-11-25
    OF - LLP Member → CIF 0
  • 36
    Fraser, Jeremy William
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2007-06-30
    OF - LLP Designated Member → CIF 0
  • 37
    Kelly, Neil Joseph
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 38
    Clark, Lucia Elaine
    Born in November 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Lamb, Douglas Cameron
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 40
    Rust, James Hamilton
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2005-02-14 ~ 2020-08-10
    OF - LLP Designated Member → CIF 0
  • 41
    Meldrum, Brian Charles
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 42
    Kennedy, Neil Andrew Findlay
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Dickson, Jennifer Alison
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Mckelvie, Gordon Campbell
    Born in December 1964
    Individual (45 offsprings)
    Officer
    2008-02-04 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 45
    Brennan, Donna Marie
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2014-11-03 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 46
    Meakin, Andrew Scott
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Gibson, Kelsey Thomson
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Rae, Scott Alexander
    Born in December 1944
    Individual (9 offsprings)
    Officer
    2005-02-14 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 49
    Thomson, John
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 50
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (252 offsprings)
    Officer
    2004-10-19 ~ now
    OF - LLP Member → CIF 0
  • 51
    Wilson, David Dalgleish
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 52
    Gourlay, David Mcrae
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Breakey, Leon
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Sasan, Hazel Fiona
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Osler, Duncan Farnworth
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Kelly, Michael John
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2026-02-09 ~ now
    OF - LLP Member → CIF 0
  • 58
    Seddon, Jonathan
    Born in May 1971
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - LLP Member → CIF 0
  • 59
    Mcquillan, John Olav
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Morton, Robin James Scott
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 61
    Kellas, Dorothy Anne
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2011-12-20
    OF - LLP Designated Member → CIF 0
  • 62
    Stewart, David Ross
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2023-03-06
    OF - LLP Designated Member → CIF 0
  • 63
    Gilzean, Sarah Anne
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Wali, Amar Farooq
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Mercer, Bonar James Lamond
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    2013-07-01 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
  • 67
    Scott, Graham William Richard
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2015-09-14 ~ 2018-11-30
    OF - LLP Designated Member → CIF 0
  • 68
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 69
    Greig, Cameron James
    Born in November 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Conn, Joel Martin
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2016-07-31
    OF - LLP Designated Member → CIF 0
  • 71
    Mcmeeken, Richard George
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Caldwell, Ross Graham
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Shaw, Martyn Thomson
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Girdwood, Richard Stuart Haxton
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2005-11-01
    OF - LLP Designated Member → CIF 0
  • 75
    Young, Iain Mackenzie
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Milne, Douglas Neil
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Cook, Nicole Louise
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Hamilton, Julie Patricia
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Mckinlay, Sarah
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2013-02-24
    OF - LLP Designated Member → CIF 0
  • 80
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Lunn, John Alexander
    Born in February 1964
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - LLP Member → CIF 0
  • 82
    Munro, Roderick Neil
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Hossack, David
    Born in January 1963
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2023-07-31
    OF - LLP Designated Member → CIF 0
  • 84
    Edgar, Nicola
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Younger, Susan Emma Warren
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 86
    Mcdiarmid, Fergus Archibald
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ now
    OF - LLP Member → CIF 0
  • 87
    Cartwright, Lindsey Jane
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Hutcheson, Brian Alexander
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 89
    Swindell, Robert
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 90
    Mair, George Leonard Robertson
    Born in September 1949
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 91
    Martin, Norman Maclean
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 92
    Bowman, Hugh Craig
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2005-02-14 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 93
    Ross, Nicola
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-11-02 ~ now
    OF - LLP Member → CIF 0
  • 94
    Meek, Alan Crawford
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2018-03-05 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 95
    Duncan, Euan Findlay
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Carruthers, Kenneth William
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 97
    Allan, Hugo John
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 98
    Cassels, Sandra Isabel Macdonald
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 99
    Mcguire, David Andrew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Angus, Hugh Donald Walter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 101
    Harte, Christopher Joseph
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 102
    Stewart, David
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 103
    Barrie, John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 104
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    2005-05-03 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 105
    Adams, Rhona Anne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 106
    Delaney, Alan Joseph
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Carson, Elspeth Campbell
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2021-10-31
    OF - LLP Designated Member → CIF 0
  • 108
    Wood, Robert Bruce
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2005-02-14 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 109
    Clark, George Barrie
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 110
    Hart, Lauren Elizabeth
    Born in January 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Inglis, James
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Barclay-smith, Linsey Jane
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 113
    Walker, David James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 114
    Murray, Duncan Law
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 115
    Clark, James Innes
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 116
    Cargill, Lynsay
    Born in September 1979
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Khalid, Mohammed Shehzad
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2026-01-06 ~ now
    OF - LLP Member → CIF 0
  • 118
    Atkins, Nicholas John
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
  • 119
    MarijuÀn, Lisa
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Rankine, Gilbert David
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2010-08-30
    OF - LLP Designated Member → CIF 0
  • 121
    Armstrong-surgenor, Valerie Muriel
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 122
    Urquhart, Linda Hamilton
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2004-10-19 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
    2004-10-19 ~ 2012-10-31
    OF - LLP Designated Member → CIF 0
  • 123
    Reid, Isobell Ann
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Thomson, Gavin Ross
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - LLP Member → CIF 0
  • 126
    Hunter, Susan Elizabeth
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 127
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 128
    Kay, William Gordon James
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Walker, Andrew Graham Alexander
    Born in October 1968
    Individual (157 offsprings)
    Officer
    2021-10-18 ~ now
    OF - LLP Member → CIF 0
  • 130
    Bree, Robert Macdonald
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 131
    Macfarlane, Brian Stuart
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Quinn, Mark Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Fallas, Robin Kenneth
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Hook, Christian Robert Macnachtan
    Born in August 1952
    Individual (61 offsprings)
    Officer
    2005-02-14 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 135
    Ramsay, Michael John
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 136
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS LLP

Period: 2023-11-01 ~ now
Company number: SO300472
Registered names
MORTON FRASER MACROBERTS LLP - now
MORTON FRASER LLP - 2023-11-01
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MORTON FRASER MACROBERTS LLP
    Info
    MORTON FRASER LLP - 2023-11-01
    Registered number SO300472
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-19 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • MORTON FRASER MACROBERTS LLP
    S
    Registered number SO300472
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 1
  • MORTON FRASER LLP
    S
    Registered number missing
    30-31, Queen Street, Edinburgh, EH2 1JX
    CIF 2 CIF 3
  • MORTON FRASER LLP
    S
    Registered number missing
    30-31, Queen Street, Edinburgh, EH2 1JX
    CIF 4
  • MORTON FRASER LLP
    S
    Registered number SO300472
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    CIF 5
  • MORTON FRASER LLP
    S
    Registered number SO300472
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
    QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH
    CIF 6
  • MORTON FRASER LLP
    S
    Registered number SO300472
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH
    CIF 7
  • MORTON FRASER SECRETARIES LIMITED
    S
    Registered number SO300472
    5th Floor, Quartermile 2, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
    SCOTLAND
    CIF 8
  • MORTON FRASER SECRETARIES LIMITED
    S
    Registered number SO300472
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE EDINBURGH
    CIF 9
  • MORTON FRASER
    S
    Registered number missing
    30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 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
  • MORTON FRASER
    S
    Registered number SC265243
    Iain Macdonald, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
    EDINBURGH, SCOTLAND
    CIF 56
  • MORTON FRASER MACROBERTS LLP
    S
    Registered number So300472
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
    Limited Liability Partnership in Scotland
    CIF 57
  • MORTON FRASER MACROBERTS LLP
    S
    Registered number So300472
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Liability Partnership in Registrar Of Companies For Scotland, Scotland
    CIF 58 CIF 59 CIF 60
  • MORTON FRASER MACROBERTS LLP
    S
    Registered number So300472
    9, Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited Liability Partnership in Registrar Of Companies For Scotland, Scotland
    CIF 61
  • MORTON FRASER MACROBERTS LLP
    S
    Registered number So300472
    Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited Liability Partnership in Registrar Of Companies For Scotland, Scotland
    CIF 62 CIF 63
    Limited Liability Partnership in The Register Of Companies For Scotland, Scotland
    CIF 64
(more)
(less)
child relation
Offspring entities and appointments 53
  • 1
    14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
    SC694005
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-03-30 ~ 2023-10-31
    CIF 5 - Secretary → ME
  • 2
    A.J. TWEEDIE LIMITED
    SC035187
    Pleasance Farm, Dunbar
    Active Corporate (8 parents)
    Officer
    1998-06-08 ~ 2006-06-14
    CIF 36 - Secretary → ME
  • 3
    A.M. GREIG (FARMS) LIMITED
    SC169737
    8 St Annes Place, Haddington, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-10-14 ~ 2010-08-10
    CIF 3 - Secretary → ME
  • 4
    ABERCASTLE DEVELOPMENTS LIMITED
    - now SC135548
    MORAY PARK DEVELOPMENTS LIMITED
    - 2003-05-29 SC135548
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2005-12-02
    CIF 24 - Secretary → ME
  • 5
    ABERCASTLE INVESTMENTS LIMITED
    - now SC093773
    CARDEN INVESTMENTS LIMITED
    - 2003-05-29 SC093773
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2006-12-21
    CIF 22 - Secretary → ME
  • 6
    APPLIED CAPITAL LIMITED - now
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED
    - 2007-02-16 SC206415
    YORK PLACE (NO.225) LIMITED
    - 2000-05-09 SC206415 SC220144... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2000-04-18 ~ 2000-04-27
    CIF 35 - Director → ME
    Officer
    2001-02-28 ~ 2005-12-02
    CIF 25 - Secretary → ME
    2000-04-18 ~ 2000-04-27
    CIF 34 - Secretary → ME
  • 7
    AQUALIFE SERVICES LTD.
    - now SC200596
    Insolvency (Case 1) In administration
    Administration started on 2025-08-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-07-07
    MILLBRY 336 LTD. - 1999-11-01
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2010-01-17 ~ 2025-09-02
    CIF 8 - Secretary → ME
  • 8
    BEST CELLARS (SCOTLAND) LTD.
    SC172230
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2004-10-01 ~ 2005-10-25
    CIF 10 - Secretary → ME
  • 9
    BSI (SCOTLAND) LIMITED - now
    YORK PLACE (NO.241) LIMITED
    - 2000-12-29 SC213299 SC217681... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2000-11-29 ~ 2000-12-22
    CIF 28 - Director → ME
    Officer
    2000-11-29 ~ 2000-12-22
    CIF 29 - Secretary → ME
  • 10
    C.G. GREIG (FARMS) LIMITED
    - now SC165493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-08-24
    SKENED (45) LIMITED - 1996-06-04
    C/o Fbr Ltd, Abbey Row, Kelso, Roxburghshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2019-06-26
    CIF 7 - Secretary → ME
  • 11
    CAIRN MHOR CHILDCARE PARTNERSHIP FIFE LIMITED
    SC238768
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-06-16 ~ 2005-10-14
    CIF 14 - Secretary → ME
  • 12
    CHARLOTTE SQUARE DEVELOPMENTS LIMITED
    - now SC209359
    MILLBRY 479 LTD. - 2000-08-21
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2006-07-10
    CIF 12 - Secretary → ME
  • 13
    CRAIGTOUN MEADOWS LIMITED
    SC050458
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1989-04-05 ~ 2006-03-07
    CIF 54 - Secretary → ME
  • 14
    CSD VEHICLES LIMITED - now
    CSD HIRE LIMITED
    - 2014-11-03 SC214276
    YORK PLACE (NO.245) LIMITED
    - 2001-03-07 SC214276 SC220144... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-12-29 ~ 2001-03-06
    CIF 26 - Director → ME
    Officer
    2000-12-29 ~ 2005-12-02
    CIF 27 - Secretary → ME
  • 15
    ECOMETRICA LIMITED
    - now SC339323
    ECO-METRICA LIMITED
    - 2012-09-28 SC339323
    ECOMETRICA LIMITED
    - 2008-05-15 SC339323
    YORK PLACE (NO. 487) LIMITED
    - 2008-05-13 SC339323 SC337002... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2008-03-11 ~ 2024-07-17
    CIF 9 - Secretary → ME
  • 16
    EDINBURGH GANG SHOW PRODUCTIONS LIMITED
    SC239507
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2002-11-13 ~ 2005-11-16
    CIF 16 - Secretary → ME
  • 17
    ENVIROMAC LIMITED
    SC177430
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1997-07-21 ~ 2008-12-04
    CIF 41 - Secretary → ME
  • 18
    FESTIVAL PUBLISHING LIMITED
    - now SC176348
    RC SYSTEMS 2000 LIMITED
    - 2005-01-29 SC176348
    YORK PLACE (NO. 178) LIMITED
    - 1998-01-27 SC176348 SC175332... (more)
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    1997-06-12 ~ 1997-09-19
    CIF 42 - Director → ME
    Officer
    1997-06-12 ~ 2006-05-14
    CIF 43 - Secretary → ME
  • 19
    GRIGGS & MACKAY (DESIGN) LIMITED
    SC154178
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1994-11-09 ~ 2021-12-20
    CIF 6 - Nominee Secretary → ME
  • 20
    HALBEATH ASSETS LIMITED - now
    CRAIG & ROSE LIMITED
    - 2016-08-12 SC004650
    CRAIG & ROSE PLC
    - 2002-05-23 SC004650
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2005-08-01
    CIF 18 - Secretary → ME
  • 21
    HAYCAP (NO 2) LIMITED
    - now SC352604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-13 during the appointment or period of control
    YUILL & KYLE LTD.
    - 2025-10-07 SC352604
    C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (10 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    HKS KNITWEAR (UK) LIMITED
    - now SC183340
    H K S (KNITWEAR) U.K. LIMITED
    - 1998-09-17 SC183340
    H.K.S. (KNITWEAR) LIMITED
    - 1998-08-13 SC183340
    YORK PLACE (NO. 188) LIMITED
    - 1998-08-06 SC183340 SC179347... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1998-02-25 ~ 1998-08-18
    CIF 37 - Director → ME
    Officer
    1998-02-25 ~ 2006-03-01
    CIF 38 - Secretary → ME
  • 23
    HOOKSON LIMITED
    - now SC217681
    YORK PLACE (NO.249) LIMITED
    - 2001-05-22 SC217681 SC213299... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2001-05-18
    CIF 20 - Director → ME
    Officer
    2001-04-02 ~ 2006-01-31
    CIF 19 - Secretary → ME
  • 24
    HOSPICE IN MORAY LIMITED
    SC220153
    4 North Guildry Street, Elgin, Scotland
    Active Corporate (26 parents)
    Officer
    2001-06-13 ~ 2006-06-12
    CIF 17 - Secretary → ME
  • 25
    IMAGE FUSION SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-02-23
    ICE ROBOTICS LIMITED
    - 2008-05-02 SC195881 SC331391
    INTELLIGENT COMPLIANT ENGINEERING LIMITED - 2003-03-07
    SWEETBRIDGE LIMITED - 1999-05-26
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2005-11-01
    CIF 11 - Secretary → ME
  • 26
    INTERNATIONAL METROLOGY SYSTEMS LIMITED
    - now SC138045
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-28
    Commencement of winding up on 2015-07-28
    Conclusion of winding up on 2020-03-11
    Due to be dissolved on 2020-07-08
    INTERNATIONAL METROLOGY SYSTEMS (SCOTLAND) LIMITED
    - 1996-09-17 SC138045
    YORK PLACE (NO 138) LIMITED
    - 1992-08-13 SC138045 SC166452... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-04-30 ~ 2006-04-20
    CIF 50 - Secretary → ME
  • 27
    LANCASTER HOUSE LIMITED
    SC265243 SC450737
    53 East Craigs Rigg, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 56 - Nominee Secretary → ME
  • 28
    LINN MOTOR GROUP LIMITED
    - now SC044680
    LINN (GLASGOW) LIMITED - 1991-11-28
    LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2001-02-28 ~ 2006-04-20
    CIF 21 - Secretary → ME
  • 29
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (13 parents, 440 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MACROBERTS TRUSTEES LIMITED
    - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (15 parents, 269 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 31
    MACSCOTT BOND LIMITED
    SC054745
    9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
    Active Corporate (21 parents)
    Officer
    1992-11-20 ~ 2001-01-01
    CIF 49 - Secretary → ME
  • 32
    MACTAGGART, SCOTT & COMPANY LIMITED
    SC055532
    . Hunter Avenue, Loanhead, Scotland
    Active Corporate (26 parents)
    Officer
    (before 1989-01-04) ~ 2001-01-01
    CIF 55 - Secretary → ME
  • 33
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Person with significant control
    2025-06-04 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 34
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED
    - 1997-04-21 SC157556 SC374210... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents, 579 offsprings)
    Officer
    1995-04-20 ~ 2005-12-20
    CIF 46 - Secretary → ME
  • 35
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC273769... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1989-11-30 ~ 2006-07-06
    CIF 52 - Secretary → ME
  • 36
    MORTON FRASER NOMINEES (NO 2) LIMITED
    - now SC166452 SC307997... (more)
    YORK PLACE (NO 168) LIMITED
    - 1998-03-10 SC166452 SC138045... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1996-06-21 ~ 2005-08-17
    CIF 45 - Secretary → ME
  • 37
    MORTON FRASER NOMINEES LIMITED
    SC168927 SC166452... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-10-10 ~ 2005-08-17
    CIF 44 - Secretary → ME
  • 38
    MOUNT MELVILLE ESTATE LIMITED
    - now SC179347
    YORK PLACE (NO. 180) LIMITED
    - 1998-01-06 SC179347 SC303737... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-10-03 ~ 1998-10-07
    CIF 40 - Director → ME
    Officer
    1997-10-03 ~ 2005-09-20
    CIF 39 - Secretary → ME
  • 39
    MOUNT MELVILLE LIMITED
    - now SC154068
    YORK PLACE (NO. 154) LIMITED
    - 1995-04-25 SC154068 SC148991... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-11-03 ~ 2005-10-31
    CIF 47 - Secretary → ME
  • 40
    MSM TRUSTEES LIMITED
    SC696920
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 41
    MURRAY SNELL LLP
    SO301755
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 57 - Has significant influence or control → OE
    Officer
    2023-11-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 42
    NETWORK ROI LTD - now
    NETWORKROI LIMITED
    - 2013-01-30 SC299422 SO300161
    Stobo House, Roslin, Midlothian, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2010-03-23
    CIF 4 - Secretary → ME
  • 43
    PHOTOLOX LIMITED
    - now SC081970
    DEVELOPING & PRINTING LIMITED
    - 1989-09-22 SC081970
    DISCPRINT LIMITED - 1987-11-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1989-07-28 ~ 2005-07-29
    CIF 53 - Secretary → ME
  • 44
    SCOTTISH SOCIETY FOR COMPUTERS AND LAW
    SC210310
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2003-01-21 ~ 2005-08-31
    CIF 15 - Secretary → ME
  • 45
    SLP (SCOTLAND) LIMITED - now
    YORK PLACE (NO.242) LIMITED
    - 2000-12-29 SC213300 SC330733... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-29 ~ 2000-12-22
    CIF 31 - Director → ME
    Officer
    2000-11-29 ~ 2000-12-22
    CIF 30 - Secretary → ME
  • 46
    SSERC LIMITED
    SC131509
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (98 parents)
    Officer
    1991-04-29 ~ 2009-02-16
    CIF 51 - Secretary → ME
  • 47
    THE ABERCROMBY MOTOR GROUP LIMITED
    - now SC097271
    STIRLING & WILSON LIMITED - 1990-12-21
    COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
    TONEHURST LIMITED - 1986-03-13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2001-02-28 ~ 2005-12-02
    CIF 23 - Secretary → ME
  • 48
    THE GLENLYON PARTNERSHIP LTD.
    SC234331
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-06-16 ~ 2005-08-15
    CIF 13 - Secretary → ME
  • 49
    THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
    SC173264
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    THE SHAREHOLDING & INVESTMENT TRUST LIMITED
    SC016550
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    TLBP LIMITED
    - now SC207569
    THE LOCHEND BUTTERFLY PROJECT LIMITED
    - 2004-06-23 SC207569
    YORK PLACE (NO. 228) LIMITED
    - 2000-07-11 SC207569 SC252222... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2000-05-30 ~ 2000-06-16
    CIF 33 - Director → ME
    Officer
    2000-05-30 ~ 2006-06-05
    CIF 32 - Secretary → ME
  • 52
    WLS CONSULTANCY LIMITED
    - now SC203471
    BALMORAL BIRD & PEST CONTROL LIMITED - 2007-03-16
    BALMORAL RESTORATION GROUP LIMITED - 2004-05-26
    SKENED 565 LIMITED - 2000-02-14
    20 The Inches, Dalgety Bay, Fife
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ 2009-01-31
    CIF 2 - Secretary → ME
  • 53
    YORK TRUSTEES LIMITED
    SC145718
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-07-30 ~ 2005-09-21
    CIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.