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 55
  • 1
    Bain, Daniel Clark
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - LLP Member → CIF 0
  • 2
    Flint, David Ronald George
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 3
    Mulcahy, Lynne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lawson, Greg Scott
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - LLP Member → CIF 0
  • 5
    Tyler, Alfred James
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2007-06-08 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 6
    Walker, Martin David
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-12-26
    OF - LLP Member → CIF 0
  • 7
    Gilfillan, Alan Robert John
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 8
    Foulis, Jamie Munro
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Muirs, Fiona Kirsty
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 10
    Shiels, Sarah Ann
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mackay, Malcolm Peter Miller
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2011-05-20
    OF - LLP Member → CIF 0
  • 12
    Allen, Kerr
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2007-06-08 ~ 2009-01-01
    OF - LLP Member → CIF 0
  • 13
    Rennie, Brenda Louise
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2007-06-08 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 14
    Loudon, Pamela Harriet
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 15
    Burns, Murray Alfred Agnew
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2007-06-08 ~ 2008-11-01
    OF - LLP Member → CIF 0
  • 16
    O'neill, Clare
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 17
    Brown, Shona
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2024-07-26
    OF - LLP Member → CIF 0
  • 18
    Phillips, Karen Elizabeth
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 19
    Wipat, Angela Patricia
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 20
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2010-03-01 ~ 2013-11-15
    OF - LLP Member → CIF 0
  • 21
    Mcintosh, David Stewart
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 22
    Gibb, Andrew Thomas Fotheringham
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 23
    Smith, Shona Houston
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2024-06-28
    OF - LLP Designated Member → CIF 0
  • 24
    Wallace, William
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Mules, Sindi
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Macgregor, Marjory Campbell
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1951-04-14 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 27
    Zak, Stephanie Francesca
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2025-05-30
    OF - LLP Member → CIF 0
  • 28
    Logan, Ann Agnes
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - LLP Member → CIF 0
  • 29
    Angus, Hugh Donald Walter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2023-01-27
    OF - LLP Member → CIF 0
  • 30
    Dundas, Nicola Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2014-06-27
    OF - LLP Member → CIF 0
  • 31
    Leyden, John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 32
    Gregory, Lisa Jane
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 33
    Wilson, Peter Urquhart
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 34
    Hodge, John Maxwell
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2007-06-08 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 35
    Motion, Elaine Joyce
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2007-06-08 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 36
    Hill, Robin John
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2007-06-08 ~ 2016-12-06
    OF - LLP Designated Member → CIF 0
  • 37
    Nicol, Iain William
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 38
    Kennedy, Alistair James Spencer
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2008-11-01
    OF - LLP Member → CIF 0
  • 39
    Knight, Kirsten Isobell
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Holland, Robert Andrew
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 41
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2007-06-08 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 42
    Milne, Alastair Robert
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 43
    Campbell, David Haddow
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 44
    Mckay, Amy Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - LLP Member → CIF 0
  • 45
    Short, David
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2012-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Mctaggart, Anne Grace
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 47
    Torrance, Catriona Alice
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Robertson, Kenneth Stewart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ now
    OF - LLP Member → CIF 0
  • 49
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ now
    OF - LLP Member → CIF 0
  • 50
    Nichol, Stephanie
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2025-12-23
    OF - LLP Member → CIF 0
  • 51
    Littlefair, Peter James
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Mayberry, Simon Jonathan Ross
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - LLP Member → CIF 0
  • 53
    Guthrie, Michaela Jill
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Thomson, Graeme Henry
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Clark-spence, Julie Ann
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

BALFOUR + MANSON LLP

Period: 2007-06-08 ~ now
Company number: SO301386 SC041493
Registered name
BALFOUR + MANSON LLP - now SC041493
Related profiles found in government register
  • BALFOUR + MANSON LLP
    Info
    Registered number SO301386
    56-66 Frederick Street, Edinburgh EH2 1LS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-08 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BALFOUR + MANSON LLP
    S
    Registered number SO301386
    54-66, Frederick Street, Edinburgh, EH2 1LS
    SCOTLAND
    CIF 1
  • BALFOUR + MANSON LLP
    S
    Registered number SO301386
    54-66, Frederick Street, Edinburgh, Midlothian, EH2 1LS
    SCOTLAND
    CIF 2
  • BALFOUR + MANSON LLP
    S
    Registered number SO301386
    54-66, Frederick Street, Edinburgh, Midlothian, Great Britain, EH2 1LS
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    4JA TRANSPORT LIMITED
    - now SC128446
    BALFMAN (NO. 55) LIMITED
    - 1991-04-03 SC128446 SC131086... (more)
    Railway Road, Welton Industrial Estate, Blairgowrie, Perthshire
    Dissolved Corporate (10 parents)
    Officer
    1990-11-13 ~ 1991-11-18
    CIF 34 - Secretary → ME
  • 2
    AEROSPACE MACHINING TECHNOLOGY LIMITED
    - now SC185560
    BALFMAN (NO. 103) LIMITED
    - 1999-02-04 SC185560 SC183854... (more)
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-05-07 ~ 2000-10-16
    CIF 71 - Secretary → ME
  • 3
    ALLIANCE FOR RABIES CONTROL
    SC294770
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-07-21 ~ 2017-04-10
    CIF 4 - Secretary → ME
  • 4
    APPLECROSS PROPERTIES (CRAIGHALL) LIMITED - now
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED
    - 2005-12-01 SC285313
    BALFMAN (NO. 151) LIMITED
    - 2005-10-19 SC285313 SC285314... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-05-25 ~ 2005-10-25
    CIF 14 - Secretary → ME
  • 5
    ARDNAMURCHAN CHARTERS LIMITED
    SC299624
    Andrew Jackson, Laga Bay, Laga Bay, Acharacle, Argyll, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-03-27 ~ 2006-04-06
    CIF 49 - Nominee Secretary → ME
  • 6
    BALFOUR & MANSON (NOMINEES) LIMITED
    SC166424
    58 Frederick Street, Edinburgh
    Active Corporate (72 parents)
    Officer
    2007-09-10 ~ now
    CIF 9 - Secretary → ME
    1996-06-20 ~ 2007-09-10
    CIF 23 - Secretary → ME
  • 7
    BALFOUR & MANSON PROPERTY LTD.
    - now SC041493
    BALFOUR & MANSON LIMITED
    - 2007-06-07 SC041493 SO301386
    BALFRONED (HOLDINGS) LIMITED - 1987-01-22
    58 Frederick Street, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    Officer
    2007-09-10 ~ now
    CIF 6 - Secretary → ME
    1999-10-31 ~ 2007-09-10
    CIF 19 - Secretary → ME
  • 8
    BALFOUR & MANSON TRUSTEES
    SC099585
    58 Frederick Street, Edinburgh
    Active Corporate (77 parents, 1 offspring)
    Officer
    (before 1989-12-31) ~ 2007-09-10
    CIF 42 - Secretary → ME
    2007-09-10 ~ now
    CIF 7 - Secretary → ME
  • 9
    BARLOW VENTURES LIMITED
    SC127599
    43 Cramond Avenue, Edinburgh
    Active Corporate (6 parents)
    Officer
    1990-09-28 ~ 1992-10-17
    CIF 35 - Secretary → ME
  • 10
    BEARS WITNESS LIMITED - now
    BALFMAN (NO. 102) LIMITED
    - 1998-06-17 SC185559 SC183854... (more)
    Td7 4ep, The Hills The Hills, Goslawdales, Selkirk, Selkirkshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1998-05-07 ~ 1998-06-17
    CIF 68 - Nominee Secretary → ME
  • 11
    BETHANY CHRISTIAN TRUST
    SC228528
    65 Bonnington Road, Edinburgh
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-03-20
    CIF 60 - Nominee Secretary → ME
  • 12
    BETHANY ENTERPRISES LIMITED
    - now SC142143
    BALFMAN (NO.75) LIMITED
    - 1993-06-29 SC142143 SC143080... (more)
    65 Bonnington Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    1993-01-18 ~ 1993-10-21
    CIF 28 - Secretary → ME
  • 13
    BINN LANDFILL (GLENFARG) LIMITED
    - now SC134337
    BALFMAN (NO. 63) LIMITED
    - 1991-10-22 SC134337 SC134884... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1991-10-07 ~ 1992-03-01
    CIF 32 - Secretary → ME
  • 14
    BOILERHOUSE THEATRE COMPANY LTD - now
    MANDELA THEATRE COMPANY
    - 1992-06-26 SC113683
    Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, Scotland
    Dissolved Corporate (31 parents)
    Officer
    1988-10-03 ~ 1992-02-24
    CIF 36 - Secretary → ME
  • 15
    BONNYRIGG COMMUNITY CHILDCARE PARTNERSHIP LTD - now
    BONNYRIGG AFTER SCHOOL CLUB
    - 2024-09-05 SC249307
    1 Cockpen Road, Bonnyrigg, Midlothian, Scotland
    Active Corporate (23 parents)
    Officer
    2003-05-13 ~ 2009-04-29
    CIF 52 - Nominee Secretary → ME
  • 16
    CAERKETTON LIMITED
    SC137733
    13 Braidburn Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1992-04-10 ~ 2007-09-17
    CIF 29 - Secretary → ME
    2007-09-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 17
    CHINA CHINA (SAUCHIEHALL) LIMITED
    - now SC246719
    BALFMAN (NO. 142) LIMITED
    - 2003-04-23 SC246719 SC268650... (more)
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-03-28 ~ 2003-11-01
    CIF 55 - Nominee Secretary → ME
  • 18
    COAST CRAFT LIMITED
    - now SC154474
    BALFMAN (NO. 82) LIMITED
    - 1995-02-10 SC154474 SC285312... (more)
    1 Lochrin Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1994-11-24 ~ 1995-02-22
    CIF 25 - Secretary → ME
  • 19
    FOREST INVESTMENT SERVICES LIMITED
    SC089014
    21 Alva Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-03-09) ~ 1990-08-07
    CIF 41 - Secretary → ME
  • 20
    GARDEN PEOPLE LTD. - now
    J. HEATH LIMITED
    - 2000-09-04 SC135718
    46 Oxgangs Farm Avenue, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1991-12-23 ~ 1992-01-20
    CIF 30 - Secretary → ME
  • 21
    GEORGE STREET RESEARCH LIMITED
    02364135
    107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1990-09-21) ~ 2004-03-31
    CIF 38 - Secretary → ME
  • 22
    HAVEN SUPERSTORE LIMITED
    SC317088
    8 Broom Place, Bridge Of Weir, Renfrewshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ 2007-03-03
    CIF 48 - Nominee Secretary → ME
  • 23
    HOMES PLUS HOLDINGS LIMITED
    - now SC140317
    CASTLE VENTURES FORTY TWO LIMITED - 1993-03-05
    3 Pentland Court, Bilston, Roslin, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    1997-08-01 ~ 2003-11-23
    CIF 20 - Secretary → ME
  • 24
    HOMES PLUS LIMITED
    - now SC176736
    BALFMAN (NO. 91) LIMITED
    - 1997-07-31 SC176736 SC177817... (more)
    3 Pentland Court, Bilston, Roslin, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1997-06-25 ~ 2005-05-01
    CIF 22 - Secretary → ME
  • 25
    HUNTER PRIMARY KIDS' CLUB
    SC214678
    Crawford Drive, Calderwood, East Kilbride
    Dissolved Corporate (9 parents)
    Officer
    2001-01-12 ~ 2002-02-04
    CIF 16 - Secretary → ME
  • 26
    JOHN F. RODGERS & SON LIMITED
    - now SC134884
    BALFMAN (NO. 66) LIMITED
    - 1992-04-30 SC134884 SC134337... (more)
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1991-11-06 ~ 1993-10-28
    CIF 31 - Secretary → ME
  • 27
    JOHN G SIBBALD & SON LIMITED
    - now SC183854
    BALFMAN (NO. 100) LIMITED
    - 1998-04-21 SC183854 SC185560... (more)
    Limefield House, Limefield Mains, West Calder, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    1998-03-13 ~ 1998-04-22
    CIF 69 - Nominee Secretary → ME
  • 28
    KINDOM LTD. - now
    KIN?DOM LIMITED
    - 2002-10-08 SC207715
    BALFMAN (NO 122) LIMITED
    - 2001-02-14 SC207715 SC207716... (more)
    1 Atholl Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-06-02 ~ 2002-03-28
    CIF 63 - Nominee Secretary → ME
  • 29
    KINGS BUILDINGS SHOP LIMITED
    - now SC285314
    BALFMAN (NO. 150) LIMITED
    - 2005-10-12 SC285314 SC285312... (more)
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ 2005-11-01
    CIF 15 - Secretary → ME
  • 30
    KIRKLISTON COMMUNITY CHURCH - now
    BELLEVUE WEST COMMUNITY CHURCH
    - 2010-05-27 SC330236
    70 Main Street, Kirkliston, West Lothian
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2007-12-06
    CIF 12 - Secretary → ME
  • 31
    LOANHEAD COMMUNITY LEARNING ASSOCIATION
    - now SC230315
    PARADYKES COMMUNITY EDUCATION CENTRE ASSOCIATION
    - 2003-03-31 SC230315
    14 14 Glenesk Crescent, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (37 parents)
    Officer
    2002-04-12 ~ 2003-08-22
    CIF 59 - Nominee Secretary → ME
  • 32
    LPR (REALISATIONS) LIMITED
    - now SC280906
    LIGHTNING PAINT ROLLERS LIMITED
    - 2008-11-24 SC280906
    ANDSTRAT (NO. 213) LIMITED
    - 2005-12-12 SC280906 SC291357... (more)
    36 Balerno Lodge, Johnsburn Road, Balerno
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ 2007-09-13
    CIF 45 - Secretary → ME
    2007-09-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 33
    LPR HOLDINGS LIMITED
    - now SC285312
    BALFMAN (NO. 152) LIMITED
    - 2006-01-25 SC285312 SC285314... (more)
    54-66 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ 2007-09-18
    CIF 13 - Secretary → ME
    2007-09-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 34
    LUMISON LIMITED - now
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED
    - 2002-10-10 SC236129 SC216262... (more)
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    CIF 58 - Nominee Secretary → ME
  • 35
    MALT DIRECT LIMITED
    - now SC207716
    BALFMAN (NO 123) LIMITED
    - 2000-07-04 SC207716 SC207715... (more)
    June Harris, 56 Bay Street, Fairlie, North Ayrshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-06-02 ~ 2000-07-28
    CIF 64 - Nominee Secretary → ME
  • 36
    MATHIESON DEVELOPMENT SERVICES LIMITED
    - now SC268650
    BALFMAN (NO. 149) LIMITED
    - 2004-11-09 SC268650 SC248247... (more)
    4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ 2004-12-22
    CIF 50 - Nominee Secretary → ME
  • 37
    PBC FOUNDATION (UK) LIMITED
    - now SC207493
    PBC FOUNDATION
    - 2004-02-05 SC207493
    Unit 1 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland
    Active Corporate (44 parents)
    Officer
    2000-05-26 ~ 2007-05-31
    CIF 46 - Secretary → ME
  • 38
    PERSONAL INJURY MATTERS LIMITED
    SC351024
    56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 39
    PRINCIPAL RISK MANAGEMENT LIMITED
    SC387292
    1 Carnethy Court, Penicuik, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2013-10-25
    CIF 1 - Secretary → ME
  • 40
    PULSANT (SCOTLAND) LIMITED - now
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED
    - 2004-07-05 SC236128
    BALFMAN (NO. 137) LIMITED
    - 2002-10-08 SC236128 SC238202... (more)
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2002-08-30 ~ 2002-10-10
    CIF 57 - Nominee Secretary → ME
  • 41
    PWAMM (SERVICES) LIMITED - now
    PWAM (SERVICES) LIMITED
    - 2003-07-01 SC248245
    BALFMAN (NO. 145) LIMITED
    - 2003-06-18 SC248245 SC248247... (more)
    National Christian Outreach Centre, Riggs Road, Perth
    Active Corporate (5 parents)
    Officer
    2003-04-24 ~ 2003-06-19
    CIF 53 - Nominee Secretary → ME
  • 42
    RICHMOND NOMINEES LIMITED
    SC102720
    56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    Officer
    2000-09-01 ~ 2007-09-01
    CIF 17 - Secretary → ME
    2007-09-01 ~ now
    CIF 8 - Secretary → ME
  • 43
    ROSELLE EVENTS LIMITED - now
    ELLE EVENTS LIMITED - 2010-01-29
    BALFMAN (NO.131) LIMITED
    - 2001-10-09 SC220396 SC222572... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-06-19 ~ 2001-10-05
    CIF 62 - Nominee Secretary → ME
  • 44
    RUNTIME SYSTEMS LIMITED
    SC075991
    3 West Huntingtower, By Perth
    RECEIVERSHIP Corporate (2 parents)
    Officer
    ~ now
    CIF 40 - Secretary → ME
  • 45
    RYAN FINLAYSON PROPERTY LIMITED
    SC388835
    54-66 Frederick Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 46
    SCOTTISH FASHION INTERNATIONAL LIMITED
    - now SC203515
    BALFMAN (NO 119) LIMITED
    - 2000-07-31 SC203515 SC191910... (more)
    9 Ainslie Place, Edinburgh, Lothian
    Active Corporate (10 parents)
    Officer
    2000-02-01 ~ 2007-02-15
    CIF 65 - Nominee Secretary → ME
  • 47
    SEABAG PROPERTY LIMITED
    - now SC222572
    BALFMAN (NO.135) LIMITED
    - 2002-08-19 SC222572 SC220396... (more)
    C/o Mr P M Mackenzie, 3 (1f1), Merchiston Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-28 ~ 2002-09-15
    CIF 61 - Nominee Secretary → ME
  • 48
    SKIPPERS OF LEITH LIMITED - now
    SKIPPERS BISTRO LIMITED
    - 2004-05-25 SC187019 SC268391
    BALFMAN (NO.106) LIMITED
    - 1998-09-14 SC187019 SC210539... (more)
    13 Rutland Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    1998-06-24 ~ 1999-01-25
    CIF 67 - Nominee Secretary → ME
  • 49
    SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED - now
    OPERON LIMITED
    - 2012-04-02 SC072899
    Unit 1 Block 7, Peffermill Industrial Estate, Kings Haugh, Edinburgh
    Active Corporate (9 parents)
    Officer
    1993-02-09 ~ 1994-10-21
    CIF 27 - Secretary → ME
  • 50
    SOURCE BIOSCIENCE SCOTLAND LIMITED - now
    THE MOFFAT PARTNERSHIP LIMITED
    - 2016-03-22 SC201430
    BEATMOST LIMITED
    - 2000-01-19 SC201430
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2007-10-19 ~ 2015-12-09
    CIF 47 - Secretary → ME
    2000-01-11 ~ 2007-10-19
    CIF 18 - Secretary → ME
  • 51
    STILLS LTD.
    - now SC063316
    SCOTTISH PHOTOGRAPHY GROUP LIMITED
    - 1996-01-03 SC063316
    23 Cockburn Street, Edinburgh
    Active Corporate (80 parents)
    Officer
    (before 1988-12-29) ~ 1996-07-29
    CIF 39 - Secretary → ME
  • 52
    STOP WHISKY FUNGUS NOW LTD
    SC431656
    56-66 Frederick Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SYSTEMVIEW LIMITED
    - now SC143080
    BALFMAN (NO.77) LIMITED
    - 1994-11-10 SC143080 SC142143... (more)
    48 Lauriston Farm Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1993-03-05 ~ 1994-11-11
    CIF 26 - Secretary → ME
  • 54
    TEK-LIGHTZ LIMITED
    SC320144
    62 Frederick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 10 - Secretary → ME
    2007-04-02 ~ 2007-10-01
    CIF 70 - Secretary → ME
  • 55
    THE CRAW INN AT AUCHENCROW LIMITED
    - now SC191910
    BALFMAN (NO 111) LIMITED
    - 1999-09-14 SC191910 SC203515... (more)
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1998-12-11 ~ 1999-09-20
    CIF 66 - Nominee Secretary → ME
  • 56
    THE HANOVER PRESS LTD. - now
    SCOTTISH ACADEMIC PRESS LIMITED
    - 1998-03-27 SC131086
    BALFMAN (NO. 59) LIMITED
    - 1991-10-31 SC131086 SC128446... (more)
    56 Hanover Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1991-04-10 ~ 1992-05-19
    CIF 33 - Secretary → ME
  • 57
    THE INSIDE LINE LIMITED
    - now SC238202
    BALFMAN (NO. 139) LIMITED
    - 2003-01-30 SC238202 SC268650... (more)
    Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-16 ~ 2003-02-03
    CIF 56 - Nominee Secretary → ME
  • 58
    THE LEITH SCHOOL OF ART
    SC111089
    25 North Junction Street, Edinburgh
    Active Corporate (40 parents)
    Officer
    1988-05-11 ~ 1992-10-30
    CIF 37 - Secretary → ME
  • 59
    THE LINCOLN BEAN COMPANY LIMITED
    - now SC248247
    BALFMAN (NO. 147) LIMITED
    - 2004-05-14 SC248247 SC236128... (more)
    Fort Esk Tower Finavon Hill, Finavon, Forfar, Angus, Scotland
    Active Corporate (5 parents)
    Officer
    2003-04-24 ~ 2004-05-28
    CIF 54 - Nominee Secretary → ME
  • 60
    THE VINE TRUST
    SC268073
    The Vine Trust Barge, Prince Of Wales Dock, Edinburgh
    Active Corporate (32 parents)
    Officer
    2004-05-18 ~ 2004-07-01
    CIF 51 - Nominee Secretary → ME
  • 61
    THEMATIC EVANGELISTIC LITERATURE
    SC270366
    66 Restalrig Avenue, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 62
    TRADE DIVISION LIMITED
    SC177610
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1997-07-31 ~ 2004-06-01
    CIF 21 - Secretary → ME
  • 63
    VETSPACE LIMITED - now
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED
    - 2005-04-04 SC116043
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    (before 1989-12-31) ~ 1994-11-04
    CIF 43 - Secretary → ME
    1995-08-18 ~ 2004-03-01
    CIF 24 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.