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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 59
  • 1
    Burton, Gary John
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Farquhar, Bruce
    Born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Edgar, Claire Danielle
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Tripp, Euan Charles Morgan
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Tulloch, Sheila Mary
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Grieve, Iain Macleod
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Phillips, Sarah Ann
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Richardson, Jemma Rachel
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Mckinnon, Fiona
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Dickson, Dawn
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Tomlinson, Carole
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Watt, Catriona Mackay
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Fraser, Neil Duncan
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Murray, Gillian Marion
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Wilson, Robert Edward
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Mitchell, John Angus
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Barclay-smith, Linsey Jane
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Lombardi, Paul Cyril
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Lumsdaine, Katrina Louise
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Turnbull, Robin Jonathan Fidler
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Mcdowall, Christopher Leslie
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Whiteford, Martin William Robert
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Lawrie, Anne Scott
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Hemsi, Musab
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Loftus, Patrick Joseph
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Laughland, Russell Stuart
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Maclean, Ruth Petricia Anne
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Mcglone, Kevin Douglas
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Campbell, David Haddow
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Mcguigan, Siobhan Clare
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Brown, Andrew James William
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Macdonald, Timothy James Roxburgh
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Mccall, Murray
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Cameron, Audrey Clare
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Johnstone, Alasdair Scott
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Murray, Laura Elizabeth
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Mellor, Euan Andrew
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Mcentegart, Tom Peter
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Thain, Gavin Macdonald
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Collins, Michael
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Jalicy, Sara Marziyeh
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Anderson, Gillian Anne
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Harkness-mckinlay, Gillian Anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Jones, Janice
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Chapman, Anne Margaret
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Craig, Karen Yvonne
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Young, Colin Forrest Graham
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Pringle, Caroline Alexandra
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Richards, Sheonagh Lesley
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Campbell, Martin Stuart
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Gratwick, Edward Stuart
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Mcgregor, Anne Campbell
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 54
    Flannigan, Scott Charles
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 55
    Devlin, Christopher
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Baird, Iain Alastair
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Geddes, Fraser Alexander John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 58
    Mcgee, Jon Joseph
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    Mclachlan, Douglas
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 69
  • 1
    Maclean, Robert William
    Born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2011-02-28
    OF - LLP Designated Member → CIF 0
  • 2
    Bishop, Keith Stuart
    Born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Dean, Alistair Fraser
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 4
    Macleod, Susan Mary
    Born in August 1950
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 5
    Innes, Alexander James
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-08-31
    OF - LLP Designated Member → CIF 0
  • 6
    Beattie, Robin
    Born in June 1979
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Stewart, Alec Dougal
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2017-02-24
    OF - LLP Designated Member → CIF 0
  • 8
    Forsyth, Alison Jane
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Keir, Douglas Robert Grant
    Born in October 1973
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2014-11-28
    OF - LLP Designated Member → CIF 0
  • 10
    Mckinnon, Fiona
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 11
    Menzies, Alan Scott
    Born in May 1949
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2010-03-26
    OF - LLP Designated Member → CIF 0
  • 12
    Miller, Catriona Margaret Binnie
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 13
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2019-03-17
    OF - LLP Designated Member → CIF 0
  • 14
    Devine, Joan Gabrielle
    Born in March 1966
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-03-22
    OF - LLP Designated Member → CIF 0
  • 15
    Fox, Alasdair Gordon
    Born in January 1946
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2010-08-31
    OF - LLP Designated Member → CIF 0
  • 16
    Macneill, Colin Torquil Ruari
    Born in May 1956
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 17
    Jamieson, Gillian
    Born in July 1973
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 18
    Smith, Peter Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-06-30
    OF - LLP Designated Member → CIF 0
  • 19
    Mckie, Alastair John
    Born in June 1962
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 20
    Gerber, Kenneth Steven
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 21
    Pennel, Lynda Elizabeth
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2014-08-29
    OF - LLP Designated Member → CIF 0
  • 22
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-06-28
    OF - LLP Designated Member → CIF 0
  • 23
    Stimpson, Robin Mackay
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 24
    Drysdale, James Cunison
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2013-07-31
    OF - LLP Designated Member → CIF 0
  • 25
    Thomas, Alun
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 26
    Killen, Fiona Mary
    Born in February 1969
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2020-09-30
    OF - LLP Designated Member → CIF 0
  • 27
    Howie, Nicholas Alexander
    Born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 28
    Fife, Robert Donald Mathieson
    Born in September 1955
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 29
    Sharp, Robert Alan
    Born in June 1956
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 30
    Mcdonald, Steven Boyd
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2014-05-31
    OF - LLP Designated Member → CIF 0
  • 31
    Moffett, Ian Weatherston
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 32
    Lothian, Andrew William
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 33
    Watt, Karyn Marjorie
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 34
    Davidson, Leigh Suzanne
    Born in August 1977
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-31
    OF - LLP Designated Member → CIF 0
  • 35
    Peutherer, John Douglas Willison
    Born in November 1963
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2023-12-01
    OF - LLP Designated Member → CIF 0
  • 36
    Morris, Andrew John
    Born in February 1961
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2021-09-01
    OF - LLP Designated Member → CIF 0
  • 37
    Maclean, Neil John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-10-21
    OF - LLP Designated Member → CIF 0
  • 38
    Biggar, John Morrison Hay
    Born in January 1951
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 39
    Fast, Dixcee Rae
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ 2025-05-26
    OF - LLP Designated Member → CIF 0
  • 40
    Gibb, Fiona Helen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2022-09-01
    OF - LLP Designated Member → CIF 0
  • 41
    Hustwayte, David John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-08-31
    OF - LLP Designated Member → CIF 0
  • 42
    Hendry, John Edmund Gordon
    Born in September 1949
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 43
    Henderson, Colin Bruce
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2020-08-31
    OF - LLP Designated Member → CIF 0
  • 44
    Gunn, Alexander David
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 45
    Rigg, Duncan Mckenzie
    Born in December 1947
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 46
    Cowie, Mark Fraser Alexander
    Born in May 1968
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-10-25
    OF - LLP Designated Member → CIF 0
  • 47
    Mcdonagh, Stephen James
    Born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2025-10-06
    OF - LLP Designated Member → CIF 0
  • 48
    Nichol, Barry Christopher
    Born in August 1974
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2022-09-01
    OF - LLP Designated Member → CIF 0
  • 49
    Macqueen, Jonathan Rosedale Mordaunt
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 50
    Masson, Alan John
    Born in January 1952
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
  • 51
    Guy, Jonathan Michael Austin
    Born in March 1978
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2020-10-02
    OF - LLP Designated Member → CIF 0
  • 52
    Hunter, David William
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 53
    Nicol, Adele Jeanne
    Born in May 1959
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 54
    Dickson, Christopher
    Born in October 1972
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 55
    Wark, Rhona Murray
    Born in August 1964
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 56
    Fulton, John David Orchard
    Born in November 1953
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 57
    Richardson, Christopher James
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2022-10-28
    OF - LLP Designated Member → CIF 0
  • 58
    Farrell, Neil Robert
    Born in October 1965
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2022-07-01
    OF - LLP Designated Member → CIF 0
  • 59
    Wilkin, Christopher George Andrew
    Born in January 1951
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 60
    Jennings, Paul Knight
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 61
    Brown, Paul James
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-11-30
    OF - LLP Designated Member → CIF 0
  • 62
    Risk, Robert Neil
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 63
    Carr, Robert
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 64
    Murray, Rodger Grant
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2011-06-22
    OF - LLP Member → CIF 0
  • 65
    Stephen, Fiona Margaret
    Born in January 1964
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 66
    Gill, Francis Damian
    Born in October 1971
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2011-08-01
    OF - LLP Designated Member → CIF 0
  • 67
    Henderson, Dawn Mary Dickson
    Born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 68
    Lovell, Deborah Anne
    Born in December 1972
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 69
    Blair, James Don
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2018-08-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

ANDERSON STRATHERN LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ANDERSON STRATHERN LLP
    Info
    Registered number SO301485
    icon of address58 Morrison Street, Edinburgh EH3 8BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-08-07 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ANDERSON STRATHERN LLP
    S
    Registered number missing
    icon of address1, Rutland Court, Edinburgh, EH3 8EY
    CIF 1
  • ANDERSON STRATHERN LLP
    S
    Registered number SC301485
    icon of address1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    SCOTLAND
    CIF 2
  • ANDERSON STRATHERN LLP
    S
    Registered number SO301485
    icon of address1, Rutland Court, Edinburgh, Great Britain, EH3 8EY
    LLP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressUnit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ now
    CIF 5 - Secretary → ME
  • 2
    ANDERSON STRATHERN LIMITED - 2007-08-07
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDSTRAT (NO.328) LIMITED - 2010-08-10
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 4
    ANDERSON STRATHERN PROPERTIES LIMITED - 2010-12-29
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
  • 6
    icon of address58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 7 - Secretary → ME
  • 7
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, City Of Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    CIF 8 - Secretary → ME
  • 10
    ANDSTRAT (NO.298) LIMITED - 2009-06-16
    icon of address6 Poplar Road, Glenrothes, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    3,969 GBP2024-06-30
    Officer
    icon of calendar 2009-02-25 ~ now
    CIF 98 - Secretary → ME
  • 11
    icon of address10 Colinton Road, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 101 - Secretary → ME
  • 12
    J. W. H. FISH FARMING AND PROCESSING LIMITED - 1999-01-18
    J W HOLDINGS LIMITED - 1998-09-03
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ now
    CIF 9 - Secretary → ME
  • 13
    icon of address5 Main Street, Newstead, Melrose, Roxburghshire
    Active Corporate (3 parents)
    Equity (Company account)
    21,378 GBP2024-02-28
    Officer
    icon of calendar 2007-11-26 ~ now
    CIF 102 - Secretary → ME
  • 14
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,901 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    CIF 89 - Secretary → ME
  • 16
    icon of address6 St. Colme Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    27,394 GBP2019-04-30
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 17
    GRINMOST (NO.60) LIMITED - 1993-07-01
    icon of addressUnit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ now
    CIF 6 - Secretary → ME
  • 18
    icon of address1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,047 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 19
    icon of addressGlasshouse At Eskmills, Station Road, Musselburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 81
  • 1
    ANDERSON STRATHERN LIMITED - 2007-08-07
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 83 - Secretary → ME
  • 2
    ANDERSON STRATHERN PROPERTIES LIMITED - 2010-12-29
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 81 - Secretary → ME
  • 3
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 1992-09-01 ~ 2007-09-03
    CIF 66 - Secretary → ME
  • 4
    J. & F. ANDERSON TRUSTEE COMPANY LIMITED - 1992-05-05
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-12-31 ~ 2007-09-03
    CIF 61 - Secretary → ME
  • 5
    icon of address1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 82 - Secretary → ME
  • 6
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-26
    CIF 1 - Secretary → ME
    icon of calendar 2007-11-26 ~ 2014-03-17
    CIF 4 - Secretary → ME
  • 7
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-21 ~ 2007-11-26
    CIF 12 - Secretary → ME
  • 8
    WEBON LIMITED - 2000-04-17
    icon of addressStudio 7 St. Georges Studios, 93-97 St Georges Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    559,288 GBP2024-09-30
    Officer
    icon of calendar 2000-04-07 ~ 2020-04-30
    CIF 87 - Secretary → ME
  • 9
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13,175,061 GBP2024-12-31
    Officer
    icon of calendar 2006-04-20 ~ 2007-11-26
    CIF 18 - Secretary → ME
  • 10
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    icon of calendar 2004-08-09 ~ 2007-11-26
    CIF 27 - Secretary → ME
  • 11
    VERIMAC (NO. 54) LIMITED - 1991-11-13
    icon of address19 Buccleuch Street, Hawick, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    550,048 GBP2025-02-28
    Officer
    icon of calendar 2002-02-21 ~ 2007-11-26
    CIF 40 - Secretary → ME
  • 12
    icon of addressBlyth Smith, Axwel House, 2 Westerton Road, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    71,022 GBP2020-02-28
    Officer
    icon of calendar 2001-01-26 ~ 2007-11-26
    CIF 45 - Secretary → ME
  • 13
    icon of addressC/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2006-10-19
    CIF 17 - Secretary → ME
  • 14
    MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
    GRINMOST (NO. 48) LIMITED - 1990-01-31
    icon of address5 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 78 - Secretary → ME
  • 15
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    66,818 GBP2024-02-28
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 80 - Secretary → ME
  • 16
    NEWCO (503) LIMITED - 1996-03-04
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    408,043 GBP2024-02-29
    Officer
    icon of calendar 2002-03-07 ~ 2008-09-03
    CIF 37 - Secretary → ME
  • 17
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,800 GBP2025-02-28
    Officer
    icon of calendar 2002-03-21 ~ 2007-11-26
    CIF 35 - Secretary → ME
  • 18
    RENEWAL CLINICS LIMITED - 2001-10-08
    icon of addressCastle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    634,977 GBP2015-01-01 ~ 2015-12-31
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 73 - Secretary → ME
  • 19
    CB NURSING UPDATES LTD. - 2005-01-10
    icon of address1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,853 GBP2023-09-30
    Officer
    icon of calendar 2002-05-24 ~ 2007-11-26
    CIF 34 - Secretary → ME
  • 20
    icon of addressClint, Stenton, Dunbar, East Lothian, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    51,647 GBP2024-12-31
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 67 - Secretary → ME
  • 21
    VERIMAC (NO.84) LIMITED - 1997-11-07
    icon of addressGlengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    292,608 GBP2024-11-30
    Officer
    icon of calendar 1997-07-10 ~ 2007-11-26
    CIF 59 - Secretary → ME
  • 22
    icon of address5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2007-11-26
    CIF 84 - Secretary → ME
  • 23
    GRINMOST (NO 27) LIMITED - 1986-11-17
    icon of address5 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 71 - Secretary → ME
  • 24
    GRINMOST (NO. 74) LIMITED - 1996-06-04
    icon of address41a Henry Street, Langholm, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2007-11-26
    CIF 41 - Secretary → ME
  • 25
    GRINMOST (NO 89) LIMITED - 1998-06-23
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    12,687 GBP2024-06-30
    Officer
    icon of calendar ~ 2007-11-26
    CIF 85 - Secretary → ME
  • 26
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    549,674 GBP2020-10-31
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 70 - Secretary → ME
  • 27
    WILLIE MCLERNON AUTOCARE LIMITED - 2023-03-10
    WILLIE MCLERNON LIMITED - 2003-09-16
    CENTREMAGIC LIMITED - 2003-08-26
    icon of addressThain House, 226 Queensferry Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,542,697 GBP2024-07-31
    Officer
    icon of calendar 2007-11-26 ~ 2019-03-26
    CIF 99 - Secretary → ME
  • 28
    ANDSTRAT (NO. 206) LIMITED - 2005-04-12
    icon of address604 Lanark Road, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,969 GBP2024-03-30
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-15
    CIF 26 - Secretary → ME
  • 29
    GLEANER OILS LIMITED - 2019-03-14
    icon of addressMilnfield, Ashgrove Road, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,259,375 GBP2024-06-30
    Officer
    icon of calendar 1999-06-30 ~ 2007-11-26
    CIF 51 - Secretary → ME
  • 30
    COMPBIRCH LIMITED - 1986-02-18
    icon of address41a Henry Street, Langholm, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2007-11-26
    CIF 39 - Secretary → ME
  • 31
    GREENPOWER (NO.2) LIMITED - 2003-07-01
    icon of addressThe E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-27
    CIF 23 - Secretary → ME
  • 32
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-25
    CIF 21 - Secretary → ME
  • 33
    GREENPOWER (GREEN KNOWES) LIMITED - 2004-10-07
    GREENPOWER (NO.4) LIMITED - 2003-06-25
    icon of addressThe E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-25
    CIF 22 - Secretary → ME
  • 34
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    icon of addressInveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-25
    CIF 20 - Secretary → ME
  • 35
    icon of address1 Rutland Court, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    883,528 GBP2024-03-31
    Officer
    icon of calendar 1998-06-08 ~ 2007-11-26
    CIF 58 - Secretary → ME
  • 36
    GROVES-RAINES ARCHITECTS LIMITED - 2020-03-04
    NICHOLAS GROVES-RAINES ARCHITECTS LIMITED - 2006-11-16
    STEINHUS (LIBERTON HOUSE) LIMITED - 1995-05-11
    icon of address1 Customs Wharf, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,170,489 GBP2024-08-31
    Officer
    icon of calendar 1994-07-28 ~ 2007-11-26
    CIF 63 - Secretary → ME
  • 37
    icon of addressWhitehope, Innerleithen, Peeblesshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,512 GBP2024-11-30
    Officer
    icon of calendar 1993-11-10 ~ 2007-11-26
    CIF 64 - Secretary → ME
  • 38
    DELUXEREADY LIMITED - 1991-10-28
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 79 - Secretary → ME
  • 39
    icon of address121 George Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2007-11-26
    CIF 43 - Secretary → ME
  • 40
    icon of address8 Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    172,306 GBP2024-09-30
    Officer
    icon of calendar 2005-12-09 ~ 2007-11-26
    CIF 24 - Secretary → ME
  • 41
    KINGDOM CHEESE COMPANY (1999) LIMITED - 2006-08-03
    VERIMAC (NO.97) LIMITED - 1999-06-16
    icon of addressC/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-10-01
    Officer
    icon of calendar 1999-03-16 ~ 2007-11-26
    CIF 57 - Secretary → ME
  • 42
    VERIMAC (NO 105) LIMITED - 2000-02-10
    icon of address58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,121 GBP2023-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2007-11-26
    CIF 50 - Secretary → ME
  • 43
    GRINMOST (NO. 34) LIMITED - 1988-02-03
    icon of address14 Rutland Square, Edinburgh, Lothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -112,472 GBP2024-04-30
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 72 - Secretary → ME
  • 44
    DUNWILCO (269) LIMITED - 1991-09-09
    icon of address115 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    555,885 GBP2024-03-31
    Officer
    icon of calendar 1999-04-01 ~ 2007-11-26
    CIF 55 - Secretary → ME
  • 45
    GRINMOST (NO 104) LIMITED - 1999-07-29
    icon of addressMaidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2007-11-26
    CIF 49 - Secretary → ME
  • 46
    THE NORTH SOUTHAMPTON DIRECTORY LTD - 2008-07-15
    MAILBOX MEDIA LIMITED - 2008-02-29
    MAINPOINT UK LTD. - 2007-03-02
    MAINPOINT LIMITED - 2002-02-15
    icon of address11 Granton Mill Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2007-11-26
    CIF 42 - Secretary → ME
  • 47
    icon of address30 Grassmarket, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    201,006 GBP2024-01-31
    Officer
    icon of calendar 2012-10-31 ~ 2018-01-10
    CIF 88 - Secretary → ME
  • 48
    icon of addressCraigshannoch Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    202,364 GBP2024-08-31
    Officer
    icon of calendar 1997-03-27 ~ 2007-11-26
    CIF 60 - Secretary → ME
  • 49
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2025-02-28
    Officer
    icon of calendar 2002-03-21 ~ 2007-11-26
    CIF 36 - Secretary → ME
  • 50
    GRINMOST (NO.98) LIMITED - 2000-11-16
    icon of addressC/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -72,969 GBP2024-03-31
    Officer
    icon of calendar 1999-03-16 ~ 2007-11-26
    CIF 56 - Secretary → ME
  • 51
    ANDSTRAT (NO.198) LIMITED - 2004-11-24
    icon of addressC/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -31,899 GBP2024-03-31
    Officer
    icon of calendar 2004-07-12 ~ 2007-11-26
    CIF 31 - Secretary → ME
  • 52
    GRINMOST (NO.78) LIMITED - 1997-03-11
    icon of addressC/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    573,363 GBP2024-03-31
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-26
    CIF 15 - Secretary → ME
  • 53
    icon of address5 Main Street, Newstead, Melrose, Roxburghshire
    Active Corporate (3 parents)
    Equity (Company account)
    21,378 GBP2024-02-28
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 69 - Secretary → ME
  • 54
    ANDSTRAT (NO.130) LIMITED - 2002-07-12
    icon of address1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2007-11-26
    CIF 44 - Secretary → ME
  • 55
    STEINHUS LIMITED - 1998-10-12
    icon of address1 Customs Wharf, Leith, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    219,256 GBP2024-08-31
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 68 - Secretary → ME
  • 56
    ANDSTRAT (NO. 111) LIMITED - 2000-09-07
    icon of address58 Norbrit Pizza Limited C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,302 GBP2024-03-31
    Officer
    icon of calendar 1999-12-13 ~ 2007-11-26
    CIF 48 - Secretary → ME
  • 57
    icon of addressC/o Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -32,413 GBP2023-12-31
    Officer
    icon of calendar ~ 2007-11-26
    CIF 86 - Secretary → ME
  • 58
    VERIMAC (NO 104) LIMITED - 2000-05-04
    icon of address1 Rutland Court, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-31 ~ 2007-11-26
    CIF 32 - Secretary → ME
  • 59
    GRINMOST (NO.103) LIMITED - 2000-05-04
    icon of address1 Rutland Court, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2007-11-26
    CIF 54 - Secretary → ME
  • 60
    icon of address1 Rutland Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 76 - Secretary → ME
  • 61
    PENICUIK ESTATE DEVELOPMENT LIMITED - 2024-02-27
    PENICUIK ESTATE RENEWABLES LIMITED - 2023-03-31
    VERIMAC (NO.75) LIMITED - 2011-12-08
    icon of addressPenicuik Farms Office, Penicuik Estate, Penicuik, Midlothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    437,256 GBP2024-03-31
    Officer
    icon of calendar 1996-06-11 ~ 2007-11-26
    CIF 62 - Secretary → ME
  • 62
    ANDSTRAT (NO.205) LIMITED - 2006-07-04
    icon of addressPacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2006-08-05
    CIF 30 - Secretary → ME
  • 63
    PRIORITY DRILLING COMPANY LIMITED - 2022-02-18
    SHOWSOLVE LIMITED - 1988-06-02
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 75 - Secretary → ME
  • 64
    QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
    ANDSTRAT (NO. 252) LIMITED - 2007-04-11
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-04-10
    CIF 13 - Secretary → ME
  • 65
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    431,319 GBP2024-04-30
    Officer
    icon of calendar 2000-04-25 ~ 2007-11-26
    CIF 46 - Secretary → ME
  • 66
    VERIMAC (NO.72) LIMITED - 1997-07-17
    icon of addressCulbae Farm, Whauphill, Newton Stewart, Wigtownshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,454 GBP2024-05-31
    Officer
    icon of calendar 1995-08-29 ~ 2021-04-30
    CIF 10 - Secretary → ME
  • 67
    CATCHNICE LIMITED - 1988-12-28
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,638 GBP2024-03-31
    Officer
    icon of calendar 2002-05-24 ~ 2007-11-26
    CIF 33 - Secretary → ME
  • 68
    icon of address16 Carberry Road, Inveresk Village, Musselburgh, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2007-11-26
    CIF 25 - Secretary → ME
  • 69
    icon of address1 Rutland Court, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2007-11-26
    CIF 52 - Secretary → ME
  • 70
    J. SIVES SURFACING LIMITED - 1993-09-01
    icon of address31 Townsend Place, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2022-03-31
    Officer
    icon of calendar 2004-07-27 ~ 2007-11-26
    CIF 29 - Secretary → ME
  • 71
    IICORR LIMITED - 2011-06-23
    icon of addressNorfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-11-26
    CIF 19 - Secretary → ME
  • 72
    icon of address36 Dalmeny Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2007-11-26
    CIF 11 - Secretary → ME
  • 73
    icon of address11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2007-11-26
    CIF 38 - Secretary → ME
  • 74
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED - 2011-06-15
    WJB (283) LIMITED - 1992-10-26
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2012-04-05
    CIF 3 - Secretary → ME
  • 75
    GRINMOST (NO. 35) LIMITED - 1988-03-16
    icon of address14 Rutland Square, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,363 GBP2024-09-30
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 74 - Secretary → ME
  • 76
    icon of address5 Atholl Crescent, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2007-11-26
    CIF 77 - Secretary → ME
  • 77
    icon of addressC/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-28 ~ 2007-11-26
    CIF 65 - Secretary → ME
  • 78
    ANDSTRAT (NO. 249) LIMITED - 2007-05-22
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    416,172 GBP2024-12-31
    Officer
    icon of calendar 2007-01-18 ~ 2007-05-15
    CIF 14 - Secretary → ME
  • 79
    ONLYU LIMITED - 2021-03-10
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    918,473 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2007-11-26
    CIF 47 - Secretary → ME
  • 80
    icon of addressThe W.s Society, The Signet Library, Parliament Square Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2007-11-14
    CIF 53 - Secretary → ME
  • 81
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,574,717 GBP2024-06-30
    Officer
    icon of calendar 2004-08-06 ~ 2007-11-26
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.