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 0
  • Not found in our database.
parent relation
Company in focus

CHIENE & TAIT

Related profiles found in government register
  • CHIENE & TAIT
    S
    Registered number missing
    61 Dublin Street, Edinburgh, EH3 6NL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Cumberland Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    10 George Street, Edinburgh, Midlothian
    Liquidation Corporate (6 parents)
    Officer
    1997-09-30 ~ now
    CIF 8 - Secretary → ME
  • 3
    61 Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 38 - Secretary → ME
  • 4
    61 Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    OLLYWAY LIMITED - 2012-07-11
    61 Dublin Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 45
  • 1
    72 Milton Road, Kirkcaldy, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,188,478 GBP2024-03-31
    Officer
    2009-12-24 ~ 2014-10-01
    CIF 47 - Secretary → ME
  • 2
    72 Milton Road, Kirkcaldy, Fife, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    8,987,569 GBP2024-03-31
    Officer
    2011-05-25 ~ 2014-10-01
    CIF 39 - Secretary → ME
  • 3
    Easter Logie, Easter Logie, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-11-18 ~ 2017-04-01
    CIF 28 - Secretary → ME
  • 4
    61 Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,321 GBP2017-06-30
    Officer
    2005-01-27 ~ 2014-10-01
    CIF 35 - Secretary → ME
  • 5
    61 Dublin Street, Edinburgh
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    5,352 GBP2024-03-31
    Officer
    ~ 2014-10-01
    CIF 33 - Secretary → ME
  • 6
    4385, 08746454 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,395 GBP2021-10-31
    Officer
    2014-08-18 ~ 2014-10-01
    CIF 20 - Secretary → ME
  • 7
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 12 - Secretary → ME
  • 8
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    ~ 2014-10-01
    CIF 34 - Secretary → ME
  • 9
    INTERNAL AUDIT (SCOTLAND) LIMITED - 2022-01-04
    SILVIO'S LIMITED - 2001-04-23
    2 Braid Hills Avenue, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    1999-02-03 ~ 2014-10-01
    CIF 22 - Secretary → ME
  • 10
    61 Dublin Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    ~ 2014-10-01
    CIF 24 - Secretary → ME
  • 11
    WHITEBURN GROUP LIMITED - 2022-05-24
    CASTLELAW (NO.729) LIMITED - 2008-03-22
    Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2011-01-25
    CIF 23 - Secretary → ME
  • 12
    CHURCH OF SCOTLAND INSURANCE COMPANY LIMITED - 2014-11-18
    121 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    1996-04-01 ~ 2014-10-01
    CIF 44 - Secretary → ME
  • 13
    Cloan Office Cloanden, Cloan, Auchterarder, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    990,797 GBP2023-12-31
    Officer
    2009-01-01 ~ 2011-07-01
    CIF 49 - Secretary → ME
  • 14
    DESKPAPER LIMITED - 2005-10-26
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    80,530 GBP2024-01-31
    Officer
    2005-09-12 ~ 2011-04-13
    CIF 17 - Secretary → ME
  • 15
    Old Manse, Hallin, Isle Of Skye, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -265,448 GBP2023-09-30
    Officer
    1999-01-25 ~ 2002-06-25
    CIF 5 - Secretary → ME
  • 16
    Clock Tower, 1 Jackson's Entry, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2008-06-26 ~ 2011-01-25
    CIF 31 - Secretary → ME
  • 17
    DUNDEE STUDENT VILLAGES LIMITED - 2004-05-10
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2012-08-23 ~ 2014-10-01
    CIF 40 - Secretary → ME
  • 18
    22 Bell Place, Edinburgh, Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2004-03-17
    CIF 2 - Secretary → ME
  • 19
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-04-30 ~ 2000-01-28
    CIF 9 - Secretary → ME
  • 20
    61 Dublin Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    349,350 GBP2024-06-30
    Officer
    2009-09-16 ~ 2014-10-01
    CIF 48 - Secretary → ME
  • 21
    DPS VENTURES LIMITED - 2008-03-18
    Kingston House, Kingston, North Berwick, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ 2011-03-25
    CIF 50 - Secretary → ME
  • 22
    Isle Of Harris Distillery, Tarbert, Isle Of Harris
    Active Corporate (7 parents)
    Equity (Company account)
    6,773,218 GBP2023-12-31
    Officer
    2007-12-04 ~ 2014-12-24
    CIF 27 - Secretary → ME
  • 23
    PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
    64 Queen Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    75,000 GBP2023-11-30
    Officer
    1998-11-22 ~ 2001-12-04
    CIF 6 - Secretary → ME
  • 24
    PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
    64 Queen Street, Edinburgh
    Active Corporate (12 parents)
    Equity (Company account)
    1,493,904 GBP2023-11-30
    Officer
    1998-08-01 ~ 2001-12-04
    CIF 7 - Secretary → ME
  • 25
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 11 - Secretary → ME
  • 26
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 10 - Secretary → ME
  • 27
    RASPBERRY RIPPLE LIMITED - 2005-04-28
    CREEDMIND LIMITED - 1999-04-15
    93 Woodwarde Road, Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -62,980 GBP2023-09-30
    Officer
    2002-11-04 ~ 2014-10-01
    CIF 37 - Secretary → ME
  • 28
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 13 - Secretary → ME
  • 29
    EDENTEACH LIMITED - 1999-07-21
    23b Windsor Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,658 GBP2018-06-30
    Officer
    1999-06-23 ~ 2006-09-25
    CIF 3 - Secretary → ME
  • 30
    CASTLELAW (NO. 430) LIMITED - 2002-12-17
    14 City Quay, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,505 GBP2024-06-30
    Officer
    2007-03-30 ~ 2014-10-01
    CIF 36 - Secretary → ME
  • 31
    ABENSAN LIMITED - 1985-11-04
    50 Hailes Gardens, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    102,165 GBP2023-12-31
    Officer
    ~ 1996-11-22
    CIF 14 - Secretary → ME
  • 32
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ 2014-10-01
    CIF 45 - Secretary → ME
  • 33
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-01-28
    CIF 4 - Secretary → ME
  • 34
    CHIENE + TAIT FINANCIAL PLANNING LTD - 2023-08-30
    CTFS LIMITED - 2012-08-17
    CHIENE & TAIT FINANCIAL SERVICES LIMITED - 2005-01-26
    ABERVIEW LIMITED - 2000-03-02
    16 Alva Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    205,392 GBP2023-09-30
    Officer
    2010-03-01 ~ 2014-10-01
    CIF 43 - Secretary → ME
  • 35
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2011-04-13
    CIF 25 - Secretary → ME
  • 36
    BLP 2004-27 LIMITED - 2004-04-28
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    456,318 GBP2024-03-31
    Officer
    2004-04-22 ~ 2011-04-13
    CIF 19 - Secretary → ME
  • 37
    61 Dublin Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-06-07 ~ 2014-10-01
    CIF 18 - Secretary → ME
  • 38
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,192 GBP2023-12-25
    Officer
    2010-12-07 ~ 2012-01-01
    CIF 46 - Secretary → ME
  • 39
    KEMPEN CAPITAL MANAGEMENT (UK) LIMITED - 2022-12-21
    VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD. - 1997-11-05
    INTERNATIONAL ASSET MANAGERS LIMITED - 1995-11-13
    PIPER INTERNATIONAL ASSET MANAGEMENT LTD - 1995-03-20
    PCM INTERNATIONAL LIMITED - 1994-02-25
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-27 ~ 2008-10-01
    CIF 1 - Secretary → ME
  • 40
    JOHN BOWES & COMPANY LIMITED - 2013-04-09
    ALVLARCH LIMITED - 1986-06-16
    Saffery Champness, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ 2011-04-13
    CIF 29 - Secretary → ME
  • 41
    DSV CONFERENCE & CATERING LIMITED - 2004-12-30
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2012-08-23 ~ 2014-10-01
    CIF 41 - Secretary → ME
  • 42
    Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2011-01-25
    CIF 16 - Secretary → ME
  • 43
    Saffery Champness, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-12-20 ~ 2011-01-25
    CIF 26 - Secretary → ME
  • 44
    1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ 2011-01-25
    CIF 21 - Secretary → ME
  • 45
    NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
    Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2011-01-25
    CIF 15 - Secretary → ME

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