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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mason, Paul John
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Gillham, Anthony
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Beveridge, Malcolm Robert
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Flockhart, Carol Gray
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2012-01-17 ~ 2023-10-31
    OF - LLP Designated Member → CIF 0
  • 5
    Mcdowell, Kenneth
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 6
    Chittleburgh, Jeremy Michael
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2012-01-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Dean, Alan Finlay
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-10-02
    OF - LLP Designated Member → CIF 0
  • 8
    Fallon, Michelle Marie
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Morton, James Gavin
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2012-01-17 ~ 2017-09-30
    OF - LLP Designated Member → CIF 0
  • 10
    Fraser, Shona
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 11
    Collier, David Anderson Forsyth
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2012-01-17 ~ 2013-12-19
    OF - LLP Designated Member → CIF 0
  • 12
    Shadwell, David John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ 2025-06-04
    OF - LLP Designated Member → CIF 0
  • 13
    Mackenzie, Helen
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 14
    Fraser, Jacqueline Marie
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 15
    Kennedy, Rory Alexander Murray
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Norman, Neil Philip
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2025-03-25
    OF - LLP Designated Member → CIF 0
  • 17
    Maciver, Mairi
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Travers, Lisa Gale
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Truswell, Barry
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Rodger, John Alexander
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CHIENE + TAIT LLP

Period: 2012-01-17 ~ now
Company number: SO303744
Registered name
CHIENE + TAIT LLP - now SC375015
Related profiles found in government register
  • CHIENE + TAIT LLP
    Info
    Registered number SO303744
    61 Dublin Street, Edinburgh EH3 6NL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-01-17 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CHIENE + TAIT LLP
    S
    Registered number SO303744
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    SCOTLAND
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    ABBOTSFORD CARE (GLENROTHES) LIMITED
    SC370558
    72 Milton Road, Kirkcaldy, Fife, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-24 ~ 2014-10-01
    CIF 41 - Secretary → ME
    2014-10-01 ~ 2014-11-11
    CIF 24 - Secretary → ME
  • 2
    ABBOTSFORD PROPERTY (DUNFERMLINE) LIMITED
    SC400279
    72 Milton Road, Kirkcaldy, Fife, Scotland
    Active Corporate (7 parents)
    Officer
    2011-05-25 ~ 2014-10-01
    CIF 33 - Secretary → ME
    2014-10-01 ~ now
    CIF 25 - Secretary → ME
  • 3
    ACHALADER ESTATE COMPANY LIMITED
    SC137691
    Easter Logie, Easter Logie, Blairgowrie, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-18 ~ 2017-04-01
    CIF 72 - Secretary → ME
  • 4
    AEOLIAN GRANGE LIMITED
    SC509613
    6 School Brae, Peebles, Scotland
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ 2017-07-15
    CIF 1 - Secretary → ME
  • 5
    AGROEAST ORGANICS LIMITED
    SC279009
    61 Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ 2014-10-01
    CIF 79 - Secretary → ME
    2014-10-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    ALBYN TRUST LIMITED
    SC008766
    61 Dublin Street, Edinburgh
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2014-10-01 ~ now
    CIF 12 - Secretary → ME
    CIF 77 - Secretary → ME
  • 7
    ANIMOTION ART LONDON LTD
    08746454
    4385, 08746454 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2014-08-18 ~ 2014-10-01
    CIF 64 - Secretary → ME
    2014-10-01 ~ 2017-10-24
    CIF 10 - Secretary → ME
  • 8
    AUTOMATION AND GENERAL SECURITIES LIMITED
    SC031638
    61 Dublin Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    CIF 3 - Secretary → ME
  • 9
    BEAVERBANK PROPERTIES LIMITED
    - now SC151201
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 56 - Secretary → ME
  • 10
    BELHAVEN HILL SCHOOL TRUST LIMITED
    SC041034
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Active Corporate (82 parents)
    Officer
    ~ 2014-10-01
    CIF 78 - Secretary → ME
    2014-10-01 ~ 2016-06-23
    CIF 14 - Secretary → ME
  • 11
    CALUM C PHOTOGRAPHY LIMITED - now
    INTERNAL AUDIT (SCOTLAND) LIMITED
    - 2022-01-04 SC193107
    SILVIO'S LIMITED
    - 2001-04-23 SC193107
    2 Braid Hills Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 86 - Ownership of shares – 75% or more → OE
    Officer
    2014-10-01 ~ 2021-11-30
    CIF 15 - Secretary → ME
    1999-02-03 ~ 2014-10-01
    CIF 66 - Secretary → ME
  • 12
    CARGILFIELD SCHOOL.
    SC025080
    61 Dublin Street, Edinburgh
    Active Corporate (74 parents)
    Officer
    2014-10-01 ~ now
    CIF 13 - Secretary → ME
    CIF 68 - Secretary → ME
  • 13
    CASTLELAW (NO.729) LIMITED - now
    WHITEBURN GROUP LIMITED
    - 2022-05-24 SC337888
    CASTLELAW (NO.729) LIMITED - 2008-03-22
    Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2011-01-25
    CIF 67 - Secretary → ME
  • 14
    CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
    - now SC001777 SA000548
    CHURCH OF SCOTLAND INSURANCE COMPANY LIMITED
    - 2014-11-18 SC001777 SA000548
    121 George Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    1996-04-01 ~ 2014-10-01
    CIF 38 - Secretary → ME
    2014-10-01 ~ now
    CIF 11 - Secretary → ME
  • 15
    CLOAN HATCHERIES LIMITED
    SC055383
    Cloan Office Cloanden, Cloan, Auchterarder, Scotland
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2011-07-01
    CIF 43 - Secretary → ME
  • 16
    CT AUDIT LIMITED
    SC765600
    61 Dublin Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-04-11 ~ 2024-02-15
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 17
    CUMBERLAND OVERSEAS PROPERTY LTD
    SC308691
    7 Cumberland Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 76 - Secretary → ME
  • 18
    DAVID IRONS & SONS LIMITED
    - now SC290164
    DESKPAPER LIMITED
    - 2005-10-26 SC290164
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ 2011-04-13
    CIF 61 - Secretary → ME
  • 19
    DUDDINGSTON HOUSE PROPERTIES LIMITED
    SC164841
    Old Manse, Hallin, Isle Of Skye, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-01-25 ~ 2002-06-25
    CIF 49 - Secretary → ME
  • 20
    DUMYAT INVESTMENT TRUST PLC
    SC156472
    10 George Street, Edinburgh, Midlothian
    Liquidation Corporate (10 parents)
    Officer
    1997-09-30 ~ now
    CIF 52 - Secretary → ME
  • 21
    DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
    SC002209
    Clock Tower, 1 Jackson's Entry, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-06-26 ~ 2011-01-25
    CIF 75 - Secretary → ME
  • 22
    DUNDEE MUSEUM OF TRANSPORT LTD
    SC523085
    Unit 10 Market Mews, Market Street, Dundee
    Active Corporate (10 parents)
    Officer
    2015-12-22 ~ 2018-11-28
    CIF 31 - Secretary → ME
  • 23
    DUNDEE STUDENT VILLAGES
    - now SC245981 04651697
    DUNDEE STUDENT VILLAGES LIMITED - 2004-05-10
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2014-10-01 ~ 2024-08-01
    CIF 18 - Secretary → ME
    2012-08-23 ~ 2014-10-01
    CIF 34 - Secretary → ME
  • 24
    EDINBURGH INNOVATION PARK HUB DEVELOPMENT COMPANY LIMITED
    SC711907
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-10 ~ now
    CIF 29 - Secretary → ME
  • 25
    EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED
    SC725833
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    CIF 26 - Secretary → ME
  • 26
    EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED
    SC726344
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-09 ~ now
    CIF 28 - Secretary → ME
  • 27
    EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED
    SC725216
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    CIF 27 - Secretary → ME
  • 28
    EDINBURGH SOFTWARE CONSULTANTS LIMITED
    SC243992
    22 Bell Place, Edinburgh, Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2003-02-17 ~ 2004-03-17
    CIF 46 - Secretary → ME
  • 29
    FORD SHIPPING SERVICES LIMITED
    SC331115
    61 Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 82 - Secretary → ME
  • 30
    FOUNTAINHILL PROPERTIES LIMITED
    SC140051
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-04-30 ~ 2000-01-28
    CIF 53 - Secretary → ME
  • 31
    GARVALD GIN DISTILLERY LTD
    SC520319
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ 2016-12-01
    CIF 30 - Secretary → ME
  • 32
    INDABA LIMITED
    SC365651
    61 Dublin Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2009-09-16 ~ 2014-10-01
    CIF 42 - Secretary → ME
    2014-10-01 ~ 2014-11-20
    CIF 22 - Secretary → ME
  • 33
    INTERNATIONAL STRUCTURES LIMITED
    - now SC338868
    DPS VENTURES LIMITED
    - 2008-03-18 SC338868
    Kingston House, Kingston, North Berwick, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2008-03-04 ~ 2011-03-25
    CIF 44 - Secretary → ME
  • 34
    ISLE OF HARRIS DISTILLERS LIMITED
    SC334836
    Isle Of Harris Distillery, Tarbert, Isle Of Harris
    Active Corporate (11 parents)
    Officer
    2007-12-04 ~ 2014-12-24
    CIF 71 - Secretary → ME
  • 35
    JAMES GRANT & COMPANY (EAST) LIMITED
    - now SC029773
    JAMES GRANT (EAST) PUBLIC LIMITED COMPANY - 1985-10-21
    61 Dublin Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2017-05-31 ~ now
    CIF 4 - Secretary → ME
  • 36
    JAMES GRANT (EAST) HOLDINGS LIMITED
    SC092822
    Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    CIF 5 - Secretary → ME
  • 37
    JEF CONSULTS LTD
    - now SC369618
    JEF DEVELOPMENTS LIMITED
    - 2023-05-09 SC369618
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ 2025-07-17
    CIF 23 - Secretary → ME
  • 38
    JMARCHITECTS (GROUP) LIMITED - now
    PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED
    - 2004-01-21 SC161683
    64 Queen Street, Edinburgh
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-11-22 ~ 2001-12-04
    CIF 50 - Secretary → ME
  • 39
    JMARCHITECTS LIMITED - now
    PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED
    - 2003-11-25 SC172002
    64 Queen Street, Edinburgh
    Active Corporate (27 parents)
    Officer
    1998-08-01 ~ 2001-12-04
    CIF 51 - Secretary → ME
  • 40
    KENMORE ABERDEEN LIMITED
    - now SC112163
    KENMORE HOMES LIMITED
    - 1998-07-22 SC112163 SC214983
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 55 - Secretary → ME
  • 41
    KENMORE INVESTMENTS LIMITED
    SC102139
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 54 - Secretary → ME
  • 42
    LAAMA LIMITED
    - now 03739557 05410138
    RASPBERRY RIPPLE LIMITED
    - 2005-04-28 03739557 05410138
    CREEDMIND LIMITED - 1999-04-15
    93 Woodwarde Road, Dulwich, London
    Active Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    CIF 9 - Secretary → ME
    2002-11-04 ~ 2014-10-01
    CIF 81 - Secretary → ME
  • 43
    MARITIME CENTRE (NO. 2) LIMITED - now
    KENMORE NORTHERN LIMITED
    - 2002-06-19 SC151333
    KENMORE (NEWCASTLE) LIMITED
    - 1995-06-15 SC151333
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1994-08-31 ~ 2000-01-28
    CIF 57 - Secretary → ME
  • 44
    METANOIA MUSIC LIMITED
    05520254
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-02 ~ now
    CIF 7 - Secretary → ME
  • 45
    MM INSTRUMENTS LTD.
    - now SC197117
    EDENTEACH LIMITED
    - 1999-07-21 SC197117
    23b Windsor Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1999-06-23 ~ 2006-09-25
    CIF 47 - Secretary → ME
  • 46
    NAUGHTON CASTLE GARDEN LIMITED
    - now SC238931
    CASTLELAW (NO. 430) LIMITED - 2002-12-17
    14 City Quay, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-06-16
    CIF 17 - Secretary → ME
    2007-03-30 ~ 2014-10-01
    CIF 80 - Secretary → ME
  • 47
    PAN 2 GENERAL PARTNER LLP - now
    CHIENE + TAIT GENERAL PARTNER LLP
    - 2024-03-21 SO305492
    10 North Erradale, Gairloch, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2024-03-19
    CIF 6 - LLP Designated Member → ME
  • 48
    PEASTON & CO LIMITED
    - now SC095471
    ABENSAN LIMITED
    - 1985-11-04 SC095471
    50 Hailes Gardens, Edinburgh, Lothian
    Active Corporate (15 parents)
    Officer
    ~ 1996-11-22
    CIF 58 - Secretary → ME
  • 49
    QUEEN MARGARET STUDENT SOLUTIONS
    SC292941
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2010-12-10 ~ 2014-10-01
    CIF 39 - Secretary → ME
  • 50
    ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED
    - 2010-04-08 03723500
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-01-28
    CIF 48 - Secretary → ME
  • 51
    RUSHBROOK PROPERTIES LIMITED
    SC496347
    4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2015-01-29 ~ 2016-05-02
    CIF 32 - Secretary → ME
  • 52
    SECOND CHARLOTTE TRUST, LTD. (THE)
    SC025025
    61 Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    CIF 74 - Secretary → ME
  • 53
    SEVEN STREET WEALTH LTD - now
    CHIENE + TAIT FINANCIAL PLANNING LTD
    - 2023-08-30 SC203271
    CTFS LIMITED
    - 2012-08-17 SC203271
    CHIENE & TAIT FINANCIAL SERVICES LIMITED - 2005-01-26
    ABERVIEW LIMITED - 2000-03-02
    16 Alva Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    Officer
    2010-03-01 ~ 2014-10-01
    CIF 37 - Secretary → ME
    2014-10-01 ~ 2023-08-30
    CIF 16 - Secretary → ME
  • 54
    STIPSO LIMITED
    SC379932
    11a Dublin Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2015-09-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 55
    STRATHMORE ESTATES (HOLDING) LIMITED
    SC030087
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ 2011-04-13
    CIF 69 - Secretary → ME
  • 56
    STRATHMORE ESTATES DEVELOPMENT LIMITED
    - now SC266274
    BLP 2004-27 LIMITED
    - 2004-04-28 SC266274 SC266273... (more)
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2004-04-22 ~ 2011-04-13
    CIF 63 - Secretary → ME
  • 57
    TALLON LIMITED
    SC281420
    61 Dublin Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 21 - Secretary → ME
    2005-06-07 ~ 2014-10-01
    CIF 62 - Secretary → ME
  • 58
    TECHCUBE (SCOTLAND) LIMITED
    - now SC399699
    OLLYWAY LIMITED
    - 2012-07-11 SC399699
    61 Dublin Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    CIF 36 - Secretary → ME
  • 59
    THE MEDLAR RESTAURANT LIMITED
    SC389992
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-01-01
    CIF 40 - Secretary → ME
  • 60
    VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD - now
    KEMPEN CAPITAL MANAGEMENT (UK) LIMITED
    - 2022-12-21 02833264 BR017904
    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 (42 parents)
    Officer
    2006-03-27 ~ 2008-10-01
    CIF 45 - Secretary → ME
  • 61
    WEMMERGILL LIMITED - now
    JOHN BOWES & COMPANY LIMITED
    - 2013-04-09 SC098390 SC447229
    ALVLARCH LIMITED - 1986-06-16
    Saffery Champness, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2011-04-13
    CIF 73 - Secretary → ME
  • 62
    WEST PARK CENTRE LIMITED
    - now SC267155
    DSV CONFERENCE & CATERING LIMITED - 2004-12-30
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    2014-10-01 ~ 2024-08-01
    CIF 19 - Secretary → ME
    2012-08-23 ~ 2014-10-01
    CIF 35 - Secretary → ME
  • 63
    WHITEBURN COWGATE LIMITED
    SC290174
    Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ 2011-01-25
    CIF 60 - Secretary → ME
  • 64
    WHITEBURN HOLDINGS LIMITED
    01927672
    Saffery Champness, 71 Queen Victoria Street, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2007-12-20 ~ 2011-01-25
    CIF 70 - Secretary → ME
  • 65
    WHITEBURN HOLYROOD LIMITED
    SC192710
    1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2011-01-25
    CIF 65 - Secretary → ME
  • 66
    WHITEBURN PROJECTS LIMITED
    - now SC041132
    NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
    Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2011-01-25
    CIF 59 - Secretary → ME
  • 67
    WILLIAM HUNTER LIMITED
    - now SC299130
    WILLIAM HUNTER COACHES LIMITED - 2006-04-05
    The Loan, Oakfield Garage, Loanhead, Midlothian
    Active Corporate (8 parents)
    Officer
    2015-03-31 ~ 2020-03-05
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.