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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cumming, John Matheson Macleod

    Related profiles found in government register
  • Cumming, John Matheson Macleod
    born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 114, Morningside Drive, Edinburgh, Midlothian, EH10 5NS

      IIF 1

    • icon of address 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 2
  • Cumming, John Matheson Macleod
    British solicitor born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26 George Square, Edinburgh, EH8 9LD

      IIF 3

    • icon of address 22, St. Patrick Square, Edinburgh, EH8 9EY, Scotland

      IIF 4

    • icon of address 26, George Square, Edinburgh, EH8 9LD

      IIF 5

    • icon of address 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 6

    • icon of address 26, George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 7

    • icon of address 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 8
  • Cumming, John Mathieson Macleod
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • icon of address 29 Saint Patrick Square, Edinburgh, Midlothian, EH8 9EY

      IIF 9
  • Mr John Matheson Macleod Cumming
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Kinellan Road, Edinburgh, EH12 6ES, Scotland

      IIF 10

    • icon of address 26, George Square, Edinburgh, EH8 9LD

      IIF 11

    • icon of address 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 26 George Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 5 - Director → ME
  • 3
    RWCHL LIMITED - 2012-02-03
    NORTHLOCH LIMITED - 2009-02-02
    icon of address 26 George Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WARNERSOL NO.102 LIMITED - 2010-10-27
    icon of address 26 George Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    icon of address 44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2002-12-04
    IIF 9 - Director → ME
  • 2
    icon of address 26 George Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,219 GBP2024-02-29
    Officer
    icon of calendar 2017-08-14 ~ 2017-08-29
    IIF 7 - Director → ME
  • 3
    icon of address 26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2013-11-19
    IIF 2 - LLP Designated Member → ME
  • 4
    WARNERSOL NO.102 LIMITED - 2010-10-27
    icon of address 26 George Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KINELLAN LTD - 2017-01-23
    icon of address 17 Kinellan Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    894,771 GBP2025-01-31
    Officer
    icon of calendar 2017-01-10 ~ 2017-01-12
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2018-01-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address 22 St. Patrick Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2014-03-13
    IIF 4 - Director → ME
  • 7
    icon of address 22 St. Patrick Square, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,495,782 GBP2024-03-31
    Officer
    icon of calendar 2008-06-03 ~ 2014-04-30
    IIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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