1
8 Murray Park, St Andrews, Fife, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,362 GBP2025-02-28
Officer
2025-10-22 ~ nowIIF 27 - Director → ME
IIF 7 - Director → ME
2
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,882,577 GBP2024-06-30
Officer
2024-10-29 ~ nowIIF 26 - Director → ME
IIF 8 - Director → ME
3
BURNS AND PARTNERS (EDINBURGH) LIMITED - 2013-03-19
19 Rutland Square, EdinburghActive Corporate (2 parents)
Equity (Company account)
18,768 GBP2024-03-31
Officer
2008-02-04 ~ nowIIF 2 - Director → ME
2008-02-04 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
AC&H 7 LIMITED - 1997-10-13
J.D. WILSON DEVELOPMENTS LIMITED - 2001-05-31
ICE ESTATES LIMITED - 2006-08-24
KLG ESTATES LIMITED - 2021-03-04
WILBURN PROPERTIES LIMITED - 2006-03-31
19 Rutland Square, EdinburghActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-10-13 ~ nowIIF 30 - Director → ME
2006-07-11 ~ nowIIF 6 - Director → ME
5
KLGD HOLDINGS LIMITED - 2019-01-22
19 Rutland Square, EdinburghActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
8,683 GBP2024-12-31
Officer
2009-09-30 ~ nowIIF 5 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED - 2019-01-21
21ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, EdinburghActive Corporate (1 parent, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2012-06-30 ~ nowIIF 1 - Director → ME
2012-06-27 ~ nowIIF 24 - Director → ME
2007-05-16 ~ nowIIF 77 - Secretary → ME
Person with significant control
2025-09-30 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
19 Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2006-08-16 ~ dissolvedIIF 53 - Director → ME
2006-08-16 ~ dissolvedIIF 78 - Secretary → ME
8
19 Rutland Square, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ nowIIF 14 - Director → ME
IIF 28 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 79 - Has significant influence or control → OE
IIF 69 - Has significant influence or control → OE
9
19 Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-08-06 ~ nowIIF 15 - Director → ME
2025-10-13 ~ nowIIF 29 - Director → ME
10
THE MCNICOL-COX PARTNERSHIP LIMITED - 2019-01-21
19 Rutland Square, Edinburgh, MidlothianActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-06-27 ~ nowIIF 32 - Director → ME
2012-06-30 ~ nowIIF 16 - Director → ME
11
19 Rutland Square, EdinburghActive Corporate (3 parents)
Officer
2008-10-30 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 59 - Has significant influence or control → OE
12
19 19 Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,320,895 GBP2024-10-20
Officer
2013-09-18 ~ nowIIF 25 - Director → ME
13
19 Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolvedIIF 18 - Director → ME
2005-03-16 ~ dissolvedIIF 54 - Director → ME
2005-11-07 ~ dissolvedIIF 74 - Secretary → ME
14
19 Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolvedIIF 19 - Director → ME
15
19 Rutland Square, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
-555 GBP2022-08-31
Officer
2013-08-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
16
CASTLEMAINS KLG LIMITED - 2010-04-09
19 Rutland Square, EdinburghActive Corporate (1 parent)
Equity (Company account)
39,210 GBP2024-03-31
Officer
2009-06-02 ~ nowIIF 4 - Director → ME
2009-06-02 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
17
19 Rutland Square, Edinburgh, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
59,685 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2001-01-26 ~ dissolvedIIF 37 - Director → ME
2006-10-23 ~ dissolvedIIF 22 - Director → ME
2005-11-07 ~ dissolvedIIF 73 - Secretary → ME
19
WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09
19 Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2004-12-21 ~ dissolvedIIF 51 - Director → ME
2005-11-07 ~ dissolvedIIF 71 - Secretary → ME
20
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,307 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 10 - Director → ME
21
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,344 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 13 - Director → ME
22
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
158,304 GBP2024-03-31
Officer
2022-06-29 ~ nowIIF 11 - Director → ME
23
BURNS AND PARTNERS LIMITED - 2013-03-12
FULL CIRCLE PROPERTY CONSULTANTS LIMITED - 2021-10-20
19 Rutland Square, EdinburghActive Corporate (3 parents)
Equity (Company account)
-2,311 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 3 - Director → ME
24
19 Rutland Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,270 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 12 - Director → ME
25
Company number SC258047Non-active corporate
Officer
2003-10-22 ~ nowIIF 33 - Director → ME
26
Company number SC273718Non-active corporate
Officer
2004-09-22 ~ nowIIF 49 - Director → ME
27
Company number SC283334Non-active corporate
Officer
2005-04-18 ~ nowIIF 45 - Director → ME
28
Company number SC326378Non-active corporate
Officer
2008-08-01 ~ nowIIF 44 - Director → ME