1
MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
YORK PLACE (NO. 136) LIMITED - 1992-05-05
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
1992-04-23 ~ dissolved
IIF 31 - Director → ME
2
CARDEN INVESTMENTS LIMITED - 2003-05-29
INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,210,741 GBP2024-08-31
Officer
1997-04-30 ~ now
IIF 8 - Director → ME
3
MELVILLE STREET DEVELOPMENTS LIMITED - 2017-11-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
779,030 GBP2024-08-31
Officer
2016-06-13 ~ now
IIF 5 - Director → ME
4
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
GALALAW DEVELOPMENT COMPANY LIMITED - 2006-11-17
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,184,182 GBP2024-08-31
Officer
1994-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
EASTEND DEVELOPMENTS LIMITED - 2017-07-06
HARBOUR VILLAGE (SCOTLAND) LIMITED - 2007-05-25
ABERCASTLE ESTATES LIMITED - 2006-07-25
YORK PLACE (NO. 319) LIMITED - 2004-08-13
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-10,203 GBP2023-08-31
Officer
2004-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
YORK PLACE (NO.410) LIMITED - 2007-05-08
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 20 - Director → ME
7
BH ASSETS LIMITED - 2021-05-17
SPECIALITY HOTELS LIMITED - 2018-04-23
BRAID HILLS 2012 LIMITED - 2013-02-27
LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,054,594 GBP2023-04-30
Officer
2013-06-10 ~ now
IIF 13 - Director → ME
8
LISTER SQUARE (NO. 103) LIMITED - 2012-09-26
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,330,200 GBP2023-04-30
Officer
2012-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
ABERCASTLE HOLDINGS LIMITED - 2007-02-16
YORK PLACE (NO.225) LIMITED - 2000-05-09
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,612,599 GBP2023-04-30
Officer
2000-04-27 ~ now
IIF 2 - Director → ME
10
ARCHLAMP LIMITED - 2007-06-05
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-24,670 GBP2023-04-30
Officer
2010-10-21 ~ now
IIF 7 - Director → ME
11
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1,890,329 GBP2022-08-31
Officer
2018-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
MILLBRY 479 LTD. - 2000-08-21
Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-08-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
13
CSD HIRE LIMITED - 2014-11-03
YORK PLACE (NO.245) LIMITED - 2001-03-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,304 GBP2023-04-30
Officer
2001-03-06 ~ now
IIF 10 - Director → ME
14
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,280,831 GBP2023-04-30
Officer
2016-06-13 ~ now
IIF 1 - Director → ME
15
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,405,425 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
16
INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-04-30 ~ dissolved
IIF 27 - Director → ME
17
CRAIG & ROSE LIMITED - 2016-08-12
CRAIG & ROSE PLC - 2002-05-23
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,175,762 GBP2023-04-30
Officer
1995-05-03 ~ now
IIF 3 - Director → ME
18
LOTHIAN FIFTY (677) LIMITED - 2000-09-12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
425,471 GBP2024-08-31
Officer
2000-09-05 ~ now
IIF 4 - Director → ME
19
LOTHIAN SHELF (238) LIMITED - 2004-12-15
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
241,056 GBP2022-08-31
Officer
2004-12-08 ~ dissolved
IIF 21 - Director → ME
20
LINN (GLASGOW) LIMITED - 1991-11-28
LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1996-06-04 ~ dissolved
IIF 18 - Director → ME
21
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 22 - Director → ME
22
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 45 - Has significant influence or control → OE
23
5th Floor Quartermile Two, Two Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
STIRLING & WILSON LIMITED - 1990-12-21
COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
TONEHURST LIMITED - 1986-03-13
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 28 - Director → ME
25
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
659,311 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 9 - Director → ME
26
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Equity (Company account)
765,955 GBP2020-08-31
Officer
2016-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
THE LOCHEND BUTTERFLY PROJECT LIMITED - 2004-06-23
YORK PLACE (NO. 228) LIMITED - 2000-07-11
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2000-06-16 ~ dissolved
IIF 19 - Director → ME
28
9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE