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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

Mr James Robert Tullis

    Related profiles found in government register
  • Mr James Robert Tullis
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Robert Tullis
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 22 IIF 23

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 24 IIF 25
  • Tullis, James Robert
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, 10 Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 26

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 27 IIF 28 IIF 29

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 34 IIF 35

    • icon of address 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 36

    • icon of address 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 37

    • icon of address 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 38

    • icon of address First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 39
  • Tullis, James Robert
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 62
  • Tullis, James Robert
    British lease holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 63
  • Tullis, James Robert
    British licensing holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 64
  • Tullis, James Robert
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 65

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 66
  • Tullis, James Robert
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 67 IIF 68 IIF 69

    • icon of address 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 70

    • icon of address 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 71

    • icon of address 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 72 IIF 73

    • icon of address 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 74 IIF 75 IIF 76

    • icon of address 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 78 IIF 79

    • icon of address 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 80

    • icon of address 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, United Kingdom

      IIF 81

    • icon of address 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 82 IIF 83

    • icon of address Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 84
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 85

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 86
  • Tullis, James Robert
    British hotellier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 87
  • Robert, Tullis James
    British director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address 44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    IIF 77 - Director → ME
  • 3
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    BRUNTSFIELD PLACE LEASE LTD - 2017-05-11
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2024-09-30
    Officer
    icon of calendar 2007-08-10 ~ now
    IIF 66 - Director → ME
  • 7
    WARNERSOL NO 9 LIMITED - 2009-11-24
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,290 GBP2017-07-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 62 - Director → ME
  • 12
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 87 - Director → ME
  • 13
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 35 - Director → ME
  • 15
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 53 - Director → ME
  • 16
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    66,927 GBP2023-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 79 - Director → ME
  • 18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 20
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    IIF 85 - Director → ME
  • 21
    icon of address First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 46 - Director → ME
  • 27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,432 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 10 Craigmillar Park, Edinburgh, Address Line 5, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    FILAMENT COFFEE LIMITED - 2014-11-03
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -425,369 GBP2024-09-30
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 32
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    icon of address 44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 57 - Director → ME
  • 35
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,730 GBP2015-03-31
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    IIF 45 - Director → ME
  • 36
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,076,909 GBP2023-09-30
    Officer
    icon of calendar 2000-02-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-08-21 ~ now
    IIF 44 - Director → ME
  • 38
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 40
    icon of address 10 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 26 - Director → ME
  • 41
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,955 GBP2024-02-29
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 30 - Director → ME
  • 42
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2009-11-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 88 - Director → ME
  • 44
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 76 - Director → ME
Ceased 25
  • 1
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ 2011-11-01
    IIF 73 - Director → ME
  • 2
    icon of address 21 York Place, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-24 ~ 2011-11-01
    IIF 72 - Director → ME
  • 3
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ 2017-04-18
    IIF 55 - Director → ME
  • 4
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-04-18
    IIF 54 - Director → ME
  • 5
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ 2017-04-18
    IIF 47 - Director → ME
  • 6
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-06-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    ALDERDOWN LIMITED - 2002-06-27
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2008-07-01
    IIF 82 - Director → ME
  • 8
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-04-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2008-07-01
    IIF 83 - Director → ME
  • 10
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ 2013-07-01
    IIF 74 - Director → ME
  • 11
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-06-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ 2013-05-21
    IIF 60 - Director → ME
  • 13
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    icon of address 5 Forbes Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,787 GBP2024-06-30
    Officer
    icon of calendar 2009-08-12 ~ 2014-05-20
    IIF 70 - Director → ME
  • 14
    icon of address Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-21 ~ 2013-07-08
    IIF 78 - Director → ME
  • 15
    WARNERSOL NO 1122 LIMITED - 2012-01-05
    icon of address 24a Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ 2014-04-04
    IIF 59 - Director → ME
  • 16
    WARNERSOL NO 4 LIMITED - 2010-09-07
    icon of address 42 Charlotte Square, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-16 ~ 2011-04-20
    IIF 71 - Director → ME
  • 17
    WSI GLOBAL NET LTD - 2015-02-18
    icon of address Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-04 ~ 2017-12-12
    IIF 61 - Director → ME
  • 18
    icon of address Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2017-07-31
    Officer
    icon of calendar 2011-04-01 ~ 2011-06-23
    IIF 84 - Director → ME
    icon of calendar 2011-07-11 ~ 2017-12-12
    IIF 38 - Director → ME
  • 19
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -301,660 GBP2024-09-30
    Officer
    icon of calendar 2017-02-08 ~ 2020-05-26
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-02-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ 2023-04-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-15 ~ 2022-10-01
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Officer
    icon of calendar 2013-05-09 ~ 2020-05-26
    IIF 80 - Director → ME
  • 23
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    icon of calendar 2011-06-28 ~ 2017-09-08
    IIF 37 - Director → ME
  • 24
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2011-11-18 ~ 2017-09-08
    IIF 48 - Director → ME
  • 25
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,955 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-09-06 ~ 2023-09-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

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