1
5 Atholl Crescent, Edinburgh
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-03-19 ~ now
IIF 1 - Director → ME
2
ATLANTIC SALMON TRUST LIMITED
- now 00904293ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
Canopi House, 82 Tanner Street, London, England
Active Corporate (52 parents)
Officer
2002-12-10 ~ 2015-03-10
IIF 13 - Director → ME
2015-12-08 ~ now
IIF 2 - Director → ME
3
BENNETT & ROBERTSON (TRUSTEES) LIMITED
- now SC121791A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (58 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-10-14 ~ now
IIF 9 - Director → ME
4
MOREPLOY LIMITED - 1990-07-11
Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-shire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-06-13 ~ 2007-07-03
IIF 12 - Director → ME
5
GILLESPIE MACANDREW (TRUSTEES) LIMITED
SC198914 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (62 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-08-14 ~ now
IIF 8 - Director → ME
6
GILLESPIE MACANDREW DIRECTORS LIMITED
SC287765 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (42 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-08-11 ~ now
IIF 3 - Director → ME
7
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 13 offsprings)
Officer
2005-10-20 ~ now
IIF 16 - LLP Designated Member → ME
8
GILLESPIE MACANDREW SECRETARIES LIMITED
SC287766 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents, 245 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-08-11 ~ now
IIF 6 - Director → ME
9
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (11 parents, 47 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-03-19 ~ now
IIF 7 - Director → ME
10
GILLESPIE, MACANDREW (NOMINEES) LIMITED
SC101903 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-08-14 ~ now
IIF 4 - Director → ME
11
J C AND A STEUART (TRUSTEES) LIMITED
SC060987 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (63 parents)
Equity (Company account)
0 GBP2024-10-25
Officer
2003-08-14 ~ now
IIF 5 - Director → ME
12
MENZIES DOUGAL (NOMINEES) LIMITED
SC157189 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (53 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2005-08-01 ~ now
IIF 11 - Director → ME
13
MENZIES DOUGAL (TRUSTEES) LIMITED
- now SC124209MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-04-03
Officer
2005-08-01 ~ now
IIF 10 - Director → ME
14
MORAY ESTATES DEVELOPMENTS LIMITED - now
MORAY ESTATES HOLDINGS LIMITED
- 2019-11-01
SC352210 5 Atholl Crescent, Edinburgh
Active Corporate (13 parents, 14 offsprings)
Profit/Loss (Company account)
497,639 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
SC642605 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
80,001 GBP2024-06-30
Person with significant control
2019-10-31 ~ 2020-11-30
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Glentyan House Burntshields Road, Kilbarchan, Johnstone, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
139,082 GBP2024-04-05
Officer
2014-05-12 ~ 2014-07-16
IIF 14 - Director → ME
17
5 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 15 - Director → ME