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

Tullis, James Robert

    Related profiles found in government register
  • Tullis, James Robert
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 1
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 2
  • Tullis, James Robert
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 3 IIF 4 IIF 5
    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 6
    • 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 7
    • 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 8 IIF 9
    • 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 10 IIF 11 IIF 12
    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 14 IIF 15
    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 16
    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, United Kingdom

      IIF 17
    • 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 18 IIF 19
    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 20
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 21
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 22
  • Tullis, James Robert
    British hotellier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 23
  • Tullis, James Robert
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, 10 Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 24
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 25 IIF 26 IIF 27
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 32 IIF 33
    • 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 34
    • 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 35
    • 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 36
    • First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 37
  • 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
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 60
  • Tullis, James Robert
    British lease holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 61
  • Tullis, James Robert
    British licensing holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 62
  • Mr James Robert Tullis
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 63 IIF 64
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 65 IIF 66
  • Mr James Robert Tullis
    British born in September 1964

    Resident in Scotland

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

    Resident in Uk

    Registered addresses and corresponding companies
    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    10 Craigmillar Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 11 - director → ME
  • 2
    44 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 13 - director → ME
  • 3
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directors as a member of a firmOE
    IIF 82 - Has significant influence or control as a member of a firmOE
  • 4
    BRUNTSFIELD PLACE LEASE LTD - 2017-05-11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directors as a member of a firmOE
    IIF 72 - Has significant influence or control as a member of a firmOE
  • 5
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 48 - director → ME
  • 6
    10 Craigmillar Park, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2023-09-30
    Officer
    2007-08-10 ~ now
    IIF 2 - director → ME
  • 7
    WARNERSOL NO 9 LIMITED - 2009-11-24
    10 Craigmillar Park, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-11-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 68 - Has significant influence or controlOE
    IIF 68 - Has significant influence or control over the trustees of a trustOE
    IIF 68 - Has significant influence or control as a member of a firmOE
  • 8
    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
    2011-07-07 ~ dissolved
    IIF 37 - director → ME
  • 9
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 10
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 56 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    IIF 60 - director → ME
  • 12
    10 Craigmillar Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 23 - director → ME
  • 13
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 70 - Has significant influence or controlOE
  • 14
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 33 - director → ME
  • 15
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 51 - director → ME
  • 16
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    66,927 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 27 - director → ME
  • 17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2014-05-20 ~ dissolved
    IIF 15 - director → ME
  • 18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 5 - director → ME
  • 19
    10 Craigmillar Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 1 - director → ME
  • 20
    10 Craigmillar Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 21 - director → ME
  • 21
    First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 34 - director → ME
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 77 - Has significant influence or controlOE
    IIF 77 - Has significant influence or control over the trustees of a trustOE
    IIF 77 - Has significant influence or control as a member of a firmOE
  • 23
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to appoint or remove directorsOE
  • 24
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Has significant influence or control as a member of a firmOE
  • 25
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 44 - director → ME
  • 27
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,432 GBP2024-02-29
    Officer
    2014-02-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 28
    10 Craigmillar Park, Edinburgh, Address Line 5, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-11-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 29
    FILAMENT COFFEE LIMITED - 2014-11-03
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -323,998 GBP2023-09-30
    Officer
    2014-06-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 79 - Has significant influence or controlOE
    IIF 79 - Has significant influence or control over the trustees of a trustOE
    IIF 79 - Has significant influence or control as a member of a firmOE
  • 30
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 29 - director → ME
  • 31
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 32
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    325,481 GBP2023-09-30
    Officer
    2014-06-19 ~ now
    IIF 41 - director → ME
  • 33
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,561,227 GBP2023-09-30
    Person with significant control
    2017-05-09 ~ now
    IIF 78 - Has significant influence or controlOE
  • 34
    44 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 55 - director → ME
  • 35
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 43 - director → ME
  • 36
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,076,909 GBP2023-09-30
    Officer
    2000-02-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 37
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-21 ~ now
    IIF 42 - director → ME
  • 38
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 39
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 40
    10 10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 24 - director → ME
  • 41
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    59,955 GBP2024-02-29
    Officer
    2023-09-06 ~ now
    IIF 28 - director → ME
  • 42
    10 Craigmillar Park, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 43
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 88 - director → ME
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 12 - director → ME
Ceased 25
  • 1
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 9 - director → ME
  • 2
    21 York Place, Edinburgh
    Dissolved corporate
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 8 - director → ME
  • 3
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 53 - director → ME
  • 4
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 52 - director → ME
  • 5
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 45 - director → ME
  • 6
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-29 ~ 2017-06-20
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 7
    ALDERDOWN LIMITED - 2002-06-27
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2008-07-01
    IIF 18 - director → ME
  • 8
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ 2024-04-24
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 9
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-07-01
    IIF 19 - director → ME
  • 10
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ 2013-07-01
    IIF 10 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Person with significant control
    2017-02-22 ~ 2017-06-20
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors as a member of a firm OE
  • 12
    45 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-05-21
    IIF 58 - director → ME
  • 13
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    5 Forbes Road, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,313,151 GBP2023-06-30
    Officer
    2009-08-12 ~ 2014-05-20
    IIF 6 - director → ME
  • 14
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved corporate
    Officer
    2010-04-21 ~ 2013-07-08
    IIF 14 - director → ME
  • 15
    WARNERSOL NO 1122 LIMITED - 2012-01-05
    24a Frederick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 57 - director → ME
  • 16
    WARNERSOL NO 4 LIMITED - 2010-09-07
    42 Charlotte Square, Edinburgh
    Dissolved corporate
    Officer
    2009-01-16 ~ 2011-04-20
    IIF 7 - director → ME
  • 17
    WSI GLOBAL NET LTD - 2015-02-18
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-02-04 ~ 2017-12-12
    IIF 59 - director → ME
  • 18
    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
    2011-04-01 ~ 2011-06-23
    IIF 20 - director → ME
    2011-07-11 ~ 2017-12-12
    IIF 36 - director → ME
  • 19
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -547,522 GBP2023-09-30
    Officer
    2017-02-08 ~ 2020-05-26
    IIF 49 - director → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 20
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ 2023-04-04
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 21
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    325,481 GBP2023-09-30
    Person with significant control
    2018-10-15 ~ 2022-10-01
    IIF 74 - Has significant influence or control OE
    IIF 74 - Has significant influence or control over the trustees of a trust OE
    IIF 74 - Has significant influence or control as a member of a firm OE
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,561,227 GBP2023-09-30
    Officer
    2013-05-09 ~ 2020-05-26
    IIF 16 - director → ME
  • 23
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    2011-06-28 ~ 2017-09-08
    IIF 35 - director → ME
  • 24
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2011-11-18 ~ 2017-09-08
    IIF 46 - director → ME
  • 25
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    59,955 GBP2024-02-29
    Person with significant control
    2023-09-06 ~ 2023-09-14
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors as a member of a firm OE
    IIF 75 - 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.