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

Wotherspoon, Robert John

    Related profiles found in government register
  • Wotherspoon, Robert John
    British chairman born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 1
  • Wotherspoon, Robert John
    British chartered surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British chief executive born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British company director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England

      IIF 59
  • Wotherspoon, Robert John
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British none born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 97
  • Wotherspoon, Robert John
    British property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 98
  • Wotherspoon, Robert John
    British property developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 103
  • Wotherspoon, Robert John
    born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 104 IIF 105

    • 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 106 IIF 107
  • Wotherspoon, Robert John
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 108
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 136
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP

      IIF 137

    • Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 42
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    2003-11-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 4
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 58 - director → ME
  • 5
    1 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 99 - director → ME
  • 7
    1 Hill Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 79 - director → ME
  • 8
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 9
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 10
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 11
    1 Hill Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-08-14 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 13
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 7 - director → ME
  • 14
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 77 - director → ME
  • 15
    1 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 16
    CALEDON TRADING LIMITED - 2008-06-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 10 - director → ME
  • 17
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 18
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 19
    1 Hill Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-29 ~ now
    IIF 26 - director → ME
  • 20
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    2013-07-08 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 22
    WM ESTATES LIMITED - 2014-09-22
    MCL CALEDON LIMITED - 2013-08-20
    CALEDON RESIDENTIAL LIMITED - 2013-06-12
    SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
    1 Hill Street, Edinburgh
    Corporate (3 parents)
    Officer
    2011-03-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 23
    1 Hill Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-20 ~ now
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 25
    3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 59 - director → ME
  • 26
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 52 - director → ME
  • 27
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2022-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 28
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KNEE FAMILY INVESTMENTS LIMITED - 2018-04-16
    71 Queen Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2005-01-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 32
    GLENLYON ESTATE LIMITED - 2023-09-20
    1 Hill Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-01-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 33
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    1996-02-08 ~ now
    IIF 29 - director → ME
  • 34
    1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 35
    1 Hill Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 102 - director → ME
  • 37
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 20 - director → ME
  • 38
    1 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 39
    ROLTON KILBRIDE ESTATES LIMITED - 2018-08-15
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,360 GBP2024-09-30
    Officer
    2017-07-05 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    14 Church Street, Whitchurch, England
    Corporate (4 parents)
    Equity (Company account)
    -378,109 GBP2023-11-30
    Officer
    2018-01-24 ~ now
    IIF 96 - director → ME
  • 41
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 66
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Officer
    2009-10-27 ~ 2012-10-24
    IIF 61 - director → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2005-07-01
    IIF 13 - director → ME
  • 3
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2007-12-07
    IIF 70 - director → ME
  • 4
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2010-01-06
    IIF 69 - director → ME
  • 5
    39 Hanover Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Officer
    2011-10-19 ~ 2016-09-20
    IIF 97 - director → ME
  • 6
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2001-09-21 ~ 2002-11-21
    IIF 11 - director → ME
  • 7
    GHR BARRS HYDRO LTD - 2019-07-22
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-10-24
    IIF 60 - director → ME
  • 8
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 40 - director → ME
  • 9
    1 Hill Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 115 - Ownership of shares – 75% or more → OE
  • 10
    1 Hill Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 25 - director → ME
  • 12
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1999-10-20 ~ 2003-04-30
    IIF 24 - director → ME
  • 13
    82 St John Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-08 ~ 2022-07-26
    IIF 94 - director → ME
    Person with significant control
    2017-08-08 ~ 2022-07-26
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 22 - director → ME
  • 15
    BELLEFLAT LIMITED - 2001-09-20
    9 Merchiston Bank Gardens, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    119,955 GBP2023-09-30
    Officer
    2001-09-03 ~ 2012-07-03
    IIF 6 - director → ME
  • 16
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    1997-04-18 ~ 2010-01-06
    IIF 51 - director → ME
  • 17
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2010-01-06
    IIF 9 - director → ME
  • 18
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    1990-12-07 ~ 1992-08-12
    IIF 103 - director → ME
  • 19
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 5 - director → ME
  • 20
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    65,495 GBP2023-04-30
    Officer
    1997-06-23 ~ 2010-01-07
    IIF 3 - director → ME
  • 21
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 64 - director → ME
  • 22
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 67 - director → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-03-19
    IIF 66 - director → ME
  • 24
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2010-04-15 ~ 2012-10-24
    IIF 73 - director → ME
  • 25
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    IIF 53 - director → ME
  • 26
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ 2010-07-01
    IIF 14 - director → ME
  • 27
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Corporate (27 parents)
    Officer
    2007-06-28 ~ 2010-01-20
    IIF 104 - llp-designated-member → ME
  • 28
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-11 ~ 2010-01-06
    IIF 68 - director → ME
  • 29
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2010-01-06
    IIF 15 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-10-20
    IIF 36 - director → ME
  • 31
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 47 - director → ME
  • 32
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 41 - director → ME
  • 33
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-02-16 ~ 2010-01-07
    IIF 45 - director → ME
  • 34
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 34 - director → ME
  • 35
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 19 - director → ME
  • 36
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-07-27
    IIF 2 - director → ME
  • 37
    DRAFTAGENT LIMITED - 2002-11-22
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate
    Officer
    2002-11-01 ~ 2010-01-07
    IIF 21 - director → ME
  • 38
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    1994-03-15 ~ 2010-01-06
    IIF 98 - director → ME
  • 39
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-02-29 ~ 2010-01-07
    IIF 8 - director → ME
  • 40
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-06-20 ~ 2000-01-07
    IIF 12 - director → ME
  • 41
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2010-01-07
    IIF 44 - director → ME
  • 42
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Officer
    1995-06-14 ~ 2010-01-06
    IIF 101 - director → ME
  • 43
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 63 - director → ME
  • 44
    9 Greyfriars Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 72 - director → ME
  • 45
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2012-10-04
    IIF 62 - director → ME
  • 46
    HEADWIND SCOTLAND LIMITED - 2014-08-12
    1 Hill Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    82,497 GBP2021-03-31
    Officer
    2012-03-02 ~ 2014-08-12
    IIF 88 - director → ME
  • 47
    GLEN PROJECTS LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-01 ~ 2014-08-12
    IIF 87 - director → ME
  • 48
    R. W. W. ESTATES LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2019-09-10
    IIF 27 - director → ME
  • 49
    CALEDON LONDON LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Officer
    2011-01-26 ~ 2014-02-01
    IIF 28 - director → ME
  • 50
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 54 - director → ME
  • 51
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 4 - director → ME
  • 52
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-04-22 ~ 2005-02-03
    IIF 48 - director → ME
  • 53
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    IIF 71 - director → ME
  • 54
    Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1998-03-11 ~ 2012-10-04
    IIF 33 - director → ME
  • 55
    LEAFEARTH LIMITED - 2001-09-20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    2001-08-28 ~ 2012-10-04
    IIF 32 - director → ME
  • 56
    110-112 Glengate, Kirriemuir, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,823 GBP2024-03-31
    Officer
    2008-08-28 ~ 2010-01-01
    IIF 1 - director → ME
  • 57
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2007-09-17 ~ 2010-01-27
    IIF 38 - director → ME
    2002-07-12 ~ 2005-02-17
    IIF 43 - director → ME
  • 58
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 50 - director → ME
  • 59
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-01-27
    IIF 46 - director → ME
    2002-07-12 ~ 2005-02-17
    IIF 42 - director → ME
  • 60
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-06 ~ 2010-01-06
    IIF 17 - director → ME
  • 61
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2023-12-31
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 37 - director → ME
  • 62
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 100 - director → ME
  • 63
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 65 - director → ME
  • 64
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 35 - director → ME
  • 65
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 39 - director → ME
  • 66
    46 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-21 ~ 2010-01-06
    IIF 49 - director → ME

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