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 Alexander Douglas Moffat

    Related profiles found in government register
  • Mr Alexander Douglas Moffat
    Scottish born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13a Alva Street, Edinburgh, EH2 4PH

      IIF 1 IIF 2

    • 13, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 3 IIF 4 IIF 5

    • 13, Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 6

    • 13a, Alva Street, Edinburgh, EH2 4PH

      IIF 7 IIF 8

    • 13a, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 9 IIF 10

    • 13a, Alva Street, Edinburgh, Midlothian, EH2 4PH

      IIF 11

    • 13a, Alva Street, Edinburgh, Scotland, EH2 4PH, United Kingdom

      IIF 12

    • 3, Cluny Avenue, Edinburgh, EH10 4RN, Scotland

      IIF 13

    • 9, Drum Cottages, Edinburgh, EH17 8RL, Scotland

      IIF 14

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 15

    • Blas House, 1 Rutland Square, Edinburgh, EH1 2AS

      IIF 16

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 17 IIF 18 IIF 19

    • 8, Possil Road, Glasgow, G4 9SY, Scotland

      IIF 23

    • 13a Alva Street, Edinburgh, Midlothian, EH2 4PH

      IIF 24

    • Unit 7c, Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP, Scotland

      IIF 25
  • Mr Alexader Douglas Moffat
    Scottish born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7a, Torphin Road, Edinburgh, EH13 0HN, Scotland

      IIF 26
  • Mr Alexander Douglas Moffat
    Scottish born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30a, York Place, Edinburgh, EH1 3EP, Scotland

      IIF 27
  • Moffat, Alexander Douglas, Mr.
    Scottish solicitor born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moffat, Alexander Douglas, Mr.
    Scottish writer to the signet born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moffat, Alexander Douglas
    Scottish director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 46
  • Moffat, Alexander Douglas
    Scottish solicitor born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 47

    • 13, Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 48

    • 7a, Torphin Road, Edinburgh, EH13 0HN, Scotland

      IIF 49
  • Moffat, Alexander Douglas
    Scottish writer to the signet born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 50
  • Moffat, Alexander Douglas
    Scottish writer to the signet born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Alva Street, Edinburgh, EH2 4PH

      IIF 51

    • 13, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 52

    • 13, Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 53

    • 13a, Alva Street, Edinburgh, EH2 4PH

      IIF 54

    • 13a, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 55 IIF 56 IIF 57

    • 13a, Alva Street, Edinburgh, Scotland, EH2 4PH, United Kingdom

      IIF 60

    • 8, Possil Road, Glasgow, G4 9SY, Scotland

      IIF 61
  • Moffat, Alexander Douglas
    Scottish solicitor born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 62
  • Moffat, Alexander Douglas
    Scottish writer to the signet born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13a Alva Street, Edinburgh, EH2 4PH

      IIF 63 IIF 64 IIF 65

    • 13a, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 66 IIF 67 IIF 68

    • 5 Pentland Avenue, Edinburgh, Midlothian, EH13 0HZ

      IIF 69

    • 13a Alva Street, Edinburgh, Midlothian, EH2 4PH

      IIF 70

    • 7c Bandeath Industrial Estate, Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP, Scotland

      IIF 71
  • Moffat, Alexander Douglas
    Scottish director born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 72
  • Moffat, Alexander Douglas
    Scottish solicitor born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7a Toprhin Road, Torphin Road, Edinburgh, EH13 0HN, Scotland

      IIF 73
  • Moffat, Alexander Douglas, Mr.
    Scottish

    Registered addresses and corresponding companies
  • Moffat, Alexander Douglas, Mr.
    Scottish writer to the signet

    Registered addresses and corresponding companies

    • 13a Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 113
  • Moffat, Alexander Douglas
    Scottish

    Registered addresses and corresponding companies
  • Moffat, Alexander Douglas
    Scottish solicitor

    Registered addresses and corresponding companies

    • 13a Alva Street, Edinburgh, Midlothian, EH2 4PH

      IIF 136
  • Moffat, Alexander Douglas
    Scottish writer to the signet

    Registered addresses and corresponding companies

    • 13a Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 137
  • Moffat, Alexander Douglas
    British

    Registered addresses and corresponding companies

    • 13a, Alva Street, Edinburgh, EH2 4PH

      IIF 138
  • Moffat, Alexander Douglas

    Registered addresses and corresponding companies

    • 1, Melville Place, Edinburgh, EH3 7PR, Scotland

      IIF 139

    • 13, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 140 IIF 141

    • 13a, Alva Street, Edinburgh, EH2 4PH

      IIF 142

    • 13a, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 143 IIF 144 IIF 145

    • 13a, Alva Street, Edinburgh, Midlothian, EH2 4PH

      IIF 146

    • 313, Hallhill Road, Glasgow, G33 4RJ, Scotland

      IIF 147

    • 13a Alva Street, Edinburgh, Midlothian, EH2 4PH

      IIF 148
child relation
Offspring entities and appointments
Active 27
  • 1
    13a Alva Street, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ now
    IIF 33 - director → ME
    ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    C/o The Law Society Of Scotland, Atria One, Edinburgh
    Corporate (5 parents)
    Officer
    2001-11-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    13a Alva Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 44 - director → ME
  • 6
    13a Alva Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2014-09-17 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    UISGE BEATHA LIMITED - 2024-10-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    13a Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 64 - director → ME
    1999-02-11 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    13a Alva Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-09-20 ~ dissolved
    IIF 42 - director → ME
    1998-01-30 ~ dissolved
    IIF 106 - secretary → ME
  • 10
    LARSEN AND ROSS EAST LIMITED - 2019-12-27
    IN-N-OUT STORES LIMITED - 1997-08-29
    13a Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-08-15 ~ dissolved
    IIF 88 - secretary → ME
  • 11
    64 Allardice Street, Stonehaven
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 113 - secretary → ME
  • 12
    13a Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 138 - secretary → ME
  • 13
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,141 GBP2020-06-30
    Person with significant control
    2018-06-18 ~ 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
  • 14
    13a Alva Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,585 GBP2018-09-30
    Officer
    2012-09-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    13a Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    1999-09-20 ~ dissolved
    IIF 43 - director → ME
    1998-01-30 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    13a Alva Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 70 - director → ME
    2002-06-17 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    13a Alva Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    AMCOWS 37 LIMITED - 2003-02-04
    9 Drum Cottages, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2004-01-19 ~ now
    IIF 29 - director → ME
    2002-05-24 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    13 Alva Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    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
    13a Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 87 - secretary → ME
  • 22
    13 Alva Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    NEW FREE LIFE - 2002-07-03
    5 Traprain Terrace, Haddington, East Lothian
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,521 GBP2023-06-30
    Officer
    2002-06-17 ~ now
    IIF 123 - secretary → ME
  • 24
    Alexander Moffat & Co Ws, 13a Alva Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1992-01-30 ~ dissolved
    IIF 97 - secretary → ME
  • 25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -49,155 GBP2017-04-01 ~ 2018-03-31
    Officer
    1996-10-09 ~ dissolved
    IIF 104 - secretary → ME
  • 27
    13 Alva Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 81
  • 1
    STEPSTONE IMPROVEMENTS LIMITED - 2010-02-04
    3 Cluny Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,535 GBP2023-12-31
    Officer
    2004-07-21 ~ 2005-06-20
    IIF 93 - secretary → ME
  • 2
    13a Alva Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-08-12 ~ 2021-04-29
    IIF 96 - secretary → ME
  • 3
    AIRDRIE UNITED FOOTBALL CLUB LIMITED - 2013-07-17
    CLYDEBANK FOOTBALL CLUB LIMITED - 2002-07-30
    Excelsior Stadium, Craigneuk Avenue, Airdrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -517,981 GBP2023-06-30
    Officer
    1997-09-22 ~ 1999-04-07
    IIF 34 - director → ME
    1997-09-22 ~ 2000-10-24
    IIF 95 - secretary → ME
  • 4
    C/o The Law Society Of Scotland, Atria One, Edinburgh
    Corporate (5 parents)
    Officer
    1999-09-27 ~ 2015-09-30
    IIF 136 - secretary → ME
  • 5
    12 Market Place, Lauder, Berwickshire
    Corporate (1 parent)
    Equity (Company account)
    314,228 GBP2023-09-30
    Officer
    1990-03-26 ~ 2001-03-30
    IIF 107 - secretary → ME
  • 6
    15 Manor Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1991-01-25 ~ 2007-01-09
    IIF 39 - director → ME
    1988-04-13 ~ 2001-10-15
    IIF 75 - secretary → ME
  • 7
    Noridlo, Station Road, Duns
    Corporate (3 parents)
    Equity (Company account)
    88,356 GBP2024-03-31
    Officer
    1989-02-14 ~ 2004-11-17
    IIF 81 - secretary → ME
  • 8
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 2021-07-13
    IIF 32 - director → ME
    ~ 2021-07-13
    IIF 82 - secretary → ME
  • 9
    Unit 6 School Brae, Peebles, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,791 GBP2023-09-30
    Officer
    2010-01-25 ~ 2010-06-16
    IIF 65 - director → ME
    2009-09-03 ~ 2021-06-24
    IIF 134 - secretary → ME
  • 10
    Tweed House, Weirhill Place, Melrose, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -93,053 GBP2020-09-30
    Officer
    2009-09-03 ~ 2012-09-26
    IIF 116 - secretary → ME
  • 11
    13a Alva Street, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,012 GBP2023-05-31
    Officer
    2010-05-26 ~ 2013-09-16
    IIF 28 - director → ME
  • 12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-03 ~ 2021-05-26
    IIF 68 - director → ME
  • 13
    UISGE BEATHA LIMITED - 2024-10-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2012-02-27 ~ 2021-07-13
    IIF 38 - director → ME
  • 14
    3 Cluny Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    1999-06-15 ~ 2021-05-02
    IIF 35 - director → ME
    1991-04-24 ~ 2021-05-02
    IIF 86 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-05-02
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    82 Riccarton Mains Road, Currie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1998-05-15 ~ 2021-07-13
    IIF 74 - secretary → ME
  • 16
    Office 2d Inverness Town House, High Street, Inverness, Scotland
    Corporate (3 parents)
    Officer
    1991-08-15 ~ 2022-01-20
    IIF 79 - secretary → ME
  • 17
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -177,537 GBP2022-03-31
    Officer
    2014-02-07 ~ 2019-04-10
    IIF 71 - director → ME
  • 18
    21 22 Queensferry Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1,022,709 GBP2023-12-31
    Officer
    2013-09-09 ~ 2014-06-20
    IIF 45 - director → ME
    2014-06-20 ~ 2014-10-27
    IIF 139 - secretary → ME
  • 19
    Burnfoot Cottage, Carsphairn, Castle Douglas, Scotland
    Corporate (6 parents)
    Equity (Company account)
    14,784 GBP2024-03-31
    Officer
    2018-03-20 ~ 2018-08-03
    IIF 54 - director → ME
    2018-08-03 ~ 2021-04-30
    IIF 142 - secretary → ME
  • 20
    Knockgray Farm, Carsphairn, Castle Douglas, Scotland
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-05-31
    Officer
    2010-06-20 ~ 2021-04-23
    IIF 145 - secretary → ME
  • 21
    Dalgleish Cottage, Carsphairn, Castle Douglas, Scotland
    Corporate (8 parents)
    Equity (Company account)
    70,341 GBP2024-04-30
    Officer
    2010-10-01 ~ 2021-04-21
    IIF 143 - secretary → ME
  • 22
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,141 GBP2020-06-30
    Officer
    2018-06-18 ~ 2021-04-20
    IIF 48 - director → ME
  • 23
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    229,186 GBP2023-06-30
    Officer
    2018-02-01 ~ 2019-04-05
    IIF 140 - secretary → ME
  • 24
    Gcrr Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,412 GBP2016-03-31
    Officer
    2012-12-22 ~ 2013-10-11
    IIF 63 - director → ME
    1988-11-30 ~ 2014-07-04
    IIF 80 - secretary → ME
  • 25
    STARDISK LIMITED - 1995-02-03
    Dunbeg, Oban, Argyll
    Corporate (4 parents)
    Equity (Company account)
    125,490 GBP2024-02-29
    Officer
    1999-03-25 ~ 2002-09-30
    IIF 125 - secretary → ME
  • 26
    E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
    CARSWELL - T.I.R., LIMITED - 2000-07-03
    CARSWELL LIMITED - 1991-05-28
    WEST GEORGE STREET (349) LIMITED - 1987-03-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-04-17 ~ 1991-05-28
    IIF 92 - secretary → ME
  • 27
    AMCOWS 56 LIMITED - 2009-06-09
    61a North Castle Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-10-14 ~ 2009-10-22
    IIF 94 - secretary → ME
  • 28
    7a Toprhin Road, Torphin Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    20,780 GBP2024-03-31
    Officer
    2021-01-20 ~ 2021-04-29
    IIF 73 - director → ME
  • 29
    AMCOWS 45 LIMITED - 2005-04-06
    7a Torphin Road, Torphin Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    484 GBP2024-03-31
    Officer
    2004-10-13 ~ 2005-10-29
    IIF 124 - secretary → ME
  • 30
    BRAZIL TRADING LIMITED - 2001-07-17
    13a Alva Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    36 GBP2020-03-31
    Officer
    2000-03-22 ~ 2021-04-29
    IIF 83 - secretary → ME
  • 31
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Officer
    1991-09-05 ~ 1996-11-26
    IIF 41 - director → ME
    1992-08-12 ~ 1996-10-12
    IIF 89 - secretary → ME
  • 32
    1a Broughton Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,666 GBP2023-12-31
    Officer
    2013-09-20 ~ 2016-12-20
    IIF 66 - director → ME
  • 33
    FOX CROSS CLAIMS LIMITED - 2012-10-01
    1 Hill Street, 1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2012-02-08
    IIF 67 - director → ME
  • 34
    FOX CROSS SOLICITORS LIMITED - 2012-10-09
    AMCOWS 57 LIMITED - 2009-11-04
    1 Hill Street, 1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-10-14 ~ 2010-02-04
    IIF 98 - secretary → ME
  • 35
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 8 offsprings)
    Officer
    1999-06-15 ~ 2021-07-13
    IIF 40 - director → ME
    1992-12-23 ~ 2021-07-13
    IIF 91 - secretary → ME
  • 36
    THE PLANTS AND PICTURE COMPANY LIMITED - 2001-05-24
    The Pleasance, Kirkfieldbank, Lanark, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -37,652 GBP2023-12-31
    Officer
    1989-01-24 ~ 1990-04-26
    IIF 127 - secretary → ME
  • 37
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate
    Officer
    1990-08-06 ~ 1991-06-18
    IIF 85 - secretary → ME
  • 38
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    1993-11-29 ~ 2004-01-12
    IIF 121 - secretary → ME
  • 39
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    1993-03-16 ~ 2004-01-12
    IIF 119 - secretary → ME
  • 40
    IOSB LTD
    - now
    AMCOWS 63 LIMITED - 2019-11-13
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-11 ~ 2019-04-10
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-04-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 41
    313 Hallhill Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,209 GBP2023-06-30
    Officer
    2016-06-20 ~ 2016-06-27
    IIF 55 - director → ME
    2017-09-20 ~ 2021-04-27
    IIF 147 - secretary → ME
  • 42
    DALFARSON - 2003-08-26
    13a Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2004-03-17
    IIF 36 - director → ME
  • 43
    AMCOWS 38 LIMITED - 2003-07-08
    Office 2d Inverness Town House, High Street, Inverness, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-16 ~ 2022-01-20
    IIF 122 - secretary → ME
  • 44
    MACWIMPY LIMITED - 1988-03-22
    Office 2d Inverness Town House, High Street, Inverness, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2022-01-07
    IIF 126 - secretary → ME
  • 45
    IN-OUT BURGERS LIMITED - 1997-08-29
    VIE DE FRANCE LIMITED - 1995-01-20
    AMCO PLACE LIMITED - 1994-01-24
    Office 2d Inverness Town House, High Street, Inverness, United Kingdom
    Corporate (3 parents)
    Officer
    1990-03-26 ~ 2022-01-20
    IIF 129 - secretary → ME
  • 46
    IN-N-OUT BURGERS LIMITED - 1997-08-29
    Office 2d Inverness Town House, High Street, Inverness, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    774,206 GBP2021-03-31
    Officer
    1993-10-06 ~ 2022-01-20
    IIF 120 - secretary → ME
  • 47
    SCOTTISH VALUE TRUST LIMITED - 2006-08-25
    SVT DEALING LIMITED - 2005-02-21
    CARSWELL & CO (FINANCIAL SERVICES) LIMITED - 1991-08-06
    19 Essex Road 19 Essex Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-04-17 ~ 1991-07-29
    IIF 101 - secretary → ME
  • 48
    LAW AT WORK LIMITED - 2001-05-24
    1 George Square, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1988-10-26 ~ 1990-05-08
    IIF 102 - secretary → ME
  • 49
    LAW AT WORK (SCOTLAND) LIMITED - 2001-05-24
    EAST LIMITED - 1990-06-14
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1992-01-01 ~ 2001-09-07
    IIF 118 - secretary → ME
  • 50
    LAW AT WORK MARKETING LIMITED - 2000-04-26
    16 Charlotte Square, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-27 ~ 2003-02-10
    IIF 110 - secretary → ME
  • 51
    13 Alva Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ 2018-01-05
    IIF 52 - director → ME
  • 52
    GLENIFFER DEVELOPMENTS LIMITED - 2015-06-02
    GLENIFFER ESTATES (EDINBURGH) LIMITED - 2005-11-04
    B W PROPERTY SERVICES LIMITED - 2002-12-31
    AMCOWS SEVEN LIMITED - 1993-06-08
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -173,275 GBP2023-11-30
    Officer
    1992-08-21 ~ 2002-11-01
    IIF 117 - secretary → ME
  • 53
    DRUMMOND HOLDINGS LIMITED - 1991-06-10
    RONALD MCNEILL & CO. LIMITED - 1990-03-27
    206 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1990-03-15 ~ 1990-12-20
    IIF 112 - secretary → ME
  • 54
    7a Dundas Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-08-26 ~ 2021-05-12
    IIF 148 - secretary → ME
  • 55
    YORK EDINBURGH LIMITED - 2023-10-06
    30a York Place, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    160,526 GBP2023-11-30
    Officer
    2020-11-24 ~ 2020-12-22
    IIF 72 - director → ME
    Person with significant control
    2020-11-24 ~ 2020-12-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 56
    LARSEN AND ROSS (INVESTMENTS) LIMITED - 2008-12-22
    Office 2d Inverness Town House, High Street, Inverness, United Kingdom
    Corporate (2 parents)
    Officer
    1993-04-27 ~ 2022-01-20
    IIF 114 - secretary → ME
  • 57
    7a Torphin Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,568 GBP2023-12-31
    Officer
    2019-12-09 ~ 2020-01-06
    IIF 49 - director → ME
    Person with significant control
    2019-12-09 ~ 2020-01-05
    IIF 26 - Ownership of shares – 75% or more → OE
  • 58
    AMCOWS TWENTYSEVEN LIMITED - 2000-01-12
    Riccarton Garden Centre, Riccarton Mains Road, Currie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    18,141 GBP2023-10-31
    Officer
    1998-05-15 ~ 2021-07-13
    IIF 115 - secretary → ME
  • 59
    82 Riccarton Mains Road, Currie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    47,546 GBP2023-10-31
    Officer
    ~ 2021-07-13
    IIF 128 - secretary → ME
  • 60
    MUNRO LANDSCAPES LIMITED - 1990-11-09
    82 Riccarton Mains Road, Currie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    273,654 GBP2023-10-31
    Officer
    1990-02-21 ~ 2021-07-13
    IIF 137 - secretary → ME
  • 61
    IN-N-OUT SHOP LIMITED - 1997-06-05
    OSPREY SEAFOODS (HIGHLANDS) LIMITED - 1992-06-16
    Office 2d Inverness Town House, High Street, Inverness, United Kingdom
    Corporate (2 parents)
    Officer
    1992-04-22 ~ 2022-01-20
    IIF 133 - secretary → ME
  • 62
    AMCOWS SEVENTEEN LIMITED - 1996-02-26
    Office 2d Inverness Town House, High Street, Inverness, United Kingdom
    Corporate (2 parents)
    Officer
    1995-06-15 ~ 2022-01-20
    IIF 130 - secretary → ME
  • 63
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,643 GBP2021-12-31
    Officer
    2016-12-07 ~ 2016-12-14
    IIF 61 - director → ME
    Person with significant control
    2016-12-07 ~ 2016-12-14
    IIF 23 - Ownership of shares – 75% or more → OE
  • 64
    BLACK ISLE CHRISTMAS TREES LIMITED - 2014-08-18
    AMCOWS 54 LIMITED - 2008-01-30
    Drumsmittal Farm, North Kessock, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,007 GBP2024-03-31
    Officer
    2007-03-16 ~ 2021-06-17
    IIF 132 - secretary → ME
  • 65
    RESILIENT CORPORATES LIMITED - 2025-01-10
    RESILIENT COMPANIES LIMITED - 2020-11-24
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2020-03-20 ~ 2021-03-19
    IIF 47 - director → ME
    Person with significant control
    2020-03-20 ~ 2021-03-19
    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 → OE
  • 66
    AMCOWS 34 LIMITED - 2002-02-15
    60 Windsor Avenue, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2001-10-22 ~ 2008-11-17
    IIF 103 - secretary → ME
  • 67
    24 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2009-07-17 ~ 2009-10-31
    IIF 56 - director → ME
    2008-11-12 ~ 2009-10-31
    IIF 131 - secretary → ME
  • 68
    LARSEN & ROSS (FARMS) LIMITED - 2013-04-10
    IN-N-OUT BURGERS LIMITED - 1993-03-04
    Drynie Mains Farmhouse, North Kessock, Inverness, Inverness-shire
    Corporate (2 parents)
    Equity (Company account)
    1,029,881 GBP2024-04-30
    Officer
    1991-08-15 ~ 2011-09-27
    IIF 76 - secretary → ME
  • 69
    8a St. Bernards Crescent, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    1992-10-30 ~ 2021-11-08
    IIF 84 - secretary → ME
  • 70
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2004-12-07 ~ 2021-07-13
    IIF 30 - director → ME
    2000-11-27 ~ 2021-07-13
    IIF 105 - secretary → ME
  • 71
    AMCOWS 53 LIMITED - 2006-12-08
    86a George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-02-15 ~ 2009-01-30
    IIF 69 - director → ME
  • 72
    AMCOWS 60 LIMITED - 2010-03-30
    Chestney House, 149 Market Street, St Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2013-09-30
    IIF 135 - secretary → ME
  • 73
    7a Dundas Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2021-05-12
    IIF 146 - secretary → ME
    Person with significant control
    2018-04-16 ~ 2021-05-12
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 74
    12 Market Place, Lauder, Berwickshire
    Corporate (1 parent)
    Officer
    1988-11-30 ~ 1990-02-14
    IIF 111 - secretary → ME
  • 75
    35a High Street, South Queensferry, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -614,678 GBP2022-08-31
    Officer
    2017-12-19 ~ 2019-04-16
    IIF 141 - secretary → ME
  • 76
    Vayne Farm Fern, Brechin, Angus
    Corporate (1 parent)
    Equity (Company account)
    286,305 GBP2024-03-31
    Officer
    1993-03-16 ~ 1993-03-23
    IIF 108 - secretary → ME
  • 77
    56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -49,155 GBP2017-04-01 ~ 2018-03-31
    Officer
    1990-02-06 ~ 1990-04-06
    IIF 37 - director → ME
  • 78
    14 Possil Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-08-24 ~ 2017-09-06
    IIF 59 - director → ME
    Person with significant control
    2016-08-24 ~ 2017-09-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 79
    8a St. Bernards Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,223 GBP2021-05-31
    Officer
    2019-05-13 ~ 2019-05-21
    IIF 53 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-06-14
    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 → OE
  • 80
    13a Alva Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1999-12-20 ~ 2021-04-29
    IIF 99 - secretary → ME
  • 81
    17 Mavisbank Place, Lasswade, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    283 GBP2018-05-31
    Officer
    2014-05-07 ~ 2015-05-05
    IIF 144 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.