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 Eric Macfie Young

    Related profiles found in government register
  • Mr Eric Macfie Young
    British born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Clifton Moor Business Village, Clifton, York, YO30 4XG

      IIF 1

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 2

    • 19 Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 20, C/o Rutterford, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 6

    • 20 Rutland Square, C/o Rutterford Ltd, Edinburgh, EH1 2BB, Scotland

      IIF 7 IIF 8

    • Fifth Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG

      IIF 9 IIF 10
  • Young, Eric Macfie
    British business executive born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 122 Crewe Road South, Edinburgh, EH4 2NY

      IIF 11
  • Young, Eric Macfie
    British chartered surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British commercial director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 28
  • Young, Eric Macfie
    British company director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, St Cuthberts Way, Darlington, DL1 1GB

      IIF 29

    • 19, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 30

    • 27, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 31

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 32 IIF 33 IIF 34

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 36 IIF 37 IIF 38

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 42

    • Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom

      IIF 43 IIF 44

    • Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 45

    • Waverley Gate, Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 46

    • 4th, Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom

      IIF 47

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 48

    • One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom

      IIF 49
  • Young, Eric Macfie
    British dir born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 50
  • Young, Eric Macfie
    British director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British quantity surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 95 IIF 96
  • Young, Eric Macfie
    born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 97

    • Fifth Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 98

    • Ingsay, 43 Stirling Road, Edinburgh, EH5 3JB

      IIF 99 IIF 100 IIF 101

    • Ingsay, 43 Stirling Road, Trinity, Edinburgh, EH5 3JB

      IIF 106

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 107

    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom

      IIF 108

    • 201, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 109
  • Young, Eric Macfie
    British chartered surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British director

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 112
  • Young, Eric Macfie

    Registered addresses and corresponding companies

    • 42 Murrayfield Road, Edinburgh, Midlothian, EH12 6ET

      IIF 113 IIF 114

    • Crossways, 42 Murrayfield Road, Edinburgh, EH12 6EJ

      IIF 115
child relation
Offspring entities and appointments
Active 69
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-07-25 ~ now
    IIF 52 - Director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 106 - LLP Member → ME
  • 3
    YOUNG FIC LIMITED - 2019-05-21
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032,431 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    ERIC YOUNG AND PARTNERS LIMITED - 2023-02-17
    AIRDS CAPITAL TWO LIMITED - 2021-09-06
    FBH LIMITED - 2019-07-22
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    JACMOB LIMITED - 2023-02-21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Officer
    2023-02-21 ~ now
    IIF 30 - Director → ME
  • 6
    20 Rutland Square, Edinburgh, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 7
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 8
    M M & S (2971) LIMITED - 2003-04-16
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 9
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 10
    19 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-24 ~ now
    IIF 56 - Director → ME
  • 11
    CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
    DMWS 799 LIMITED - 2006-12-14
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 12
    20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2007-10-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ERIC YOUNG & CO ESTATES LIMITED - 2001-02-23
    WJB (482) LIMITED - 1999-10-08
    20 C/o Rutterford, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    284,138 GBP2023-12-31
    Officer
    1998-03-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 42 - Director → ME
  • 16
    19 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-10 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 48 - Director → ME
  • 18
    122 Crewe Road South, Edinburgh
    Active Corporate (8 parents)
    Officer
    2012-11-25 ~ now
    IIF 11 - Director → ME
  • 19
    FETTES COLLEGE LIMITED - 2022-01-13
    FETTES (2006) LIMITED - 2018-02-16
    FETTES ENTERPRISES LIMITED - 2006-11-22
    VERIMAC (NO 24) LIMITED - 1985-02-26
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-06-15 ~ now
    IIF 35 - Director → ME
  • 20
    12th Floor Basilica 2 King Charles Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 86 - Director → ME
  • 21
    4th Floor Haines House, 21 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 47 - Director → ME
  • 22
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-08-01 ~ now
    IIF 59 - Director → ME
  • 23
    NEWEL LIMITED - 2002-09-12
    NEWCO (576) LIMITED - 1999-08-05
    19 Rutland Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    60,000 GBP2023-05-31
    Officer
    1999-06-29 ~ now
    IIF 18 - Director → ME
  • 24
    ERIC YOUNG & CO LIMITED - 2010-04-27
    HOPE SIXTEEN (NO. 141) LIMITED - 1988-05-16
    Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 25
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 85 - Director → ME
  • 26
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 84 - Director → ME
  • 27
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 77 - Director → ME
  • 28
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ now
    IIF 68 - Director → ME
  • 29
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ now
    IIF 83 - Director → ME
  • 30
    M2 FALKIRK LIMITED - 2021-08-02
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 82 - Director → ME
  • 31
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Officer
    2018-08-07 ~ now
    IIF 66 - Director → ME
  • 32
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    299,988 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 80 - Director → ME
  • 33
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 76 - Director → ME
  • 34
    M2 BAWTRY LIMITED - 2024-07-22
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 81 - Director → ME
  • 35
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 72 - Director → ME
  • 36
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 87 - Director → ME
  • 37
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 75 - Director → ME
  • 38
    M2 (WARRISTON ROAD) LIMITED - 2024-01-29
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 74 - Director → ME
  • 39
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 67 - Director → ME
  • 40
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    IIF 79 - Director → ME
  • 41
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 88 - Director → ME
  • 42
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 90 - Director → ME
  • 43
    201 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ now
    IIF 109 - LLP Member → ME
  • 44
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    IIF 65 - Director → ME
  • 45
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 73 - Director → ME
  • 46
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    IIF 78 - Director → ME
  • 47
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ now
    IIF 44 - Director → ME
  • 48
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 43 - Director → ME
  • 49
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 70 - Director → ME
  • 50
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 95 - Director → ME
  • 51
    19 Rutland Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 55 - Director → ME
  • 52
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 69 - Director → ME
  • 53
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 91 - Director → ME
  • 54
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 89 - Director → ME
  • 55
    FRACTAL ENERGY LTD. - 2023-07-07
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,320 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 16 - Director → ME
  • 56
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,919,500 GBP2016-03-31
    Officer
    2001-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 57
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 58
    NEWCO (729) LIMITED - 2003-10-29
    19 Rutland Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    16,839,239 GBP2024-03-31
    Officer
    2003-09-30 ~ now
    IIF 24 - Director → ME
  • 59
    CHRIS STEWART LIMITED - 2001-02-20
    NEWCO (551) LIMITED - 1998-09-24
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 93 - Director → ME
  • 60
    19 Rutland Square, Edinburgh
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    13,769,941 GBP2024-03-31
    Officer
    ~ now
    IIF 92 - Director → ME
  • 61
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 104 - LLP Member → ME
  • 62
    16 Clifton Moor Business Village, Clifton, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 63
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 71 - Director → ME
  • 64
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 108 - LLP Designated Member → ME
  • 65
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-17 ~ now
    IIF 49 - Director → ME
  • 66
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 112 - Secretary → ME
  • 67
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (12 parents)
    Officer
    2009-12-04 ~ now
    IIF 32 - Director → ME
  • 68
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,252,069 GBP2023-09-30
    Officer
    2021-04-01 ~ now
    IIF 28 - Director → ME
  • 69
    YRP LLP
    - now
    CONNISLOW LLP - 2012-10-15
    PARKAMSTON LLP - 2008-04-29
    16 Clifton Moore Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 100 - LLP Designated Member → ME
Ceased 37
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-18 ~ 2019-11-19
    IIF 53 - Director → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-29 ~ 2023-01-11
    IIF 25 - Director → ME
  • 3
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 103 - LLP Member → ME
  • 4
    ENSCO 257 LIMITED - 2009-02-25
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2010-03-16
    IIF 40 - Director → ME
  • 5
    24 St Cuthberts Way, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2012-12-11
    IIF 29 - Director → ME
  • 6
    CLIPFLAT LIMITED - 2013-08-14
    The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    626 GBP2023-12-31
    Officer
    2004-03-02 ~ 2008-12-15
    IIF 96 - Director → ME
  • 7
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-24 ~ 2016-02-09
    IIF 46 - Director → ME
  • 8
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 2006-08-04
    IIF 23 - Director → ME
  • 9
    PM 211 LIMITED - 2000-02-11
    40 Eskbank Road, Dalkeith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,628 GBP2023-12-31
    Officer
    2000-02-03 ~ 2001-05-28
    IIF 61 - Director → ME
  • 10
    LOTHIAN FIFTY (641) LIMITED - 2000-07-14
    Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    EYCO LLP
    - now
    ERIC YOUNG & CO LLP - 2019-09-30
    EYCO LLP - 2011-08-26
    Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2019-12-31
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-21 ~ 2020-12-31
    IIF 27 - Director → ME
  • 13
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    196,754 GBP2023-08-31
    Officer
    2012-06-15 ~ 2020-06-30
    IIF 33 - Director → ME
  • 14
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -246,503 GBP2022-09-01 ~ 2023-08-31
    Officer
    2012-06-15 ~ 2021-06-30
    IIF 34 - Director → ME
  • 15
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,726,654 GBP2023-12-31
    Officer
    2002-02-13 ~ 2005-02-24
    IIF 20 - Director → ME
  • 16
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-08-01 ~ 1997-08-03
    IIF 114 - Secretary → ME
  • 17
    LOTHIAN FIFTY (677) LIMITED - 2000-09-12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    426,698 GBP2023-08-31
    Officer
    2000-09-05 ~ 2004-03-23
    IIF 22 - Director → ME
  • 18
    LUX INNOVATE LIMITED - 2013-05-10
    LUX BIOTECHNOLOGY LIMITED - 2008-03-06
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ 2009-12-31
    IIF 62 - Director → ME
  • 19
    15 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    -2,254,764 GBP2023-12-31
    Officer
    2005-07-29 ~ 2021-08-25
    IIF 58 - Director → ME
  • 20
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2012-08-01
    IIF 101 - LLP Designated Member → ME
  • 21
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (2 parents)
    Officer
    2012-12-19 ~ 2014-10-03
    IIF 107 - LLP Member → ME
  • 22
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2002-10-14 ~ 2005-02-07
    IIF 19 - Director → ME
  • 23
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2019-06-27
    IIF 60 - Director → ME
  • 24
    BFH CONSULTANCY LIMITED - 2020-01-08
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    288,417 GBP2023-12-31
    Officer
    2020-01-01 ~ 2024-04-30
    IIF 51 - Director → ME
    Person with significant control
    2020-09-01 ~ 2024-04-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SFWD (FREEHOLD) LIMITED - 2003-07-22
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2002-10-03 ~ 2014-12-19
    IIF 38 - Director → ME
  • 26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    1999-06-23 ~ 2002-05-01
    IIF 94 - Director → ME
  • 27
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2014-08-29 ~ 2017-08-25
    IIF 110 - Director → ME
  • 28
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2014-08-29 ~ 2017-08-25
    IIF 111 - Director → ME
  • 29
    RACEPOOL LIMITED - 2003-06-06
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,626,781 GBP2016-03-31
    Officer
    2001-12-13 ~ 2017-04-13
    IIF 41 - Director → ME
  • 30
    19 Rutland Square, Edinburgh
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    13,769,941 GBP2024-03-31
    Officer
    1992-03-31 ~ 1990-08-01
    IIF 115 - Secretary → ME
    1990-08-01 ~ 1997-08-03
    IIF 113 - Secretary → ME
  • 31
    PBL 144 LIMITED - 2000-04-26
    1 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-06-05 ~ 2010-09-08
    IIF 63 - Director → ME
    2000-05-04 ~ 2001-05-28
    IIF 57 - Director → ME
  • 32
    16 Clifton Moor Business Village, Clifton, York
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-04-10
    IIF 99 - LLP Designated Member → ME
  • 33
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-03-21
    IIF 36 - Director → ME
  • 34
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,379 GBP2024-03-31
    Officer
    2018-08-31 ~ 2022-03-15
    IIF 14 - Director → ME
  • 35
    6 Atholl Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2017-11-27 ~ 2019-08-01
    IIF 17 - Director → ME
  • 36
    24238, Sc466184 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -97,749 GBP2024-03-31
    Officer
    2014-01-20 ~ 2018-04-24
    IIF 13 - Director → ME
  • 37
    LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
    27 Stafford Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,925,148 GBP2024-05-31
    Officer
    2022-06-23 ~ 2023-03-09
    IIF 31 - Director → ME

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