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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

Montague, Andrew Seth

    Related profiles found in government register
  • Montague, Andrew Seth
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 1

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 2 IIF 3

    • 6, Shillinghill, Humbie, EH36 5PX, United Kingdom

      IIF 4
  • Montague, Andrew Seth
    British chief executive born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 5
  • Montague, Andrew Seth
    British company director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • Montague, Andrew Seth
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • 10, York Place, Edinburgh, EH1 3EP, Scotland

      IIF 11

    • 17, Brunswick Street, Edinburgh, EH7 5JB, United Kingdom

      IIF 12

    • 20a, Johns Place, Edinburgh, EH6 7ED, Scotland

      IIF 13

    • 45, Charlotte Square, Edinburgh, EH2 2HQ, United Kingdom

      IIF 14

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 15 IIF 16 IIF 17

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 20 IIF 21

    • C/o Gillespie Tax Management Ltd, 2-4 Salamander Place, Edinburgh, EH6 7JB, United Kingdom

      IIF 22

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 23

    • 6, Shillinghall, Humbie, EH36 5PX, United Kingdom

      IIF 24

    • 6, Shillinghill, Humbie, EH36 5PX, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Montague, Andrew Seth
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montague, Andrew Seth
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

    • 44, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ, Scotland

      IIF 43

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 44 IIF 45 IIF 46

    • 18a Polton Road, Lasswade, Midlothian, EH18 1AA

      IIF 47
  • Montague, Andrew Seth
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montague, Andrew Seth
    British marketing born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Polton Road, Lasswade, Midlothian, EH18 1AA

      IIF 85
  • Montague, Andrew Seth
    British non executive director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland

      IIF 86
  • Montague, Andrew Seth
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 87
  • Montague, Andrew Seth
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Polton Road, Lasswade, EH18 1AA

      IIF 88
  • Mr Andrew Seth Montague
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 89

    • 17, Brunswick Street, Edinburgh, EH7 5JB, United Kingdom

      IIF 90
  • Mr Andrew Seth Montague
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 2
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 3
    ACCESS ENERGY SOLAR LTD - 2011-10-14
    ACCESS ENERGY LTD - 2011-08-16
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 60 - Director → ME
  • 4
    ACCESS ENERGY DEVELOPMENTS LTD - 2012-02-22
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 5
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 78 - Director → ME
  • 6
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD - 2013-07-17
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 8
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 68 - Director → ME
  • 9
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control → OE
  • 10
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 11
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 50 - Director → ME
  • 12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    87,231 GBP2024-07-31
    Officer
    2016-12-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 14
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 26 - Director → ME
  • 15
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 28 - Director → ME
  • 16
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 32 - Director → ME
  • 17
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 25 - Director → ME
  • 18
    CLEARWATER HYGIENE INVESTMENTS LIMITED - 2022-09-26
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-20 ~ dissolved
    IIF 74 - Director → ME
  • 19
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 47 - Director → ME
  • 20
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 21
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 71 - Director → ME
  • 22
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-10 ~ dissolved
    IIF 73 - Director → ME
  • 23
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 45 - Director → ME
  • 24
    CLUNY APARTMENTS LIMITED - 2007-09-07
    The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 82 - Director → ME
  • 25
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 26
    KENSINGTON MELBURY EQUITY & INVESTMENTS LTD - 2015-08-21
    MARCH CLIFTON INVESTMENTS LIMITED - 2015-03-11
    20a Johns Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 27
    D F SOLAR LTD - 2015-10-23
    20a Johns Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,159 GBP2019-06-29
    Officer
    2015-06-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    17 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 29
    18b Claremont Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 30
    CLEARWATER SOLAR (BUCHLYVIE) LTD - 2022-09-26
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 70 - Director → ME
  • 31
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 75 - Director → ME
  • 32
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 33
    C/o Gillespie Tax Management Ltd, 2-4 Salamander Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 22 - Director → ME
  • 34
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 35
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    400,616 GBP2023-04-01 ~ 2024-07-31
    Officer
    2022-09-08 ~ now
    IIF 3 - Director → ME
  • 36
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 37
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    44 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 43 - Director → ME
  • 39
    17 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -412,914 GBP2024-07-31
    Officer
    2018-06-22 ~ now
    IIF 33 - Director → ME
  • 41
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Officer
    2017-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 42
    10 York Place, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 43
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 44
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 45
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -87,363 GBP2022-09-30
    Person with significant control
    2021-01-13 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 46
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    157,385 GBP2023-02-28
    Officer
    2019-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 47
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -172,802 GBP2024-07-31
    Officer
    2017-01-17 ~ now
    IIF 35 - Director → ME
  • 48
    18a Polton Road, Lasswade, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 49
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 69 - Director → ME
  • 50
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-03 ~ dissolved
    IIF 86 - Director → ME
  • 51
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 52
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 59 - Director → ME
  • 53
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -46,103 GBP2024-07-31
    Officer
    2021-03-15 ~ now
    IIF 38 - Director → ME
  • 54
    VILLASTAFF GROUP LIMITED - 2016-10-05
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -350,484 GBP2024-07-31
    Officer
    2024-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 55
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 88 - LLP Member → ME
  • 56
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-05 ~ dissolved
    IIF 14 - Director → ME
Ceased 36
  • 1
    ACCESS ENERGY PLC - 2014-02-19
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,690 GBP2015-09-30
    Officer
    2011-08-16 ~ 2013-01-07
    IIF 87 - Director → ME
  • 2
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    2013-04-24 ~ 2015-04-20
    IIF 58 - Director → ME
  • 3
    272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-05-30 ~ 2014-11-07
    IIF 64 - Director → ME
  • 4
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate
    Officer
    2013-01-18 ~ 2014-11-19
    IIF 61 - Director → ME
  • 5
    CLUNY PORTOBELLO DEVELOPMENTS LTD. - 2009-10-27
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-10-20
    IIF 79 - Director → ME
  • 6
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2013-06-24
    IIF 27 - Director → ME
  • 7
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2013-06-20
    IIF 30 - Director → ME
  • 8
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-06-24
    IIF 31 - Director → ME
  • 9
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    344,895 GBP2023-09-30
    Officer
    2020-04-17 ~ 2023-05-03
    IIF 41 - Director → ME
  • 10
    CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
    CH (PORTOBELLO) LTD. - 2008-02-18
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-12-11 ~ 2009-10-20
    IIF 83 - Director → ME
  • 11
    KENSINGTON MELBURY EQUITY & INVESTMENTS LTD - 2015-08-21
    MARCH CLIFTON INVESTMENTS LIMITED - 2015-03-11
    20a Johns Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2015-08-19 ~ 2019-03-31
    IIF 16 - Director → ME
    2014-08-29 ~ 2015-04-27
    IIF 23 - Director → ME
  • 12
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -879 GBP2019-11-30
    Officer
    2017-11-24 ~ 2019-11-19
    IIF 46 - Director → ME
    Person with significant control
    2017-11-24 ~ 2019-11-19
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    194a Ferry Road, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2004-01-13 ~ 2009-10-31
    IIF 85 - Director → ME
  • 14
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate
    Officer
    2016-08-09 ~ 2016-08-31
    IIF 54 - Director → ME
  • 15
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate
    Officer
    2016-08-09 ~ 2016-08-31
    IIF 55 - Director → ME
  • 16
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ 2016-08-31
    IIF 62 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-08-31
    IIF 99 - Has significant influence or control → OE
  • 17
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ 2016-08-31
    IIF 66 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-08-31
    IIF 100 - Has significant influence or control → OE
  • 18
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    2015-03-27 ~ 2019-11-25
    IIF 7 - Director → ME
  • 19
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    2017-01-24 ~ 2019-11-25
    IIF 48 - Director → ME
  • 20
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    400,616 GBP2023-04-01 ~ 2024-07-31
    Person with significant control
    2022-11-08 ~ 2022-11-08
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LAURISTON ESTATES LTD - 2012-12-13
    FIRST MERIDIAN LIMITED - 2007-04-02
    10 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-04-30
    IIF 11 - Director → ME
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-15 ~ 2021-02-09
    IIF 6 - Director → ME
  • 23
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -412,914 GBP2024-07-31
    Person with significant control
    2018-06-22 ~ 2018-06-22
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    2013-04-24 ~ 2014-12-01
    IIF 67 - Director → ME
  • 25
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-04 ~ 2021-02-09
    IIF 1 - Director → ME
  • 26
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -87,363 GBP2022-09-30
    Officer
    2018-10-30 ~ 2023-11-13
    IIF 36 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-07-31
    IIF 108 - Ownership of shares – 75% or more → OE
  • 27
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    2012-12-03 ~ 2015-06-12
    IIF 19 - Director → ME
  • 28
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ 2013-08-12
    IIF 17 - Director → ME
  • 29
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -172,802 GBP2024-07-31
    Officer
    2012-08-15 ~ 2014-09-17
    IIF 4 - Director → ME
    Person with significant control
    2017-01-17 ~ 2024-11-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    12d Timber Bush, Edinburgh
    Dissolved Corporate
    Officer
    2008-03-07 ~ 2008-09-09
    IIF 80 - Director → ME
  • 31
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,332 GBP2024-08-28
    Officer
    2007-02-13 ~ 2009-08-01
    IIF 81 - Director → ME
  • 32
    CLEARWATER RETREATS LTD - 2022-11-16
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -440,796 GBP2024-07-31
    Officer
    2021-07-15 ~ 2025-02-03
    IIF 57 - Director → ME
  • 33
    CWR BUCHLYVIE LTD - 2023-04-18
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -654,628 GBP2024-07-31
    Officer
    2021-08-04 ~ 2025-02-03
    IIF 72 - Director → ME
  • 34
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -46,103 GBP2024-07-31
    Officer
    2020-01-23 ~ 2021-03-02
    IIF 39 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-03-02
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    VILLASTAFF GROUP LIMITED - 2016-10-05
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -350,484 GBP2024-07-31
    Officer
    2016-05-25 ~ 2023-07-18
    IIF 40 - Director → ME
  • 36
    CLIFTON MARCH INVESTMENTS LIMITED - 2015-12-08
    LAND AND ENERGY INVESTMENTS LIMITED - 2015-02-10
    Grant Thornton Uk Llp, 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2015-10-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.