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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turnbull, Steven

    Related profiles found in government register
  • Turnbull, Steven
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 1
  • Turnbull, Steven Francis
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Comely Park, Dunfermline, Fife, KY12 7HU, United Kingdom

      IIF 2

    • 16, Comely Park, Dunfermline, KY12 7HU, United Kingdom

      IIF 3
  • Mr Steven Turnbull
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 4
  • Turnbull, Steven Francis
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 The Square, Kenmore, Aberfeldy, Aberfeldy, PH15 2HH, United Kingdom

      IIF 5

    • 6 Deeside Place, Dunfermline, Fife, KY11 8GL

      IIF 6

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 7

    • 60, Constitution Street, Edinburgh, EH6 6RR, Scotland

      IIF 8 IIF 9

    • 60, Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 10

    • 60, Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 11 IIF 12
  • Turnbull, Steven Francis
    British company director born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Square, Kenmore, Aberfeldy, Perth And Kinross, PH15 2HH, Scotland

      IIF 13

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 14

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU, Scotland

      IIF 15 IIF 16 IIF 17

    • 26, Viewfield Terrace, Dunfermline, KY12 7LB, Scotland

      IIF 18

    • 6 Deeside Place, Dunfermline, Fife, KY11 8GL

      IIF 19 IIF 20

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 21

    • 16 Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 22 IIF 23

    • Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland

      IIF 24
  • Turnbull, Steven Francis
    British compnay director born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 25
  • Turnbull, Steven Francis
    British director born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Turnbull, Steven Francis
    British export + finance manager born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 38
  • Turnbull, Steven Francis
    British financial director born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU, Scotland

      IIF 39
  • Turnbull, Steven Francis
    British manager born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 40
  • Turnbull, Steven Francis
    British

    Registered addresses and corresponding companies
  • Turnbull, Steven Francis
    British company director

    Registered addresses and corresponding companies
  • Turnbull, Steven Francis
    British director

    Registered addresses and corresponding companies

    • 6 Deeside Place, Dunfermline, Fife, KY11 8GL

      IIF 82
  • Turnbull, Steven Francis

    Registered addresses and corresponding companies
  • Turnbull, Steven Francis
    born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Comely Park, Dunfermline, Fife, KY12 7HU

      IIF 91

    • 6, Deeside Place, Dunfermline, Fife, KY11 8GL

      IIF 92

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 93

    • Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 94

    • 124, City Road, London, EC1V 2NX, England

      IIF 95
  • Mr Steven Francis Turbull
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Comely Park, Dunfermline, KY12 7HU

      IIF 96
  • Mr Steven Francis Turnbull
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    AHC ASSETS LIMITED
    - now SC366200
    AURORA HOTEL COLLECTION LIMITED
    - 2019-10-29 SC366200
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALDERSGATE ESTATES LIMITED
    - now 03246219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-05
    Due to be dissolved on 2020-05-05
    ANFLORA LIMITED - 1996-10-04
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-08-18 ~ 2005-06-03
    IIF 52 - Secretary → ME
  • 3
    BARONY ANNEX DEV CO LIMITED
    SC443370
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BYZANTIAN DEVELOPMENTS LIMITED
    SC562630
    The Engine Shed, Winterthur Lane, Dunfermline, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ 2018-04-24
    IIF 1 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-03-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAIRN HOTEL AUCHTERARDER LLP
    - now SO303514
    THE RESIDENCE AUCHTERARDER LLP
    - 2011-11-01 SO303514
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    CIRRUS HOLDINGS INTERNATIONAL LIMITED
    - now SC241177
    CIRRUS HOLDINGS (GERMANY) LIMITED
    - 2006-09-07 SC241177
    16 Forth Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2002-12-16 ~ 2009-11-01
    IIF 49 - Secretary → ME
  • 7
    COLESSIO HOTEL (STIRLING) LIMITED
    SC470675
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 36 - Director → ME
  • 8
    COLESSIO HOTEL LIMITED
    SC345359
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    COOL CAR MEDIA LIMITED
    SC250201
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 20 - Director → ME
    2003-05-28 ~ 2009-11-01
    IIF 55 - Secretary → ME
  • 10
    COOLBILLBOARDS (EUROPE) LIMITED
    - now 04092956
    COOLBILLBOARDS LIMITED - 2001-11-01
    Milner House, 14 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-01 ~ 2009-11-01
    IIF 34 - Director → ME
    2002-11-01 ~ 2009-11-01
    IIF 82 - Secretary → ME
  • 11
    COOLBILLBOARDS (INTERNATIONAL) LIMITED
    SC268215
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 6 - Director → ME
    2004-05-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    DALGETY INVESTMENTS LIMITED
    SC214606
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2023-06-01
    IIF 72 - Secretary → ME
  • 13
    DULOCH ROCK INSPECTION LIMITED
    SC340919
    14 Mallard Grove, Dunfermline, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ 2016-03-31
    IIF 86 - Secretary → ME
  • 14
    DYSART BARONY DEV CO LIMITED
    SC428588
    Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 15
    EGO FASHION BOX LIMITED
    - now SC270028
    ELECTRIC GAS AND OIL LIMITED
    - 2006-06-29 SC270028
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2004-06-29 ~ 2009-11-01
    IIF 63 - Secretary → ME
  • 16
    EVERGREEN INTERNATIONAL CONSULTANCY LIMITED
    SC315828 SC268338
    16 Comely Park, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 16 - Director → ME
    2007-02-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    FLOATRICH LIMITED
    - now SC163762
    THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
    FLOATRICH LIMITED - 1996-04-22
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 2019-10-30
    IIF 68 - Secretary → ME
  • 18
    FOUNDRY PROPERTY LIMITED
    - now SC539359
    ST LUKES DEV CO LIMITED
    - 2018-02-07 SC539359
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2018-11-20
    IIF 25 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-11-20
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FT PROPERTY HOLDING LIMITED
    SC374268
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-05 ~ now
    IIF 10 - Director → ME
    2010-03-05 ~ 2019-10-30
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FT PROPERTY INVESTMENTS LIMITED
    SC338081
    60 Constitution Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 8 - Director → ME
    2008-02-19 ~ now
    IIF 70 - Secretary → ME
  • 21
    GHH ASSETS LIMITED
    - now SC302622
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-04-28 during the appointment or period of control
    Commencement of winding up on 2023-04-28 during the appointment or period of control
    Conclusion of winding up on 2023-11-07 during the appointment or period of control
    Dissolved on 2024-03-08 during the appointment or period of control
    GLENBERVIE HOUSE HOTEL LIMITED
    - 2019-09-11 SC302622
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 22
    GIGI TRADING LIMITED
    SC293573
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ 2009-11-01
    IIF 66 - Secretary → ME
  • 23
    GLOBAL BUSINESS SERVICES LIMITED
    SC219714
    16 Forth Street, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2001-05-31 ~ 2009-11-01
    IIF 19 - Director → ME
    2001-05-31 ~ 2009-11-01
    IIF 80 - Secretary → ME
  • 24
    GLOBAL SOLAR DEVELOPMENTS LIMITED
    SC391048
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 28 - Director → ME
    2011-01-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 25
    GRANGE CONSULTANTS LIMITED
    - now SC198410
    BARNTON INTERNATIONAL LIMITED
    - 2000-09-22 SC198410
    26 George Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-08-16 ~ 2024-04-11
    IIF 40 - Director → ME
    1999-07-26 ~ 2024-04-11
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-11
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GREYHAVENS LIMITED
    SC472518
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 27
    GRUPPOFORTE LIMITED
    - now SC184185
    MARCO POLO (UK) LIMITED
    - 2019-10-24 SC184185
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED
    - 2000-01-21 SC184185
    SWINGDOM LIMITED - 1998-04-16
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-01-21 ~ 2022-03-14
    IIF 71 - Secretary → ME
  • 28
    IBS OIL SERVICES LIMITED - now
    IBS OIL ENGINEERING SERVICES LIMITED
    - 2011-04-19 05080350 10528844
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ 2009-11-01
    IIF 56 - Secretary → ME
  • 29
    INDICIA INVESTMENTS LIMITED - now
    HILDERSTAN LIMITED
    - 2008-03-17 02559305
    WIND ENERGY STRUCTURES LTD - 1995-12-06
    HIGHBIT SYSTEMS LIMITED - 1992-09-14
    5 Barons Gate, 33-35 Rothschild Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-10 ~ 2004-11-01
    IIF 65 - Secretary → ME
  • 30
    INTERNATIONAL BUILDING SUPPLIES LIMITED
    SC242724
    24238, Sc242724 - Companies House Default Address, Edinburgh
    Active Corporate (9 parents)
    Officer
    2003-01-22 ~ 2009-11-01
    IIF 64 - Secretary → ME
  • 31
    ITALIAN APPELLATIONS LIMITED
    SC371375
    16 Comely Park, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    KENBURGH (LITTLE GERMANY) LIMITED
    - now 02854757
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-10-25
    Commencement of winding up on 1999-12-13
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-24 ~ 1998-11-06
    IIF 50 - Secretary → ME
  • 33
    KENMORE ESTATES LIMITED
    SC147287
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (12 parents)
    Officer
    2004-03-31 ~ 2020-07-17
    IIF 37 - Director → ME
    1998-12-07 ~ 2017-12-31
    IIF 79 - Secretary → ME
  • 34
    KENMORE LAND AND PROPERTY LIMITED
    SC435553
    16 Comely Park, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 30 - Director → ME
    2012-10-26 ~ dissolved
    IIF 88 - Secretary → ME
  • 35
    KENMORE LUXURY LODGES LIMITED
    - now SC015076
    TAYMOUTH CASTLE HOTEL LIMITED
    - 2012-07-16 SC015076
    KENMORE LUXURY LODGES LTD
    - 2012-04-05 SC015076
    TAYMOUTH CASTLE HOTEL LIMITED
    - 2012-04-03 SC015076
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-21 ~ now
    IIF 12 - Director → ME
    2010-06-21 ~ 2019-10-20
    IIF 42 - Secretary → ME
  • 36
    KENMORE PT DEVELOPMENT COMPANY LIMITED
    SC481095
    1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 37
    KENMORE PT OPERATIONS LIMITED
    SC628401
    2 The Square, Kenmore, Aberfeldy, Aberfeldy, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 5 - Director → ME
  • 38
    KIRKGATE PROPERTY LIMITED
    SC239146
    26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 18 - Director → ME
    2002-11-05 ~ 2024-09-02
    IIF 43 - Secretary → ME
  • 39
    KKI SALES INTERNATIONAL LIMITED
    SC259651
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ 2009-11-01
    IIF 53 - Secretary → ME
  • 40
    LINEN QUARTER REAL ESTATE LIMITED
    SC770992
    The Engine Shed, Winterthur Lane, Dunfermline, Fife, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 9 - Director → ME
  • 41
    LUXURY CHAUFFEUR LIMOUSINES LIMITED
    SC319329
    16 Comely Park, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2009-11-01
    IIF 59 - Secretary → ME
  • 42
    M.G.M. CONSULTANCY LIMITED
    SC207980
    6 The Square, Aberfeldy, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2014-05-01
    IIF 74 - Secretary → ME
  • 43
    MARCO POLO STORICA LIMITED
    SC338134
    60 Constitution Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2013-06-07
    IIF 61 - Secretary → ME
  • 44
    MCMAHON ASSOCIATES LTD.
    - now 02447479 02768861
    MCGREGOR ASSOCIATES (SOUTH) LIMITED - 1993-03-23
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (10 parents)
    Officer
    2001-05-15 ~ 2004-11-01
    IIF 57 - Secretary → ME
  • 45
    MCMAHON EXPORT CONSULTANTS LIMITED
    03688620
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-05-01 ~ 2004-11-01
    IIF 51 - Secretary → ME
  • 46
    NEWHAVEN INTERNATIONAL CONSULTANTS LTD
    - now SC268338 SC154754
    EVERGREEN INTERNATIONAL CONSULTANTS LIMITED
    - 2010-07-02 SC268338 SC315828
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 22 - Director → ME
    2004-05-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 47
    NICOLA MURRAY FOUNDATION
    - now SC380868
    NICOLA MURRAY
    - 2010-11-18 SC380868
    26 George Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 7 - Director → ME
    2010-06-23 ~ 2018-05-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NQF CONSULTING LIMITED
    SC258690
    46a Constitution Street, Room 5, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2014-11-07
    IIF 81 - Secretary → ME
  • 49
    PARK REGIS BIRMINGHAM LLP
    OC370268
    Insolvency (Case 1) In administration
    Administration started on 2016-08-17 during the appointment or period of control
    Administration ended on 2018-01-04 during the appointment or period of control
    Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Insolvency Proceedings Corporate (164 parents)
    Officer
    2012-04-05 ~ now
    IIF 94 - LLP Member → ME
  • 50
    PELICAN PROPERTY SYNDICATE LIMITED
    04024161
    11 Fairview Gardens, Woodford Green, England
    Active Corporate (11 parents)
    Officer
    2000-07-31 ~ 2005-06-03
    IIF 54 - Secretary → ME
  • 51
    PERMETTE CONSULTANTS LIMITED
    SC324604
    16 Comely Park, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 52
    PROCO LLP
    OC415636
    124 City Road, London, England
    Active Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 95 - LLP Member → ME
  • 53
    PRONUM LIMITED
    SC290199
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 35 - Director → ME
    2005-09-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 54
    REBIANA CONSTRUCTION AND OIL FIELD SERVICES LIMITED
    04838897
    Milner House, 14 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-19 ~ 2009-11-01
    IIF 45 - Secretary → ME
  • 55
    RENAISSANCE INTERNATIONAL PARTNERSHIP LLP
    OC363071
    C/o Hamels Consultants Llp, 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 56
    RIVER INTERNATIONAL LIMITED
    SC250674
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 23 - Director → ME
    2003-06-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 57
    ROPE ACCESS INTERNATIONAL LIMITED
    - now SC183076
    REFRAC TECHNOLOGIES LIMITED - 2001-08-06
    ZIPDALE LIMITED - 1998-04-16
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    2001-11-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 58
    RSG ASSET MANAGEMENT LIMITED
    SC442990
    16 Comely Park, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 31 - Director → ME
    2013-02-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 59
    SMART AD MEDIA LIMITED
    - now SC223802
    DYNAMIC ADVERTISING LIMITED
    - 2002-05-02 SC223802
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2009-11-01
    IIF 48 - Secretary → ME
  • 60
    SMD ENGINEERING CONSULTANTS LIMITED
    SC270033
    9 Cowal Place, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 61
    SOLSGIRTH HOUSE HOTEL LIMITED
    - now SC384777
    WARNERSOL NO.109 LIMITED - 2010-09-28
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 62
    SRUIGHLEA INVESTMENTS LIMITED
    SC451762
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-06 ~ dissolved
    IIF 32 - Director → ME
    2013-06-06 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (186 parents)
    Officer
    2012-04-05 ~ now
    IIF 92 - LLP Member → ME
  • 64
    STRUAN PARK PROPERTY LTD
    - now SC154754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-28 during the appointment or period of control
    Dissolved on 2021-02-11 during the appointment or period of control
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED
    - 2011-03-18 SC154754 SC268338
    STORMWYND LIMITED - 1995-01-24
    11a Dublin Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-06-07 ~ 2012-12-01
    IIF 38 - Director → ME
    1998-10-26 ~ dissolved
    IIF 67 - Secretary → ME
  • 65
    SULTANA LIMITED
    SC293020
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2005-11-10 ~ 2009-11-01
    IIF 47 - Secretary → ME
  • 66
    TELEVOX LIMITED
    05976411
    101 Vermont House, 2 Dingley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2009-11-18
    IIF 78 - Secretary → ME
  • 67
    THE BARONY RESIDENCE LIMITED
    SC469922
    The Engine Shed, Winterthur Lane, Dunfermline, Scotland
    Active Corporate (5 parents)
    Officer
    2014-02-24 ~ now
    IIF 11 - Director → ME
  • 68
    THE CAIRN LODGE AND HOTEL LIMITED
    SC419562
    16 Comely Park, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 33 - Director → ME
    2012-03-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 69
    THE DEESIDE LP
    SL012661
    26 George Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 97 - Has significant influence or control → OE
  • 70
    TREPEZ (UK) LIMITED
    - now SC282232
    ZEPTER (UK) LIMITED
    - 2005-04-07 SC282232
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2009-11-01
    IIF 62 - Secretary → ME
  • 71
    URANUS INVESTMENTS LIMITED
    SC253872
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 39 - Director → ME
    2003-08-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 72
    X STREAM SCOTLAND LIMITED
    SC378486
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 29 - Director → ME
    2010-05-12 ~ dissolved
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.