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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

Tullis, James Robert

    Related profiles found in government register
  • Tullis, James Robert
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 1

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 2
  • Tullis, James Robert
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 6

    • icon of address 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 7

    • icon of address 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 8 IIF 9

    • icon of address 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 14 IIF 15

    • icon of address 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 16

    • icon of address 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, United Kingdom

      IIF 17

    • icon of address 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 18 IIF 19

    • icon of address Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 20
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 21

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 22
  • Tullis, James Robert
    British hotellier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 23
  • Tullis, James Robert
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, 10 Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 24

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 25 IIF 26 IIF 27

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 32 IIF 33

    • icon of address 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 34

    • icon of address 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 35

    • icon of address 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 36

    • icon of address First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 37
  • Tullis, James Robert
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 60
  • Tullis, James Robert
    British lease holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 61
  • Tullis, James Robert
    British licensing holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 62
  • Mr James Robert Tullis
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 63 IIF 64

    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 65 IIF 66
  • Mr James Robert Tullis
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert, Tullis James
    British director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 4
    BRUNTSFIELD PLACE LEASE LTD - 2017-05-11
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 48 - Director → ME
  • 6
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2024-09-30
    Officer
    icon of calendar 2007-08-10 ~ now
    IIF 2 - Director → ME
  • 7
    WARNERSOL NO 9 LIMITED - 2009-11-24
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,290 GBP2017-07-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 60 - Director → ME
  • 12
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 70 - Has significant influence or control → OE
  • 14
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 51 - Director → ME
  • 16
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    66,927 GBP2023-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 15 - Director → ME
  • 18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 19
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 20
    icon of address 10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 21
    icon of address First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 34 - Director → ME
  • 22
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 44 - Director → ME
  • 27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,432 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 10 Craigmillar Park, Edinburgh, Address Line 5, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    FILAMENT COFFEE LIMITED - 2014-11-03
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -425,369 GBP2024-09-30
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 29 - Director → ME
  • 31
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 32
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 41 - Director → ME
  • 33
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 78 - Has significant influence or control → OE
  • 34
    icon of address 44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 35
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,730 GBP2015-03-31
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 36
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,076,909 GBP2023-09-30
    Officer
    icon of calendar 2000-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-08-21 ~ now
    IIF 42 - Director → ME
  • 38
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 40
    icon of address 10 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 24 - Director → ME
  • 41
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,955 GBP2024-02-29
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 28 - Director → ME
  • 42
    icon of address 10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2009-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 88 - Director → ME
  • 44
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 12 - Director → ME
Ceased 25
  • 1
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ 2011-11-01
    IIF 9 - Director → ME
  • 2
    icon of address 21 York Place, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-24 ~ 2011-11-01
    IIF 8 - Director → ME
  • 3
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ 2017-04-18
    IIF 53 - Director → ME
  • 4
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-04-18
    IIF 52 - Director → ME
  • 5
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ 2017-04-18
    IIF 45 - Director → ME
  • 6
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-06-20
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    ALDERDOWN LIMITED - 2002-06-27
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2008-07-01
    IIF 18 - Director → ME
  • 8
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ 2024-04-24
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2008-07-01
    IIF 19 - Director → ME
  • 10
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ 2013-07-01
    IIF 10 - Director → ME
  • 11
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-06-20
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ 2013-05-21
    IIF 58 - Director → ME
  • 13
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    icon of address 5 Forbes Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,787 GBP2024-06-30
    Officer
    icon of calendar 2009-08-12 ~ 2014-05-20
    IIF 6 - Director → ME
  • 14
    icon of address Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-21 ~ 2013-07-08
    IIF 14 - Director → ME
  • 15
    WARNERSOL NO 1122 LIMITED - 2012-01-05
    icon of address 24a Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ 2014-04-04
    IIF 57 - Director → ME
  • 16
    WARNERSOL NO 4 LIMITED - 2010-09-07
    icon of address 42 Charlotte Square, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-16 ~ 2011-04-20
    IIF 7 - Director → ME
  • 17
    WSI GLOBAL NET LTD - 2015-02-18
    icon of address Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-04 ~ 2017-12-12
    IIF 59 - Director → ME
  • 18
    icon of address Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2017-07-31
    Officer
    icon of calendar 2011-04-01 ~ 2011-06-23
    IIF 20 - Director → ME
    icon of calendar 2011-07-11 ~ 2017-12-12
    IIF 36 - Director → ME
  • 19
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -301,660 GBP2024-09-30
    Officer
    icon of calendar 2017-02-08 ~ 2020-05-26
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-02-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ 2023-04-04
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-15 ~ 2022-10-01
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Officer
    icon of calendar 2013-05-09 ~ 2020-05-26
    IIF 16 - Director → ME
  • 23
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    icon of calendar 2011-06-28 ~ 2017-09-08
    IIF 35 - Director → ME
  • 24
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2011-11-18 ~ 2017-09-08
    IIF 46 - Director → ME
  • 25
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,955 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-09-06 ~ 2023-09-14
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE

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