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
Individuals in focus
Thomson, James
- British born in February 1940Registered addresses and corresponding companies
Thomson, James
21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ
IIF 1
- British company director born in February 1940Registered addresses and corresponding companies
Thomson, James
- British director born in February 1940Registered addresses and corresponding companies
Thomson, James
13 Forehill Road, Ayr, KA7 3DU
IIF 9
- British finance director born in February 1940Registered addresses and corresponding companies
Thomson, James
31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
IIF 10
- British financial director born in February 1940Registered addresses and corresponding companies
Thomson, James
- British Registered addresses and corresponding companies
Thomson, James
- British company directorRegistered addresses and corresponding companies
Thomson, James
- British finance directorRegistered addresses and corresponding companies
Thomson, James
31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
IIF 27
- British financial directorRegistered addresses and corresponding companies
Thomson, James
- British operations director born in July 1958
Thomson, James
Resident in Uk
Registered addresses and corresponding companiesDens Park Stadium, Sandeman Street, Dundee, DD3 7JY
IIF 30
- British Registered addresses and corresponding companies
Thompson, James
21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ
IIF 31
- British born in July 1958
Thomson, James
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1958
Thomson, James
Resident in Scotland
Registered addresses and corresponding companies79 Cluny Gardens, Edinburgh, EH10 6BW
IIF 41
- British director born in July 1958
Thomson, James
Resident in Scotland
Registered addresses and corresponding companies79 Cluny Gardens, Edinburgh, EH10 6BW
IIF 42
- British hotelier born in July 1958
Thomson, James
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in July 1958
Thomson, James
Resident in Scotland
Registered addresses and corresponding companiesPrestonfield House Hotel, Priestfield Road, Edinburgh, EH16 5UT
IIF 45
- British restauranteur born in July 1958
Thomson, James
Resident in United Kingdom
Registered addresses and corresponding companies352 Castlehill, Edinburgh, EH1 2NF
IIF 46
- British born in July 1958
Mr James Thomson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
SC069463352 Castlehill, EdinburghActive Corporate (3 parents, 1 offspring)Officer~ nowIIF 36 - Director → ME - 2
CONNOISSEURS SCOTLAND
SC1522431 George Square, Castle Brae, Dunfermline, FifeActive Corporate (7 parents)Equity (Company account)42,673 GBP2024-12-31Officer2024-08-10 ~ nowIIF 40 - Director → ME - 3YORK PLACE (NO.396) LIMITED - 2006-12-14 03773491, 06317926, SC088345... (more)73 Belford Road, EdinburghActive Corporate (8 parents)Officer2023-06-06 ~ nowIIF 39 - Director → ME
- 4352 Castlehill, EdinburghActive Corporate (2 parents, 1 offspring)Officer1995-08-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 5
PRESTONFIELD HOUSE HOTEL LIMITED
SC034405352 Castlehill, Edinburgh, ScotlandActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 35 - Director → ME - 6
THE TOWER RESTAURANT LIMITED
SC185656352 Castlehill, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer1998-05-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 7
THE WITCHERY BY THE CASTLE LIMITED
SC185313352 Castlehill, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1998-04-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 8
THE WITCHERY LIMITED
SC185312352 Castlehill, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1998-04-23 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 9
THE WITCHERY RESTAURANT LIMITED
SC185311352 Castlehill, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1998-04-23 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
Ceased
25
- 1BALLATER PROPERTIES LIMITED - nowSYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27Chapelshade House, 78-84 Bell Street, DundeeDissolved Corporate (3 parents)Officer1999-11-15 ~ 2000-10-27IIF 6 - Director → ME1999-10-11 ~ 2000-10-27IIF 18 - Secretary → ME
- 2
BORDERLINE THEATRE COMPANY LIMITED (THE)
SC064588Arran House, 15d Skye Road, Prestwick, Ayrshire, ScotlandActive Corporate (6 parents)Officer1989-02-09 ~ 2002-08-29IIF 1 - Director → ME - 3
DAWN CONSTRUCTION LIMITED
SC051129Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer1990-05-03 ~ 2004-01-30IIF 12 - Director → ME1990-08-10 ~ 2004-01-30IIF 29 - Secretary → ME - 4DAWN DEVELOPMENT COMPANY LIMITED - 1996-01-26Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)1,441,024 GBP2024-01-31Officer1996-02-01 ~ 2004-01-30IIF 14 - Director → ME~ 2004-01-30IIF 21 - Secretary → ME
- 5Titanium 1 Kings Inch Place, Renfrew, RenfrewshireDissolved Corporate (2 parents, 1 offspring)Officer1994-02-01 ~ 2004-01-30IIF 2 - Director → ME1994-02-01 ~ 2004-01-30IIF 24 - Secretary → ME
- 6
DAWN HOMES LIMITED
SC090866Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (6 parents, 3 offsprings)Equity (Company account)10,027,243 GBP2018-01-31Officer1990-05-03 ~ 2004-01-30IIF 13 - Director → ME1990-08-10 ~ 2004-01-30IIF 16 - Secretary → ME - 7
DAWN PLANT LIMITED
SC060499220 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer1990-05-03 ~ 2004-01-30IIF 11 - Director → ME1990-08-10 ~ 2004-01-30IIF 28 - Secretary → ME - 8
RIVERSIDE PROPERTY & ESTATES LTD.
- 2003-07-03 SC19088721 Kiltrochan Drive, Balfron, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)3,390 GBP2024-03-31Officer2003-06-23 ~ 2004-01-30IIF 31 - Secretary → ME - 9220 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2003-08-12 ~ 2003-09-30IIF 15 - Secretary → ME
- 10
HERIOT ENTERPRISES LIMITED
SC085405George Heriot's School, Lauriston Place, EdinburghActive Corporate (3 parents)Officer2005-02-02 ~ 2021-11-04IIF 41 - Director → ME - 11
LUXURY EDINBURGH LIMITED
- 2012-03-23 SC307482Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2007-03-21 ~ 2012-12-07IIF 42 - Director → ME - 12231/233 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2001-04-18 ~ 2004-01-30IIF 17 - Secretary → ME
- 13Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2002-05-29 ~ 2004-01-30IIF 8 - Director → ME2002-05-29 ~ 2004-01-30IIF 26 - Secretary → ME
- 1415 Atholl Crescent, EdinburghDissolved Corporate (3 parents)Officer2000-01-26 ~ 2001-12-06IIF 5 - Director → ME2000-01-26 ~ 2001-12-06IIF 25 - Secretary → ME
- 15
PROSTATE SCOTLAND
SC306268Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (8 parents)Officer2007-02-01 ~ 2020-11-24IIF 43 - Director → ME - 16HAWKESDALE LIMITED - 1985-03-25The Queens Hall, Clerk Street, EdinburghActive Corporate (4 parents)Officer1999-02-26 ~ 2003-12-09IIF 46 - Director → ME
- 17SPORTS CHARITY SCOTLAND - now
THE SPORTSMAN'S CHARITY LIMITED
- 2023-01-30 SC242216Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)10,470 GBP2024-06-30Officer2010-07-19 ~ 2018-05-21IIF 45 - Director → ME - 18220 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2003-01-06 ~ 2004-01-30IIF 20 - Secretary → ME
- 19
STONEHOUSE HOSPITALS LIMITED
SC251033C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-09-30Officer2003-06-12 ~ 2004-01-30IIF 10 - Director → ME2003-06-12 ~ 2004-01-30IIF 27 - Secretary → ME - 20
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Dens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)Equity (Company account)-8,103,290 GBP2024-05-31Officer2010-05-31 ~ 2011-10-10IIF 30 - Director → ME - 21SPRINGBOARD CHARITABLE TRUST - 2009-03-18TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (13 parents)Officer2015-04-01 ~ 2018-06-22IIF 44 - Director → ME
- 222 Whitletts Road, Ayr, AyrshireActive Corporate (6 parents, 5 offsprings)Equity (Company account)9,017,859 GBP2024-12-31Officer2003-04-07 ~ 2005-08-26IIF 4 - Director → ME2003-04-07 ~ 2005-08-26IIF 22 - Secretary → ME
- 23DALGLEN (NO. 834) LIMITED - 2002-09-02 06011040, 05406153, SC139517... (more)2 Whitletts Road, AyrActive Corporate (5 parents, 1 offspring)Equity (Company account)7,765,127 GBP2024-12-31Officer2003-06-17 ~ 2005-08-01IIF 3 - Director → ME2003-06-17 ~ 2005-08-01IIF 23 - Secretary → ME
- 24TIMBERA PROPERTIES BALLATER LIMITED - nowELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16206 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer1999-11-15 ~ 2001-02-06IIF 7 - Director → ME1999-10-11 ~ 2001-02-06IIF 19 - Secretary → ME
- 25PACIFIC SHELF 1283 LIMITED - 2004-10-11 03386793, 06970480, 04523848... (more)2 Whitletts Road, Ayr, AyrshireActive Corporate (5 parents)Officer2004-10-14 ~ 2005-07-31IIF 9 - Director → ME
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