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
Individuals in focus
Nicholl, Albert
- British born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland
IIF 1National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland
IIF 2C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 3Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom
IIF 4C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 51st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 6
- British director born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British life science born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom
IIF 9
- British managing director born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 105, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
IIF 115, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 12 IIF 13 IIF 14 (more)5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England
IIF 16 IIF 17 IIF 185, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 19
- British medical devices born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesKeepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
IIF 20
- British none born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies24 Great King Street, Edinburgh, EH3 6QN
IIF 21
- British born in August 1961
Nicolas Roberts
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 22
- British born in August 1961
Nicholl, Albert
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1961
Roberts, Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 27 IIF 28 IIF 29 (more)5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 31 IIF 32Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 33C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 34Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 35
- British born in August 1961
Mr Nicholas Rutledge Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British businesswoman born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 38
- British hotelier born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - British property, housing or estate manager born in August 1961
Roberts, Nicholas Rutledge
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 46
- born in October 1964
Roberts, Gillian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 47
- British born in October 1964
Mr Nicholas Rutledge Alexander Roberts
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 48
- British hotelierRegistered addresses and corresponding companies
Roberts, Gillian Patrice
C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
IIF 49
- British hotellierRegistered addresses and corresponding companies
Roberts, Gillian Patrice
46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 50
- Irish born in August 1961
Mr Nicholas Rutledge Roberts
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 51 IIF 52Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 53Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 54Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 67Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 68 IIF 69
- Registered addresses and corresponding companies
Roberts, Gillian Patrice
C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
IIF 70
- British hotelier born in October 1964Registered addresses and corresponding companies
Roberts, Gillian Patrice
- Irish born in August 1961
Roberts, Nicholas Rutledge
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 73 IIF 74Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 75Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 76Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 86 IIF 87 IIF 88Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 89Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 90 IIF 91
- Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 9664 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 9764a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 9879/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 99Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 10022, High Street, Haddington, EH41 3ES, Scotland
IIF 101 IIF 10222, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 103130, Old Street, London, EC1V 9BD, England
IIF 1045 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 105
- British born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British broker born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England
IIF 108
- British business consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 109
- British business executive born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies22, High Street, Haddington, EH41 3ES, Scotland
IIF 110
- British consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British property & finance broker born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 116
- British property consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland
IIF 11764a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 11879/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 119 IIF 12087, Shandwick Place, Edinburgh, Midlothian, EH2 4SD
IIF 12125, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland
IIF 122 IIF 123 IIF 124 (more)
- British consultant born in August 1962
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 128
- born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 129
- British director born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 130
- British hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British property agent & hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 134
- British property agent/hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- Northern Irish born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies - Northern Irish born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - Northern Irish consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 142
Related profiles found in government register
Offspring entities and appointments
80
- 121 York Place, EdinburghDissolved Corporate (2 parents)Officer2014-11-20 ~ 2015-08-26IIF 127 - Director → ME
- 2272 272 Bath Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 126 - Director → ME
- 3272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 123 - Director → ME
- 4
ARANTA DEVELOPMENTS LIMITED
SC460291Johnson Legal, 1, Lynedoch Place, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2014-10-10 ~ 2016-01-25IIF 115 - Director → ME - 5Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 75 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 6ADONSELL LIMITED - 1990-12-105 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 17 - Director → ME2009-11-02 ~ 2010-04-01IIF 35 - Secretary → ME
- 7
BIOLIBERTY LTD
SC663888National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, ScotlandActive Corporate (9 parents)Officer2023-03-31 ~ nowIIF 2 - Director → ME - 8
K C CHAI LIMITED
- 1997-04-09 SC155880DUNWILCO (447) LIMITED - 1995-06-27C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (11 parents)Officer1997-03-31 ~ 1998-04-24IIF 135 - Director → MEIIF 71 - Director → ME - 9
BOATHOUSE SUNDERLAND LIMITED
SC492154Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2014-11-27 ~ 2015-08-26IIF 122 - Director → ME - 10
CARCINOTECH LTD
SC604026Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents)Officer2020-10-02 ~ nowIIF 23 - Director → ME - 11
CARTMEL LIMITED
17020772Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 82 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 12
CHICKLADE LIMITED
16350232Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 80 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 13INTAVENT ORTHOFIX LIMITED - 1996-06-30COLGATE MEDICAL LIMITED - 1994-12-30D J COLGATE MEDICAL LIMITED - 1990-02-0815 Canada Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 15 - Director → ME2009-11-02 ~ 2010-03-31IIF 28 - Secretary → ME
- 14
CRAB NEBULAR LIMITED
15543476Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 83 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 15PEAKFINAL LIMITED - 1990-02-235 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 18 - Director → ME2009-11-02 ~ 2010-04-01IIF 34 - Secretary → ME
- 16
DAKOTA PROPERTY AND FINANCE LIMITED
SC45283825 Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (4 parents)Officer2014-08-19 ~ 2016-02-19IIF 124 - Director → ME - 1764a Cumberland Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 18ORION NUMBER 1 LIMITED - 2024-09-18Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 86 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 19
ECOSSE MOTORBIKES & SCOOTERS LTD
SC68972122 High Street, Haddington, ScotlandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 20
EILEAN AIGAS LIMITED
SC167292Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (15 parents)Officer1996-12-05 ~ 1998-04-24IIF 136 - Director → ME - 21
FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29 14021800Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 88 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 22
FREEDOM ONE LIFE LIMITED
SC459783Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2016-11-01 ~ nowIIF 25 - Director → ME - 23
GAPP PROPERTY FUNDING LIMITED
1210749514 Spalding Road, Deeping St. James, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 139 - Has significant influence or control → OE - 24
GENDIUS LIMITED
08525197Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (7 parents)Officer2020-07-02 ~ dissolvedIIF 8 - Director → ME - 25
GOLIATH NUMBER 1 LIMITED
14304668Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 87 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 26
GREENSLAP LIMITED
15777380Kars-4-u, 24 London Road, Thatcham, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-06-13 ~ 2025-10-15IIF 90 - Director → ME2026-01-05 ~ nowIIF 91 - Director → MEPerson with significant control2024-06-13 ~ 2025-10-16IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2026-01-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 27
GOVISITEXPLORE LIMITED
- 2019-06-14 SC599001Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 106 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Right to appoint or remove directors → OE - 28
BROADREACH PROPERTY & FINANCE LIMITED
- 2015-07-29 SC47303787 Shandwick Place, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 121 - Director → ME2014-03-20 ~ dissolvedIIF 95 - Secretary → ME - 29
IMPACTULTRA RETAIL LIMITED
SC59546064 A Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 30
RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15 SC63266764a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 109 - Director → ME2019-06-06 ~ 2020-07-10IIF 38 - Director → ME2020-06-08 ~ 2022-02-15IIF 94 - Secretary → MEPerson with significant control2019-06-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 31
INTEGER FUNDING SOLUTIONS LIMITED
12610726130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 104 - Has significant influence or control → OE - 32
INVERLOCHY CASTLE LIMITED
SC025810Inverlochy Castle Hotel, Torlundy, Fort WilliamActive Corporate (19 parents)Officer1996-12-20 ~ 1998-12-31IIF 134 - Director → ME1997-03-31 ~ 1998-04-24IIF 93 - Secretary → ME - 33
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25 SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14 SC1918082nd Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer1998-12-08 ~ 2007-03-12IIF 131 - Director → ME1998-12-08 ~ 2006-10-08IIF 72 - Director → ME2002-11-25 ~ 2005-07-01IIF 92 - Secretary → ME1998-12-08 ~ 2000-01-03IIF 70 - Secretary → ME - 34
LACOCK LIMITED
16702754Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 78 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 35
LANCASHIRE COURT PROPERTIES LIMITED
SC396298112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2011-03-25 ~ 2011-08-09IIF 39 - Director → ME - 36
LOONEY TUNES LONGSTAY LIMITED
SC491590Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 117 - Director → ME - 37
MANUS NEURODYNAMICA LTD
06672976The Grainger Suite, Dobson House, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer2022-06-14 ~ nowIIF 6 - Director → ME - 38
MAPLESPEEN MANAGEMENT COMPANY LIMITED
05062976386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ 2013-01-01IIF 20 - Director → ME - 39
MELVILLE BUILDING SERVICES LTD
1381304827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 40
MOBACCOM LIMITED
SC552277101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 41
NAMI SURGICAL LIMITED
SC716603Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United KingdomActive Corporate (10 parents)Officer2024-04-02 ~ nowIIF 4 - Director → ME - 42NELSON NUMBER 1 LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30 14751691Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ 2025-11-21IIF 89 - Director → MEPerson with significant control2025-05-30 ~ 2025-11-21IIF 67 - Ownership of shares – 75% or more → OE - 43
NETHER LIMITED
15618527Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 76 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 44
MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14 SC207134Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents)Officer2000-05-22 ~ 2014-10-18IIF 40 - Director → ME2000-05-15 ~ 2005-09-27IIF 130 - Director → ME2009-06-12 ~ 2012-07-26IIF 50 - Secretary → ME2000-05-15 ~ 2005-07-01IIF 49 - Secretary → ME - 45
FIXED PHAGE LIMITED
- 2023-08-18 SC373464C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowIn Administration Corporate (17 parents)Officer2022-01-01 ~ nowIIF 3 - Director → ME - 46
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 73 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 47
NICHOLL CONSULTING LIMITED
0829172311 Maplespeen Court, Newbury, EnglandDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 9 - Director → ME - 48
ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29 14021783Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control2025-01-28 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 495 Burney Court, Cordwallis Park, Maidenhead, Berkshire, EnglandDissolved Corporate (13 parents)Officer2009-11-02 ~ 2011-12-31IIF 11 - Director → ME2009-11-02 ~ 2010-03-31IIF 32 - Secretary → ME
- 50MULTICOTE LIMITED - 1996-02-055 Burney Court Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 19 - Director → ME2009-11-02 ~ 2010-03-31IIF 31 - Secretary → ME
- 51
MADRISA LTD
- 2016-07-11 SC42911279/2 Great King Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2014-10-03 ~ dissolvedIIF 119 - Director → ME2012-07-26 ~ 2013-05-07IIF 42 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 52NICEPAST LIMITED - 1987-11-2715 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 16 - Director → ME2009-11-02 ~ 2010-03-31IIF 33 - Secretary → ME
- 53COLGATE MEDICAL LIMITED - 1996-06-30INTAVENT ORTHOFIX LIMITED - 1994-12-30AGENTPORT LIMITED - 1993-09-286 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 10 - Director → ME2009-11-02 ~ 2010-03-31IIF 46 - Secretary → ME
- 54
ORTHOFIX UK LTD
0500072115 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 14 - Director → ME2009-11-02 ~ 2010-03-31IIF 27 - Secretary → ME - 55
ORTHOGEM LIMITED
04059454Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (21 parents)Officer2011-12-23 ~ 2012-08-08IIF 7 - Director → ME - 56NEWSECURE LIMITED - 1990-10-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (25 parents)Officer2009-12-09 ~ 2011-12-31IIF 21 - Director → ME
- 57
PLOCKTON LIMITED
17018334Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 81 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 58
APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30 SC5767695 Green Lane Green Lane, Cardrona, Peebles, ScotlandActive Corporate (1 parent)Officer2017-09-20 ~ nowIIF 107 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 59C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2022-07-22 ~ nowIIF 5 - Director → ME
- 60
RSL (SCOTLAND) LTD
- 2016-08-05 SC5420541 Gardnerswell Villas, Bathgate, United KingdomDissolved Corporate (3 parents)Officer2016-08-05 ~ 2016-08-11IIF 26 - Director → MEPerson with significant control2016-08-05 ~ 2017-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
REGION22 LTD
SC69420422 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-03-31 ~ 2022-02-07IIF 44 - Director → MEPerson with significant control2021-03-31 ~ 2022-06-09IIF 36 - Has significant influence or control → OE - 62
REGION5 LIMITED
SC427624200-206 King Street, Castle Douglas, ScotlandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 43 - Director → ME - 63
SECONDPERSPECTIVE LTD.
SC575638Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2019-01-18 ~ nowIIF 1 - Director → ME - 64
STAELS DESIGN LTD
SC529712227 West George Street, GlasgowLiquidation Corporate (8 parents)Officer2019-01-13 ~ 2022-07-25IIF 24 - Director → ME - 65
STERT LIMITED
16698540Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ 2025-12-01IIF 84 - Director → MEPerson with significant control2025-09-05 ~ 2025-12-02IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 66
SUNRISE HOTELS GALASHIELS LIMITED
SC278012Atria One, 144 Morrison Street, EdinburghDissolved Corporate (9 parents)Officer2005-01-06 ~ 2014-10-18IIF 41 - Director → ME2006-07-19 ~ 2007-11-05IIF 132 - Director → ME2005-01-06 ~ 2005-09-27IIF 133 - Director → ME - 67
SWIFTSURE MEDICAL LIMITED
0559478115 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 13 - Director → ME2009-11-02 ~ 2010-03-31IIF 30 - Secretary → ME - 68
TAYFORTH INNS LLP
SO300846Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2006-03-10 ~ 2014-03-28IIF 47 - LLP Designated Member → ME2006-05-23 ~ 2007-11-05IIF 129 - LLP Designated Member → ME - 69
THE COMMON LAW ALLIANCE LIMITED
SC838062101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 74 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 70
THE SKILL STACK LIMITED
12132945Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-05 ~ dissolvedIIF 142 - Director → ME - 71
TOP PROPERTY FINDER LIMITED
SC50576225 Main Street Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-05-13 ~ 2016-04-11IIF 120 - Director → ME - 72
TWO WHEEL SALES LTD
SC64911422 High Street, Haddington, East Lothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-04 ~ 2022-02-28IIF 113 - Director → MEPerson with significant control2020-09-07 ~ 2022-06-09IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 73
TWS BIKES (CBT) LTD
SC69976022 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-05-25 ~ 2022-08-20IIF 112 - Director → MEPerson with significant control2021-05-25 ~ 2022-06-25IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 74
VICTORY MEDICAL LIMITED
0559477815 Canada Square, LondonDissolved Corporate (19 parents)Officer2009-11-02 ~ 2011-12-31IIF 12 - Director → ME2009-11-02 ~ 2010-03-31IIF 29 - Secretary → ME - 75
WALSDEN LIMITED
16700282Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 77 - Director → ME2025-09-08 ~ 2025-10-17IIF 85 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 76
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC49170125 Main Street, North Queensferry, Inverkeithing, FifeDissolved Corporate (2 parents)Officer2014-11-20 ~ 2016-01-05IIF 125 - Director → ME - 77
WAREHOUSE19 INVESTMENTS LIMITED
SC488488168 Bath Street, GlasgowDissolved Corporate (5 parents, 4 offsprings)Officer2014-10-08 ~ 2016-01-05IIF 114 - Director → ME - 78
WILLOW RISE DEVELOPMENTS LIMITED
SC733672172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 140 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 79
WILLRI PROPERTIES LTD
SC787327C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (1 parent)Officer2023-10-27 ~ nowIIF 141 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 80
WYLYE LIMITED
16350319Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 79 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
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