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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

Nicholl, Albert

    Related profiles found in government register
  • Nicholl, Albert
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicolas Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholl, Albert
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicolas
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Nicholas
    British

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    British

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    British born in October 1964

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1961

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 142 - Director → ME
  • 2
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 141 - Director → ME
  • 3
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 137 - Director → ME
  • 4
    ALDERBURY LIMITED
    15930316
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 5
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 140 - Director → ME
  • 6
    AREA18 LTD
    SC809449 09275538... (more)
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 7
    ASCENT RNA LIMITED
    SC872462
    Active Corporate (7 parents)
    Officer
    2026-03-30 ~ now
    IIF 4 - Director → ME
  • 8
    AXIPAC LIMITED
    - now 00883597
    ADONSELL LIMITED - 1990-12-10
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 16 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 37 - Secretary → ME
  • 9
    BIOLIBERTY LTD
    SC663888
    Active Corporate (12 parents)
    Officer
    2023-03-31 ~ now
    IIF 5 - Director → ME
  • 10
    BLANEFIELD HOUSE LIMITED
    - now SC155880
    K C CHAI LIMITED
    - 1997-04-09 SC155880
    DUNWILCO (447) LIMITED - 1995-06-27
    Dissolved Corporate (12 parents)
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 86 - Director → ME
    IIF 153 - Director → ME
  • 11
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 136 - Director → ME
  • 12
    C T N PROPERTIES LLP
    SO301109
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 13
    CARCINOTECH LTD
    SC604026
    Active Corporate (9 parents)
    Officer
    2020-10-02 ~ now
    IIF 24 - Director → ME
  • 14
    CARTMEL LIMITED
    17020772
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 15
    CHICKLADE LIMITED
    16350232
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 16
    COLGATE MEDICAL LIMITED
    - now 01311455 02853159
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 14 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 30 - Secretary → ME
  • 17
    CRAB NEBULAR LIMITED
    15543476
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    D J COLGATE MEDICAL LIMITED
    - now 02231742 01311455
    PEAKFINAL LIMITED - 1990-02-23
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 17 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 36 - Secretary → ME
  • 19
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 138 - Director → ME
  • 20
    DAKOTA PROPERTY CONSULTANTS LIMITED
    SC545359 SC445617
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DINTON LIMITED - now
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ 2025-11-21
    IIF 107 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-11-21
    IIF 83 - Ownership of shares – 75% or more → OE
  • 22
    DOXFORD STIRLING LIMITED
    - now 14751625
    ORION NUMBER 1 LIMITED - 2024-09-18
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    ECOSSE MOTORBIKES & SCOOTERS LTD
    SC689721
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 24
    EILEAN AIGAS LIMITED
    SC167292
    Liquidation Corporate (15 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 155 - Director → ME
  • 25
    FALSTAFF PROPERTIES LIMITED
    SC385822
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-08-09
    IIF 51 - Director → ME
  • 26
    FORMIDABLE PROPERTY LIMITED
    - now 14021800
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 27
    FORTH RESTAURANTS LIMITED
    06868064
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2009-06-05
    IIF 45 - Director → ME
  • 28
    FREEDOM ONE LIFE LIMITED
    SC459783
    Active Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 26 - Director → ME
  • 29
    GAPP PROPERTY FUNDING LIMITED
    12107495
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 30
    GENDIUS LIMITED
    08525197
    Dissolved Corporate (9 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 20 - Director → ME
  • 31
    GOLIATH NUMBER 1 LIMITED
    14304668
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 32
    GREENSLAP LIMITED
    15777380
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 99 - Director → ME
    2024-06-13 ~ 2025-10-15
    IIF 108 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2024-06-13 ~ 2025-10-16
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 33
    HAT & RAT LIMITED
    06739890
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 44 - Director → ME
  • 34
    HOTEL OPS LTD
    07752228
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 52 - Director → ME
  • 35
    IMPACT ULTRA LIMITED
    - now SC599001 SC473037
    GOVISITEXPLORE LIMITED
    - 2019-06-14 SC599001
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    IMPACTULTRA LIMITED
    - now SC473037 SC599001
    BROADREACH PROPERTY & FINANCE LIMITED
    - 2015-07-29 SC473037
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 130 - Director → ME
    2014-03-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 37
    IMPACTULTRA RETAIL LIMITED
    SC595460
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INTEGER ECOMMERCE SOLUTIONS LTD
    - now SC632667
    RANNMHOR CONSULTANT SERVICES LIMITED
    - 2021-02-15 SC632667
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 53 - Director → ME
    2020-06-16 ~ dissolved
    IIF 126 - Director → ME
    2020-06-08 ~ 2022-02-15
    IIF 109 - Secretary → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 39
    INTEGER FUNDING SOLUTIONS LIMITED
    12610726
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 40
    INVERLOCHY CASTLE LIMITED
    SC025810
    Active Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 152 - Director → ME
    1997-03-31 ~ 1998-04-24
    IIF 112 - Secretary → ME
  • 41
    KHCS LIMITED
    - now SC191808
    KIRKCUDBRIGHT HOTELS LIMITED
    - 2006-10-25 SC191808
    ACORN LODGE SCOTLAND LIMITED
    - 2004-10-14 SC191808
    Liquidation Corporate (5 parents)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 87 - Director → ME
    1998-12-08 ~ 2007-03-12
    IIF 148 - Director → ME
    1998-12-08 ~ 2000-01-03
    IIF 64 - Secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 111 - Secretary → ME
  • 42
    LACOCK LIMITED
    16702754
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 43
    LAMAS LIMITED
    06828850
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-09-02
    IIF 49 - Director → ME
  • 44
    LANCASHIRE COURT PROPERTIES LIMITED
    SC396298
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 42 - Director → ME
  • 45
    LOONEY TUNES LONGSTAY LIMITED
    SC491590
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 124 - Director → ME
  • 46
    MANUS NEURODYNAMICA LTD
    06672976
    In Administration Corporate (12 parents)
    Officer
    2022-06-14 ~ 2026-02-04
    IIF 21 - Director → ME
  • 47
    MAPLESPEEN MANAGEMENT COMPANY LIMITED
    05062976
    Active Corporate (21 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 22 - Director → ME
  • 48
    MELVILLE BUILDING SERVICES LTD
    13813048
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MOBACCOM LIMITED
    SC552277
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 50
    NAMI SURGICAL LIMITED
    SC716603
    Active Corporate (10 parents)
    Officer
    2024-04-02 ~ now
    IIF 7 - Director → ME
  • 51
    NETHER LIMITED
    15618527
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 52
    NEUK HOTELS LIMITED
    - now SC207134
    MAPLE LEAF (SCOTLAND) LIMITED
    - 2004-10-14 SC207134
    Dissolved Corporate (12 parents)
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 46 - Director → ME
    2000-05-15 ~ 2005-09-27
    IIF 149 - Director → ME
    2000-05-15 ~ 2005-07-01
    IIF 63 - Secretary → ME
    2009-06-12 ~ 2012-07-26
    IIF 62 - Secretary → ME
  • 53
    NEXABIOME LIMITED
    - now SC373464
    FIXED PHAGE LIMITED
    - 2023-08-18 SC373464
    Insolvency Proceedings Corporate (19 parents)
    Officer
    2022-01-01 ~ now
    IIF 6 - Director → ME
  • 54
    NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
    SC833201
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 55
    NICHOLL CONSULTING LIMITED
    08291723
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 56
    NOMANSLAND PROPERTY LIMITED
    - now 14021783
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 57
    NOVAMEDIX LIMITED
    01628488 03135772
    Dissolved Corporate (13 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 10 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 34 - Secretary → ME
  • 58
    NOVAMEDIX SERVICES LIMITED
    - now 03135772 01628488
    MULTICOTE LIMITED - 1996-02-05
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 18 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 33 - Secretary → ME
  • 59
    NR PROPERTY CONSULTANTS LIMITED
    - now SC429112 SC576769
    REFERRALS SCOTLAND LIMITED
    - 2016-08-05 SC429112 SC542054
    MADRISA LTD
    - 2016-07-11 SC429112
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-03 ~ dissolved
    IIF 128 - Director → ME
    2012-07-26 ~ 2013-05-07
    IIF 41 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 60
    ORTHOFIX (GB) LIMITED
    - now 02180805
    ORTHOFIX LIMITED
    - 2010-05-20 02180805 02853159
    NICEPAST LIMITED - 1987-11-27
    Dissolved Corporate (22 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 15 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 35 - Secretary → ME
  • 61
    ORTHOFIX LIMITED
    - now 02853159 02180805
    INTAVENT ORTHOFIX LIMITED
    - 2010-05-24 02853159 01311455
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 3 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 28 - Secretary → ME
  • 62
    ORTHOFIX UK LTD
    05000721
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 13 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 29 - Secretary → ME
  • 63
    ORTHOGEM LIMITED
    04059454
    Dissolved Corporate (22 parents)
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 8 - Director → ME
  • 64
    ORTHOSONICS LIMITED
    - now SC127003
    NEWSECURE LIMITED - 1990-10-09
    Dissolved Corporate (26 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 1 - Director → ME
  • 65
    PLOCKTON LIMITED
    17018334
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 66
    PP SERVICES LIMITED
    SC324897
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 48 - Director → ME
    2007-06-05 ~ 2007-11-05
    IIF 61 - Secretary → ME
  • 67
    RAISING ANGEL FINANCE LIMITED
    - now SC576769
    NR PROPERTY CONSULTANTS LIMITED
    - 2019-10-09 SC576769 SC429112
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
    - 2017-10-30 SC576769
    Active Corporate (1 parent)
    Officer
    2017-09-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 68
    REAL WORLD HEALTH LTD
    - now 07540246 13390342
    DRAPER & DASH LTD
    - 2024-01-06 07540246 13390342
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 9 - Director → ME
  • 69
    REFERRALS SCOTLAND LTD
    - now SC542054 SC429112
    RSL (SCOTLAND) LTD
    - 2016-08-05 SC542054
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2016-08-11
    IIF 27 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-04-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REGION22 LTD
    SC694204
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 54 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 38 - Has significant influence or control → OE
  • 71
    REGION5 LIMITED
    SC427624
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 43 - Director → ME
  • 72
    ROSEMELL EDINBURGH LIMITED - now
    THE COURTYARD (EDINBURGH) LIMITED
    - 2005-12-23 SC241282
    FOX INNS (EDINBURGH) LIMITED
    - 2004-01-21 SC241282
    FOX INNS (MELROSE) LIMITED
    - 2003-02-04 SC241282
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2004-04-08
    IIF 154 - Director → ME
  • 73
    SCOTBAR (MUIRHEAD) LIMITED
    SC294634
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2007-09-01
    IIF 85 - Director → ME
    2007-09-01 ~ 2007-11-05
    IIF 156 - Director → ME
    2005-12-19 ~ 2006-10-08
    IIF 60 - Secretary → ME
  • 74
    SECONDPERSPECTIVE LTD.
    SC575638
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ now
    IIF 2 - Director → ME
  • 75
    STAELS DESIGN LTD
    SC529712
    Dissolved Corporate (9 parents)
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 25 - Director → ME
  • 76
    STERT LIMITED
    16698540
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ 2025-12-01
    IIF 102 - Director → ME
    Person with significant control
    2025-09-05 ~ 2025-12-02
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 77
    SUNRISE FINANCIAL LIMITED
    06805517
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-09-01
    IIF 47 - Director → ME
  • 78
    SUNRISE HOSPITALITY LLP
    SO300718
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ 2007-11-05
    IIF 113 - LLP Designated Member → ME
    2005-09-16 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 79
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2005-09-27
    IIF 151 - Director → ME
    2005-01-06 ~ 2014-10-18
    IIF 50 - Director → ME
    2006-07-19 ~ 2007-11-05
    IIF 150 - Director → ME
  • 80
    SWIFTSURE MEDICAL LIMITED
    05594781
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 12 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 32 - Secretary → ME
  • 81
    TAYFORTH INNS LLP
    SO300846
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 58 - LLP Designated Member → ME
    2006-05-23 ~ 2007-11-05
    IIF 147 - LLP Designated Member → ME
  • 82
    THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
    SC341751
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 40 - Director → ME
  • 83
    THE COMMON LAW ALLIANCE LIMITED
    SC838062
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 84
    THE SKILL STACK LIMITED
    12132945
    Dissolved Corporate (3 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 162 - Director → ME
  • 85
    TOP PROPERTY FINDER LIMITED
    SC505762
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 129 - Director → ME
  • 86
    TWO WHEEL SALES LTD
    SC649114
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 134 - Director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TWS BIKES (CBT) LTD
    SC699760
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 133 - Director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 88
    VICTORY MEDICAL LIMITED
    05594778
    Dissolved Corporate (21 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 11 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 31 - Secretary → ME
  • 89
    WALSDEN LIMITED
    16700282
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 92 - Director → ME
    2025-09-08 ~ 2025-10-17
    IIF 103 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 90
    WAREHOUSE19 CLIFTON TERRACE LIMITED
    SC491701
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 139 - Director → ME
  • 91
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 135 - Director → ME
  • 92
    WILLOW RISE DEVELOPMENTS LIMITED
    SC733672
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 93
    WILLRI PROPERTIES LTD
    SC787327
    Liquidation Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 94
    WYLYE LIMITED
    16350319
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.