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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

Gloag, Ann Heron, Dame

    Related profiles found in government register
  • Gloag, Ann Heron, Dame
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 1
  • Gloag, Ann Heron, Dame
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Steading, Kinfauns, Perth, PH2 7JU, Scotland

      IIF 2
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 3

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 4
  • Gloag, Ann Heron, Dame
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 5

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 6 IIF 7

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 8

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 9 IIF 10 IIF 11
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 13

    • icon of address 36, Tay Street, Perth, Perthshire, PH1 5TR, United Kingdom

      IIF 14
  • Gloag, Ann Heron
    born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Beaufort Castle, Beauly, , IV4 7BB,

      IIF 15

    • icon of address Beaufort Castle, Beauly, IV4 7BB

      IIF 16 IIF 17

    • icon of address 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 18

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 19

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 20
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 21
  • Gloag, Ann Heron
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Beaufort Castle, Beauly, Inverness-shire, IV4 7BB

      IIF 22

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 23 IIF 24 IIF 25

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 26 IIF 27 IIF 28

    • icon of address 56 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 29

    • icon of address 166, C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, G1 2LS, Scotland

      IIF 30 IIF 31
  • Gloag, Ann Heron
    British business director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 63
  • Gloag, Ann Heron
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British entrepreneur born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 89 IIF 90
  • Gloag, Ann Heron
    British exec.director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British man dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 94
  • Gloag, Ann Heron
    British managing dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 95
  • Gloag, Ann Heron
    British managing director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British none born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 112 IIF 113

    • icon of address 5, Drummond Street, Inverness, IV1 1QF

      IIF 114
  • Gloag, Ann Heron
    British director

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 115
  • Dame Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 116

    • icon of address 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 117

    • icon of address 56, George Street, Edinburgh, EH2 2LR

      IIF 118

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 119 IIF 120 IIF 121

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 123 IIF 124

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 125
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 3
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 18 - LLP Member → ME
  • 4
    DMWS 947 LIMITED - 2011-05-20
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 1999-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 117 - Has significant influence or control → OE
  • 7
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 1999-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 121 - Has significant influence or control → OE
  • 8
    LOTHIAN SHELF (707) LIMITED - 2013-05-28
    icon of address Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-27 ~ dissolved
    IIF 61 - Director → ME
  • 9
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove members → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 11 - Director → ME
  • 12
    DMWS 1068 LIMITED - 2016-10-13
    icon of address 56 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 13
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 120 - Has significant influence or control → OE
  • 14
    icon of address Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 65 - Director → ME
  • 15
    DMWS 1040 LIMITED - 2014-06-25
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    IIF 125 - Has significant influence or control → OE
  • 16
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 84 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 24 - Director → ME
  • 17
    LIQUIDITY LIMITED - 1997-12-01
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    IIF 9 - Director → ME
  • 18
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    icon of address 56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 19
    DMWS 987 LIMITED - 2012-09-18
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Mackenzies Furniture Village, Brown Place, Wick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 75 - Director → ME
  • 22
    icon of address 2nd Floor, 56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    936,362 GBP2024-11-30
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 25
    INTERBROOK GP LIMITED - 2012-03-13
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 30 - Director → ME
  • 27
    MM&S (5004) LIMITED - 2005-08-17
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 84 - Director → ME
  • 28
    DMWS 978 LIMITED - 2012-11-02
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ now
    IIF 31 - Director → ME
  • 29
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ dissolved
    IIF 53 - Director → ME
  • 30
    icon of address 56 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 31
    MBM SHELFCO (22) LIMITED - 2007-02-21
    icon of address 4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    IIF 16 - LLP Member → ME
  • 33
    LEDGE 1056 LIMITED - 2008-11-05
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    IIF 72 - Director → ME
  • 34
    icon of address The Steading, Kinfauns, Perth, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 86
  • 1
    FORAY 368 LIMITED - 1992-08-28
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 91 - Director → ME
  • 2
    SCOTTISH MALAWI FOUNDATION - 2023-08-23
    SCOTTISH MALAWI APPEAL FUND - 2005-12-22
    icon of address 4 Hope Street, Hope Street, St. Andrews, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2017-09-15
    IIF 22 - Director → ME
  • 3
    MM&S (2860) LIMITED - 2003-05-21
    icon of address 4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2011-01-27
    IIF 34 - Director → ME
  • 4
    NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
    BLUEBIRD NORTHERN LIMITED - 1992-10-30
    W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1991-03-27 ~ 1996-04-01
    IIF 81 - Director → ME
  • 5
    icon of address 1 Robertson House, Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2015-03-31
    IIF 17 - LLP Designated Member → ME
  • 6
    BROXBURN PROPCO LIMITED - 2013-11-20
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2015-05-14
    IIF 70 - Director → ME
  • 7
    NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 101 - Director → ME
  • 8
    FORAY 485 LIMITED - 1993-07-27
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 103 - Director → ME
  • 9
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    icon of calendar 2019-04-03 ~ 2023-12-13
    IIF 13 - Director → ME
    icon of calendar 2015-05-19 ~ 2016-10-06
    IIF 114 - Director → ME
  • 10
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-08-17 ~ 2021-07-16
    IIF 113 - Director → ME
  • 11
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    icon of calendar 2010-07-29 ~ 2021-07-16
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-03-07
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BULWARK TRANSPORT,LIMITED - 1988-11-25
    THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
    STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 46 - Director → ME
  • 13
    icon of address C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -554,474 GBP2024-03-31
    Officer
    icon of calendar 2007-10-31 ~ 2010-10-18
    IIF 40 - Director → ME
  • 14
    icon of address C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,346,925 GBP2024-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2010-10-18
    IIF 56 - Director → ME
  • 15
    MARINAIR COACH SERVICES LIMITED - 1993-01-13
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1998-04-20
    IIF 86 - Director → ME
  • 16
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1998-04-20
    IIF 41 - Director → ME
  • 17
    FORAY 370 LIMITED - 1992-12-24
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 93 - Director → ME
  • 18
    DMWS 1074 LIMITED - 2016-09-01
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    icon of address 4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2016-09-21
    IIF 67 - Director → ME
  • 19
    W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-07-23 ~ 1998-04-20
    IIF 58 - Director → ME
  • 20
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2023-12-21
    IIF 87 - Director → ME
  • 21
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    IIF 129 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 76 - Director → ME
  • 23
    SIMCO NO. 198 LIMITED - 1988-01-18
    FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 39 - Director → ME
  • 24
    SCOOPGLEN LIMITED - 1989-11-20
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 107 - Director → ME
  • 25
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2018-09-06
    IIF 90 - Director → ME
  • 26
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-06
    IIF 89 - Director → ME
  • 27
    icon of address 56 George Street, 2 Nd Floor, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    395,244 GBP2024-11-30
    Officer
    icon of calendar 1998-11-10 ~ 1999-08-03
    IIF 115 - Secretary → ME
  • 28
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2015-05-05
    IIF 69 - Director → ME
    icon of calendar 2012-08-13 ~ 2015-07-21
    IIF 68 - Director → ME
  • 29
    OCEANTOWN LIMITED - 1986-03-14
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-12 ~ 1998-04-20
    IIF 106 - Director → ME
  • 30
    icon of address The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,089,282 GBP2024-12-31
    Officer
    icon of calendar 2015-12-07 ~ 2024-01-11
    IIF 3 - Director → ME
  • 31
    HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
    SOUTH COAST BUSES LIMITED - 2002-11-01
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 82 - Director → ME
  • 32
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-09-01
    IIF 36 - Director → ME
  • 33
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 84 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-10-02
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 34
    LIQUIDITY LIMITED - 1997-12-01
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    IIF 135 - Ownership of shares – 75% or more → OE
  • 36
    MM&S (5887) LIMITED - 2015-11-25
    icon of address One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    icon of calendar 2016-01-15 ~ 2017-01-28
    IIF 66 - Director → ME
  • 37
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2012-03-28
    IIF 48 - Director → ME
  • 38
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2013-02-07
    IIF 43 - Director → ME
  • 39
    SKIPBURN LIMITED - 1992-03-25
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 109 - Director → ME
  • 40
    EAST MIDLAND MOTOR SERVICES LIMITED - 2016-03-18
    BROOMSOL (5) LIMITED - 1988-02-25
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 55 - Director → ME
  • 41
    icon of address The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2019-03-25
    IIF 64 - Director → ME
  • 42
    DREAMIMAGE LIMITED - 1981-12-31
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 98 - Director → ME
  • 43
    MM&S (5028) LIMITED - 2005-11-24
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2011-01-27
    IIF 32 - Director → ME
  • 44
    M M & S (2990) LIMITED - 2003-09-27
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2011-01-27
    IIF 33 - Director → ME
  • 45
    DALGLEN (NO. 869) LIMITED - 2003-08-12
    icon of address 208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2010-10-29
    IIF 62 - Director → ME
  • 46
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 50 - Director → ME
  • 47
    ZENOPLAN LIMITED - 1992-10-22
    BESCA LIMITED - 1996-04-26
    icon of address Queensferry House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2005-12-21
    IIF 85 - Director → ME
  • 48
    INTERBROOK GP LIMITED - 2012-03-13
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Officer
    icon of calendar 1999-02-24 ~ 2024-01-30
    IIF 14 - Director → ME
  • 49
    THINK HAPPY LIMITED - 2008-09-02
    ORGANIC SURGE LIMITED - 2012-05-31
    icon of address Office 5 10 Harbour Terrace, Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,741,699 GBP2019-03-31
    Officer
    icon of calendar 2007-09-11 ~ 2012-03-31
    IIF 73 - Director → ME
  • 50
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 51 - Director → ME
  • 51
    DMWS 930 LIMITED - 2010-06-24
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2015-05-14
    IIF 71 - Director → ME
  • 52
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1989-02-07
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-07-17
    IIF 38 - Director → ME
  • 53
    NOVOGLEN LIMITED - 1991-01-31
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 102 - Director → ME
  • 54
    icon of address 302 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2009-10-01
    IIF 20 - LLP Designated Member → ME
  • 55
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 54 - Director → ME
  • 56
    SUSSEX COASTLINE BUSES LIMITED - 2003-07-16
    SOUTHDOWN MOTOR SERVICES LIMITED - 1992-04-02
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 57 - Director → ME
  • 57
    STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 63 - Director → ME
  • 58
    CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 60 - Director → ME
  • 59
    MAGIC BUS (SCOTLAND) LIMITED - 1991-03-05
    icon of address 10 Dunkeld Road, Perth
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 97 - Director → ME
  • 60
    REPUNDER LIMITED - 1982-12-22
    HAMPSHIRE BUS COMPANY LIMITED - 1991-03-30
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 52 - Director → ME
  • 61
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-15 ~ 1991-12-16
    IIF 105 - Director → ME
  • 62
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1998-04-20
    IIF 45 - Director → ME
  • 63
    EAST KENT TRAVEL LIMITED - 1993-09-17
    GRACEFORM LIMITED - 1987-03-10
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1998-04-20
    IIF 79 - Director → ME
  • 64
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-15 ~ 1991-12-16
    IIF 99 - Director → ME
  • 65
    FORAY 486 LIMITED - 1995-06-07
    STAGECOACH PORTUGAL LIMITED - 1996-08-21
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 111 - Director → ME
  • 66
    PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
    icon of address 10 Dunkeld Road, Perth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1996-04-26
    IIF 80 - Director → ME
  • 67
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2019-12-31
    IIF 88 - Director → ME
  • 68
    LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED - 1991-07-22
    PORTBURY I.C.D. LIMITED - 1985-02-19
    UNITED TRANSPORT PASSENGER SERVICES LIMITED - 1992-03-24
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 83 - Director → ME
  • 69
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 104 - Director → ME
  • 70
    HAMPSHIRE MINIBUS LIMITED - 1991-03-30
    HAMPSHIRE BUS COMPANY LIMITED - 2015-07-29
    BASINGSTOKE TRANSIT LIMITED - 1988-10-21
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 47 - Director → ME
  • 71
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-02 ~ 1998-06-09
    IIF 59 - Director → ME
  • 72
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    FORAY 369 LIMITED - 1992-12-24
    WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 92 - Director → ME
  • 73
    WESTERN TRAVEL LIMITED - 1993-12-20
    EXPELOAK LIMITED - 1986-10-20
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 110 - Director → ME
  • 74
    MIDLAND FLEXIBUS LIMITED - 2007-02-07
    FORAY 484 LIMITED - 1993-07-20
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 100 - Director → ME
  • 75
    FORAY 319 LIMITED - 1991-11-12
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 96 - Director → ME
  • 76
    RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 42 - Director → ME
  • 77
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-12-10 ~ 2005-07-07
    IIF 37 - Director → ME
  • 78
    FORAY 349 LIMITED - 1992-02-17
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 94 - Director → ME
  • 79
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ 2023-10-31
    IIF 4 - Director → ME
  • 80
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-31
    IIF 44 - Director → ME
  • 81
    JUGBROOK LIMITED - 1989-11-14
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 108 - Director → ME
  • 82
    SOUTHDOWN BUSES LIMITED - 1992-04-02
    SOUTHDOWN MOTOR SERVICES LIMITED - 2003-07-16
    PORTSMOUTH CITY TRANSPORT LIMITED - 1986-03-25
    PORTSMOUTH CITY BUS LIMITED - 1991-04-30
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 77 - Director → ME
  • 83
    M M & S (2178) LIMITED - 1993-12-08
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    6,040,003 GBP2024-09-30
    Officer
    icon of calendar 1993-12-08 ~ 2003-07-16
    IIF 49 - Director → ME
  • 84
    WESTERN SCOTTISH LIMITED - 1985-03-19
    WESTERN SCOTTISH BUSES LIMITED - 1996-05-30
    WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
    WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 1997-09-01
    IIF 78 - Director → ME
  • 85
    STRAPDOCK LIMITED - 1988-11-14
    MYTON SECURITIES LIMITED - 1991-01-03
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 95 - Director → ME
  • 86
    LEDGE 1055 LIMITED - 2008-11-04
    icon of address Office 5 10 Harbour Terrace, Wick, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,951 GBP2019-03-31
    Officer
    icon of calendar 2008-11-07 ~ 2012-03-31
    IIF 74 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.