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.
Ross Mclellan
- British born in October 1967
Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companiesDept 3152, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 1
- British born in October 1967
Mr Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companies20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland
IIF 222, West Telferton, Edinburgh, EH7 6UL, Scotland
IIF 31 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 45th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)82, St. John Street, London, EC1M 4JN, England
IIF 13Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)5 St. Baldreds Crescent, North Berwick, EH39 4PZ
IIF 185, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 19 IIF 205, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom
IIF 21St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 22 IIF 23St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
IIF 24St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 25 IIF 26St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 27St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom
IIF 32The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
IIF 33Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 34Chynoweth House (5078), Trevissome Park, Blackwater, Truro, TR4 8UN, England
IIF 35
- Scottish born in October 1967
Mr Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 36
- British born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland
IIF 37The Carlisle Dementia Centre, Parkfield, 256 London Road, Carlisle, Cumbria, CA1 2QS, England
IIF 3822, West Telferton, Edinburgh, EH7 6UL, Scotland
IIF 3987 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 40 IIF 41 IIF 42 (more)(less)1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4582, St. John Street, London, EC1M 4JN, England
IIF 46Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 475 St. Baldreds Crescent, North Berwick, EH39 4PZ
IIF 485, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom
IIF 57St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 58St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 59St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 60 IIF 61St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom
IIF 62The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 63The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
IIF 64Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 65
- British company director born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies87 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 66 IIF 67 IIF 68C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
IIF 69First Floor 307, West George Street, Glasgow, G2 4LF, Scotland
IIF 70First Floor, 307 West George Street, Glasgow, G2 4LF, Uk
IIF 71The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland
IIF 724, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, England
IIF 7371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7414-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland
IIF 755, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 7696, High Street, North Berwick, East Lothian, EH39 4HE
IIF 77The Lighthouse, St Abbs Suite, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 78
- British consultant born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland
IIF 854, Station Road, Milngavie, Glasgow, G62 8AB
IIF 869, Wimpole Street, London, W1G 9SG, England
IIF 875, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland
IIF 88St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 89
- British financial consultant born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies - British investment consultant born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies23, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 93
- British managing director born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies87 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 94
- British none born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1967
Mr Ross Mclellan
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 98
- British born in October 1967Registered addresses and corresponding companies
Mclenan, Ross
87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE
IIF 99
- British born in October 1967
Mclellan, Ross
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, United Kingdom
IIF 100
- British Registered addresses and corresponding companies
Mclellan, Ross
87 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 101 IIF 102 IIF 103 (more)(less)
- British ifa, company directorRegistered addresses and corresponding companies
Mclellan, Ross
87 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 106
- 1
- 2
WESTERN HIGHLAND GOLD LIMITED
- 2017-04-27 SC555738WESTERN GOLD LIMITED LIMITED
- 2017-02-21 SC555738St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 59 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CIVS 2014 HOLDINGS LIMITED
- 2026-03-25 10533996HUXLI INVESTMENTS LIMITED
- 2025-11-11 1053399671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-07-20 ~ nowIIF 52 - Director → ME2016-12-21 ~ 2020-06-27IIF 47 - Director → MEPerson with significant control2016-12-21 ~ 2020-06-27IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2020-07-22 ~ 2026-01-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
AFT2023 LTD
NI73693520 Ormonde Crescent, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
- 6
ASCOT HILL LIMITED
1248107571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
ASCOT HILL MANAGEMENT LIMITED
1270357671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (1 parent)Officer2012-11-26 ~ nowIIF 100 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9BLOCKADE CONSULTING EDINBURGH LTD - now
BLOC 57 LTD
- 2026-02-18 SC654404ESSICH TOR LIMITED
- 2023-04-21 SC6544041 Cambuslang Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-02-13 ~ 2023-04-21IIF 39 - Director → MEPerson with significant control2020-02-13 ~ 2023-04-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
BROADSWORD FINANCIAL REDRESS LIMITED
SC48502014-15 Main Street, Longniddry, East LothianDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 75 - Director → ME - 11
INVER MUNRO LIMITED
- 2021-03-02 SC654385St Abbs Suite The Lighthouse, Heugh Road, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2024-11-12IIF 81 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
CARE HOME RECRUITMENT LIMITED
SC41105287 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-11-10 ~ dissolvedIIF 90 - Director → ME - 13
CERTIFIED FINANCIAL PLANNING LTD.
SC34187087 Mayfield Place, EdinburghDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 42 - Director → ME2008-04-24 ~ dissolvedIIF 101 - Secretary → ME - 14
RESP ASSIST LIMITED
- 2026-01-23 SC595659CRAIGHALL MANAGEMENT LIMITED
- 2019-09-12 SC595659The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United KingdomActive Corporate (2 parents)Officer2018-04-27 ~ nowIIF 64 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 15
CIVS DOUGHBOY LTD
SC8821401 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 44 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 164 Station Road, Milngavie, GlasgowDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedIIF 67 - Director → ME
- 17
CRAIG AND FIDRA LIMITED
1285924471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 18
- 19
BUSINESS THAT MATTERS LIMITED
- 2020-06-30 1266466871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 20
REDAN GREEN LTD
- 2024-11-22 SC595660MIZZENTOP MANAGEMENT LIMITED
- 2021-07-22 SC5956605 St. Baldreds Crescent, North Berwick, United KingdomActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 57 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 21
EXSEED LTD.
SC34186887 Mayfield Road, EdinburghDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 99 - Director → ME2008-04-24 ~ dissolvedIIF 102 - Secretary → ME - 22
FERGUSON AND WETHERS LIMITED
SC452012St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-04-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 23
FF2020 EOT LIMITED
1707160282 St. John Street, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 46 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 24
FYNEGOLD EXPLORATION LIMITED
SC084497Upper Tyndrum Station, Tyndrum, TyndrumDissolved Corporate (29 parents)Officer2007-05-21 ~ 2017-11-28IIF 103 - Secretary → ME - 25
GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
SC3145865 Atholl Crescent, EdinburghDissolved Corporate (7 parents)Officer2007-04-30 ~ 2010-01-29IIF 91 - Director → ME - 26
GLEN LYON LIMITED
SC860151The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (3 parents)Officer2025-08-25 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-25 ~ 2025-11-26IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 27GLENAVON INSURANCE LIMITED - now
ESKLOCH LIMITED
- 2009-10-20 SC3567765 Mill Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2009-03-20 ~ 2009-10-11IIF 94 - Director → ME - 28
CULARDOCH NOMINEES LIMITED
- 2019-10-23 SC471488St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (5 parents)Officer2014-03-04 ~ nowIIF 60 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE2017-01-20 ~ 2020-12-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 29
HUXLI DEVELOPMENTS LIMITED
- 2019-04-02 1053459271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 30
NORTH ESK INVESTMENT SERVICES LIMITED
- 2018-10-09 SC589117St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (1 parent)Officer2018-02-19 ~ nowIIF 61 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 31
HOMETRUST CARE EOT LIMITED
16740381The Carlisle Dementia Centre Parkfield, 256 London Road, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 38 - Director → ME - 32
HUXLI HOLDINGS LIMITED
1053452914 Hillary Crescent, Walton-on-thames, EnglandActive Corporate (5 parents)Officer2016-12-21 ~ 2023-06-27IIF 54 - Director → MEPerson with significant control2016-12-21 ~ 2019-07-12IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 33
HUXLI HOMES LIMITED
1053491171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 50 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 34
- 354 Station Road, Milngavie, GlasgowDissolved Corporate (1 parent)Officer2012-04-05 ~ dissolvedIIF 86 - Director → ME
- 36
- 37
KERSLAND FINANCIAL PLANNING LIMITED
SC3506634 Station Road, Milngavie, GlasgowDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 43 - Director → ME - 38HMS (906) LIMITED - 2012-03-16The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-03-22 ~ nowIIF 56 - Director → ME
- 39
M.E.L DEVELOPMENTS LIMITED
SC856669Block 2, Unit 3 Inveresk Industrial Estate, Musselburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 40MARKET STREET TRUSTEES LIMITED - now125b Market Street, St. AndrewsDissolved Corporate (4 parents)Officer2009-01-21 ~ 2014-01-22IIF 66 - Director → ME
- 41
MAYFIELD (EDINBURGH) LIMITED
SC38553687 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2010-09-16 ~ dissolvedIIF 85 - Director → ME - 42
MAYFORD INVESTMENTS LIMITED
SC39152987 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 96 - Director → ME - 43
MAYOCH TRUSTEES LIMITED
SC47251023 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 93 - Director → ME - 44
BROADSWORD CLAIMS MANAGEMENT LIMITED
- 2020-12-14 1052593071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2016-12-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 45OCH TECHNOLOGY LIMITED - nowPACIFIC SHELF (229) LIMITED - 2021-03-194385, 10318612: Companies House Default Address, CardiffDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-08-08 ~ 2016-12-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
POINT GARRY LTD
SC646322St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 22 - Has significant influence or control → OE - 47
PORTNELLAN LIMITED
134301285 Stratford Place, London, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 65 - Director → MEPerson with significant control2021-06-01 ~ 2023-06-26IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 48
ASTRAEA PARTNERS LIMITED
- 2021-01-05 114036507 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2019-01-30 ~ 2021-01-22IIF 72 - Director → ME - 4971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 50
- 51SGZ GRAMPIAN LIMITED - now
SCOTGOLD RESOURCES LIMITED
- 2019-02-22 SC30952528 Albyn Place, Aberdeen, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2006-10-02 ~ 2017-11-28IIF 40 - Director → ME2007-02-13 ~ 2017-11-28IIF 105 - Secretary → ME - 52
- 53
SHIELLS FINANCIAL PLANNING LTD.
SC33975831a St David Street, Brechin, AngusDissolved Corporate (7 parents)Officer2008-03-18 ~ 2010-05-31IIF 106 - Secretary → ME - 54
SOUTHESK INVESTMENTS LIMITED
SC543233Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Due to be dissolved on 2023-06-24 during the appointment or period of controlC/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2016-08-19 ~ 2020-02-19IIF 69 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 55
STAFFIELD (EDINBURGH) LIMITED
SC39152487 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 95 - Director → ME - 56
STAFFIELD SUPPORT SERVICES LIMITED
SC39173387 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 97 - Director → ME - 57
- 58THE MIZZENTOP CONSULTANCY LTD - nowTHE VERINO CONSULTANCY LTD - 2026-03-24VERINO 2014 LTD - 2026-02-19
CIVERINOS 2014 LTD
- 2026-01-31 SC610380MIZZENTOP PLANNING AND DESIGN LIMITED
- 2021-11-04 SC6103801 Cambuslang Court, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-10-09 ~ 2024-10-14IIF 51 - Director → MEPerson with significant control2018-10-09 ~ 2024-10-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 59
TUTTO BENNE LTD
- 2026-03-10 SC605623St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United KingdomActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 62 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 60
- 61
VESTRA PROPERTY LTD.
SC438252Shiells Law, 31a St. David Street, Brechin, Angus, ScotlandDissolved Corporate (2 parents)Officer2012-12-05 ~ dissolvedIIF 80 - Director → ME - 62
WEEDS TO GREEN LIMITED
1267960171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 63
WELLINGTON MOUND LIMITED
1247823471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 64
WESTERN GOLD EXPLORATION LIMITED
- 2020-12-15 10510465CHARLES THOMAS HOLDINGS LIMITED
- 2017-05-02 1051046571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 55 - Director → MEPerson with significant control2020-10-21 ~ 2025-12-31IIF 12 - Has significant influence or control → OE2016-12-05 ~ 2018-02-09IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 65
JPS DELI LTD
- 2023-04-21 SC428088JGS SUPPLIES LTD.
- 2019-11-06 SC428088St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandDissolved Corporate (7 parents, 2 offsprings)Officer2018-12-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE
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