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

Douglas, David

    Related profiles found in government register
  • Douglas, David
    British company director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19a, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 1

    • 191, West George Street, Glasgow, Lanarkshire, G2 2LD, United Kingdom

      IIF 2

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 3 IIF 4

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 5 IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12

    • 78, Cannon Place, Cannon Street, London, EC4N 6AF

      IIF 13 IIF 14
  • Douglas, David
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 15

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom

      IIF 16

    • Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, EH18 1LW, United Kingdom

      IIF 17

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 18 IIF 19 IIF 20

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 27
  • Douglas, David
    born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bannoc House, 4a Lower Broomieknowe, Lasswade, EH18 1LW

      IIF 28 IIF 29
  • Douglas, David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, Morningside, London, Lothian, N1 7GU, United Kingdom

      IIF 30
  • Douglas, David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 31
  • Mr David Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 32

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 33

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 34 IIF 35 IIF 36

    • 78, Cannon Place, Cannon Street, London, EC4N 6AF

      IIF 37

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 38
  • Mr David Douglas
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 39
  • Murray, David Douglas
    British director born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 40
  • Murray, David Douglas
    British commercial director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, David Douglas
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 60

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 61 IIF 62 IIF 63

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 65

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 66
  • Murray, David Douglas
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, David Douglas
    British managing director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, The Broadstone, 50 South Gyle Crescent, Edinburgh, EH12 9LD, Scotland

      IIF 102
  • Murray, David Douglas
    British none born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 103

    • 11, Charlotte Square, Edinburgh, EH2 4DR

      IIF 104

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 105

    • 9, Charlotte Square, Edinburgh, EH2 4DR

      IIF 106 IIF 107

    • 9, Charlotte Square, Edinburgh, Midlothian, EH2 4DR

      IIF 108 IIF 109
  • Mr David Douglas
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, Cannon Place, Cannon Street, London, EC4N 6AF

      IIF 110
  • Mr David Douglas
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England

      IIF 111
  • Murray, David Douglas
    born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Charlotte Square, Edinburgh, EH2 4DR

      IIF 112

    • 27 Heriot Row, Edinburgh, Midlothian, EH3 6EN

      IIF 113
  • Mr David Douglas Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 114
  • Mr David Douglas Murray
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 115

    • 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 116 IIF 117
  • Murray, David Douglas
    British commercial director born in November 1973

    Registered addresses and corresponding companies
  • Murray, David Douglas
    British market executive born in November 1973

    Registered addresses and corresponding companies

    • 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 122
  • Murray, David Douglas
    British marketing executive born in November 1973

    Registered addresses and corresponding companies

    • 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 123
  • Murray, David Douglas
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 124
child relation
Offspring entities and appointments
Active 71
  • 1
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 17 - director → ME
  • 2
    Spring Court Spring Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -110,427 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    25 Rutland Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-29 ~ now
    IIF 63 - director → ME
  • 4
    MURRAY CAPITAL LIMITED - 2008-02-01
    DUNWILCO (1495) LIMITED - 2007-12-12
    11 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 44 - director → ME
  • 5
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 60 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (76 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - llp-member → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (63 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 28 - llp-member → ME
  • 8
    DUNWILCO (1598) LIMITED - 2009-06-29
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ dissolved
    IIF 20 - director → ME
  • 9
    DUNWILCO (1682) LIMITED - 2010-12-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,454,358 GBP2024-01-31
    Person with significant control
    2023-12-15 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,244,499 GBP2024-03-31
    Officer
    2007-01-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 11
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 19 - director → ME
  • 12
    DUNWILCO (1600) LIMITED - 2009-06-24
    5th Floor Northwest Wing, Bush House Aldwych, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 21 - director → ME
  • 13
    DUNWILCO (1604) LIMITED - 2009-06-24
    5th Floor, Northwest Wing, Bush House Aldwych, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 23 - director → ME
  • 14
    PPG DUDDINGSTON LIMITED - 2008-03-12
    DUNWILCO (1490) LIMITED - 2007-11-13
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    18,968 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 86 - director → ME
  • 15
    FASHION ROCKS GROUP LIMITED - 2010-12-15
    BIG TIME PRODUCTIONS LIMITED - 2007-01-24
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -251,604 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-27 ~ dissolved
    IIF 24 - director → ME
  • 17
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-08 ~ dissolved
    IIF 26 - director → ME
  • 18
    DUNWILCO (1657) LIMITED - 2010-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 16 - director → ME
  • 19
    25 Rutland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    96 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 20
    YORK PLACE (NO. 490) LIMITED - 2008-05-12
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 107 - director → ME
  • 21
    HILLFOOT LIMITED - 2008-06-04
    HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
    HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
    Herries Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 96 - director → ME
  • 22
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-08-10 ~ now
    IIF 89 - director → ME
  • 23
    ROUTAS INVESTMENTS LIMITED - 2015-03-27
    25 Rutland Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,369,313 GBP2023-11-30
    Officer
    2005-06-15 ~ now
    IIF 49 - director → ME
  • 24
    11 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 112 - llp-designated-member → ME
  • 25
    DUNWILCO (1644) LIMITED - 2010-02-25
    11 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-24 ~ dissolved
    IIF 45 - director → ME
  • 26
    PREMIUM INTERNATIONAL LIMITED - 2007-10-10
    DUNWILCO (1136) LIMITED - 2004-09-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,116,600 GBP2024-03-31
    Officer
    2004-06-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MEVILLE IP LIMITED - 2006-12-05
    PREMIUM SHELF COMPANY LIMITED - 2006-11-14
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 9 - director → ME
  • 28
    MURRAY CAPITAL NEWCO LIMITED - 2012-03-15
    NEW MURRAY CAPITAL LIMITED - 2010-03-29
    25 Rutland Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2010-03-25 ~ now
    IIF 105 - director → ME
  • 29
    MC NEWCO LIMITED - 2021-02-25
    25 Rutland Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-02-26 ~ now
    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
  • 30
    CHARLOTTE CAPITAL LIMITED - 2008-02-01
    CHARLOTTE VENTURES LIMITED - 2006-03-17
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 48 - director → ME
  • 31
    CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED - 2010-04-06
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-03-07 ~ now
    IIF 50 - director → ME
  • 32
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -153,264 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 90 - director → ME
  • 33
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -204,983 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 75 - director → ME
  • 34
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -137,194 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 94 - director → ME
  • 35
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -78,164 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 88 - director → ME
  • 36
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -227,386 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 81 - director → ME
  • 37
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -60,517 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 91 - director → ME
  • 38
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -633,798 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 80 - director → ME
  • 39
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -153,235 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 92 - director → ME
  • 40
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -157,431 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 74 - director → ME
  • 41
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -807,226 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 87 - director → ME
  • 42
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -131,474 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 79 - director → ME
  • 43
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -204,983 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 82 - director → ME
  • 44
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 95 - director → ME
  • 45
    PROJECT SNOWDON ACQUISITION LIMITED - 2014-08-12
    DUNWILCO (1817) LIMITED - 2014-02-12
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 51 - director → ME
  • 46
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 78 - director → ME
  • 47
    DUNWILCO (1818) LIMITED - 2014-03-12
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,059 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 83 - director → ME
  • 48
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 18 offsprings)
    Officer
    2020-04-07 ~ now
    IIF 64 - director → ME
  • 49
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 93 - director → ME
  • 50
    MGSH LIMITED - 2007-01-30
    AUSTIN TRUMANNS GROUP LIMITED - 2001-05-11
    JAMES AUSTIN STEEL HOLDINGS LIMITED - 1990-08-13
    C/o Gateley, One Eleven, Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 103 - director → ME
  • 51
    JACKDAW ACQUISITION 1 LIMITED - 2012-06-11
    DUNWILCO (1736) LIMITED - 2012-03-15
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,317,580 GBP2023-06-30
    Officer
    2012-03-13 ~ now
    IIF 46 - director → ME
  • 52
    NATIONAL TRUST FOR SCOTLAND TRADING COMPANY LIMITEDTHE - 2000-05-02
    First Floor The Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,088,938 GBP2022-02-28
    Officer
    2025-03-04 ~ now
    IIF 102 - director → ME
  • 53
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 76 - director → ME
  • 54
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 40 - director → ME
  • 55
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 84 - director → ME
  • 56
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    447,436 GBP2023-06-30
    Officer
    2022-08-10 ~ now
    IIF 85 - director → ME
  • 57
    MURRAY CAPITAL NEWCO LIMITED - 2010-03-29
    11 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 104 - director → ME
  • 58
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 25 - director → ME
  • 59
    RED SKYE GROUP LIMITED - 2007-07-13
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 22 - director → ME
  • 60
    DUNWILCO (1138) LIMITED - 2004-08-27
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,427,606 GBP2023-12-31
    Officer
    2004-08-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    RHL RECRUITMENT SERVICES LIMITED - 2006-03-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 54 - director → ME
  • 62
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 62 - director → ME
  • 63
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2006-11-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    DUNWILCO (1420) LIMITED - 2007-03-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 31 - director → ME
  • 65
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 66
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-10-05 ~ now
    IIF 30 - director → ME
  • 67
    Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 68
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 2 - director → ME
  • 69
    25 Rutland Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2017-02-13 ~ now
    IIF 124 - director → ME
  • 70
    OMNIQ (SCOTLAND) LIMITED - 2007-01-04
    DUNWILCO (1353) LIMITED - 2006-11-20
    13 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 6 - director → ME
  • 71
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-07-31
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 114 - Has significant influence or control → OE
Ceased 42
  • 1
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2001-05-29 ~ 2003-07-16
    IIF 118 - director → ME
  • 2
    DMWS 662 LIMITED - 2004-05-21
    9 Central Boulevard, Larbert, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2014-04-25
    IIF 66 - director → ME
  • 3
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
    BALFMAN (NO. 151) LIMITED - 2005-10-19
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 99 - director → ME
  • 4
    MACPLACE LIMITED - 1997-11-18
    239 St Vincent St, Glasgow
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,239,491 GBP2023-11-30
    Officer
    2018-07-05 ~ 2023-04-28
    IIF 67 - director → ME
  • 5
    CARNEGIE PR LIMITED - 2000-05-25
    DUNWILCO (694) LIMITED - 1999-01-21
    C/o Grayling, 19 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2000-05-25
    IIF 123 - director → ME
  • 6
    M M & S (2618) LIMITED - 2000-03-23
    3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-04-17 ~ 2004-10-15
    IIF 122 - director → ME
  • 7
    DUNWILCO (1514) LIMITED - 2008-01-24
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2015-12-17
    IIF 53 - director → ME
  • 8
    MM&S (5131) LIMITED - 2006-08-30
    Caputhall Road, Deans, Livingston
    Corporate (5 parents)
    Equity (Company account)
    -457,623 GBP2022-12-31
    Officer
    2010-04-06 ~ 2010-11-24
    IIF 106 - director → ME
  • 9
    CRS COMPUTERS LIMITED - 2000-11-29
    COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
    Caputhall Road, Deans, Livingston
    Corporate (5 parents)
    Equity (Company account)
    3,281,656 GBP2022-12-31
    Officer
    2010-04-06 ~ 2010-11-24
    IIF 109 - director → ME
  • 10
    QUALITY LINK RECRUITMENT LIMITED - 2013-10-16
    DUNWILCO (1330) LIMITED - 2006-06-21
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-12-12
    IIF 108 - director → ME
  • 11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2003-01-14 ~ 2010-05-05
    IIF 57 - director → ME
  • 12
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2010-05-05
    IIF 59 - director → ME
  • 13
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ 2010-05-05
    IIF 56 - director → ME
  • 14
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ 2010-05-05
    IIF 58 - director → ME
  • 15
    DUNWILCO (1348) LIMITED - 2006-10-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-10-17 ~ 2008-10-23
    IIF 7 - director → ME
  • 16
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2005-06-20 ~ 2013-02-28
    IIF 18 - director → ME
  • 17
    DUNWILCO (1682) LIMITED - 2010-12-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,454,358 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 18
    PPG DUDDINGSTON LIMITED - 2008-03-12
    DUNWILCO (1490) LIMITED - 2007-11-13
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    18,968 GBP2023-06-30
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 71 - director → ME
  • 19
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 101 - director → ME
  • 20
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2010-12-15
    IIF 42 - director → ME
  • 21
    BRAND-REX SERVICES LIMITED - 2019-11-25
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
    WINDOWSTAMP LIMITED - 2004-07-14
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2010-12-15
    IIF 43 - director → ME
  • 22
    MC NEWCO LIMITED - 2021-02-25
    25 Rutland Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHARLOTTE CAPITAL PARTNERS LLP - 2008-02-08
    11 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2010-04-14
    IIF 113 - llp-designated-member → ME
  • 24
    PPG DALMARNOCK LIMITED - 2009-09-15
    PPG LIMITED - 2008-11-18
    MIM PROPERTIES LIMITED - 2003-07-23
    DUNWILCO (4) LIMITED - 1986-11-12
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 98 - director → ME
  • 25
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 18 offsprings)
    Officer
    2009-01-27 ~ 2010-05-05
    IIF 100 - director → ME
  • 26
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 97 - director → ME
  • 27
    PPG RESIDENTIAL LIMITED - 2009-09-15
    PPG (RESIDENTIAL) LIMITED - 2005-09-07
    PPG LIMITED - 2003-07-23
    PPG (BAIRD ROAD) LIMITED - 2003-02-18
    MIMTEC (BAIRD ROAD) LIMITED - 1996-02-26
    DUNWILCO (369) LIMITED - 1993-08-03
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 70 - director → ME
  • 28
    PPG RH LIMITED - 2009-09-15
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 69 - director → ME
  • 29
    NH 1 LIMITED - 1999-02-19
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2012-06-30
    IIF 73 - director → ME
  • 30
    JACKDAW ACQUISITION 2 LIMITED - 2014-04-14
    DUNWILCO (1737) LIMITED - 2012-03-15
    26 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2014-04-11
    IIF 47 - director → ME
  • 31
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    447,436 GBP2023-06-30
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 72 - director → ME
  • 32
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2010-05-05
    IIF 55 - director → ME
  • 33
    DUNWILCO (1074) LIMITED - 2003-09-16
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 68 - director → ME
  • 34
    RESPONSE HANDLING LIMITED - 2010-06-14
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2006-05-18
    IIF 120 - director → ME
  • 35
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2006-05-18
    IIF 119 - director → ME
  • 36
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-07-25 ~ 2006-05-18
    IIF 121 - director → ME
  • 37
    DUNWILCO (1197) LIMITED - 2005-01-12
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-01-11 ~ 2010-05-05
    IIF 41 - director → ME
  • 38
    PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17
    DUNWILCO (1224) LIMITED - 2005-04-15
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2013-03-01 ~ 2013-06-05
    IIF 1 - director → ME
    2005-04-01 ~ 2013-02-28
    IIF 5 - director → ME
  • 39
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2006-03-22 ~ 2013-02-28
    IIF 8 - director → ME
  • 40
    DUNWILCO (114) LIMITED - 1988-07-15
    Henderson Loggie Ca, 34 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2008-09-09
    IIF 52 - director → ME
  • 41
    C/o Montagu Evans Llp, 302 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Current Assets (Company account)
    15,164 GBP2023-05-28
    Officer
    2015-03-20 ~ 2022-10-05
    IIF 65 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2015-07-14 ~ 2015-12-07
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.