logo
explain how to read the page

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

Petrie, Roderick Mckenzie

    Related profiles found in government register
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hampden Park, Glasgow, G42 9AY

      IIF 52

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 53 IIF 54

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 55 IIF 56

    • icon of address Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 57

    • icon of address -, Hampden Park, Glasgow, G42 9AY, Scotland

      IIF 58

    • icon of address Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 59 IIF 60 IIF 61
  • Petrie, Roderick Mckenzie
    British director/chair born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hampden Park, Letherby Dr, Glasgow, G42 9AY, United Kingdom

      IIF 66
  • Petrie, Roderick Mckenzie
    British executive director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 67
  • Petrie, Roderick Mckenzie
    British accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 68

    • icon of address 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 69
  • Petrie, Roderick Mckenzie
    British chartered accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 70
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Bruntsfield Place, Edinburgh, EH10 4HJ, Scotland

      IIF 71

    • icon of address 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 72 IIF 73
  • Petrie, Roderick Mckenzie
    Scottish company director born in April 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 74
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

    • icon of address 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 75 IIF 76
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

    • icon of address 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 77
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

    • icon of address Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 78
  • Mr Roderick Mckenzie Petrie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 79 IIF 80

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 81

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 82

    • icon of address Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 83

    • icon of address Hampden, Park, Glasgow, G42 9AY, Scotland

      IIF 84
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 85
  • Mr Roderick Mckenzie Petrie
    Scottish born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 86
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

    • icon of address 56, Marchmont Road, Edinburgh, EH9 1HS, United Kingdom

      IIF 92
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 93
  • Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 94
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-05-28 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,050 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 4
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CREST INVESTMENTS LIMITED - 2022-12-05
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 7
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 57 - Director → ME
  • 9
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 10
    ASHPRIDE LIMITED - 1983-03-04
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 27 - Director → ME
  • 11
    TM 1257 LIMITED - 2006-10-17
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DUNWILCO (1250) LIMITED - 2006-06-22
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 13
    TM 1284 LIMITED - 2007-07-03
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 31 - Director → ME
  • 14
    TM 1283 LIMITED - 2007-06-05
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 29 - Director → ME
  • 15
    TM 1265 LIMITED - 2006-09-20
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,277,907 GBP2023-03-31
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 44 - Director → ME
  • 16
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,441,954 GBP2022-03-31
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 45 - Director → ME
  • 17
    TM 1218 LIMITED - 2004-02-26
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 18
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 11 - Director → ME
  • 19
    WJB (249) LIMITED - 1991-07-05
    icon of address C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    icon of calendar 1997-01-22 ~ dissolved
    IIF 59 - Director → ME
  • 20
    ALNERY NO. 1231 LIMITED - 1992-11-26
    WMH (NO. 8) LIMITED - 1998-09-10
    icon of address One, Fleet Place, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,639,868 GBP2025-02-28
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 22
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    icon of address Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2025-02-28
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GRINMOST (NO 104) LIMITED - 1999-07-29
    icon of address Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,383,164 GBP2019-12-31
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 26
    icon of address C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 27
    icon of address C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,261,430 GBP2019-12-31
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 28
    INFOCUS INVESTMENTS LIMITED - 2021-02-25
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 29
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 30
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 31
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 32
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 12 - Director → ME
  • 33
    icon of address C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2025-02-28
    Officer
    icon of calendar 2012-03-05 ~ now
    IIF 8 - Director → ME
  • 34
    DMWS 188 LIMITED - 1991-12-05
    icon of address C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 10 - Director → ME
  • 35
    icon of address 36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,676 GBP2024-03-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,359 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED - 2022-01-04
    icon of address 36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,167 GBP2024-03-31
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 3 - Director → ME
  • 39
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 40
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    PROPAQ LIMITED - 1996-10-15
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 22 - Director → ME
  • 41
    icon of address 2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    226,491 GBP2024-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 66 - Director → ME
  • 42
    icon of address 36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Hampden, Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,888,268 GBP2024-03-31
    Officer
    icon of calendar 2011-05-27 ~ 2025-08-21
    IIF 56 - Director → ME
  • 2
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-04-17 ~ 2021-07-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,210,741 GBP2024-08-31
    Officer
    icon of calendar 1992-02-25 ~ 1997-04-30
    IIF 50 - Director → ME
  • 4
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2009-11-20
    IIF 60 - Director → ME
  • 5
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED - 2010-07-01
    SUBMERSIBLE TELEVISION SURVEYS LIMITED - 2009-01-15
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2009-11-20
    IIF 49 - Director → ME
    icon of calendar 1991-09-18 ~ 1998-02-04
    IIF 47 - Director → ME
  • 6
    CREST INVESTMENTS LIMITED - 2022-12-05
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-04-10 ~ 2021-07-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MM&S (5753) LIMITED - 2013-03-22
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2015-10-15
    IIF 51 - Director → ME
  • 8
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-12-07
    IIF 46 - Director → ME
  • 9
    CREST INVESTMENTS LIMITED - 2019-04-10
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2025-04-30
    Officer
    icon of calendar 2008-09-25 ~ 2025-08-21
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-06-17 ~ 2021-07-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DH CASTLE VIEW LIMITED - 2007-06-14
    DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
    TM 1207 LIMITED - 2003-10-30
    icon of address Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    88 GBP2021-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2009-07-14
    IIF 43 - Director → ME
  • 12
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    icon of address Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-31 ~ 1997-04-30
    IIF 63 - Director → ME
  • 13
    WJB (249) LIMITED - 1991-07-05
    icon of address C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    icon of calendar 1991-07-05 ~ 1991-07-06
    IIF 77 - Director → ME
    icon of calendar 2003-09-08 ~ 2008-12-11
    IIF 78 - Secretary → ME
  • 14
    icon of address - Hampden Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2023-06-06
    IIF 58 - Director → ME
  • 15
    DH WESTFIELD LIMITED - 2010-10-14
    TM 1232 LIMITED - 2004-11-18
    icon of address Baberton House, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2009-09-07
    IIF 42 - Director → ME
  • 16
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,394,457 GBP2024-03-31
    Officer
    icon of calendar 2017-02-06 ~ 2025-08-21
    IIF 24 - Director → ME
  • 17
    QUAYLE MUNRO LIMITED - 2018-04-16
    icon of address C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-09-14 ~ 1997-03-31
    IIF 64 - Director → ME
  • 18
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17
    INCEPTA LIMITED - 1997-03-13
    WMG LIMITED - 1996-10-16
    W.M.G.O GROUP LIMITED - 1994-07-08
    WAM LIMITED - 1988-07-21
    RAPID 2717 LIMITED - 1987-03-23
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-08
    IIF 75 - Director → ME
  • 19
    INCEPTA LIMITED - 2006-08-04
    LGM MARKETING SERVICES LIMITED - 1997-03-13
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06
    icon of address 15-17 Huntsworth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-06 ~ 1994-07-07
    IIF 76 - Director → ME
  • 20
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    icon of calendar 2021-02-26 ~ 2025-08-21
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ 2022-10-07
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-07
    IIF 37 - Director → ME
  • 22
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-07
    IIF 41 - Director → ME
  • 23
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address 93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2009-12-07
    IIF 61 - Director → ME
  • 24
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-07
    IIF 39 - Director → ME
  • 25
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-07
    IIF 38 - Director → ME
  • 26
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-07
    IIF 36 - Director → ME
  • 27
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,699 GBP2024-03-31
    Officer
    icon of calendar 2012-01-27 ~ 2025-08-21
    IIF 4 - Director → ME
  • 28
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2022-04-25
    IIF 74 - Director → ME
  • 29
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-03 ~ 2025-08-21
    IIF 23 - Director → ME
  • 30
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,222 GBP2025-02-28
    Officer
    icon of calendar 2012-03-05 ~ 2025-08-21
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-08-21
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 31
    icon of address Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -412,491 GBP2024-02-29
    Officer
    icon of calendar 2012-01-25 ~ 2019-11-11
    IIF 2 - Director → ME
  • 32
    icon of address 51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-08-06 ~ 1997-03-31
    IIF 67 - Director → ME
  • 33
    icon of address Hampden Park, Glasgow
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2002-10-28
    IIF 62 - Director → ME
    icon of calendar 2007-07-01 ~ 2023-06-06
    IIF 52 - Director → ME
  • 34
    icon of address Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-30
    IIF 65 - Director → ME
  • 35
    icon of address Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    icon of calendar 1996-09-18 ~ 2019-07-01
    IIF 1 - Director → ME
  • 36
    DUNWILCO (597) LIMITED - 1998-04-09
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    icon of address Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2011-07-18
    IIF 48 - Director → ME
  • 37
    icon of address 36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2016-03-15 ~ 2017-11-29
    IIF 92 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.