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

Rehman, Raza

    Related profiles found in government register
  • Rehman, Raza
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dean Park Court, Kirkcaldy, KY2 6XN, Scotland

      IIF 1

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 2 IIF 3 IIF 4

    • 7, Glass Street, Markinch, KY7 6DP, Scotland

      IIF 5 IIF 6 IIF 7
  • Rehman, Raza
    British company director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 8

    • 81, Dollar Crescent, Kirkcaldy, Fife, KY2 6NX, United Kingdom

      IIF 9

    • Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife, KY1 2YX

      IIF 10 IIF 11

    • 7, Glass Street, Markinch, Fife, KY7 6DB, Scotland

      IIF 12

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 13
  • Rehman, Raza
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 274, Perth Road, Dundee, DD2 1AE, Scotland

      IIF 14

    • 45, Cross Street, Fraserburgh, AB43 9EL, Scotland

      IIF 15

    • 7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland

      IIF 16

    • 10, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN, Scotland

      IIF 17 IIF 18

    • 10, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN, United Kingdom

      IIF 19

    • 10, Dean Park Court, Kirkcaldy, Fife, KY2 6XN

      IIF 20

    • 101, Strathallan Drive, Kirkcaldy, Fife, KY2 5YP

      IIF 21

    • 101, Strathallan Drive, Kirkcaldy, KY2 5YP, Scotland

      IIF 22

    • 4, Lauder Road, Kirkcaldy, Fife, KY2 5BD, Scotland

      IIF 23

    • 4, Lauder Road, Kirkcaldy, KY2 5BD, Scotland

      IIF 24

    • 4, Lauder Road, Kirkcaldy, KY2 5BD, United Kingdom

      IIF 25 IIF 26

    • 6, Lauder Road, Kirkcaldy, Fife, KY2 5BD

      IIF 27

    • 6, Lauder Road, Kirkcaldy, KY2 5BD, United Kingdom

      IIF 28

    • 8, Lauder Road, Kirkcaldy, KY2 5BD, Scotland

      IIF 29

    • 81, Dollar Crescent, Kirkcaldy, KY2 6NX, Scotland

      IIF 30

    • 93d, William Street, East Wemyss, Kirkcaldy, KY1 4PQ, Scotland

      IIF 31

    • 7, Glass Street, Markinch, Fife, KY7 6DP, Scotland

      IIF 32

    • 7, Glass Street, Markinch, KY7 6DP, Scotland

      IIF 33 IIF 34
  • Mr Raza Rehman
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland

      IIF 35

    • 10, Dean Park Court, Kirkcaldy, KY2 6XN, Scotland

      IIF 36

    • 81, Dollar Crescent, Kirkcaldy, KY2 6NX, Scotland

      IIF 37

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 38 IIF 39 IIF 40

    • Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife, KY1 2YX

      IIF 46 IIF 47

    • 7, Glass Street, Markinch, Fife, KY7 6DB, Scotland

      IIF 48

    • 7, Glass Street, Markinch, Fife, KY7 6DP, Scotland

      IIF 49

    • 7, Glass Street, Markinch, KY7 6DP, Scotland

      IIF 50
  • Rehman, Raza
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 51

    • 7, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 52 IIF 53

    • 9, Dean Park Brae, Chapel, Kirkcaldy, Fife, KY2 6GA, Scotland

      IIF 54 IIF 55 IIF 56

    • 9, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 57

    • Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, KY1 2YX, Scotland

      IIF 58 IIF 59

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 60

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom

      IIF 61 IIF 62

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 63 IIF 64 IIF 65

    • Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 79

    • Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom

      IIF 80

    • Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 81
  • Rehman, Raza
    British company director born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom

      IIF 82
  • Rehman, Raza
    British born in May 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom

      IIF 83
  • Raza Rehman
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Dean Park Brae, Kirkcaldy, KY2 6GA, Scotland

      IIF 84
  • Mr Raza Rehman
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 85

    • 7, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom

      IIF 86

    • 14, Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 87

    • 7, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 88 IIF 89

    • 9, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 90 IIF 91 IIF 92

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 93 IIF 94 IIF 95

    • Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 96
child relation
Offspring entities and appointments
Active 59
  • 1
    155 RETAIL LTD
    SC381452
    10 Dean Park Court, Chapel, Kirkcaldy, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 2
    786 HOMES LTD
    SC363741
    6 Lauder Road, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 3
    786 PROPERTIES (SCOTLAND) LTD
    SC432002
    10 Dean Park Court, Chapel, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 4
    786 SUPERMARKETS LTD
    SC426583
    101 Strathallan Drive, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 5
    A10 RETAIL LTD
    SC389032
    82 High Street, Markinch, Glenrothes, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ dissolved
    IIF 15 - Director → ME
  • 6
    ABERDEEN HOMES LTD
    SC814764
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    ABERDEENSHIRE HOMES LIMITED
    SC868025
    9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    ARDGLEN HOLDINGS LTD
    SC875228
    Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 58 - Director → ME
  • 9
    BALBIRNIE DEVELOPMENTS LTD
    SC535784
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    72,486 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BALBIRNIE SUPERMARKETS LTD
    SC381453
    4 Lauder Road, Chapel, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 11
    BALFARG PROPERTIES LTD
    SC685388
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 69 - Director → ME
  • 12
    DISRUPTIVE BRANDS LTD
    SC643561
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    94,660 GBP2024-12-31
    Officer
    2019-10-04 ~ now
    IIF 63 - Director → ME
  • 13
    EROS PROPERTIES (ALLOA) LTD
    SC477221
    81 Dollar Crescent, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 14
    FIFE PROPERTY DEVELOPMENTS LIMITED
    SC573443
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -16,636 GBP2024-08-31
    Officer
    2017-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FIFE REAL ESTATE LIMITED
    SC615880
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    24,165 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    FORBIDDEN FOREST LTD
    SC597926
    Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FORTH DEVELOPMENTS LTD
    SC535786
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -46,018 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GB RETAIL TRUST
    SC408567
    101 Strathallan Drive, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 19
    GB SUPERMARKETS LTD
    SC393524
    101 Strathallan Drive, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 31 - Director → ME
  • 20
    GLENACHULISH DEVELOPMENTS LTD
    SC714136
    Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    334,067 GBP2023-11-30
    Officer
    2021-11-04 ~ now
    IIF 62 - Director → ME
  • 21
    GLENCOE COTTAGE LTD
    SC630369
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    343,413 GBP2024-05-31
    Officer
    2019-05-14 ~ now
    IIF 64 - Director → ME
  • 22
    GLENSHIRE BRANDS (1) LTD
    SC729475
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    68,136 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 74 - Director → ME
  • 23
    GLENSHIRE DEVELOPMENTS (1) LTD
    SC732490 SC686377, SC747099, SC804813
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 76 - Director → ME
  • 24
    GLENSHIRE DEVELOPMENTS (2) LTD
    SC747099 SC686377, SC732490, SC804813
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    157,880 GBP2024-10-31
    Officer
    2022-10-12 ~ now
    IIF 77 - Director → ME
  • 25
    GLENSHIRE DEVELOPMENTS (3) LTD
    SC804813 SC686377, SC732490, SC747099
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 66 - Director → ME
  • 26
    GLENSHIRE DEVELOPMENTS LTD
    SC686377 SC732490, SC747099, SC804813
    Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    791,915 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 60 - Director → ME
  • 27
    GLENSHIRE GROUP LTD
    SC667897
    Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    26,865 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GLENSHIRE HOSPITALITY LTD
    SC668114
    Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    221,964 GBP2022-07-31
    Officer
    2020-07-21 ~ now
    IIF 81 - Director → ME
  • 29
    GLENSHIRE PROPERTIES (1) LTD
    SC738800 SC668119, SC747098, SC792566
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,192 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 75 - Director → ME
  • 30
    GLENSHIRE PROPERTIES (2) LTD
    SC747098 SC668119, SC738800, SC792566
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    203,609 GBP2024-10-31
    Officer
    2022-10-12 ~ now
    IIF 73 - Director → ME
  • 31
    GLENSHIRE PROPERTIES (3) LTD
    SC792566 SC668119, SC738800, SC747098
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (7 parents)
    Total liabilities (Company account)
    529,712 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 67 - Director → ME
  • 32
    GLENSHIRE PROPERTIES LTD
    SC668119 SC738800, SC747098, SC792566
    Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    478,253 GBP2024-07-31
    Officer
    2020-07-21 ~ now
    IIF 80 - Director → ME
  • 33
    GLENSHIRE RETAIL HOLDINGS LTD
    SC875416
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 70 - Director → ME
  • 34
    GLENSHIRE RETAIL LTD
    SC875320
    Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 59 - Director → ME
  • 35
    GOSHA LTD
    SC454962
    10 Dean Park Court, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 20 - Director → ME
  • 36
    GREENS RETAIL (1) LTD
    SC752854 SC444567
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 78 - Director → ME
  • 37
    GREENS RETAIL LTD
    - now SC444567 SC752854
    EROS RETAIL LTD
    - 2022-06-28 SC444567
    LOCHEE TRADING LTD - 2013-05-30
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,834,499 GBP2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 68 - Director → ME
  • 38
    GREENS WHOLESALE LTD
    SC577951
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    H10 INVESTMENTS LIMITED
    SC391311
    4 Lauder Road, Chapel, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 24 - Director → ME
  • 40
    HAPPINESS DELIVERED LTD
    SC536703
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    25,730 GBP2024-05-31
    Officer
    2016-05-31 ~ now
    IIF 6 - Director → ME
  • 41
    KINGDOM BARS LTD
    SC598315
    Unit 14 Glenshire House, Randolph Place, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,998 GBP2023-05-31
    Officer
    2018-05-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 42
    KINGDOM PROPERTIES & INVESTMENTS LTD
    SC814643
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 43
    KWIK-E-MART RETAIL LTD
    SC558299
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LOMOND VENTURES LTD
    SC779839
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    428,446 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 83 - Director → ME
  • 45
    MISFIT DRINKS LIMITED
    - now SC861022
    MISFIT LION ENERGY DRINK LIMITED
    - 2025-11-05 SC861022
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 46
    MONTRAVE HOMES LIMITED
    SC676969
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -174,043 GBP2024-10-31
    Officer
    2023-03-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 47
    MONTRAVE PLOTS LIMITED
    SC850702
    9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 48
    ORYX DEVELOPMENTS LTD
    SC535796
    7 Glass Street, Markinch, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,401 GBP2018-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    S1 INVESTMENTS LTD
    SC393577
    10 Dean Park Court, Chapel, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 50
    S50 SUPERMARKETS LTD
    SC393388
    163 Nicol Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 51
    SHALIMAR INVESTMENTS LTD
    SC526335
    81 Dollar Crescent, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SILLY COW RETAIL LTD
    SC782585
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 53
    SKWISHEE LTD
    SC573006
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    578,178 GBP2024-09-30
    Officer
    2017-08-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TAYSIDE PROPERTY DEVELOPMENTS LIMITED
    SC466080
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,550 GBP2016-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 55
    THE SHOPFIT CONTRACTORS LTD
    SC723361
    Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    31,680 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 61 - Director → ME
  • 56
    WATERMINT HOLDINGS LTD
    SC597340
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,142,535 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WEST BRAE DEVELOPMENTS LIMITED
    SC851177
    9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 58
    WORLD OF WHISKY LTD
    SC542369
    7 Glass Street, Markinch, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    XARA DEVELOPMENTS LTD
    SC536519
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,745 GBP2023-05-31
    Officer
    2016-05-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    145 RETAIL LTD
    SC377801
    293 Perth Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2011-11-10
    IIF 28 - Director → ME
  • 2
    9L LIMITED
    SC355380
    Fife Corporate Limited, H5 Newark Business Park, Newark Road South, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ 2010-03-30
    IIF 29 - Director → ME
  • 3
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED
    - 2025-03-27 00980790 02542653
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18 01679354, 02542653
    NISA LIMITED - 1989-11-17 01679354
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-11-26 ~ 2015-01-27
    IIF 13 - Director → ME
  • 4
    DIONYSUS GROUP LTD
    SC578964
    7 Glass Street, Markinch, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ 2019-02-12
    IIF 12 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-02-12
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DIRECT LETS LIMITED
    SC362970
    9 Lomond Gardens, Methil, Leven, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ 2010-09-20
    IIF 19 - Director → ME
  • 6
    DISRUPTIVE BRANDS LTD
    SC643561
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    94,660 GBP2024-12-31
    Person with significant control
    2019-10-04 ~ 2021-10-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GB REALTY LTD
    SC622998
    7 Glass Street, Markinch, Glenrothes, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-01 ~ 2021-05-26
    IIF 82 - Director → ME
    Person with significant control
    2019-03-01 ~ 2021-05-26
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    GLENCOE COTTAGE LTD
    SC630369
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    343,413 GBP2024-05-31
    Person with significant control
    2019-05-14 ~ 2021-03-09
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    GREENS RETAIL LTD - now SC752854
    EROS RETAIL LTD
    - 2022-06-28 SC444567
    LOCHEE TRADING LTD - 2013-05-30
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,834,499 GBP2024-03-31
    Officer
    2014-01-03 ~ 2019-07-29
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HAPPINESS DELIVERED LTD
    SC536703
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    25,730 GBP2024-05-31
    Person with significant control
    2016-05-31 ~ 2021-06-27
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NISA LOCAL (FRASERBURGH) LTD
    SC381137
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2010-12-14
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.