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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steven Garry

    Related profiles found in government register
  • Steven Garry
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 1 IIF 2

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 3
  • Steven Bernard Garry
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 4
  • Gary, Steven Bernard
    Irish director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 5

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 6
  • Mr Steven Bernard Garry
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 7
  • Steven Garry
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN, United Kingdom

      IIF 8
  • Garry, Steven Bernard
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Garry, Steven Bernard
    Irish property investor born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 13
  • Garry, Steven Bernard
    Irish company director born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA

      IIF 14
  • Mr Steven Bernard Garry
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 19

    • 21 Young Street, Edinburgh, EH2 4HU, Scotland

      IIF 20

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 21

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 22 IIF 23

    • Herkimer House, Mill Road Enterprise Park, Linlithgow, EH49 7SF, Scotland

      IIF 24

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 25

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH

      IIF 26 IIF 27
  • Garry, Steven
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN, United Kingdom

      IIF 28
  • Garry, Steven Bernard
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garry, Steven Bernard
    Irish company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN

      IIF 38 IIF 39 IIF 40

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 41 IIF 42

    • Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA

      IIF 43

    • Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 44

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 45

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 46

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 47
  • Garry, Steven Bernard
    Irish director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 48

    • 6b, Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 49

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 55 IIF 56 IIF 57
  • Garry, Steven Bernard
    Irish none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, United Kingdom

      IIF 58
  • Garry, Steven Bernard
    Irish property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 59
  • Garry, Steven Bernard
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN

      IIF 60

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 61

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 62

    • Unit 36, Camperdown Street, Dundee, DD1 3JA

      IIF 63 IIF 64

    • Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 65
  • Garry, Steven Bernard

    Registered addresses and corresponding companies
  • Garry, Steven

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 46
  • 1
    123 HIGH STREET LLP
    SO301264 11446085... (more)
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2016-01-28
    IIF 62 - LLP Designated Member → ME
  • 2
    BALFORMO GREEN LIMITED
    SC653136
    C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 13 - Director → ME
    2020-01-31 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 14 - Director → ME
  • 4
    BOTANY MILL LIMITED
    SC653135
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ now
    IIF 12 - Director → ME
    2020-01-31 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BUCKHOLM LTD
    SC647245
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2019-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    CULLROSS (DENS ROAD) LIMITED
    - now SC466294
    RYVEN (SCONE) LIMITED
    - 2014-08-18 SC466294
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 7
    CULLROSS (DH) LIMITED
    SC519346
    21 Young Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-11-03 ~ 2017-07-24
    IIF 47 - Director → ME
    Person with significant control
    2016-11-02 ~ 2017-07-24
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CULLROSS (LR) LIMITED
    SC539683
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 50 - Director → ME
  • 9
    CULLROSS LIMITED
    SC467493
    21 Young Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2014-01-15 ~ 2018-03-29
    IIF 52 - Director → ME
    Person with significant control
    2017-01-15 ~ 2018-03-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DANCE-SING LTD
    SC532305
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2024-04-09
    IIF 45 - Director → ME
    Person with significant control
    2017-04-10 ~ 2022-03-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DRUMBURN CAPITAL LTD - now
    DRUMHILL (DUNDEE) LTD
    - 2015-07-08 SC467490
    6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2015-07-01
    IIF 54 - Director → ME
  • 12
    FM DUNDEE LIMITED
    - now SC292045
    CASTLELAW (NO.612) LIMITED - 2005-11-24
    9 Great Stuart Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2006-09-14 ~ now
    IIF 32 - Director → ME
  • 13
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 40 - Director → ME
  • 14
    GREENAPRON PROP CO LIMITED
    SC659101
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 10 - Director → ME
    2020-04-14 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    HOPEBURN STEADING LIMITED
    - now SC306386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-07-14 during the appointment or period of control
    BELSCO 1027 LIMITED - 2007-03-12
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 16
    LAWFIELD (DUNDEE) LTD
    SC467492
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 53 - Director → ME
  • 17
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO302570... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 37 - Director → ME
  • 18
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 65 - LLP Designated Member → ME
  • 19
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 60 - LLP Designated Member → ME
  • 20
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 30 - Director → ME
  • 21
    LINDORES (HAWKHILL) LIMITED
    SC311113
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03
    Administration ended on 2020-02-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2015-09-25
    IIF 44 - Director → ME
  • 22
    LINDORES (LOWER DENS) LIMITED
    SC319915
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03
    Administration ended on 2018-01-31
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ 2015-09-25
    IIF 41 - Director → ME
  • 23
    LINDORES COMMERCIAL LLP
    SO300730
    16 Hill Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 24
    LINDORES LIMITED
    SC279471
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03
    Administration ended on 2021-08-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2015-09-25
    IIF 42 - Director → ME
  • 25
    LINE ORGA LIMITED
    SC731550
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-05 ~ now
    IIF 35 - Director → ME
    2022-05-05 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    LOWER MILL DEVELOPMENT COMPANY LIMITED
    SC617738
    C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    MEADOWSIDE CONSULTANCY LIMITED
    SC280933
    9 Eskbank Road, Dalkeith, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 28
    MEADOWSIDE RESIDENTIAL LTD.
    SC266409
    Insolvency (Case 1) In administration
    Administration started on 2017-04-24 during the appointment or period of control
    Administration ended on 2019-04-23 during the appointment or period of control
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-04-13 ~ 2016-12-31
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    NETHERBURN GREEN LTD
    - now SC659089
    GREENAPRON LANARKSHIRE LIMITED
    - 2021-03-09 SC659089
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 11 - Director → ME
    2020-04-14 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    NEWSUM LTD
    16176833
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 28 - Director → ME
    2025-01-10 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    OAKBURN (DUNDEE) LTD
    SC467489
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-31
    IIF 51 - Director → ME
  • 32
    OAKHILL (LONDON) LTD
    SC762176
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    OAKHILL (SCOTLAND) LIMITED
    - now SC199061
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-13 during the appointment or period of control
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    VALEQUEST LIMITED
    - 2018-06-19 SC199061
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Liquidation Corporate (7 parents)
    Officer
    1999-08-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PACIFIC SHELF 1568 LIMITED
    SC359148 SC405197... (more)
    36 City Quay Camperdown Street, Dundee, Angus
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 35
    PHOENIX DUNDEE LLP
    SO304461
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 36
    RYVEN (BURDIEHOUSE) LIMITED
    SC466368
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RYVEN (JEANFIELD ONE) LIMITED
    SC436649
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RYVEN (JEANFIELD THREE) LIMITED
    SC466295
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 39
    RYVEN LIMITED
    SC427128
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SHIELDRUM LTD
    - now SC629102
    BURN MILL ALVA LIMITED
    - 2022-02-18 SC629102
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (2 parents)
    Officer
    2019-04-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 39 - Director → ME
  • 42
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 38 - Director → ME
  • 43
    TRICORN CAPITAL LIMITED - now
    TRICORN PROPERTIES LIMITED
    - 2021-01-20 SC406594
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Active Corporate (5 parents)
    Officer
    2011-10-20 ~ 2016-05-06
    IIF 46 - Director → ME
  • 44
    TRICORN CONSTRUCTION (LOWER DENS) LTD
    - now SC471400
    AVENWOOD LIMITED
    - 2014-04-01 SC471400 SC488480
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 45
    TRICORN CONSTRUCTION LIMITED
    SC324175
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-07-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TRICORN DUNDEE LLP
    SO301191
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 63 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.