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

Bell, Adrian

    Related profiles found in government register
  • Bell, Adrian

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 1
  • Bell, Adrian Edward Robert
    British

    Registered addresses and corresponding companies

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 2

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 3
  • Bell, Adrian Edward Robert
    British solicitor

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 4
  • Bell, Adrian
    British solicitor born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longloch Farm, Kirkcaldy, Fife, KY2 5UT

      IIF 5
  • Bell, Adrian
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Sandgate, Berwick Upon Tweed, Northumberland, TD15 1EW

      IIF 6

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 7

    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX

      IIF 8
  • Bell, Adrian
    British solicitor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 9
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 8 William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 10
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Registered addresses and corresponding companies

    • 8 William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 11 IIF 12
  • Bell, Adrian Edward Robert
    British ws born in July 1966

    Registered addresses and corresponding companies

    • 25 West Relugas Road, Edinburgh, EH9 2PW

      IIF 13

    • 46a Northumberland Street, Edinburgh, EH3 6JF

      IIF 14
  • Bell, Adrian Edward Robert
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West-end, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 15

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 16
  • Bell, Adrian Edward Robert
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 17 IIF 18 IIF 19

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 21

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 22

    • 99, Calder Street, Govanhill, Glasgow, G42 7QR, Scotland

      IIF 23
  • Bell, Adrian Edward Robert
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 24

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 25
  • Bell, Adrian Edward Robert
    British lawyer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 26

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 27
  • Bell, Adrian Edward Robert
    British soicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 28
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 236 IIF 237
  • Bell, Adrian Edward Robert
    Bruneian solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Edward Robert Bell
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, TD15 1UL, Scotland

      IIF 245

    • Cairnbank The Square, West End, Horncliffe, Berwick-upon-tweed, TD15 2XN, United Kingdom

      IIF 246

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 247

    • 5th Floor, Ouarter Mile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 248

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 249

    • 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 250

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 251 IIF 252 IIF 253

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 256
child relation
Offspring entities and appointments
Active 46
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Person with significant control
    2020-05-22 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    VENTURE INITIATIVES SCOTLAND - 2009-11-16
    Forsyth House, 93 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 169 - director → ME
  • 3
    LISTER SQUARE (NO. 64) LIMITED - 2012-02-01
    Morton Fraser Llp, 5th Floor Quartermile Two, Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 127 - director → ME
  • 4
    YORK PLACE (NO.563) LIMITED - 2010-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 189 - director → ME
  • 5
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 71 - director → ME
  • 6
    Chainbridge Honey Farm, Horncliffe, Berwick Upon Tweed, Northumberland
    Corporate (6 parents)
    Equity (Company account)
    -3,652 GBP2024-03-31
    Officer
    2017-02-11 ~ now
    IIF 212 - director → ME
  • 7
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 118 - director → ME
  • 8
    LISTER SQUARE (NO. 146) LIMITED - 2013-03-06
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 86 - director → ME
  • 9
    99 Calder Street, Govanhill, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 23 - director → ME
  • 10
    LISTER SQUARE (NO. 170) LIMITED - 2013-07-03
    South Inch Business Centre, Shore Road, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 231 - director → ME
  • 11
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    2007-05-17 ~ now
    IIF 36 - director → ME
  • 12
    LISTER SQUARE (NO 217) LIMITED - 2014-05-12
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 113 - director → ME
  • 13
    HUTTON & PAXTON DEVELOPMENT TRUST - 2021-12-20
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 146 - director → ME
  • 14
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 161 - director → ME
  • 15
    Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 214 - director → ME
  • 16
    BOGWELLS LAND LIMITED - 2012-02-01
    YORK PLACE (NO.562) LIMITED - 2010-05-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 190 - director → ME
  • 17
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 68 - director → ME
  • 18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 82 - director → ME
  • 19
    MEG (MACKENZIE EDUCATON GROUP) LIMITED - 2015-12-22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 93 - director → ME
  • 20
    EMERALD HOUSE SPACE LIMITED - 2019-12-17
    St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 228 - director → ME
  • 21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 73 - director → ME
  • 22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 114 - director → ME
  • 23
    FANTASY PRINTS GROUP LIMITED - 2021-07-22
    Unit 1-2 Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 21 - director → ME
  • 24
    WATSONIANS FOOTBALL CLUB LIMITED - 2019-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 65 - director → ME
  • 25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 92 - director → ME
  • 26
    510 Bristol Business Park, Argentum House, Coldharbour Lane, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 110 - director → ME
  • 27
    LISTER SQUARE (NO 215) LIMITED - 2014-06-24
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 7 - director → ME
  • 28
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-02 ~ now
    IIF 175 - director → ME
    2009-10-13 ~ now
    IIF 3 - secretary → ME
  • 29
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-20 ~ now
    IIF 171 - director → ME
  • 30
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2004-10-19 ~ now
    IIF 16 - llp-member → ME
  • 31
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-11-01 ~ now
    IIF 174 - director → ME
  • 32
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 173 - director → ME
  • 33
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-11-01 ~ now
    IIF 177 - director → ME
  • 34
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 170 - director → ME
  • 35
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1994-09-13 ~ now
    IIF 172 - director → ME
  • 36
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 24 - director → ME
  • 37
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 22 - director → ME
  • 38
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Corporate (7 parents)
    Equity (Company account)
    -29,362 GBP2023-11-30
    Officer
    2021-07-26 ~ now
    IIF 29 - director → ME
  • 39
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 210 - director → ME
  • 40
    LISTER SQUARE (NO. 181) LIMITED - 2013-10-23
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 100 - director → ME
  • 41
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 33 - director → ME
  • 42
    LISTER SQUARE (NO. 162) LIMITED - 2013-06-27
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 89 - director → ME
  • 43
    LISTER SQUARE (NO. 222) LIMITED - 2014-07-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2014-07-02 ~ dissolved
    IIF 1 - secretary → ME
  • 44
    WEYWOOD LIMITED - 2003-12-31
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    606,911 GBP2023-11-30
    Officer
    2023-07-01 ~ now
    IIF 238 - director → ME
  • 45
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 74 - director → ME
  • 46
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2007-12-04 ~ now
    IIF 45 - director → ME
Ceased 197
  • 1
    LISTER SQUARE (NO 206) LIMITED - 2014-03-28
    6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-07 ~ 2014-03-25
    IIF 160 - director → ME
  • 2
    6 Old Deans Road Business Centre, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-10 ~ 2014-03-25
    IIF 150 - director → ME
  • 3
    LISTER SQUARE (NO 202) LIMITED - 2014-02-10
    36 Rivergate Mall, Irvine, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    336,528 GBP2024-07-31
    Officer
    2014-01-15 ~ 2014-02-07
    IIF 167 - director → ME
  • 4
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,961,245 GBP2024-03-31
    Officer
    2017-06-01 ~ 2017-06-20
    IIF 131 - director → ME
  • 5
    LISTER SQUARE (NO.172) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-07-22
    IIF 76 - director → ME
  • 6
    LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-07-22
    IIF 85 - director → ME
  • 7
    LISTER SQUARE (NO. 125) LIMITED - 2012-09-25
    9/7 Steel's Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2012-09-19 ~ 2012-09-20
    IIF 69 - director → ME
  • 8
    LISTER SQUARE (NO. 167) LIMITED - 2013-06-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    226,751 GBP2024-06-30
    Officer
    2013-06-07 ~ 2013-06-20
    IIF 77 - director → ME
  • 9
    LISTER SQUARE (NO. 79) LIMITED - 2012-03-29
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    284,729 GBP2024-03-31
    Officer
    2012-02-22 ~ 2012-03-31
    IIF 90 - director → ME
  • 10
    YORK PLACE (NO.559) LIMITED - 2010-03-26
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    46,592 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 201 - director → ME
  • 11
    LISTER SQUARE (NO. 119) LIMITED - 2012-09-21
    6 St Colme, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    291,355 GBP2024-03-31
    Officer
    2012-09-05 ~ 2012-11-15
    IIF 105 - director → ME
  • 12
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-03-22 ~ 2024-09-06
    IIF 145 - director → ME
  • 13
    LISTER SQUARE (NO. 127) LIMITED - 2012-10-09
    6 St Colme Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    96,347 GBP2024-03-31
    Officer
    2012-09-19 ~ 2012-12-02
    IIF 88 - director → ME
  • 14
    LISTER SQUARE (NO. 55) LIMITED - 2011-08-09
    6-8 Dewar Place Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90 GBP2018-06-30
    Officer
    2011-07-01 ~ 2011-09-19
    IIF 128 - director → ME
  • 15
    ANGLO HILLWOOD LIMITED - 2016-07-06
    PRENTERCO LIMITED - 2015-03-09
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ 2015-08-05
    IIF 32 - director → ME
  • 16
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-08-15
    IIF 107 - director → ME
  • 17
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    2014-03-11 ~ 2015-08-05
    IIF 6 - director → ME
  • 18
    ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
    YORK PLACE (NO.543) LIMITED - 2010-01-27
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,037,265 GBP2023-12-31
    Officer
    2009-12-22 ~ 2010-02-10
    IIF 121 - director → ME
  • 19
    THE ARNISDALE AND LOCH HOURN COMMUNITY ASSOCIATION - 2013-03-11
    The Ceilidh House, Arnisdale, Kyle, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    290,474 GBP2021-02-28
    Officer
    2013-02-27 ~ 2013-02-27
    IIF 91 - director → ME
  • 20
    Crown House, Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    205 GBP2024-03-31
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 148 - director → ME
  • 21
    NY AMERICAN GRILL LIMITED - 2014-08-06
    LISTER SQUARE (NO 193) LIMITED - 2013-12-16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,187 GBP2016-09-30
    Officer
    2013-11-20 ~ 2013-12-13
    IIF 147 - director → ME
  • 22
    BCSS LTD
    - now
    BURRY CONSTRUCTION SERVICES AND SOLUTIONS LIMITED - 2013-08-20
    YORK PLACE (NO.517) LIMITED - 2009-03-04
    4 Albert Place, Perth
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,864 GBP2015-02-28
    Officer
    2009-02-05 ~ 2009-03-05
    IIF 46 - director → ME
  • 23
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ 2017-10-02
    IIF 125 - director → ME
  • 24
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-05-23
    IIF 9 - director → ME
  • 25
    LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,691 GBP2022-09-30
    Officer
    2010-08-03 ~ 2010-10-24
    IIF 186 - director → ME
  • 26
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-22 ~ 2012-07-26
    IIF 63 - director → ME
  • 27
    LISTER SQUARE (NO. 140) LIMITED - 2013-03-05
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-03-05
    IIF 102 - director → ME
  • 28
    ARCHLAMP LIMITED - 2007-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,670 GBP2023-04-30
    Officer
    2006-06-14 ~ 2010-10-21
    IIF 44 - director → ME
  • 29
    BURROUGH FAMILY INVESTMENT COMPANY LIMITED - 2018-02-07
    7 South Gray Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,973 GBP2023-03-31
    Officer
    2017-07-06 ~ 2018-02-07
    IIF 111 - director → ME
  • 30
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 158 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 31
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-01 ~ 2023-11-02
    IIF 243 - director → ME
  • 32
    LISTER SQUARE (NO 188) LIMITED - 2013-11-06
    3 Arthur Street, Clarkston, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-05 ~ 2013-11-11
    IIF 216 - director → ME
  • 33
    CAMPBELL'S CASH & CARRY LIMITED - 2018-02-07
    LISTER SQUARE (NO. 175) LIMITED - 2013-08-09
    7 Bankhead Crossway North, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ 2013-08-30
    IIF 81 - director → ME
  • 34
    LISTER SQUARE (NO.24) LIMITED - 2011-02-21
    36 Westhaven Park, Carnoustie, Angus
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-18
    IIF 119 - director → ME
  • 35
    LISTER SQUARE (NO 198) LIMITED - 2014-01-17
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    214,076 GBP2024-03-31
    Officer
    2013-12-13 ~ 2014-02-10
    IIF 135 - director → ME
  • 36
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ 2025-03-31
    IIF 25 - director → ME
  • 37
    St. Johns Church, Princes Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    -1,270,563 GBP2023-07-31
    Officer
    2016-03-01 ~ 2016-03-07
    IIF 122 - director → ME
  • 38
    LISTER SQUARE (NO.10) LIMITED - 2010-10-11
    1 Lauder Road, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    20,673 GBP2020-12-31
    Officer
    2010-08-03 ~ 2010-10-06
    IIF 185 - director → ME
  • 39
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 222 - director → ME
  • 40
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 223 - director → ME
  • 41
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 209 - director → ME
  • 42
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 208 - director → ME
  • 43
    CYARK EUROPE LIMITED - 2013-04-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-15 ~ 2013-01-16
    IIF 87 - director → ME
  • 44
    Hawkslaw Farm House, Coldstream, Berwickshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 165 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 45
    Hawkslaw Farm House, Coldstream, Berwickshire, Scotland
    Corporate (2 parents)
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 239 - director → ME
  • 46
    47-49 The Square, Kelso, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 155 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 47
    C/o Douglas Home & Co, 47-49 The Square, Kelso, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,804 GBP2024-02-28
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 240 - director → ME
  • 48
    LISTER SQUARE (NO 205) LIMITED - 2014-04-08
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    115 GBP2017-03-31
    Officer
    2014-02-06 ~ 2014-04-10
    IIF 154 - director → ME
  • 49
    LISTER SQUARE (NO.9) LIMITED - 2010-10-25
    Dowhill Farm, Turnberry, South Ayrshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,439 GBP2022-09-01 ~ 2023-08-31
    Officer
    2010-08-03 ~ 2010-10-25
    IIF 202 - director → ME
  • 50
    YORK PLACE (NO.558) LIMITED - 2010-05-18
    Lagganallachie, Nr, Dunkeld, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    553,097 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-05-12
    IIF 198 - director → ME
  • 51
    Fairview The Shore, Earlsferry, Leven, Fife, Scotland
    Corporate (5 parents)
    Officer
    2020-03-03 ~ 2020-03-09
    IIF 61 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-03-09
    IIF 248 - Has significant influence or control → OE
  • 52
    LISTER SQUARE (NO.15) LIMITED - 2010-12-16
    6 St Colme Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    36,422 GBP2024-03-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 181 - director → ME
  • 53
    6 St. Colme Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    711,452 GBP2024-04-30
    Officer
    2016-01-20 ~ 2016-03-15
    IIF 139 - director → ME
  • 54
    Bill Scott Sculpture Centre, 21 Hawthornvale, Edinburgh
    Corporate (13 parents)
    Officer
    2006-01-19 ~ 2016-09-22
    IIF 47 - director → ME
    2006-10-30 ~ 2016-04-04
    IIF 4 - secretary → ME
  • 55
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -13,993 GBP2023-12-31
    Officer
    2019-12-03 ~ 2019-12-24
    IIF 227 - director → ME
  • 56
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    70,000 GBP2023-11-30
    Officer
    2019-11-20 ~ 2019-12-24
    IIF 234 - director → ME
  • 57
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    355,749 GBP2023-12-31
    Officer
    2019-12-10 ~ 2019-12-24
    IIF 233 - director → ME
  • 58
    WEIGHTSHED INTERNATIONAL LIMITED - 2015-02-12
    LISTER SQUARE (NO.1) LIMITED - 2010-09-08
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ 2010-06-29
    IIF 197 - director → ME
  • 59
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,042,836 GBP2023-09-30
    Officer
    2016-01-08 ~ 2016-01-21
    IIF 56 - director → ME
  • 60
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    3 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2008-11-12 ~ 2009-03-09
    IIF 18 - director → ME
  • 61
    LISTER SQUARE (NO. 166) LIMITED - 2013-06-18
    9 Greenbank Loan, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-07-31
    Officer
    2013-06-07 ~ 2013-06-17
    IIF 129 - director → ME
  • 62
    LISTER SQUARE (NO.152) LIMITED - 2013-04-15
    30 Roseburn Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,581 GBP2024-03-31
    Officer
    2013-03-20 ~ 2013-04-16
    IIF 27 - director → ME
  • 63
    LISTER SQUARE (NO.25) LIMITED - 2011-02-14
    46 High Street, Elie, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,040 GBP2023-09-30
    Officer
    2010-10-21 ~ 2011-02-16
    IIF 59 - director → ME
  • 64
    LISTER SQUARE (NO.231) LIMITED - 2019-06-25
    Academy House, Shedden Park Road, Kelso, Scotland
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    470,959 GBP2023-06-30
    Officer
    2019-03-05 ~ 2019-06-26
    IIF 115 - director → ME
  • 65
    YORK PLACE (NO.508) LIMITED - 2008-12-30
    The Falkirk Stadium, 4 Stadium Way, Falkirk
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-11-12 ~ 2009-11-11
    IIF 19 - director → ME
  • 66
    LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
    Sruc, King's Buildings King's Buildings, West Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-08-13 ~ 2013-12-16
    IIF 205 - director → ME
  • 67
    FILM STUDIO SCOTLAND LIMITED - 2021-04-29
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Whiteshaw, Works, Carluke, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-03-27 ~ 2015-06-22
    IIF 112 - director → ME
  • 68
    LISTER SQUARE (NO. 220) LIMITED - 2014-06-19
    Kcedg Commercial Centre Unit 29, Ladyloan Place, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,629,651 GBP2019-09-30
    Officer
    2014-05-20 ~ 2014-06-25
    IIF 217 - director → ME
  • 69
    YORK PLACE (NO.561) LIMITED - 2010-03-17
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    95,356 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 192 - director → ME
  • 70
    DANZIG LIMITED - 2016-06-06
    LISTER SQUARE (NO 200) LIMITED - 2014-05-06
    6 St. Colme Street, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    41,712 GBP2023-03-31
    Officer
    2013-12-19 ~ 2014-05-16
    IIF 164 - director → ME
  • 71
    6 St. Colme Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 94 - director → ME
  • 72
    GLENMUCKLOCH RENEWABLES LIMITED - 2014-04-23
    Adca (scotland) Limited, 32-34 High Street, Sanquhar, Dumfriesshire
    Corporate (4 parents)
    Equity (Company account)
    374,687 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-04-17
    IIF 144 - director → ME
  • 73
    LISTER SQUARE (NO. 159) LIMITED - 2013-05-28
    77-79 St Leonards Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    704,094 GBP2024-03-31
    Officer
    2013-05-07 ~ 2013-05-28
    IIF 28 - director → ME
  • 74
    St Martin's House, 16 St Martin's Le Grand, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 152 - director → ME
  • 75
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    65,148 GBP2024-03-31
    Officer
    2016-06-20 ~ 2016-07-05
    IIF 97 - director → ME
  • 76
    GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
    LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
    Ocean House, 108 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-11-26
    IIF 178 - director → ME
  • 77
    LISTER SQUARE (HP) LIMITED - 2023-01-20
    Mains Of Haddo Mains Of Haddo, Tarves, Ellon, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ 2023-01-19
    IIF 30 - director → ME
  • 78
    LISTER SQUARE (NO. 164) LIMITED - 2013-06-03
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    366,717 GBP2024-05-31
    Officer
    2013-05-28 ~ 2013-06-06
    IIF 103 - director → ME
  • 79
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Officer
    2012-09-14 ~ 2012-11-12
    IIF 84 - director → ME
  • 80
    LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
    3 Quality Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-04-05
    IIF 58 - director → ME
  • 81
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2010-09-27
    IIF 195 - director → ME
  • 82
    THE HUMBIE FARMING COMPANY LIMITED - 2019-05-29
    LISTER SQUARE (NO. 300) LIMITED - 2019-03-12
    C/o Fbr Seed Ltd, Abbey Row, Kelso, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,569 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 224 - director → ME
  • 83
    ID MAPS LIMITED - 2019-08-21
    An Lochran, 10 Inverness Campus, Inverness, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -83,862 GBP2023-10-31
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 213 - director → ME
  • 84
    YORK PLACE (NO.510) LIMITED - 2009-02-09
    12 Polwarth Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-12 ~ 2009-02-11
    IIF 20 - director → ME
  • 85
    FINEWOOD SHED LIMITED - 2022-08-10
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Corporate (2 parents)
    Equity (Company account)
    1,612,883 GBP2023-07-31
    Officer
    2014-11-18 ~ 2014-12-09
    IIF 80 - director → ME
  • 86
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2013-11-05 ~ 2013-12-18
    IIF 232 - director → ME
  • 87
    LISTER SQUARE (NO.14) LIMITED - 2011-01-11
    50 Ormidale Terrace, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    386,602 GBP2023-12-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 183 - director → ME
  • 88
    LISTER SQUARE (NO. 68) LIMITED - 2012-02-20
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,244 GBP2024-03-31
    Officer
    2011-10-31 ~ 2012-08-31
    IIF 31 - director → ME
  • 89
    LISTER SQUARE (NO 241) LIMITED - 2018-01-11
    The Grange, Fettercairn, Kicardineshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    13,966 GBP2023-12-31
    Officer
    2017-11-06 ~ 2017-12-04
    IIF 211 - director → ME
  • 90
    LISTER SQUARE (NO.26) LIMITED - 2011-02-15
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-15
    IIF 54 - director → ME
  • 91
    LISTER SQUARE (NO.12) LIMITED - 2010-10-12
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2010-08-03 ~ 2010-10-12
    IIF 196 - director → ME
  • 92
    LISTER SQUARE (NO 196) LIMITED - 2013-12-24
    1 Elizabeth Street, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2013-12-04 ~ 2014-01-07
    IIF 166 - director → ME
  • 93
    LISTER SQUARE (NO.8) LIMITED - 2010-08-31
    Remilton, Hilton Of Carslogie, Cupar, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-12-15
    IIF 193 - director → ME
  • 94
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2012-09-26 ~ 2014-03-05
    IIF 123 - director → ME
  • 95
    PILATES MATWORK (EDINBURGH) LIMITED - 2013-11-29
    LISTER SQUARE (NO. 139) LIMITED - 2012-11-22
    Salters House, Salters Road, Dalkeith
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ 2012-11-23
    IIF 53 - director → ME
  • 96
    53 Seabank Road, Nairn
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-03-26
    IIF 230 - director → ME
  • 97
    2-4 Salamander Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,151 GBP2024-03-31
    Officer
    2014-03-11 ~ 2014-05-05
    IIF 168 - director → ME
  • 98
    3 Carnegie Campus, Dunfermline
    Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-12-14
    IIF 162 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-12-14
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 99
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2012-12-06
    IIF 78 - director → ME
  • 100
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Officer
    2016-07-18 ~ 2016-08-26
    IIF 83 - director → ME
  • 101
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-08
    IIF 218 - director → ME
  • 102
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2011-07-08
    IIF 8 - director → ME
  • 103
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    46,520.42 GBP2024-05-31
    Officer
    2021-05-20 ~ 2021-06-08
    IIF 204 - director → ME
  • 104
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 200 - director → ME
  • 105
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,954,300 GBP2020-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 184 - director → ME
  • 106
    LISTER SQUARE (NO. 147) LIMITED - 2013-03-06
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    109,617 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-03-07
    IIF 96 - director → ME
  • 107
    Longridge Tower S School, Cornhill Road, Berwick-upon-tweed, Northumberland
    Corporate (11 parents)
    Equity (Company account)
    4,621,688 GBP2023-08-31
    Officer
    2010-06-28 ~ 2023-08-31
    IIF 51 - director → ME
  • 108
    YORK PLACE (NO.560) LIMITED - 2010-03-25
    6 St Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    54,997 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-26
    IIF 191 - director → ME
  • 109
    LISTER SQUARE (NO.21) LIMITED - 2011-01-28
    Top Floor, 1c Dukes Road, Troon, Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-05
    Officer
    2010-10-21 ~ 2011-02-14
    IIF 235 - director → ME
  • 110
    YORK PLACE (NO.509) LIMITED - 2009-02-24
    Marress Road, Waterside, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ 2009-02-26
    IIF 17 - director → ME
  • 111
    MAXWELL CHURCH LIMITED - 2024-10-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-09-02 ~ 2024-09-23
    IIF 66 - director → ME
    Person with significant control
    2024-09-02 ~ 2024-09-23
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 112
    16 Tantallon Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2017-07-06 ~ 2018-04-25
    IIF 134 - director → ME
  • 113
    LISTER SQUARE (NO.173) LIMITED - 2013-07-26
    150 Morningside Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    259,452 GBP2024-03-31
    Officer
    2013-06-25 ~ 2013-08-14
    IIF 140 - director → ME
  • 114
    LISTER SQUARE (NO 201) LIMITED - 2014-01-22
    8/5 Boat Green, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,039 GBP2018-03-31
    Officer
    2013-12-30 ~ 2014-01-24
    IIF 138 - director → ME
  • 115
    LISTER SQUARE (NO 199) LIMITED - 2014-03-10
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,349 GBP2023-03-31
    Officer
    2013-12-18 ~ 2014-02-24
    IIF 157 - director → ME
  • 116
    LISTER SQUARE (NO. 301) LIMITED - 2019-03-12
    Cothill Farm, Greenlaw, Berwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 220 - director → ME
  • 117
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 156 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 118
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-23 ~ 2023-10-13
    IIF 242 - director → ME
  • 119
    LISTER SQUARE (NO. 77) LIMITED - 2012-03-09
    6 Millbank, Edinburgh
    Corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-03-19
    IIF 133 - director → ME
  • 120
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2013-11-15 ~ 2013-12-19
    IIF 163 - director → ME
  • 121
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-21 ~ 1998-02-27
    IIF 13 - director → ME
  • 122
    YORK PLACE (NO. 154) LIMITED - 1995-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1994-11-03 ~ 1995-07-26
    IIF 10 - director → ME
  • 123
    LISTER SQUARE (NO 190) LIMITED - 2013-11-21
    Montrose Rope & Sail Co Ltd, Brent Avenue, Montrose, Angus
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,021,750 GBP2024-03-31
    Officer
    2013-11-06 ~ 2013-11-18
    IIF 159 - director → ME
  • 124
    MUIR MAXWELL LIMITED - 2004-07-09
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (6 parents)
    Officer
    2004-05-12 ~ 2010-05-05
    IIF 237 - director → ME
  • 125
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-03
    IIF 39 - director → ME
  • 126
    21 Castle, New Cumnock, Cumnock, East Ayrshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,136,066 GBP2023-03-31
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 149 - director → ME
  • 127
    LISTER SQUARE (NO. 133) LIMITED - 2014-03-27
    Glenkyllachy, Tomatin, Inverness, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,611,779 GBP2023-06-30
    Officer
    2012-09-26 ~ 2014-03-27
    IIF 99 - director → ME
  • 128
    LISTER SQUARE (NO. 163) LIMITED - 2013-05-28
    24 A, Ainslie Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    135 GBP2021-05-31
    Officer
    2013-05-16 ~ 2013-05-28
    IIF 55 - director → ME
  • 129
    LISTER SQUARE (NO.153) LIMITED - 2013-04-24
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-03-20 ~ 2013-04-24
    IIF 26 - director → ME
  • 130
    LISTER SQUARE (NO 176) LIMITED - 2013-08-16
    Exchange Place, 3 Semple Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    195,559 GBP2017-12-31
    Officer
    2013-07-29 ~ 2013-08-19
    IIF 72 - director → ME
  • 131
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    610,131 GBP2023-12-31
    Officer
    2013-11-01 ~ 2013-11-18
    IIF 221 - director → ME
  • 132
    LISTER SQUARE (NO. 74) LIMITED - 2012-02-23
    Longloch Farm, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-02-22
    IIF 5 - director → ME
  • 133
    LISTER SQUARE (NO 136) LIMITED - 2012-11-15
    180 Findochty Street, Garthamlock, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2012-11-15
    IIF 215 - director → ME
  • 134
    Coldingham Law Farmhouse, Coldingham, Eyemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    891,233 GBP2024-02-29
    Officer
    2020-02-11 ~ 2020-02-25
    IIF 95 - director → ME
  • 135
    LISTER SQUARE (NO 195) LIMITED - 2013-11-29
    Salters House, Salters Road, Dalkeith
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ 2013-11-29
    IIF 52 - director → ME
  • 136
    Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ 2023-08-09
    IIF 116 - director → ME
  • 137
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    560,427 GBP2024-03-31
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 104 - director → ME
  • 138
    LISTER SQUARE (NO 145) LIMITED - 2013-12-11
    Pularyan, New Luce, Newton Stewart, Wigtownshire
    Corporate (4 parents)
    Equity (Company account)
    -18,781 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-12-12
    IIF 79 - director → ME
  • 139
    REAL WOOD STUDIOS LIMITED - 2019-12-18
    Monteviot Nurseries, Ancrum, Nr Jedburgh, Scottish Borders
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,213 GBP2019-03-31
    Officer
    2009-01-06 ~ 2009-03-09
    IIF 41 - director → ME
  • 140
    35 Waterfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    134,063 GBP2023-12-31
    Officer
    2016-12-09 ~ 2016-12-16
    IIF 60 - director → ME
  • 141
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    25,226 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-10-03
    IIF 203 - director → ME
  • 142
    LISTER SQUARE (NO 142) LIMITED - 2012-11-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-11-21 ~ 2012-11-28
    IIF 124 - director → ME
  • 143
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-06-11 ~ 1996-06-19
    IIF 11 - director → ME
  • 144
    LISTER SQUARE (NO 194) LIMITED - 2013-12-24
    Galbraith Pritchards Chartered Accountants, 25 Bloomgate, Lanark, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2013-11-26 ~ 2014-02-07
    IIF 225 - director → ME
  • 145
    LISTER SQUARE (NO 218) LIMITED - 2014-05-15
    16 Melville Terrace, Stirling, Central
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-05-20
    IIF 108 - director → ME
  • 146
    4-6 Polwarth Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,727 GBP2023-05-31
    Officer
    2020-05-26 ~ 2020-06-08
    IIF 106 - director → ME
  • 147
    Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    433,446 GBP2020-03-31
    Officer
    2017-12-06 ~ 2018-01-03
    IIF 143 - director → ME
  • 148
    LISTER SQUARE (NO 219) LIMITED - 2014-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -58,554 GBP2023-12-31
    Officer
    2014-04-14 ~ 2014-09-19
    IIF 130 - director → ME
  • 149
    YORK PLACE (NO.541) LIMITED - 2010-03-05
    77 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2009-09-02 ~ 2010-03-05
    IIF 42 - director → ME
  • 150
    LISTER SQUARE (NO.3) LIMITED - 2010-07-19
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 199 - director → ME
  • 151
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,854,000 GBP2024-02-03
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 188 - director → ME
  • 152
    9 Coates Crescent, (basement), Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2011-09-17 ~ 2017-09-11
    IIF 141 - director → ME
  • 153
    LISTER SQUARE (NO.23) LIMITED - 2011-02-04
    38 Back Road, Dollar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,636 GBP2024-10-31
    Officer
    2010-10-21 ~ 2011-02-07
    IIF 117 - director → ME
  • 154
    LISTER SQUARE (NO 197) LIMITED - 2014-01-13
    6 St. Colme Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,297 GBP2022-03-31
    Officer
    2013-12-13 ~ 2014-04-03
    IIF 136 - director → ME
  • 155
    LISTER SQUARE (NO 185) LIMITED - 2013-11-27
    2/8 Sienna Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ 2013-11-01
    IIF 57 - director → ME
  • 156
    LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,056,843 GBP2023-10-27
    Officer
    2013-07-30 ~ 2013-09-30
    IIF 101 - director → ME
  • 157
    LISTER SQUARE (NO.7) LIMITED - 2010-09-10
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-09-08
    IIF 187 - director → ME
  • 158
    YORK PLACE (NO.513) LIMITED - 2009-04-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    435,736 GBP2024-02-28
    Officer
    2009-02-05 ~ 2009-04-01
    IIF 49 - director → ME
  • 159
    YORK PLACE (NO.564) LIMITED - 2010-06-30
    123 Irish Street, Dumfries
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,072 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-07-01
    IIF 194 - director → ME
  • 160
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-26 ~ 2019-08-13
    IIF 226 - director → ME
  • 161
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 162
    SAC VENTURES LIMITED - 2024-06-28
    Peter Wilson Building Kings Buildings, West Mains Road, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2017-04-20 ~ 2018-09-06
    IIF 109 - director → ME
  • 163
    Kinburn Castle, St. Andrews, Fife
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2014-02-13
    IIF 15 - llp-designated-member → ME
  • 164
    SDA (PROPERTY DEVELOPMENT) LIMITED - 2009-06-04
    YORK PLACE (NO.526) LIMITED - 2009-05-28
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-26 ~ 2009-07-08
    IIF 48 - director → ME
  • 165
    FC NOMINEE LIMITED - 2013-06-12
    LISTER SQUARE (NO. 161) LIMITED - 2013-06-11
    Fife House, North Street, Glenrothes, Fife
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-05-14 ~ 2013-11-15
    IIF 219 - director → ME
  • 166
    Sweet Melindas, Roseneath Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ 2014-11-20
    IIF 179 - director → ME
  • 167
    YORK PLACE (NO.527) LIMITED - 2009-05-22
    Fenton Barns, North Berwick, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ 2009-05-21
    IIF 50 - director → ME
  • 168
    LISTER SQUARE (NO. 168) LIMITED - 2013-06-20
    1 The Cruachan, Kenmore Street, Aberfeldy, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,665 GBP2023-12-31
    Officer
    2013-06-14 ~ 2013-06-20
    IIF 70 - director → ME
  • 169
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,294 GBP2023-12-31
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 236 - director → ME
  • 170
    YORK PLACE (NO. 164) LIMITED - 1996-04-10
    C/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1996-03-22 ~ 1996-06-03
    IIF 12 - director → ME
  • 171
    Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    780 GBP2023-05-31
    Officer
    2014-09-01 ~ 2019-11-18
    IIF 62 - director → ME
    2008-03-27 ~ 2019-11-18
    IIF 2 - secretary → ME
  • 172
    5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2018-03-16 ~ 2019-12-10
    IIF 126 - director → ME
  • 173
    THE HERIOT'S SPORTS CENTRE LIMITED - 2012-06-18
    YORK PLACE (NO.542) LIMITED - 2010-02-12
    George Heriot's Trust, Lauriston Place, Edinburgh
    Corporate (5 parents)
    Officer
    2009-09-02 ~ 2010-02-19
    IIF 35 - director → ME
  • 174
    The Levenseat Trust, By Forth, Lanark
    Corporate (10 parents)
    Officer
    1996-12-31 ~ 1997-01-14
    IIF 14 - director → ME
  • 175
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    28 Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2009-04-28
    IIF 40 - director → ME
  • 176
    C/o Development Office George Watson's College, Colinton Road, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    202,524 GBP2024-04-30
    Officer
    2021-06-04 ~ 2021-09-09
    IIF 142 - director → ME
    Person with significant control
    2021-06-04 ~ 2021-09-09
    IIF 250 - Has significant influence or control → OE
  • 177
    LISTERSQUARE (NO 157) LIMITED - 2013-05-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-01 ~ 2013-05-05
    IIF 207 - director → ME
  • 178
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-01 ~ 2016-07-04
    IIF 151 - director → ME
  • 179
    YORK PLACE (NO.538) LIMITED - 2009-11-16
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2010-01-22
    IIF 37 - director → ME
  • 180
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-11 ~ 2024-10-31
    IIF 176 - director → ME
    Person with significant control
    2024-10-11 ~ 2024-10-31
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 181
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 67 - director → ME
  • 182
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2010-08-24 ~ 2011-05-05
    IIF 64 - director → ME
  • 183
    VELDHUIZEN (PROSTHODONTICS) LIMITED - 2019-12-12
    LISTER SQUARE (NO. 150) LIMITED - 2013-03-19
    6 St. Colme Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,463 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-04-05
    IIF 137 - director → ME
  • 184
    LISTER SQUARE (NO.22) LIMITED - 2011-01-27
    C/o Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,639 GBP2020-09-30
    Officer
    2010-10-21 ~ 2011-01-26
    IIF 120 - director → ME
  • 185
    LISTER SQUARE (NO 186) LIMITED - 2014-03-06
    Morton Fraser, St Martin’s House, 16 St. Martin's Le Grand, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2014-03-11
    IIF 229 - director → ME
  • 186
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,507 GBP2024-06-30
    Officer
    2019-06-18 ~ 2019-06-20
    IIF 244 - director → ME
  • 187
    LISTER SQUARE (NO 184) LIMITED - 2013-10-28
    42 Methil Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,098,740 GBP2023-06-30
    Officer
    2013-10-03 ~ 2013-10-29
    IIF 98 - director → ME
  • 188
    The Farmhouse, West Foulden, Berwick Upon Tweed, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 153 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 189
    The Farmhouse, West Foulden, Berwick Upon Tweed, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-02-09 ~ 2023-10-13
    IIF 241 - director → ME
  • 190
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    9,410 GBP2024-06-30
    Officer
    2019-05-21 ~ 2019-06-20
    IIF 75 - director → ME
  • 191
    LISTER SQUARE (NO.16) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 180 - director → ME
  • 192
    LISTER SQUARE (NO.17) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 182 - director → ME
  • 193
    Inveresk Taxation Services, Suite 9 First Floor, Eskmills Park, Station Road, Musselburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 38 - director → ME
  • 194
    LISTER SQUARE (NO. 165) LIMITED - 2013-06-11
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2013-05-28 ~ 2013-06-12
    IIF 132 - director → ME
  • 195
    LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    28,515 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-08-13 ~ 2013-09-10
    IIF 206 - director → ME
  • 196
    31 Cadogan Road, Edinburgh
    Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-12-21
    IIF 34 - director → ME
  • 197
    86a George Street (1f), Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-04-22
    IIF 43 - director → ME

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