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

Mr Roderick Mckenzie Petrie

    Related profiles found in government register
  • Mr Roderick Mckenzie Petrie
    Scottish born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Roderick Mckenzie Petrie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • Hampden, Park, Glasgow, G42 9AY, Scotland

      IIF 6
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 7

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Petrie, Roderick Mckenzie
    Scottish company director born in April 1996

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 13
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

    • -, Hampden Park, Glasgow, G42 9AY, Scotland

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Petrie, Roderick Mckenzie
    British director/chair born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 16, Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 78
  • Petrie, Roderick Mckenzie
    British executive director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 79
  • Petrie, Roderick Mckenzie
    British accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 80

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 81
  • Petrie, Roderick Mckenzie
    British chartered accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 82
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 83 IIF 84
  • Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 86 IIF 87
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 88
  • Petrie, Roderick
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 89
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

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

      IIF 90
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 91
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

    • 56, Marchmont Road, Edinburgh, EH9 1HS, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 49
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1,888,268 GBP2024-03-31
    Officer
    2011-05-27 ~ now
    IIF 68 - director → ME
  • 2
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 67 - director → ME
  • 4
    Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,050 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 26 - director → ME
  • 6
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    IIF 46 - director → ME
  • 7
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-04-10 ~ dissolved
    IIF 65 - director → ME
  • 8
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-04-11 ~ dissolved
    IIF 20 - director → ME
  • 9
    CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -72,105 GBP2023-12-31
    Officer
    2008-09-25 ~ now
    IIF 52 - director → ME
  • 10
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-06-17 ~ dissolved
    IIF 69 - director → ME
  • 11
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 34 - director → ME
  • 12
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-26 ~ dissolved
    IIF 39 - director → ME
  • 13
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 40 - director → ME
  • 14
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 42 - director → ME
  • 15
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 43 - director → ME
  • 16
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 41 - director → ME
  • 17
    TM 1265 LIMITED - 2006-09-20
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,277,907 GBP2023-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 56 - director → ME
  • 18
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,441,954 GBP2022-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 57 - director → ME
  • 19
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-03-13 ~ dissolved
    IIF 44 - director → ME
  • 20
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 24 - director → ME
  • 21
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1997-01-22 ~ dissolved
    IIF 71 - director → ME
  • 22
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,409,259 GBP2023-12-31
    Officer
    2012-01-25 ~ now
    IIF 37 - director → ME
  • 23
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 29 - director → ME
  • 24
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2024-03-31
    Officer
    2017-08-03 ~ now
    IIF 45 - director → ME
  • 25
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,394,457 GBP2024-03-31
    Officer
    2017-02-06 ~ now
    IIF 36 - director → ME
  • 26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    300 GBP2024-05-31
    Officer
    2021-02-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRINMOST (NO 104) LIMITED - 1999-07-29
    Maidencraig House /192, Queensferry Road, Edinburgh
    Corporate (4 parents)
    Officer
    2012-01-25 ~ now
    IIF 38 - director → ME
  • 28
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,383,164 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 30 - director → ME
  • 29
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 31 - director → ME
  • 30
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,261,430 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 19 - director → ME
  • 31
    INFOCUS INVESTMENTS LIMITED - 2021-02-25
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 27 - director → ME
  • 32
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,699 GBP2024-03-31
    Officer
    2012-01-27 ~ now
    IIF 17 - director → ME
  • 33
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 32 - director → ME
  • 34
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 33 - director → ME
  • 35
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ dissolved
    IIF 22 - director → ME
  • 36
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 25 - director → ME
  • 37
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 89 - director → ME
  • 38
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2023-12-31
    Officer
    2012-03-05 ~ now
    IIF 21 - director → ME
  • 39
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,353 GBP2023-12-31
    Officer
    2012-03-05 ~ now
    IIF 28 - director → ME
  • 40
    DMWS 188 LIMITED - 1991-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    789,198 GBP2024-03-31
    Officer
    2017-10-27 ~ now
    IIF 23 - director → ME
  • 41
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,676 GBP2024-03-31
    Officer
    2015-10-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,359 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED - 2022-01-04
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,167 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 16 - director → ME
  • 45
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 18 - director → ME
  • 46
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    2017-10-27 ~ dissolved
    IIF 35 - director → ME
  • 47
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    226,491 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 78 - director → ME
  • 48
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 49
    Hampden, Park, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2019-04-17 ~ 2021-07-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,903,808 GBP2023-08-31
    Officer
    1992-02-25 ~ 1997-04-30
    IIF 62 - director → ME
  • 3
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2009-11-20
    IIF 72 - director → ME
  • 4
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED - 2010-07-01
    SUBMERSIBLE TELEVISION SURVEYS LIMITED - 2009-01-15
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-11-20
    IIF 61 - director → ME
    1991-09-18 ~ 1998-02-04
    IIF 59 - director → ME
  • 5
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MM&S (5753) LIMITED - 2013-03-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-10-15
    IIF 63 - director → ME
  • 7
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    IIF 58 - director → ME
  • 8
    CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -72,105 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DH CASTLE VIEW LIMITED - 2007-06-14
    DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
    TM 1207 LIMITED - 2003-10-30
    Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    88 GBP2021-04-30
    Officer
    2008-10-08 ~ 2009-07-14
    IIF 55 - director → ME
  • 11
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-10-31 ~ 1997-04-30
    IIF 75 - director → ME
  • 12
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-07-05 ~ 1991-07-06
    IIF 88 - director → ME
    2003-09-08 ~ 2008-12-11
    IIF 90 - secretary → ME
  • 13
    - Hampden Park, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-05-14 ~ 2023-06-06
    IIF 70 - director → ME
  • 14
    DH WESTFIELD LIMITED - 2010-10-14
    TM 1232 LIMITED - 2004-11-18
    Baberton House, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-09-07
    IIF 54 - director → ME
  • 15
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1990-09-14 ~ 1997-03-31
    IIF 76 - director → ME
  • 16
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17
    INCEPTA LIMITED - 1997-03-13
    WMG LIMITED - 1996-10-16
    W.M.G.O GROUP LIMITED - 1994-07-08
    WAM LIMITED - 1988-07-21
    RAPID 2717 LIMITED - 1987-03-23
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-08
    IIF 86 - director → ME
  • 17
    INCEPTA LIMITED - 2006-08-04
    LGM MARKETING SERVICES LIMITED - 1997-03-13
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06
    15-17 Huntsworth Mews, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-06 ~ 1994-07-07
    IIF 87 - director → ME
  • 18
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    300 GBP2024-05-31
    Person with significant control
    2022-05-31 ~ 2022-10-07
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 49 - director → ME
  • 20
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 53 - director → ME
  • 21
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-07
    IIF 73 - director → ME
  • 22
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 51 - director → ME
  • 23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 50 - director → ME
  • 24
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 48 - director → ME
  • 25
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ 2022-04-25
    IIF 12 - director → ME
  • 26
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -412,491 GBP2024-02-29
    Officer
    2012-01-25 ~ 2019-11-11
    IIF 15 - director → ME
  • 27
    51 Rae Street, Dumfries, Dumfries & Galloway
    Corporate (3 parents)
    Officer
    1996-08-06 ~ 1997-03-31
    IIF 79 - director → ME
  • 28
    Hampden Park, Glasgow
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2023-06-06
    IIF 64 - director → ME
    1998-06-02 ~ 2002-10-28
    IIF 74 - director → ME
  • 29
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 77 - director → ME
  • 30
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    1996-09-18 ~ 2019-07-01
    IIF 14 - director → ME
  • 31
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    IIF 60 - director → ME
  • 32
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-03-15 ~ 2017-11-29
    IIF 92 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.