1
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
970,826 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 15 - Director → ME
2
5 Atholl Crescent, Edinburgh
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-03-19 ~ 2017-02-28
IIF 19 - Director → ME
3
BENNETT & ROBERTSON (TRUSTEES) LIMITED
- now SC121791A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (58 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-10-14 ~ 2017-02-28
IIF 17 - Director → ME
4
CLAN GRANT CENTRE TRUST - now
CLAN GRANT MUSEUM TRUST
- 1998-12-04
SC144748 Clan Grant Centre, Duthil, Carrbridge, Strathspey
Converted / Closed Corporate (17 parents)
Officer
1993-06-04 ~ 1993-07-12
IIF 4 - Director → ME
5
MOREPLOY LIMITED - 1990-07-11
Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-shire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-06-13 ~ 2007-07-03
IIF 42 - Director → ME
6
Business Centre Tom Na Ba, South Galson, Isle Of Lewis
Active Corporate (19 parents)
Equity (Company account)
2,174,072 GBP2024-09-30
Officer
2004-07-29 ~ 2004-08-20
IIF 39 - Director → ME
7
15 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2003-02-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
8
GILLESPIE MACANDREW (TRUSTEES) LIMITED
SC198914 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (62 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
1999-08-13 ~ 2017-02-28
IIF 28 - Director → ME
9
GILLESPIE MACANDREW DIRECTORS LIMITED
SC287765 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (42 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-08-11 ~ 2017-02-28
IIF 26 - Director → ME
10
GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
SC314586 5 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ dissolved
IIF 21 - Director → ME
11
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 13 offsprings)
Officer
2005-10-20 ~ 2017-02-28
IIF 10 - LLP Designated Member → ME
12
GILLESPIE MACANDREW SECRETARIES LIMITED
SC287766 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents, 245 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-08-11 ~ 2017-02-28
IIF 30 - Director → ME
13
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (11 parents, 47 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-03-19 ~ 2017-02-28
IIF 25 - Director → ME
14
GILLESPIE, MACANDREW (NOMINEES) LIMITED
SC101903 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2017-02-28
IIF 29 - Director → ME
15
80 Relugas Road, Edinburgh, City Of Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-03-04 ~ 2008-04-03
IIF 41 - Director → ME
16
J C AND A STEUART (TRUSTEES) LIMITED
SC060987 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (63 parents)
Equity (Company account)
0 GBP2024-10-25
Officer
1993-11-01 ~ 2017-02-28
IIF 27 - Director → ME
17
Adams Loan, Kemback, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
KYLE OF SUTHERLAND RIVERS TRUST - now
KYLE OF SUTHERLAND FISHERIES TRUST - 2024-04-23
THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST
- 2004-04-22
SC207989 Bank House, Ardgay, Sutherland
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
154,772 GBP2016-05-31
Officer
2000-06-09 ~ 2000-12-07
IIF 37 - Director → ME
19
LUDUS INSTRUMENTALIS - 1997-11-14
7 Drummond Place, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2004-11-22 ~ 2016-10-11
IIF 35 - Director → ME
20
MENZIES DOUGAL (NOMINEES) LIMITED
SC157189 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (53 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2005-08-01 ~ 2017-02-28
IIF 23 - Director → ME
21
MENZIES DOUGAL (TRUSTEES) LIMITED
- now SC124209MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-04-03
Officer
2005-08-01 ~ 2017-02-28
IIF 22 - Director → ME
22
MERCY CORPS SCOTLAND
- 2015-07-15
SC208829 96/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
2008-11-19 ~ 2021-06-30
IIF 20 - Director → ME
2010-04-30 ~ 2015-06-18
IIF 31 - Secretary → ME
23
Midfearn Lodge, Ardgay, Ross-shire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
7,316,793 GBP2024-03-31
Officer
2003-12-04 ~ 2016-11-22
IIF 24 - Director → ME
2003-03-28 ~ 2003-05-23
IIF 43 - Director → ME
24
MORAY PLACE LIMITED - now
FIELD AND LAWN (MARQUEES) LIMITED - 2022-09-20
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Equity (Company account)
7,773 GBP2024-01-31
Officer
~ 1990-10-16
IIF 5 - Director → ME
25
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-580,765 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 16 - Director → ME
26
NORTH HIGHLAND CONNECTIONS
- now SC327087THE NORTH HIGHLAND INITIATIVE
- 2007-09-12
SC327087 Ham House, Ham Farm, Dunnet, Caithness
Dissolved Corporate (15 parents)
Officer
2007-07-02 ~ 2008-01-16
IIF 38 - Director → ME
27
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-22 ~ 2006-12-22
IIF 33 - Director → ME
28
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
5,239,332 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 13 - Director → ME
29
SCOT TRADING LIMITED - now
GREAT SCOT SALMON LIMITED
- 1996-08-30
SC110182 13 Silverknowes Grove, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
144,584 GBP2024-09-30
Officer
1988-03-30 ~ 1990-03-19
IIF 7 - Director → ME
30
Goldsmiths Hall, 24 Broughton Street, Edinburgh
Active Corporate (20 parents)
Officer
2006-01-06 ~ 2025-11-10
IIF 11 - Director → ME
31
Tarbat Discovery Centre, Tarbat Ness Road, Portmahomack, Tain
Active Corporate (49 parents)
Net Assets/Liabilities (Company account)
1,039,934 GBP2022-12-31
Officer
1996-02-02 ~ 1996-06-20
IIF 8 - Director → ME
32
THE LADY HAIG POPPY FACTORY LIMITED
SC194777 New Haig House, Logie Green Road, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
1999-03-24 ~ 1999-06-08
IIF 32 - Director → ME
1999-03-24 ~ 1999-06-08
IIF 9 - Secretary → ME
33
THE RIVER DEE TRUST - now
THE DEE SALMON FISHERY TRUST
- 2005-10-20
SC190764 River Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
Active Corporate (27 parents)
Officer
1998-11-03 ~ 2000-08-18
IIF 6 - Director → ME
34
Goldsmiths Hall, 24 Broughton Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2004-12-14 ~ 2022-02-09
IIF 18 - Director → ME
2024-03-15 ~ 2025-11-28
IIF 12 - Director → ME
2000-05-02 ~ 2004-03-16
IIF 40 - Director → ME
35
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (10 parents)
Equity (Company account)
1,267,136 GBP2024-09-30
Officer
1998-09-01 ~ 1998-09-30
IIF 3 - Director → ME
36
The Signet Library, Parliament Square, Edinburgh
Active Corporate (31 parents)
Equity (Company account)
2,366,164 GBP2023-12-31
Officer
2002-05-07 ~ 2008-10-08
IIF 36 - Director → ME
37
NEWCO ESTATE COMPANY LIMITED - 2020-09-16
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-439,481 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 14 - Director → ME