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 Robert James Dryburgh

    Related profiles found in government register
  • Mr Robert James Dryburgh
    British born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, Lennox Street, Edinburgh, EH4 1QB, United Kingdom

      IIF 1

    • 12, South Charlotte Street, Edinburgh, EH2 4AX, Scotland

      IIF 2 IIF 3 IIF 4

    • 20-22, Torphichen Street, Edinburgh, EH3 8JB, Scotland

      IIF 5

    • 27a-29a, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 6

    • 27a-29a, Stafford Street, Edinburgh, EH3 7BJ, United Kingdom

      IIF 7

    • 2, Bothwell Street, Glasgow, G2 6LU

      IIF 8 IIF 9

    • 2.10, 1 Macdowall Street, Paisley, PA3 2NB, Scotland

      IIF 10

    • 25, Stirling Street, Tillicoultry, FK13 6EA, Scotland

      IIF 11
  • Dryburgh, Robert James
    British business director born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ

      IIF 12
  • Dryburgh, Robert James
    British ceo born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bothwell Street, Glasgow, G2 6LU

      IIF 13

    • 25a, Stirling Street, Tillicoultry, FK13 6EA, Scotland

      IIF 14
  • Dryburgh, Robert James
    British chairman born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Stirling Street, Tillicoultry, FK13 6EA, Scotland

      IIF 15
  • Dryburgh, Robert James
    British chief executive born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ

      IIF 16
  • Dryburgh, Robert James
    British company director born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ

      IIF 17

    • 2.10, 1 Macdowall Street, Paisley, PA3 2NB, Scotland

      IIF 18
  • Dryburgh, Robert James
    British director born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dryburgh, Robert James
    British non-executive director born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Hermitage Gardens, Edinburgh, EH10 6AZ, Scotland

      IIF 46
  • Dryburgh, Robert James
    British software applications dist born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ

      IIF 47
  • Dryburgh, Robert James
    British software apps distributor born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AZ

      IIF 48
  • Dryburgh, Robert
    British company director born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Macdowall Street, Paisley, PA3 2NB, Scotland

      IIF 49
  • Dryburgh, Robert James
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 50
  • Dryburgh, Robert James
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a-29a, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 51
  • Dryburgh, Robert James
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137a, George Street, Edinburgh, Midlothian, HH2 4JY

      IIF 52
  • Dryburgh, Robert James
    British software + technology born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, 12 Ravelston Terrace, Edinburgh, Lothians, EH4 3TP, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    25a Stirling Street, Tillicoultry, Scotland
    Corporate (3 parents)
    Equity (Company account)
    25,437 GBP2023-04-30
    Officer
    2021-10-15 ~ now
    IIF 14 - director → ME
  • 2
    54 Bankhead Crossway South, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 42 - director → ME
  • 3
    25a Stirling Street, Tillicoultry, Scotland
    Corporate (2 parents)
    Equity (Company account)
    89,995 GBP2021-04-30
    Officer
    2021-01-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    54 Bankhead Crossway South, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 43 - director → ME
  • 5
    VOICE BIOMETRIC SOLUTIONS LIMITED - 2012-02-24
    137 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 41 - director → ME
  • 6
    12 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2021-01-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    PARAMOUNT PRINTERS (BUSINESS EFFICIENCY BUREAU) LIMITED - 1999-09-07
    15 The Sheilings, Cambus, Alloa, Clackmannanshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,624 GBP2021-04-30
    Officer
    2021-01-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    2.10 1 Macdowall Street, Paisley, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    2 Bothwell Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    ARMORVOX SOLUTIONS LTD - 2017-12-18
    HANOVER SOFTWARE LIMITED - 2014-09-25
    GREEN OAK SOLUTIONS LIMITED - 2012-06-01
    M M & S (3053) LIMITED - 2004-07-28
    25 Stirling Street, Tillicoultry, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -603,652 GBP2023-04-30
    Officer
    2019-10-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    27a-29a Stafford Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-02-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    MORSHELF 143 LIMITED - 2007-10-16
    137 George Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-12-31 ~ dissolved
    IIF 33 - director → ME
  • 13
    RJD CONSULTING SERVICES LIMITED - 2014-10-28
    2 Bothwell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -5,165 GBP2021-04-30
    Officer
    2008-04-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 26
  • 1
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-03-08
    IIF 38 - director → ME
  • 2
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ 2011-03-25
    IIF 17 - director → ME
  • 3
    Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    565,694 GBP2023-12-31
    Officer
    2014-12-09 ~ 2015-06-05
    IIF 52 - director → ME
    2013-06-26 ~ 2013-07-17
    IIF 45 - director → ME
  • 4
    EDINBURGH INTERNATIONAL JAZZ FESTIVAL LIMITED - 1997-04-24
    88 Giles Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-10-01 ~ 2021-12-02
    IIF 53 - director → ME
  • 5
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate
    Officer
    2007-03-01 ~ 2015-05-01
    IIF 12 - director → ME
  • 6
    Unit 50 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    443,864 GBP2023-12-31
    Officer
    2003-04-24 ~ 2010-07-08
    IIF 32 - director → ME
  • 7
    MM&S (5031) LIMITED - 2005-11-16
    C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2014-11-24
    IIF 27 - director → ME
  • 8
    89 North Orchard Street, Motherwell
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-12-01
    IIF 28 - director → ME
  • 9
    INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
    TIMEGATE GROUP LIMITED - 2009-09-15
    TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-01-29 ~ 2006-07-22
    IIF 29 - director → ME
  • 10
    NEWCO (629) LIMITED - 2000-05-26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-01-28 ~ 2019-05-22
    IIF 23 - director → ME
  • 11
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    180,273 GBP2022-05-31
    Officer
    1999-05-14 ~ 2004-09-21
    IIF 30 - director → ME
  • 12
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    2008-09-17 ~ 2019-05-22
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-24 ~ 2020-10-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    1996-06-25 ~ 1998-05-08
    IIF 48 - director → ME
  • 14
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-09-24 ~ 1998-05-08
    IIF 47 - director → ME
  • 15
    BLOQSERV LIMITED - 2018-11-14
    27a - 29a Stafford Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -47,920 GBP2022-03-31
    Officer
    2018-10-03 ~ 2019-05-06
    IIF 26 - director → ME
  • 16
    MM&S (5215) LIMITED - 2007-03-16
    Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2014-11-24
    IIF 31 - director → ME
  • 17
    PANORAMICA LIMITED - 2006-04-04
    Tythe House 1 High St North, Stewkley, Leighton Buzzard, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1998-11-20 ~ 2002-02-05
    IIF 16 - director → ME
  • 18
    16 Balgonie Woods, Paisley, Renfrewshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-20 ~ 2022-12-01
    IIF 19 - director → ME
    Person with significant control
    2018-12-20 ~ 2022-12-01
    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
  • 19
    ARMORVOX SOLUTIONS LTD - 2017-12-18
    HANOVER SOFTWARE LIMITED - 2014-09-25
    GREEN OAK SOLUTIONS LIMITED - 2012-06-01
    M M & S (3053) LIMITED - 2004-07-28
    25 Stirling Street, Tillicoultry, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -603,652 GBP2023-04-30
    Officer
    2009-08-05 ~ 2019-05-22
    IIF 25 - director → ME
  • 20
    27a-29a Stafford Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2008-02-15
    IIF 35 - director → ME
  • 21
    VACANZE BARTOLOMEI LIMITED - 2021-07-19
    BRIGHT DESIGNS LIMITED - 1997-12-02
    19 Redan Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,217,127 GBP2023-12-31
    Officer
    2009-12-01 ~ 2017-10-02
    IIF 40 - director → ME
  • 22
    GAC NO. 109 LIMITED - 1998-04-09
    Tythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-01-07 ~ 2002-02-05
    IIF 36 - director → ME
  • 23
    THE SPARTANS FOOTBALL CLUB LIMITED - 2021-06-30
    Ainslie Park, 94 Pilton Drive, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-06-30
    Officer
    2008-12-22 ~ 2010-08-23
    IIF 34 - director → ME
  • 24
    1 Macdowall Street, Paisley, Scotland
    Corporate (1 parent)
    Equity (Company account)
    50,808 GBP2023-12-31
    Officer
    2017-04-01 ~ 2023-08-14
    IIF 49 - director → ME
    2015-07-13 ~ 2016-11-07
    IIF 50 - director → ME
  • 25
    272 Bath Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,703 GBP2024-05-31
    Officer
    2013-03-22 ~ 2013-08-20
    IIF 46 - director → ME
    2009-02-18 ~ 2012-06-01
    IIF 37 - director → ME
  • 26
    DATAGATION LIMITED - 2008-05-06
    INSIDER SOLUTIONS LIMITED - 2007-11-05
    272 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    5,997 GBP2024-06-30
    Officer
    2008-08-21 ~ 2009-12-09
    IIF 39 - director → 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.