logo
explain how to read the page

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

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

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

Thomson, James

    Related profiles found in government register
  • Thomson, James
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, James
    British restauranteur born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352 Castlehill, Edinburgh, EH1 2NF

      IIF 4
  • Thomson, James
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, James
    British company director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79 Cluny Gardens, Edinburgh, EH10 6BW

      IIF 14
  • Thomson, James
    British director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79 Cluny Gardens, Edinburgh, EH10 6BW

      IIF 15
  • Thomson, James
    British hotelier born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79 Cluny Gardens, Edinburgh, EH10 6BW

      IIF 16

    • Prestonfield House, Priestfield Road, Edinburgh, Lothian, EH16 5UT, Scotland

      IIF 17
  • Thomson, James
    British restaurateur born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prestonfield House Hotel, Priestfield Road, Edinburgh, EH16 5UT

      IIF 18
  • Thomson, James
    British operations director born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Dens Park Stadium, Sandeman Street, Dundee, DD3 7JY

      IIF 19
  • Thomson, James
    British born in February 1940

    Registered addresses and corresponding companies

    • 13 Forehill Road, Ayr, KA7 3DU

      IIF 20 IIF 21

    • 21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ

      IIF 22
  • Thomson, James
    British company director born in February 1940

    Registered addresses and corresponding companies
  • Thomson, James
    British director born in February 1940

    Registered addresses and corresponding companies

    • 13 Forehill Road, Ayr, KA7 3DU

      IIF 29
  • Thomson, James
    British finance director born in February 1940

    Registered addresses and corresponding companies

    • 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 30
  • Thomson, James
    British financial director born in February 1940

    Registered addresses and corresponding companies
  • Thomson, James
    British

    Registered addresses and corresponding companies
  • Thomson, James
    British company director

    Registered addresses and corresponding companies

    • 13 Forehill Road, Ayr, KA7 3DU

      IIF 45 IIF 46

    • 21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ

      IIF 47

    • 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 48
  • Thomson, James
    British finance director

    Registered addresses and corresponding companies

    • 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 49
  • Thomson, James
    British financial director

    Registered addresses and corresponding companies
  • Thompson, James
    British

    Registered addresses and corresponding companies

    • 21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ

      IIF 52
  • Mr James Thomson
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    BALLATER PROPERTIES LIMITED - now
    SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
    PACIFIC SHELF 876 LIMITED
    - 2000-11-15 SC198349 SC197968... (more)
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (13 parents)
    Officer
    1999-11-15 ~ 2000-10-27
    IIF 26 - Director → ME
    1999-10-11 ~ 2000-10-27
    IIF 41 - Secretary → ME
  • 2
    BORDERLINE THEATRE COMPANY LIMITED (THE)
    SC064588
    Arran House, 15d Skye Road, Prestwick, Ayrshire, Scotland
    Active Corporate (52 parents)
    Officer
    1989-02-09 ~ 2002-08-29
    IIF 22 - Director → ME
  • 3
    CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
    SC069463
    352 Castlehill, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1988-12-31) ~ now
    IIF 9 - Director → ME
  • 4
    CONNOISSEURS SCOTLAND
    SC152243
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (44 parents)
    Officer
    2024-08-10 ~ now
    IIF 13 - Director → ME
  • 5
    DAWN CONSTRUCTION LIMITED
    SC051129
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (11 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 32 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 51 - Secretary → ME
  • 6
    DAWN DEVELOPMENTS LIMITED
    - now 00674932
    DAWN DEVELOPMENT COMPANY LIMITED
    - 1996-01-26 00674932
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1996-02-01 ~ 2004-01-30
    IIF 34 - Director → ME
    (before 1991-11-26) ~ 2004-01-30
    IIF 44 - Secretary → ME
  • 7
    DAWN GROUP LIMITED
    - now SC147181
    PACIFIC SHELF 556 LIMITED
    - 1994-03-02 SC147181 SC147640... (more)
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-02-01 ~ 2004-01-30
    IIF 23 - Director → ME
    1994-02-01 ~ 2004-01-30
    IIF 46 - Secretary → ME
  • 8
    DAWN HOMES LIMITED
    SC090866
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 33 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 39 - Secretary → ME
  • 9
    DAWN PLANT LIMITED
    SC060499
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 31 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 50 - Secretary → ME
  • 10
    DAWN RIVERSIDE LIMITED
    - now SC190887
    RIVERSIDE PROPERTY & ESTATES LTD.
    - 2003-07-03 SC190887
    21 Kiltrochan Drive, Balfron, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-06-23 ~ 2004-01-30
    IIF 52 - Secretary → ME
  • 11
    EARLYBIRD (GLASGOW) LIMITED
    - now SC252716
    PACIFIC SHELF 1229 LIMITED
    - 2003-08-21 SC252716 SC234628... (more)
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-08-12 ~ 2003-09-30
    IIF 37 - Secretary → ME
  • 12
    HERIOT ENTERPRISES LIMITED
    SC085405
    George Heriot's School, Lauriston Place, Edinburgh
    Active Corporate (31 parents)
    Officer
    2005-02-02 ~ 2021-11-04
    IIF 14 - Director → ME
  • 13
    LE 12 LIMITED
    - now SC307482
    LUXURY EDINBURGH LIMITED
    - 2012-03-23 SC307482
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ 2012-12-07
    IIF 15 - Director → ME
  • 14
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED
    - 2001-04-30 SC216014 SC220878... (more)
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-04-18 ~ 2004-01-30
    IIF 40 - Secretary → ME
  • 15
    NGS TRADING COMPANY LIMITED
    - now SC312797
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    73 Belford Road, Edinburgh
    Active Corporate (24 parents)
    Officer
    2023-06-06 ~ now
    IIF 12 - Director → ME
  • 16
    PACIFIC SHELF 1117 LIMITED
    SC229345 10076348... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    2002-05-29 ~ 2004-01-30
    IIF 28 - Director → ME
    2002-05-29 ~ 2004-01-30
    IIF 48 - Secretary → ME
  • 17
    PACIFIC SHELF 636 LIMITED
    SC157753 SC135102... (more)
    352 Castlehill, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-08-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    PACIFIC SHELF 914 LIMITED
    SC203228 SC156030... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-01-26 ~ 2001-12-06
    IIF 25 - Director → ME
    2000-01-26 ~ 2001-12-06
    IIF 47 - Secretary → ME
  • 19
    PRESTONFIELD CATERING LIMITED
    SC055647
    Prestonfield House Hotel, Priestfield Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 20
    PRESTONFIELD HOUSE HOTEL LIMITED
    SC034405
    352 Castlehill, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2003-06-20 ~ now
    IIF 8 - Director → ME
  • 21
    PRESTONFIELD L'APERITIF LIMITED
    SC052172
    Prestonfield House Hotel, Priestfield Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 2 - Director → ME
  • 22
    PROSTATE SCOTLAND
    SC306268
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2007-02-01 ~ 2020-11-24
    IIF 16 - Director → ME
  • 23
    QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)
    - now SC088556 SC064372
    HAWKESDALE LIMITED - 1985-03-25
    The Queens Hall, Clerk Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1999-02-26 ~ 2003-12-09
    IIF 4 - Director → ME
  • 24
    SPORTS CHARITY SCOTLAND - now
    THE SPORTSMAN'S CHARITY LIMITED
    - 2023-01-30 SC242216
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2010-07-19 ~ 2018-05-21
    IIF 18 - Director → ME
  • 25
    ST. VINCENT STREET (346) LIMITED
    SC221338 SC209216... (more)
    Eldo House, Monkton Road, Prestwick, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-30 ~ 2004-01-30
    IIF 36 - Secretary → ME
  • 26
    ST. VINCENT STREET (379) LIMITED
    SC240680 SC236759... (more)
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-06 ~ 2004-01-30
    IIF 43 - Secretary → ME
  • 27
    STONEHOUSE HOSPITALS LIMITED
    SC251033
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2003-06-12 ~ 2004-01-30
    IIF 30 - Director → ME
    2003-06-12 ~ 2004-01-30
    IIF 49 - Secretary → ME
  • 28
    THE DUNDEE FOOTBALL CLUB LIMITED
    SC004585
    Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (56 parents)
    Officer
    2010-05-31 ~ 2011-10-10
    IIF 19 - Director → ME
  • 29
    THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED
    SC206390
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-02-09 ~ 2008-07-08
    IIF 3 - Director → ME
  • 30
    THE SPRINGBOARD CHARITY
    - now 03031621
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (77 parents)
    Officer
    2015-04-01 ~ 2018-06-22
    IIF 17 - Director → ME
  • 31
    THE TOWER RESTAURANT LIMITED
    SC185656
    352 Castlehill, Edinburgh
    Active Corporate (5 parents)
    Officer
    1998-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    THE WESTERN MEETING CLUB 2003 LIMITED
    - now SC241997 SC234779
    PACIFIC SHELF 1210 LIMITED
    - 2003-06-24 SC241997 SC105547... (more)
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2005-08-26
    IIF 21 - Director → ME
    2003-04-07 ~ 2005-08-26
    IIF 35 - Secretary → ME
  • 33
    THE WESTERN MEETING CLUB LIMITED
    - now SC234779 SC241997
    DALGLEN (NO. 834) LIMITED - 2002-09-02
    2 Whitletts Road, Ayr
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-17 ~ 2005-08-01
    IIF 24 - Director → ME
    2003-06-17 ~ 2005-08-01
    IIF 45 - Secretary → ME
  • 34
    THE WITCHERY BY THE CASTLE LIMITED
    SC185313
    352 Castlehill, Edinburgh
    Active Corporate (6 parents)
    Officer
    1998-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    THE WITCHERY LIMITED
    SC185312
    352 Castlehill, Edinburgh
    Active Corporate (6 parents)
    Officer
    1998-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    THE WITCHERY RESTAURANT LIMITED
    SC185311
    352 Castlehill, Edinburgh
    Active Corporate (6 parents)
    Officer
    1998-04-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    TIMBERA PROPERTIES BALLATER LIMITED - now
    ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
    PACIFIC SHELF 878 LIMITED
    - 2001-02-12 SC198351 SC166796... (more)
    206 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1999-11-15 ~ 2001-02-06
    IIF 27 - Director → ME
    1999-10-11 ~ 2001-02-06
    IIF 42 - Secretary → ME
  • 38
    WALMAC LIMITED
    SC055700
    Eldo House Monkton Road, Prestwick, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 20 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 38 - Secretary → ME
  • 39
    WESTERN HOUSE CATERING LIMITED
    - now SC269741
    PACIFIC SHELF 1283 LIMITED - 2004-10-11
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (11 parents)
    Officer
    2004-10-14 ~ 2005-07-31
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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