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 Adrian Edward Robert Bell

    Related profiles found in government register
  • 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 1
    • Cairnbank The Square, West End, Horncliffe, Berwick-upon-tweed, TD15 2XN, United Kingdom

      IIF 2
    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 3
    • 5th Floor, Ouarter Mile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 4
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

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

      IIF 6
    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 12
  • 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 13 IIF 14 IIF 15
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 17
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 18
    • 99, Calder Street, Govanhill, Glasgow, G42 7QR, Scotland

      IIF 19
  • 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 20
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 21
  • 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 22
    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 23
  • 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 24
  • 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 232 IIF 233
  • Bell, Adrian Edward Robert
    Bruneian solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 241
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 242
  • 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 243
    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 244
    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX

      IIF 245
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Registered addresses and corresponding companies
    • 8 William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 246
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

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

    Registered addresses and corresponding companies
    • 25 West Relugas Road, Edinburgh, EH9 2PW

      IIF 249
    • 46a Northumberland Street, Edinburgh, EH3 6JF

      IIF 250
  • 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 251
  • Bell, Adrian
    British solicitor born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longloch Farm, Kirkcaldy, Fife, KY2 5UT

      IIF 252
  • Bell, Adrian Edward Robert
    British

    Registered addresses and corresponding companies
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 253
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 254
  • Bell, Adrian Edward Robert
    British solicitor

    Registered addresses and corresponding companies
    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 255
  • Bell, Adrian

    Registered addresses and corresponding companies
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, 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 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    VENTURE INITIATIVES SCOTLAND - 2009-11-16
    Forsyth House, 93 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 165 - 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 123 - 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 185 - director → ME
  • 5
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 67 - 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 208 - director → ME
  • 7
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 114 - 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 82 - director → ME
  • 9
    99 Calder Street, Govanhill, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 19 - 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 227 - 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 32 - 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 109 - 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 142 - director → ME
  • 14
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 157 - 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 210 - 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 186 - director → ME
  • 17
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 64 - director → ME
  • 18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 78 - 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 89 - 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 224 - director → ME
  • 21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 69 - director → ME
  • 22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 110 - 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 17 - 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 61 - director → ME
  • 25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 88 - 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 106 - 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 244 - 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 171 - director → ME
    2009-10-13 ~ now
    IIF 254 - 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 167 - 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 242 - 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 170 - 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 169 - 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 173 - 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 166 - 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 168 - 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 20 - 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 18 - 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 25 - director → ME
  • 39
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 206 - 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 96 - director → ME
  • 41
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 29 - 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 85 - 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 256 - 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 234 - 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 70 - 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 41 - 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 156 - 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 146 - 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 163 - 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 127 - 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 72 - 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 81 - 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 65 - 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 73 - 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 86 - 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 197 - 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 101 - director → ME
  • 12
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-03-22 ~ 2024-09-06
    IIF 141 - 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 84 - 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 124 - 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 28 - 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 103 - 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 243 - 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 117 - 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 87 - 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 144 - 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 143 - 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 42 - director → ME
  • 23
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ 2017-10-02
    IIF 121 - director → ME
  • 24
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-05-23
    IIF 251 - 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 182 - 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 59 - 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 98 - 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 40 - 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 107 - director → ME
  • 30
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 154 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - 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 239 - 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 212 - 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 77 - 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 115 - 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 131 - director → ME
  • 36
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ 2025-03-31
    IIF 21 - 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 118 - 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 181 - 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 218 - 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 219 - 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 205 - 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 204 - 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 83 - director → ME
  • 44
    Hawkslaw Farm House, Coldstream, Berwickshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 161 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - 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 235 - director → ME
  • 46
    47-49 The Square, Kelso, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 151 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    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
  • 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 236 - 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 150 - 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 198 - 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 194 - director → ME
  • 51
    Fairview The Shore, Earlsferry, Leven, Fife, Scotland
    Corporate (5 parents)
    Officer
    2020-03-03 ~ 2020-03-09
    IIF 57 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-03-09
    IIF 4 - 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 177 - 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 135 - director → ME
  • 54
    Bill Scott Sculpture Centre, 21 Hawthornvale, Edinburgh
    Corporate (13 parents)
    Officer
    2006-01-19 ~ 2016-09-22
    IIF 43 - director → ME
    2006-10-30 ~ 2016-04-04
    IIF 255 - 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 223 - 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 230 - 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 229 - 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 193 - 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 52 - 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 14 - 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 125 - 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 23 - 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 55 - 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 111 - 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 15 - 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 201 - 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 108 - 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 213 - 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 188 - 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 160 - 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 90 - 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 140 - 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 24 - 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 148 - 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 93 - 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 174 - 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 26 - 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 99 - 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 80 - 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 54 - 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 191 - 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 220 - 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 209 - 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 16 - 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 76 - 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 228 - 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 179 - 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 27 - 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 207 - 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 50 - 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 192 - 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 162 - 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 189 - director → ME
  • 94
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2012-09-26 ~ 2014-03-05
    IIF 119 - 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 49 - 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 226 - 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 164 - director → ME
  • 98
    3 Carnegie Campus, Dunfermline
    Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-12-14
    IIF 158 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-12-14
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - 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 74 - 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 79 - director → ME
  • 101
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-08
    IIF 214 - 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 245 - 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 200 - 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 196 - 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 180 - 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 92 - 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 47 - 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 187 - 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 231 - 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 13 - 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 62 - director → ME
    Person with significant control
    2024-09-02 ~ 2024-09-23
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - 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 130 - 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 136 - 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 134 - 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 153 - 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 216 - director → ME
  • 117
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 152 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - 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 238 - 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 129 - 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 159 - 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 249 - 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 246 - 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 155 - 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 233 - 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 35 - 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 145 - 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 95 - 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 51 - 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 22 - 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 68 - 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 217 - 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 252 - 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 211 - 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 91 - 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 48 - 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 112 - 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 100 - 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 75 - 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 37 - 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 56 - 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 199 - 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 120 - 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 247 - 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 221 - 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 104 - 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 102 - 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 139 - 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 126 - 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 38 - 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 195 - 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 184 - director → ME
  • 152
    9 Coates Crescent, (basement), Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2011-09-17 ~ 2017-09-11
    IIF 137 - 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 113 - 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 132 - 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 53 - 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 97 - 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 183 - 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 45 - 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 190 - 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 222 - 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 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - 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 105 - director → ME
  • 163
    Kinburn Castle, St. Andrews, Fife
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2014-02-13
    IIF 241 - 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 44 - 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 215 - director → ME
  • 166
    Sweet Melindas, Roseneath Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ 2014-11-20
    IIF 175 - 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 46 - 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 66 - 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 232 - 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 248 - 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 58 - director → ME
    2008-03-27 ~ 2019-11-18
    IIF 253 - 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 122 - 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 31 - director → ME
  • 174
    The Levenseat Trust, By Forth, Lanark
    Corporate (10 parents)
    Officer
    1996-12-31 ~ 1997-01-14
    IIF 250 - 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 36 - 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 138 - director → ME
    Person with significant control
    2021-06-04 ~ 2021-09-09
    IIF 6 - 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 203 - 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 147 - 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 33 - director → ME
  • 180
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-11 ~ 2024-10-31
    IIF 172 - director → ME
    Person with significant control
    2024-10-11 ~ 2024-10-31
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - 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 63 - director → ME
  • 182
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2010-08-24 ~ 2011-05-05
    IIF 60 - 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 133 - 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 116 - 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 225 - 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 240 - 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 94 - director → ME
  • 188
    The Farmhouse, West Foulden, Berwick Upon Tweed, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 149 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - 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 237 - 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 71 - 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 176 - 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 178 - 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 34 - 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 128 - 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 202 - director → ME
  • 196
    31 Cadogan Road, Edinburgh
    Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-12-21
    IIF 30 - 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 39 - director → ME
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