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

Murray, David Douglas

    Related profiles found in government register
  • Murray, David Douglas
    British director born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 1
  • Murray, David Douglas
    British commercial director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, David Douglas
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 21

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 22 IIF 23 IIF 24

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 26

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 27
  • Murray, David Douglas
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, David Douglas
    British managing director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, The Broadstone, 50 South Gyle Crescent, Edinburgh, EH12 9LD, Scotland

      IIF 63
  • Murray, David Douglas
    British none born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 64

    • 11, Charlotte Square, Edinburgh, EH2 4DR

      IIF 65

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 66

    • 9, Charlotte Square, Edinburgh, EH2 4DR

      IIF 67 IIF 68

    • 9, Charlotte Square, Edinburgh, Midlothian, EH2 4DR

      IIF 69 IIF 70
  • Murray, David Douglas
    born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Charlotte Square, Edinburgh, EH2 4DR

      IIF 71

    • 27 Heriot Row, Edinburgh, Midlothian, EH3 6EN

      IIF 72
  • Mr David Douglas
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, Cannon Place, Cannon Street, London, EC4N 6AF

      IIF 73
  • Mr David Douglas
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 74
  • Mr David Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 75

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 76

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 77 IIF 78 IIF 79

    • 78, Cannon Place, Cannon Street, London, EC4N 6AF

      IIF 80

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 81
  • Murray, David Douglas
    British commercial director born in November 1973

    Registered addresses and corresponding companies

    • 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 82

    • 9/2 South East Circus Place, Edinburgh, Lothian, EH3 6TJ

      IIF 83 IIF 84 IIF 85
  • Murray, David Douglas
    British market executive born in November 1973

    Registered addresses and corresponding companies

    • 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 86
  • Murray, David Douglas
    British marketing executive born in November 1973

    Registered addresses and corresponding companies

    • 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 87
  • Murray, David Douglas
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 88
  • Mr David Douglas
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England

      IIF 89
  • Mr David Douglas Murray
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 90

    • 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 91 IIF 92
  • Douglas, David
    British company director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, David
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 107

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom

      IIF 108

    • Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, EH18 1LW, United Kingdom

      IIF 109

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 110 IIF 111 IIF 112

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 119
  • Mr David Douglas Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120
  • Douglas, David
    born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bannoc House, 4a Lower Broomieknowe, Lasswade, EH18 1LW

      IIF 121 IIF 122
  • Douglas, David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 123
  • Douglas, David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, Morningside, London, Lothian, N1 7GU, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 71
  • 1
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 109 - director → ME
  • 2
    Spring Court Spring Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -110,427 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    25 Rutland Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-29 ~ now
    IIF 24 - director → ME
  • 4
    MURRAY CAPITAL LIMITED - 2008-02-01
    DUNWILCO (1495) LIMITED - 2007-12-12
    11 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 5 - director → ME
  • 5
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 21 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (76 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 122 - llp-member → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (63 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 121 - llp-member → ME
  • 8
    DUNWILCO (1598) LIMITED - 2009-06-29
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ dissolved
    IIF 112 - director → ME
  • 9
    DUNWILCO (1682) LIMITED - 2010-12-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,454,358 GBP2024-01-31
    Person with significant control
    2023-12-15 ~ now
    IIF 77 - Has significant influence or control → OE
  • 10
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,244,499 GBP2024-03-31
    Officer
    2007-01-24 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 11
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 111 - director → ME
  • 12
    DUNWILCO (1600) LIMITED - 2009-06-24
    5th Floor Northwest Wing, Bush House Aldwych, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 113 - director → ME
  • 13
    DUNWILCO (1604) LIMITED - 2009-06-24
    5th Floor, Northwest Wing, Bush House Aldwych, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 115 - director → ME
  • 14
    PPG DUDDINGSTON LIMITED - 2008-03-12
    DUNWILCO (1490) LIMITED - 2007-11-13
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    18,968 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 47 - director → ME
  • 15
    FASHION ROCKS GROUP LIMITED - 2010-12-15
    BIG TIME PRODUCTIONS LIMITED - 2007-01-24
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -251,604 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-27 ~ dissolved
    IIF 116 - director → ME
  • 17
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-08 ~ dissolved
    IIF 118 - director → ME
  • 18
    DUNWILCO (1657) LIMITED - 2010-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 108 - director → ME
  • 19
    25 Rutland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    96 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    YORK PLACE (NO. 490) LIMITED - 2008-05-12
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 68 - director → ME
  • 21
    HILLFOOT LIMITED - 2008-06-04
    HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
    HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
    Herries Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 57 - director → ME
  • 22
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-08-10 ~ now
    IIF 50 - director → ME
  • 23
    ROUTAS INVESTMENTS LIMITED - 2015-03-27
    25 Rutland Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,369,313 GBP2023-11-30
    Officer
    2005-06-15 ~ now
    IIF 10 - director → ME
  • 24
    11 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 25
    DUNWILCO (1644) LIMITED - 2010-02-25
    11 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-24 ~ dissolved
    IIF 6 - director → ME
  • 26
    PREMIUM INTERNATIONAL LIMITED - 2007-10-10
    DUNWILCO (1136) LIMITED - 2004-09-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,116,600 GBP2024-03-31
    Officer
    2004-06-30 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MEVILLE IP LIMITED - 2006-12-05
    PREMIUM SHELF COMPANY LIMITED - 2006-11-14
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 101 - director → ME
  • 28
    MURRAY CAPITAL NEWCO LIMITED - 2012-03-15
    NEW MURRAY CAPITAL LIMITED - 2010-03-29
    25 Rutland Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2010-03-25 ~ now
    IIF 66 - director → ME
  • 29
    MC NEWCO LIMITED - 2021-02-25
    25 Rutland Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CHARLOTTE CAPITAL LIMITED - 2008-02-01
    CHARLOTTE VENTURES LIMITED - 2006-03-17
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-10-09 ~ now
    IIF 9 - director → ME
  • 31
    CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED - 2010-04-06
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-03-07 ~ now
    IIF 11 - director → ME
  • 32
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -153,264 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 51 - director → ME
  • 33
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -204,983 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 36 - director → ME
  • 34
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -137,194 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 55 - director → ME
  • 35
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -78,164 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 49 - director → ME
  • 36
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -227,386 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 42 - director → ME
  • 37
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -60,517 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 52 - director → ME
  • 38
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -633,798 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 41 - director → ME
  • 39
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -153,235 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 53 - director → ME
  • 40
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -157,431 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 35 - director → ME
  • 41
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -807,226 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 48 - director → ME
  • 42
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -131,474 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 40 - director → ME
  • 43
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -204,983 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 43 - director → ME
  • 44
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 56 - director → ME
  • 45
    PROJECT SNOWDON ACQUISITION LIMITED - 2014-08-12
    DUNWILCO (1817) LIMITED - 2014-02-12
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 12 - director → ME
  • 46
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 39 - director → ME
  • 47
    DUNWILCO (1818) LIMITED - 2014-03-12
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,059 GBP2023-06-30
    Officer
    2021-02-25 ~ now
    IIF 44 - director → ME
  • 48
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 18 offsprings)
    Officer
    2020-04-07 ~ now
    IIF 25 - director → ME
  • 49
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 54 - director → ME
  • 50
    MGSH LIMITED - 2007-01-30
    AUSTIN TRUMANNS GROUP LIMITED - 2001-05-11
    JAMES AUSTIN STEEL HOLDINGS LIMITED - 1990-08-13
    C/o Gateley, One Eleven, Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 64 - director → ME
  • 51
    JACKDAW ACQUISITION 1 LIMITED - 2012-06-11
    DUNWILCO (1736) LIMITED - 2012-03-15
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,317,580 GBP2023-06-30
    Officer
    2012-03-13 ~ now
    IIF 7 - director → ME
  • 52
    NATIONAL TRUST FOR SCOTLAND TRADING COMPANY LIMITEDTHE - 2000-05-02
    First Floor The Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,088,938 GBP2022-02-28
    Officer
    2025-03-04 ~ now
    IIF 63 - director → ME
  • 53
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 37 - director → ME
  • 54
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 1 - director → ME
  • 55
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 45 - director → ME
  • 56
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    447,436 GBP2023-06-30
    Officer
    2022-08-10 ~ now
    IIF 46 - director → ME
  • 57
    MURRAY CAPITAL NEWCO LIMITED - 2010-03-29
    11 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 65 - director → ME
  • 58
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 117 - director → ME
  • 59
    RED SKYE GROUP LIMITED - 2007-07-13
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 114 - director → ME
  • 60
    DUNWILCO (1138) LIMITED - 2004-08-27
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,427,606 GBP2023-12-31
    Officer
    2004-08-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    RHL RECRUITMENT SERVICES LIMITED - 2006-03-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 15 - director → ME
  • 62
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 23 - director → ME
  • 63
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2006-11-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    DUNWILCO (1420) LIMITED - 2007-03-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 123 - director → ME
  • 65
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 66
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-10-05 ~ now
    IIF 124 - director → ME
  • 67
    Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 68
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 94 - director → ME
  • 69
    25 Rutland Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2017-02-13 ~ now
    IIF 88 - director → ME
  • 70
    OMNIQ (SCOTLAND) LIMITED - 2007-01-04
    DUNWILCO (1353) LIMITED - 2006-11-20
    13 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 98 - director → ME
  • 71
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-07-31
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 120 - Has significant influence or control → OE
Ceased 42
  • 1
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2001-05-29 ~ 2003-07-16
    IIF 82 - director → ME
  • 2
    DMWS 662 LIMITED - 2004-05-21
    9 Central Boulevard, Larbert, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2014-04-25
    IIF 27 - director → ME
  • 3
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
    BALFMAN (NO. 151) LIMITED - 2005-10-19
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 60 - director → ME
  • 4
    MACPLACE LIMITED - 1997-11-18
    239 St Vincent St, Glasgow
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,239,491 GBP2023-11-30
    Officer
    2018-07-05 ~ 2023-04-28
    IIF 28 - director → ME
  • 5
    CARNEGIE PR LIMITED - 2000-05-25
    DUNWILCO (694) LIMITED - 1999-01-21
    C/o Grayling, 19 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-01-22 ~ 2000-05-25
    IIF 87 - director → ME
  • 6
    M M & S (2618) LIMITED - 2000-03-23
    3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-04-17 ~ 2004-10-15
    IIF 86 - director → ME
  • 7
    DUNWILCO (1514) LIMITED - 2008-01-24
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2015-12-17
    IIF 14 - director → ME
  • 8
    MM&S (5131) LIMITED - 2006-08-30
    Caputhall Road, Deans, Livingston
    Corporate (5 parents)
    Equity (Company account)
    -457,623 GBP2022-12-31
    Officer
    2010-04-06 ~ 2010-11-24
    IIF 67 - director → ME
  • 9
    CRS COMPUTERS LIMITED - 2000-11-29
    COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
    Caputhall Road, Deans, Livingston
    Corporate (5 parents)
    Equity (Company account)
    3,281,656 GBP2022-12-31
    Officer
    2010-04-06 ~ 2010-11-24
    IIF 70 - director → ME
  • 10
    QUALITY LINK RECRUITMENT LIMITED - 2013-10-16
    DUNWILCO (1330) LIMITED - 2006-06-21
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-12-12
    IIF 69 - director → ME
  • 11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2003-01-14 ~ 2010-05-05
    IIF 18 - director → ME
  • 12
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2010-05-05
    IIF 20 - director → ME
  • 13
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ 2010-05-05
    IIF 17 - director → ME
  • 14
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ 2010-05-05
    IIF 19 - director → ME
  • 15
    DUNWILCO (1348) LIMITED - 2006-10-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-10-17 ~ 2008-10-23
    IIF 99 - director → ME
  • 16
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2005-06-20 ~ 2013-02-28
    IIF 110 - director → ME
  • 17
    DUNWILCO (1682) LIMITED - 2010-12-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,454,358 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 18
    PPG DUDDINGSTON LIMITED - 2008-03-12
    DUNWILCO (1490) LIMITED - 2007-11-13
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    18,968 GBP2023-06-30
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 32 - director → ME
  • 19
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 62 - director → ME
  • 20
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2010-12-15
    IIF 3 - director → ME
  • 21
    BRAND-REX SERVICES LIMITED - 2019-11-25
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
    WINDOWSTAMP LIMITED - 2004-07-14
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2010-12-15
    IIF 4 - director → ME
  • 22
    MC NEWCO LIMITED - 2021-02-25
    25 Rutland Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHARLOTTE CAPITAL PARTNERS LLP - 2008-02-08
    11 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2010-04-14
    IIF 72 - llp-designated-member → ME
  • 24
    PPG DALMARNOCK LIMITED - 2009-09-15
    PPG LIMITED - 2008-11-18
    MIM PROPERTIES LIMITED - 2003-07-23
    DUNWILCO (4) LIMITED - 1986-11-12
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 59 - director → ME
  • 25
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 18 offsprings)
    Officer
    2009-01-27 ~ 2010-05-05
    IIF 61 - director → ME
  • 26
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 58 - director → ME
  • 27
    PPG RESIDENTIAL LIMITED - 2009-09-15
    PPG (RESIDENTIAL) LIMITED - 2005-09-07
    PPG LIMITED - 2003-07-23
    PPG (BAIRD ROAD) LIMITED - 2003-02-18
    MIMTEC (BAIRD ROAD) LIMITED - 1996-02-26
    DUNWILCO (369) LIMITED - 1993-08-03
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 31 - director → ME
  • 28
    PPG RH LIMITED - 2009-09-15
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 30 - director → ME
  • 29
    NH 1 LIMITED - 1999-02-19
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2012-06-30
    IIF 34 - director → ME
  • 30
    JACKDAW ACQUISITION 2 LIMITED - 2014-04-14
    DUNWILCO (1737) LIMITED - 2012-03-15
    26 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2014-04-11
    IIF 8 - director → ME
  • 31
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    447,436 GBP2023-06-30
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 33 - director → ME
  • 32
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2010-05-05
    IIF 16 - director → ME
  • 33
    DUNWILCO (1074) LIMITED - 2003-09-16
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2010-05-05
    IIF 29 - director → ME
  • 34
    RESPONSE HANDLING LIMITED - 2010-06-14
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2006-05-18
    IIF 84 - director → ME
  • 35
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2006-05-18
    IIF 83 - director → ME
  • 36
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-07-25 ~ 2006-05-18
    IIF 85 - director → ME
  • 37
    DUNWILCO (1197) LIMITED - 2005-01-12
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-01-11 ~ 2010-05-05
    IIF 2 - director → ME
  • 38
    PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17
    DUNWILCO (1224) LIMITED - 2005-04-15
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2013-03-01 ~ 2013-06-05
    IIF 93 - director → ME
    2005-04-01 ~ 2013-02-28
    IIF 97 - director → ME
  • 39
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2006-03-22 ~ 2013-02-28
    IIF 100 - director → ME
  • 40
    DUNWILCO (114) LIMITED - 1988-07-15
    Henderson Loggie Ca, 34 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2008-09-09
    IIF 13 - director → ME
  • 41
    C/o Montagu Evans Llp, 302 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Current Assets (Company account)
    15,164 GBP2023-05-28
    Officer
    2015-03-20 ~ 2022-10-05
    IIF 26 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2015-07-14 ~ 2015-12-07
    IIF 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.