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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

Mrs Rosemary Adrienne Charlotte Macaulay

    Related profiles found in government register
  • Mrs Rosemary Adrienne Charlotte Macaulay
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 1
    • icon of address 46, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 2
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3
  • Macaulay, Rosemary Adrienne Charlotte
    British businesswoman born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 44 Melville Street, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 4
  • Macaulay, Rosemary Adrienne Charlotte
    British company director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 5
  • Macaulay, Rosemary Adrienne Charlotte
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 56, Marketgate South, Crail, Anstruther, KY10 3TL, Scotland

      IIF 6
    • icon of address Level 6, Quartermile 1, 15 Lauriston Place, Edinburgh, EH3 9EN, United Kingdom

      IIF 7
    • icon of address Level 6 Quartermile 1, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 8
  • Macaulay, Rosemary Adrienne Charlotte
    British none born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15, South Molton Street, London, W1K 5QR, United Kingdom

      IIF 9
  • Macaulay, Rosemary Adrienne Charlotte
    British product director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
  • Macaulay, Rosemary Adrienne Charlotte
    British retailer born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 11
  • Macaulay, Rosemary Adrienne Charlotte
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG

      IIF 12
  • Macaulay, Rosemary Adrienne Charlotte
    British retailer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 13
    • icon of address City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 14
  • Macaulay, Rosemary Adrienne Charlotte
    British retailer

    Registered addresses and corresponding companies
    • icon of address 19 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 15
    • icon of address City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 16
  • Macaulay, Rosemary Adrienne
    British none born in April 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 19, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,519 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 1 Saxe Coburg Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    WELMA PURITY LIMITED - 2011-09-21
    LEVENMILL LIMITED - 2003-05-16
    HEALTHY ENTERPRISE LIMITED - 2003-03-03
    icon of address City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2003-03-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    icon of address 55 Baker Street, Marylebone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 19 Silvermills Court Henderson Place Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-03-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 44 Melville Street Melville Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,007 GBP2018-02-28
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 4 - Director → ME
  • 8
    NESS TRADING LIMITED - 2015-04-16
    icon of address 19 Silvermills Court Henderson Place Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 9
    NESS (CLOTHING) LIMITED - 2011-09-21
    icon of address 19 Silvermills Court, Henderson Place Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 56 Marketgate South, Crail, Anstruther, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    PARSLEY BOX GROUP PLC - 2023-01-11
    PARSLEY BOX GROUP LIMITED - 2021-03-03
    PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2022-04-30
    IIF 7 - Director → ME
  • 2
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,080,473 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2017-03-29 ~ 2022-04-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ 2017-06-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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