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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.

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

Mclellan, Ross

    Related profiles found in government register
  • Mclellan, Ross
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland

      IIF 1

    • The Carlisle Dementia Centre, Parkfield, 256 London Road, Carlisle, Cumbria, CA1 2QS, England

      IIF 2

    • 12, Stafford Street, Edinburgh, Midlothian, EH3 7AU, Scotland

      IIF 3 IIF 4 IIF 5

    • 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 6

    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 7

    • 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland

      IIF 11

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 21

    • 4, Station Road, Milngavie, Glasgow, G62 8AB

      IIF 22

    • C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

      IIF 23

    • First Floor 307, West George Street, Glasgow, G2 4LF, Scotland

      IIF 24

    • First Floor, 307 West George Street, Glasgow, G2 4LF, Uk

      IIF 25

    • The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland

      IIF 26

    • 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, England

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 30

    • 9, Wimpole Street, London, W1G 9SG, England

      IIF 31

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 32

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 33

    • 5 St. Baldreds Crescent, North Berwick, EH39 4PZ

      IIF 34

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 45

    • 5, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland

      IIF 46 IIF 47

    • 96, High Street, North Berwick, East Lothian, EH39 4HE

      IIF 48

    • St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 49 IIF 50

    • St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 51 IIF 52

    • St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 53

    • St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 54 IIF 55

    • St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 56

    • The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 57

    • The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 58

    • The Lighthouse, St Abbs Suite, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 59

    • Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 60
  • Mclellan, Ross
    British consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 61
  • Mclenan, Ross
    British born in October 1967

    Registered addresses and corresponding companies

    • 87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE

      IIF 62
  • Mclellan, Ross
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, United Kingdom

      IIF 63
  • Mclellan, Ross
    British

    Registered addresses and corresponding companies
  • Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dept 3152, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 70
  • Mr Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland

      IIF 71

    • 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 72

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom

      IIF 73

    • 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 74

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 76

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80 IIF 81 IIF 82

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 83

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • 5 St. Baldreds Crescent, North Berwick, EH39 4PZ

      IIF 88

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 89 IIF 90

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 91

    • St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 92 IIF 93

    • St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland

      IIF 94

    • St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 95 IIF 96

    • St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 97

    • St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101

    • St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 102

    • The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 103

    • Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 104

    • Chynoweth House (5078), Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 105
  • Mr Ross Mclellan
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 106
  • Mr Ross Mclellan
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 107
child relation
Offspring entities and appointments 65
  • 1
    A F T SUPPLIES LIMITED
    - now SC373886
    ROCKFIELD CAPITAL LIMITED
    - 2013-03-14 SC373886 SC411053
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ACTM HOLDINGS LIMITED
    - now SC555738
    WESTERN HIGHLAND GOLD LIMITED
    - 2017-04-27 SC555738
    WESTERN GOLD LIMITED LIMITED
    - 2017-02-21 SC555738
    St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2017-01-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFT 2015 LTD
    - now 10533996
    CIVS 2014 HOLDINGS LIMITED
    - 2026-03-25 10533996
    HUXLI INVESTMENTS LIMITED
    - 2025-11-11 10533996
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ 2020-06-27
    IIF 32 - Director → ME
    2020-07-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-07-22 ~ 2026-01-11
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2016-12-21 ~ 2020-06-27
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    AFT2023 LTD
    NI736935
    20 Ormonde Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 5
    ALDBOURNE PROJECT FINANCE LTD - now
    ORCAP PROJECT FINANCE LIMITED
    - 2016-07-06 07566424
    ORACLE PROJECT FINANCE LIMITED
    - 2014-03-05 07566424 08959219
    WEALTH GARANT LIMITED
    - 2013-12-05 07566424
    ALEF WEALTH LTD
    - 2011-04-26 07566424
    8-12 Welbeck Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ 2016-01-31
    IIF 31 - Director → ME
  • 6
    ASCOT HILL LIMITED
    12481075
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 7
    ASCOT HILL MANAGEMENT LIMITED
    12703576
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    ASKERNISH CONSULTANCY LIMITED
    - now SC437652
    KERSCO (14) LIMITED
    - 2014-03-04 SC437652 SC421241... (more)
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Officer
    2012-11-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 9
    BLOCKADE CONSULTING EDINBURGH LTD - now
    BLOC 57 LTD
    - 2026-02-18 SC654404
    ESSICH TOR LIMITED
    - 2023-04-21 SC654404
    1 Cambuslang Court, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-02-13 ~ 2023-04-21
    IIF 6 - Director → ME
    Person with significant control
    2020-02-13 ~ 2023-04-21
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 10
    BROADSWORD FINANCIAL REDRESS LIMITED
    SC485020
    14-15 Main Street, Longniddry, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 33 - Director → ME
  • 11
    BURNING ROSE BALHAM LIMITED
    - now SC654385
    INVER MUNRO LIMITED
    - 2021-03-02 SC654385
    St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ 2024-11-12
    IIF 61 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    CARE HOME RECRUITMENT LIMITED
    SC411052
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 9 - Director → ME
  • 13
    CERTIFIED FINANCIAL PLANNING LTD.
    SC341870
    87 Mayfield Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 18 - Director → ME
    2008-04-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 14
    CIVS 2014 HOSPITALITY LTD
    - now SC595659
    RESP ASSIST LIMITED
    - 2026-01-23 SC595659
    CRAIGHALL MANAGEMENT LIMITED
    - 2019-09-12 SC595659
    The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 15
    CIVS DOUGHBOY LTD
    SC882140
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    COGNITION LEGAL LIMITED
    - now SC359547
    KERSCO (2) LIMITED
    - 2009-05-22 SC359547 SC388325... (more)
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 17
    CRAIG AND FIDRA LIMITED
    12859244
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    DMG (OB) LIMITED
    09782488 09595705
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 27 - Director → ME
  • 19
    EDEN AND WEAR LIMITED
    - now 12664668
    BUSINESS THAT MATTERS LIMITED
    - 2020-06-30 12664668
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 20
    EXPLORUS LTD
    - now SC595660 SC610380
    REDAN GREEN LTD
    - 2024-11-22 SC595660
    MIZZENTOP MANAGEMENT LIMITED
    - 2021-07-22 SC595660
    5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 21
    EXSEED LTD.
    SC341868
    87 Mayfield Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 62 - Director → ME
    2008-04-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    FERGUSON AND WETHERS LIMITED
    SC452012
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 23
    FF2020 EOT LIMITED
    17071602
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 24
    FYNEGOLD EXPLORATION LIMITED
    SC084497
    Upper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved Corporate (29 parents)
    Officer
    2007-05-21 ~ 2017-11-28
    IIF 67 - Secretary → ME
  • 25
    GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
    SC314586
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-04-30 ~ 2010-01-29
    IIF 15 - Director → ME
  • 26
    GLEN LYON LIMITED
    SC860151
    The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-25 ~ 2025-11-26
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 27
    GLENAVON INSURANCE LIMITED - now
    ESKLOCH LIMITED
    - 2009-10-20 SC356776
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-11
    IIF 20 - Director → ME
  • 28
    GLENWOOD COMMERCE (UK) LIMITED
    - now SC471488
    CULARDOCH NOMINEES LIMITED
    - 2019-10-23 SC471488
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (5 parents)
    Officer
    2014-03-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2017-01-20 ~ 2020-12-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 29
    HERE AT KINGHORN LIMITED
    - now 10534592
    HUXLI DEVELOPMENTS LIMITED
    - 2019-04-02 10534592
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    HERE HOMEBUILDERS LIMITED
    - now SC589117
    NORTH ESK INVESTMENT SERVICES LIMITED
    - 2018-10-09 SC589117
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Officer
    2018-02-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 31
    HOMETRUST CARE EOT LIMITED
    16740381
    The Carlisle Dementia Centre Parkfield, 256 London Road, Carlisle, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 32
    HUXLI HOLDINGS LIMITED
    10534529
    14 Hillary Crescent, Walton-on-thames, England
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ 2023-06-27
    IIF 42 - Director → ME
    Person with significant control
    2016-12-21 ~ 2019-07-12
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 33
    HUXLI HOMES LIMITED
    10534911
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 34
    JP DELI & EVENTS LTD - now
    JP EVENTS LTD
    - 2023-04-21 SC455591
    JPMCL SERVICES LIMITED
    - 2016-03-10 SC455591
    96 High Street, North Berwick, East Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2016-05-30
    IIF 48 - Director → ME
  • 35
    KERSCO (13) LIMITED
    SC421241 SC404128... (more)
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 22 - Director → ME
  • 36
    KERSCO (M) LIMITED
    - now SC359549
    KERSLAND RESIDENTIAL LIMITED
    - 2010-04-13 SC359549 SO300565
    KERSCO (3) LIMITED
    - 2009-06-01 SC359549 SC397955... (more)
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 17 - Director → ME
  • 37
    KERSLAND FINANCIAL PLANNING LIMITED
    SC350663
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 19 - Director → ME
  • 38
    LORNE RESOURCES LTD
    - now SC419439
    HMS (906) LIMITED - 2012-03-16
    The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 44 - Director → ME
  • 39
    M.E.L DEVELOPMENTS LIMITED
    SC856669
    Block 2, Unit 3 Inveresk Industrial Estate, Musselburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MARKET STREET TRUSTEES LIMITED - now
    KERSCO (1) LIMITED
    - 2014-02-14 SC353740 SC419923... (more)
    125b Market Street, St. Andrews
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2014-01-22
    IIF 14 - Director → ME
  • 41
    MAYFIELD (EDINBURGH) LIMITED
    SC385536
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 11 - Director → ME
  • 42
    MAYFORD INVESTMENTS LIMITED
    SC391529
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 43
    MAYOCH TRUSTEES LIMITED
    SC472510
    23 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 7 - Director → ME
  • 44
    NANA THAI LTD
    - now 10525930
    BROADSWORD CLAIMS MANAGEMENT LIMITED
    - 2020-12-14 10525930
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    OCH TECHNOLOGY LIMITED - now
    PACIFIC SHELF (229) LIMITED - 2021-03-19
    OUR COMMUNITY HUB LIMITED
    - 2021-03-18 10318612 SC687297... (more)
    4385, 10318612: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-12-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    POINT GARRY LTD
    SC646322
    St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 92 - Has significant influence or control → OE
  • 47
    PORTNELLAN LIMITED
    13430128
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-06-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ 2023-06-26
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 48
    RENEWABLES PARTNERS LIMITED
    - now 11403650
    HYDRO PARTNERS LIMITED
    - 2021-01-19 11403650 SC686186
    ASTRAEA PARTNERS LIMITED
    - 2021-01-05 11403650
    LOCHYBURN LIMITED
    - 2019-02-01 11403650 SC605623
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-30 ~ 2021-01-22
    IIF 26 - Director → ME
  • 49
    RIVERS ASSET MANAGEMENT LIMITED
    - now 09815573
    UPPER RICHMOND (NO.33) LIMITED
    - 2015-11-11 09815573 07263135... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 50
    ROCKFIELD CAPITAL LIMITED
    - now SC411053 SC373886
    CARE HOME NETWORK LIMITED
    - 2013-06-20 SC411053
    5 St. Baldreds Crescent, North Berwick, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 47 - Director → ME
  • 51
    SGZ GRAMPIAN LIMITED - now
    SCOTGOLD RESOURCES LIMITED
    - 2019-02-22 SC309525
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2017-11-28
    IIF 12 - Director → ME
    2007-02-13 ~ 2017-11-28
    IIF 69 - Secretary → ME
  • 52
    SHB (UPHALL) LIMITED - now
    KERSCO (WGS) LIMITED
    - 2014-11-21 SC440922 SC440924
    12 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-09-12
    IIF 25 - Director → ME
  • 53
    SHIELLS FINANCIAL PLANNING LTD.
    SC339758
    31a St David Street, Brechin, Angus
    Dissolved Corporate (7 parents)
    Officer
    2008-03-18 ~ 2010-05-31
    IIF 65 - Secretary → ME
  • 54
    SOUTHESK INVESTMENTS LIMITED
    SC543233
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Due to be dissolved on 2023-06-24 during the appointment or period of control
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ 2020-02-19
    IIF 23 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 55
    STAFFIELD (EDINBURGH) LIMITED
    SC391524
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 56
    STAFFIELD SUPPORT SERVICES LIMITED
    SC391733
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 57
    THE ASSET AND TAX PLANNING CONSULTANCY LIMITED
    - now SC271929
    RML NUMBER 1 LIMITED
    - 2004-08-31 SC271929
    87 Mayfield Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 13 - Director → ME
    2006-07-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 58
    THE MIZZENTOP CONSULTANCY LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-23
    THE VERINO CONSULTANCY LTD - 2026-03-24
    VERINO 2014 LTD - 2026-02-19
    CIVERINOS 2014 LTD
    - 2026-01-31 SC610380
    EXPLORUS LTD
    - 2024-10-10 SC610380 SC595660
    MIZZENTOP PLANNING AND DESIGN LIMITED
    - 2021-11-04 SC610380
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2018-10-09 ~ 2024-10-14
    IIF 39 - Director → ME
    Person with significant control
    2018-10-09 ~ 2024-10-09
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 59
    TUTTO BENE BRANDS LTD
    - now SC605623
    TUTTO BENNE LTD
    - 2026-03-10 SC605623
    BURNLOCHY LIMITED
    - 2026-01-26 SC605623 11403650
    St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 60
    UPMUIR LIMITED - now
    KERSCO (C) LIMITED
    - 2014-05-13 SC470035
    SANDC (EA) LIMITED
    - 2014-03-26 SC470035 SC420445
    KERSCO (C) LIMITED
    - 2014-03-18 SC470035
    Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2014-05-12
    IIF 24 - Director → ME
  • 61
    VESTRA PROPERTY LTD.
    SC438252
    Shiells Law, 31a St. David Street, Brechin, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 62
    WEEDS TO GREEN LIMITED
    12679601
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 63
    WELLINGTON MOUND LIMITED
    12478234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 64
    WESTERN GOLD EXPLORATION (UK) LIMITED
    - now 10510465
    WESTERN GOLD EXPLORATION LIMITED
    - 2020-12-15 10510465
    CHARLES THOMAS HOLDINGS LIMITED
    - 2017-05-02 10510465
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-10-21 ~ 2025-12-31
    IIF 82 - Has significant influence or control → OE
    2016-12-05 ~ 2018-02-09
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 65
    WESTGATE NB LTD
    - now SC428088
    JPS DELI LTD
    - 2023-04-21 SC428088
    JGS SUPPLIES LTD.
    - 2019-11-06 SC428088
    St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.