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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
Inapplicable
parent relation
Individuals in focus

Minto, Bruce Watson

child relation
Offspring entities and appointments 131
  • 1
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1987-04-29 SC102012 SC092211
    DMWS 46 LIMITED
    - 1987-03-17 SC102012 SC102010... (more)
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (47 parents, 88 offsprings)
    Officer
    (before 1989-01-03) ~ 2021-11-15
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Has significant influence or control → OE
  • 2
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED
    - 1992-08-26 02721765 06844160... (more)
    Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1992-08-07 ~ 2021-11-15
    IIF 116 - Director → ME
  • 3
    3D (GLASGOW) LIMITED - now
    3D (ARCHITECTS) LIMITED
    - 2005-04-22 SC118982 SC278348
    DMWS 127 LIMITED
    - 1989-09-22 SC118982 SC118980... (more)
    C/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1989-07-11 ~ 1989-10-11
    IIF 3 - Director → ME
  • 4
    ABERDEEN GP LIMITED
    - now SC200670 SO306181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-03
    DMWS 374 LIMITED
    - 1999-10-20 SC200670 SC203748... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1999-10-11 ~ 1999-10-20
    IIF 82 - Nominee Director → ME
  • 5
    ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC - now
    ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - 2025-11-25
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC
    - 1994-03-25 SC145455
    1 George Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1993-07-09 ~ 1993-07-12
    IIF 46 - Nominee Director → ME
  • 6
    ABERFORTH SMALLER COMPANIES TRUST PLC
    SC126524
    14 Melville Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    1990-07-31 ~ 1990-11-19
    IIF 30 - Director → ME
    1990-07-31 ~ 1990-11-19
    IIF 35 - Secretary → ME
  • 7
    ABERFORTH SPLIT LEVEL TRUST PLC
    SC130668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-11-10
    Dissolved on 2019-05-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1991-03-22 ~ 1991-04-22
    IIF 4 - Director → ME
    1991-03-22 ~ 1991-04-23
    IIF 36 - Secretary → ME
  • 8
    ABERFORTH UNIT TRUST MANAGERS LIMITED - now
    DMWS 166 LIMITED
    - 1990-07-31 SC124771 SC123533... (more)
    14 Melville Street, Edinburgh
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1990-05-02 ~ 1990-07-23
    IIF 21 - Director → ME
  • 9
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    IIF 85 - Nominee Director → ME
  • 10
    ALLOA WAREHOUSING COMPANY LIMITED
    - now SC110813 SC059312
    DMWS 89 LIMITED
    - 1988-12-01 SC110813 SC318549... (more)
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved Corporate (10 parents)
    Officer
    1988-04-27 ~ 1990-12-19
    IIF 2 - Director → ME
  • 11
    ANGLO-SCOTTISH AMERICAN TRAVEL LIMITED
    - now SC115823
    DMWS 106 LIMITED
    - 1989-02-28 SC115823 SC513441... (more)
    Colinton House, 10 West Mill Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1989-01-27 ~ 1990-12-31
    IIF 19 - Director → ME
  • 12
    ARROW STRATEGIC ASSET MANAGEMENT LIMITED - now
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
    APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
    DMWS 286 LIMITED
    - 1997-04-14 SC174009 SC144163... (more)
    6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1997-04-02 ~ 1997-04-07
    IIF 18 - Director → ME
  • 13
    ARTEMIS AIM VCT PLC
    SC214871 SC270952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-31
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-03-31
    Dissolved on 2010-10-30
    Tenon Recovery, 160 Dundee Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-18 ~ 2001-01-30
    IIF 128 - Director → ME
  • 14
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
    ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
    APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
    DMWS 282 LIMITED
    - 1997-04-11 SC171550 SC155323... (more)
    6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1997-01-20 ~ 1997-03-17
    IIF 100 - Nominee Director → ME
  • 15
    ARTEMIS UNIT TRUST MANAGERS LIMITED - now
    APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
    DMWS 287 LIMITED
    - 1997-04-14 SC174010 SC237514... (more)
    6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1997-04-02 ~ 1997-04-07
    IIF 29 - Director → ME
  • 16
    AVIAN COMMUNICATIONS LIMITED - now
    GREENFINCH DESIGN LIMITED
    - 1997-02-13 SC158634 SC169270
    DMWS 261 LIMITED
    - 1996-02-16 SC158634 SC162280... (more)
    Avian House 87 Brook Street, Broughty Ferry, Dundee
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-06-13 ~ 1996-06-24
    IIF 91 - Nominee Director → ME
  • 17
    BURKE AGENCIES LIMITED - now
    BURKE SHIPPING SERVICES (UK) LIMITED
    - 1997-01-22 SC164809
    DMWS 273 LIMITED
    - 1996-10-02 SC164809 SC417427... (more)
    The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, Scotland
    Active Corporate (15 parents)
    Officer
    1996-04-10 ~ 1996-10-07
    IIF 26 - Director → ME
  • 18
    CAIRNSMILL LIMITED - now
    DMWS 226 LIMITED
    - 1994-02-22 SC144163 SC144162... (more)
    C/o C R Smith, Albany Industrial, Estate, Gardeners Street, Dunfermline, Fife
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 1993-09-30
    IIF 83 - Nominee Director → ME
  • 19
    CAMVAC ROCKWELL LIMITED - now
    SAPPI ROCKWELL SOLUTIONS LIMITED - 2026-05-06
    ROCKWELL SOLUTIONS LIMITED - 2018-10-09
    DMWS 302 LIMITED
    - 1997-09-01 SC177774 SC098678... (more)
    Block 1 West Gourdie Industrial Estate, Brunel Road, Dundee, Scotland
    Active Corporate (19 parents)
    Officer
    1997-08-06 ~ 1997-08-28
    IIF 80 - Nominee Director → ME
  • 20
    CAPITAL FOODS RETAIL LIMITED
    - now SC118980
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-08-09
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-08-09
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1989-08-09
    DMWS 125 LIMITED
    - 1989-07-25 SC118980 SC370196... (more)
    95 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1989-07-11 ~ 1989-08-04
    IIF 16 - Director → ME
  • 21
    CAPITAL THEATRES - now
    FESTIVAL CITY THEATRES TRUST
    - 2018-02-20 SC134619
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (83 parents)
    Officer
    2004-07-21 ~ 2009-01-27
    IIF 131 - Director → ME
  • 22
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED
    - 1998-10-26 SC187420 SC187415... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1998-11-25
    IIF 99 - Nominee Director → ME
  • 23
    CARLTON CARE LIMITED
    SC182330
    115 Hanover Street, Edinburgh
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1998-01-22 ~ 1998-04-22
    IIF 68 - Nominee Director → ME
  • 24
    CENTROS MILLER 1999 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Due to be dissolved on 2021-10-16
    CENTROS MILLER LIMITED
    - 2004-12-22 SC168068 SC268024... (more)
    DMWS 276 LIMITED
    - 1996-10-29 SC168068 SC236188... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-09-04 ~ 1996-11-13
    IIF 108 - Nominee Director → ME
  • 25
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-09-25
    DMWS 355 LIMITED
    - 1999-06-08 SC196608 SC334743... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-05-26 ~ 1999-07-05
    IIF 49 - Nominee Director → ME
  • 26
    CHARLES LETTS GROUP LIMITED
    - now SC147317
    DMWS 234 LIMITED
    - 1993-11-17 SC147317 SC176099... (more)
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1993-12-02
    IIF 15 - Director → ME
  • 27
    CHAS TRADING LIMITED
    - now SC155327
    DMWS 256 LIMITED
    - 1995-07-04 SC155327 SC144163... (more)
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (34 parents)
    Officer
    1995-01-13 ~ 1995-08-07
    IIF 43 - Nominee Director → ME
  • 28
    CITY & COMMERCIAL (SCOTLAND) LIMITED
    - now SC146282
    DMWS 229 LIMITED
    - 1993-10-08 SC146282 SC144163... (more)
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    1993-09-07 ~ 1993-10-11
    IIF 63 - Nominee Director → ME
  • 29
    CLYDE BROADCAST PRODUCTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-21
    Commencement of winding up on 2018-08-21
    Conclusion of winding up on 2023-05-04
    Due to be dissolved on 2023-09-09
    DMWS 291 LIMITED
    - 1997-06-23 SC174692 SC176099... (more)
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1997-04-21 ~ 1997-06-12
    IIF 71 - Nominee Director → ME
  • 30
    CLYDE MARINA LIMITED
    - now SC155326
    DMWS 255 LIMITED
    - 1995-05-23 SC155326 SC334743... (more)
    The Harbour, Ardrossan, Ayrshire
    Active Corporate (7 parents)
    Officer
    1995-01-13 ~ 1995-11-10
    IIF 75 - Nominee Director → ME
  • 31
    COBURN BLAIR LIMITED - now
    DMWS 199 LIMITED
    - 1992-03-27 SC135947 SC572080... (more)
    7 Belford Park, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1992-01-15 ~ 1992-03-23
    IIF 101 - Nominee Director → ME
  • 32
    CONTINENTAL 89 LIMITED - now
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED
    - 1997-10-09 SC175925 SC359391... (more)
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1997-05-23 ~ 1997-07-04
    IIF 104 - Nominee Director → ME
  • 33
    CORSIE INDUSTRIAL HOLDINGS LIMITED
    - now SC134851
    DMWS 192 LIMITED
    - 1992-02-17 SC134851 SC122399... (more)
    Dalton Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-11-05 ~ 1992-03-12
    IIF 38 - Nominee Director → ME
  • 34
    CS1 LIMITED - now
    MOBILE ENTERTAINMENT CENTRES LIMITED
    - 1992-10-07 SC117003
    DMWS 117 LIMITED
    - 1989-06-22 SC117003 SC095535... (more)
    C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
    Dissolved Corporate (16 parents)
    Officer
    1989-03-23 ~ 1990-08-09
    IIF 23 - Director → ME
  • 35
    D M COMPANY SERVICES LIMITED
    SC091698
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    (before 1989-01-03) ~ 2021-11-15
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 135 - Has significant influence or control → OE
    2016-04-06 ~ 2017-12-19
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DICKSON GROUP LIMITED - now
    GUTHRIE PROPERTIES LIMITED
    - 2004-10-09 SC110790
    DMWS 85 LIMITED
    - 1988-09-16 SC110790 SC334743... (more)
    Level 3 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1988-04-26 ~ 1990-04-04
    IIF 7 - Director → ME
  • 37
    DM CHARLOTTE SQUARE LLP - now
    DICKSON MINTO LLP
    - 2024-01-31 OC327169 SO307926
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2021-11-22
    IIF 112 - LLP Designated Member → ME
  • 38
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (44 parents, 410 offsprings)
    Officer
    1999-05-10 ~ 2021-11-15
    IIF 117 - Director → ME
  • 39
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED
    - 2000-03-02 SC203750 SC198059... (more)
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2000-02-09 ~ 2021-11-15
    IIF 114 - Director → ME
  • 40
    DM TRUSTEE COMPANY LIMITED
    - now SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1992-06-12 SC092211 SC102012
    22 NOMINEES LIMITED
    - 1987-04-29 SC092211 SC102012
    DM 5 LIMITED
    - 1985-12-03 SC092211
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1989-01-03) ~ 2019-07-22
    IIF 125 - Director → ME
  • 41
    DMWS 1103 LIMITED
    SC590021 SC590030... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    EAC (SCOTLAND) GP LIMITED - now
    DMWS 321 LIMITED
    - 1998-06-04 SC182331 SC177773... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 1998-06-01
    IIF 96 - Nominee Director → ME
  • 43
    EDINBURGH NEW TIGER TRUST PLC
    SC148488
    Ten George Street, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    1994-01-14 ~ 1994-01-20
    IIF 25 - Director → ME
    1994-01-14 ~ 1994-01-20
    IIF 34 - Secretary → ME
  • 44
    EURO HOSTELS LIMITED - now
    PREMIER HOSTELS LIMITED
    - 2000-08-21 SC199079 SC207266
    DMWS 368 LIMITED
    - 1999-09-09 SC199079 SC216444... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-02-10
    IIF 67 - Nominee Director → ME
  • 45
    FIRSTBASE (ABERDEEN) LIMITED
    - now SC132852
    DMWS 190 LIMITED
    - 1991-12-17 SC132852 SC134851... (more)
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1991-07-09 ~ 1992-02-21
    IIF 102 - Nominee Director → ME
  • 46
    FIRSTBASE (DUMFRIES) LIMITED
    - now SC126335
    DMWS 169 LIMITED
    - 1990-09-12 SC126335 SC123533... (more)
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    1990-07-17 ~ 1990-09-27
    IIF 78 - Nominee Director → ME
  • 47
    FITZGROVE SCOTLAND LIMITED - now
    DMWS 391 LIMITED
    - 2000-02-11 SC202547 SC203748... (more)
    25 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    1999-12-21 ~ 2000-02-07
    IIF 121 - Director → ME
  • 48
    FLEXTRONICS SCOTLAND LIMITED - now
    SOLECTRON SCOTLAND LIMITED
    - 2008-11-17 SC145942 NF003550
    1 George Square, Glasgow, United Kingdom
    Active Corporate (42 parents)
    Officer
    1993-08-16 ~ 1993-09-03
    IIF 66 - Nominee Director → ME
  • 49
    FPT GROUP LIMITED - now
    HUNTER-HAYES LIMITED
    - 1998-02-04 SC177776 SC230602
    DMWS 304 LIMITED
    - 1997-09-08 SC177776 SC098678... (more)
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-08-06 ~ 1997-09-08
    IIF 56 - Nominee Director → ME
  • 50
    G & N COLLECTIVE FUNDS SERVICES LIMITED
    - now SC179573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-20
    Dissolved on 2012-12-03
    DMWS 309 LIMITED
    - 1997-11-07 SC179573 SC098678... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1997-10-10 ~ 1997-11-07
    IIF 32 - Director → ME
  • 51
    G.J.N. LIMITED
    - now SC113388
    DMWS 95 LIMITED
    - 1989-03-21 SC113388 SC400904... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    1988-09-12 ~ 1989-12-31
    IIF 5 - Director → ME
  • 52
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED
    - 1998-01-29 SC179571 SC314710... (more)
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    1997-10-10 ~ 1997-10-31
    IIF 31 - Director → ME
  • 53
    GEORGE THOMSON BRAKEWAYS LIMITED
    SC135948
    1 Abbey Lane, Edinburgh
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1992-01-15 ~ 1992-03-23
    IIF 109 - Nominee Director → ME
  • 54
    GOALS SOCCER CENTRES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2019-10-31
    Administration ended on 2024-06-13
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2024-06-13
    Petition date on 2024-06-13
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED
    - 2001-02-12 SC202545 SC126382
    DMWS 389 LIMITED
    - 2000-01-14 SC202545 SC202543... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (31 parents, 7 offsprings)
    Officer
    1999-12-21 ~ 2000-03-02
    IIF 119 - Director → ME
  • 55
    GRANT PRIDECO LIMITED - now
    ENERPRO (UK) LIMITED
    - 1996-09-02 SC144162
    DMWS 225 LIMITED
    - 1993-07-27 SC144162 SC144163... (more)
    National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    1993-04-30 ~ 1993-07-29
    IIF 44 - Nominee Director → ME
  • 56
    HAMILTON & INCHES HOLDINGS LIMITED - now
    DMWS 322 LIMITED
    - 1998-09-29 SC182332 SC318552... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-07-30
    IIF 72 - Nominee Director → ME
  • 57
    HIGHLAND PROPERTIES (ASSETS) LIMITED - now
    HIGHLAND PROPERTIES (BELLSHILL) LIMITED - 1998-11-13
    DMWS 297 LIMITED
    - 1997-07-17 SC176102 SC152944... (more)
    Gogar Mains Estate Office, Gogar Mains Farm Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1997-06-04 ~ 1997-06-13
    IIF 97 - Nominee Director → ME
  • 58
    HIGHLAND PROPERTIES (MOTHERWELL) LIMITED - now
    DMWS 352 LIMITED
    - 1999-04-16 SC194603 SC199083... (more)
    Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-03-24 ~ 1999-04-09
    IIF 107 - Nominee Director → ME
  • 59
    HIGHMORE HOMES HAMILTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26
    Administration ended on 2012-11-29
    KENMORE HOMES HAMILTON LIMITED - 2008-02-09
    A B HAMILTON HOLDINGS LIMITED - 2006-05-19
    DMWS 241 LIMITED
    - 1994-08-26 SC149446 SC152944... (more)
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1994-03-07 ~ 1994-07-04
    IIF 65 - Nominee Director → ME
  • 60
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED
    - 1990-08-16 SC126333 SC268022... (more)
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    1990-07-17 ~ 1990-08-31
    IIF 87 - Nominee Director → ME
  • 61
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC
    - 1988-11-30 SC114029 SC105100... (more)
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1988-10-12 ~ 1990-04-18
    IIF 6 - Director → ME
  • 62
    KIRKLISTON ENTERPRISES LLP
    SO301469
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 63
    KIRKWOOD PROPERTIES LIMITED
    - now SC126336
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-10
    Dissolved on 2014-12-08
    DMWS 171 LIMITED
    - 1990-09-24 SC126336 SC417425... (more)
    28 High Street, Nairn, Nairnshire
    Dissolved Corporate (9 parents)
    Officer
    1990-07-17 ~ 1990-09-24
    IIF 89 - Nominee Director → ME
  • 64
    KWIK-FIT FINANCIAL SERVICES LIMITED - now
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED
    - 1993-12-16 SC147318 SC226976... (more)
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1993-11-04 ~ 1993-12-09
    IIF 90 - Nominee Director → ME
  • 65
    KWIK-FIT INSURANCE SERVICES LIMITED - now
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED
    - 1993-12-16 SC147319 SC144163... (more)
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1993-11-04 ~ 1993-12-09
    IIF 95 - Nominee Director → ME
  • 66
    LAURENCE GOULD PARTNERSHIP LIMITED - now
    DMWS 162 LIMITED
    - 1990-07-06 SC124767 SC123533... (more)
    Buchan House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (17 parents, 1 offspring)
    Officer
    1990-05-02 ~ 1990-06-14
    IIF 1 - Director → ME
  • 67
    LUCID SYSTEMS LIMITED
    - now SC110791
    DMWS 86 LIMITED
    - 1988-08-08 SC110791 SC334494... (more)
    2 Oxford Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1988-04-26 ~ 1989-12-31
    IIF 9 - Director → ME
  • 68
    LUGG & GOULD LIMITED
    SC127217
    Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Active Corporate (10 parents)
    Officer
    1990-09-12 ~ 1990-10-30
    IIF 79 - Nominee Director → ME
  • 69
    MARBON FINANCIAL SERVICES LIMITED - now
    DMWS 301 LIMITED
    - 1997-09-26 SC177773 SC098678... (more)
    3 Johns Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1997-08-06 ~ 1997-09-19
    IIF 106 - Nominee Director → ME
  • 70
    MARCHDAWN LIMITED
    SC204444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-03 during the appointment or period of control
    Dissolved on 2026-02-05 during the appointment or period of control
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 120 - Director → ME
  • 71
    MAWS SUNCARE LIMITED - now
    DMWS 230 LIMITED
    - 1994-01-17 SC146283 SC207273... (more)
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1993-09-07 ~ 1993-10-03
    IIF 53 - Nominee Director → ME
  • 72
    MECO INTERNATIONAL LIMITED
    - now SC114465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2013-08-16
    DMWS 105 LIMITED
    - 1989-05-17 SC114465 SC502874... (more)
    Fao A Joss 3rd Floor, 206 Vincent Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1988-11-15 ~ 1990-05-28
    IIF 14 - Director → ME
  • 73
    MEDEA INTERNATIONAL LIMITED - now
    DMWS 295 LIMITED
    - 1997-09-02 SC176100 SC176102... (more)
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (7 parents)
    Officer
    1997-06-04 ~ 1997-08-26
    IIF 41 - Nominee Director → ME
  • 74
    MICROEMISSIVE DISPLAYS LIMITED
    - now SC179570
    Insolvency (Case 1) In administration
    Administration started on 2008-11-25
    Administration ended on 2009-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2013-05-25
    NAPIER DISPLAY TECHNOLOGIES LIMITED
    - 1999-05-26 SC179570
    DMWS 307 LIMITED
    - 1998-06-24 SC179570 SC098678... (more)
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1997-10-10 ~ 1999-08-13
    IIF 33 - Director → ME
  • 75
    MILLBURN ESTATES LIMITED - now
    DMWS 385 LIMITED
    - 1999-12-17 SC201454 SC217614... (more)
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    1999-11-09 ~ 1999-12-16
    IIF 133 - Director → ME
  • 76
    MILLER (CENTRAL HOUSE) LIMITED - now
    MILLENIA PROPERTIES LIMITED
    - 2004-02-09 SC176099
    DMWS 294 LIMITED
    - 1997-07-10 SC176099 SC203748... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1997-06-04 ~ 1997-07-10
    IIF 77 - Nominee Director → ME
  • 77
    MONO GROUP PENSION TRUSTEES LIMITED
    - now SC109421
    DMWS 75 LIMITED
    - 1989-01-24 SC109421 SC109389... (more)
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (54 parents)
    Officer
    1988-02-23 ~ 1990-06-13
    IIF 27 - Director → ME
  • 78
    MOORFIELD HOUSE HOTEL LIMITED
    - now SC119419
    DMWS 132 LIMITED
    - 1989-11-03 SC119419 SC286983... (more)
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1989-08-08 ~ 1990-01-09
    IIF 10 - Director → ME
  • 79
    MOUNTLAKE LIMITED
    - now SC110815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-03
    Due to be dissolved on 2020-03-20
    DMWS 92 LIMITED
    - 1989-03-29 SC110815 SC370193... (more)
    C/o Dunedin Advisory Limited River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (11 parents)
    Officer
    1988-04-27 ~ 1989-12-31
    IIF 12 - Director → ME
  • 80
    MULGY LEISURE LIMITED
    SC825816
    31 Linnet Drive Lenzie, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 123 - Director → ME
  • 81
    MULGY LIMITED
    - now SC295043
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    31 Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 82
    NMS ENTERPRISES LIMITED
    SC171820
    Not Numbered National Museums Scotland, Chambers Street, Edinburgh
    Active Corporate (36 parents)
    Officer
    2012-09-07 ~ 2018-10-26
    IIF 124 - Director → ME
  • 83
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED
    - 1994-01-05 02762332 00968498... (more)
    DMWSL 115 LIMITED
    - 1993-02-25 02762332 02787048... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 13 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    IIF 39 - Nominee Director → ME
  • 84
    OIL STATES KLAPER LIMITED
    - now SC182328
    DMWS 318 LIMITED
    - 1998-03-16 SC182328 SC369231... (more)
    Birniehill, Whitburn Road, Bathgate, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1998-01-22 ~ 1998-04-03
    IIF 92 - Nominee Director → ME
  • 85
    OLIVER HOMES LIMITED
    SC171547
    1 Royal Terrace, Edinburgh
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1997-01-20 ~ 1997-02-12
    IIF 62 - Nominee Director → ME
  • 86
    ONESEARCH DIRECT GROUP LIMITED - now
    SPH PROPERTY SEARCH LIMITED - 2009-09-04
    DMWS 386 LIMITED
    - 2000-02-07 SC202596 SC202543... (more)
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    IIF 129 - Director → ME
  • 87
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED
    - 1999-02-23 SC192986 SC102010... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1999-01-29 ~ 1999-02-23
    IIF 52 - Nominee Director → ME
  • 88
    PASTIME PUBLICATIONS LIMITED - now
    DMWS 324 LIMITED
    - 1998-09-15 SC187415 SC096055... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ 1998-07-14
    IIF 86 - Nominee Director → ME
  • 89
    PENTA CAPITAL PARTNERS LIMITED - now
    DMWS 366 LIMITED
    - 1999-09-02 SC198059 SC189025... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 98 - Nominee Director → ME
  • 90
    PENTA CAPITAL SP GP LIMITED - now
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED
    - 1999-11-17 SC201449 SC098678... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1999-11-09 ~ 2000-02-16
    IIF 130 - Director → ME
  • 91
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED
    - 1999-08-06 SC198057 SC268019... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 48 - Nominee Director → ME
  • 92
    PENTLAND FOODS LIMITED - now
    DMWS 208 LIMITED
    - 1992-11-16 SC137902 SC314710... (more)
    Dykefoot, Lang Wang, West Calder, Scotland
    Active Corporate (7 parents)
    Officer
    1992-04-23 ~ 1992-10-27
    IIF 54 - Nominee Director → ME
  • 93
    PEREGRINE EDINBURGH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-08
    DMWS 188 LIMITED
    - 1991-12-05 SC132850 SC253107... (more)
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    1991-07-09 ~ 1991-10-11
    IIF 105 - Nominee Director → ME
  • 94
    PRECISION PALLET AND CASE LIMITED
    SC127782
    Randolph Industrial Estate, Kirkcaldy, Fife
    Liquidation Corporate (7 parents)
    Officer
    1990-10-05 ~ 1991-04-22
    IIF 13 - Director → ME
  • 95
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED
    - 1997-06-17 SC176097 SC353447... (more)
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-06-04 ~ 1997-06-17
    IIF 47 - Nominee Director → ME
  • 96
    R A LABORATORIES LIMITED - now
    DMWS 387 LIMITED
    - 2000-01-06 SC202543 SC179570... (more)
    Stannergate House, 41 Dundee Road West, Broughty Ferry
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ 1999-12-23
    IIF 132 - Director → ME
  • 97
    R R J INVESTMENTS LIMITED - now
    DMWS 336 LIMITED
    - 1998-10-26 SC189025 SC203750... (more)
    Wallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ 1998-10-16
    IIF 59 - Nominee Director → ME
  • 98
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-05-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-09-23 ~ 1998-10-07
    IIF 60 - Nominee Director → ME
  • 99
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-09-23 ~ 1998-10-07
    IIF 45 - Nominee Director → ME
  • 100
    RIDGEMONT (UK) LIMITED - now
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-10-04
    DMWS 240 LIMITED
    - 1994-06-20 SC149445 SC328064... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1994-03-07 ~ 1994-06-13
    IIF 61 - Nominee Director → ME
  • 101
    RME PROPERTIES LIMITED - now
    DMWS 394 LIMITED
    - 2000-02-23 SC203748 SC200670... (more)
    44 Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-02-09 ~ 2000-02-14
    IIF 127 - Director → ME
  • 102
    ROTOR-WHEEL (UK) LIMITED
    - now SC127785
    DMWS 177 LIMITED
    - 1991-04-19 SC127785 SC533192... (more)
    C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1990-10-05 ~ 1991-12-23
    IIF 17 - Director → ME
  • 103
    RRJ ESTATES LIMITED - now
    DMWS 345 LIMITED
    - 1999-03-11 SC192988 SC212913... (more)
    Wallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ 1999-03-04
    IIF 93 - Nominee Director → ME
  • 104
    RUSSELL LEISURE LIMITED
    - now SC162280
    DMWS 267 LIMITED
    - 1996-06-25 SC162280 SC268022... (more)
    Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (21 parents)
    Officer
    1995-12-19 ~ 1996-07-01
    IIF 28 - Director → ME
  • 105
    SERIOUS FACILITIES LIMITED - now
    DMWS 330 LIMITED
    - 1998-11-16 SC189032 SC098678... (more)
    Film City Glasgow, 11 Merryland Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1998-10-14
    IIF 94 - Nominee Director → ME
  • 106
    SHANDWICK LEISURE LIMITED - now
    DMWS 247 LIMITED
    - 1994-11-24 SC152944 SC162280... (more)
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (28 parents)
    Officer
    1994-09-07 ~ 1994-11-18
    IIF 88 - Nominee Director → ME
  • 107
    SHAW'S DUNDEE SWEET FACTORY LIMITED
    - now SC113389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-12-13
    Dissolved on 2011-04-28
    DMWS 96 LIMITED
    - 1989-01-17 SC113389 SC426385... (more)
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (9 parents)
    Officer
    1988-09-12 ~ 1989-09-26
    IIF 20 - Director → ME
  • 108
    SM REORGANISATION 2003 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-07-08
    Dissolved on 2012-11-01
    SCOTMALT LIMITED - 2003-05-29
    BREWING PRODUCTS LIMITED
    - 1997-11-05 SC168069
    DMWS 274 LIMITED
    - 1996-10-04 SC168069 SC200670... (more)
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1996-09-04 ~ 1996-10-11
    IIF 42 - Nominee Director → ME
  • 109
    SML REALISATIONS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-05-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-05-31
    Commencement of winding up on 2005-05-31
    Conclusion of winding up on 2011-12-22
    Dissolved on 2012-04-05
    SMITH & MCLAURIN LIMITED - 2002-08-02
    Insolvency (Case 1) Administration order
    Administration started on 2002-07-05
    DMWS 176 LIMITED
    - 1991-05-01 SC127784 SC126336... (more)
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1990-10-05 ~ 1991-04-03
    IIF 24 - Director → ME
  • 110
    SRS COPYCOM LIMITED - now
    SRS COMPUTER SYSTEMS LIMITED - 2006-06-13
    SYSTEMS RELIABILITY SCOTLAND LIMITED - 1999-12-17
    KINGHORN HOLDINGS LIMITED - 1994-04-05
    DMWS 207 LIMITED
    - 1992-09-09 SC137901 SC179570... (more)
    22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1992-04-23 ~ 1992-08-05
    IIF 103 - Nominee Director → ME
  • 111
    SRS TELECOM LIMITED - now
    DMWS 252 LIMITED
    - 1995-03-29 SC155323 SC263304... (more)
    Suite 1, Forth House, North Road, Inverkeithing, Scotland
    Active Corporate (9 parents)
    Officer
    1995-01-13 ~ 1995-03-22
    IIF 84 - Nominee Director → ME
  • 112
    SUMMERSTON ENERGY LIMITED - now
    DMWS 317 LIMITED
    - 1997-12-18 SC180874 SC117003... (more)
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-11-24 ~ 1997-12-11
    IIF 69 - Nominee Director → ME
  • 113
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED
    - 1996-09-05 SC164105 SC412609... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-03-13 ~ 1996-08-12
    IIF 11 - Director → ME
  • 114
    TAYLOR GROUP CASTINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-20
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-02-20
    Dissolved on 2010-02-13
    DMWS 288 LIMITED
    - 1997-04-15 SC174011 SC174010... (more)
    C/o Scott Moncrieff, 25 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1997-04-02 ~ 1997-04-14
    IIF 22 - Director → ME
  • 115
    TAYLORS RESTAURANT EAST LIMITED - now
    TAYLOR GROUP DIECASTING LIMITED - 2010-04-14
    DMWS 373 LIMITED
    - 1999-11-12 SC200669 SC199083... (more)
    42 Dudhope Crescent Road, Dundee, Angus
    Dissolved Corporate (11 parents)
    Officer
    1999-10-11 ~ 1999-10-22
    IIF 73 - Nominee Director → ME
  • 116
    TELESENSKSCL (HOLDINGS) LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-11-26
    Commencement of winding up on 2002-11-26
    Conclusion of winding up on 2010-01-19
    Dissolved on 2010-05-03
    KSCL (HOLDINGS) LIMITED - 2000-11-08
    KINGSTON SCL (HOLDINGS) LIMITED - 1999-11-08
    DMWS 323 LIMITED
    - 1998-09-10 SC182333 SC200669... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-20
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1998-01-22 ~ 1998-07-16
    IIF 51 - Nominee Director → ME
  • 117
    TEMPLEMORE ESTATES LIMITED - now
    DMWS 326 LIMITED
    - 1998-07-24 SC187417 SC144163... (more)
    12 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ 1998-07-17
    IIF 70 - Nominee Director → ME
  • 118
    THE BURRELL COMPANY LIMITED - now
    DMWS 186 LIMITED
    - 1992-04-29 SC132848 SC430326... (more)
    34 Reid Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    1991-07-09 ~ 1991-08-01
    IIF 58 - Nominee Director → ME
  • 119
    THE DICKSON MINTO CHARITABLE TRUST
    SC130508
    3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    1991-03-12 ~ now
    IIF 118 - Director → ME
  • 120
    THE MAWS GROUP LIMITED - now
    DMWS 228 LIMITED
    - 1993-10-04 SC146281 SC144163... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-09-07 ~ 1993-09-28
    IIF 40 - Nominee Director → ME
  • 121
    THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC
    SC156108 SC074677
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1995-02-16 ~ 1995-02-27
    IIF 8 - Director → ME
    1995-02-16 ~ 1995-02-27
    IIF 37 - Secretary → ME
  • 122
    THORPE INDUSTRIAL PARK LIMITED - now
    DMWS 224 LIMITED
    - 1993-08-27 SC144161 SC144163... (more)
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1993-04-30 ~ 1993-07-30
    IIF 64 - Nominee Director → ME
  • 123
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED
    - 1999-09-02 SC198054 SC198059
    DMWS 361 LIMITED
    - 1999-07-14 SC198054 SC198059... (more)
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 76 - Nominee Director → ME
  • 124
    TULLOW OIL PLC - now
    DMWSL 291 PLC
    - 2000-04-28 03919249 03944055... (more)
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2000-02-04 ~ 2000-04-27
    IIF 134 - Director → ME
    2000-02-04 ~ 2000-04-27
    IIF 111 - Secretary → ME
  • 125
    UPYE 2013 LTD
    SC466111
    1 Kingsborough Gardens, Hyndland, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2018-05-13 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 126
    WARWICK ONE LIMITED - now
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED
    - 2000-01-18 SC189028 SC200669... (more)
    21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1998-12-23
    IIF 55 - Nominee Director → ME
  • 127
    WESTFIELD FOODS LIMITED - now
    DMWS 347 LIMITED
    - 1999-04-09 SC192991 SC332751... (more)
    Kingspark Cottage, Kingscavil, Linlithgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-01-29 ~ 1999-03-31
    IIF 50 - Nominee Director → ME
  • 128
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED
    - 1999-07-14 SC196614 SC194610... (more)
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 1999-07-06
    IIF 57 - Nominee Director → ME
  • 129
    WORLDMARK (HOLDINGS) UK LIMITED - now
    DMWS 376 LIMITED
    - 1999-12-17 SC200672 SC200669... (more)
    4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1999-10-11 ~ 1999-11-11
    IIF 74 - Nominee Director → ME
  • 130
    WORLDMARK INTERNATIONAL LIMITED - now
    DMWS 372 LIMITED
    - 1999-12-17 SC199083 SC200670... (more)
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-08-19 ~ 1999-11-11
    IIF 110 - Nominee Director → ME
  • 131
    WORLDMARK UK LIMITED - now
    DMWS 377 LIMITED
    - 1999-12-17 SC200673 SC237504... (more)
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-10-11 ~ 1999-11-11
    IIF 81 - Nominee Director → ME

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