The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Richardson Middlemiss

    Related profiles found in government register
  • Mr George Richardson Middlemiss
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Allermuir Road, Colinton, Edinburgh, Midlothian, EH13 0HE

      IIF 1

    • 7, Allermuir Road, Edinburgh, EH13 0HE, Scotland

      IIF 2 IIF 3
  • Middlemiss, George Richardson
    British group cfo born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Allermuir Road, Edinburgh, EH13 0HE, Scotland

      IIF 4
  • Middlemiss, George Richardson
    British finance director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 5
  • Middlemiss, George Richardson
    Scottish accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish accountant (ca) born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish chartered accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish chrtrd accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish company director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 48 IIF 49

    • 7, Allermuir Road, Colinton, Edinburgh, Midlothian, EH13 0HE

      IIF 50

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

      IIF 51
  • Middlemiss, George Richardson
    Scottish director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish finance director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 66

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 67 IIF 68 IIF 69

    • 7, Allermuir Road, Colinton, Edinburgh, EH13 0HE, Scotland

      IIF 70 IIF 71

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA11 5BJ, Scotland

      IIF 72

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, North Ayrshire, KA11 5BJ

      IIF 73

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 74

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Middlemiss, George Richardson
    Scottish group executive director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

      IIF 79
  • Middlemiss, George Richardson
    British born in November 1955

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    British

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish accountant

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 107
  • Middlemiss, George Richardson
    Scottish chartered accountant

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 108
  • Middlemiss, George Richardson
    Scottish finance director

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 111
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Allermuir Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-08-09 ~ 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
    7 Allermuir Road, Colinton, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 70 - director → ME
    2006-09-28 ~ dissolved
    IIF 97 - secretary → ME
  • 3
    7 Allermuir Road, Colinton, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 71 - director → ME
    2006-09-28 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    7 Allermuir Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    61,369 GBP2024-03-31
    Officer
    2003-12-02 ~ now
    IIF 68 - director → ME
    2003-12-02 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    7 Allermuir Road, Colinton, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    95,715 GBP2024-03-31
    Officer
    2010-01-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 12 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 103 - secretary → ME
  • 2
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02
    REGAPINE LIMITED - 1986-04-01
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 25 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 105 - secretary → ME
  • 3
    DUNWILCO (1133) LIMITED - 2004-05-10
    C/o Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 26 - director → ME
  • 4
    BEDFORDIA GROUP PLC - 2016-06-24
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,941,468 GBP2023-06-30
    Officer
    2012-05-09 ~ 2013-07-26
    IIF 52 - director → ME
  • 5
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-08-02 ~ 2013-07-26
    IIF 53 - director → ME
  • 6
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2013-07-26
    IIF 79 - director → ME
  • 7
    BUKO LIMITED - 2002-03-13
    Grant Thornton Chartered Acc., 95 Bothwell Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    1998-09-07 ~ 1998-11-26
    IIF 69 - director → ME
  • 8
    DUNWILCO (1541) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 61 - director → ME
  • 9
    DUNWILCO (1466) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 6 - director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-12-31
    IIF 47 - director → ME
  • 11
    DUNWILCO (1467) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 24 - director → ME
  • 12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-12-31
    IIF 67 - director → ME
    2005-03-31 ~ 2006-04-18
    IIF 110 - secretary → ME
  • 13
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 30 - director → ME
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-10-20 ~ 2009-12-31
    IIF 15 - director → ME
    2005-10-20 ~ 2006-04-18
    IIF 107 - secretary → ME
  • 15
    DUNWILCO (1468) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 14 - director → ME
  • 16
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 22 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 106 - secretary → ME
  • 17
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 43 - director → ME
  • 18
    OLD IONA PUB COMPANY LIMITED - 2009-02-05
    IONA PUB PARTNERSHIP LIMITED - 2008-04-03
    SHELF COMPANY (NO.4) LIMITED - 2006-01-26
    Virginia House, 62 Virginia Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 87 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 91 - nominee-secretary → ME
  • 19
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 77 - director → ME
  • 20
    DUNWILCO (1134) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 28 - director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 38 - director → ME
  • 22
    DUNWILCO (1491) LIMITED - 2008-03-18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ 2009-12-31
    IIF 62 - director → ME
  • 23
    DUNWILCO (1130) LIMITED - 2004-05-10
    78-84 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 27 - director → ME
  • 24
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 44 - director → ME
  • 25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 39 - director → ME
  • 26
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2009-12-31
    IIF 19 - director → ME
  • 27
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 37 - director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 42 - director → ME
  • 29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 36 - director → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 45 - director → ME
  • 31
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 46 - director → ME
  • 32
    MACROCOM (738) LIMITED - 2002-02-20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2009-12-31
    IIF 9 - director → ME
  • 33
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2009-12-31
    IIF 32 - director → ME
  • 34
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1994-09-13 ~ 1997-07-04
    IIF 23 - director → ME
    1994-04-20 ~ 1997-07-04
    IIF 100 - secretary → ME
  • 35
    DUNWILCO (1469) LIMITED - 2007-06-25
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 13 - director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2009-10-09 ~ 2009-12-31
    IIF 51 - director → ME
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 41 - director → ME
  • 38
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2009-12-31
    IIF 55 - director → ME
  • 39
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 82 - nominee-director → ME
    2005-05-03 ~ 2005-06-07
    IIF 111 - nominee-secretary → ME
  • 40
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-12-31
    IIF 64 - director → ME
  • 41
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-04-07 ~ 2009-12-31
    IIF 35 - director → ME
  • 42
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-02-06 ~ 2009-12-31
    IIF 56 - director → ME
  • 43
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 40 - director → ME
  • 44
    BANNISTER JERSEY LIMITED - 1977-12-31
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Corporate (4 parents)
    Officer
    2015-06-09 ~ 2019-04-11
    IIF 5 - director → ME
  • 45
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-13 ~ 1998-03-16
    IIF 60 - director → ME
  • 46
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 20 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 101 - secretary → ME
  • 47
    MACKAYS STORES LIMITED - 2020-08-05
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Corporate (10 parents)
    Officer
    1998-02-03 ~ 1998-03-16
    IIF 48 - director → ME
  • 48
    MACROCOM (703) LIMITED - 2001-10-29
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ 2007-05-25
    IIF 29 - director → ME
  • 49
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 8 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 95 - secretary → ME
  • 50
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1994-07-05 ~ 1997-06-24
    IIF 10 - director → ME
  • 51
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-11-18 ~ 1997-09-11
    IIF 49 - director → ME
    1994-11-18 ~ 1997-09-11
    IIF 98 - secretary → ME
  • 52
    MACROCOM (705) LIMITED - 2001-10-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 31 - director → ME
  • 53
    REDEEM UK LIMITED - 2020-10-06
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 75 - director → ME
  • 54
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-04-25 ~ 2019-11-19
    IIF 66 - director → ME
  • 55
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 85 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 93 - nominee-secretary → ME
  • 56
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 76 - director → ME
  • 57
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 78 - director → ME
  • 58
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 74 - director → ME
  • 59
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 16 - director → ME
    1994-07-22 ~ 1997-09-11
    IIF 104 - secretary → ME
  • 60
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-11-09 ~ 1997-09-11
    IIF 33 - director → ME
    1994-11-09 ~ 1997-09-11
    IIF 108 - secretary → ME
  • 61
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (6 parents, 23 offsprings)
    Officer
    2004-03-23 ~ 2009-12-31
    IIF 7 - director → ME
  • 62
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (8 parents, 38 offsprings)
    Officer
    2009-04-09 ~ 2009-12-31
    IIF 34 - director → ME
  • 63
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 21 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 99 - secretary → ME
  • 64
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 83 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 88 - nominee-secretary → ME
  • 65
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ 2009-12-31
    IIF 57 - director → ME
  • 66
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 80 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 94 - nominee-secretary → ME
  • 67
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 86 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 89 - nominee-secretary → ME
  • 68
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 81 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 90 - nominee-secretary → ME
  • 69
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2009-12-31
    IIF 59 - director → ME
  • 70
    DUNWILCO (1470) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 17 - director → ME
  • 71
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 84 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 92 - nominee-secretary → ME
  • 72
    DUNWILCO (1542) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 58 - director → ME
  • 73
    DUNWILCO (1510) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-12-31
    IIF 65 - director → ME
  • 74
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 11 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 96 - secretary → ME
  • 75
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2009-12-31
    IIF 18 - director → ME
  • 76
    DUNWILCO (1540) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 63 - director → ME
  • 77
    DUNWILCO (1543) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 54 - director → ME
  • 78
    WINDHOIST H LIMITED - 2011-10-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,908,981 GBP2023-12-31
    Officer
    2020-01-07 ~ 2020-08-31
    IIF 72 - director → ME
  • 79
    Level 8, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    16,241,224 GBP2020-12-31
    Officer
    2020-01-07 ~ 2020-08-31
    IIF 73 - director → ME

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