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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gloag, Ann Heron

    Related profiles found in government register
  • Gloag, Ann Heron
    British business director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 36
  • Gloag, Ann Heron
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British entrepreneur born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British exec.director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British man dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 72
  • Gloag, Ann Heron
    British managing dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 73
  • Gloag, Ann Heron
    British managing director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British non-executive director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Beaufort Castle, Beauly, Inverness-shire, IV4 7BB

      IIF 90
  • Gloag, Ann Heron
    British none born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 91 IIF 92

    • icon of address 5, Drummond Street, Inverness, IV1 1QF

      IIF 93
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 94

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 95

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 96

    • icon of address 36, Tay Street, Perth, Perthshire, PH1 5TR, United Kingdom

      IIF 97

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 98 IIF 99 IIF 100
  • Gloag, Ann Heron, Dame
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 101

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 102

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 103
  • Gloag, Ann Heron
    born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dame Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 110

    • icon of address 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 111

    • icon of address 56, George Street, Edinburgh, EH2 2LR

      IIF 112

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 113 IIF 114 IIF 115

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 117 IIF 118

    • icon of address 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 119
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British director

    Registered addresses and corresponding companies

    • icon of address Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 133
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 134

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 135

    • icon of address The Steading, Kinfauns, Perth, PH2 7JU, Scotland

      IIF 136
  • Gloag, Ann Heron, Dame
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 137
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 138
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 3
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 107 - LLP Member → ME
  • 4
    DMWS 947 LIMITED - 2011-05-20
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address 56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 1999-03-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 111 - Has significant influence or control → OE
  • 7
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 1999-03-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 115 - Has significant influence or control → OE
  • 8
    LOTHIAN SHELF (707) LIMITED - 2013-05-28
    icon of address Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-27 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 10
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
  • 11
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 99 - Director → ME
  • 12
    DMWS 1068 LIMITED - 2016-10-13
    icon of address 56 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 114 - Has significant influence or control → OE
  • 14
    icon of address Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 38 - Director → ME
  • 15
    DMWS 1040 LIMITED - 2014-06-25
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    IIF 119 - Has significant influence or control → OE
  • 16
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 43 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 67 - Director → ME
  • 17
    LIQUIDITY LIMITED - 1997-12-01
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    IIF 103 - Director → ME
  • 18
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    icon of address 56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 19
    DMWS 987 LIMITED - 2012-09-18
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 98 - Director → ME
  • 21
    icon of address Mackenzies Furniture Village, Brown Place, Wick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 52 - Director → ME
  • 22
    icon of address 2nd Floor, 56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 6 - Director → ME
  • 24
    icon of address 56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    942,371 GBP2023-11-30
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 25
    INTERBROOK GP LIMITED - 2012-03-13
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 8 - Director → ME
  • 27
    MM&S (5004) LIMITED - 2005-08-17
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 61 - Director → ME
  • 28
    DMWS 978 LIMITED - 2012-11-02
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ now
    IIF 9 - Director → ME
  • 29
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ dissolved
    IIF 26 - Director → ME
  • 30
    icon of address 56 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 31
    MBM SHELFCO (22) LIMITED - 2007-02-21
    icon of address 4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    IIF 104 - LLP Member → ME
  • 33
    LEDGE 1056 LIMITED - 2008-11-05
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    IIF 49 - Director → ME
  • 34
    icon of address The Steading, Kinfauns, Perth, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 86
  • 1
    FORAY 368 LIMITED - 1992-08-28
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 69 - Director → ME
  • 2
    SCOTTISH MALAWI FOUNDATION - 2023-08-23
    SCOTTISH MALAWI APPEAL FUND - 2005-12-22
    icon of address 4 Hope Street, Hope Street, St. Andrews, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2017-09-15
    IIF 90 - Director → ME
  • 3
    MM&S (2860) LIMITED - 2003-05-21
    icon of address 4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2011-01-27
    IIF 3 - Director → ME
  • 4
    BLUEBIRD NORTHERN LIMITED - 1992-10-30
    NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
    W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1991-03-27 ~ 1996-04-01
    IIF 58 - Director → ME
  • 5
    icon of address 1 Robertson House, Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2015-03-31
    IIF 106 - LLP Designated Member → ME
  • 6
    BROXBURN PROPCO LIMITED - 2013-11-20
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2015-05-14
    IIF 47 - Director → ME
  • 7
    NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 79 - Director → ME
  • 8
    FORAY 485 LIMITED - 1993-07-27
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 81 - Director → ME
  • 9
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    icon of calendar 2019-04-03 ~ 2023-12-13
    IIF 96 - Director → ME
    icon of calendar 2015-05-19 ~ 2016-10-06
    IIF 93 - Director → ME
  • 10
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-08-17 ~ 2021-07-16
    IIF 92 - Director → ME
  • 11
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    icon of calendar 2010-07-29 ~ 2021-07-16
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-03-07
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
    THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
    BULWARK TRANSPORT,LIMITED - 1988-11-25
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 19 - Director → ME
  • 13
    icon of address C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -554,474 GBP2024-03-31
    Officer
    icon of calendar 2007-10-31 ~ 2010-10-18
    IIF 13 - Director → ME
  • 14
    icon of address C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,346,925 GBP2024-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2010-10-18
    IIF 29 - Director → ME
  • 15
    MARINAIR COACH SERVICES LIMITED - 1993-01-13
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1998-04-20
    IIF 63 - Director → ME
  • 16
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1998-04-20
    IIF 14 - Director → ME
  • 17
    FORAY 370 LIMITED - 1992-12-24
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 71 - Director → ME
  • 18
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    icon of address Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2016-09-21
    IIF 41 - Director → ME
  • 19
    W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-07-23 ~ 1998-04-20
    IIF 31 - Director → ME
  • 20
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2023-12-21
    IIF 64 - Director → ME
  • 21
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    IIF 123 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 53 - Director → ME
  • 23
    FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
    SIMCO NO. 198 LIMITED - 1988-01-18
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 12 - Director → ME
  • 24
    SCOOPGLEN LIMITED - 1989-11-20
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 85 - Director → ME
  • 25
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2018-09-06
    IIF 68 - Director → ME
  • 26
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-06
    IIF 66 - Director → ME
  • 27
    icon of address 56 George Street, 2 Nd Floor, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    369,473 GBP2023-11-30
    Officer
    icon of calendar 1998-11-10 ~ 1999-08-03
    IIF 133 - Secretary → ME
  • 28
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2015-05-05
    IIF 46 - Director → ME
    icon of calendar 2012-08-13 ~ 2015-07-21
    IIF 45 - Director → ME
  • 29
    OCEANTOWN LIMITED - 1986-03-14
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-12 ~ 1998-04-20
    IIF 84 - Director → ME
  • 30
    icon of address The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    icon of calendar 2015-12-07 ~ 2024-01-11
    IIF 134 - Director → ME
  • 31
    SOUTH COAST BUSES LIMITED - 2002-11-01
    HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 59 - Director → ME
  • 32
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2020-09-01
    IIF 5 - Director → ME
  • 33
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-10-02
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    LIQUIDITY LIMITED - 1997-12-01
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    IIF 129 - Ownership of shares – 75% or more → OE
  • 36
    MM&S (5887) LIMITED - 2015-11-25
    icon of address One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    icon of calendar 2016-01-15 ~ 2017-01-28
    IIF 39 - Director → ME
  • 37
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2012-03-28
    IIF 21 - Director → ME
  • 38
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2013-02-07
    IIF 16 - Director → ME
  • 39
    SKIPBURN LIMITED - 1992-03-25
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 87 - Director → ME
  • 40
    EAST MIDLAND MOTOR SERVICES LIMITED - 2016-03-18
    BROOMSOL (5) LIMITED - 1988-02-25
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 28 - Director → ME
  • 41
    icon of address The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2019-03-25
    IIF 37 - Director → ME
  • 42
    DREAMIMAGE LIMITED - 1981-12-31
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 76 - Director → ME
  • 43
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2011-01-27
    IIF 1 - Director → ME
  • 44
    M M & S (2990) LIMITED - 2003-09-27
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2011-01-27
    IIF 2 - Director → ME
  • 45
    DALGLEN (NO. 869) LIMITED - 2003-08-12
    icon of address 208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2010-10-29
    IIF 35 - Director → ME
  • 46
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 23 - Director → ME
  • 47
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    icon of address Queensferry House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2005-12-21
    IIF 62 - Director → ME
  • 48
    INTERBROOK GP LIMITED - 2012-03-13
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Officer
    icon of calendar 1999-02-24 ~ 2024-01-30
    IIF 97 - Director → ME
  • 49
    ORGANIC SURGE LIMITED - 2012-05-31
    THINK HAPPY LIMITED - 2008-09-02
    icon of address Office 5 10 Harbour Terrace, Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,741,699 GBP2019-03-31
    Officer
    icon of calendar 2007-09-11 ~ 2012-03-31
    IIF 50 - Director → ME
  • 50
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 24 - Director → ME
  • 51
    DMWS 930 LIMITED - 2010-06-24
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2015-05-14
    IIF 48 - Director → ME
  • 52
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1989-02-07
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-07-17
    IIF 11 - Director → ME
  • 53
    NOVOGLEN LIMITED - 1991-01-31
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 80 - Director → ME
  • 54
    icon of address 302 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2009-10-01
    IIF 109 - LLP Designated Member → ME
  • 55
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 27 - Director → ME
  • 56
    SUSSEX COASTLINE BUSES LIMITED - 2003-07-16
    SOUTHDOWN MOTOR SERVICES LIMITED - 1992-04-02
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 30 - Director → ME
  • 57
    STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 36 - Director → ME
  • 58
    CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 33 - Director → ME
  • 59
    MAGIC BUS (SCOTLAND) LIMITED - 1991-03-05
    icon of address 10 Dunkeld Road, Perth
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 75 - Director → ME
  • 60
    HAMPSHIRE BUS COMPANY LIMITED - 1991-03-30
    REPUNDER LIMITED - 1982-12-22
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 25 - Director → ME
  • 61
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-15 ~ 1991-12-16
    IIF 83 - Director → ME
  • 62
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1998-04-20
    IIF 18 - Director → ME
  • 63
    EAST KENT TRAVEL LIMITED - 1993-09-17
    GRACEFORM LIMITED - 1987-03-10
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-15 ~ 1998-04-20
    IIF 56 - Director → ME
  • 64
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-15 ~ 1991-12-16
    IIF 77 - Director → ME
  • 65
    STAGECOACH PORTUGAL LIMITED - 1996-08-21
    FORAY 486 LIMITED - 1995-06-07
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 89 - Director → ME
  • 66
    PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
    icon of address 10 Dunkeld Road, Perth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1996-04-26
    IIF 57 - Director → ME
  • 67
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2019-12-31
    IIF 65 - Director → ME
  • 68
    UNITED TRANSPORT PASSENGER SERVICES LIMITED - 1992-03-24
    LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED - 1991-07-22
    PORTBURY I.C.D. LIMITED - 1985-02-19
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 60 - Director → ME
  • 69
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 82 - Director → ME
  • 70
    HAMPSHIRE BUS COMPANY LIMITED - 2015-07-29
    HAMPSHIRE MINIBUS LIMITED - 1991-03-30
    BASINGSTOKE TRANSIT LIMITED - 1988-10-21
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 20 - Director → ME
  • 71
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-02 ~ 1998-06-09
    IIF 32 - Director → ME
  • 72
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
    FORAY 369 LIMITED - 1992-12-24
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 70 - Director → ME
  • 73
    WESTERN TRAVEL LIMITED - 1993-12-20
    EXPELOAK LIMITED - 1986-10-20
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 88 - Director → ME
  • 74
    MIDLAND FLEXIBUS LIMITED - 2007-02-07
    FORAY 484 LIMITED - 1993-07-20
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 78 - Director → ME
  • 75
    FORAY 319 LIMITED - 1991-11-12
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 74 - Director → ME
  • 76
    RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-07
    IIF 15 - Director → ME
  • 77
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-12-10 ~ 2005-07-07
    IIF 10 - Director → ME
  • 78
    FORAY 349 LIMITED - 1992-02-17
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 72 - Director → ME
  • 79
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ 2023-10-31
    IIF 135 - Director → ME
  • 80
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-31
    IIF 17 - Director → ME
  • 81
    JUGBROOK LIMITED - 1989-11-14
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 86 - Director → ME
  • 82
    SOUTHDOWN MOTOR SERVICES LIMITED - 2003-07-16
    SOUTHDOWN BUSES LIMITED - 1992-04-02
    PORTSMOUTH CITY BUS LIMITED - 1991-04-30
    PORTSMOUTH CITY TRANSPORT LIMITED - 1986-03-25
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-20
    IIF 54 - Director → ME
  • 83
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
    M M & S (2178) LIMITED - 1993-12-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    6,040,003 GBP2024-09-30
    Officer
    icon of calendar 1993-12-08 ~ 2003-07-16
    IIF 22 - Director → ME
  • 84
    WESTERN SCOTTISH BUSES LIMITED - 1996-05-30
    WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
    WESTERN SCOTTISH LIMITED - 1985-03-19
    WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 1997-09-01
    IIF 55 - Director → ME
  • 85
    MYTON SECURITIES LIMITED - 1991-01-03
    STRAPDOCK LIMITED - 1988-11-14
    icon of address Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1998-04-20
    IIF 73 - Director → ME
  • 86
    LEDGE 1055 LIMITED - 2008-11-04
    icon of address Office 5 10 Harbour Terrace, Wick, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,951 GBP2019-03-31
    Officer
    icon of calendar 2008-11-07 ~ 2012-03-31
    IIF 51 - Director → ME

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