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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

Mr James Robert Tullis

    Related profiles found in government register
  • Mr James Robert Tullis
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Robert Tullis
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 24

    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 25
  • Tullis, James Robert
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 46

    • 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 47

    • 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 48

    • First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 49
  • Tullis, James Robert
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British lease holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 63
  • Tullis, James Robert
    British licensing holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 64
  • Tullis, James Robert
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 74
  • Tullis, James Robert
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 75

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 76

    • 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 77

    • 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 78 IIF 79

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 80 IIF 81 IIF 82

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 84 IIF 85

    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 86

    • 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 87 IIF 88

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 89
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 90
  • Tullis, James Robert
    British hotellier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 91
  • Robert, Tullis James
    British director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 66
  • 1
    AVONMUIR LIMITED
    SC327598 SC191569
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 81 - Director → ME
  • 2
    BEST EMPLOY LTD
    SC394209
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 79 - Director → ME
  • 3
    BESTOTEL LTD
    SC394210
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-03-15
    Petition date on 2013-03-15
    Conclusion of winding up on 2015-07-27
    Dissolved on 2015-11-05
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 78 - Director → ME
  • 4
    BRAEMOUNT LIMITED
    SC219256
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 83 - Director → ME
  • 5
    BROOKCROSS LIMITED
    SC343982
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ 2010-10-21
    IIF 69 - Director → ME
  • 6
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 57 - Director → ME
  • 7
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 56 - Director → ME
  • 8
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 52 - Director → ME
  • 9
    BRUNTSFIELD PLACE LICENCE LTD
    SC554828
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BRUNTSFIELD PLACE LTD
    - now SC554827
    BRUNTSFIELD PLACE LEASE LTD
    - 2017-05-11 SC554827
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    BRUNTSFIELD PLACE TRADING LTD
    SC551422
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-06-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 68 - Director → ME
  • 13
    CONNECT BARS LTD
    - now SC360786
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC360705... (more)
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-06-05 ~ 2025-07-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 14
    DIGITAL MEDIA MARKETING SOLUTIONS LTD
    SC401041
    First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 49 - Director → ME
  • 15
    DJE PROPERTY COMPANY LTD
    SC672582
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-09-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    DLL GEORGE IV BRIDGE LTD
    SC431450
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 59 - Director → ME
  • 17
    DOMEMAJOR LIMITED
    SC189446
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2008-07-01 ~ now
    IIF 43 - Director → ME
  • 18
    DUDDINGSTON DEVELOPMENTS LIMITED
    - now SC232898
    ALDERDOWN LIMITED
    - 2002-06-27 SC232898
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-06-26 ~ 2008-07-01
    IIF 87 - Director → ME
  • 19
    DUDDINGSTON LEISURE LIMITED
    SC313074
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21 during the appointment or period of control
    Administration ended on 2016-01-20 during the appointment or period of control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 91 - Director → ME
  • 20
    EDIN LEISURE LTD
    SC478603
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-15 during the appointment or period of control
    Commencement of winding up on 2018-10-15 during the appointment or period of control
    Conclusion of winding up on 2018-12-06 during the appointment or period of control
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    ELLERSLY HOUSE DEVELOPMENTS LIMITED
    SC330101
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2008-07-01
    IIF 88 - Director → ME
  • 22
    ELMBANK LTD
    SC443325
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-07-01
    IIF 80 - Director → ME
  • 23
    EPIC PROPERTY DEVELOPMENTS LTD
    SC558345
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-06-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    EPIC PROPERTY MANAGEMENT LTD
    SC647942
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 35 - Director → ME
  • 25
    ERIDEN LTD
    SC478054
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 85 - Director → ME
  • 26
    ESPIONAGE BARS LTD.
    SC368739
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 75 - Director → ME
  • 27
    ESPIONAGE EAST LIMITED
    SC311247
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21 during the appointment or period of control
    Administration ended on 2016-01-20 during the appointment or period of control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 74 - Director → ME
  • 28
    ESPIONAGE NORTH LIMITED
    SC311246
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21 during the appointment or period of control
    Administration ended on 2016-01-20 during the appointment or period of control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 90 - Director → ME
  • 29
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-05-21
    IIF 61 - Director → ME
  • 30
    FIRST CHOICE SALONS LIMITED
    SC443722
    First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 31
    FORBES BP LTD - now
    BRUNTSFIELD HOUSE NURSERY LTD
    - 2019-07-29 SC350288
    FLORENCE HOUSE NURSERY LIMITED
    - 2009-08-12 SC350288
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2009-08-12 ~ 2014-05-20
    IIF 76 - Director → ME
  • 32
    FORTREE LIMITED
    SC377233
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-29
    Commencement of winding up on 2013-08-29
    Conclusion of winding up on 2019-04-23
    Due to be dissolved on 2019-08-22
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ 2013-07-08
    IIF 84 - Director → ME
  • 33
    FREDERICK STREET BARS LTD
    SC509138
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 34
    FREDERICK STREET INVESTMENTS LIMITED
    - now SC412718
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC412143... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 60 - Director → ME
  • 35
    FULWELL LIMITED
    SC710070
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GAUNTLET TAVERN LTD
    - now SC353495
    WARNERSOL NO 4 LIMITED
    - 2010-09-07 SC353495 SC360705... (more)
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ 2011-04-20
    IIF 77 - Director → ME
  • 37
    GLOBAL NET DIGITAL LTD
    - now SC496738
    WSI GLOBAL NET LTD
    - 2015-02-18 SC496738
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2017-12-12
    IIF 62 - Director → ME
  • 38
    GLOBAL NET DIGITAL MEDIA LIMITED
    SC377543
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2011-06-23
    IIF 89 - Director → ME
    2011-07-11 ~ 2017-12-12
    IIF 48 - Director → ME
  • 39
    HUNTER SQUARE LEASE LTD
    SC556847
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    HUNTER SQUARE LICENCE LTD
    SC556905
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    HUNTER SQUARE TRADING LTD
    SC556908
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2020-05-26
    IIF 55 - Director → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 42
    MERCHANT CAPITAL HOLDINGS LTD
    SC509142
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 51 - Director → ME
  • 43
    MERCHANT CAPITAL LIMITED
    SC470311
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    MERCHANT CAPITAL WEST END LIMITED
    SC519214
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    MERCHANT LEISURE LIMITED
    - now SC480710
    FILAMENT COFFEE LIMITED
    - 2014-11-03 SC480710
    4 Hunter Square, 4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 46
    MERCHANT LEISURE PROPERTY INVESTMENTS LTD
    SC764167
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-04-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 47
    MERCHANT TOUR CO LIMITED
    - now SC808154
    EDIN PROPERTY INVESTMENTS LIMITED
    - 2026-03-06 SC808154
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-24 ~ 2024-04-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    NEWSROOM BAR LEASE LIMITED
    SC620537
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 49
    NEWSROOM BAR LTD
    SC480400
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-15 ~ 2022-10-01
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 50
    NEWSWORTHY LTD
    SC449659
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-05-09 ~ 2020-05-26
    IIF 86 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 21 - Has significant influence or control → OE
  • 51
    NEWTOWN LEISURE LTD
    SC417663
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 52
    PATHWOOD LIMITED
    SC323596
    C/o West End Hotel, 35 Palmerston Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2009-11-10
    IIF 73 - Director → ME
  • 53
    RIGHTCABLE LIMITED
    SC277712
    26 George Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-12-29 ~ 2008-12-01
    IIF 71 - Director → ME
  • 54
    S1 SECURITY SERVICES LTD
    - now SC353494
    PENTALE LTD
    - 2009-09-03 SC353494
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC360705... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 50 - Director → ME
  • 55
    SHIELCROFT LTD
    - now SC203079
    MERCHANT CAPITAL EDINBURGH LIMITED
    - 2018-01-22 SC203079
    SHIELCROFT LIMITED
    - 2015-11-05 SC203079
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 56
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2017-09-08
    IIF 47 - Director → ME
  • 57
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412143... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2017-09-08
    IIF 53 - Director → ME
  • 58
    SUFFOLK HOUSE INVESTMENTS LIMITED
    SC484870
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ now
    IIF 42 - Director → ME
  • 59
    TAMARJ LIMITED
    SC264986
    42 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2007-11-29
    IIF 72 - Director → ME
  • 60
    THE MILE LEASE LIMITED
    SC827262
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 61
    THE MILE LICENCE LIMITED
    SC827256
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 62
    THE MILE TRADING LIMITED
    SC816519
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 32 - Director → ME
  • 63
    THE RAIL BRIDGE LIMITED
    - now SC203818
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-09-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-09-06 ~ 2023-09-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 64
    TIMEOUT BARS LTD.
    SC368734
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 65
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 92 - Director → ME
  • 66
    WHISKI MIX LTD
    SC435331
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 82 - Director → ME

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