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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

Glass, Stuart David

    Related profiles found in government register
  • Glass, Stuart David
    British

    Registered addresses and corresponding companies
  • Glass, Stuart David
    British accountant

    Registered addresses and corresponding companies
  • Glass, Stuart David

    Registered addresses and corresponding companies

    • 41 Charlotte Square, Edinburgh, EH2 4HQ

      IIF 31

    • 45, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 32

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

      IIF 33

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

      IIF 34

    • 76/6, Park Avenue, Edinburgh, Midlothian, EH15 1JP

      IIF 35

    • 76/6, Park Avenue, Edinburgh, Midlothian, EH15 1JP, Scotland

      IIF 36
  • Glass, Stuart

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • Glass, Stuart David
    British born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76/6, Park Avenue, Edinburgh, EH15 1JP, Scotland

      IIF 41 IIF 42

    • 76/6, Park Avenue, Edinburgh, EH15 1JP, United Kingdom

      IIF 43

    • 8, Dryden Place, Loanhead, EH20 9HP, Scotland

      IIF 44
  • Glass, Stuart David
    British accountant born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Glass, Stuart David
    British finance director born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Glass, Stuart
    British accountant born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Glass, Stuart
    British finance director born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 102
  • Glass, Stuart
    British finance director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • David, Stuart
    British accountant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr Stuart David Glass
    British born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Duddingston Yards, Edinburgh, EH15 3NT, Scotland

      IIF 105

    • 76/6, Park Avenue, Edinburgh, EH15 1JP, Scotland

      IIF 106

    • 76/6, Park Avenue, Edinburgh, EH15 1JP, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 73
  • 1
    10 CHESTER STREET LIMITED
    SC425386 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ 2014-09-09
    IIF 88 - Director → ME
  • 2
    27&29 PALMERSTON PLACE LTD
    SC429438
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-09-23
    IIF 52 - Director → ME
  • 3
    28 MELVILLE STREET LIMITED
    SC436973
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 97 - Director → ME
  • 4
    ABERDEEN LEISURE INVESTMENTS LIMITED
    - now SC323802
    DUNWILCO (1457) LIMITED
    - 2007-08-06 SC323802 06053008... (more)
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-05-24
    IIF 46 - Director → ME
    2007-07-31 ~ 2012-05-24
    IIF 8 - Secretary → ME
  • 5
    ACCESS ENERGY LTD
    - now SC405445 SC402973
    ACCESS ENERGY PLC
    - 2014-02-19 SC405445 SC402973
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2013-09-18
    IIF 89 - Director → ME
    2013-09-18 ~ 2014-09-23
    IIF 92 - Director → ME
  • 6
    ACCESS ENERGY SCOTLAND LTD
    - now SC416463
    ACCESS ENERGY DEVELOPMENTS LTD
    - 2012-02-22 SC416463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2014-09-23
    IIF 40 - Secretary → ME
  • 7
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-05-01
    IIF 98 - Director → ME
  • 8
    CC BRICKDALE LIMITED - now
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD
    - 2013-07-17 SC442303
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-05-01
    IIF 101 - Director → ME
  • 9
    CC BROMLEY LTD
    SC478897
    272 Bath Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ 2014-09-10
    IIF 63 - Director → ME
  • 10
    CC YORK PLACE LTD
    - now SC440696
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ 2014-09-10
    IIF 49 - Director → ME
  • 11
    CCP CRIEFF LIMITED
    SC443914
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    CCPE - MEDIA LTD
    - now SC428316
    CCPE SOLAR NCC OCTOBER LTD
    - 2012-10-29 SC428316
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-05-01
    IIF 54 - Director → ME
  • 13
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-05-01
    IIF 51 - Director → ME
  • 14
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - now
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2016-03-09 SC412117 SC529256
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2015-07-01
    IIF 33 - Secretary → ME
  • 15
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    CONSENSUS CAPITAL DEVELOPMENTS LTD
    SC436976
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 100 - Director → ME
  • 17
    CONSENSUS CAPITAL GROUP LIMITED - now
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
    - 2017-03-28 SC400368
    CONSENSUS CAPITAL (PROPERTY) LTD
    - 2013-02-01 SC400368
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2012-07-08 ~ 2015-09-29
    IIF 57 - Director → ME
  • 18
    CONSENSUS CAPITAL HOLDINGS LIMITED - now
    CONSENSUS CAPITAL GROUP LTD
    - 2024-04-03 SC386154 SC433866... (more)
    CONSENSUS CAPITAL PLC - 2014-02-25
    CONSENSUS CAPITAL GROUP PLC
    - 2014-02-25 SC386154 SC433866... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2013-09-18 ~ 2015-09-29
    IIF 86 - Director → ME
    2012-03-15 ~ 2013-09-18
    IIF 103 - Director → ME
  • 19
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2013-09-18 ~ 2014-06-02
    IIF 90 - Director → ME
    2011-07-20 ~ 2013-09-18
    IIF 91 - Director → ME
  • 20
    CONSENSUS CAPITAL RESIDENTIAL LTD
    SC436948
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2013-05-01
    IIF 93 - Director → ME
  • 21
    ENGENERA ASSET MANAGEMENT LTD
    SC438656
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2014-09-23
    IIF 94 - Director → ME
  • 22
    ENGENERA PLC
    08550970 SC705707
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-02-27
    IIF 50 - Director → ME
    2013-05-31 ~ 2014-02-27
    IIF 39 - Secretary → ME
  • 23
    EVOLVE COUTURE LTD
    - now SC428402
    CCPE SOLAR NCC NOVEMBER LTD
    - 2012-10-26 SC428402
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ 2013-05-01
    IIF 56 - Director → ME
  • 24
    FAMILY ADVERTISING LIMITED
    - now SC230016
    HBJ 613 LIMITED - 2002-04-19
    16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (11 parents)
    Officer
    2005-11-22 ~ 2007-02-09
    IIF 22 - Secretary → ME
  • 25
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-09-09
    IIF 85 - Director → ME
  • 26
    FRONTIER IP FOUNDER PARTNERS LIMITED
    - now SC360333
    DUNWILCO (1610) LIMITED
    - 2009-07-21 SC360333 05310047... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2012-07-26
    IIF 2 - Secretary → ME
  • 27
    FRONTIER IP GP DUNDEE LIMITED - now
    SIGMA GP NO. 5 LIMITED
    - 2014-05-20 SC360336 SC360329... (more)
    DUNWILCO (1613) LIMITED
    - 2009-07-31 SC360336 SC360335... (more)
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ 2012-05-29
    IIF 9 - Secretary → ME
  • 28
    FRONTIER IP GP RG LIMITED - now
    SIGMA GP NO. 4 LIMITED
    - 2014-05-20 SC360329 SC360336... (more)
    DUNWILCO (1611) LIMITED
    - 2009-07-21 SC360329 SC374559... (more)
    Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-05-29
    IIF 1 - Secretary → ME
  • 29
    FRONTIER IP INVESTMENTS LIMITED
    - now SC360330
    DUNWILCO (1612) LIMITED
    - 2009-07-21 SC360330 SC360335... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-07-26
    IIF 5 - Secretary → ME
  • 30
    FRONTIER IP LIMITED
    - now SC335992
    SIGMA IP LIMITED - 2009-01-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2012-07-26
    IIF 31 - Secretary → ME
  • 31
    GLASS ACCOUNTANCY LIMITED
    SC574489
    1 Duddingston Yards, Duddingston Park South, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-08-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD
    - 2012-10-04 SC428312
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 53 - Director → ME
  • 33
    HUDLESTON PROPERTY SERVICES LIMITED - now
    BELTER 2 LIMITED
    - 2010-04-09 SC361931
    Lisa Mckendry, 7 South Gayfield Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-10-31
    IIF 76 - Director → ME
  • 34
    JIM ALLISON EDITING LIMITED
    SC173926
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 80 - Director → ME
  • 35
    L3 CAPITAL LTD - now
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-05-01
    IIF 95 - Director → ME
  • 36
    LIME M&E LTD
    - now SC516740
    LIME ELECTRICAL LTD
    - 2025-01-30 SC516740
    8 Dryden Place, Loanhead, Scotland
    Active Corporate (7 parents)
    Officer
    2023-12-27 ~ 2025-11-25
    IIF 44 - Director → ME
  • 37
    MACEMC LTD - now
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-12-03 ~ 2013-09-18
    IIF 55 - Director → ME
    2013-09-19 ~ 2014-09-30
    IIF 87 - Director → ME
  • 38
    MAGNUM GATWICK NOMINEE 1 LIMITED
    - now 04290030 04290060
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 81 - Director → ME
    2008-01-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 39
    MAGNUM GATWICK NOMINEE 2 LIMITED
    - now 04290060 04290030
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 72 - Director → ME
    2008-01-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 40
    MAGNUM HATFIELD NOMINEE 1 LIMITED
    - now 04290050 04290045
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 69 - Director → ME
    2008-01-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 41
    MAGNUM HATFIELD NOMINEE 2 LIMITED
    - now 04290045 04290050
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 64 - Director → ME
    2008-01-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 42
    MAGNUM PENNS HALL NOMINEE 1 LIMITED
    - now 04250981 04251154
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 82 - Director → ME
    2008-01-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 43
    MAGNUM PENNS HALL NOMINEE 2 LIMITED
    - now 04251154 04250981
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 83 - Director → ME
    2008-01-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 44
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2013-04-01 ~ 2014-09-10
    IIF 34 - Secretary → ME
  • 45
    NORTH MIDDLETON LIMITED
    SC437013
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 96 - Director → ME
  • 46
    REIDPAY LTD
    SC337766
    37 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2009-08-06 ~ 2009-10-09
    IIF 78 - Director → ME
  • 47
    SG HOLDINGS EDIN LTD
    SC681481
    1 Duddingston Yards, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 48
    SI (LP) LIMITED
    - now 05738486
    SI GLASGOW QUAY (LP) LIMITED
    - 2007-08-20 05738486
    SI HOTELS (LP) LIMITED - 2007-04-02
    DUNWILCO (1329) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 71 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 7 - Secretary → ME
  • 49
    SI ARGYLE STREET LIMITED
    - now NI054961
    W.G. MITCHELL (THREE) LIMITED - 2007-04-18
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 58 - Director → ME
    2008-03-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 50
    SI CITY WHARF LIMITED
    - now SC318550
    WG MITCHELL (CITY WHARF) LIMITED
    - 2008-06-03 SC318550
    DMWS 820 LIMITED - 2007-05-25
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 70 - Director → ME
    2008-05-14 ~ 2012-07-26
    IIF 4 - Secretary → ME
  • 51
    SI HOTELS (GP1) LIMITED
    - now 05678984 05678948
    DUNWILCO (1316) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 59 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 16 - Secretary → ME
  • 52
    SI HOTELS (GP2) LIMITED
    - now 05678948 05678984
    DUNWILCO (1317) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 73 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 15 - Secretary → ME
  • 53
    SI HOTELS GLASGOW (GP1) LIMITED
    - now SC310015 SC310013
    DUNWILCO (1364) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 65 - Director → ME
    2010-01-15 ~ 2012-07-26
    IIF 45 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 17 - Secretary → ME
  • 54
    SI HOTELS GLASGOW (GP2) LIMITED
    - now SC310013 SC310015
    DUNWILCO (1365) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 60 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 14 - Secretary → ME
  • 55
    SI HOTELS GLASGOW INVESTMENTS LIMITED
    - now SC310016
    DUNWILCO (1366) LIMITED - 2006-11-07
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 74 - Director → ME
    2008-01-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 56
    SI HOTELS INVESTMENTS (NOMINEES) LIMITED
    - now 05840217
    DUNWILCO (1344) LIMITED - 2006-07-25
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 62 - Director → ME
    2008-01-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 57
    SI HOTELS INVESTMENTS LIMITED
    - now 05830429
    DUNWILCO (1339) LIMITED - 2006-07-11
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 68 - Director → ME
    2008-01-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 58
    SI LIVERPOOL (GP1) LIMITED
    05525571 05525650
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 47 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 27 - Secretary → ME
  • 59
    SI LIVERPOOL (GP2) LIMITED
    - now 05525650 05525571
    DUNWILCO (1271) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 48 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 25 - Secretary → ME
  • 60
    SI LIVERPOOL (LP) LIMITED
    - now 05525647
    DUNWILCO (1272) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 61 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 18 - Secretary → ME
  • 61
    SI NO.7 (GP1) LIMITED
    - now SC316678 SC316674
    SI GLASGOW QUAY (GP1) LIMITED
    - 2007-08-15 SC316678 SC316674
    DUNWILCO (1427) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 75 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 3 - Secretary → ME
  • 62
    SI NO.7 (GP2) LIMITED
    - now SC316674 SC316678
    SI GLASGOW QUAY (GP2) LIMITED
    - 2007-08-15 SC316674 SC316678
    DUNWILCO (1428) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 66 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 6 - Secretary → ME
  • 63
    SIGMA INPARTNERSHIP LTD
    - now SC207794
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2011-08-12 ~ 2012-06-01
    IIF 36 - Secretary → ME
  • 64
    SIGMA PROPERTY INVESTMENT LIMITED
    - now SC219920
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-11-05 ~ 2012-07-26
    IIF 24 - Secretary → ME
  • 65
    SIGMA TEN LIMITED
    SC576370
    1 Duddingston Yards, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 66
    SKIN PERFECTION CLINIC LTD
    SC487811
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ 2014-10-01
    IIF 104 - Director → ME
  • 67
    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
    2012-08-28 ~ 2016-09-02
    IIF 32 - Secretary → ME
  • 68
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-09-09 ~ 2012-07-26
    IIF 77 - Director → ME
    2008-10-30 ~ 2012-07-26
    IIF 21 - Secretary → ME
  • 69
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920... (more)
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 67 - Director → ME
    2009-09-09 ~ 2009-09-09
    IIF 79 - Director → ME
    2009-02-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 70
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD
    - now SC234161
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2011-09-22 SC234161
    SIGMA PROPERTY ASSET MANAGERS LIMITED
    - 2010-05-13 SC234161
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2008-01-31 ~ 2012-07-17
    IIF 20 - Secretary → ME
  • 71
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-05-01
    IIF 99 - Director → ME
  • 72
    TRAKMAN LIMITED - now
    TROJAN@WORK LIMITED - 2013-02-19
    SHOO 565 LIMITED
    - 2012-05-28 07930765 06424856... (more)
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-05-18 ~ 2012-05-18
    IIF 102 - Director → ME
  • 73
    VILLETTE & CO LIMITED
    SC462695
    21 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-08-14
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.