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

Cubie, Andrew, Dr

    Related profiles found in government register
  • Cubie, Andrew, Dr
    British solicitor born in August 1946

    Registered addresses and corresponding companies
  • Cubie, Andrew, Sir
    British

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 9
  • Cubie, Andrew, Sir
    British chairman born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Edinburgh, EH13 0PL, Scotland

      IIF 10
  • Cubie, Andrew, Sir
    British lawyer born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Colinton, Edinburgh, EH13 0PL, Scotland

      IIF 11
  • Cubie, Andrew, Sir
    British retired born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Creag-an-righ, Lochgoilhead, Cairndow, PA24 8AH, Scotland

      IIF 12

    • 1, Leith Walk, Edinburgh, EH6 8LN, Scotland

      IIF 13

    • Unit 8, Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, PH2 0NX, Scotland

      IIF 14
  • Cubie, Andrew, Sir
    British solicitor born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Colinton, Edinburgh, EH13 0PL, Scotland

      IIF 15

    • Commercial St/dock Street, Leith, Edinburgh, EH6 6EY

      IIF 16
  • Cubie, Andrew, Sir
    British consultant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 17

    • 100, London Road, Kingston Upon Thames, KT2 6QJ, England

      IIF 18
  • Cubie, Andrew, Sir
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 19 IIF 20
  • Cubie, Andrew, Sir
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 14a Moray Place, Edinburgh, EH3 6DT, Scotland

      IIF 21
  • Cubie, Andrew, Sir
    British solicitor born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cubie, Sir Andrew
    British chairman born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Edinburgh, EH13 0PL, Scotland

      IIF 51
  • Cubie Cbe Frse, Andrew, Sir
    British solicitor born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 52
child relation
Offspring entities and appointments
Active 9
  • 1
    The Boat House, Road C6, Lochgoilhead, Argyll, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    IIF 12 - director → ME
  • 2
    8/9 Powderhall Rigg, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2011-08-12 ~ now
    IIF 51 - director → ME
  • 3
    11 Abercromby Place, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    1999-03-16 ~ dissolved
    IIF 40 - director → ME
  • 4
    R N L I, West Quay Road, Poole, Dorset
    Dissolved corporate (8 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 50 - director → ME
  • 5
    1 Leith Walk, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -282,125 GBP2021-05-31
    Officer
    2024-12-04 ~ now
    IIF 13 - director → ME
  • 6
    60 Constitution Street, Leith, Edinburgh
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,682 GBP2023-11-30
    Officer
    2013-06-12 ~ now
    IIF 21 - director → ME
  • 7
    Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 43 - director → ME
  • 8
    The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    1999-02-22 ~ now
    IIF 15 - director → ME
  • 9
    SCOTTISH THERAPEUTIC GARDENING NETWORK - 2013-03-14
    Unit 8 Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, Scotland
    Corporate (10 parents)
    Officer
    2022-04-05 ~ now
    IIF 14 - director → ME
Ceased 42
  • 1
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2010-11-09
    IIF 38 - director → ME
  • 2
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    79,645 GBP2024-02-28
    Officer
    2003-11-13 ~ 2013-02-23
    IIF 32 - director → ME
  • 3
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2001-02-20 ~ 2014-11-21
    IIF 45 - director → ME
  • 4
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2011-01-28
    IIF 30 - director → ME
  • 5
    FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2003-03-31
    IIF 33 - director → ME
  • 6
    MURRAY VCT PLC - 2006-01-13
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-11-09
    IIF 19 - director → ME
  • 7
    MURRAY VCT 2 PLC - 2006-01-13
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2011-02-09
    IIF 20 - director → ME
  • 8
    Collins House, Rutland Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    ~ 1998-07-15
    IIF 1 - director → ME
  • 9
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved corporate (11 parents)
    Officer
    2009-03-01 ~ 2014-11-25
    IIF 47 - director → ME
  • 10
    27 George Street, Edinburgh, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 49 - director → ME
  • 11
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 48 - director → ME
  • 12
    4 Dock Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,432,899 GBP2024-03-31
    Officer
    1995-05-26 ~ 2019-03-22
    IIF 16 - director → ME
  • 13
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2007-05-29 ~ 2014-11-25
    IIF 23 - director → ME
  • 14
    NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
    Merchiston Tower, Colinton Road, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2008-08-01
    IIF 31 - director → ME
  • 15
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 3 - director → ME
  • 16
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 4 - director → ME
  • 17
    ALEX. GRANT (ELECTRONICS) LIMITED - 1988-02-26
    Bridgend, Georgemas Junction, Georgemas, Halkirk, Caithness
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-04-04 ~ 2005-03-21
    IIF 29 - director → ME
  • 18
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (7 parents)
    Officer
    1999-03-16 ~ 2016-11-30
    IIF 35 - director → ME
  • 19
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-27 ~ 2003-03-31
    IIF 34 - director → ME
  • 20
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-28 ~ 2003-03-31
    IIF 26 - director → ME
  • 21
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-12 ~ 2003-03-31
    IIF 46 - director → ME
  • 22
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-07 ~ 2003-03-31
    IIF 42 - director → ME
  • 23
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 2003-03-31
    IIF 25 - director → ME
  • 24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1993-08-04 ~ 2003-03-31
    IIF 41 - director → ME
  • 25
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-24 ~ 2003-03-31
    IIF 36 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-12 ~ 2003-03-31
    IIF 27 - director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 8 - director → ME
  • 28
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 7 - director → ME
  • 29
    Safedeposits Scotland First Floor, 221 West George Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2012-07-02 ~ 2016-06-13
    IIF 11 - director → ME
  • 30
    1 Scandinavian Village, Aviemore, Inverness-shire
    Corporate (6 parents)
    Equity (Company account)
    269,710 GBP2023-12-31
    Officer
    ~ 1990-04-07
    IIF 2 - director → ME
  • 31
    4 Royal Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-02-09 ~ 2012-09-19
    IIF 28 - director → ME
  • 32
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-01 ~ 2021-10-04
    IIF 24 - director → ME
  • 33
    4 Royal Terrace, Edinburgh
    Corporate (9 parents)
    Officer
    2004-02-17 ~ 2012-12-06
    IIF 52 - director → ME
  • 34
    Third Floor, 201 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    2006-11-15 ~ 2016-03-31
    IIF 39 - director → ME
  • 35
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 6 - director → ME
  • 36
    107 George Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 22 - director → ME
  • 37
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2003-10-08 ~ 2010-07-19
    IIF 37 - director → ME
    2003-01-14 ~ 2003-09-18
    IIF 9 - secretary → ME
  • 38
    ESL DEFENCE LIMITED - 2015-11-30
    ELETTRONICA SYSTEMS LIMITED - 2001-12-12
    23 Bedford Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,788,000 GBP2023-12-31
    Officer
    1991-08-30 ~ 1995-04-12
    IIF 5 - director → ME
  • 39
    Monmouth House, 38-40 Artillery Lane, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2009-04-23 ~ 2011-01-28
    IIF 44 - director → ME
  • 40
    Peer House, 8-14 Verulam Street, London
    Dissolved corporate (17 parents)
    Officer
    2007-11-28 ~ 2015-11-26
    IIF 17 - director → ME
  • 41
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-16 ~ 2020-09-26
    IIF 10 - director → ME
  • 42
    VSO
    - now
    VOLUNTARY SERVICE OVERSEAS - 2023-10-30
    2 Putney Hill, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2014-11-21
    IIF 18 - director → ME

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