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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

Mr Roderick Macduff Urquhart

    Related profiles found in government register
  • Mr Roderick Macduff Urquhart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 1

    • icon of address 16 Heriot Row, Edinburgh, Lothian, EH3 6HR

      IIF 2 IIF 3 IIF 4
  • Mr Roderick Macduff Urquhart
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16 Heriot Row, Edinburgh, EH3 6HR

      IIF 5
  • Urquhart, Roderick Macduff
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian, EH41 4DA

      IIF 6

    • icon of address The Hall, Samuelston, Haddington, East Lothian, EH41 4HG

      IIF 7 IIF 8 IIF 9
  • Urquhart, Roderick Macduff
    British writer to the signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 82/3 Bruntsfield Place, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

      IIF 11

    • icon of address The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 12
  • Urquhart, Roderick Macduff
    British

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff
    British company director

    Registered addresses and corresponding companies

    • icon of address The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 53
  • Urquhart, Roderick Macduff
    British director

    Registered addresses and corresponding companies

    • icon of address The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 54
  • Urquhart, Roderick Macduff
    British solicitor

    Registered addresses and corresponding companies
  • Black, Gillian Stewart
    British

    Registered addresses and corresponding companies

    • icon of address 16, Heriot Row, Edinburgh, EH3 6HR, Scotland

      IIF 64
  • Urquhart, Roderick Macduff

    Registered addresses and corresponding companies
  • Black, Gillian Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    PLAINDEVICE LIMITED - 2001-03-13
    icon of address 16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 74 - Secretary → ME
  • 2
    icon of address 16 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 71 - Secretary → ME
  • 3
    icon of address 82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,878,712 GBP2025-02-28
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    120,565 GBP2025-02-28
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 11 - Director → ME
  • 5
    RANGEMOTION LIMITED - 2001-06-13
    icon of address 16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 72 - Secretary → ME
  • 6
    SHINEGUIDE LIMITED - 2001-03-13
    icon of address 16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 73 - Secretary → ME
Ceased 59
  • 1
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 43 - Secretary → ME
  • 2
    PLAINDEVICE LIMITED - 2001-03-13
    icon of address 16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2009-04-01 ~ 2021-03-26
    IIF 9 - Director → ME
    icon of calendar 2001-03-13 ~ 2021-03-26
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-03-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2005-07-01
    IIF 38 - Secretary → ME
  • 4
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-05-02
    IIF 39 - Secretary → ME
  • 5
    KATALYST PROJECTS LIMITED - 2012-07-12
    icon of address 61 Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2008-05-02
    IIF 16 - Secretary → ME
  • 6
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-24 ~ 2008-05-02
    IIF 18 - Secretary → ME
  • 7
    CALEDON TRADING LIMITED - 2008-06-02
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-05-02
    IIF 25 - Secretary → ME
  • 8
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2001-09-21
    IIF 58 - Secretary → ME
  • 9
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    icon of address 49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    icon of calendar 1999-10-20 ~ 2003-08-06
    IIF 59 - Secretary → ME
  • 10
    KM ESTATES LIMITED - 2007-03-01
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-22
    IIF 32 - Secretary → ME
  • 11
    BELLEFLAT LIMITED - 2001-09-20
    icon of address 9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    119,232 GBP2024-09-30
    Officer
    icon of calendar 2001-09-03 ~ 2008-05-02
    IIF 61 - Secretary → ME
  • 12
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    icon of address 1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2008-05-02
    IIF 53 - Secretary → ME
  • 13
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    icon of calendar 2001-07-31 ~ 2008-05-02
    IIF 60 - Secretary → ME
    icon of calendar 1997-04-18 ~ 2001-06-12
    IIF 13 - Secretary → ME
  • 14
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ 2008-05-02
    IIF 34 - Secretary → ME
  • 15
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2008-05-02
    IIF 17 - Secretary → ME
  • 16
    icon of address 16 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2021-03-26
    IIF 8 - Director → ME
    icon of calendar 2007-03-01 ~ 2021-03-26
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-03-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    icon of address 32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    icon of calendar 1997-06-23 ~ 2008-05-02
    IIF 26 - Secretary → ME
  • 18
    icon of address 2 John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    893,398 GBP2024-06-30
    Officer
    icon of calendar 2008-01-18 ~ 2021-03-30
    IIF 62 - Secretary → ME
  • 19
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    icon of address 7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-05-02
    IIF 68 - Secretary → ME
  • 20
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2008-05-02
    IIF 20 - Secretary → ME
  • 21
    icon of address 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2008-05-02
    IIF 33 - Secretary → ME
  • 22
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-05-02
    IIF 35 - Secretary → ME
  • 23
    icon of address Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2005-01-24 ~ 2008-05-02
    IIF 36 - Secretary → ME
  • 24
    GLENLYON ESTATE LIMITED - 2023-09-20
    icon of address 1 Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-01-24 ~ 2008-05-02
    IIF 31 - Secretary → ME
  • 25
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2008-05-02
    IIF 24 - Secretary → ME
  • 26
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2008-05-02
    IIF 22 - Secretary → ME
  • 27
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    icon of address Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2008-05-02
    IIF 49 - Secretary → ME
  • 28
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    icon of address 1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2008-05-02
    IIF 46 - Secretary → ME
  • 29
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2008-05-02
    IIF 19 - Secretary → ME
  • 30
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    icon of calendar 2006-04-12 ~ 2008-05-02
    IIF 69 - Secretary → ME
  • 31
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    icon of address Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2008-05-02
    IIF 21 - Secretary → ME
  • 32
    icon of address Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    icon of calendar 2007-02-16 ~ 2008-05-02
    IIF 67 - Secretary → ME
  • 33
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2008-05-02
    IIF 37 - Secretary → ME
  • 34
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2005-07-27
    IIF 27 - Secretary → ME
  • 35
    DRAFTAGENT LIMITED - 2002-11-22
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-01 ~ 2008-05-02
    IIF 47 - Secretary → ME
  • 36
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2008-05-02
    IIF 44 - Secretary → ME
  • 37
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-13 ~ 2008-05-02
    IIF 30 - Secretary → ME
  • 38
    FERRYDIAL LIMITED - 1997-07-02
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-20 ~ 2008-05-02
    IIF 41 - Secretary → ME
  • 39
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2008-05-02
    IIF 15 - Secretary → ME
  • 40
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2008-05-02
    IIF 42 - Secretary → ME
  • 41
    OFFICEADVICE LIMITED - 2002-02-19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    icon of calendar 2002-01-21 ~ 2008-05-02
    IIF 57 - Secretary → ME
  • 42
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    icon of address Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-12-08 ~ 2009-06-20
    IIF 66 - Secretary → ME
  • 43
    icon of address Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 1990-12-08 ~ 2009-06-20
    IIF 14 - Secretary → ME
  • 44
    icon of address 61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    icon of calendar 2007-09-05 ~ 2008-05-02
    IIF 54 - Secretary → ME
  • 45
    R. W. W. ESTATES LIMITED - 2014-02-04
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2008-05-02
    IIF 48 - Secretary → ME
  • 46
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2008-05-02
    IIF 29 - Secretary → ME
  • 47
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    icon of address Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    icon of calendar 2002-05-27 ~ 2003-03-06
    IIF 70 - Secretary → ME
  • 48
    icon of address Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    icon of calendar 1998-03-11 ~ 2008-05-02
    IIF 45 - Secretary → ME
  • 49
    LEAFEARTH LIMITED - 2001-09-20
    icon of address Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    icon of calendar 2001-08-28 ~ 2008-05-02
    IIF 56 - Secretary → ME
  • 50
    TINSLEY PARK LIMITED - 2002-09-26
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2008-05-02
    IIF 65 - Secretary → ME
  • 51
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-16 ~ 2008-05-02
    IIF 23 - Secretary → ME
  • 52
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    icon of address King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-06 ~ 2008-05-02
    IIF 28 - Secretary → ME
  • 53
    DUNWILCO (416) LIMITED - 1995-01-18
    icon of address Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-19 ~ 2001-09-21
    IIF 63 - Secretary → ME
  • 54
    icon of address Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2019-01-16
    IIF 6 - Director → ME
  • 55
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,775,032 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-04
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    NOTTCOR 63 LIMITED - 1998-03-27
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2008-05-02
    IIF 55 - Secretary → ME
  • 57
    RANGEMOTION LIMITED - 2001-06-13
    icon of address 16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2021-03-25
    IIF 7 - Director → ME
    icon of calendar 2001-03-13 ~ 2021-03-25
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SHINEGUIDE LIMITED - 2001-03-13
    icon of address 16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2021-03-25
    IIF 10 - Director → ME
    icon of calendar 2001-03-13 ~ 2021-03-25
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-03-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GIANTSTREAM LIMITED - 1999-11-15
    icon of address 107 Old Edinburgh Road, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,483,145 GBP2023-12-31
    Officer
    icon of calendar 1999-10-22 ~ 2021-02-05
    IIF 40 - Secretary → ME

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