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

Bell, Adrian

    Related profiles found in government register
  • Bell, Adrian
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Sandgate, Berwick Upon Tweed, Northumberland, TD15 1EW

      IIF 1

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 2

    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX

      IIF 3
  • Bell, Adrian
    British solicitor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 4
  • Bell, Adrian
    British solicitor born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longloch Farm, Kirkcaldy, Fife, KY2 5UT

      IIF 5
  • Bell, Adrian Edward Robert
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 6 IIF 7 IIF 8

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 10

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 11

    • 99, Calder Street, Govanhill, Glasgow, G42 7QR, Scotland

      IIF 12
  • Bell, Adrian Edward Robert
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 13

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 14
  • Bell, Adrian Edward Robert
    British lawyer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 15

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 16
  • Bell, Adrian Edward Robert
    British soicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 17
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 225 IIF 226
  • Bell, Adrian Edward Robert
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West-end, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 227

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 228
  • Bell, Adrian Edward Robert
    Bruneian solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British

    Registered addresses and corresponding companies

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 236

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 237
  • Bell, Adrian Edward Robert
    British solicitor

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 238
  • Mr Adrian Edward Robert Bell
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, TD15 1UL, Scotland

      IIF 239

    • Cairnbank The Square, West End, Horncliffe, Berwick-upon-tweed, TD15 2XN, United Kingdom

      IIF 240

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 241

    • 5th Floor, Ouarter Mile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 242

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 243

    • 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 244

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 245 IIF 246 IIF 247

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 250
  • Bell, Adrian

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 251
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 8 William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 252
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British ws born in July 1966

    Registered addresses and corresponding companies

    • 25 West Relugas Road, Edinburgh, EH9 2PW

      IIF 255

    • 46a Northumberland Street, Edinburgh, EH3 6JF

      IIF 256
child relation
Offspring entities and appointments
Active 46
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Person with significant control
    2020-05-22 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    VENTURE INITIATIVES SCOTLAND - 2009-11-16
    Forsyth House, 93 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 158 - director → ME
  • 3
    LISTER SQUARE (NO. 64) LIMITED - 2012-02-01
    Morton Fraser Llp, 5th Floor Quartermile Two, Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 116 - director → ME
  • 4
    YORK PLACE (NO.563) LIMITED - 2010-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 178 - director → ME
  • 5
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 60 - director → ME
  • 6
    Chainbridge Honey Farm, Horncliffe, Berwick Upon Tweed, Northumberland
    Corporate (6 parents)
    Equity (Company account)
    -3,652 GBP2024-03-31
    Officer
    2017-02-11 ~ now
    IIF 201 - director → ME
  • 7
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 107 - director → ME
  • 8
    LISTER SQUARE (NO. 146) LIMITED - 2013-03-06
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 75 - director → ME
  • 9
    99 Calder Street, Govanhill, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 12 - director → ME
  • 10
    LISTER SQUARE (NO. 170) LIMITED - 2013-07-03
    South Inch Business Centre, Shore Road, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 220 - director → ME
  • 11
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    2007-05-17 ~ now
    IIF 25 - director → ME
  • 12
    LISTER SQUARE (NO 217) LIMITED - 2014-05-12
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 102 - director → ME
  • 13
    HUTTON & PAXTON DEVELOPMENT TRUST - 2021-12-20
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 135 - director → ME
  • 14
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 150 - director → ME
  • 15
    Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 203 - director → ME
  • 16
    BOGWELLS LAND LIMITED - 2012-02-01
    YORK PLACE (NO.562) LIMITED - 2010-05-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 179 - director → ME
  • 17
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 57 - director → ME
  • 18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 71 - director → ME
  • 19
    MEG (MACKENZIE EDUCATON GROUP) LIMITED - 2015-12-22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 82 - director → ME
  • 20
    EMERALD HOUSE SPACE LIMITED - 2019-12-17
    St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 217 - director → ME
  • 21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 62 - director → ME
  • 22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 103 - director → ME
  • 23
    FANTASY PRINTS GROUP LIMITED - 2021-07-22
    Unit 1-2 Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 10 - director → ME
  • 24
    WATSONIANS FOOTBALL CLUB LIMITED - 2019-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 54 - director → ME
  • 25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 81 - director → ME
  • 26
    510 Bristol Business Park, Argentum House, Coldharbour Lane, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 99 - director → ME
  • 27
    LISTER SQUARE (NO 215) LIMITED - 2014-06-24
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 2 - director → ME
  • 28
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-02 ~ now
    IIF 164 - director → ME
    2009-10-13 ~ now
    IIF 237 - secretary → ME
  • 29
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-20 ~ now
    IIF 160 - director → ME
  • 30
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2004-10-19 ~ now
    IIF 228 - llp-member → ME
  • 31
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-11-01 ~ now
    IIF 163 - director → ME
  • 32
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 162 - director → ME
  • 33
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-11-01 ~ now
    IIF 166 - director → ME
  • 34
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 159 - director → ME
  • 35
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1994-09-13 ~ now
    IIF 161 - director → ME
  • 36
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 13 - director → ME
  • 37
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 11 - director → ME
  • 38
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Corporate (7 parents)
    Equity (Company account)
    -29,362 GBP2023-11-30
    Officer
    2021-07-26 ~ now
    IIF 18 - director → ME
  • 39
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 199 - director → ME
  • 40
    LISTER SQUARE (NO. 181) LIMITED - 2013-10-23
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 89 - director → ME
  • 41
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 22 - director → ME
  • 42
    LISTER SQUARE (NO. 162) LIMITED - 2013-06-27
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 78 - director → ME
  • 43
    LISTER SQUARE (NO. 222) LIMITED - 2014-07-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2014-07-02 ~ dissolved
    IIF 251 - secretary → ME
  • 44
    WEYWOOD LIMITED - 2003-12-31
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    606,911 GBP2023-11-30
    Officer
    2023-07-01 ~ now
    IIF 229 - director → ME
  • 45
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 63 - director → ME
  • 46
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2007-12-04 ~ now
    IIF 34 - director → ME
Ceased 197
  • 1
    LISTER SQUARE (NO 206) LIMITED - 2014-03-28
    6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-07 ~ 2014-03-25
    IIF 149 - director → ME
  • 2
    6 Old Deans Road Business Centre, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-10 ~ 2014-03-25
    IIF 139 - director → ME
  • 3
    LISTER SQUARE (NO 202) LIMITED - 2014-02-10
    36 Rivergate Mall, Irvine, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    336,528 GBP2024-07-31
    Officer
    2014-01-15 ~ 2014-02-07
    IIF 156 - director → ME
  • 4
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,961,245 GBP2024-03-31
    Officer
    2017-06-01 ~ 2017-06-20
    IIF 120 - director → ME
  • 5
    LISTER SQUARE (NO.172) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-07-22
    IIF 65 - director → ME
  • 6
    LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-07-22
    IIF 74 - director → ME
  • 7
    LISTER SQUARE (NO. 125) LIMITED - 2012-09-25
    9/7 Steel's Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2012-09-19 ~ 2012-09-20
    IIF 58 - director → ME
  • 8
    LISTER SQUARE (NO. 167) LIMITED - 2013-06-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    226,751 GBP2024-06-30
    Officer
    2013-06-07 ~ 2013-06-20
    IIF 66 - director → ME
  • 9
    LISTER SQUARE (NO. 79) LIMITED - 2012-03-29
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    284,729 GBP2024-03-31
    Officer
    2012-02-22 ~ 2012-03-31
    IIF 79 - director → ME
  • 10
    YORK PLACE (NO.559) LIMITED - 2010-03-26
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    46,592 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 190 - director → ME
  • 11
    LISTER SQUARE (NO. 119) LIMITED - 2012-09-21
    6 St Colme, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    291,355 GBP2024-03-31
    Officer
    2012-09-05 ~ 2012-11-15
    IIF 94 - director → ME
  • 12
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-03-22 ~ 2024-09-06
    IIF 134 - director → ME
  • 13
    LISTER SQUARE (NO. 127) LIMITED - 2012-10-09
    6 St Colme Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    96,347 GBP2024-03-31
    Officer
    2012-09-19 ~ 2012-12-02
    IIF 77 - director → ME
  • 14
    LISTER SQUARE (NO. 55) LIMITED - 2011-08-09
    6-8 Dewar Place Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90 GBP2018-06-30
    Officer
    2011-07-01 ~ 2011-09-19
    IIF 117 - director → ME
  • 15
    ANGLO HILLWOOD LIMITED - 2016-07-06
    PRENTERCO LIMITED - 2015-03-09
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ 2015-08-05
    IIF 21 - director → ME
  • 16
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-08-15
    IIF 96 - director → ME
  • 17
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    2014-03-11 ~ 2015-08-05
    IIF 1 - director → ME
  • 18
    ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
    YORK PLACE (NO.543) LIMITED - 2010-01-27
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,037,265 GBP2023-12-31
    Officer
    2009-12-22 ~ 2010-02-10
    IIF 110 - director → ME
  • 19
    THE ARNISDALE AND LOCH HOURN COMMUNITY ASSOCIATION - 2013-03-11
    The Ceilidh House, Arnisdale, Kyle, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    290,474 GBP2021-02-28
    Officer
    2013-02-27 ~ 2013-02-27
    IIF 80 - director → ME
  • 20
    Crown House, Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    205 GBP2024-03-31
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 137 - director → ME
  • 21
    NY AMERICAN GRILL LIMITED - 2014-08-06
    LISTER SQUARE (NO 193) LIMITED - 2013-12-16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,187 GBP2016-09-30
    Officer
    2013-11-20 ~ 2013-12-13
    IIF 136 - director → ME
  • 22
    BCSS LTD
    - now
    BURRY CONSTRUCTION SERVICES AND SOLUTIONS LIMITED - 2013-08-20
    YORK PLACE (NO.517) LIMITED - 2009-03-04
    4 Albert Place, Perth
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,864 GBP2015-02-28
    Officer
    2009-02-05 ~ 2009-03-05
    IIF 35 - director → ME
  • 23
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ 2017-10-02
    IIF 114 - director → ME
  • 24
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-05-23
    IIF 4 - director → ME
  • 25
    LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,691 GBP2022-09-30
    Officer
    2010-08-03 ~ 2010-10-24
    IIF 175 - director → ME
  • 26
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-22 ~ 2012-07-26
    IIF 52 - director → ME
  • 27
    LISTER SQUARE (NO. 140) LIMITED - 2013-03-05
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-03-05
    IIF 91 - director → ME
  • 28
    ARCHLAMP LIMITED - 2007-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,670 GBP2023-04-30
    Officer
    2006-06-14 ~ 2010-10-21
    IIF 33 - director → ME
  • 29
    BURROUGH FAMILY INVESTMENT COMPANY LIMITED - 2018-02-07
    7 South Gray Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,973 GBP2023-03-31
    Officer
    2017-07-06 ~ 2018-02-07
    IIF 100 - director → ME
  • 30
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 147 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 31
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-01 ~ 2023-11-02
    IIF 234 - director → ME
  • 32
    LISTER SQUARE (NO 188) LIMITED - 2013-11-06
    3 Arthur Street, Clarkston, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-05 ~ 2013-11-11
    IIF 205 - director → ME
  • 33
    CAMPBELL'S CASH & CARRY LIMITED - 2018-02-07
    LISTER SQUARE (NO. 175) LIMITED - 2013-08-09
    7 Bankhead Crossway North, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ 2013-08-30
    IIF 70 - director → ME
  • 34
    LISTER SQUARE (NO.24) LIMITED - 2011-02-21
    36 Westhaven Park, Carnoustie, Angus
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-18
    IIF 108 - director → ME
  • 35
    LISTER SQUARE (NO 198) LIMITED - 2014-01-17
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    214,076 GBP2024-03-31
    Officer
    2013-12-13 ~ 2014-02-10
    IIF 124 - director → ME
  • 36
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ 2025-03-31
    IIF 14 - director → ME
  • 37
    St. Johns Church, Princes Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    -1,270,563 GBP2023-07-31
    Officer
    2016-03-01 ~ 2016-03-07
    IIF 111 - director → ME
  • 38
    LISTER SQUARE (NO.10) LIMITED - 2010-10-11
    1 Lauder Road, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    20,673 GBP2020-12-31
    Officer
    2010-08-03 ~ 2010-10-06
    IIF 174 - director → ME
  • 39
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 211 - director → ME
  • 40
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 212 - director → ME
  • 41
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 198 - director → ME
  • 42
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 197 - director → ME
  • 43
    CYARK EUROPE LIMITED - 2013-04-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-15 ~ 2013-01-16
    IIF 76 - director → ME
  • 44
    Hawkslaw Farm House, Coldstream, Berwickshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 154 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 45
    Hawkslaw Farm House, Coldstream, Berwickshire, Scotland
    Corporate (2 parents)
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 230 - director → ME
  • 46
    47-49 The Square, Kelso, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 144 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 47
    C/o Douglas Home & Co, 47-49 The Square, Kelso, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,804 GBP2024-02-28
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 231 - director → ME
  • 48
    LISTER SQUARE (NO 205) LIMITED - 2014-04-08
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    115 GBP2017-03-31
    Officer
    2014-02-06 ~ 2014-04-10
    IIF 143 - director → ME
  • 49
    LISTER SQUARE (NO.9) LIMITED - 2010-10-25
    Dowhill Farm, Turnberry, South Ayrshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,439 GBP2022-09-01 ~ 2023-08-31
    Officer
    2010-08-03 ~ 2010-10-25
    IIF 191 - director → ME
  • 50
    YORK PLACE (NO.558) LIMITED - 2010-05-18
    Lagganallachie, Nr, Dunkeld, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    553,097 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-05-12
    IIF 187 - director → ME
  • 51
    Fairview The Shore, Earlsferry, Leven, Fife, Scotland
    Corporate (5 parents)
    Officer
    2020-03-03 ~ 2020-03-09
    IIF 50 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-03-09
    IIF 242 - Has significant influence or control → OE
  • 52
    LISTER SQUARE (NO.15) LIMITED - 2010-12-16
    6 St Colme Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    36,422 GBP2024-03-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 170 - director → ME
  • 53
    6 St. Colme Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    711,452 GBP2024-04-30
    Officer
    2016-01-20 ~ 2016-03-15
    IIF 128 - director → ME
  • 54
    Bill Scott Sculpture Centre, 21 Hawthornvale, Edinburgh
    Corporate (13 parents)
    Officer
    2006-01-19 ~ 2016-09-22
    IIF 36 - director → ME
    2006-10-30 ~ 2016-04-04
    IIF 238 - secretary → ME
  • 55
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -13,993 GBP2023-12-31
    Officer
    2019-12-03 ~ 2019-12-24
    IIF 216 - director → ME
  • 56
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    70,000 GBP2023-11-30
    Officer
    2019-11-20 ~ 2019-12-24
    IIF 223 - director → ME
  • 57
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    355,749 GBP2023-12-31
    Officer
    2019-12-10 ~ 2019-12-24
    IIF 222 - director → ME
  • 58
    WEIGHTSHED INTERNATIONAL LIMITED - 2015-02-12
    LISTER SQUARE (NO.1) LIMITED - 2010-09-08
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ 2010-06-29
    IIF 186 - director → ME
  • 59
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,042,836 GBP2023-09-30
    Officer
    2016-01-08 ~ 2016-01-21
    IIF 45 - director → ME
  • 60
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    3 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2008-11-12 ~ 2009-03-09
    IIF 7 - director → ME
  • 61
    LISTER SQUARE (NO. 166) LIMITED - 2013-06-18
    9 Greenbank Loan, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-07-31
    Officer
    2013-06-07 ~ 2013-06-17
    IIF 118 - director → ME
  • 62
    LISTER SQUARE (NO.152) LIMITED - 2013-04-15
    30 Roseburn Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,581 GBP2024-03-31
    Officer
    2013-03-20 ~ 2013-04-16
    IIF 16 - director → ME
  • 63
    LISTER SQUARE (NO.25) LIMITED - 2011-02-14
    46 High Street, Elie, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,040 GBP2023-09-30
    Officer
    2010-10-21 ~ 2011-02-16
    IIF 48 - director → ME
  • 64
    LISTER SQUARE (NO.231) LIMITED - 2019-06-25
    Academy House, Shedden Park Road, Kelso, Scotland
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    470,959 GBP2023-06-30
    Officer
    2019-03-05 ~ 2019-06-26
    IIF 104 - director → ME
  • 65
    YORK PLACE (NO.508) LIMITED - 2008-12-30
    The Falkirk Stadium, 4 Stadium Way, Falkirk
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-11-12 ~ 2009-11-11
    IIF 8 - director → ME
  • 66
    LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
    Sruc, King's Buildings King's Buildings, West Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-08-13 ~ 2013-12-16
    IIF 194 - director → ME
  • 67
    FILM STUDIO SCOTLAND LIMITED - 2021-04-29
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Whiteshaw, Works, Carluke, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-03-27 ~ 2015-06-22
    IIF 101 - director → ME
  • 68
    LISTER SQUARE (NO. 220) LIMITED - 2014-06-19
    Kcedg Commercial Centre Unit 29, Ladyloan Place, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,629,651 GBP2019-09-30
    Officer
    2014-05-20 ~ 2014-06-25
    IIF 206 - director → ME
  • 69
    YORK PLACE (NO.561) LIMITED - 2010-03-17
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    95,356 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 181 - director → ME
  • 70
    DANZIG LIMITED - 2016-06-06
    LISTER SQUARE (NO 200) LIMITED - 2014-05-06
    6 St. Colme Street, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    41,712 GBP2023-03-31
    Officer
    2013-12-19 ~ 2014-05-16
    IIF 153 - director → ME
  • 71
    6 St. Colme Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 83 - director → ME
  • 72
    GLENMUCKLOCH RENEWABLES LIMITED - 2014-04-23
    Adca (scotland) Limited, 32-34 High Street, Sanquhar, Dumfriesshire
    Corporate (4 parents)
    Equity (Company account)
    374,687 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-04-17
    IIF 133 - director → ME
  • 73
    LISTER SQUARE (NO. 159) LIMITED - 2013-05-28
    77-79 St Leonards Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    704,094 GBP2024-03-31
    Officer
    2013-05-07 ~ 2013-05-28
    IIF 17 - director → ME
  • 74
    St Martin's House, 16 St Martin's Le Grand, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 141 - director → ME
  • 75
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    65,148 GBP2024-03-31
    Officer
    2016-06-20 ~ 2016-07-05
    IIF 86 - director → ME
  • 76
    GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
    LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
    Ocean House, 108 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-11-26
    IIF 167 - director → ME
  • 77
    LISTER SQUARE (HP) LIMITED - 2023-01-20
    Mains Of Haddo Mains Of Haddo, Tarves, Ellon, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ 2023-01-19
    IIF 19 - director → ME
  • 78
    LISTER SQUARE (NO. 164) LIMITED - 2013-06-03
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    366,717 GBP2024-05-31
    Officer
    2013-05-28 ~ 2013-06-06
    IIF 92 - director → ME
  • 79
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Officer
    2012-09-14 ~ 2012-11-12
    IIF 73 - director → ME
  • 80
    LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
    3 Quality Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-04-05
    IIF 47 - director → ME
  • 81
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2010-09-27
    IIF 184 - director → ME
  • 82
    THE HUMBIE FARMING COMPANY LIMITED - 2019-05-29
    LISTER SQUARE (NO. 300) LIMITED - 2019-03-12
    C/o Fbr Seed Ltd, Abbey Row, Kelso, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,569 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 213 - director → ME
  • 83
    ID MAPS LIMITED - 2019-08-21
    An Lochran, 10 Inverness Campus, Inverness, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -83,862 GBP2023-10-31
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 202 - director → ME
  • 84
    YORK PLACE (NO.510) LIMITED - 2009-02-09
    12 Polwarth Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-12 ~ 2009-02-11
    IIF 9 - director → ME
  • 85
    FINEWOOD SHED LIMITED - 2022-08-10
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Corporate (2 parents)
    Equity (Company account)
    1,612,883 GBP2023-07-31
    Officer
    2014-11-18 ~ 2014-12-09
    IIF 69 - director → ME
  • 86
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2013-11-05 ~ 2013-12-18
    IIF 221 - director → ME
  • 87
    LISTER SQUARE (NO.14) LIMITED - 2011-01-11
    50 Ormidale Terrace, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    386,602 GBP2023-12-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 172 - director → ME
  • 88
    LISTER SQUARE (NO. 68) LIMITED - 2012-02-20
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,244 GBP2024-03-31
    Officer
    2011-10-31 ~ 2012-08-31
    IIF 20 - director → ME
  • 89
    LISTER SQUARE (NO 241) LIMITED - 2018-01-11
    The Grange, Fettercairn, Kicardineshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    13,966 GBP2023-12-31
    Officer
    2017-11-06 ~ 2017-12-04
    IIF 200 - director → ME
  • 90
    LISTER SQUARE (NO.26) LIMITED - 2011-02-15
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-15
    IIF 43 - director → ME
  • 91
    LISTER SQUARE (NO.12) LIMITED - 2010-10-12
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2010-08-03 ~ 2010-10-12
    IIF 185 - director → ME
  • 92
    LISTER SQUARE (NO 196) LIMITED - 2013-12-24
    1 Elizabeth Street, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2013-12-04 ~ 2014-01-07
    IIF 155 - director → ME
  • 93
    LISTER SQUARE (NO.8) LIMITED - 2010-08-31
    Remilton, Hilton Of Carslogie, Cupar, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-12-15
    IIF 182 - director → ME
  • 94
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2012-09-26 ~ 2014-03-05
    IIF 112 - director → ME
  • 95
    PILATES MATWORK (EDINBURGH) LIMITED - 2013-11-29
    LISTER SQUARE (NO. 139) LIMITED - 2012-11-22
    Salters House, Salters Road, Dalkeith
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ 2012-11-23
    IIF 42 - director → ME
  • 96
    53 Seabank Road, Nairn
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-03-26
    IIF 219 - director → ME
  • 97
    2-4 Salamander Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,151 GBP2024-03-31
    Officer
    2014-03-11 ~ 2014-05-05
    IIF 157 - director → ME
  • 98
    3 Carnegie Campus, Dunfermline
    Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-12-14
    IIF 151 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-12-14
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 99
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2012-12-06
    IIF 67 - director → ME
  • 100
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Officer
    2016-07-18 ~ 2016-08-26
    IIF 72 - director → ME
  • 101
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-08
    IIF 207 - director → ME
  • 102
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2011-07-08
    IIF 3 - director → ME
  • 103
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    46,520.42 GBP2024-05-31
    Officer
    2021-05-20 ~ 2021-06-08
    IIF 193 - director → ME
  • 104
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 189 - director → ME
  • 105
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,954,300 GBP2020-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 173 - director → ME
  • 106
    LISTER SQUARE (NO. 147) LIMITED - 2013-03-06
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    109,617 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-03-07
    IIF 85 - director → ME
  • 107
    Longridge Tower S School, Cornhill Road, Berwick-upon-tweed, Northumberland
    Corporate (11 parents)
    Equity (Company account)
    4,621,688 GBP2023-08-31
    Officer
    2010-06-28 ~ 2023-08-31
    IIF 40 - director → ME
  • 108
    YORK PLACE (NO.560) LIMITED - 2010-03-25
    6 St Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    54,997 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-26
    IIF 180 - director → ME
  • 109
    LISTER SQUARE (NO.21) LIMITED - 2011-01-28
    Top Floor, 1c Dukes Road, Troon, Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-05
    Officer
    2010-10-21 ~ 2011-02-14
    IIF 224 - director → ME
  • 110
    YORK PLACE (NO.509) LIMITED - 2009-02-24
    Marress Road, Waterside, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ 2009-02-26
    IIF 6 - director → ME
  • 111
    MAXWELL CHURCH LIMITED - 2024-10-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-09-02 ~ 2024-09-23
    IIF 55 - director → ME
    Person with significant control
    2024-09-02 ~ 2024-09-23
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 112
    16 Tantallon Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2017-07-06 ~ 2018-04-25
    IIF 123 - director → ME
  • 113
    LISTER SQUARE (NO.173) LIMITED - 2013-07-26
    150 Morningside Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    259,452 GBP2024-03-31
    Officer
    2013-06-25 ~ 2013-08-14
    IIF 129 - director → ME
  • 114
    LISTER SQUARE (NO 201) LIMITED - 2014-01-22
    8/5 Boat Green, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,039 GBP2018-03-31
    Officer
    2013-12-30 ~ 2014-01-24
    IIF 127 - director → ME
  • 115
    LISTER SQUARE (NO 199) LIMITED - 2014-03-10
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,349 GBP2023-03-31
    Officer
    2013-12-18 ~ 2014-02-24
    IIF 146 - director → ME
  • 116
    LISTER SQUARE (NO. 301) LIMITED - 2019-03-12
    Cothill Farm, Greenlaw, Berwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 209 - director → ME
  • 117
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 145 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 118
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-23 ~ 2023-10-13
    IIF 233 - director → ME
  • 119
    LISTER SQUARE (NO. 77) LIMITED - 2012-03-09
    6 Millbank, Edinburgh
    Corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-03-19
    IIF 122 - director → ME
  • 120
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2013-11-15 ~ 2013-12-19
    IIF 152 - director → ME
  • 121
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-21 ~ 1998-02-27
    IIF 255 - director → ME
  • 122
    YORK PLACE (NO. 154) LIMITED - 1995-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1994-11-03 ~ 1995-07-26
    IIF 252 - director → ME
  • 123
    LISTER SQUARE (NO 190) LIMITED - 2013-11-21
    Montrose Rope & Sail Co Ltd, Brent Avenue, Montrose, Angus
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,021,750 GBP2024-03-31
    Officer
    2013-11-06 ~ 2013-11-18
    IIF 148 - director → ME
  • 124
    MUIR MAXWELL LIMITED - 2004-07-09
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (6 parents)
    Officer
    2004-05-12 ~ 2010-05-05
    IIF 226 - director → ME
  • 125
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-03
    IIF 28 - director → ME
  • 126
    21 Castle, New Cumnock, Cumnock, East Ayrshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,136,066 GBP2023-03-31
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 138 - director → ME
  • 127
    LISTER SQUARE (NO. 133) LIMITED - 2014-03-27
    Glenkyllachy, Tomatin, Inverness, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,611,779 GBP2023-06-30
    Officer
    2012-09-26 ~ 2014-03-27
    IIF 88 - director → ME
  • 128
    LISTER SQUARE (NO. 163) LIMITED - 2013-05-28
    24 A, Ainslie Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    135 GBP2021-05-31
    Officer
    2013-05-16 ~ 2013-05-28
    IIF 44 - director → ME
  • 129
    LISTER SQUARE (NO.153) LIMITED - 2013-04-24
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-03-20 ~ 2013-04-24
    IIF 15 - director → ME
  • 130
    LISTER SQUARE (NO 176) LIMITED - 2013-08-16
    Exchange Place, 3 Semple Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    195,559 GBP2017-12-31
    Officer
    2013-07-29 ~ 2013-08-19
    IIF 61 - director → ME
  • 131
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    610,131 GBP2023-12-31
    Officer
    2013-11-01 ~ 2013-11-18
    IIF 210 - director → ME
  • 132
    LISTER SQUARE (NO. 74) LIMITED - 2012-02-23
    Longloch Farm, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-02-22
    IIF 5 - director → ME
  • 133
    LISTER SQUARE (NO 136) LIMITED - 2012-11-15
    180 Findochty Street, Garthamlock, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2012-11-15
    IIF 204 - director → ME
  • 134
    Coldingham Law Farmhouse, Coldingham, Eyemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    891,233 GBP2024-02-29
    Officer
    2020-02-11 ~ 2020-02-25
    IIF 84 - director → ME
  • 135
    LISTER SQUARE (NO 195) LIMITED - 2013-11-29
    Salters House, Salters Road, Dalkeith
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ 2013-11-29
    IIF 41 - director → ME
  • 136
    Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ 2023-08-09
    IIF 105 - director → ME
  • 137
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    560,427 GBP2024-03-31
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 93 - director → ME
  • 138
    LISTER SQUARE (NO 145) LIMITED - 2013-12-11
    Pularyan, New Luce, Newton Stewart, Wigtownshire
    Corporate (4 parents)
    Equity (Company account)
    -18,781 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-12-12
    IIF 68 - director → ME
  • 139
    REAL WOOD STUDIOS LIMITED - 2019-12-18
    Monteviot Nurseries, Ancrum, Nr Jedburgh, Scottish Borders
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,213 GBP2019-03-31
    Officer
    2009-01-06 ~ 2009-03-09
    IIF 30 - director → ME
  • 140
    35 Waterfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    134,063 GBP2023-12-31
    Officer
    2016-12-09 ~ 2016-12-16
    IIF 49 - director → ME
  • 141
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    25,226 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-10-03
    IIF 192 - director → ME
  • 142
    LISTER SQUARE (NO 142) LIMITED - 2012-11-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-11-21 ~ 2012-11-28
    IIF 113 - director → ME
  • 143
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-06-11 ~ 1996-06-19
    IIF 253 - director → ME
  • 144
    LISTER SQUARE (NO 194) LIMITED - 2013-12-24
    Galbraith Pritchards Chartered Accountants, 25 Bloomgate, Lanark, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2013-11-26 ~ 2014-02-07
    IIF 214 - director → ME
  • 145
    LISTER SQUARE (NO 218) LIMITED - 2014-05-15
    16 Melville Terrace, Stirling, Central
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-05-20
    IIF 97 - director → ME
  • 146
    4-6 Polwarth Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,727 GBP2023-05-31
    Officer
    2020-05-26 ~ 2020-06-08
    IIF 95 - director → ME
  • 147
    Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    433,446 GBP2020-03-31
    Officer
    2017-12-06 ~ 2018-01-03
    IIF 132 - director → ME
  • 148
    LISTER SQUARE (NO 219) LIMITED - 2014-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -58,554 GBP2023-12-31
    Officer
    2014-04-14 ~ 2014-09-19
    IIF 119 - director → ME
  • 149
    YORK PLACE (NO.541) LIMITED - 2010-03-05
    77 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2009-09-02 ~ 2010-03-05
    IIF 31 - director → ME
  • 150
    LISTER SQUARE (NO.3) LIMITED - 2010-07-19
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 188 - director → ME
  • 151
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,854,000 GBP2024-02-03
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 177 - director → ME
  • 152
    9 Coates Crescent, (basement), Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2011-09-17 ~ 2017-09-11
    IIF 130 - director → ME
  • 153
    LISTER SQUARE (NO.23) LIMITED - 2011-02-04
    38 Back Road, Dollar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,636 GBP2024-10-31
    Officer
    2010-10-21 ~ 2011-02-07
    IIF 106 - director → ME
  • 154
    LISTER SQUARE (NO 197) LIMITED - 2014-01-13
    6 St. Colme Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,297 GBP2022-03-31
    Officer
    2013-12-13 ~ 2014-04-03
    IIF 125 - director → ME
  • 155
    LISTER SQUARE (NO 185) LIMITED - 2013-11-27
    2/8 Sienna Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ 2013-11-01
    IIF 46 - director → ME
  • 156
    LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,056,843 GBP2023-10-27
    Officer
    2013-07-30 ~ 2013-09-30
    IIF 90 - director → ME
  • 157
    LISTER SQUARE (NO.7) LIMITED - 2010-09-10
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-09-08
    IIF 176 - director → ME
  • 158
    YORK PLACE (NO.513) LIMITED - 2009-04-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    435,736 GBP2024-02-28
    Officer
    2009-02-05 ~ 2009-04-01
    IIF 38 - director → ME
  • 159
    YORK PLACE (NO.564) LIMITED - 2010-06-30
    123 Irish Street, Dumfries
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,072 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-07-01
    IIF 183 - director → ME
  • 160
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-26 ~ 2019-08-13
    IIF 215 - director → ME
  • 161
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 162
    SAC VENTURES LIMITED - 2024-06-28
    Peter Wilson Building Kings Buildings, West Mains Road, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2017-04-20 ~ 2018-09-06
    IIF 98 - director → ME
  • 163
    Kinburn Castle, St. Andrews, Fife
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2014-02-13
    IIF 227 - llp-designated-member → ME
  • 164
    SDA (PROPERTY DEVELOPMENT) LIMITED - 2009-06-04
    YORK PLACE (NO.526) LIMITED - 2009-05-28
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-26 ~ 2009-07-08
    IIF 37 - director → ME
  • 165
    FC NOMINEE LIMITED - 2013-06-12
    LISTER SQUARE (NO. 161) LIMITED - 2013-06-11
    Fife House, North Street, Glenrothes, Fife
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-05-14 ~ 2013-11-15
    IIF 208 - director → ME
  • 166
    Sweet Melindas, Roseneath Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ 2014-11-20
    IIF 168 - director → ME
  • 167
    YORK PLACE (NO.527) LIMITED - 2009-05-22
    Fenton Barns, North Berwick, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ 2009-05-21
    IIF 39 - director → ME
  • 168
    LISTER SQUARE (NO. 168) LIMITED - 2013-06-20
    1 The Cruachan, Kenmore Street, Aberfeldy, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,665 GBP2023-12-31
    Officer
    2013-06-14 ~ 2013-06-20
    IIF 59 - director → ME
  • 169
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,294 GBP2023-12-31
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 225 - director → ME
  • 170
    YORK PLACE (NO. 164) LIMITED - 1996-04-10
    C/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1996-03-22 ~ 1996-06-03
    IIF 254 - director → ME
  • 171
    Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    780 GBP2023-05-31
    Officer
    2014-09-01 ~ 2019-11-18
    IIF 51 - director → ME
    2008-03-27 ~ 2019-11-18
    IIF 236 - secretary → ME
  • 172
    5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2018-03-16 ~ 2019-12-10
    IIF 115 - director → ME
  • 173
    THE HERIOT'S SPORTS CENTRE LIMITED - 2012-06-18
    YORK PLACE (NO.542) LIMITED - 2010-02-12
    George Heriot's Trust, Lauriston Place, Edinburgh
    Corporate (5 parents)
    Officer
    2009-09-02 ~ 2010-02-19
    IIF 24 - director → ME
  • 174
    The Levenseat Trust, By Forth, Lanark
    Corporate (10 parents)
    Officer
    1996-12-31 ~ 1997-01-14
    IIF 256 - director → ME
  • 175
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    28 Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2009-04-28
    IIF 29 - director → ME
  • 176
    C/o Development Office George Watson's College, Colinton Road, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    202,524 GBP2024-04-30
    Officer
    2021-06-04 ~ 2021-09-09
    IIF 131 - director → ME
    Person with significant control
    2021-06-04 ~ 2021-09-09
    IIF 244 - Has significant influence or control → OE
  • 177
    LISTERSQUARE (NO 157) LIMITED - 2013-05-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-01 ~ 2013-05-05
    IIF 196 - director → ME
  • 178
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-01 ~ 2016-07-04
    IIF 140 - director → ME
  • 179
    YORK PLACE (NO.538) LIMITED - 2009-11-16
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2010-01-22
    IIF 26 - director → ME
  • 180
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-11 ~ 2024-10-31
    IIF 165 - director → ME
    Person with significant control
    2024-10-11 ~ 2024-10-31
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 181
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 56 - director → ME
  • 182
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2010-08-24 ~ 2011-05-05
    IIF 53 - director → ME
  • 183
    VELDHUIZEN (PROSTHODONTICS) LIMITED - 2019-12-12
    LISTER SQUARE (NO. 150) LIMITED - 2013-03-19
    6 St. Colme Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,463 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-04-05
    IIF 126 - director → ME
  • 184
    LISTER SQUARE (NO.22) LIMITED - 2011-01-27
    C/o Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,639 GBP2020-09-30
    Officer
    2010-10-21 ~ 2011-01-26
    IIF 109 - director → ME
  • 185
    LISTER SQUARE (NO 186) LIMITED - 2014-03-06
    Morton Fraser, St Martin’s House, 16 St. Martin's Le Grand, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2014-03-11
    IIF 218 - director → ME
  • 186
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,507 GBP2024-06-30
    Officer
    2019-06-18 ~ 2019-06-20
    IIF 235 - director → ME
  • 187
    LISTER SQUARE (NO 184) LIMITED - 2013-10-28
    42 Methil Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,098,740 GBP2023-06-30
    Officer
    2013-10-03 ~ 2013-10-29
    IIF 87 - director → ME
  • 188
    The Farmhouse, West Foulden, Berwick Upon Tweed, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 142 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 189
    The Farmhouse, West Foulden, Berwick Upon Tweed, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-02-09 ~ 2023-10-13
    IIF 232 - director → ME
  • 190
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    9,410 GBP2024-06-30
    Officer
    2019-05-21 ~ 2019-06-20
    IIF 64 - director → ME
  • 191
    LISTER SQUARE (NO.16) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 169 - director → ME
  • 192
    LISTER SQUARE (NO.17) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 171 - director → ME
  • 193
    Inveresk Taxation Services, Suite 9 First Floor, Eskmills Park, Station Road, Musselburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 27 - director → ME
  • 194
    LISTER SQUARE (NO. 165) LIMITED - 2013-06-11
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2013-05-28 ~ 2013-06-12
    IIF 121 - director → ME
  • 195
    LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    28,515 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-08-13 ~ 2013-09-10
    IIF 195 - director → ME
  • 196
    31 Cadogan Road, Edinburgh
    Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-12-21
    IIF 23 - director → ME
  • 197
    86a George Street (1f), Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-04-22
    IIF 32 - director → ME

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