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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alaster Cunningham

    Related profiles found in government register
  • Alaster Cunningham
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Mr Alaster Patrick Cunningham
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 4

    • 21, Abercromby Place, Edinburgh, EH3 6QE, Scotland

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10
  • Mr Alaster Cunningham
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 11

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

      IIF 12
  • Alaster Patrick Cunningham
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Abercromby Place, Edinburgh, EH3 6QE, Scotland

      IIF 13
  • Cunningham, Alaster Patrick
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cunningham, Alaster Patrick
    British company director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 31

    • 21 Abercromby Place, Edinburgh, EH3 6QE

      IIF 32

    • 40 Barnton Avenue, Edinburgh, EH4 6JL

      IIF 33 IIF 34

    • 5, Tower Place, Edinburgh, EH6 7BZ, Scotland

      IIF 35

    • 5, Tower Place, Edinburgh, Midlothian, EH6 7BZ, United Kingdom

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Cunningham, Alaster Patrick
    British director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cunningham, Alaster Patrick
    British managing director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Barnton Avenue, Edinburgh, EH4 6JL

      IIF 46
  • Cunningham, Alaster Patrick
    British property developer born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Abercromby Place, Edinburgh, EH3 6QE, Scotland

      IIF 47

    • 5, Tower Place, Edinburgh, EH6 7BZ, Scotland

      IIF 48
  • Cunningham, Alaster
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments 37
  • 1
    ABERCASTLE DEVELOPMENTS LIMITED
    - now SC135548
    MORAY PARK DEVELOPMENTS LIMITED
    - 2003-05-29 SC135548
    YORK PLACE (NO. 136) LIMITED
    - 1992-05-05 SC135548 SC281862... (more)
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-04-23 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ABERCASTLE INVESTMENTS LIMITED
    - now SC093773
    CARDEN INVESTMENTS LIMITED
    - 2003-05-29 SC093773
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-04-30 ~ now
    IIF 21 - Director → ME
  • 3
    ABERCASTLE NV LIMITED
    - now SC340545
    MELVILLE STREET DEVELOPMENTS LIMITED
    - 2017-11-20 SC340545
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-13 ~ now
    IIF 18 - Director → ME
  • 4
    ABERCASTLE PROPERTY HOLDINGS LIMITED
    - now SC153744
    APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
    - 2021-05-17 SC153744
    IMAGE ESTATES HOLDINGS LIMITED
    - 2014-03-13 SC153744
    GALALAW DEVELOPMENT COMPANY LIMITED
    - 2006-11-17 SC153744
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-10-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    AGRICULTURAL CAPITAL HOLDINGS LTD
    - now SC269351
    EASTEND DEVELOPMENTS LIMITED
    - 2017-07-06 SC269351
    HARBOUR VILLAGE (SCOTLAND) LIMITED
    - 2007-05-25 SC269351
    ABERCASTLE ESTATES LIMITED
    - 2006-07-25 SC269351
    YORK PLACE (NO. 319) LIMITED
    - 2004-08-13 SC269351 SC269348... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2004-08-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    APPLIED CAPITAL (CONSULTANCY) LIMITED
    - now SC320177
    YORK PLACE (NO.410) LIMITED
    - 2007-05-08 SC320177 SC351162... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 36 - Director → ME
  • 7
    APPLIED CAPITAL DEVELOPMENTS LIMITED
    - now SC423319
    BH ASSETS LIMITED
    - 2021-05-17 SC423319
    SPECIALITY HOTELS LIMITED
    - 2018-04-23 SC423319
    BRAID HILLS 2012 LIMITED - 2013-02-27
    LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-06-10 ~ now
    IIF 26 - Director → ME
  • 8
    APPLIED CAPITAL HOLDINGS LIMITED
    - now SC426875 SC206415
    LISTER SQUARE (NO. 103) LIMITED
    - 2012-09-26 SC426875 SC450225... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    APPLIED CAPITAL LIMITED
    - now SC206415
    APPLIED CAPITAL HOLDINGS LIMITED
    - 2007-05-09 SC206415 SC426875
    ABERCASTLE HOLDINGS LIMITED
    - 2007-02-16 SC206415
    YORK PLACE (NO.225) LIMITED
    - 2000-05-09 SC206415 SC205670... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2000-04-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-21 ~ 2025-08-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    BROWNFIELD REGENERATION LIMITED
    - now SC301631
    ARCHLAMP LIMITED - 2007-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-21 ~ now
    IIF 20 - Director → ME
  • 11
    CALEY PICTURE HOUSE COMPANY. LTD. (THE)
    SC012047
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-11-10) ~ 1990-12-11
    IIF 33 - Director → ME
  • 12
    CENTRO STUDENT LIVING LTD
    SC599494
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    CHARLOTTE SQUARE DEVELOPMENTS LIMITED
    - now SC209359
    MILLBRY 479 LTD.
    - 2000-08-21 SC209359 SC186562... (more)
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-08-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    CORONATION INNS LIMITED
    SC070568
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-11-10) ~ 1990-09-12
    IIF 41 - Director → ME
  • 15
    CSD VEHICLES LIMITED
    - now SC214276
    CSD HIRE LIMITED
    - 2014-11-03 SC214276
    YORK PLACE (NO.245) LIMITED
    - 2001-03-07 SC214276 SC206415... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-03-06 ~ now
    IIF 23 - Director → ME
  • 16
    EDINBURGH CITY BEAT LIMITED
    - now SC271651 05089262
    CROSSCO (819) LIMITED - 2004-08-10
    26 High Street, Annan, Dumfries And Galloway
    Dissolved Corporate (9 parents)
    Officer
    2004-09-09 ~ 2006-05-09
    IIF 46 - Director → ME
  • 17
    EWP INVESTMENTS LIMITED
    - now SC331690
    DRILLWATCH LIMITED - 2007-11-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2016-06-13 ~ now
    IIF 14 - Director → ME
  • 18
    FINEWOOD (HOLDINGS) LIMITED - now
    YORK PLACE (NO. 383) LIMITED
    - 2006-12-14 SC304197 SC303512... (more)
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2006-11-24
    IIF 42 - Director → ME
  • 19
    FORTY NINE (11) LIMITED
    SC142347 SC157976... (more)
    90 Hanover Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1993-04-30 ~ 1993-06-21
    IIF 32 - Director → ME
  • 20
    FSX HOLDINGS LIMITED
    SC741721
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    GRAMPIAN TOOLS (TRADING) LIMITED
    - now 00332164
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 43 - Director → ME
  • 22
    HALBEATH ASSETS LIMITED
    - now SC004650
    CRAIG & ROSE LIMITED
    - 2016-08-12 SC004650
    CRAIG & ROSE PLC
    - 2002-05-23 SC004650
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1995-05-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-26 ~ 2025-08-21
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    IMAGE ESTATES DEVELOPMENTS LIMITED
    - now SC296507
    LOTHIAN SHELF (361) LIMITED
    - 2006-02-13 SC296507 SC288717... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 28 - Director → ME
  • 24
    IMAGE ESTATES LIMITED
    - now SC209203
    LOTHIAN FIFTY (677) LIMITED
    - 2000-09-12 SC209203 SC209196... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2000-09-05 ~ now
    IIF 17 - Director → ME
  • 25
    IMAGE ESTATES QUEEN STREET LIMITED
    - now SC274562
    LOTHIAN SHELF (238) LIMITED
    - 2004-12-15 SC274562 SC274557... (more)
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 26
    LINN MOTOR GROUP LIMITED
    - now SC044680
    LINN (GLASGOW) LIMITED - 1991-11-28
    LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1996-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 27
    LISTER SQUARE (NO. 105) LIMITED
    SC427470 SC426875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-08 during the appointment or period of control
    Dissolved on 2014-08-02 during the appointment or period of control
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 28
    NORTH APPLIED LTD
    SC803360
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 29
    PEARL RESIDENTIAL SERVICES LTD
    SC573234
    5th Floor Quartermile Two, Two Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    THE ABERCROMBY MOTOR GROUP LIMITED
    - now SC097271
    STIRLING & WILSON LIMITED
    - 1990-12-21 SC097271
    COUNTY GARAGES (SCOTLAND) LIMITED
    - 1986-08-21 SC097271
    TONEHURST LIMITED
    - 1986-03-13 SC097271
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 44 - Director → ME
  • 31
    THE EDEN PORTFOLIO LIMITED
    SC688758
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-10 ~ 2024-10-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    THE GEM PORTFOLIO LIMITED
    SC531280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-10 during the appointment or period of control
    Due to be dissolved on 2023-02-07 during the appointment or period of control
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    TLBP LIMITED
    - now SC207569
    THE LOCHEND BUTTERFLY PROJECT LIMITED
    - 2004-06-23 SC207569
    YORK PLACE (NO. 228) LIMITED
    - 2000-07-11 SC207569 SC325563... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2000-06-16 ~ dissolved
    IIF 35 - Director → ME
  • 34
    TWEEDSIDE IMAGE LIMITED
    - now SC222898
    LOTHIAN FIFTY (835) LIMITED
    - 2001-11-12 SC222898 SC226519... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 35
    VIRO LIMITED
    SC401034
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-24
    Due to be dissolved on 2020-04-13
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-08-20 ~ 2016-01-27
    IIF 48 - Director → ME
  • 36
    YORK PLACE (NO. 315) LIMITED
    SC265834 SC269348... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2004-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 37
    ZING7 LIMITED
    SC878169
    9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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