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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

Crolla, Antonio

    Related profiles found in government register
  • Crolla, Antonio
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 1
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 2 IIF 3
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 9
  • Crolla, Michael Antonio
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 10
  • Crolla, Michael Antonio
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 11
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 12
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 13
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 14
  • Crolla, Antonio
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 15 IIF 16 IIF 17

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 18

    • icon of address Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 19
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 25
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 26 IIF 27 IIF 28

    • icon of address 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 29

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 30 IIF 31

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 32 IIF 33

    • icon of address 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 34 IIF 35

    • icon of address 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 36

    • icon of address Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 37 IIF 38
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 42
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 43

    • icon of address 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 44

    • icon of address 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 45
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 46
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 47
  • Crolla, Alberto Antonio
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 56 IIF 57

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 58 IIF 59
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 60
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 61 IIF 62

    • icon of address 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 63

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 64 IIF 65

    • icon of address 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 66

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 67 IIF 68 IIF 69

    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 70 IIF 71

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 72

    • icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 73

    • icon of address Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 74
  • Mr Alberto Antonio Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 113 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control → OE
  • 4
    VITTORIA RESTAURANT LTD - 2013-09-11
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    46 PIZZAS LIMITED - 2015-04-09
    icon of address Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -966,738 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 54 - Director → ME
  • 13
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -179,430 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALBERLANDY LIMITED - 2020-04-16
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 53 - Director → ME
  • 16
    icon of address 100 Milton Road West, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 33 - Director → ME
  • 19
    LAFAVORITADELIVERED LTD - 2016-05-12
    icon of address 88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 22
    45 PIZZAS LIMITED - 2015-10-19
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 16 - Director → ME
  • 24
    47 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 8 - Director → ME
  • 25
    48 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 7 - Director → ME
  • 26
    icon of address 100 Milton Road West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 3 Priestfield Road North, Edinburgh, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    AAAL SIX LIMITED - 2016-05-12
    icon of address Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    icon of address 43-45 Leith Walk, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 45 - Has significant influence or control → OE
  • 30
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 31
    icon of address 13 Talla Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,474 GBP2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    icon of calendar 2013-08-20 ~ now
    IIF 17 - Director → ME
  • 33
    50 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 5 - Director → ME
  • 34
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 20 - Director → ME
Ceased 18
  • 1
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2020-03-01
    IIF 39 - Director → ME
  • 2
    VITTORIA RESTAURANT LTD - 2013-09-11
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 58 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2024-08-14
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2020-03-01
    IIF 41 - Director → ME
  • 4
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2020-03-01
    IIF 40 - Director → ME
  • 5
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALBERLANDY LIMITED - 2020-04-16
    icon of address 86-88 Brunswick Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-08-14
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    icon of calendar 2011-10-31 ~ 2012-11-01
    IIF 9 - Director → ME
    icon of calendar 2016-12-07 ~ 2019-09-02
    IIF 14 - Director → ME
  • 11
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-10-13 ~ 2016-03-02
    IIF 34 - Director → ME
  • 12
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2013-01-15
    IIF 25 - Director → ME
  • 13
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    icon of calendar 1997-05-21 ~ 2014-05-21
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-14
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    icon of address 43-45 Leith Walk, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    icon of calendar 2011-10-31 ~ 2019-04-27
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-10-31
    IIF 46 - Has significant influence or control → OE
    icon of calendar 2018-04-06 ~ 2019-04-27
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    icon of address 92 Jane Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2016-04-05
    IIF 36 - Director → ME
  • 16
    icon of address 6/5 Rodney Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    icon of calendar 2015-10-12 ~ 2016-03-02
    IIF 35 - Director → ME
  • 17
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    icon of calendar 2009-08-20 ~ 2013-08-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-08-14
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 18
    icon of address 3 Priestfield Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-09-12 ~ 2014-10-03
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.