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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

Mcleod, John Alexander

    Related profiles found in government register
  • Mcleod, John Alexander
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 1 IIF 2

    • 172 Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 3

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 4
  • Mcleod, John Alexander
    British accountant born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 29 Harley Street, London, W1G 9QR

      IIF 5

    • Fernhills House, Foerster Chambers Todd Street, Bury Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 6

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 172 Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 11

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 12
  • Mcleod, John Alexander
    British business executive born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 13

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 14 IIF 15
  • Mcleod, John Alexander
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 16

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ

      IIF 17

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, United Kingdom

      IIF 18

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ, Scotland

      IIF 19 IIF 20

    • Fernhills Business Centre, Todd Street, Greater Manchester, BL9 5BJ, United Kingdom

      IIF 21
  • Mcleod, John Alexander
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, Lancashire, BL9 5BJ, United Kingdom

      IIF 22

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, United Kingdom

      IIF 23
  • Mcleod, John Alexander
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, England

      IIF 24
  • Mcleod, John Alexander
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 25
  • Mcleod, John Alexander
    British

    Registered addresses and corresponding companies
  • Mcleod, John Alexander
    British accountant

    Registered addresses and corresponding companies
  • Mr John Alexander Mcleod
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Baberton Mains Drive, Edinburgh, EH14 3DZ, Scotland

      IIF 45 IIF 46

    • 172, Baberton Mains Drive, Edinburgh, Midlothian, EH14 3DZ

      IIF 47

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 48 IIF 49
  • Mcleod, John Alexander

    Registered addresses and corresponding companies
  • Mcleod, John Alexandre

    Registered addresses and corresponding companies

    • 172, Baberton Mains Drive, Edinburgh, EH143DZ, Scotland

      IIF 74
  • Mcleod, Alexandre, John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 65
  • 1
    ALEXANDER JAMES (DUNBLANE) LIMITED
    SC418470
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 74 - Secretary → ME
  • 2
    ANTHONY LINDSAY LTD.
    SC338103
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    BEAUTY BOX (EDINBURGH) LTD.
    SC366143
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    BEAUTY BOX (SCOTLAND) LTD.
    SC341164
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-04 during the appointment or period of control
    Commencement of winding up on 2016-11-04 during the appointment or period of control
    Conclusion of winding up on 2017-04-04 during the appointment or period of control
    Due to be dissolved on 2017-07-06 during the appointment or period of control
    60 Constitution Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    CALEDONIAN DEVELOPMENTS (EDINBURGH) LIMITED
    SC621688
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    CAPITAL CONCRETE SERVICES LIMITED
    SC588646
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    CAPITAL DRIVEWAYS LTD.
    SC540087
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 4 - Director → ME
  • 8
    CAPITAL SKIPS LIMITED
    SC588647
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    CASTLE BUILDING CONTRACTOR (EDINBURGH) LTD.
    SC401305
    172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    CLOUDSECURE SERVICES LIMITED
    SC627507
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ 2019-04-24
    IIF 64 - Secretary → ME
  • 11
    D & D SECURITY SERVICES HONORIS TUENDI LIMITED
    SC594711
    191 Causewayside, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 12
    D & G CONSTRUCTION (SCOTLAND) LIMITED
    SC806810 SC376902... (more)
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-04-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 13
    D & H PROPERTIES AND ACQUISITIONS LIMITED
    SC711449
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 14
    D & M PROPERTY CONSULTANTS LIMITED
    SC699555
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-06-22 ~ 2021-10-01
    IIF 10 - Director → ME
    2021-05-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 15
    D H AUTOSPRAYERS LTD
    SC441001 SC387428
    Dalhousie Chesters, Unit 1 Dalhousie Chesters, Bonnyrigg, Midlothian
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 50 - Secretary → ME
  • 16
    DARCSYSTEMS MONITORING LIMITED
    SC865970
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-10 ~ now
    IIF 53 - Secretary → ME
  • 17
    DILEAS PROPERTY LIMITED
    SC842339
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-22 ~ now
    IIF 52 - Secretary → ME
  • 18
    EASY LIFE HOME IMPROVEMENTS LTD.
    SC282097
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-01-20 during the appointment or period of control
    Petition date on 2014-01-20 during the appointment or period of control
    Conclusion of winding up on 2015-07-08 during the appointment or period of control
    Due to be dissolved on 2016-05-17 during the appointment or period of control
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    EDINBURGH ALL TRADES LTD.
    SC352574 SC313756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-03
    Due to be dissolved on 2023-08-05
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ 2010-11-04
    IIF 35 - Secretary → ME
  • 20
    EDINBURGH ORGANIC NURSERY LIMITED
    SC706344
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-16 ~ now
    IIF 51 - Secretary → ME
  • 21
    EMPIRE DRIVEWAYS LIMITED
    SC746627
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-10-07 ~ now
    IIF 54 - Secretary → ME
  • 22
    FIRST COHORT CONSULTANCY LIMITED
    SC248693
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-06 during the appointment or period of control
    Commencement of winding up on 2009-01-06 during the appointment or period of control
    Conclusion of winding up on 2011-01-24 during the appointment or period of control
    Dissolved on 2011-05-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2008-01-06 during the appointment or period of control
    Petition date on 2008-01-06 during the appointment or period of control
    Commencement of winding up on 2008-01-06 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 23
    GE DECOR LIMITED
    SC737580 SC370421
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ now
    IIF 66 - Secretary → ME
  • 24
    GOODWAY BUILDING LTD
    SC667020
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    GR MOTORS LIMITED
    06326015
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2015-08-24
    IIF 5 - Director → ME
  • 26
    GRANT ANDERSON FLOORING LIMITED
    - now SC728027
    GRANT ANDERSON LIMITED - 2022-04-05
    85 Glasgow Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 55 - Secretary → ME
  • 27
    HIVE LEISURE LTD.
    SC506470
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 28
    I & Z LIMITED
    08117634
    4385, 08117634: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2012-07-21 ~ 2012-08-23
    IIF 22 - Director → ME
    2012-06-25 ~ 2012-08-21
    IIF 23 - Director → ME
  • 29
    IMMS FIRE & SECURITY LTD
    SC624082
    6 Beaufort Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-15 ~ now
    IIF 62 - Secretary → ME
  • 30
    IMPACT ULTRA LIMITED
    - now SC599001 SC473037
    GOVISITEXPLORE LIMITED - 2019-06-14
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 68 - Secretary → ME
  • 31
    INEX NETWORKS LIMITED
    07904035
    Office 36, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2012-03-15
    IIF 24 - Director → ME
  • 32
    INTREX LIMITED
    09038283
    5 The Crescent, Mossley, Ashton-under-lyne, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-01-27
    IIF 25 - Director → ME
  • 33
    INVERESK LETTING & PROPERTY MAINTENANCE LTD.
    SC357551
    17 Greenfield Park, Musselburgh, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 34
    JOHN MCLEOD CONSULTANCY LIMITED
    SC469280 SC800583
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 19 - Director → ME
  • 35
    JOHN MCLEOD CONSULTANCY LIMITED
    SC800583 SC469280
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 36
    KIM CONTRACTING LIMITED
    08129118
    Weatherill House Business Centre, New South Quarter, 23 Whitestone Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ 2013-07-04
    IIF 16 - Director → ME
  • 37
    L. & L.D. PROPERTIES LTD.
    SC290321
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 11 - Director → ME
    2005-09-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    LEITH WOODROW DEVELOPMENTS LTD
    SC603832
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ 2019-05-09
    IIF 65 - Secretary → ME
  • 39
    M&D CONSULTING LIMITED
    08063237
    Giambrone Consulting Ltd, 60 Mark Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 21 - Director → ME
  • 40
    MERCHANT STREET LEISURE SERVICES LTD
    SC395572
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 18 - Director → ME
  • 41
    MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED
    SC757220
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-03-01 ~ 2024-09-18
    IIF 8 - Director → ME
    2023-02-01 ~ 2024-09-18
    IIF 67 - Secretary → ME
  • 42
    MIDLOTHIAN DEVELOPMENTS LTD
    SC574492
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2025-11-12
    IIF 56 - Secretary → ME
  • 43
    MIDLOTHIAN TILING COMPANY (1992) LIMITED
    - now SC139986
    ADJUSTNOBLE LIMITED
    - 1992-09-22 SC139986
    C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1992-09-11 ~ 1994-09-19
    IIF 39 - Secretary → ME
  • 44
    MORGAN SCHRODER LIMITED
    08288156
    Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 75 - Director → ME
  • 45
    OFK HOMES LTD.
    10012916
    16 Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-05-02
    IIF 12 - Director → ME
  • 46
    OVATION SYSTEMS INTEGRATION LTD.
    SC362894
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 47
    PHILIP POLITI HAIRDRESSING LTD.
    SC296762
    Culdeesland Steading Culdeesland Road, Methven, Perth, Scotland
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-12-13
    IIF 42 - Secretary → ME
  • 48
    PHILIP POLITI LIMITED
    SC257372
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 49
    PHILIP POLITI PROPERTIES LIMITED
    SC259288
    Insolvency (Case 1) In administration
    Administration started on 2012-10-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-21
    22 Avon Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-11-14 ~ 2013-06-13
    IIF 44 - Secretary → ME
  • 50
    PRESTON HAIR (SCOTLAND) LTD.
    SC278807
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 51
    PRESTON MCIVOR HAIR LTD.
    SC378988
    172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 29 - Secretary → ME
  • 52
    R PETER NOBLE GLAZING COMPANY LTD
    SC462886
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 53
    RENESIS LTD.
    SC355142
    172 Baberton Mains Drive, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 54
    ROCHA CONSULTING SERVICES LTD.
    SC376900
    172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 55
    SCOTT FINDLAY PLUMBING & HEATING LTD - now
    MACCABE LTD. - 2015-08-27
    PUMPHREY & OMELETTE LTD.
    - 2010-11-03 SC345856
    5-7 Wolseley Place, Edinburgh, Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ 2009-11-01
    IIF 33 - Secretary → ME
  • 56
    SELECT-A-BLIND LTD.
    SC298060
    9 Margaret Rose Loan, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2010-03-03
    IIF 32 - Secretary → ME
  • 57
    SETON CASTLE NEW BUILD DEVELOPMENTS LIMITED
    SC594718 SC591584
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ now
    IIF 71 - Secretary → ME
  • 58
    SETON CASTLE ROOFING & BUILDING LIMITED
    SC808384
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 1 - Director → ME
  • 59
    SIMSEK & SONS LIMITED
    SC848220
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 58 - Secretary → ME
  • 60
    SMARTER TRANSFERS (SCOTLAND) LIMITED
    SC737637 SC722416
    32 Cables Wynd House, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-08-04 ~ 2026-02-18
    IIF 73 - Secretary → ME
  • 61
    SOUSA BUILDING RESTORATION LIMITED
    SC537521
    3/9 Wharton Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-01 ~ 2022-02-28
    IIF 7 - Director → ME
    2019-04-02 ~ 2022-02-27
    IIF 61 - Secretary → ME
    Person with significant control
    2021-06-01 ~ 2022-02-28
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 62
    SUN OMEGA LTD
    07964662
    8 Three Bridges, Whites Grounds, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ 2012-05-18
    IIF 6 - Director → ME
  • 63
    SUTHERLAND INDEPENDENT LIMITED
    SC262045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2004-01-16 ~ 2006-08-02
    IIF 28 - Secretary → ME
  • 64
    THOMSON'S ROOFING (UK) LIMITED
    SC603125 SC508328
    172 Baberton Mains Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 69 - Secretary → ME
  • 65
    ZENITH FREIGHT LTD
    SC470543
    172 Baberton Mains Drive, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE

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