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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

Smillie, Peter-james

    Related profiles found in government register
  • Smillie, Peter-james

    Registered addresses and corresponding companies
  • Smillie, Peter

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Smillie, Peter James
    British

    Registered addresses and corresponding companies

    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 7
  • Smillie, Peter James
    British born in July 1971

    Registered addresses and corresponding companies

    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 8

    • 8/7 Portland Gardens, Britannia Quay, Edinburgh, EH6 6NJ

      IIF 9
  • Smillie, Peter James
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 10

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 11

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 12 IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 15 IIF 16

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 17
  • Smillie, Peter James
    British businessman born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 18

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 19 IIF 20

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 21 IIF 22

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 28

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 34

    • 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland

      IIF 35

    • Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 36

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 37

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43

    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 44 IIF 45

    • 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 46

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 47

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 48

    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 49
  • Smillie, Peter James
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 A, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 50

    • 17a Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 51
  • Smillie, Peter-james
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smillie, Peter James
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, St Georges Square, London, SW1 3QR

      IIF 57
  • Smillie, Peter James
    Scottish born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Belmour Lodge, 28 Marlborough Rd, Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 58

    • Flat 3, Belmour Lodge 28 Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 59

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 60

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 61
  • Mr Peter James Smillie
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 62 IIF 63 IIF 64

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 65

    • 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 66

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD

      IIF 76

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 77 IIF 78

    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 79

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 80

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 81

    • 17a, Bank Street, Livingston, EH53 0AS, Scotland

      IIF 82 IIF 83

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 84 IIF 85 IIF 86

    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 87 IIF 88 IIF 89

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 91 IIF 92

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 93

    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 94
  • Mr Peter-james Smillie
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ABBOTSINCH PROPERTY COMPANY LIMITED
    SC492776
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    ALMOND MARKET PROPERTIES LTD
    15330100
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 55 - Director → ME
    2023-12-05 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 3
    BANK STREET MARKETING LTD
    SC515230
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 4
    BANK STREET PROPERTIES LTD
    15026132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 14 - Director → ME
    2023-07-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    BLB ESTATES LIMITED
    SC551468
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    BLB REAL ESTATE LIMITED
    SC531555
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    BLB RESIDENTIAL LIMITED
    SC536168
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    BOURNEWOOD ESTATES LIMITED
    SC509493
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    BREICH BUILDING COMPANY LIMITED
    SC442841
    1 Lennymuir, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-06-19 ~ 2015-02-18
    IIF 19 - Director → ME
    2017-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-26
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2023-01-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    CHARGE (UK) LTD
    - now 06735864
    SALTIRE WINDS TRADING LIMITED
    - 2010-01-26 06735864
    59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 8 - Director → ME
    2008-10-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    CHOPAN PROPERTIES LTD
    16959530
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 52 - Director → ME
    2026-01-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 12
    CORSAIR DEVELOPMENTS LIMITED
    SC437253
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-03-01
    IIF 60 - Director → ME
    2015-03-02 ~ 2021-02-16
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    DIGNITY BRANDS LTD
    12835257
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 56 - Director → ME
    2020-08-25 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    DIGNITY ENTERPRISES LTD
    15096394
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 53 - Director → ME
    2023-08-25 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 15
    ELECTRIC CAR RENTAL LIMITED
    SC551323
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 16
    ERSKINE MAINS LIMITED
    SC611024
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    ERSKINE PROPERTY COMPANY LIMITED
    SC456742
    162 Turnhouse Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 61 - Director → ME
  • 18
    GREAT CIRCLE AVIATION LIMITED
    SC489355
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 19
    GREAT CIRCLE AVIATORS LIMITED
    08226878
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 46 - Director → ME
  • 20
    GREENFIELD BORDERS LIMITED
    SC520660
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    ICE 101 LIMITED
    SC496915 SC531554
    17a Bank Street, Mid Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    ICE 102 LIMITED
    SC531554 SC496915
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    L W FOREST LIMITED
    SC570285
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 24
    LENNIE SECURITIES LIMITED
    SC490515
    224 Helen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2017-11-05
    IIF 12 - Director → ME
    2020-05-29 ~ 2024-11-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    LIBBERTON MAINS LTD
    SC437117
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 35 - Director → ME
  • 26
    MAYFAIR FLEET MANAGEMENT LIMITED
    10501915
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ 2023-02-22
    IIF 15 - Director → ME
    Person with significant control
    2016-11-29 ~ 2025-03-28
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 27
    MEDWIN CASTLEHILL LIMITED
    SC502084
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2018-05-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    MEDWIN GREENFIELD LIMITED
    SC492782
    Insolvency (Case 1) In administration
    Administration started on 2019-01-16 during the appointment or period of control
    Administration ended on 2021-01-12 during the appointment or period of control
    66 Albion Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 29
    MEDWIN PROPERTIES (KIRKCALDY) LIMITED
    SC490724
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 21 - Director → ME
  • 30
    MEDWIN PROPERTIES LIMITED
    SC442526
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ 2017-10-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 31
    OCEANIC MINERALS AND AGGREGATES LIMITED
    SC496608
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    PJ'S VIRTUAL BREWING COMPANY LIMITED
    SC579155
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 33
    PJS BRANDS LIMITED
    SC272931
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-01 during the appointment or period of control
    Commencement of winding up on 2008-07-01 during the appointment or period of control
    Conclusion of winding up on 2010-07-30 during the appointment or period of control
    Dissolved on 2010-11-04 during the appointment or period of control
    C/o Broome, Epoch House, Falkirk Road, Grangemouth, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 34
    Q X ESTATES LIMITED
    SC571281
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2020-11-19
    IIF 32 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-19
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 35
    R M D DEVELOPMENTS (EDIN) LIMITED
    SC442531
    2 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2018-04-10
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 36
    R M D DEVELOPMENTS EDINBURGH LIMITED
    08397516
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 37
    RECHARGE TRANSPORT LTD
    07279884
    1 Pullman Terrace, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 57 - Director → ME
  • 38
    RESIDEV LIMITED
    SC620288
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 31 - Director → ME
  • 39
    ROCKET FUEL DRINKS COMPANY LIMITED
    SC361116
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 20 - Director → ME
  • 40
    S.I.S. DIGITAL (SCOTLAND) LIMITED
    SC492780
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    SOUTHERN MINERALS LIMITED
    SC507986
    Insolvency (Case 1) In administration
    Administration started on 2018-01-16 during the appointment or period of control
    Administration ended on 2022-07-01 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 42
    SPACECRAFT INDUSTRIES LIMITED
    SC551818
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 36 - Director → ME
  • 43
    THE LAST HURRAH LIMITED
    12135607
    Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 44
    TORPHICEN PROPERTIES LTD
    16978262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 54 - Director → ME
    2026-01-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 45
    TRADESTON DEVELOPMENT COMPANY LIMITED
    SC554405
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 46
    TRAM STOP ONE LIMITED
    SC512298
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 47
    TRAM STOP TWO LIMITED
    SC512297
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    TURNHOUSE ENERGY LIMITED
    SC518823
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 49
    TURNHOUSE INVESTMENTS LIMITED
    SC550837 SC281654
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2017-12-19
    IIF 23 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-12-14
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 50
    WESTERN HARBOUR TRADING LTD
    SC417206
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 58 - Director → ME
  • 51
    WESTERN HARBOUR VEHICLE MANAGEMENT LTD
    08887194
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.