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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

Wilkie, James Mills

    Related profiles found in government register
  • Wilkie, James Mills
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 1

    • 11, A Dublin Street, Edinburgh, EH1 3PG, Scotland

      IIF 2

    • 11, A Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 3

    • 11a, Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 4

    • 11a Dublin Street, Edinburgh, Edinburgh, Midlothian, EH1 3PG, United Kingdom

      IIF 5

    • 11a, Dublin Street, Edinburgh, Lothian, EH1 3PG, Scotland

      IIF 6 IIF 7

    • 11a Dublin Street, Edinburgh, Lothian, EH1 3PG, United Kingdom

      IIF 8

    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 9

    • Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ, Scotland

      IIF 10

    • 1a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Seaworthy Cottage, 1a, Tantallon Terrace, North Berwick, EH39 4LE, Scotland

      IIF 24
  • Wilkie, James Mills
    British born in May 1933

    Registered addresses and corresponding companies

    • 9 Vardon Road, Gullane, East Lothian, EH31 2ED

      IIF 25
  • Wilkie, James Mills
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, EH42 1XS, Scotland

      IIF 26 IIF 27

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 28 IIF 29

    • Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ

      IIF 30

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 31

    • First Floor, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 32

    • 17 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 38
  • Wilkie, James Mills
    British

    Registered addresses and corresponding companies
  • Wilkie, James Mills
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Marine Parade, North Berwick, , EH39 4LD,

      IIF 50
  • Mr James Mills Wilkie
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, EH42 1XS, Scotland

      IIF 51

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 52 IIF 53

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 54
  • Wilkie, James Mills

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, United Kingdom

      IIF 55

    • 3, Forth Street Lane, North Berwick, EH39 4JB, Scotland

      IIF 56
  • James Wilkie
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 57
child relation
Offspring entities and appointments 46
  • 1
    ABBEY HERITABLE LIMITED
    SC360291
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-07-07 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ABBEY ROAD (STORAGE) LIMITED
    SC350184
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 21 - Director → ME
    2008-10-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    ABBEY ROAD GENERAL PARTNER LIMITED
    - now SC248579
    ANKO (SCOTLAND) LIMITED
    - 2004-03-30 SC248579
    BLP 2003-34 LIMITED - 2003-06-03
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2004-03-05 ~ 2024-01-08
    IIF 16 - Director → ME
    2004-03-05 ~ 2024-01-08
    IIF 47 - Secretary → ME
  • 4
    APEX HOTELS (DEVELOPMENTS) LIMITED
    09188542
    1-2 Serjeants' Inn Fleet Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-28 ~ 2023-11-14
    IIF 10 - Director → ME
  • 5
    APEX HOTELS (LONDON 3) LIMITED
    SC338477
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-02-01 ~ 2018-01-25
    IIF 30 - Director → ME
  • 6
    APEX HOTELS LIMITED
    - now SC073489
    ARROW LEISURE LIMITED - 1997-08-05
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2018-01-25
    IIF 34 - Director → ME
  • 7
    ATHOLL SQUARE DEVELOPMENTS LIMITED
    SC515226
    11a Dublin Street Edinburgh, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 8
    AURUM 79 RESOURCES LTD
    SC468762
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    BROAD SANDS LIMITED
    SC360328
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 10
    BROOKS SOFT DRINKS LIMITED
    - now SC270431
    LEDGE 804 LIMITED
    - 2004-08-12 SC270431 SC270428... (more)
    Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2004-08-03 ~ now
    IIF 37 - Director → ME
  • 11
    CLIFFORD GREEN DEVELOPMENTS LIMITED
    SC549200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-26 during the appointment or period of control
    Due to be dissolved on 2023-02-15 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 12
    DOG HOUSE PROPERTIES LTD.
    - now SC314545
    YORK PLACE (NO. 399) LIMITED - 2007-01-22
    Dundas House, Westfield Park, Dalkeith, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ 2007-03-19
    IIF 11 - Director → ME
  • 13
    DUNDAS I.T. LIMITED
    - now SC213837
    TILEGOLD LIMITED - 2001-01-30
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-08-14 ~ 2008-11-28
    IIF 33 - Director → ME
  • 14
    DUNDAS NOMINEES LIMITED
    SC206430
    Dundas House, Westfield Park, Dalkeith, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 35 - Director → ME
  • 15
    FIDRA INVESTMENTS LIMITED
    - now SC305101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    TM 1258 LIMITED - 2006-07-26
    Begbies Traynor 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    FLEXIMORTGAGE LIMITED
    SC198022
    Q Court 3 Quality Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-08-10 ~ 2005-01-11
    IIF 42 - Secretary → ME
  • 17
    FREDERICK HOUSE (CHARLOTTE) LIMITED
    - now SC312353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2021-07-15 during the appointment or period of control
    AC&H 228 LIMITED
    - 2007-02-13 SC312353 SC312352... (more)
    11a Dublin Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 14 - Director → ME
  • 18
    GARROCH INVESTMENTS LIMITED
    - now 13390881 SC681363
    Insolvency (Case 1) In administration
    Administration started on 2023-06-13 during the appointment or period of control
    Administration ended on 2026-06-10 during the appointment or period of control
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2021-06-02 ~ now
    IIF 38 - Director → ME
  • 19
    GARROCH PROPERTY INVESTMENT GROUP LIMITED
    - now SC681363
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-06-02 ~ dissolved
    IIF 32 - Director → ME
  • 20
    GLEN GLOY FARMS LIMITED
    - now SC170033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Due to be dissolved on 2023-04-25 during the appointment or period of control
    GLEN GLOY ESTATE LIMITED - 2002-12-12
    METALFROST LIMITED - 1997-01-14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    GOLF FINANCE LIMITED
    SC207978
    4 Church Road, North Berwick, East Lothian
    Active Corporate (6 parents)
    Officer
    2000-06-08 ~ 2003-06-07
    IIF 40 - Secretary → ME
  • 22
    IW MASON WORKS LTD.
    SC335256
    3 Forth Street Lane, North Berwick, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    KINGSTON PLAZA (NO. 2) LIMITED
    - now SC387434 SC383044
    LISTER SQUARE (NO.26) LIMITED
    - 2011-02-15 SC387434 SC385801... (more)
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 24
    KINGSTON PLAZA NO. 1 LIMITED
    - now SC383044 SC387434
    LISTER SQUARE (NO.12) LIMITED
    - 2010-10-12 SC383044 SC385801... (more)
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 25
    KINGSTON PLAZA NO. 3 LIMITED
    08328915
    Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 26
    LA GIETTAZ PROPERTIES LIMITED
    - now SC311333
    MBM SHELFCO (32) LIMITED
    - 2007-01-04 SC311333 SC311331... (more)
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 13 - Director → ME
  • 27
    MNH (HADDINGTON) LIMITED
    SC493482
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 28
    MNH LIMITED
    - now SC106708
    MNH INVESTMENTS LIMITED
    - 2005-12-23 SC106708
    MUIRFIELD NURSING HOME LIMITED
    - 2002-12-04 SC106708
    KEDPINE LIMITED
    - 1987-11-23 SC106708
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-10-04
    IIF 25 - Director → ME
    (before 1988-12-31) ~ 2024-01-08
    IIF 1 - Director → ME
    (before 1988-12-31) ~ 1997-07-28
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MNH RESIDENTIAL LIMITED
    SC613400
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-01-08
    IIF 29 - Director → ME
  • 30
    MOREDUN LP (GENERAL PARTNER) LIMITED
    SC277538
    11a Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 18 - Director → ME
    2005-04-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    NEWHAVEN VILLAGE LIMITED
    SC505786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23 during the appointment or period of control
    Due to be dissolved on 2018-12-18 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 32
    PITREAVIE (HOLDINGS) LIMITED
    SC302959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Due to be dissolved on 2018-07-03 during the appointment or period of control
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 33
    PITREAVIE PROPERTY COMPANY LIMITED
    - now SC044851
    SHERING WEIGHING GROUP LIMITED - 2006-05-19
    E. SHERING & COMPANY LIMITED - 1986-08-01
    3 Forth Street Lane, North Berwick, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 19 - Director → ME
  • 34
    ROBERT SMITH QUALITY TAKEAWAYS LIMITED
    03047115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2016-10-07
    Begbies Traynor 2, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    1996-10-16 ~ 2002-04-08
    IIF 36 - Director → ME
  • 35
    SPRINGFORDS LLP
    SO300210
    Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2003-03-17 ~ 2004-09-30
    IIF 50 - LLP Designated Member → ME
  • 36
    THE DUNDAS COMMERCIAL PROPERTY (GENERAL PARTNER) LIMITED
    - now SC229277 SC264567
    PBL 195 LIMITED - 2002-04-23
    Dundas House, Westfield Park, Eskbank, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 15 - Director → ME
  • 37
    THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED
    SC264567 SC229277
    Dundas House, Westfield Park, Eskbank, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 38
    THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED
    SC318329
    Dundas House, Westfield Park, Eskbank, Dalkeith
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 12 - Director → ME
    2007-10-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 39
    THE INITIALS CORPORATION LTD - now
    GOLF & GROUNDCARE FINANCE LIMITED - 2014-06-18
    GOLF LOAN LIMITED
    - 2011-02-14 SC207979
    4 Church Road, North Berwick, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ 2003-06-07
    IIF 41 - Secretary → ME
  • 40
    THE LUGGATE PARTNERSHIP LIMITED
    SC413535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Due to be dissolved on 2021-11-09 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THE WEST BAY PARTNERSHIP LIMITED
    SC441783
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 42
    WHITEKIRK HILL LIMITED
    SC585716
    Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
    Active Corporate (6 parents)
    Officer
    2018-01-15 ~ 2024-01-08
    IIF 27 - Director → ME
  • 43
    WILKIE CONSTRUCTION LIMITED
    SC374129
    3 Forth Street Lane, North Berwick, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 44
    WINDSORGATE SECURITIES LIMITED
    06147691
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 4 - Director → ME
  • 45
    ZEST CAPITAL MANAGEMENT LIMITED
    - now SC572377
    FORTH STREET ESTATES LIMITED
    - 2018-01-03 SC572377
    Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2024-01-08
    IIF 26 - Director → ME
    Person with significant control
    2018-05-31 ~ 2024-01-08
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    ZEST COOMBE ROAD LIMITED
    SC583409
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ 2024-01-08
    IIF 28 - Director → ME
    Person with significant control
    2017-12-08 ~ 2025-03-07
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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