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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

Milne, Gary Stewart

    Related profiles found in government register
  • Milne, Gary Stewart
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Gary Stewart
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 7
  • Milne, Gary Stewart
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 8
  • Mr Gary Stewart Milne
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 9 IIF 10
  • Milne, Gary Stewart
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 11
  • Milne, Stewart
    British born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Stewart
    British chairman & ce born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 28
  • Milne, Stewart
    British chairman and ceo born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 29
  • Milne, Stewart
    British co director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 30
  • Milne, Stewart
    British company director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Stewart
    British company diretor born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ, United Kingdom

      IIF 65
  • Milne, Stewart
    British director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 66 IIF 67
  • Milne, Stewart
    born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stewart Milne
    British born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, Scotland

      IIF 73

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 74

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 75

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland

      IIF 79

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 80

    • 25, Charnwood Avenue, London, SW19 3EJ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 55
  • 1
    AB11 LLP
    - now
    SGMD LLP - 2014-08-05
    I2, 214 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    IIF 69 - LLP Designated Member → ME
  • 2
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -72,190 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 6 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 3 - Director → ME
    IIF 19 - Director → ME
  • 4
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 4 - Director → ME
    IIF 21 - Director → ME
  • 5
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 36 - Director → ME
  • 6
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
  • 7
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-06-14 ~ now
    IIF 25 - Director → ME
  • 8
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 70 - LLP Member → ME
  • 11
    CALEDONIA COMPOSITES LIMITED - 1990-06-11 SC102939
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 49 - Director → ME
  • 12
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19 SC083447
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 50 - Director → ME
  • 13
    COBCO (415) LIMITED
    00244138, 00470744, 01019552... (more)
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 62 - Director → ME
  • 14
    DALGLEN (NO.817) LIMITED
    06011040, SC142294, SC156131... (more)
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 53 - Director → ME
  • 15
    ENDEAVOUR UK 3 LIMITED - 2013-05-14 SC224904, SC374244
    EASTLOGAN LIMITED - 2003-07-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,717 GBP2020-09-30
    Officer
    2014-10-09 ~ dissolved
    IIF 65 - Director → ME
  • 16
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,406,911 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 20 - Director → ME
  • 18
    LEDGE 87 LIMITED - 1991-11-13 SC072725, SC126952, SC127953... (more)
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 19
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 61 - Director → ME
  • 20
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 21
    25 Charnwood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,044,089 GBP2020-09-30
    Officer
    2014-05-21 ~ dissolved
    IIF 57 - Director → ME
    IIF 7 - Director → ME
  • 23
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14 10375531
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 24
    Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 63 - Director → ME
  • 25
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2024-03-31
    Officer
    2009-05-06 ~ now
    IIF 1 - Director → ME
  • 26
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 5 - Director → ME
  • 27
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 28
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-30 ~ dissolved
    IIF 56 - Director → ME
  • 29
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 22 - Director → ME
  • 30
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
  • 31
    TALLTRAY LIMITED - 2018-02-15
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2006-04-13 ~ now
    IIF 26 - Director → ME
  • 32
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 33
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17 SC132524
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-10-31 ~ dissolved
    IIF 44 - Director → ME
  • 34
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 35
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22 SC056620
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
  • 36
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    ~ now
    IIF 12 - Director → ME
  • 38
    THE KING GROUP LIMITED - 2019-02-21 SC623032
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 39
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24 SC100104
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-03-29 ~ dissolved
    IIF 51 - Director → ME
  • 40
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29 SC072725, SC126952, SC127953... (more)
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    1992-05-08 ~ dissolved
    IIF 41 - Director → ME
  • 41
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2007-09-14 ~ now
    IIF 13 - Director → ME
  • 42
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-14 ~ now
    IIF 15 - Director → ME
  • 43
    KING (KIRKTON) LIMITED - 2019-02-21
    MILLBRY 535 LTD. - 2001-01-16
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2007-09-14 ~ now
    IIF 16 - Director → ME
  • 44
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 45
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 27 - Director → ME
  • 46
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    IIF 18 - Director → ME
  • 47
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 48
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 49
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-16 ~ now
    IIF 17 - Director → ME
  • 50
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
  • 51
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15 SC054259
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 67 - Director → ME
  • 52
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 53
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08 SC054259
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-02-18 ~ dissolved
    IIF 45 - Director → ME
  • 54
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 55 - Director → ME
  • 55
    2 Marischal Square, Broad Street, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 13
  • 1
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-27
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 68 - LLP Member → ME
  • 4
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04 SC065447
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-16 ~ 2021-12-15
    IIF 54 - Director → ME
  • 5
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    675,619 GBP2024-12-31
    Officer
    2020-05-29 ~ 2024-01-09
    IIF 8 - Director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 72 - LLP Member → ME
  • 7
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 71 - LLP Member → ME
  • 8
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    ~ 1994-04-05
    IIF 42 - Director → ME
  • 9
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1990-03-26 ~ 1999-03-01
    IIF 30 - Director → ME
  • 10
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2007-11-18 ~ 2022-03-02
    IIF 14 - Director → ME
  • 12
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2007-08-21 ~ 2022-03-02
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-03-02
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05 SC369633, SC453428
    DUNWILCO (597) LIMITED - 1998-04-09 03202645, 03321835, 03409815... (more)
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-12-01 ~ 2002-08-01
    IIF 66 - Director → ME
    2003-02-01 ~ 2004-06-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.