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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

Burness

child relation
Offspring entities and appointments 29
  • 1
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED
    - 2017-10-09 SC219887
    LOTHIAN FIFTY (816) LIMITED
    - 2001-07-27 SC219887 SC219884... (more)
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-07-27
    IIF 3 - Nominee Secretary → ME
  • 2
    BIFFA ARGYLL & BUTE LTD - now
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED
    - 2000-11-14 SC211187 SC216304... (more)
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (42 parents)
    Officer
    2000-09-20 ~ 2000-11-07
    IIF 21 - Nominee Secretary → ME
  • 3
    DSF HOLDINGS LIMITED
    - now SC239681
    LOTHIAN FIFTY (947) LIMITED
    - 2003-07-23 SC239681 SC237265... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2004-08-01
    IIF 24 - Nominee Secretary → ME
  • 4
    DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
    SAND AIRE SCOTLAND (GP) LIMITED
    - 2005-11-16 SC239665
    LOTHIAN FIFTY (936) LIMITED
    - 2002-12-12 SC239665 SC235404... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2002-12-12
    IIF 23 - Nominee Secretary → ME
  • 5
    DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED
    - now SC214809 SC296515... (more)
    LOTHIAN FIFTY (755) LIMITED
    - 2001-02-21 SC214809 SC214811... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-02-21
    IIF 25 - Nominee Secretary → ME
  • 6
    EAST LOTHIAN LAND LIMITED
    SC208723
    John Muir House Room 2.19, Brewery Park, Haddington, East Lothian
    Active Corporate (18 parents)
    Officer
    2000-06-27 ~ 2004-08-01
    IIF 2 - Nominee Secretary → ME
  • 7
    EQUISTONE GENERAL PARTNER LIMITED - now
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED
    - 2002-02-15 SC226515 SC222904... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2002-02-01
    IIF 20 - Nominee Secretary → ME
  • 8
    GUYANA LIMITED
    - now SC216279
    LOTHIAN FIFTY (774) LIMITED
    - 2001-03-21 SC216279 SC195090... (more)
    Jamesfield Garden Centre, Newburgh, Cupar, Perthshire, Scotland
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2004-09-02
    IIF 7 - Nominee Secretary → ME
  • 9
    GWEST DEVELOPMENTS LIMITED - now
    GLENEAGLES WEST DEVELOPMENTS LIMITED
    - 2009-03-11 SC237273
    LOTHIAN FIFTY (925) LIMITED
    - 2002-11-15 SC237273 SC237272... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2002-09-24 ~ 2004-08-01
    IIF 10 - Nominee Secretary → ME
  • 10
    HARRIS TWEED DIRECT LIMITED
    - now SC211812
    LOTHIAN FIFTY (693) LIMITED
    - 2000-11-08 SC211812 SC211181... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 1 - Nominee Secretary → ME
  • 11
    HARRIS TWEED DIRECT.CO.UK LIMITED
    - now SC211814 SC211813
    LOTHIAN FIFTY (695) LIMITED
    - 2000-11-08 SC211814 SC211183... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 8 - Nominee Secretary → ME
  • 12
    HARRIS TWEED DIRECT.COM LIMITED
    - now SC211813 SC211814
    LOTHIAN FIFTY (694) LIMITED
    - 2000-11-08 SC211813 SC211810... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 26 - Nominee Secretary → ME
  • 13
    HENDERSON EQUITY PARTNERS (GP) LIMITED - now
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED
    - 2001-01-15 SC213979 SC213984... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2000-12-19 ~ 2001-01-12
    IIF 11 - Nominee Secretary → ME
  • 14
    HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED - now
    LOTHIAN FIFTY (887) LIMITED
    - 2002-07-08 SC231712 SC211185... (more)
    50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-07-05
    IIF 16 - Nominee Secretary → ME
  • 15
    HYALTECH LTD. - now
    LOTHIAN FIFTY (841) LIMITED
    - 2002-08-15 SC222904 SC213979... (more)
    Unit K1, Starlaw Business Park, Livingston, West Lothian
    Active Corporate (17 parents)
    Officer
    2001-09-05 ~ 2002-07-16
    IIF 12 - Nominee Secretary → ME
  • 16
    INFLEXION GENERAL PARTNER LIMITED
    - now SC219884 05660703
    LOTHIAN FIFTY (813) LIMITED
    - 2001-07-02 SC219884 SC222906... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-06-06 ~ 2001-07-02
    IIF 14 - Nominee Secretary → ME
  • 17
    INTERNATIONAL RESOURCES AND RECYCLING INSTITUTE - now
    RECYCLING INSTITUTE
    - 2007-05-03 SC229430
    SIRRP
    - 2002-04-22 SC229430
    7 Dryburn Brae, West Linton, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2004-08-01
    IIF 28 - Nominee Secretary → ME
  • 18
    LEES (SCOTLAND) 2012 LIMITED - now
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED
    - 2001-01-29 SC213987 SC213977... (more)
    North Caldeen Road, Coatbridge
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2001-01-24
    IIF 13 - Nominee Secretary → ME
  • 19
    LOANHEAD TRANSPORT (HOLDINGS) LIMITED
    - now SC213984
    LOTHIAN FIFTY (746) LIMITED
    - 2001-01-19 SC213984 SC213980... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    2000-12-19 ~ 2001-02-05
    IIF 6 - Nominee Secretary → ME
  • 20
    LOTHIAN FIFTY (855) LIMITED
    SC226519 SC218252... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-03-19
    IIF 15 - Nominee Secretary → ME
  • 21
    LOTHIAN FIFTY (890) LIMITED
    SC233301 SC233305... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2002-06-26 ~ 2002-07-11
    IIF 17 - Nominee Secretary → ME
  • 22
    MELFORD DEVELOPMENTS LIMITED
    - now SC213974
    PETERS ESTATES LIMITED
    - 2001-12-10 SC213974
    HERIOT ESTATES LIMITED
    - 2001-11-13 SC213974
    LOTHIAN FIFTY (736) LIMITED
    - 2001-01-03 SC213974 SC216300... (more)
    3 Walker Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2003-06-13
    IIF 27 - Nominee Secretary → ME
  • 23
    MILL DEVELOPMENTS (BLACKFORD) LIMITED - now
    LOTHIAN FIFTY (843) LIMITED
    - 2001-12-03 SC222906 SC219884... (more)
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Active Corporate (9 parents)
    Officer
    2001-09-05 ~ 2001-11-30
    IIF 9 - Nominee Secretary → ME
  • 24
    MPE G.P. (SCOTLAND) LIMITED - now
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED
    - 2000-07-26 SC208145 SC205474... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2000-06-15 ~ 2000-07-25
    IIF 18 - Nominee Secretary → ME
  • 25
    NATIONAL THEATRE OF SCOTLAND
    SC234270 SC492495
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2004-01-30
    IIF 5 - Nominee Secretary → ME
  • 26
    PAYWIZARD LIMITED - now
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED
    - 2000-06-23 SC208144 SC200221... (more)
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 29 - Nominee Secretary → ME
  • 27
    POTTIE WILSON LIMITED
    - now SC226522
    LOTHIAN FIFTY (858) LIMITED
    - 2002-11-18 SC226522 SC215020... (more)
    19b Graham Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-12-21 ~ 2003-01-15
    IIF 22 - Nominee Secretary → ME
  • 28
    RESOURCE DATA MANAGEMENT LIMITED
    - now SC208148 SC472830
    RETAIL DATA MANAGEMENT LIMITED
    - 2000-09-08 SC208148
    LOTHIAN FIFTY (664) LIMITED
    - 2000-07-10 SC208148 SC228615... (more)
    80 Johnstone Avenue, Hillington Business Park, Glasgow
    Active Corporate (14 parents)
    Officer
    2000-06-15 ~ 2000-12-20
    IIF 19 - Nominee Secretary → ME
  • 29
    ROSS FINANCIAL CONSULTANCY LIMITED - now
    LOTHIAN FIFTY (970) LIMITED
    - 2003-05-21 SC245919 SC245924... (more)
    33 Campbell Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-05-19
    IIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.