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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

Mr James Robert Tullis

    Related profiles found in government register
  • Mr James Robert Tullis
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 1
    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 2
  • Mr James Robert Tullis
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 31
  • Tullis, James Robert
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 32
    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 33
    • 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 34
    • 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 35 IIF 36
    • 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 37 IIF 38 IIF 39
    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 41 IIF 42
    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 43
    • 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 44 IIF 45
    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 46
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 47
  • Tullis, James Robert
    British hotellier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 48
  • Tullis, James Robert
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 69
    • 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 70
    • 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 71
    • First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 72
  • Tullis, James Robert
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British lease holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 86
  • Tullis, James Robert
    British licensing holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 87
  • Robert, Tullis James
    British director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 38 - Director → ME
  • 2
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 3
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 4
    BRUNTSFIELD PLACE LEASE LTD - 2017-05-11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 5
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 77 - Director → ME
  • 6
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2024-09-30
    Officer
    2007-08-10 ~ now
    IIF 29 - Director → ME
  • 7
    WARNERSOL NO 9 LIMITED - 2009-11-24
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-11-13 ~ now
    IIF 27 - Director → ME
  • 8
    First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,290 GBP2017-07-31
    Officer
    2011-07-07 ~ dissolved
    IIF 72 - Director → ME
  • 9
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 10
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 82 - Director → ME
  • 11
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    IIF 66 - Director → ME
  • 12
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 13
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 13 - Has significant influence or controlOE
  • 14
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 64 - Director → ME
  • 15
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 62 - Director → ME
  • 16
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    77,691 GBP2024-11-30
    Officer
    2019-11-25 ~ now
    IIF 58 - Director → ME
  • 17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2014-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 19
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 20
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 47 - Director → ME
  • 21
    First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 69 - Director → ME
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trustOE
    IIF 22 - Has significant influence or control as a member of a firmOE
    IIF 22 - Has significant influence or controlOE
  • 23
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 25
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 74 - Director → ME
  • 27
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    11,432 GBP2024-02-29
    Officer
    2014-02-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 28
    10 Craigmillar Park, Edinburgh, Address Line 5, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 29
    FILAMENT COFFEE LIMITED - 2014-11-03
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -425,369 GBP2024-09-30
    Officer
    2014-06-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trustOE
    IIF 12 - Has significant influence or control as a member of a firmOE
    IIF 12 - Has significant influence or controlOE
  • 30
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 63 - Director → ME
  • 31
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 32
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Officer
    2014-06-19 ~ now
    IIF 60 - Director → ME
  • 33
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Person with significant control
    2017-05-09 ~ now
    IIF 23 - Has significant influence or controlOE
  • 34
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 81 - Director → ME
  • 35
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,730 GBP2015-03-31
    Officer
    2009-01-16 ~ dissolved
    IIF 73 - Director → ME
  • 36
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,098,821 GBP2024-09-30
    Officer
    2000-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 37
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-21 ~ now
    IIF 65 - Director → ME
  • 38
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 39
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 40
    10 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 55 - Director → ME
  • 41
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,568 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 61 - Director → ME
  • 42
    10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 43
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 88 - Director → ME
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 39 - Director → ME
Ceased 26
  • 1
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 36 - Director → ME
  • 2
    21 York Place, Edinburgh
    Dissolved Corporate
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 35 - Director → ME
  • 3
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 80 - Director → ME
  • 4
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 79 - Director → ME
  • 5
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 75 - Director → ME
  • 6
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-29 ~ 2017-06-20
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    WARNERSOL NO 9 LIMITED - 2009-11-24
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-06-05 ~ 2025-07-01
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 8
    ALDERDOWN LIMITED - 2002-06-27
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ 2008-07-01
    IIF 44 - Director → ME
  • 9
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ 2024-04-24
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-07-01
    IIF 45 - Director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-21 ~ 2013-07-01
    IIF 37 - Director → ME
  • 12
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Person with significant control
    2017-02-22 ~ 2017-06-20
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-05-21
    IIF 84 - Director → ME
  • 14
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,787 GBP2024-06-30
    Officer
    2009-08-12 ~ 2014-05-20
    IIF 33 - Director → ME
  • 15
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate
    Officer
    2010-04-21 ~ 2013-07-08
    IIF 41 - Director → ME
  • 16
    WARNERSOL NO 1122 LIMITED - 2012-01-05
    24a Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 83 - Director → ME
  • 17
    WARNERSOL NO 4 LIMITED - 2010-09-07
    42 Charlotte Square, Edinburgh
    Dissolved Corporate
    Officer
    2009-01-16 ~ 2011-04-20
    IIF 34 - Director → ME
  • 18
    WSI GLOBAL NET LTD - 2015-02-18
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ 2017-12-12
    IIF 85 - Director → ME
  • 19
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2017-07-31
    Officer
    2011-04-01 ~ 2011-06-23
    IIF 46 - Director → ME
    2011-07-11 ~ 2017-12-12
    IIF 71 - Director → ME
  • 20
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -301,660 GBP2024-09-30
    Officer
    2017-02-08 ~ 2020-05-26
    IIF 78 - Director → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 21
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ 2023-04-04
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Person with significant control
    2018-10-15 ~ 2022-10-01
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 23
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Officer
    2013-05-09 ~ 2020-05-26
    IIF 43 - Director → ME
  • 24
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    2011-06-28 ~ 2017-09-08
    IIF 70 - Director → ME
  • 25
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2011-11-18 ~ 2017-09-08
    IIF 76 - Director → ME
  • 26
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,568 GBP2024-09-30
    Person with significant control
    2023-09-06 ~ 2023-09-14
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE

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