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

Nicholl, Albert

    Related profiles found in government register
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland

      IIF 1
  • Nicholl, Albert
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 2

    • The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 3
  • Nicholl, Albert
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, Scotland

      IIF 4

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 5

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 6
  • Nicholl, Albert
    British life science born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom

      IIF 7
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 8

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 9

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 10 IIF 11 IIF 12

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 14 IIF 15 IIF 16

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 17
  • Nicholl, Albert
    British medical devices born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

      IIF 18
  • Nicholl, Albert
    British non executive director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland

      IIF 19

    • Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

      IIF 20
  • Nicholl, Albert
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 21
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom

      IIF 22
  • Nicholl, Albert
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 23
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 24
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 25 IIF 26 IIF 27

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 29 IIF 30

    • Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 31

    • C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 32

    • Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 33
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 34

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35
  • Roberts, Gillian Patrice
    British businesswoman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 36
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 37

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 38 IIF 39
  • Roberts, Gillian Patrice
    British property investor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 40 IIF 41
  • Roberts, Nicholas Rutledge
    British property, housing or estate manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 42

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 43
  • Nicholl, Albert

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 44
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 45
  • Roberts, Nicholas
    Irish company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 46
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 47
  • Roberts, Gillian Patrice
    British hotelier

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 48
  • Roberts, Gillian Patrice
    British hotellier

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 49
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 50 IIF 51

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 52

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 53

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 61
  • Roberts, Gillian Patrice

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 62
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 63 IIF 64
  • Roberts, Nicholas Rutledge
    Irish company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 65

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 66 IIF 67

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 68

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 69
  • Roberts, Nicholas Rutledge
    Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 70 IIF 71

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 72
  • Roberts, Nicholas Rutledge
    Irish property investor born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 73

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 74 IIF 75
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 76 IIF 77

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 78

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 79
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 80

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 81

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 82

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 83

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 84

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 85 IIF 86

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 87

    • 130, Old Street, London, EC1V 9BD, England

      IIF 88

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 89
  • Roberts, Nicholas Rutledge Alexander
    British broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 90
  • Roberts, Nicholas Rutledge Alexander
    British business consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 91
  • Roberts, Nicholas Rutledge Alexander
    British business executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 92

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 93
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 94

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 95

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 96
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG

      IIF 97

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 98
  • Roberts, Nicholas Rutledge Alexander
    British property & finance broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 99
  • Roberts, Nicholas Rutledge Alexander
    British property consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 112
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 113
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 114
  • Roberts, Nicholas Rutledge Alexander
    British hotelier born in August 1961

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British property agent & hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 118
  • Roberts, Nicholas Rutledge Alexander
    British property agent/hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 119 IIF 120
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 121

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 122

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 123
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 124

    • 5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 125
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 126
child relation
Offspring entities and appointments
Active 39
  • 1
    Willow Rise, Whittingham, Haddington, East Lothian, Scotland
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,583 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 19 - director → ME
  • 3
    Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,054,048 GBP2022-09-30
    Officer
    2020-10-02 ~ now
    IIF 22 - director → ME
  • 4
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    64a Cumberland Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Has significant influence or control → OE
  • 7
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    FORMIDABLE NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    439,056 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 24 - director → ME
  • 11
    14 Spalding Road, Deeping St. James, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 12
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    133,260 GBP2021-05-31
    Officer
    2020-07-02 ~ dissolved
    IIF 6 - director → ME
  • 13
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 15
    GOVISITEXPLORE LIMITED - 2019-06-14
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,971 GBP2022-06-30
    Officer
    2018-06-05 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    BROADREACH PROPERTY & FINANCE LIMITED - 2015-07-29
    87 Shandwick Place, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 104 - director → ME
    2014-03-20 ~ dissolved
    IIF 79 - secretary → ME
  • 17
    64 A Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-06-16 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 20
    Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 100 - director → ME
  • 21
    The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,105,425 GBP2023-08-31
    Officer
    2022-06-14 ~ now
    IIF 3 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -154,259 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 20 - director → ME
  • 25
    Kelvin House, One Springfield Drive, Leatherhead, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    FIXED PHAGE LIMITED - 2023-08-18
    West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,476,398 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 4 - director → ME
  • 27
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    11 Maplespeen Court, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 7 - director → ME
  • 29
    ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-10-03 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    NR PROPERTY CONSULTANTS LIMITED - 2019-10-09
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED - 2017-10-30
    5 Green Lane Green Lane, Cardrona, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,377 GBP2020-12-31
    Officer
    2017-09-20 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 32
    DRAPER & DASH LTD - 2024-01-06
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    5,579,381 GBP2024-02-29
    Officer
    2022-07-22 ~ now
    IIF 2 - director → ME
  • 33
    200-206 King Street, Castle Douglas, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 41 - director → ME
  • 34
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    668,225 GBP2023-09-30
    Officer
    2019-01-18 ~ now
    IIF 1 - director → ME
  • 35
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 36
    Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -503 GBP2021-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 125 - director → ME
  • 37
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 38
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 124 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 110 - director → ME
  • 2
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 109 - director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 106 - director → ME
  • 4
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 98 - director → ME
  • 5
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 15 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 33 - secretary → ME
  • 6
    K C CHAI LIMITED - 1997-04-09
    DUNWILCO (447) LIMITED - 1995-06-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,691 GBP2022-02-28
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 63 - director → ME
    IIF 119 - director → ME
  • 7
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 105 - director → ME
  • 8
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 13 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 26 - secretary → ME
  • 9
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 16 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 32 - secretary → ME
  • 10
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 107 - director → ME
  • 11
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 120 - director → ME
  • 12
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 36 - director → ME
    2020-06-08 ~ 2022-02-15
    IIF 78 - secretary → ME
  • 13
    Inverlochy Castle Hotel, Torlundy, Fort William
    Corporate (4 parents)
    Equity (Company account)
    3,304,336 GBP2024-03-31
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 118 - director → ME
    1997-03-31 ~ 1998-04-24
    IIF 77 - secretary → ME
  • 14
    KIRKCUDBRIGHT HOTELS LIMITED - 2006-10-25
    ACORN LODGE SCOTLAND LIMITED - 2004-10-14
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 64 - director → ME
    1998-12-08 ~ 2007-03-12
    IIF 115 - director → ME
    1998-12-08 ~ 2000-01-03
    IIF 62 - secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 76 - secretary → ME
  • 15
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 37 - director → ME
  • 16
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 18 - director → ME
  • 17
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 38 - director → ME
    2000-05-15 ~ 2005-09-27
    IIF 114 - director → ME
    2009-06-12 ~ 2012-07-26
    IIF 49 - secretary → ME
    2000-05-15 ~ 2005-07-01
    IIF 48 - secretary → ME
  • 18
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 9 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 30 - secretary → ME
  • 19
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 17 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 29 - secretary → ME
  • 20
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-26 ~ 2013-05-07
    IIF 40 - director → ME
  • 21
    ORTHOFIX LIMITED - 2010-05-20
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 14 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 31 - secretary → ME
  • 22
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 8 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 44 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 12 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 25 - secretary → ME
  • 24
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -330,522 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 5 - director → ME
  • 25
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 21 - director → ME
  • 26
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,811 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 42 - director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 34 - Has significant influence or control → OE
  • 27
    227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 23 - director → ME
  • 28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-01-06 ~ 2014-10-18
    IIF 39 - director → ME
    2006-07-19 ~ 2007-11-05
    IIF 116 - director → ME
    2005-01-06 ~ 2005-09-27
    IIF 117 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 11 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 28 - secretary → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 45 - llp-designated-member → ME
    2006-05-23 ~ 2007-11-05
    IIF 113 - llp-designated-member → ME
  • 31
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 103 - director → ME
  • 32
    22 High Street, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,752 GBP2021-12-31
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 96 - director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    22 High Street, Haddington, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 95 - director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 34
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 10 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 27 - secretary → ME
  • 35
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 108 - director → ME
  • 36
    168 Bath Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 97 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.