1
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2009-06-05
IIF 5 - Director → ME
2
BRITANNIC SMALLER COMPANIES TRUST PLC - now
BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1991-12-30 ~ 1998-03-31
IIF 10 - Director → ME
3
CEC RECOVERY LIMITED - now
TRANSPORT INITIATIVES EDINBURGH LIMITED
- 2004-08-24
SC230949 Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Officer
2002-05-03 ~ 2006-06-15
IIF 24 - Director → ME
4
OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
Peaton Hill, Cove, Helensburgh, Argyll & Bute
Active Corporate (35 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-09-01
IIF 21 - Director → ME
5
4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-10-10 ~ 2016-08-26
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 29 - Ownership of shares – 75% or more → OE
6
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
1995-05-23 ~ 2001-04-26
IIF 13 - Director → ME
7
EDINBURGH FESTIVAL CENTRE LIMITED
- now SC171133MM&S (2354) LIMITED - 1997-02-17
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (74 parents)
Officer
2004-06-14 ~ 2014-05-07
IIF 19 - Director → ME
8
EDINBURGH INTERNATIONAL FESTIVAL LIMITED
SC138633 The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (44 parents)
Officer
2004-06-14 ~ 2014-05-07
IIF 17 - Director → ME
9
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
- now SC024766EDINBURGH FESTIVAL SOCIETY - 2003-10-16
EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (147 parents, 2 offsprings)
Officer
2004-06-14 ~ 2014-05-07
IIF 18 - Director → ME
10
ENTREPRENEURIAL SCOTLAND GROUP LIMITED
- now SC478348ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-01-30
IIF 31 - Director → ME
11
ENTREPRENEURIAL SCOTLAND LIMITED
- now SC483869PACIFIC SHELF 1781 LIMITED - 2014-08-11
199 Cathedral Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2016-04-20 ~ 2018-01-30
IIF 30 - Director → ME
12
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-12-12 ~ 2007-12-03
IIF 28 - Director → ME
13
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2009-06-05
IIF 1 - Director → ME
14
48 Queen Street, Edinburgh
Active Corporate (5 parents)
Officer
~ 2003-12-19
IIF 12 - Director → ME
15
IMPACT SCOTLAND TRADING LIMITED
SC555692 Impact Scotland, 35 St. Andrew Square, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-01-26 ~ 2020-08-14
IIF 34 - Director → ME
16
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND
- now SC531695INTERNATIONAL MUSIC AND PERFORMING ARTS LIMITED
- 2017-01-05
SC531695 Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-05 ~ 2020-08-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Alderstone House, Macmillan Road, Livingston
Active Corporate (6 parents, 12 offsprings)
Officer
~ now
IIF 16 - Director → ME
18
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
~ 2006-05-17
IIF 25 - Director → ME
19
KILTIE CALDER TRUSTCO 3 LIMITED
SC704104 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 32 - Director → ME
20
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - now
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
- 2013-09-23
00121965LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-05-21 ~ 2008-06-27
IIF 6 - Director → ME
21
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
- 2013-09-23
01267231TSB GROUP PENSION TRUST LIMITED
- 1999-06-28
01267231T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2004-05-21 ~ 2008-06-27
IIF 2 - Director → ME
1999-04-14 ~ 2000-07-31
IIF 8 - Director → ME
22
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC
- 2013-09-23
00002065LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1999-06-30 ~ 2009-06-05
IIF 4 - Director → ME
23
LLOYDS BANK TRUSTEE SERVICES LIMITED - now
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED
- 1999-06-28
03002817 25 Gresham Street, London
Active Corporate (31 parents)
Officer
1999-04-14 ~ 2000-07-31
IIF 7 - Director → ME
24
LLOYDS TSB GROUP PLC
- 2009-01-16
SC095000TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1999-04-01 ~ 2009-06-05
IIF 3 - Director → ME
25
NOBLE GROSSART HOLDINGS LIMITED
SC069742 48 Queen Street, Edinburgh
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2019-01-03
IIF 23 - Director → ME
26
NOBLE GROSSART INVESTMENTS LIMITED
SC046538 48 Queen Street, Edinburgh
Active Corporate (8 parents, 9 offsprings)
Officer
1989-07-31 ~ 2003-12-19
IIF 11 - Director → ME
27
48 Queen Street, Edinburgh
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2019-01-03
IIF 20 - Director → ME
28
PREMIER OIL UK LIMITED - now
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC
- 1995-07-10
SC048705 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1995-02-13
IIF 14 - Director → ME
29
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
SCOTTISH DEVELOPMENT FINANCE LIMITED
SC077052 4th Floor, Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (32 parents)
Officer
~ 1992-12-31
IIF 15 - Director → ME
31
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2012-08-01 ~ 2016-06-30
IIF 27 - Director → ME
32
SOUTER FT HOLDINGS LIMITED
- now SC459817DUNWILCO (1813) LIMITED - 2013-10-28
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-19
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC
- 2022-10-17
SC100764STAGECOACH HOLDINGS PLC
- 2001-08-31
SC100764 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
~ 2019-12-31
IIF 26 - Director → ME
34
SWB (67 MORRISON STREET) PLC - now
SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
1994-12-14 ~ 1997-12-01
IIF 9 - Director → ME
35
TSB BANK PLC - now
LLOYDS TSB SCOTLAND PLC
- 2013-09-09
SC095237TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1997-12-17 ~ 2008-05-08
IIF 22 - Director → ME