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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

Mr Peter James Smillie

    Related profiles found in government register
  • Mr Peter James Smillie
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 1 IIF 2 IIF 3

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 4

    • 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 5

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD

      IIF 15

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 16 IIF 17

    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 18

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 19

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 20

    • 17a, Bank Street, Livingston, EH53 0AS, Scotland

      IIF 21 IIF 22

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 23 IIF 24 IIF 25

    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 26 IIF 27 IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 30 IIF 31

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 32

    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 33
  • Mr Peter-james Smillie
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smillie, Peter James
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 39

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 40

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 41 IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 44 IIF 45

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 46
  • Smillie, Peter James
    British businessman born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 47

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 48 IIF 49

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 50 IIF 51

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 57

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62

    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 63

    • 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland

      IIF 64

    • Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 65

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 66

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72

    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 73 IIF 74

    • 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 75

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 76

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 77

    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 78
  • Smillie, Peter James
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 A, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 79

    • 17a Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 80
  • Smillie, Peter James
    British born in July 1971

    Registered addresses and corresponding companies

    • 8/7 Portland Gardens, Britannia Quay, Edinburgh, EH6 6NJ

      IIF 81
  • Smillie, Peter James
    British marketing manager born in July 1971

    Registered addresses and corresponding companies

    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 82
  • Smillie, Peter-james
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smillie, Peter James
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, St Georges Square, London, SW1 3QR

      IIF 88
  • Smillie, Peter James
    British

    Registered addresses and corresponding companies

    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 89
  • Smillie, Peter James
    Scottish businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 90

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 91
  • Smillie, Peter James
    Scottish director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Belmour Lodge, 28 Marlborough Rd, Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 92

    • Flat 3, Belmour Lodge 28 Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 93
  • Smillie, Peter-james

    Registered addresses and corresponding companies
  • Smillie, Peter

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 51
  • 1
    ABBOTSINCH PROPERTY COMPANY LIMITED
    SC492776
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    ALMOND MARKET PROPERTIES LTD
    15330100
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 86 - Director → ME
    2023-12-05 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    BANK STREET MARKETING LTD
    SC515230
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    BANK STREET PROPERTIES LTD
    15026132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 43 - Director → ME
    2023-07-25 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    BLB ESTATES LIMITED
    SC551468
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    BLB REAL ESTATE LIMITED
    SC531555
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    BLB RESIDENTIAL LIMITED
    SC536168
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    BOURNEWOOD ESTATES LIMITED
    SC509493
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    BREICH BUILDING COMPANY LIMITED
    SC442841
    1 Lennymuir, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-06-19 ~ 2015-02-18
    IIF 48 - Director → ME
    2017-02-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-02-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CHARGE (UK) LTD
    - now 06735864
    SALTIRE WINDS TRADING LIMITED
    - 2010-01-26 06735864
    59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 82 - Director → ME
    2008-10-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 11
    CHOPAN PROPERTIES LTD
    16959530
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 83 - Director → ME
    2026-01-13 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    CORSAIR DEVELOPMENTS LIMITED
    SC437253
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2021-02-16
    IIF 66 - Director → ME
    2013-01-02 ~ 2015-03-01
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    DIGNITY BRANDS LTD
    12835257
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 87 - Director → ME
    2020-08-25 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    DIGNITY ENTERPRISES LTD
    15096394
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 84 - Director → ME
    2023-08-25 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    ELECTRIC CAR RENTAL LIMITED
    SC551323
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    ERSKINE MAINS LIMITED
    SC611024
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    ERSKINE PROPERTY COMPANY LIMITED
    SC456742
    162 Turnhouse Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 91 - Director → ME
  • 18
    GREAT CIRCLE AVIATION LIMITED
    SC489355
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 51 - Director → ME
  • 19
    GREAT CIRCLE AVIATORS LIMITED
    08226878
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 75 - Director → ME
  • 20
    GREENFIELD BORDERS LIMITED
    SC520660
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    ICE 101 LIMITED
    SC496915 SC531554
    17a Bank Street, Mid Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    ICE 102 LIMITED
    SC531554 SC496915
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    L W FOREST LIMITED
    SC570285
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    LENNIE SECURITIES LIMITED
    SC490515
    224 Helen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2024-11-18
    IIF 40 - Director → ME
    2014-11-04 ~ 2017-11-05
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    LIBBERTON MAINS LTD
    SC437117
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 64 - Director → ME
  • 26
    MAYFAIR FLEET MANAGEMENT LIMITED
    10501915
    Level 3 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-29 ~ 2023-02-22
    IIF 44 - Director → ME
    Person with significant control
    2016-11-29 ~ 2025-03-28
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    MEDWIN CASTLEHILL LIMITED
    SC502084
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2018-05-15
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    MEDWIN GREENFIELD LIMITED
    SC492782
    Insolvency (Case 1) In administration
    Administration started on 2019-01-16 during the appointment or period of control
    Administration ended on 2021-01-12 during the appointment or period of control
    66 Albion Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    MEDWIN PROPERTIES (KIRKCALDY) LIMITED
    SC490724
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 50 - Director → ME
  • 30
    MEDWIN PROPERTIES LIMITED
    SC442526
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ 2017-10-30
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    OCEANIC MINERALS AND AGGREGATES LIMITED
    SC496608
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    PJ'S VIRTUAL BREWING COMPANY LIMITED
    SC579155
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 33
    PJS BRANDS LIMITED
    SC272931
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-07-01 during the appointment or period of control
    Petition date on 2008-07-01 during the appointment or period of control
    Conclusion of winding up on 2010-07-30 during the appointment or period of control
    Dissolved on 2010-11-04 during the appointment or period of control
    C/o Broome, Epoch House, Falkirk Road, Grangemouth, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 81 - Director → ME
  • 34
    Q X ESTATES LIMITED
    SC571281
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2020-11-19
    IIF 61 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-19
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    R M D DEVELOPMENTS (EDIN) LIMITED
    SC442531
    2 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2018-04-10
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    R M D DEVELOPMENTS EDINBURGH LIMITED
    08397516
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 76 - Director → ME
  • 37
    RECHARGE TRANSPORT LTD
    07279884
    1 Pullman Terrace, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 88 - Director → ME
  • 38
    RESIDEV LIMITED
    SC620288
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 60 - Director → ME
  • 39
    ROCKET FUEL DRINKS COMPANY LIMITED
    SC361116
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 49 - Director → ME
  • 40
    S.I.S. DIGITAL (SCOTLAND) LIMITED
    SC492780
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    SOUTHERN MINERALS LIMITED
    SC507986
    Insolvency (Case 1) In administration
    Administration started on 2018-01-16 during the appointment or period of control
    Administration ended on 2022-07-01 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    SPACECRAFT INDUSTRIES LIMITED
    SC551818
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 43
    THE LAST HURRAH LIMITED
    12135607
    Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 44
    TORPHICEN PROPERTIES LTD
    16978262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 85 - Director → ME
    2026-01-21 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 45
    TRADESTON DEVELOPMENT COMPANY LIMITED
    SC554405
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 46
    TRAM STOP ONE LIMITED
    SC512298
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 47
    TRAM STOP TWO LIMITED
    SC512297
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    TURNHOUSE ENERGY LIMITED
    SC518823
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 49
    TURNHOUSE INVESTMENTS LIMITED
    SC550837 SC281654
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2017-12-19
    IIF 52 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-12-14
    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
  • 50
    WESTERN HARBOUR TRADING LTD
    SC417206
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 51
    WESTERN HARBOUR VEHICLE MANAGEMENT LTD
    08887194
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 93 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.