1
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2009-01-16 ~ 2009-06-05IIF 28 - director → ME
2
BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
Britannia Court, 50 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
1991-12-30 ~ 1998-03-31IIF 33 - director → ME
3
TIE LIMITED - 2013-05-13
TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
Waverley Court 4, East Market Street, EdinburghCorporate (2 parents)
Equity (Company account)
62,612 GBP2024-03-31
Officer
2002-05-03 ~ 2006-06-15IIF 12 - director → ME
4
OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
Peaton Hill, Cove, Helensburgh, Argyll & ButeCorporate (12 parents)
Officer
2007-04-12 ~ 2008-09-01IIF 9 - director → ME
5
4th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2012-10-10 ~ 2016-08-26IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2016-08-26IIF 4 - Ownership of shares – 75% or more → OE
6
THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
1995-05-23 ~ 2001-04-26IIF 36 - director → ME
7
MM&S (2354) LIMITED - 1997-02-17
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghCorporate (4 parents)
Officer
2004-06-14 ~ 2014-05-07IIF 7 - director → ME
8
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghCorporate (4 parents)
Officer
2004-06-14 ~ 2014-05-07IIF 5 - director → ME
9
EDINBURGH FESTIVAL SOCIETY - 2003-10-16
EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghCorporate (16 parents, 2 offsprings)
Officer
2004-06-14 ~ 2014-05-07IIF 6 - director → ME
10
ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
199 Cathedral Street, Strathclyde Business School, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-09-12 ~ 2018-01-30IIF 23 - director → ME
11
PACIFIC SHELF 1781 LIMITED - 2014-08-11
199 Cathedral Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-440,509 GBP2023-12-31
Officer
2016-04-20 ~ 2018-01-30IIF 22 - director → ME
12
CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-12-12 ~ 2007-12-03IIF 17 - director → ME
13
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2009-01-16 ~ 2009-06-05IIF 24 - director → ME
14
HAWKEN LIMITED - 1984-01-18
48 Queen Street, EdinburghCorporate (3 parents)
Officer
~ 2003-12-19IIF 35 - director → ME
15
Impact Scotland, 35 St. Andrew Square, Edinburgh, City Of Edinburgh, ScotlandCorporate (3 parents)
Officer
2017-01-26 ~ 2020-08-14IIF 20 - director → ME
16
INTERNATIONAL MUSIC AND PERFORMING ARTS LIMITED - 2017-01-05
Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, ScotlandCorporate (13 parents, 1 offspring)
Officer
2016-04-05 ~ 2020-08-14IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (11 parents, 23 offsprings)
Officer
~ 2006-05-17IIF 13 - director → ME
18
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-05-21 ~ 2008-06-27IIF 29 - director → ME
19
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-05-21 ~ 2008-06-27IIF 25 - director → ME
1999-04-14 ~ 2000-07-31IIF 31 - director → ME
20
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
1999-06-30 ~ 2009-06-05IIF 27 - director → ME
21
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (3 parents)
Officer
1999-04-14 ~ 2000-07-31IIF 30 - director → ME
22
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
1999-04-01 ~ 2009-06-05IIF 26 - director → ME
23
48 Queen Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
~ 2019-01-03IIF 11 - director → ME
24
48 Queen Street, EdinburghCorporate (3 parents, 5 offsprings)
Officer
1989-07-31 ~ 2003-12-19IIF 34 - director → ME
25
48 Queen Street, EdinburghCorporate (3 parents, 5 offsprings)
Officer
~ 2019-01-03IIF 8 - director → ME
26
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC - 1995-07-10
4th Floor,saltire Court, 20 Castle Terrace, EdinburghCorporate (6 parents, 2 offsprings)
Officer
~ 1995-02-13IIF 37 - director → ME
27
16 Charlotte Square, EdinburghDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-10-26IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
4th Floor, Atrium Court, 50 Waterloo Street, GlasgowDissolved corporate (4 parents)
Officer
~ 1992-12-31IIF 38 - director → ME
29
24 Melville Street, EdinburghCorporate (12 parents)
Officer
2012-08-01 ~ 2016-06-30IIF 16 - director → ME
30
DUNWILCO (1813) LIMITED - 2013-10-28
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-19IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
STAGECOACH GROUP PLC - 2022-10-17
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (11 parents, 5 offsprings)
Officer
~ 2019-12-31IIF 15 - director → ME
32
SCOTTISH WIDOWS BANK PLC - 2017-10-03
Atria One, 144 Morrison Street, Edinburgh, LothianDissolved corporate (4 parents)
Officer
1994-12-14 ~ 1997-12-01IIF 32 - director → ME
33
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB 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, EdinburghCorporate (13 parents, 3 offsprings)
Officer
1997-12-17 ~ 2008-05-08IIF 10 - director → ME