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
Individuals in focus
Cubie, Andrew, Sir
- British born in August 1946
Cubie, Andrew, Sir
Resident in United Kingdom
Registered addresses and corresponding companies90a George Street, Edinburgh, EH2 3DF
IIF 190a, George Street, Edinburgh, Midlothian, EH2 3DF
IIF 2Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh, EH99 1SP
IIF 3The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT
IIF 4 IIF 5 IIF 6 (more)(less)The Garden Flat, 14a Moray Place, Edinburgh, EH3 6DT, Scotland
IIF 32100, London Road, Kingston Upon Thames, KT2 6QJ, England
IIF 3390a George Street, Edinburgh, Midlothian, EH2 3DF
IIF 34 IIF 35 IIF 36R N L I, West Quay Road, Poole, Dorset, BH15 1HZ
IIF 37
- British born in August 1946
Cubie, Andrew, Sir
Resident in Scotland
Registered addresses and corresponding companiesCreag-an-righ, Lochgoilhead, Cairndow, PA24 8AH, Scotland
IIF 381, Leith Walk, Edinburgh, EH6 8LN, Scotland
IIF 394/4, The Cedars, Colinton, Edinburgh, EH13 0PL, Scotland
IIF 40 IIF 414/4, The Cedars, Edinburgh, EH13 0PL, Scotland
IIF 42Commercial St/dock Street, Leith, Edinburgh , EH6 6EY
IIF 43Unit 8, Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, PH2 0NX, Scotland
IIF 44
- British born in August 1946Registered addresses and corresponding companies
Cubie, Andrew, Dr
14 Mortonhall Rd, Edinburgh, Midlothian, EH9 2HW
IIF 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Cubie, Andrew, Sir
The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT
IIF 53
- British born in August 1946
Cubie Cbe Frse, Andrew, Sir
Resident in Scotland
Registered addresses and corresponding companiesThe Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT
IIF 54
- British born in August 1946
Cubie, Sir Andrew
Resident in Scotland
Registered addresses and corresponding companies4/4, The Cedars, Edinburgh, EH13 0PL, Scotland
IIF 55
Related profiles found in government register
Offspring entities and appointments
54
- 1ALBION CROWN VCT PLC - now
CROWN PLACE VCT PLC
- 2024-06-17 034952871 Benjamin Street, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer1998-01-20 ~ 2010-11-09IIF 21 - Director → ME - 2
BLAS LIMITED
SC2310883 Hurrier Drive, Kilsyth, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-11-13 ~ 2013-02-23IIF 14 - Director → ME - 3
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119100 London Road, Kingston Upon ThamesDissolved Corporate (64 parents)Officer2001-02-20 ~ 2014-11-21IIF 28 - Director → ME - 4
COMMON PURPOSE UK
03556983Monmouth House, 38-40 Artillery Lane, London, EnglandDissolved Corporate (53 parents, 1 offspring)Officer1999-03-15 ~ 2011-01-28IIF 12 - Director → ME - 5
- 6
CORMONACHAN COMMUNITY WOODLANDS LTD
SC657915The Boat House, Road C6, Lochgoilhead, Argyll, United KingdomActive Corporate (14 parents)Officer2024-09-11 ~ nowIIF 38 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-13Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (18 parents)Officer2006-01-13 ~ 2010-11-09IIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-03-21Two, Snowhill, BirminghamDissolved Corporate (20 parents)Officer2006-01-13 ~ 2011-02-09IIF 31 - Director → ME - 9
CRAWBIRD TRUSTEE LIMITED
SC052573Collins House, Rutland Square, EdinburghActive Corporate (20 parents)Officer(before 1988-07-07) ~ 1998-07-15IIF 45 - Director → ME - 10DAVID CARSON ASSOCIATES LIMITED - 2006-10-19YORK PLACE (NO. 285) LIMITED - 2003-03-2490a George Street, Edinburgh, MidlothianDissolved Corporate (25 parents, 9 offsprings)Officer2009-03-01 ~ 2014-11-25IIF 34 - Director → ME
- 11
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
SC04853027 George Street, Edinburgh, ScotlandActive Corporate (42 parents, 2 offsprings)Officer2002-01-01 ~ 2014-11-25IIF 36 - Director → ME - 12YORK PLACE (NO. 218) LIMITED - 2000-02-2527 George Street, Edinburgh, ScotlandActive Corporate (46 parents, 6 offsprings)Officer2002-01-01 ~ 2014-11-25IIF 35 - Director → ME
- 13
GGIS (NETWORK) LTD
SC4053018/9 Powderhall Rigg, Edinburgh, ScotlandActive Corporate (10 parents)Officer2011-08-12 ~ nowIIF 55 - Director → ME - 14
KINLOCH ANDERSON LIMITED
SC0081914 Dock Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer1995-05-26 ~ 2019-03-22IIF 43 - Director → ME - 15
MOVEMACHINE LIMITED
SC30270727 George Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer2007-05-29 ~ 2014-11-25IIF 2 - Director → ME - 16NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18Merchiston Tower, Colinton Road, EdinburghActive Corporate (41 parents, 3 offsprings)Officer2001-08-01 ~ 2008-08-01IIF 13 - Director → ME
- 17
NOMINATIONS (GLASGOW) LIMITED
SC029199The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (70 parents, 1 offspring)Officer(before 1988-07-07) ~ 1994-08-01IIF 47 - Director → ME - 18
NOMINATIONS (STORNOWAY) LIMITED
SC075947The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (68 parents)Officer(before 1988-07-07) ~ 1994-08-01IIF 48 - Director → ME - 19ALEX. GRANT (ELECTRONICS) LIMITED - 1988-02-26Bridgend, Georgemas Junction, Georgemas, Halkirk, CaithnessActive Corporate (5 parents)Officer1997-04-04 ~ 2005-03-21IIF 11 - Director → ME
- 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2020-12-02
Conclusion of winding up on 2022-04-27
Dissolved on 2022-09-21The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (123 parents)Officer1999-03-16 ~ 2016-11-30IIF 17 - Director → ME - 21
- 22BELLAMEX LIMITED - 1994-07-01C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (40 parents, 2 offsprings)Officer1994-07-27 ~ 2003-03-31IIF 16 - Director → ME
- 23
QUEENSFERRY EXECUTORS LIMITED
SC158565C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (40 parents, 2 offsprings)Officer1995-06-28 ~ 2003-03-31IIF 6 - Director → ME - 24
QUEENSFERRY FORMATIONS LIMITED
SC145857Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (27 parents, 117 offsprings)Officer1993-08-12 ~ 2003-03-31IIF 29 - Director → ME - 25
QUEENSFERRY NOMINEES LIMITED
SC14787332 Charlotte Square, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer1993-12-30 ~ 2003-03-31IIF 30 - Director → ME - 26
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (36 parents, 2 offsprings)Officer1994-07-07 ~ 2003-03-31IIF 25 - Director → ME - 27
QUEENSFERRY REGISTRATIONS LIMITED
SC145855Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (27 parents, 116 offsprings)Officer1993-09-13 ~ 2003-03-31IIF 5 - Director → ME - 28
QUEENSFERRY SECRETARIES LIMITED
SC145858Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (31 parents, 210 offsprings)Officer1993-08-04 ~ 2003-03-31IIF 24 - Director → ME - 29
QUEENSFERRY SECURITIES LIMITED
SC147918C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (39 parents, 6 offsprings)Officer1994-06-24 ~ 2003-03-31IIF 19 - Director → ME - 30
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (40 parents, 1 offspring)Officer1995-06-12 ~ 2003-03-31IIF 9 - Director → ME - 31
QUILL FORM LIMITED
SC100346Collins House, Rutland Square, EdinburghActive Corporate (27 parents, 280 offsprings)Officer(before 1988-07-07) ~ 1994-08-01IIF 52 - Director → ME - 32
QUILL SERVE LIMITED
SC100347Collins House, Rutland Square, EdinburghActive Corporate (27 parents, 293 offsprings)Officer(before 1988-07-07) ~ 1994-08-01IIF 51 - Director → ME - 33
RNLI HERITAGE TRUST
05202450R N L I, West Quay Road, Poole, DorsetDissolved Corporate (23 parents)Officer2004-10-06 ~ dissolvedIIF 37 - Director → ME - 34
SAFEDEPOSITS SCOTLAND LIMITED
SC405020Safedeposits Scotland First Floor, 221 West George Street, Glasgow, ScotlandActive Corporate (20 parents)Officer2012-07-02 ~ 2016-06-13IIF 40 - Director → ME - 35
SCANDINAVIAN VILLAGE LIMITED
SC0703831 Scandinavian Village, Aviemore, Inverness-shireActive Corporate (37 parents)Officer(before 1988-05-14) ~ 1990-04-07IIF 46 - Director → ME - 36
SCO TRUST LIMITED
SC1493674 Royal Terrace, EdinburghDissolved Corporate (18 parents)Officer2001-02-09 ~ 2012-09-19IIF 10 - Director → ME - 37
SCOTLAND'S FUTURES FORUM LIMITED
SC288940Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, EdinburghActive Corporate (47 parents)Officer2011-08-01 ~ 2021-10-04IIF 3 - Director → ME - 38
SCOTTISH CHAMBER ORCHESTRA LIMITED
SC0750794 Royal Terrace, EdinburghActive Corporate (104 parents)Officer2004-02-17 ~ 2012-12-06IIF 54 - Director → ME - 39
SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP
SC311573Sixth Floor, 177 West George Street, Glasgow, ScotlandActive Corporate (39 parents)Officer2006-11-15 ~ 2016-03-31IIF 22 - Director → ME - 40
SECRETAR SECURITIES LIMITED
SC067650Collins House, Rutland Square, EdinburghActive Corporate (25 parents, 209 offsprings)Officer(before 1988-07-07) ~ 1994-08-01IIF 50 - Director → ME - 41
SOCIAL BITE RESTAURANTS LIMITED
SC5345921 Leith Walk, Edinburgh, ScotlandActive Corporate (11 parents)Officer2024-12-04 ~ nowIIF 39 - Director → ME - 42
SOLICITORS PROPERTY SHOPS LIMITED
SC188598107 George Street, Edinburgh, ScotlandDissolved Corporate (32 parents)Officer2002-01-01 ~ 2014-11-25IIF 1 - Director → ME - 43SPORTS CHARITY SCOTLAND - now
THE SPORTSMAN'S CHARITY LIMITED
- 2023-01-30 SC242216Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (43 parents)Officer2003-10-08 ~ 2010-07-19IIF 20 - Director → ME2003-01-14 ~ 2003-09-18IIF 53 - Secretary → ME - 44TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED - nowESL DEFENCE LIMITED - 2015-11-30
ELETTRONICA SYSTEMS LIMITED
- 2001-12-12 0264201323 Bedford Row, London, EnglandActive Corporate (30 parents)Officer1991-08-30 ~ 1995-04-12IIF 49 - Director → ME - 45ORCHARD INCORPORATIONS (48S) LIMITED - 2003-02-1432 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer2003-02-18 ~ dissolvedIIF 18 - Director → ME
- 46
THE COMMON PURPOSE CHARITABLE TRUST
02832875124 City Road, London, EnglandActive Corporate (58 parents, 6 offsprings)Officer2009-04-23 ~ 2011-01-28IIF 27 - Director → ME - 47
THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION
04929860Peer House, 8-14 Verulam Street, LondonDissolved Corporate (59 parents)Officer2007-11-28 ~ 2015-11-26IIF 4 - Director → ME - 48
THE LEITH TRUST
SC41208060 Constitution Street, Leith, EdinburghDissolved Corporate (19 parents)Officer2013-06-12 ~ dissolvedIIF 32 - Director → ME - 49
THE NEW SCHOOL BUTTERSTONE
SC128867Insolvency (Case 1) In administration
Administration started on 2018-12-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-12-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04
Due to be dissolved on 2025-04-14C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (43 parents)Officer2009-01-16 ~ 2020-09-26IIF 42 - Director → ME - 50
THE RNLI BENEVOLENT FUND
06940720Royal National Lifeboat Institution, West Quay Road, Poole, DorsetDissolved Corporate (12 parents)Officer2009-06-22 ~ dissolvedIIF 7 - Director → ME - 51
THE SCOTLAND'S GARDEN TRUST
SC180016Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2001-05-10 ~ dissolvedIIF 26 - Director → ME - 52
THE SCOTTISH CANCER FOUNDATION
SC189859The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandActive Corporate (32 parents)Officer1999-02-22 ~ 2025-11-20IIF 41 - Director → ME - 53SCOTTISH THERAPEUTIC GARDENING NETWORK - 2013-03-14Unit 8 Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, ScotlandActive Corporate (37 parents)Officer2022-04-05 ~ nowIIF 44 - Director → ME
- 54
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