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

Ross, Raymond George

    Related profiles found in government register
  • Ross, Raymond George
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Craigmount Gardens, Edinburgh, EH12 8EA

      IIF 1
  • Ross, Raymond George
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Charlotte Square, Edinburgh, EH2 4DR

      IIF 2

    • 28 Craigmount Gardens, Edinburgh, EH12 8EA

      IIF 3
  • Ross, Raymond George
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Raymond George
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Craigmount Gardens, Edinburgh, EH12 8EA, United Kingdom

      IIF 14
  • Ross, Raymond George
    British chartered accountant born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Craigmount Gardens, Edinburgh, EH12 8EA, United Kingdom

      IIF 15
  • Ross, Raymond George
    British

    Registered addresses and corresponding companies
  • Ross, Raymond George
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Raymond George Ross
    British born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Craigmount Gardens, Edinburgh, EH12 8EA

      IIF 22

    • 28, Craigmount Gardens, Edinburgh, EH12 8EA, Scotland

      IIF 23

    • 28 Craigmount Gardens, Edinburgh, EH12 8EA, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    Baker Tilly Restructuring And Recovery Llp, First Floor Quay Two 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 3 - director → ME
  • 2
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-05-22 ~ dissolved
    IIF 6 - director → ME
  • 3
    28 Craigmount Gardens, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-01-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    28 Craigmount Gardens, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    28 Craigmount Gardens, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-09-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -316,056 GBP2020-12-31
    Officer
    2017-02-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    DUNWILCO (720) LIMITED - 1999-08-31
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-08-27 ~ 2008-03-13
    IIF 7 - director → ME
  • 2
    PACIFIC SHELF 836 LIMITED - 1999-06-15
    3 Cockburn Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-06-14 ~ 2010-09-14
    IIF 13 - director → ME
  • 3
    30-31 Queen Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1991-06-27 ~ 1991-08-01
    IIF 9 - director → ME
  • 4
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1998-05-21 ~ 2010-09-14
    IIF 12 - director → ME
  • 5
    DUNWILCO (1074) LIMITED - 2003-09-16
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2010-04-21
    IIF 2 - director → ME
  • 6
    34 Reid Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-09-25 ~ 2010-09-09
    IIF 8 - director → ME
    2007-09-25 ~ 2010-09-09
    IIF 21 - secretary → ME
  • 7
    TBC VENTURES LIMITED - 1998-04-01
    THE BURRELL COMPANY (VENTURES) LIMITED - 1992-04-29
    BURRELL HERITAGE LIMITED - 1989-10-02
    DUNWILCO (60) LIMITED - 1987-07-06
    34 Reid Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,090 GBP2015-12-31
    Officer
    ~ 2008-10-14
    IIF 5 - director → ME
    2006-07-27 ~ 2010-09-09
    IIF 19 - secretary → ME
  • 8
    DMWS 186 LIMITED - 1992-04-29
    34 Reid Terrace, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,477,911 GBP2023-12-31
    Officer
    1991-08-01 ~ 1996-10-01
    IIF 1 - director → ME
    1991-08-01 ~ 2010-02-26
    IIF 16 - secretary → ME
  • 9
    114 Mountcastle Crescent, Edinburgh, Edinburgh, Uk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,753 GBP2023-12-30
    Officer
    2008-01-03 ~ 2024-09-04
    IIF 18 - secretary → ME
  • 10
    QUILLCO 141 LIMITED - 2003-04-09
    1 Hay Avenue, Edinburgh
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2007-12-13
    IIF 20 - secretary → ME
  • 11
    TBC MANAGEMENT CONTRACTING LIMITED - 1998-04-01
    THE BURRELL COMPANY (MANAGEMENT CONTRACTING) LIMITED - 1992-04-29
    DMWS 160 LIMITED - 1990-05-31
    34 Reid Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,116 GBP2015-12-31
    Officer
    1990-05-10 ~ 1995-10-20
    IIF 4 - director → ME
    1990-05-10 ~ 2010-09-09
    IIF 17 - secretary → ME

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