1
8 Murray Park, St Andrews, Fife, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,362 GBP2025-02-28
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
IIF 43 - Director → ME
2
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ dissolved
IIF 23 - Director → ME
3
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,882,577 GBP2024-06-30
Officer
2024-10-29 ~ now
IIF 44 - Director → ME
IIF 3 - Director → ME
4
BURNS AND PARTNERS (EDINBURGH) LIMITED - 2013-03-19
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
18,768 GBP2024-03-31
Officer
2008-02-04 ~ now
IIF 38 - Director → ME
2008-02-04 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BAP RESIDENTIAL LIMITED - 2007-03-15
Rutland House, 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-10-22 ~ dissolved
IIF 12 - Director → ME
6
KLG ESTATES LIMITED - 2021-03-04
ICE ESTATES LIMITED - 2006-08-24
WILBURN PROPERTIES LIMITED - 2006-03-31
J.D. WILSON DEVELOPMENTS LIMITED - 2001-05-31
AC&H 7 LIMITED - 1997-10-13
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-07-11 ~ now
IIF 42 - Director → ME
1997-10-13 ~ now
IIF 7 - Director → ME
2005-11-07 ~ now
IIF 68 - Secretary → ME
7
KLGD HOLDINGS LIMITED - 2019-01-22
19 Rutland Square, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
8,683 GBP2024-12-31
Officer
2009-09-30 ~ now
IIF 8 - Director → ME
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED - 2019-01-21
21ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, Edinburgh
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2012-06-30 ~ now
IIF 37 - Director → ME
2012-06-27 ~ now
IIF 1 - Director → ME
2007-05-16 ~ now
IIF 76 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ dissolved
IIF 30 - Director → ME
2006-08-16 ~ dissolved
IIF 77 - Secretary → ME
10
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
IIF 50 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 59 - Has significant influence or control → OE
IIF 80 - Has significant influence or control → OE
11
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 51 - Director → ME
2025-10-13 ~ now
IIF 6 - Director → ME
12
THE MCNICOL-COX PARTNERSHIP LIMITED - 2019-01-21
19 Rutland Square, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-06-27 ~ now
IIF 11 - Director → ME
2012-06-30 ~ now
IIF 52 - Director → ME
13
19 Rutland Square, Edinburgh
Active Corporate (3 parents)
Officer
2008-10-30 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Has significant influence or control → OE
14
19 19 Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,320,895 GBP2024-10-20
Officer
2013-09-18 ~ now
IIF 2 - Director → ME
15
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 54 - Director → ME
2005-03-16 ~ dissolved
IIF 31 - Director → ME
2005-11-07 ~ dissolved
IIF 73 - Secretary → ME
16
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 55 - Director → ME
17
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-555 GBP2022-08-31
Officer
2013-08-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
18
CASTLEMAINS KLG LIMITED - 2010-04-09
19 Rutland Square, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
39,210 GBP2024-03-31
Officer
2009-06-02 ~ now
IIF 40 - Director → ME
2009-06-02 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
19
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
59,685 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 27 - Director → ME
21
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 22 - Director → ME
22
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-01-26 ~ dissolved
IIF 16 - Director → ME
2006-10-23 ~ dissolved
IIF 35 - Director → ME
2005-11-07 ~ dissolved
IIF 72 - Secretary → ME
23
WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-12-21 ~ dissolved
IIF 29 - Director → ME
2005-11-07 ~ dissolved
IIF 70 - Secretary → ME
24
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,307 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 46 - Director → ME
25
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,344 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 49 - Director → ME
26
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
158,304 GBP2024-03-31
Officer
2022-06-29 ~ now
IIF 47 - Director → ME
27
FULL CIRCLE PROPERTY CONSULTANTS LIMITED - 2021-10-20
BURNS AND PARTNERS LIMITED - 2013-03-12
19 Rutland Square, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-2,311 GBP2024-03-31
Officer
2021-10-20 ~ now
IIF 39 - Director → ME
28
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,270 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 48 - Director → ME