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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, John Bernard

child relation
Offspring entities and appointments
Active 38
  • 1
    Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    996,122 GBP2024-12-31
    Officer
    2011-07-01 ~ now
    IIF 83 - Director → ME
  • 2
    67 Crossgate, Cupar, Fife
    Active Corporate (7 parents)
    Officer
    2011-07-01 ~ now
    IIF 84 - Director → ME
  • 3
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-08-05 ~ now
    IIF 81 - Director → ME
  • 4
    CCW LONG PLAY LIMITED - 2012-12-10
    1 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 140 - Director → ME
  • 5
    CCW BUSINESS LAWYERS LTD. - 2021-01-15
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 87 - Director → ME
  • 7
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 146 - Director → ME
  • 8
    CCW BUSINESS SERVICES LIMITED - 2014-12-12
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-29 ~ dissolved
    IIF 148 - Director → ME
  • 9
    C/o Wright. Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-11-09 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Liquidation Corporate (2 parents)
    Equity (Company account)
    84,926 GBP2022-10-31
    Officer
    2021-01-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 216 - Right to appoint or remove directorsOE
    IIF 216 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 159 - Director → ME
  • 12
    CCW LLP - 2016-07-07
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-08-29 ~ dissolved
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 13
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,280 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 198 - LLP Designated Member → ME
  • 14
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 15
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 86 - Director → ME
  • 16
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,298 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 80 - Director → ME
  • 17
    NEFET GRANARY LIMITED - 2013-04-16
    POG 71 LIMITED - 1993-02-10
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    536,088 GBP2024-03-31
    Officer
    1994-07-14 ~ now
    IIF 70 - Director → ME
  • 18
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,167 GBP2024-03-31
    Officer
    2005-10-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 158 - Director → ME
  • 20
    NORTH EAST FIFE ENTERPRISE TRUST LIMITED - 2014-06-12
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    183,646 GBP2024-03-31
    Officer
    1990-09-14 ~ now
    IIF 23 - Nominee Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 168 - Director → ME
  • 22
    The Old Court House, Clark Street, Morecambe, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 77 - Director → ME
  • 23
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 24
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 25
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 172 - Director → ME
  • 26
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 154 - Director → ME
  • 27
    C&C1 LLP - 2005-01-06
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,624 GBP2023-03-31
    Officer
    2004-11-15 ~ dissolved
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Right to surplus assets - More than 25% but not more than 50%OE
  • 28
    Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 179 - Director → ME
  • 29
    Beadon Farm, Beadon Lane, Merriott, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -729 GBP2023-11-30
    Officer
    2016-12-22 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 219 - Has significant influence or controlOE
  • 30
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 166 - Director → ME
  • 31
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 197 - LLP Designated Member → ME
  • 32
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    TILLY MASTERSON AND COMPANY 4 LIMITED - 2019-09-27
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-07-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -79,781 GBP2024-03-30
    Officer
    2005-08-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,984 GBP2020-07-31
    Officer
    2009-07-22 ~ dissolved
    IIF 95 - Director → ME
  • 38
    Kingsknowe, Brighton Road, Cupar, Fife, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    114,256 GBP2024-12-31
    Officer
    2023-01-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 204 - Ownership of voting rights - 75% or moreOE
    IIF 204 - Ownership of shares – 75% or moreOE
    IIF 204 - Right to appoint or remove directorsOE
Ceased 159
  • 1
    2a Clayford, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2012-10-31 ~ 2014-12-31
    IIF 151 - Director → ME
    2012-10-31 ~ 2012-10-31
    IIF 96 - Director → ME
    2012-10-31 ~ 2025-12-10
    IIF 76 - Director → ME
  • 2
    FIBREHUB EUROPE LIMITED - 2004-06-11
    PM 119 LIMITED - 1995-02-14
    Gerber Lander & Gee, 12 Newton Terrace, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-10-24 ~ 1995-02-01
    IIF 36 - Nominee Director → ME
  • 3
    Dalmore House, 310 Vincent Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1994-03-21 ~ 1994-10-19
    IIF 126 - Director → ME
    1992-11-05 ~ 1994-10-19
    IIF 183 - Nominee Secretary → ME
    1994-04-01 ~ 1994-10-19
    IIF 184 - Secretary → ME
  • 4
    BALBIRNIE LIMITED - 1996-11-14
    POG 15 LIMITED - 1989-02-01
    Balbirnie House Balbirnie Park, Markinch, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    3,375,877 GBP2024-04-30
    Officer
    1988-11-07 ~ 1991-12-01
    IIF 46 - Nominee Director → ME
  • 5
    PM 179 LIMITED - 1997-10-29
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,431,441 GBP2023-11-30
    Officer
    1997-10-16 ~ 1997-10-22
    IIF 9 - Nominee Director → ME
  • 6
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 176 - Director → ME
  • 7
    BITWISE RESOURCES LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,083,697 GBP2024-12-31
    Officer
    2015-02-01 ~ 2021-07-29
    IIF 155 - Director → ME
  • 8
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    4,220,698 GBP2024-12-31
    Officer
    2001-11-01 ~ 2021-07-29
    IIF 108 - Director → ME
  • 9
    BENTON MONO TECHNOLOGY LLP - 2004-05-06
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (3 parents)
    Officer
    2004-04-01 ~ 2005-02-07
    IIF 193 - LLP Designated Member → ME
  • 10
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 175 - Director → ME
  • 11
    C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
    Liquidation Corporate (2 parents)
    Equity (Company account)
    57,180 GBP2022-11-30
    Officer
    2001-08-22 ~ 2002-04-12
    IIF 127 - Director → ME
  • 12
    1 East Albert Road, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2009-05-31
    IIF 118 - Director → ME
  • 13
    POG 72 LIMITED - 1993-01-14
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    1992-10-22 ~ 1993-10-22
    IIF 49 - Nominee Director → ME
  • 14
    13-15 Morningside Drive, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-11-17 ~ 2012-06-15
    IIF 174 - Director → ME
  • 15
    TURNER AND KENT LIMITED - 2016-08-11
    C & C 25 LIMITED - 2016-07-22
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ 2016-05-05
    IIF 97 - Director → ME
  • 16
    C/o Wright. Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-11-09 ~ 2025-06-01
    IIF 91 - Director → ME
  • 17
    Pitswood Byfleets Lane, Warnham, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    270,134 GBP2024-04-30
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 157 - Director → ME
  • 18
    C R Smith, Albany Industrial Estate, Gardeners Street, Dunfermline, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-02 ~ 2014-12-01
    IIF 167 - Director → ME
  • 19
    PM 116 LIMITED - 1994-12-09
    10 Whitehall Street, Dundee
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-10-31
    Officer
    1994-10-24 ~ 1994-11-28
    IIF 24 - Nominee Director → ME
  • 20
    PBL 175 LIMITED - 2001-11-13
    3 Trotter Haugh, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -69,765 GBP2020-02-01 ~ 2021-01-31
    Officer
    2001-08-22 ~ 2001-09-18
    IIF 110 - Director → ME
  • 21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2014-04-01
    IIF 194 - LLP Designated Member → ME
  • 22
    PETERPENDER INDUSTRIES LLP - 2004-11-30
    94/102 Clarkston Road, Glasgow
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ 2004-12-21
    IIF 190 - LLP Designated Member → ME
  • 23
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-10 ~ 2024-12-17
    IIF 88 - Director → ME
  • 24
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (10 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1998-02-12 ~ 2024-02-01
    IIF 66 - Nominee Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-13
    IIF 210 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 25
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2003-09-29 ~ 2024-03-01
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-13
    IIF 212 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    11 Gordon Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,707,382 GBP2024-11-30
    Officer
    1996-01-16 ~ 1996-01-16
    IIF 43 - Nominee Director → ME
  • 27
    ABBOTT ENTERPRISES LIMITED - 2012-09-26
    POG 56 LIMITED - 1991-07-29
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1991-04-10 ~ 1991-07-05
    IIF 22 - Nominee Director → ME
  • 28
    MCMICHAEL ENTERPRISES LIMITED - 2012-09-26
    POG 53 LIMITED - 1991-05-15
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1991-04-10 ~ 1991-05-06
    IIF 7 - Nominee Director → ME
  • 29
    PBL 162 LIMITED - 2001-08-01
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    -100,053.46 GBP2024-12-31
    Officer
    2000-08-11 ~ 2004-12-01
    IIF 147 - Director → ME
  • 30
    POG 63 LIMITED - 1992-04-16
    Charleton House, Colinsburgh, Leven, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -720,523 GBP2024-11-30
    Officer
    1991-12-18 ~ 1992-04-08
    IIF 3 - Nominee Director → ME
  • 31
    C & C 16 LIMITED - 2010-03-25
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2010-03-30
    IIF 141 - Director → ME
  • 32
    COORS CERAMICS COMPANY LIMITED - 2000-01-17
    COORS CERAMICS ELECTRONICS LIMITED - 1998-11-09
    POG 10 LIMITED - 1988-07-04
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1988-01-11 ~ 1989-11-14
    IIF 39 - Nominee Director → ME
  • 33
    FALCONRY LANDS OF FINDERLIE LIMITED - 2000-10-13
    POG 94 LIMITED - 1994-03-03
    Gardeners Street, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    1993-11-09 ~ 1994-02-24
    IIF 17 - Nominee Director → ME
  • 34
    CULLEN ENGINEERING LIMITED - 1998-05-22
    33 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2008-10-30
    IIF 104 - Director → ME
  • 35
    NEFET GRANARY LIMITED - 2013-04-16
    POG 71 LIMITED - 1993-02-10
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    536,088 GBP2024-03-31
    Officer
    1992-07-09 ~ 1993-02-01
    IIF 31 - Nominee Director → ME
  • 36
    POG 62 LIMITED - 1992-03-24
    3 Salmon Inn Road, Redding, Falkirk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,800 GBP2016-12-31
    Officer
    1991-12-18 ~ 1992-03-13
    IIF 38 - Nominee Director → ME
  • 37
    DENJIM LIMITED - 2002-06-10
    PBL 174 LIMITED - 2002-04-15
    20/3a Woodburn Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-05-18 ~ 2001-07-10
    IIF 124 - Director → ME
  • 38
    DATACENTA HOSTING LIMITED - 2024-09-17
    PBL 188 LIMITED - 2003-09-19
    KIMCELL LIMITED - 2001-09-25
    PBL 157 LIMITED - 2000-09-08
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -47,294 GBP2024-03-31
    Officer
    2000-07-05 ~ 2000-08-29
    IIF 6 - Nominee Director → ME
  • 39
    PM 124 LIMITED - 1995-05-16
    Inveralmond Road, Perth
    Dissolved Corporate (3 parents)
    Officer
    1995-02-23 ~ 1995-04-10
    IIF 34 - Nominee Director → ME
  • 40
    PM 155 LIMITED - 1997-02-28
    Ben-y-vrackie, East Links, Leven, Fife
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -144,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-11-28 ~ 1997-02-20
    IIF 26 - Nominee Director → ME
  • 41
    DREELSIDE ENGINEERING LIMITED - 2024-07-02
    PM 5 LIMITED - 1994-06-07
    3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (2 parents)
    Equity (Company account)
    656,072 GBP2024-08-31
    Officer
    1994-03-07 ~ 1994-05-17
    IIF 142 - Director → ME
  • 42
    PBL 199 LIMITED - 2002-05-21
    141 Captains Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ 2002-05-15
    IIF 13 - Nominee Director → ME
  • 43
    CULLEN (HOLDINGS) LIMITED - 2008-11-24
    1 East Albert Road, Kirkcaldy, Fife
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,639,687 GBP2024-12-31
    Officer
    2006-11-21 ~ 2009-05-31
    IIF 150 - Director → ME
  • 44
    CULLEN BUILDINGS LIMITED - 2008-11-19
    1 East Albert Road, Kirkcaldy, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    1,663,287 GBP2024-12-31
    Officer
    2006-12-01 ~ 2009-05-31
    IIF 145 - Director → ME
  • 45
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18,604 GBP2022-07-31
    Officer
    2009-09-17 ~ 2010-01-20
    IIF 149 - Director → ME
  • 46
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,930 GBP2022-07-31
    Officer
    2009-08-21 ~ 2010-01-20
    IIF 68 - Director → ME
  • 47
    PM 211 LIMITED - 2000-02-11
    40 Eskbank Road, Dalkeith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    110,974 GBP2024-12-31
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 30 - Nominee Director → ME
  • 48
    C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,334 GBP2024-02-29
    Officer
    2019-12-05 ~ 2019-12-13
    IIF 152 - Director → ME
  • 49
    Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-06-15
    IIF 162 - Director → ME
  • 50
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-01-22 ~ 1998-02-14
    IIF 107 - Director → ME
  • 51
    PM 131 LIMITED - 1995-10-19
    19 Manson Terrace, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    14,810 GBP2023-10-31
    Officer
    1995-10-05 ~ 1995-10-10
    IIF 69 - Director → ME
  • 52
    FESTIVAL INNS LIMITED - 2011-08-10
    FESTIVAL HOTELS LIMITED - 2005-12-07
    WATERWAYS DEVELOPMENTS LOTHIAN LIMITED - 2003-06-25
    KENRICH LIMITED - 2002-09-02
    PBL 200 LIMITED - 2002-05-01
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ 2002-04-30
    IIF 8 - Nominee Director → ME
  • 53
    Office 46, Flexspace, John Smith Business Park, 1 Begg Road, Kirkcaldy, Fife, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    76,196 GBP2024-12-31
    Officer
    2002-05-16 ~ 2004-05-19
    IIF 113 - Director → ME
  • 54
    POG 4 LIMITED - 1987-11-09
    12 St.catherine Street, Cupar, Fife
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-03-26
    IIF 4 - Nominee Director → ME
  • 55
    POG 25 LIMITED - 1989-10-11
    59 Bonnygate, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    42,056 GBP2024-09-30
    Officer
    1989-06-22 ~ 1990-12-31
    IIF 11 - Nominee Director → ME
  • 56
    PM 149 LIMITED - 1997-04-07
    3 Cupar Road, Largoward, Leven, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-08-22 ~ 1996-09-06
    IIF 28 - Nominee Director → ME
    1996-09-06 ~ 1999-09-28
    IIF 185 - Secretary → ME
  • 57
    PM 141 LIMITED - 1996-10-25
    3 Cupar Road, Largoward, Leven, Fife
    Active Corporate (1 parent)
    Officer
    1996-04-01 ~ 1999-09-28
    IIF 5 - Nominee Director → ME
  • 58
    POG 61 LIMITED - 1996-03-14
    FORTEL TECHNOLOGY (UK) LIMITED - 1995-10-16
    POG 61 LIMITED - 1992-06-22
    3 Cupar Road, Largoward, Leven, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-12-18 ~ 1992-02-18
    IIF 29 - Nominee Director → ME
  • 59
    G G HUNTER & CO LIMITED - 2011-09-05
    32 St. Ronan's Terrace, Innerleithen, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164,077 GBP2024-10-31
    Officer
    2011-08-22 ~ 2011-09-05
    IIF 161 - Director → ME
  • 60
    PM 109 LIMITED - 1994-08-17
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-05-09 ~ 1994-08-05
    IIF 130 - Director → ME
  • 61
    PBL 110 LIMITED - 1999-06-09
    Clatterwallops House, Berryhill Farm, Newburgh, Cupar, Fife
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -447,555 GBP2020-05-31
    Officer
    1999-05-20 ~ 1999-06-09
    IIF 120 - Director → ME
  • 62
    PM 130 LIMITED - 1995-11-01
    Chestney House, 149 Market Street, St. Andrews, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    4,828 GBP2024-12-31
    Officer
    1995-04-19 ~ 1995-10-12
    IIF 40 - Nominee Director → ME
  • 63
    PM 183 LIMITED - 1998-01-28
    2 Gowan Park, Cupar, Fife
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,828 GBP2024-05-27
    Officer
    1997-11-28 ~ 1998-01-21
    IIF 64 - Nominee Director → ME
  • 64
    PM 210 LIMITED - 1998-12-22
    Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-11-13 ~ 1998-12-22
    IIF 41 - Nominee Director → ME
  • 65
    POG 13 LIMITED - 1988-12-01
    Market House South Street, Milnathort, Kinross
    Active Corporate (4 parents)
    Equity (Company account)
    1,015,800 GBP2024-03-31
    Officer
    1988-07-22 ~ 1989-12-21
    IIF 50 - Nominee Director → ME
  • 66
    PBL 196 LIMITED - 2002-05-03
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,958 GBP2023-07-31
    Officer
    2002-04-17 ~ 2002-04-25
    IIF 54 - Nominee Director → ME
  • 67
    PM 107 LIMITED - 1994-06-27
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,478,414 GBP2024-10-31
    Officer
    1994-05-09 ~ 1994-06-13
    IIF 180 - Director → ME
  • 68
    PM 164 LIMITED - 1997-06-05
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,116,767 GBP2024-10-31
    Officer
    1997-03-25 ~ 1997-05-28
    IIF 44 - Nominee Director → ME
  • 69
    V M LLP - 2011-02-21
    PBL 206 LLP - 2003-07-31
    Units 16-18 The Boscombe Centre Mills Way, Amesbury, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    258,273 GBP2024-03-31
    Officer
    2003-06-03 ~ 2003-06-05
    IIF 201 - LLP Designated Member → ME
  • 70
    George Johnston House, Bank Street, Lochgelly, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    -4,977 GBP2024-10-31
    Officer
    2005-05-16 ~ 2005-07-15
    IIF 114 - Director → ME
  • 71
    6 Atholl Crescent, Perth
    Active Corporate (3 parents)
    Equity (Company account)
    49,892 GBP2024-03-31
    Officer
    2009-04-01 ~ 2010-01-04
    IIF 112 - Director → ME
  • 72
    PBL 190 LIMITED - 2002-03-27
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    764,155 GBP2018-12-31
    Officer
    2002-02-13 ~ 2002-03-14
    IIF 10 - Nominee Director → ME
  • 73
    C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    116,775 GBP2021-10-31
    Officer
    2011-10-10 ~ 2011-10-24
    IIF 153 - Director → ME
  • 74
    PM 165 LIMITED - 1997-10-08
    15 Queen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-04-25 ~ 1997-09-30
    IIF 42 - Nominee Director → ME
  • 75
    TRAVEL INFORMATION AND PLANNING SYSTEMS LIMITED - 1998-05-26
    COLWELLMORE LIMITED - 1997-08-29
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2008-09-30
    IIF 123 - Director → ME
  • 76
    PBL 128 LIMITED - 1999-12-07
    Merchant Place, Mitchelston Industrial Estate, Kirkcaldy
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-11-04 ~ 1999-11-08
    IIF 128 - Director → ME
  • 77
    PBL 118 LIMITED - 1999-08-20
    137 Restalrig Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    24,380 GBP2024-09-30
    Officer
    1999-07-15 ~ 1999-07-15
    IIF 32 - Nominee Director → ME
  • 78
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    120,637 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-03-23 ~ 2005-03-29
    IIF 143 - Director → ME
  • 79
    POG 90 LIMITED - 1994-05-25
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor Meridian, Aberdeen
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1993-08-31 ~ 1994-04-22
    IIF 20 - Nominee Director → ME
  • 80
    POG 11 LIMITED - 1988-11-18
    5 Douglas Court, West Hendersons Wynd, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,885 GBP2021-04-30
    Officer
    1988-01-11 ~ 1988-09-28
    IIF 51 - Nominee Director → ME
  • 81
    POG 96 LIMITED - 1994-07-07
    Baker Tilly Restructuring, And Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1993-11-09 ~ 1994-06-24
    IIF 57 - Nominee Director → ME
  • 82
    LONGS COACHES LIMITED - 1998-07-08
    PM 193 LIMITED - 1998-07-02
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    120,135 GBP2023-12-31
    Officer
    1998-05-22 ~ 1998-07-31
    IIF 21 - Nominee Director → ME
  • 83
    C & C 7 LLP - 2006-04-12
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2006-05-31
    IIF 188 - LLP Designated Member → ME
  • 84
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,150 GBP2024-04-27
    Officer
    2009-10-27 ~ 2009-10-30
    IIF 171 - Director → ME
  • 85
    POG 92 LIMITED - 1994-03-15
    Redwood, 19 Culduthel Road, Inverness, Inverness-shire
    Active Corporate (3 parents)
    Equity (Company account)
    743,558 GBP2024-03-31
    Officer
    1993-11-02 ~ 1993-12-09
    IIF 56 - Nominee Director → ME
  • 86
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents, 35 offsprings)
    Equity (Company account)
    -116 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 98 - Director → ME
  • 87
    SKINNYMEDIA LIMITED - 2009-09-23
    BITWISE EUROPE LIMITED - 2001-01-15
    PBL 123 LIMITED - 1999-10-22
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ 2013-04-23
    IIF 122 - Director → ME
  • 88
    GOLF ELEGANCE LIMITED - 2007-09-26
    Swilken House, 35, Largo Road, St. Andrews, Fife
    Dissolved Corporate (3 parents)
    Officer
    1989-02-17 ~ 2007-09-17
    IIF 25 - Nominee Director → ME
  • 89
    POG 49 LIMITED - 1991-03-26
    Seal Carr, Kilmundy Steading, Burntisland, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,131 GBP2022-03-31
    Officer
    1991-02-01 ~ 1991-03-11
    IIF 2 - Nominee Director → ME
  • 90
    PBL 198 LIMITED - 2002-05-10
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (2 parents)
    Officer
    2002-04-17 ~ 2002-05-08
    IIF 65 - Nominee Director → ME
  • 91
    PM 201 LIMITED - 1998-10-23
    17 Broompark Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    21,943 GBP2024-08-31
    Officer
    1998-08-14 ~ 1998-10-16
    IIF 63 - Nominee Director → ME
  • 92
    POG 9 LIMITED - 1988-06-03
    Parbroath House, Luthrie Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -161,547 GBP2024-11-30
    Officer
    1988-01-11 ~ 1990-07-14
    IIF 14 - Nominee Director → ME
  • 93
    PM 132 LIMITED - 1995-10-25
    Academy House, Shedden Park Road, Kelso, Roxburghshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,076 GBP2024-03-31
    Officer
    1995-10-05 ~ 1995-10-16
    IIF 109 - Director → ME
  • 94
    MORISONS FARMS LIMITED - 1989-02-06
    POG 12 LIMITED - 1989-01-19
    Morison Farms Limited Estates Office, Frendraught, Forgue, Huntly, Aberdeenshire
    Active Corporate (2 parents)
    Officer
    1988-07-11 ~ 1988-11-30
    IIF 60 - Nominee Director → ME
  • 95
    POG 35 LIMITED - 1991-03-05
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    1990-03-23 ~ 1990-11-30
    IIF 15 - Nominee Director → ME
  • 96
    CASTLEVIEW MOBILITY LIMITED - 2011-03-14
    Steuart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-03-14
    IIF 169 - Director → ME
  • 97
    H2O CENTRAL HEATING MAINTENANCE LIMITED - 2002-01-22
    PBL 146 LIMITED - 2000-07-14
    35 High Street, Kinghorn, Burntisland, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    -136,532 GBP2024-08-31
    Officer
    2000-03-13 ~ 2000-04-20
    IIF 19 - Nominee Director → ME
  • 98
    BITWISE RESOURCES LIMITED - 2019-12-27
    BITWISE GROUP LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    578,752 GBP2024-12-31
    Officer
    2015-02-01 ~ 2021-07-29
    IIF 164 - Director → ME
  • 99
    PBL 167 LIMITED - 2001-05-10
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    126 GBP2021-07-31
    Officer
    2000-10-25 ~ 2001-05-14
    IIF 116 - Director → ME
  • 100
    PBL 150 LIMITED - 2000-06-21
    7 Lady Wilson Street, Airdrie, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,583,631 GBP2024-08-31
    Officer
    2000-04-28 ~ 2000-04-28
    IIF 144 - Director → ME
  • 101
    ORTHOMED WORLD WIDE LIMITED - 2000-03-16
    PBL 126 LIMITED - 1999-11-03
    22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-19 ~ 1999-10-25
    IIF 102 - Director → ME
  • 102
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-06-22
    IIF 173 - Director → ME
  • 103
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-10-31
    Officer
    ~ 2003-10-31
    IIF 72 - Director → ME
  • 104
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2001-12-14 ~ 2003-11-01
    IIF 61 - Nominee Director → ME
  • 105
    PBL 161 LIMITED - 2001-05-01
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2000-12-07
    IIF 103 - Director → ME
  • 106
    ONLY ENTERPRISES LTD - 2021-05-04
    C & C 17 LIMITED - 2010-08-06
    The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-06-08 ~ 2010-08-23
    IIF 163 - Director → ME
  • 107
    PBL 197 LIMITED - 2002-05-07
    187 Townhill Road, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    913,255 GBP2025-03-31
    Officer
    2002-04-17 ~ 2002-04-26
    IIF 62 - Nominee Director → ME
  • 108
    PBL 116 LIMITED - 1999-08-04
    22 Great King Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,019 GBP2024-03-31
    Officer
    1999-07-15 ~ 1999-08-16
    IIF 105 - Director → ME
  • 109
    PM 142 LIMITED - 1996-07-08
    Pitlair House, Bow Of Fife, By Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    863,264 GBP2024-03-31
    Officer
    1996-04-01 ~ 1997-01-31
    IIF 1 - Nominee Director → ME
  • 110
    PM 206 LIMITED - 1998-11-04
    12 St Catherine Street, Cupar, Fife
    Dissolved Corporate (3 parents)
    Officer
    1998-10-23 ~ 1998-11-04
    IIF 48 - Nominee Director → ME
  • 111
    Park House, Church Place, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-02-14 ~ 2005-02-17
    IIF 85 - Director → ME
  • 112
    ANDREW CLARK LIMITED - 2020-08-06
    PBL 165 LIMITED - 2001-05-11
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,023 GBP2024-03-31
    Officer
    2000-10-20 ~ 2001-03-07
    IIF 106 - Director → ME
  • 113
    PBL 102 LIMITED - 1999-03-26
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    1999-01-22 ~ 1999-05-07
    IIF 27 - Nominee Director → ME
  • 114
    PBL 179 LIMITED - 2001-10-29
    Priority House, 23 Roseangle, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,791,442 GBP2024-06-30
    Officer
    2001-10-12 ~ 2001-10-25
    IIF 119 - Director → ME
  • 115
    PBL 182 LIMITED - 2021-06-08
    Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    827,129 GBP2025-03-31
    Officer
    2001-10-12 ~ 2001-12-10
    IIF 53 - Nominee Director → ME
  • 116
    SGM CONTRACTS MEMBERS LLP - 2017-10-05
    SGM CONTRACTS LLP - 2014-04-16
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-10-01
    IIF 200 - LLP Designated Member → ME
  • 117
    PBL 112 LIMITED - 1999-06-25
    Royal & Ancient Golf Club, The Links, St. Andrews, Fife
    Dissolved Corporate (3 parents)
    Officer
    1999-05-20 ~ 1999-07-05
    IIF 132 - Director → ME
  • 118
    C & C 6 LLP - 2006-05-04
    Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ 2006-04-28
    IIF 195 - LLP Designated Member → ME
  • 119
    C & C 5 LLP - 2006-04-24
    Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2006-04-05
    IIF 191 - LLP Designated Member → ME
  • 120
    PM 175 LIMITED - 1997-11-04
    Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1997-09-22 ~ 1997-09-30
    IIF 55 - Nominee Director → ME
  • 121
    DOW ENERGY LIMITED - 2011-06-02
    C & C 18 LIMITED - 2010-11-04
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    204,870 GBP2024-11-30
    Officer
    2010-06-08 ~ 2011-06-02
    IIF 160 - Director → ME
  • 122
    PBL 163 LIMITED - 2000-11-14
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2001-10-19
    IIF 136 - Director → ME
  • 123
    RICHARD LAWSON AUTOSELECT LIMITED - 2012-04-10
    PM 163 LIMITED - 1997-07-10
    Richard Lawson (autoecosse) Limited High Street, Burrelton, Perthshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    700,788 GBP2024-09-30
    Officer
    1997-03-25 ~ 1997-07-02
    IIF 59 - Nominee Director → ME
  • 124
    POG 14 LIMITED - 1988-12-14
    59 Bonnygate, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    238,406 GBP2024-05-31
    Officer
    1988-11-07 ~ 1990-05-21
    IIF 12 - Nominee Director → ME
  • 125
    PM 127 LIMITED - 1995-10-25
    Paterson Boyd & Co, 8 Mitchell Street, Leven, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    4,500,607 GBP2024-09-30
    Officer
    1995-04-19 ~ 1995-10-13
    IIF 52 - Nominee Director → ME
  • 126
    Sabre House, Cupar Trading Estate, Cupar, Fife
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2005-08-18
    IIF 117 - Director → ME
  • 127
    C&C3 LLP - 2005-02-11
    The Capital Building, 12/13 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2004-11-15 ~ 2005-02-11
    IIF 199 - LLP Designated Member → ME
  • 128
    16 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2009-06-02
    IIF 125 - Director → ME
  • 129
    PBL 143 LIMITED - 2000-04-20
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2000-03-13 ~ 2000-03-31
    IIF 47 - Nominee Director → ME
  • 130
    62 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    1,117,203 GBP2024-11-30
    Officer
    1994-05-03 ~ 2006-11-30
    IIF 111 - Director → ME
  • 131
    POG 59 LIMITED - 1992-09-07
    C/o Deolitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1991-06-13 ~ 1991-12-09
    IIF 58 - Nominee Director → ME
  • 132
    PBL 144 LIMITED - 2000-04-26
    1 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-03-13 ~ 2000-06-30
    IIF 18 - Nominee Director → ME
  • 133
    PBL 185 LIMITED - 2002-02-08
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-12-06 ~ 2002-03-01
    IIF 33 - Nominee Director → ME
  • 134
    SGM CONTRACT HIRE LIMITED - 1999-11-11
    PBL 125 LIMITED - 1999-10-28
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-10-19 ~ 1999-10-19
    IIF 121 - Director → ME
  • 135
    SGM OPERATIONS LIMITED - 2000-05-09
    SGM CONTRACTS LIMITED - 1999-11-11
    PBL 124 LIMITED - 1999-10-28
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-10-19 ~ 1999-10-19
    IIF 135 - Director → ME
  • 136
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    539,053 GBP2024-06-30
    Officer
    2011-02-23 ~ 2011-03-15
    IIF 170 - Director → ME
  • 137
    C & C 789 LIMITED - 2011-07-04
    5th Floor 125 Princes Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2011-07-11
    IIF 101 - Director → ME
  • 138
    SOCIETY FOR COMPUTERS AND LAW - 1978-12-31
    Unit 4.5 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (14 parents)
    Officer
    1992-06-18 ~ 1995-09-27
    IIF 131 - Director → ME
  • 139
    PBL 191 LIMITED - 2004-05-04
    Cresent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2002-02-13 ~ 2004-05-21
    IIF 45 - Nominee Director → ME
  • 140
    SPA SOLUTIONS LIMITED - 2008-07-23
    PROHAWK LIMITED - 2005-01-21
    MARTSURE LIMITED - 1984-03-02
    One London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2002-09-25
    IIF 138 - Director → ME
  • 141
    Kinburn Castle, St. Andrews, Fife
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ 2004-12-07
    IIF 196 - LLP Designated Member → ME
    2003-09-22 ~ 2004-12-07
    IIF 189 - LLP Designated Member → ME
  • 142
    PBL 133 LIMITED - 1999-12-16
    Killearn 21 Hepburn Gardens, St. Andrews, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-11-25 ~ 1999-12-10
    IIF 129 - Director → ME
  • 143
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,611 GBP2024-06-30
    Officer
    2001-12-21 ~ 2004-05-28
    IIF 115 - Director → ME
  • 144
    PBL 173 LIMITED - 2001-08-29
    19 Corpach Drive, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,494 GBP2023-05-31
    Officer
    2001-05-18 ~ 2001-08-24
    IIF 137 - Director → ME
  • 145
    18 Glasgow Road, Uddingston, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    -304 GBP2024-03-31
    Officer
    2010-03-26 ~ 2010-05-05
    IIF 165 - Director → ME
  • 146
    MICRONAS LIMITED - 2016-12-16
    PM 108 LIMITED - 1994-06-29
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (5 parents)
    Officer
    1994-05-09 ~ 1994-06-22
    IIF 71 - Director → ME
  • 147
    PM 159 LIMITED - 1997-03-24
    Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Equity (Company account)
    671,525 GBP2018-03-31
    Officer
    1997-01-21 ~ 1997-03-11
    IIF 16 - Nominee Director → ME
  • 148
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,204 GBP2024-08-31
    Officer
    2001-05-09 ~ 2002-08-06
    IIF 139 - Director → ME
  • 149
    TIGERBOND GROUP LIMITED - 2021-04-21
    4 Great James Street, Holburn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,590,981 GBP2024-07-31
    Officer
    2021-03-17 ~ 2021-05-10
    IIF 94 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-05-10
    IIF 217 - Ownership of shares – 75% or more OE
    IIF 217 - Ownership of voting rights - 75% or more OE
  • 150
    4 Great James Street, Holburn, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-04-08 ~ 2022-05-02
    IIF 93 - Director → ME
    Person with significant control
    2021-04-08 ~ 2022-05-02
    IIF 218 - Ownership of shares – 75% or more OE
    IIF 218 - Ownership of voting rights - 75% or more OE
  • 151
    BROADCASTING CONSULTANTS LIMITED - 2011-11-01
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-18 ~ 2010-09-17
    IIF 134 - Director → ME
  • 152
    PM 181 LIMITED - 1998-01-27
    Stoke House, 1b Ravelston Dykes, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    1997-11-28 ~ 1998-06-04
    IIF 37 - Nominee Director → ME
  • 153
    PHONEBOX LIMITED - 2002-09-19
    VIANET LIMITED - 2000-01-07
    PHONEBOX SOLUTIONS LIMITED - 1999-10-06
    PM 208 LIMITED - 1998-12-09
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-11-13 ~ 1999-11-09
    IIF 35 - Nominee Director → ME
  • 154
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    432,404 GBP2024-06-30
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 90 - Director → ME
  • 155
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 178 - Director → ME
  • 156
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 110 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 177 - Director → ME
  • 157
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    -68 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 99 - Director → ME
  • 158
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (48 parents, 16 offsprings)
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 203 - LLP Designated Member → ME
  • 159
    146 West Regent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2003-03-10 ~ 2003-11-03
    IIF 133 - Director → ME
    2003-03-10 ~ 2003-11-03
    IIF 182 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.