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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

Mr Andrew Johnston Stephen

    Related profiles found in government register
  • Mr Andrew Johnston Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Andrew Johnston
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Andrew Johnston
    born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Glenfinlas Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AMMS NO 2
    - now
    AMMS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2003-02-01 ~ now
    IIF 12 - Director → ME
  • 4
    EJMS NO 2
    - now
    EJMS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-07-31
    Officer
    2003-02-01 ~ now
    IIF 10 - Director → ME
  • 6
    Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2011-03-07 ~ now
    IIF 7 - Director → ME
  • 7
    3 Glenfinlas Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2003-02-01 ~ now
    IIF 6 - Director → ME
  • 8
    41 CASTLE STREET LIMITED - 2021-01-12
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2003-02-01 ~ now
    IIF 8 - Director → ME
  • 9
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2011-09-01 ~ now
    IIF 9 - Director → ME
  • 10
    MEAS NO 2
    - now
    MEAS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 11
    3 Glenfinlas Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 17 - LLP Designated Member → ME
  • 12
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-03-03 ~ now
    IIF 11 - Director → ME
  • 13
    RNDS NO 2
    - now
    RNDS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2003-02-01 ~ 2008-02-29
    IIF 14 - Director → ME
  • 2
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    IIF 1 - Has significant influence or control OE
  • 3
    3 Glenfinlas Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-02-01 ~ 2008-02-29
    IIF 16 - Director → ME
  • 4
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (14 parents, 498 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-01 ~ 2005-07-29
    IIF 13 - Director → ME

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