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 David Landsburgh

    Related profiles found in government register
  • Mr Andrew David Landsburgh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Clarendon Crescent, Edinburgh, EH4 1PU, Scotland

      IIF 1

    • Bearford House, 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 2
  • Mr Andrew David Landsburgh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 3 IIF 4 IIF 5

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 8

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 9

    • C/o Johnston Carmichael Llp, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 10

    • C/o Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, EC3V 9DU, England

      IIF 11

    • C/o Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 12
  • Mr Andrew David Landsburgh
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85 1f, Hanover Street, Edinburgh, Midlothian, EH2 1EJ, United Kingdom

      IIF 13
  • Mr Andrew Landsburgh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 14
  • Landsburgh, Andrew David
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deuchrie, Dunbar, East Lothian, EH42 1TG

      IIF 15

    • 1, Hill Street, Edinburgh, EH2 3JP

      IIF 16

    • 28, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 17

    • 50, Rose Street North Lane, Edinburgh, EH2 2NP, United Kingdom

      IIF 18
  • Landsburgh, Andrew David
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 19

    • 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 20

    • 85 1f2 Hanover Street, Hanover Street, Edinburgh, EH2 1EJ, Scotland

      IIF 21

    • Bearford House, 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 22

    • Chestney House, 149 Market Street, St. Andrews, Fife, KY16 9PF

      IIF 23 IIF 24
  • Landsburgh, Andrew David
    British operations director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 5 Coates Place, Edinburgh, EH3 7AA, Scotland

      IIF 25
  • Landsburgh, Andrew David
    born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Nicolson Street, Edinburgh, EH8 9ER, U.k.

      IIF 26

    • 85 1f2, Hanover Street, Edinburgh, Midlothian, EH2 1EJ, Uk

      IIF 27
  • Landsburgh, Andrew David
    British business consultant born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 28
  • Landsburgh, Andrew David
    British chair person born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ascent Accountancy, Sandbeck House, Sandbeck Way, Wetherby, LS22 7DN, England

      IIF 29
  • Landsburgh, Andrew David
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 30 IIF 31 IIF 32

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 33

    • C/o Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, EC3V 9DU, England

      IIF 34
  • Landsburgh, Andrew David
    British company director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14a, Clarendon Crescent, Edinburgh, EH4 1PU, United Kingdom

      IIF 35
  • Landsburgh, Andrew David
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 36

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 37

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 38

    • C/o Johnston Carmichael Llp, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 39

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 40

    • C/o Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 41
  • Landsburgh, Andrew David
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 42
  • Landsburgh, Andrew David
    British managing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Landsburgh, Andrew David
    British none born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, Hanover Street, Edinburgh, EH2 1EJ, Scotland

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    ENSCO 1534 LIMITED - 2016-12-13
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,410,533 GBP2023-07-31
    Officer
    2016-12-12 ~ now
    IIF 22 - director → ME
  • 2
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-05-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Johnston Carmichael Birchin Court, Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    ENSCO 1538 LIMITED - 2016-12-22
    28 Stafford Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,006,979 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 17 - director → ME
  • 5
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    727,257 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    39 Hanover Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Officer
    2011-10-19 ~ now
    IIF 42 - director → ME
  • 7
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 38 - director → ME
  • 9
    ASHFORD PROPERTY GROUP LIMITED - 2023-12-29
    NEWCO (697) LIMITED - 2001-11-05
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,403,411 GBP2023-09-30
    Officer
    2023-12-22 ~ now
    IIF 32 - director → ME
  • 10
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    1 OSR LIMITED - 2024-01-22
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-08-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,992,499 GBP2023-08-31
    Officer
    2017-03-17 ~ now
    IIF 41 - director → ME
  • 13
    BRANDHOLD83 LTD - 2021-08-18
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    7 Hawkes Leap, Windlesham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Officer
    2021-03-10 ~ dissolved
    IIF 40 - director → ME
  • 15
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,254,925 GBP2023-10-31
    Officer
    2015-01-21 ~ now
    IIF 31 - director → ME
  • 16
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 28 - director → ME
  • 17
    LANDSBURGH AND PICKETT LTD. - 2011-07-26
    EDINBURGH FESTIVAL RENTALS LIMITED - 2011-05-04
    Chestney House, 149 Market Street, St. Andrews, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 23 - director → ME
  • 18
    85 1f2 Hanover Street Hanover Street, Edinburgh
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,430 GBP2015-12-31
    Officer
    2013-08-02 ~ dissolved
    IIF 21 - director → ME
  • 19
    50 Rose Street North Lane, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 18 - director → ME
  • 20
    C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-15 ~ now
    IIF 29 - director → ME
  • 21
    ROXY ART HOUSE LIMITED - 2011-05-17
    6 Southpark Terrace, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 25 - director → ME
  • 22
    C/o Johnston Carmichael Llp, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,151 GBP2024-10-31
    Officer
    2021-03-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    ENSCO 1534 LIMITED - 2016-12-13
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,410,533 GBP2023-07-31
    Person with significant control
    2016-12-12 ~ 2024-08-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    39 Hanover Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-04-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-17 ~ 2019-02-20
    IIF 19 - director → ME
  • 4
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    2013-07-08 ~ 2014-05-01
    IIF 20 - director → ME
  • 5
    WM ESTATES LIMITED - 2014-09-22
    MCL CALEDON LIMITED - 2013-08-20
    CALEDON RESIDENTIAL LIMITED - 2013-06-12
    SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
    1 Hill Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-10-15 ~ 2015-10-05
    IIF 16 - director → ME
  • 6
    C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,992,499 GBP2023-08-31
    Person with significant control
    2017-03-17 ~ 2024-08-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    28 Thistle Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    919,519 GBP2023-11-30
    Officer
    2005-11-18 ~ 2018-05-08
    IIF 35 - director → ME
  • 8
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,254,925 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    D.S. LANDSBURGH (RETAILING) LIMITED - 2007-08-06
    TAYVIEW RETAILING LTD. - 1993-10-18
    61 Dublin Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,865,334 GBP2023-10-31
    Officer
    2012-09-01 ~ 2013-10-11
    IIF 24 - director → ME
  • 10
    OUR PROPERTY BEAR LIMITED - 2024-05-16
    Earlshill Farm Belltrees Road, Newton Of Belltrees, Lochwinnoch, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,949 GBP2024-03-31
    Officer
    2022-03-21 ~ 2023-08-09
    IIF 37 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-08-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BUTLER'S LINEN LLP - 2013-10-22
    13 North Leith Sands, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ 2013-02-12
    IIF 26 - llp-designated-member → ME
  • 12
    DESTINY SCOTLAND (NMP) LIMITED - 2017-03-09
    10 Newton Terrace, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    158,489 GBP2024-03-31
    Officer
    2017-03-01 ~ 2020-07-03
    IIF 46 - director → ME
    Person with significant control
    2017-03-01 ~ 2020-07-03
    IIF 1 - Has significant influence or control → OE
  • 13
    EDINBURGH FESTIVAL RENTALS LIMITED - 2020-11-02
    Deuchrie, Dunbar, East Lothian
    Corporate (4 parents)
    Profit/Loss (Company account)
    101,498 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-02-28 ~ 2018-03-19
    IIF 15 - director → ME
  • 14
    33 Ryan Road Ryan Road, Glenrothes, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 27 - llp-designated-member → ME
  • 15
    160 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    130,347 GBP2022-06-30
    Officer
    2021-09-07 ~ 2023-03-21
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.