logo
explain how to read the page

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 Derek Malcolm Binnie

    Related profiles found in government register
  • Mr Derek Malcolm Binnie
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 1
    • icon of address 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 2 IIF 3
  • Binnie, Derek Malcolm
    British company director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 4
    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 5 IIF 6
  • Binnie, Derek Malcolm
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 17 Thorburn Road, Colinton, Edinburgh, Midlothian, EH13 0BH

      IIF 7 IIF 8
    • icon of address 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 9 IIF 10
    • icon of address 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 11
  • Binnie, Derek
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 3, Avenue Villas, Edinburgh, EH4 2HU, United Kingdom

      IIF 12
  • Binnie, Derek
    British sales manager born in November 1967

    Registered addresses and corresponding companies
    • icon of address 40 Braid Road, Edinburgh, Midlothian, EH10 6AD

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    3 CIRCLES DC LTD - 2021-07-02
    icon of address 5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    62,452 GBP2025-03-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 4 - Director → ME
  • 2
    LISTER SQUARE (NO. 84) LIMITED - 2012-04-24
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    61,408 GBP2024-03-31
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 5 - Director → ME
  • 3
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    17,710 GBP2024-10-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 3 Avenue Villas, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    54,359 GBP2024-09-30
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,058 GBP2024-01-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    3 CIRCLES DC LTD - 2021-07-02
    icon of address 5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    62,452 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ 2022-11-08
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address 2 Meggetland Wynd, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-19 ~ 1999-06-24
    IIF 13 - Director → ME
  • 3
    icon of address 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2017-02-24 ~ 2019-07-15
    IIF 11 - Director → ME
  • 4
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    icon of address 62 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2007-07-05
    IIF 7 - Director → ME
  • 5
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    icon of address Bishop House, 50 Carden Place, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,871,589 GBP2024-06-30
    Officer
    icon of calendar 2007-07-05 ~ 2019-07-15
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.