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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

Mrs Elizabeth Gibson Harris

child relation
Offspring entities and appointments
Active 36
  • 1
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2009-08-27 ~ now
    IIF 105 - Director → ME
    2009-08-27 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    177a Main Street, East Calder, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2024-03-22 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2025-05-01 ~ now
    IIF 111 - Director → ME
  • 5
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2025-02-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2018-08-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-06-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2018-05-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-10-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2016-08-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2024-04-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-11-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2016-03-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-05-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-14 ~ now
    IIF 106 - Director → ME
  • 17
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-10-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-18
    Officer
    2017-09-25 ~ now
    IIF 112 - Director → ME
  • 19
    HBJ 495 LIMITED - 2000-03-08
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2016-11-15 ~ now
    IIF 121 - Director → ME
  • 20
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2025-02-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-02-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-03-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    1991-04-18 ~ now
    IIF 119 - Director → ME
    1991-04-18 ~ now
    IIF 219 - Secretary → ME
  • 25
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-04-17 ~ now
    IIF 120 - Director → ME
  • 27
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    ~ now
    IIF 124 - Director → ME
    ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2022-10-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-12-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    136 Boden Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2014-10-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    136 Boden Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-02-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    T8 TAXIS LIMITED - 2017-04-04
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2023-03-10 ~ now
    IIF 102 - Director → ME
  • 34
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-20
    Officer
    2020-07-24 ~ now
    IIF 118 - Director → ME
  • 35
    136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2016-01-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-08-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 89
  • 1
    1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-27
    Officer
    2016-08-17 ~ 2018-05-14
    IIF 161 - Director → ME
    Person with significant control
    2016-11-10 ~ 2018-05-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5/6 Westfield Court, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-17 ~ 2011-12-19
    IIF 196 - Director → ME
  • 3
    75/5 Park Avenue, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-04-08 ~ 2020-12-01
    IIF 131 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-12-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2015-01-23 ~ 2023-03-15
    IIF 158 - Director → ME
  • 5
    13 Parkhead Loan, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-03-12 ~ 2016-08-03
    IIF 205 - Director → ME
  • 6
    136 Boden Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2022-07-19 ~ 2025-11-17
    IIF 122 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-11-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    25/6 Citypark Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-06-15 ~ 2019-01-29
    IIF 156 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-01-29
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    177a Main Street, East Calder, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-03-22 ~ 2025-05-09
    IIF 182 - Director → ME
  • 9
    1 Cuguen Place, Lasswade, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-07-22 ~ 2024-06-12
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    36 Clovenstone Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-07-25 ~ 2018-01-22
    IIF 163 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-01-22
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2020-02-24 ~ 2025-02-27
    IIF 218 - Director → ME
    Person with significant control
    2020-02-24 ~ 2025-02-27
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    6 Drum Brae South, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-06-18 ~ 2020-10-01
    IIF 178 - Director → ME
    Person with significant control
    2018-06-18 ~ 2020-10-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10/7 Custom House Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-08-29 ~ 2025-07-14
    IIF 167 - Director → ME
    2015-04-08 ~ 2018-10-11
    IIF 202 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-11
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-07 ~ 2025-07-14
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    37 Everest Road, Earlston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-07-29 ~ 2016-09-20
    IIF 171 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-09-20
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-27
    Officer
    2024-03-27 ~ 2024-12-27
    IIF 170 - Director → ME
    Person with significant control
    2024-06-07 ~ 2024-12-27
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-08 ~ 2020-10-05
    IIF 132 - Director → ME
    Person with significant control
    2016-10-11 ~ 2021-07-07
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Atholl Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-09
    Officer
    2014-06-06 ~ 2019-11-14
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    35 Garry Walk, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-09-05 ~ 2018-11-26
    IIF 183 - Director → ME
    2014-10-24 ~ 2016-10-04
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-02-26 ~ 2025-09-18
    IIF 147 - Director → ME
  • 20
    922 EDIN LTD. - 2005-09-20
    18 Globe Park, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    2007-04-01 ~ 2023-05-22
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    5/1 Gordon Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2015-10-14 ~ 2016-11-14
    IIF 193 - Director → ME
  • 22
    234 Telford Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-08
    Officer
    2019-06-04 ~ 2021-01-27
    IIF 216 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-01-27
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    7 Castleview Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-08-31 ~ 2010-04-22
    IIF 185 - Director → ME
  • 24
    80 Broomhouse Court, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    2015-03-30 ~ 2017-07-01
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    2024-04-08 ~ 2025-01-14
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5 Combe Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-08-03 ~ 2019-04-08
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    141 Cameron Crescent, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-19 ~ 2016-05-01
    IIF 155 - Director → ME
  • 28
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-01 ~ 2024-08-21
    IIF 186 - Director → ME
  • 29
    102/10 Holyrood Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-05-21 ~ 2023-05-02
    IIF 142 - Director → ME
    2014-05-12 ~ 2019-06-14
    IIF 200 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-06-02
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    22 Stenhouse Mill Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    2006-09-15 ~ 2007-10-12
    IIF 189 - Director → ME
  • 31
    9/3 Moat House Moat Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2010-11-03 ~ 2015-11-30
    IIF 195 - Director → ME
  • 32
    83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-09-04 ~ 2018-04-24
    IIF 150 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-04-24
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    36 Glass Road, Winchburgh, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    2 Concorde Way, Inverkeithing, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-07-11 ~ 2020-10-01
    IIF 172 - Director → ME
  • 35
    289/1 St. Johns Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-09-28 ~ 2020-05-29
    IIF 175 - Director → ME
    2011-05-05 ~ 2015-08-21
    IIF 191 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-05-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    16 Toll House Gardens, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2014-01-30 ~ 2017-11-22
    IIF 211 - Director → ME
    2014-01-30 ~ 2014-01-30
    IIF 213 - Director → ME
  • 37
    103 Paradykes Avenue, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2015-02-12 ~ 2020-05-01
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    27/1 Woodhall Drive, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    2011-06-22 ~ 2012-04-12
    IIF 198 - Director → ME
  • 39
    30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2014-04-30 ~ 2018-02-13
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    17 Lindsay Row, Rosewell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-10-30 ~ 2017-08-30
    IIF 157 - Director → ME
  • 41
    37 Netherbank, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-06 ~ 2021-08-23
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-23
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    2018-11-05 ~ 2024-11-06
    IIF 162 - Director → ME
    Person with significant control
    2018-12-12 ~ 2024-11-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    39 Baberton Mains Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-13
    Officer
    2014-11-20 ~ 2018-08-14
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    42 Kingsburgh Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2016-10-14 ~ 2018-05-24
    IIF 140 - Director → ME
  • 45
    136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2022-06-06 ~ 2025-11-26
    IIF 113 - Director → ME
    Person with significant control
    2023-01-06 ~ 2025-11-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-04-11 ~ 2020-06-15
    IIF 136 - Director → ME
    Person with significant control
    2018-05-26 ~ 2020-06-15
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    9/4 Royston Mains Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-09
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 215 - Director → ME
  • 48
    139 Bonaly Rise, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2015-05-28 ~ 2023-07-26
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    2016-01-19 ~ 2023-08-09
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    1/7 Pentland Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2016-01-14 ~ 2017-10-24
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2007-10-01 ~ 2012-11-29
    IIF 197 - Director → ME
    2007-10-01 ~ 2012-11-29
    IIF 222 - Secretary → ME
  • 52
    37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-08-31 ~ 2023-08-30
    IIF 159 - Director → ME
  • 53
    120 Glenallan Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2016-01-27 ~ 2023-09-12
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    60 Eskfield View, Wallyford, Musselburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2017-10-30 ~ 2021-08-01
    IIF 152 - Director → ME
    Person with significant control
    2018-02-06 ~ 2021-08-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2020-02-28 ~ 2020-03-23
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    49 Kings Road, Tranent, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-09-30
    Officer
    2020-08-13 ~ 2024-07-10
    IIF 149 - Director → ME
    Person with significant control
    2020-11-13 ~ 2024-07-10
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-07-24 ~ 2024-07-10
    IIF 128 - Director → ME
  • 58
    28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    2014-04-22 ~ 2017-11-13
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    10 Southhouse Walk, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-11-04 ~ 2018-07-31
    IIF 148 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-07-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    13 Spruce Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-04-21 ~ 2020-09-07
    IIF 160 - Director → ME
    Person with significant control
    2016-05-10 ~ 2020-09-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    4 High Street, Loanhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-24 ~ 2018-07-05
    IIF 141 - Director → ME
    2019-03-14 ~ 2021-01-12
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-14 ~ 2021-01-12
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    55 Church View, Winchburgh, Broxburn, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    55 Silverknowes Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-01 ~ 2009-11-26
    IIF 184 - Director → ME
  • 64
    8/2 Blackchapel Close, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-24 ~ 2024-03-21
    IIF 180 - Director → ME
    Person with significant control
    2023-06-12 ~ 2024-03-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    2012-05-14 ~ 2024-06-19
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-19
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    35 Randall Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-01-16 ~ 2017-11-23
    IIF 214 - Director → ME
    2018-01-29 ~ 2019-01-23
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    9/1 Viewcraig Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2017-08-16 ~ 2020-03-19
    IIF 146 - Director → ME
    Person with significant control
    2017-10-24 ~ 2020-03-19
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-08
    Officer
    2016-06-30 ~ 2019-07-01
    IIF 129 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    2018-04-17 ~ 2024-06-21
    IIF 153 - Director → ME
  • 70
    11 Moredun Dell, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-06-13 ~ 2025-06-23
    IIF 151 - Director → ME
    Person with significant control
    2023-06-23 ~ 2025-06-23
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2016-06-17 ~ 2023-03-24
    IIF 199 - Director → ME
  • 72
    136 Boden Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2018-07-04 ~ 2025-09-30
    IIF 212 - Director → ME
    Person with significant control
    2018-07-04 ~ 2025-09-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    182/5 Restalrig Road South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2014-10-29 ~ 2019-05-16
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    2017-10-23 ~ 2024-01-18
    IIF 165 - Director → ME
  • 75
    136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-16 ~ 2025-09-30
    IIF 181 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-09-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    67 Longstone Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2007-02-14 ~ 2011-06-09
    IIF 190 - Director → ME
  • 77
    49 Fernieside Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2016-09-05 ~ 2020-06-22
    IIF 169 - Director → ME
  • 78
    16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-11 ~ 2018-06-05
    IIF 177 - Director → ME
    Person with significant control
    2016-07-02 ~ 2018-06-05
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    12 Hillpark Loan, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-26 ~ 2023-11-07
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    72 Taylor Green, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-18 ~ 2020-06-19
    IIF 130 - Director → ME
  • 81
    6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-08-11 ~ 2023-08-09
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    9/9 Morrison Circus, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-09-11 ~ 2024-11-25
    IIF 134 - Director → ME
  • 83
    15 Cleekim Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-04-21 ~ 2018-08-08
    IIF 143 - Director → ME
    Person with significant control
    2016-05-10 ~ 2018-08-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    43/4 Claverhouse Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-05 ~ 2025-03-21
    IIF 139 - Director → ME
    Person with significant control
    2017-03-09 ~ 2025-03-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    37 Toll House Grove, Tranent, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    2016-09-28 ~ 2021-11-15
    IIF 154 - Director → ME
    Person with significant control
    2016-12-28 ~ 2021-11-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-18
    Officer
    2011-02-10 ~ 2016-03-31
    IIF 192 - Director → ME
    2019-02-24 ~ 2020-03-11
    IIF 173 - Director → ME
    2019-02-25 ~ 2019-03-14
    IIF 137 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-07-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    2013-05-22 ~ 2024-06-19
    IIF 217 - Director → ME
  • 88
    Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    2016-02-17 ~ 2016-02-17
    IIF 135 - Director → ME
    2018-11-26 ~ 2024-10-01
    IIF 133 - Director → ME
    Person with significant control
    2018-11-26 ~ 2024-10-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    136 Boden Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2023-09-11 ~ 2026-01-07
    IIF 107 - Director → ME
    Person with significant control
    2023-10-20 ~ 2026-01-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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