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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert John Wotherspoon

    Related profiles found in government register
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP

      IIF 29

    • Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom

      IIF 30
  • Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Wotherspoon, Robert John
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British chairman born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 51
  • Wotherspoon, Robert John
    British chartered surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British chief executive born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British company director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 94 IIF 95 IIF 96

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

      IIF 97 IIF 98

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 99
  • Wotherspoon, Robert John
    British developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England

      IIF 100
  • Wotherspoon, Robert John
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British none born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 129
  • Wotherspoon, Robert John
    British property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 130
  • Wotherspoon, Robert John
    British property developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 135
  • Wotherspoon, Robert John
    born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 136

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN,

      IIF 137

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

      IIF 138 IIF 139
  • Wotherspoon, Robert John
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
child relation
Offspring entities and appointments 107
  • 1
    ACHNACARRY HYDRO LTD - now
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
    - 2019-08-22 SC367490
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2009-10-27 ~ 2012-10-24
    IIF 102 - Director → ME
  • 2
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2005-07-01
    IIF 63 - Director → ME
  • 3
    AG GERMANY LIMITED - now
    AMERDALE KILMARTIN EUROPE LIMITED
    - 2010-07-07 06342220
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2007-12-07
    IIF 110 - Director → ME
  • 4
    ANNFIELD ASSETS CLEVEDON LIMITED
    - now SC305785
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ 2010-01-06
    IIF 109 - Director → ME
  • 5
    ANTILLES ELECTRIC LIMITED
    10871337
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ANTILLES RESOURCES LIMITED
    10894219
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASIC LAND LIMITED
    SC409675
    39 Hanover Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-19 ~ 2016-09-20
    IIF 129 - Director → ME
  • 8
    AVANT HOMES (GALLIONS APPROACH) LIMITED - now
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED
    - 2003-04-16 04113708
    GARDENBYTE LIMITED
    - 2001-10-15 04113708
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2001-09-21 ~ 2002-11-21
    IIF 61 - Director → ME
  • 9
    AW ESTATES LIMITED
    SC259737
    1 Hill Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-11-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    BARRS HYDRO LTD - now
    GHR BARRS HYDRO LTD - 2019-07-22
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
    - 2014-04-10 SC404178
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents)
    Officer
    2011-07-26 ~ 2012-10-24
    IIF 101 - Director → ME
  • 11
    BLOC LIMITED
    - now 03369730
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 84 - Director → ME
  • 12
    BMO PROPERTY LIMITED
    09035019
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 99 - Director → ME
  • 13
    BRANDER INVESTMENTS LIMITED
    SC433627
    1 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUCCLEUCH PROPERTY (MOSCOW) LIMITED
    SC334811
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 131 - Director → ME
  • 15
    CALEDON ADMIRAL LIMITED
    SC490278
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    CALEDON ASSET MANAGEMENT LLP
    SO303808
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 17
    CALEDON CADENA (LARKFIELD) LIMITED
    SC516081
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 18
    CALEDON CADENA LIMITED
    SC510310
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 19
    CALEDON CHARTERS LIMITED
    SC524425
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CALEDON DEVELOPMENTS LIMITED
    SC456789
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2013-08-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    CALEDON GREEN LIMITED
    SC338457
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 57 - Director → ME
  • 22
    CALEDON GREENSIDE LIMITED
    SC527083
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 116 - Director → ME
  • 23
    CALEDON INVESTMENT MANAGEMENT LIMITED
    SC433768
    1 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    CALEDON MANAGEMENT LIMITED
    - now SC289737
    CALEDON TRADING LIMITED
    - 2008-06-02 SC289737 SO301922
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 60 - Director → ME
  • 25
    CALEDON NEWTON LIMITED
    SC509065
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 26
    CALEDON POLWARTH LIMITED
    SC509063
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 27
    CALEDON PROPERTIES LIMITED
    SC367677
    1 Hill Street, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    CALEDON TELFER HOUSE LTD
    SC454012
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-07-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CALEDON TRADING LLP
    SO301922 SC289737
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 30
    CALEDON TRONGATE LIMITED
    - now SC396179
    WM ESTATES LIMITED
    - 2014-09-22 SC396179
    MCL CALEDON LIMITED
    - 2013-08-20 SC396179
    CALEDON RESIDENTIAL LIMITED
    - 2013-06-12 SC396179
    SOVEREIGN HOUSE PROPERTIES LIMITED
    - 2011-10-25 SC396179
    1 Hill Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2011-03-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 31
    CALEDON WEST LLP
    SO305359
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CALTOR DEVELOPMENTS LIMITED
    SC398880
    1 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    CASTLEGAIT HOMES LIMITED
    - now SC038429
    CASTLEGATE HOMES LIMITED
    - 2002-01-04 SC038429
    KILMARTIN HOMES LTD.
    - 2001-10-08 SC038429 SC183217... (more)
    CHARLES GRAY (HOMES) LIMITED
    - 1999-12-20 SC038429
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 72 - Director → ME
  • 34
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2003-04-30
    IIF 36 - Director → ME
  • 35
    CITICOURT INVESTMENTS LIMITED
    10904501
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-08 ~ 2022-07-26
    IIF 127 - Director → ME
    Person with significant control
    2017-08-08 ~ 2022-07-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CREATION COMMERCIAL LTD
    07677134
    3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 100 - Director → ME
  • 37
    CREDENTIAL ESTATES LIMITED - now
    KM ESTATES LIMITED
    - 2007-03-01 SC297637
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 70 - Director → ME
  • 38
    CROMARTY PROPERTIES LIMITED
    - now SC222108
    BELLEFLAT LIMITED
    - 2001-09-20 SC222108
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (5 parents)
    Officer
    2001-09-03 ~ 2012-07-03
    IIF 56 - Director → ME
  • 39
    CULDAREMORE LIMITED
    - now SC142129
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 95 - Director → ME
  • 40
    D KING PROPERTIES (SCOTLAND) LIMITED - now
    KW PROPERTIES LIMITED
    - 2014-01-08 SC174292 SC157960
    K.W. GEORGE STREET PROPERTIES LIMITED
    - 1998-02-09 SC174292
    DENNYPRESS LIMITED
    - 1997-04-28 SC174292
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1997-04-18 ~ 2010-01-06
    IIF 94 - Director → ME
  • 41
    DATAMADE LIMITED - now
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2013-02-01 SC259897 SC487655... (more)
    WKMH PROPERTY LIMITED
    - 2004-07-30 SC259897
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2010-01-06
    IIF 59 - Director → ME
  • 42
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1990-12-07 ~ 1992-08-12
    IIF 135 - Director → ME
  • 43
    EAST KILBRIDE SPORT LIMITED
    - now 05380420
    PLAYGOLF KILMARTIN LIMITED
    - 2009-06-15 05380420
    PLAYGOLF (EAST KILBRIDE) LIMITED
    - 2007-04-30 05380420
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 55 - Director → ME
  • 44
    EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED
    SC509058
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 45
    ELB DESIGN LIMITED - now
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD.
    - 2013-02-20 SC174166
    KILMARTIN PROPERTIES (INVERNESS) LIMITED
    - 2001-03-08 SC174166
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
    - 2000-01-06 SC174166
    KELTYFUN LIMITED
    - 1997-08-05 SC174166
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (13 parents)
    Officer
    1997-06-23 ~ 2010-01-07
    IIF 53 - Director → ME
  • 46
    FARM FRONTIERS (AGRI-PARKS) LTD
    SC678977
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FARM FRONTIERS LTD
    - now 10873997
    KNEE FAMILY INVESTMENTS LIMITED
    - 2018-04-16 10873997
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236 06417683
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 104 - Director → ME
  • 49
    GERMAN OFFICE PROPERTIES LIMITED
    06342258
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 107 - Director → ME
  • 50
    GERMAN RETAIL PROPERTIES LIMITED
    06417683 06342236
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-05 ~ 2010-03-19
    IIF 106 - Director → ME
  • 51
    GLENLYON GOURMET LIMITED
    SC450323
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 52
    GLENLYON INVESTMENTS LIMITED
    SC278793
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 53
    GLENTRUIM ESTATE LIMITED
    - now SC278787
    GLENLYON ESTATE LIMITED
    - 2023-09-20 SC278787
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 54
    GREEN HIGHLAND INVESTMENTS LTD
    - now SC162147
    FORTINGALL HOTEL LIMITED
    - 2012-05-09 SC162147
    TAY GRANGE LTD.
    - 2011-07-27 SC162147
    GREEN HIGHLANDER PROPERTIES LIMITED
    - 2010-07-23 SC162147
    COLLEGIUM 151 LIMITED
    - 1996-02-08 SC162147 SC165819... (more)
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1996-02-08 ~ now
    IIF 45 - Director → ME
  • 55
    GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
    SC376860
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2010-04-15 ~ 2012-10-24
    IIF 113 - Director → ME
  • 56
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    GREEN HIGHLANDER RENEWABLES LIMITED
    - 2007-03-23 SC315779
    PERTHSHIRE RENEWABLES LIMITED
    - 2007-03-01 SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    IIF 96 - Director → ME
  • 57
    GREENHIGHLAND FORESTRY LTD
    SC648539
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 58
    GREENHIGHLAND PARTNERSHIP LLP
    SO308068
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 31 - Has significant influence or control → OE
  • 59
    IN BUSINESS CONSULTING LIMITED
    - now SC279574
    I N BUSINESS CONSULTING LIMITED
    - 2005-04-18 SC279574
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ 2010-07-01
    IIF 64 - Director → ME
  • 60
    INVERNESS INVESTMENT TRUST LIMITED
    SC018271
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 134 - Director → ME
  • 61
    IWT VENTURES LLP - now
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-06-28 ~ 2010-01-20
    IIF 137 - LLP Designated Member → ME
  • 62
    K G ESTATES LIMITED
    SC284397
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-05-11 ~ 2010-01-06
    IIF 108 - Director → ME
  • 63
    K W PERTH LIMITED
    - now SC262556
    RANDOTTE (NO. 520) LIMITED
    - 2004-08-06 SC262556 SC238522... (more)
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-08-05 ~ 2010-01-06
    IIF 65 - Director → ME
  • 64
    KAZURI INVESTMENTS LIMITED
    - now SC289727
    CALEDON INVESTMENTS LIMITED
    - 2010-07-09 SC289727
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 65
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-02-16 ~ 2009-10-20
    IIF 80 - Director → ME
  • 66
    KILBRIDE RAIL LIMITED - now
    KILBRIDE CONSULTING LIMITED
    - 2013-07-11 SC300665
    BRIDE PARKS CONSULTING LIMITED
    - 2007-04-26 SC300665
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 90 - Director → ME
  • 67
    KILBRIDE RAIL TERMINALS LTD
    - now SC334677
    KILBRIDE PROPERTIES (SWINDON) LIMITED
    - 2008-06-27 SC334677
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 33 - Director → ME
  • 68
    KILBRIDE RESOURCES LIMITED
    SC316663
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-02-16 ~ 2010-01-07
    IIF 88 - Director → ME
  • 69
    KILBRIDE SOUTHAMPTON LIMITED - now
    KILMARTIN SOUTHAMPTON LIMITED
    - 2009-08-10 SC347137
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 78 - Director → ME
  • 70
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04966891... (more)
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 67 - Director → ME
  • 71
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-18 ~ 2005-07-27
    IIF 52 - Director → ME
  • 72
    KILMARTIN DEVELOPMENTS GLASGOW LIMITED
    - now SC238713
    DRAFTAGENT LIMITED
    - 2002-11-22 SC238713
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2010-01-07
    IIF 69 - Director → ME
  • 73
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2010-01-06
    IIF 130 - Director → ME
  • 74
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED
    - 2000-04-28 03920625
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-02-29 ~ 2010-01-07
    IIF 58 - Director → ME
  • 75
    KILMARTIN PROPERTIES (TW) LIMITED
    - now SC173666 SC292236... (more)
    FERRYDIAL LIMITED
    - 1997-07-02 SC173666
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1997-06-20 ~ 2000-01-07
    IIF 62 - Director → ME
  • 76
    KILMARTIN PROPERTIES LIMITED
    - now SC292236 SC450932... (more)
    KILBRIDE PROPERTIES LIMITED
    - 2009-11-24 SC292236
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-10-25 ~ 2010-01-07
    IIF 87 - Director → ME
  • 77
    KILMARTIN PROPERTIES LIMITED
    SC450932 SC292236... (more)
    1 Hill Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-05-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 78
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 1 offspring)
    Officer
    1995-06-14 ~ 2010-01-06
    IIF 133 - Director → ME
  • 79
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED
    - 2002-02-19 SC226006
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents)
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 103 - Director → ME
  • 80
    MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
    05867224
    9 Greyfriars Road, Reading, England
    Active Corporate (19 parents)
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 112 - Director → ME
  • 81
    MY OFFICE (SCOTLAND) LIMITED
    SC272656
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (7 parents)
    Officer
    2007-09-05 ~ 2012-10-04
    IIF 32 - Director → ME
  • 82
    NORTHFORT ASSETS LIMITED - now
    HEADWIND SCOTLAND LIMITED
    - 2014-08-12 SC418465
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-12
    IIF 122 - Director → ME
  • 83
    NORTHFORT DEVELOPMENTS LIMITED
    - now SC418287
    GLEN PROJECTS LIMITED
    - 2014-02-04 SC418287
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-08-12
    IIF 121 - Director → ME
  • 84
    NORTHFORT INVESTMENTS LIMITED
    - now SC246699
    R. W. W. ESTATES LIMITED
    - 2014-02-04 SC246699
    1 Hill Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2019-09-10
    IIF 73 - Director → ME
  • 85
    NORTHFORT PROPERTIES LIMITED - now
    CALEDON LONDON LIMITED
    - 2014-02-04 SC392220
    1 Hill Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2014-02-01
    IIF 74 - Director → ME
  • 86
    PARK-EXETER LTD - now
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED
    - 2002-06-11 04387052 04393106... (more)
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 37 - Director → ME
  • 87
    POWER DEVELOPMENTS LIMITED
    SC260416
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 54 - Director → ME
  • 88
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-02-03
    IIF 91 - Director → ME
  • 89
    RK CALEDON LIMITED
    - now 10851955
    ROLTON KILBRIDE ESTATES LIMITED
    - 2018-08-15 10851955
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ROROYERE HYDRO LTD - now
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED
    - 2018-07-17 SC357527
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    IIF 111 - Director → ME
  • 91
    SALTIRE PROPERTY MANAGEMENT LIMITED
    - now SC183218
    FIFE FITNESS ZONE LIMITED
    - 1999-05-28 SC183218
    CAREMAN ASSOCIATES LIMITED
    - 1998-05-06 SC183218
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2012-10-04
    IIF 48 - Director → ME
  • 92
    SALTIRE PROPERTY SERVICES LIMITED
    - now SC222113
    LEAFEARTH LIMITED
    - 2001-09-20 SC222113
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2012-10-04
    IIF 77 - Director → ME
  • 93
    SALUTEM DEVELOPMENTS LTD
    10492922
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ now
    IIF 50 - Director → ME
  • 94
    SCIENCE PARK INNOVATIONS LIMITED
    10904165
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SCOTTISH VENISON LIMITED - now
    SCOTTISH QUALITY WILD VENISON LIMITED
    - 2025-07-15 SC232748
    110-112 Glengate, Kirriemuir, Scotland
    Active Corporate (18 parents)
    Officer
    2008-08-28 ~ 2010-01-01
    IIF 51 - Director → ME
  • 96
    SHEFFIELD BUSINESS CENTRE LIMITED - now
    SHEFFIELD CITY HELIPORT LIMITED
    - 2016-01-29 02945985 00084337... (more)
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED
    - 2009-09-08 02945985 00084337
    SHEFFIELD CITY AIRPORT LTD
    - 2009-05-21 02945985
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-09-17 ~ 2010-01-27
    IIF 82 - Director → ME
    2002-07-12 ~ 2005-02-17
    IIF 86 - Director → ME
  • 97
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED
    - 2002-09-26 03077142 SC240387
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 93 - Director → ME
  • 98
    SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
    - now 04240426
    SHEFFIELD AIRPORT PROPERTIES LIMITED
    - 2009-05-27 04240426
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2010-01-27
    IIF 89 - Director → ME
    2002-07-12 ~ 2005-02-17
    IIF 85 - Director → ME
  • 99
    SONA DEVELOPMENTS LTD
    SC841028
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SOVEREIGN HOUSE LIMITED
    - now SC187505
    KILMARTIN PROPERTIES (CENTRAL) LIMITED
    - 2004-06-11 SC187505
    KILMARTIN (CENTRAL) LIMITED
    - 1998-10-22 SC187505
    CLANGRAND LIMITED
    - 1998-09-07 SC187505
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-06 ~ 2010-01-06
    IIF 66 - Director → ME
  • 101
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 81 - Director → ME
  • 102
    STRATHMARTINE (HOLDINGS) LIMITED
    - now SC153127
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 132 - Director → ME
  • 103
    TEESMARTIN (GLASGOW) LIMITED
    04370496
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 105 - Director → ME
  • 104
    TINSLEY PARK HOLDINGS LIMITED
    - now 03525372
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 79 - Director → ME
  • 105
    TRONGATE INVESTMENTS LTD
    SC876038
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 106
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 83 - Director → ME
  • 107
    YOR LIMITED
    SC268209 SC491212
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2010-01-06
    IIF 92 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.