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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.

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

Mrs Emma Mccoll

child relation
Offspring entities and appointments 66
  • 1
    ABSTRASSE LIMITED
    SC603447
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2019-02-06
    IIF 27 - Director → ME
    2018-07-24 ~ 2019-02-06
    IIF 173 - Secretary → ME
    Person with significant control
    2018-07-24 ~ 2019-02-06
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 38 - Director → ME
    2016-12-02 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AVICH SA (2) LIMITED
    SC551721 SC551724... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 37 - Director → ME
    2016-12-02 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 96 - Director → ME
    2015-07-24 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    BLACK QUARTER LIMITED
    16119873
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 68 - Director → ME
    2024-12-05 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    BLBD LTD
    SC487334
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 64 - Director → ME
  • 7
    BRAIGH MHARR LIMITED
    13449635
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    BRAIGH MHARR MANAGERS LIMITED
    13448983
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    CELLOCLEAR (1) LIMITED
    SC607355
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 24 - Director → ME
    2018-09-05 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    CELLOCLEAR LIMITED
    SC604643
    Dissolved Corporate (2 parents)
    Officer
    2018-08-07 ~ 2019-02-06
    IIF 28 - Director → ME
    2018-08-07 ~ 2019-02-06
    IIF 168 - Secretary → ME
    Person with significant control
    2018-08-07 ~ 2019-02-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    CRAIGENROAN HOLDCO LIMITED
    SC798524
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 65 - Director → ME
    2024-02-09 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 12
    DG PORTPATRICK LIMITED
    SC524539
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2016-02-09
    IIF 81 - Director → ME
    2016-01-19 ~ 2016-02-09
    IIF 132 - Secretary → ME
  • 13
    DUNDEE AUCHTERARDER LIMITED
    SC508793
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 83 - Director → ME
    2015-06-18 ~ dissolved
    IIF 134 - Secretary → ME
  • 14
    DUNDEE CAPITAL LIMITED
    SC465926
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 97 - Director → ME
    2013-12-16 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FFENICS (1) LIMITED
    SC573929 SC560016
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2018-02-01
    IIF 103 - Director → ME
    2017-08-16 ~ 2018-02-01
    IIF 160 - Secretary → ME
    Person with significant control
    2017-08-16 ~ 2018-02-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    FFENICS LIMITED
    SC560016 SC573929
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2018-02-08
    IIF 42 - Director → ME
    2017-03-09 ~ 2018-02-08
    IIF 161 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2018-02-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    FREDSTRASSE LIMITED
    SC526022
    Active Corporate (1 parent)
    Officer
    2018-10-15 ~ now
    IIF 46 - Director → ME
    2016-02-04 ~ 2018-10-15
    IIF 100 - Director → ME
    2018-10-15 ~ now
    IIF 166 - Secretary → ME
    2016-02-04 ~ 2018-10-15
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-16
    IIF 11 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    GBPF LIMITED
    SC790483
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-01-15
    IIF 75 - Director → ME
    2023-11-24 ~ 2024-01-15
    IIF 115 - Secretary → ME
    Person with significant control
    2023-11-24 ~ 2024-01-15
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    GUINEA TREE LIMITED
    SC607850
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 33 - Director → ME
    2018-09-11 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2018-09-11 ~ dissolved
    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
  • 20
    IBRIDGING LIMITED
    09190140
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 105 - Director → ME
    2014-08-28 ~ dissolved
    IIF 163 - Secretary → ME
  • 21
    ISLAY CAPITAL LIMITED
    SC472125
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 89 - Director → ME
    2014-03-11 ~ dissolved
    IIF 140 - Secretary → ME
  • 22
    KILBOWIE75 LIMITED
    SC492327
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ 2015-08-04
    IIF 86 - Director → ME
    2014-12-01 ~ 2015-08-04
    IIF 136 - Secretary → ME
  • 23
    KIOSKI LIMITED
    SC588299
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 31 - Director → ME
    2018-02-09 ~ dissolved
    IIF 176 - Secretary → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    LIMESTRASSE LIMITED
    SC590151
    Active Corporate (1 parent)
    Officer
    2018-10-25 ~ now
    IIF 107 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 41 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 152 - Secretary → ME
    2018-10-25 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2018-10-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2018-10-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    LOAN MANAGERS LIMITED
    13587810
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 67 - Director → ME
    2021-08-26 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 26
    LOCH LEVEN (1) LIMITED
    SC436689 SC438653
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ 2013-07-16
    IIF 29 - Director → ME
    2013-07-16 ~ dissolved
    IIF 78 - Director → ME
    2012-11-13 ~ 2013-07-16
    IIF 175 - Secretary → ME
    2013-07-16 ~ dissolved
    IIF 145 - Secretary → ME
  • 27
    LOCH LEVEN (2) LIMITED
    SC438653 SC436689
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2013-01-25
    IIF 36 - Director → ME
    2012-12-12 ~ 2013-01-25
    IIF 117 - Secretary → ME
  • 28
    LOCH LEVEN (3) LIMITED
    SC464639
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 79 - Director → ME
    2013-11-27 ~ dissolved
    IIF 131 - Secretary → ME
  • 29
    LOCH LEVEN LIMITED
    08104510
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 110 - Director → ME
    2012-06-13 ~ dissolved
    IIF 148 - Secretary → ME
  • 30
    LUX247 LIMITED
    SC504804
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 35 - Director → ME
    2015-05-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 31
    MOP2016 LIMITED
    SC537152
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 106 - Director → ME
    2016-06-03 ~ dissolved
    IIF 165 - Secretary → ME
  • 32
    NEON HEN LIMITED
    SC614921
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 32 - Director → ME
    2018-11-28 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    NG BACK LIMITED
    16311516
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 70 - Director → ME
    2025-03-12 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 34
    NRIKED LIMITED
    SC521973
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2015-12-21
    IIF 85 - Director → ME
    2015-12-07 ~ 2015-12-21
    IIF 135 - Secretary → ME
  • 35
    OTVIRAK LIMITED
    SC524755
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ 2016-02-09
    IIF 101 - Director → ME
    2016-01-20 ~ 2016-02-09
    IIF 156 - Secretary → ME
  • 36
    PALOMINO WEST LIMITED
    SC504635
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-10-01
    IIF 82 - Director → ME
    2015-12-18 ~ 2017-01-17
    IIF 94 - Director → ME
    2015-04-29 ~ 2015-10-01
    IIF 133 - Secretary → ME
    2015-12-18 ~ 2017-01-17
    IIF 146 - Secretary → ME
  • 37
    PARKER (BANFF) LIMITED - now
    LES ARCS GRUPPE LIMITED
    - 2018-07-05 SC567161
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ 2018-06-01
    IIF 22 - Director → ME
    2017-05-26 ~ 2018-06-01
    IIF 167 - Secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-06-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 38
    PERISCOPE CAPITAL LIMITED
    SC547429
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 43 - Director → ME
    2016-10-11 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    QBAY LIMITED
    SC490549
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 91 - Director → ME
    2014-11-05 ~ dissolved
    IIF 141 - Secretary → ME
  • 40
    R320 LIMITED
    SC511849
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2015-12-17
    IIF 98 - Director → ME
    2015-07-29 ~ 2015-12-17
    IIF 155 - Secretary → ME
  • 41
    RUSHY ISLAND LIMITED
    NI645372
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2018-03-26
    IIF 34 - Director → ME
    2017-04-24 ~ 2018-03-26
    IIF 113 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-03-26
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 42
    RUTLAND QUADRATUM LIMITED
    SC426330
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 108 - Director → ME
    2012-06-15 ~ dissolved
    IIF 149 - Secretary → ME
  • 43
    SA ST VINCENT HOLD CO LIMITED
    13977835
    Active Corporate (2 parents)
    Officer
    2022-03-15 ~ 2024-05-30
    IIF 76 - Director → ME
    2022-03-15 ~ 2024-05-30
    IIF 119 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2024-05-30
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 44
    SBAY-C SA (1) LIMITED
    SC453014 SC452542
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2014-03-04
    IIF 93 - Director → ME
    2013-06-25 ~ 2014-03-04
    IIF 143 - Secretary → ME
  • 45
    SBAY-C SA LIMITED
    SC452542 SC453014
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 92 - Director → ME
    2013-06-18 ~ dissolved
    IIF 144 - Secretary → ME
  • 46
    SOCIAL PROPERTY LIMITED
    SC506167
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2016-01-14
    IIF 40 - Director → ME
    2015-05-19 ~ 2016-01-14
    IIF 147 - Secretary → ME
  • 47
    SOHO AG LIMITED
    SC579677
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 104 - Director → ME
    2017-10-23 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 48
    SOHO ATTICA LIMITED
    SC528069
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ 2016-04-21
    IIF 90 - Director → ME
    2016-02-26 ~ 2016-04-21
    IIF 142 - Secretary → ME
  • 49
    SOHO HELLENIC LIMITED
    NI649177
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 87 - Director → ME
    2017-11-09 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SOHO SPACES LIMITED
    SC554320
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ dissolved
    IIF 39 - Director → ME
    2017-01-11 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 51
    SOHO WEALTH LIMITED
    SC538776
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 95 - Director → ME
    2016-06-24 ~ dissolved
    IIF 151 - Secretary → ME
  • 52
    SPEYSIDE FUNDING (1) LIMITED
    14285081 16315049... (more)
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 77 - Director → ME
    2022-08-09 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 53
    SPEYSIDE FUNDING 2 LIMITED
    16315049 14248660... (more)
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 71 - Director → ME
    2025-03-13 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 54
    SPEYSIDE FUNDING LIMITED
    14248660 16315049... (more)
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 72 - Director → ME
    2022-07-21 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 55
    SQUIDWARD LIMITED
    14445336
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 69 - Director → ME
    2022-10-26 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 56
    STS27 LIMITED
    SC500679 SC507370
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 80 - Director → ME
    2015-03-17 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 57
    STS28 LIMITED
    SC507370 SC500679
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ 2015-07-24
    IIF 84 - Director → ME
    2015-06-02 ~ 2015-07-24
    IIF 130 - Secretary → ME
  • 58
    SW ASSET HOLDING 2019 LIMITED
    SC621451
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 26 - Director → ME
    2019-02-18 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 59
    SW MANAGERS LIMITED
    SC608762
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 23 - Director → ME
    2018-09-21 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 60
    TATGREENS LIMITED
    SC484351
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 88 - Director → ME
    2014-08-14 ~ dissolved
    IIF 139 - Secretary → ME
  • 61
    TAY HOTEL AND LEISURE CAPITAL LIMITED
    - now SC442143
    TAY LEISURE CONSULTANCY LIMITED
    - 2013-02-19 SC442143
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 109 - Director → ME
    2013-02-06 ~ dissolved
    IIF 150 - Secretary → ME
  • 62
    TOBIANO AG LIMITED
    SC592389
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 30 - Director → ME
    2018-03-23 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 63
    VELO247 LIMITED
    SC515294
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 102 - Director → ME
    2015-09-10 ~ dissolved
    IIF 158 - Secretary → ME
  • 64
    WEE BRORA LIMITED
    SC687884
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 25 - Director → ME
    2021-02-02 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 65
    WESTAURORA LIMITED
    SC519536
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 99 - Director → ME
    2015-11-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 66
    YELLOWBAY HOLDCO LIMITED
    15742132
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 66 - Director → ME
    2024-05-25 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.