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.
Mr Ross Mclellan
- British born in October 1967
Mr Ross Mclellan
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 1
- British born in October 1967
Mr Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companies20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland
IIF 222, West Telferton, Edinburgh, EH7 6UL, Scotland
IIF 31 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 45th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
IIF 55, Stratford Place, London, W1C 1AX, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)82, St. John Street, London, EC1M 4JN, England
IIF 14Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)5 St. Baldreds Crescent, North Berwick, EH39 4PZ
IIF 195, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 20 IIF 215, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom
IIF 22St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 23 IIF 24St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
IIF 25St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 26 IIF 27St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 28St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom
IIF 33The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
IIF 34Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 35Chynoweth House (5078), Trevissome Park, Blackwater, Truro, TR4 8UN, England
IIF 36
- British born in October 1967
Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companiesDept 3152, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 37
- British born in October 1967
Mclellan, Ross
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, United Kingdom
IIF 38
- Scottish born in October 1967
Mr Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 39
- British born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland
IIF 40The Carlisle Dementia Centre, Parkfield, 256 London Road, Carlisle, Cumbria, CA1 2QS, England
IIF 4112, Stafford Street, Edinburgh, Midlothian, EH3 7AU, Scotland
IIF 42 IIF 43 IIF 4422, West Telferton, Edinburgh, EH7 6UL, Scotland
IIF 4523, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 4687, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom
IIF 47 IIF 48 IIF 4987, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland
IIF 5087 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 51 IIF 52 IIF 53 (more)(less)1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 604, Station Road, Milngavie, Glasgow, G62 8AB
IIF 61C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
IIF 62First Floor 307, West George Street, Glasgow, G2 4LF, Scotland
IIF 63First Floor, 307 West George Street, Glasgow, G2 4LF, Uk
IIF 64The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland
IIF 654, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, England
IIF 6671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6882, St. John Street, London, EC1M 4JN, England
IIF 699, Wimpole Street, London, W1G 9SG, England
IIF 70Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 7114-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland
IIF 725 St. Baldreds Crescent, North Berwick, EH39 4PZ
IIF 735, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 74 IIF 75 IIF 76 (more)(less)5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom
IIF 845, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland
IIF 85 IIF 8696, High Street, North Berwick, East Lothian, EH39 4HE
IIF 87St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 88 IIF 89St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 90 IIF 91St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 92St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 93 IIF 94St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom
IIF 95The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 96The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
IIF 97The Lighthouse, St Abbs Suite, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 98Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 99
- British consultant born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 100
- British born in October 1967Registered addresses and corresponding companies
Mclenan, Ross
87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE
IIF 101
- British Registered addresses and corresponding companies
Mclellan, Ross
87 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 102 IIF 103 IIF 104 (more)(less)
- 1
- 2
WESTERN HIGHLAND GOLD LIMITED
- 2017-04-27 SC555738WESTERN GOLD LIMITED LIMITED
- 2017-02-21 SC555738St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 92 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CIVS 2014 HOLDINGS LIMITED
- 2026-03-25 10533996HUXLI INVESTMENTS LIMITED
- 2025-11-11 1053399671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2016-12-21 ~ 2020-06-27IIF 71 - Director → ME2020-07-20 ~ nowIIF 79 - Director → MEPerson with significant control2020-07-22 ~ 2026-01-11IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2016-12-21 ~ 2020-06-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
AFT2023 LTD
NI73693520 Ormonde Crescent, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
- 6
ASCOT HILL LIMITED
1248107571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
ASCOT HILL MANAGEMENT LIMITED
1270357671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (1 parent)Officer2012-11-26 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9BLOCKADE CONSULTING EDINBURGH LTD - now
BLOC 57 LTD
- 2026-02-18 SC654404ESSICH TOR LIMITED
- 2023-04-21 SC6544041 Cambuslang Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-02-13 ~ 2023-04-21IIF 45 - Director → MEPerson with significant control2020-02-13 ~ 2023-04-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
BROADSWORD FINANCIAL REDRESS LIMITED
SC48502014-15 Main Street, Longniddry, East LothianDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 72 - Director → ME - 11
INVER MUNRO LIMITED
- 2021-03-02 SC654385St Abbs Suite The Lighthouse, Heugh Road, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2024-11-12IIF 100 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
CARE HOME RECRUITMENT LIMITED
SC41105287 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-11-10 ~ dissolvedIIF 48 - Director → ME - 13
CERTIFIED FINANCIAL PLANNING LTD.
SC34187087 Mayfield Place, EdinburghDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 57 - Director → ME2008-04-24 ~ dissolvedIIF 102 - Secretary → ME - 14
RESP ASSIST LIMITED
- 2026-01-23 SC595659CRAIGHALL MANAGEMENT LIMITED
- 2019-09-12 SC595659The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United KingdomActive Corporate (2 parents)Officer2018-04-27 ~ nowIIF 97 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15
CIVS DOUGHBOY LTD
SC8821401 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 60 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 164 Station Road, Milngavie, GlasgowDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedIIF 55 - Director → ME
- 17
CRAIG AND FIDRA LIMITED
1285924471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 18
- 19
BUSINESS THAT MATTERS LIMITED
- 2020-06-30 1266466871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
REDAN GREEN LTD
- 2024-11-22 SC595660MIZZENTOP MANAGEMENT LIMITED
- 2021-07-22 SC5956605 St. Baldreds Crescent, North Berwick, United KingdomActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 84 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 21
EXSEED LTD.
SC34186887 Mayfield Road, EdinburghDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 101 - Director → ME2008-04-24 ~ dissolvedIIF 104 - Secretary → ME - 22
FERGUSON AND WETHERS LIMITED
SC452012St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-04-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 23
FF2020 EOT LIMITED
1707160282 St. John Street, London, EnglandActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 69 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 24
FYNEGOLD EXPLORATION LIMITED
SC084497Upper Tyndrum Station, Tyndrum, TyndrumDissolved Corporate (29 parents)Officer2007-05-21 ~ 2017-11-28IIF 105 - Secretary → ME - 25
GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
SC3145865 Atholl Crescent, EdinburghDissolved Corporate (7 parents)Officer2007-04-30 ~ 2010-01-29IIF 54 - Director → ME - 26
GLEN LYON LIMITED
SC860151The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (3 parents)Officer2025-08-25 ~ nowIIF 96 - Director → MEPerson with significant control2025-08-25 ~ 2025-11-26IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 27GLENAVON INSURANCE LIMITED - now
ESKLOCH LIMITED
- 2009-10-20 SC3567765 Mill Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2009-03-20 ~ 2009-10-11IIF 59 - Director → ME - 28
CULARDOCH NOMINEES LIMITED
- 2019-10-23 SC471488St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (5 parents)Officer2014-03-04 ~ nowIIF 93 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2017-01-20 ~ 2020-12-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 29
HUXLI DEVELOPMENTS LIMITED
- 2019-04-02 1053459271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 80 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 30
NORTH ESK INVESTMENT SERVICES LIMITED
- 2018-10-09 SC589117St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (1 parent)Officer2018-02-19 ~ nowIIF 94 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 31
HOMETRUST CARE EOT LIMITED
16740381The Carlisle Dementia Centre Parkfield, 256 London Road, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 41 - Director → ME - 32
HUXLI HOLDINGS LIMITED
1053452914 Hillary Crescent, Walton-on-thames, EnglandActive Corporate (5 parents)Officer2016-12-21 ~ 2023-06-27IIF 81 - Director → MEPerson with significant control2016-12-21 ~ 2019-07-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 33
HUXLI HOMES LIMITED
1053491171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 76 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 34
- 354 Station Road, Milngavie, GlasgowDissolved Corporate (1 parent)Officer2012-04-05 ~ dissolvedIIF 61 - Director → ME
- 36
- 37
KERSLAND FINANCIAL PLANNING LIMITED
SC3506634 Station Road, Milngavie, GlasgowDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 58 - Director → ME - 38HMS (906) LIMITED - 2012-03-16The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-03-22 ~ nowIIF 83 - Director → ME
- 39
M.E.L DEVELOPMENTS LIMITED
SC856669Block 2, Unit 3 Inveresk Industrial Estate, Musselburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 73 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 40MARKET STREET TRUSTEES LIMITED - now125b Market Street, St. AndrewsDissolved Corporate (4 parents)Officer2009-01-21 ~ 2014-01-22IIF 53 - Director → ME
- 41
MAYFIELD (EDINBURGH) LIMITED
SC38553687 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2010-09-16 ~ dissolvedIIF 50 - Director → ME - 42
MAYFORD INVESTMENTS LIMITED
SC39152987 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 43 - Director → ME - 43
MAYOCH TRUSTEES LIMITED
SC47251023 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 46 - Director → ME - 44
BROADSWORD CLAIMS MANAGEMENT LIMITED
- 2020-12-14 1052593071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2016-12-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 45OCH TECHNOLOGY LIMITED - nowPACIFIC SHELF (229) LIMITED - 2021-03-194385, 10318612: Companies House Default Address, CardiffDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-08-08 ~ 2016-12-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
POINT GARRY LTD
SC646322St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 89 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 23 - Has significant influence or control → OE - 47
PORTNELLAN LIMITED
134301285 Stratford Place, London, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 99 - Director → MEPerson with significant control2026-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2021-06-01 ~ 2023-06-26IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 48
ASTRAEA PARTNERS LIMITED
- 2021-01-05 114036507 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2019-01-30 ~ 2021-01-22IIF 65 - Director → ME - 4971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 50
- 51SGZ GRAMPIAN LIMITED - now
SCOTGOLD RESOURCES LIMITED
- 2019-02-22 SC30952528 Albyn Place, Aberdeen, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2006-10-02 ~ 2017-11-28IIF 51 - Director → ME2007-02-13 ~ 2017-11-28IIF 107 - Secretary → ME - 52
- 53
SHIELLS FINANCIAL PLANNING LTD.
SC33975831a St David Street, Brechin, AngusDissolved Corporate (7 parents)Officer2008-03-18 ~ 2010-05-31IIF 103 - Secretary → ME - 54
SOUTHESK INVESTMENTS LIMITED
SC543233Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Due to be dissolved on 2023-06-24 during the appointment or period of controlC/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2016-08-19 ~ 2020-02-19IIF 62 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 55
STAFFIELD (EDINBURGH) LIMITED
SC39152487 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 42 - Director → ME - 56
STAFFIELD SUPPORT SERVICES LIMITED
SC39173387 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 44 - Director → ME - 57
- 58THE MIZZENTOP CONSULTANCY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-23THE VERINO CONSULTANCY LTD - 2026-03-24VERINO 2014 LTD - 2026-02-19CIVERINOS 2014 LTD
- 2026-01-31 SC610380MIZZENTOP PLANNING AND DESIGN LIMITED
- 2021-11-04 SC610380C/o Quantuma Advisory Limited, 86a George Street, EdinburghLiquidation Corporate (4 parents)Officer2018-10-09 ~ 2024-10-14IIF 78 - Director → MEPerson with significant control2018-10-09 ~ 2024-10-09IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 59
TUTTO BENNE LTD
- 2026-03-10 SC605623St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United KingdomActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 95 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 60
- 61
VESTRA PROPERTY LTD.
SC438252Shiells Law, 31a St. David Street, Brechin, Angus, ScotlandDissolved Corporate (2 parents)Officer2012-12-05 ~ dissolvedIIF 49 - Director → ME - 62
WEEDS TO GREEN LIMITED
1267960171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 63
WELLINGTON MOUND LIMITED
1247823471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 64
WESTERN GOLD EXPLORATION LIMITED
- 2020-12-15 10510465CHARLES THOMAS HOLDINGS LIMITED
- 2017-05-02 1051046571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 82 - Director → MEPerson with significant control2020-10-21 ~ 2025-12-31IIF 13 - Has significant influence or control → OE2016-12-05 ~ 2018-02-09IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 65
JPS DELI LTD
- 2023-04-21 SC428088JGS SUPPLIES LTD.
- 2019-11-06 SC428088St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandDissolved Corporate (7 parents, 2 offsprings)Officer2018-12-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
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