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
Individuals in focus
Wotherspoon, Robert John
Wotherspoon, Robert John
British chairman born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
Wotherspoon, Robert John
British chartered surveyor born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 26 1, Hill Street, Edinburgh, EH2 3JP
IIF 27 IIF 28 IIF 29 (more) 1, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 32 Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 33 Turnberry House, 175 West George Street, Glasgow, G2 2LB, Scotland
Wotherspoon, Robert John
British chief executive born in May 1958Resident in Scotland
Registered addresses and corresponding companiesWotherspoon, Robert John
British company director born in May 1958Resident in Scotland
Registered addresses and corresponding companiesWotherspoon, Robert John
British developer born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 59 3rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England
Wotherspoon, Robert John
British director born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 60 IIF 61 Glenlyon House, Fortingall, Aberfeldy, PH15 2LN, United Kingdom
IIF 62 IIF 63 IIF 64 (more) Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 73 Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN, United Kingdom
IIF 74 1, Hill Street, Edinburgh, EH2 3JP
IIF 75 IIF 76 IIF 77 (more) 1, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 87 IIF 88 IIF 89 (more) 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 93 Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom
IIF 94 IIF 95 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 96 14, Church Street, Whitchurch, RG28 7AB, England
Wotherspoon, Robert John
British none born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 97 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
Wotherspoon, Robert John
British property consultant born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 98 Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
Wotherspoon, Robert John
British property developer born in May 1958Resident in Scotland
Registered addresses and corresponding companiesWotherspoon, Robert John
British surveyor born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 103 Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
Wotherspoon, Robert John
born in May 1958Resident in Scotland
Registered addresses and corresponding companiesWotherspoon, Robert John
born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
Mr Robert John Wotherspoon
British born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 109 IIF 110 IIF 111 (more) 1, Hill Street, Edinburgh, EH2 3JP
IIF 119 IIF 120 IIF 121 (more) 1, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 128 IIF 129 IIF 130 (more) 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 132 71, Queen Victoria Street, London, EC4V 4BE, England
IIF 133 IIF 134 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 135 Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
Robert John Wotherspoon
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
Mr Robert John Wotherspoon
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-07-31Officer
2017-07-18 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2017-08-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Hill Street, EdinburghActive Corporate (2 parents)Officer 2003-11-25 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE
- 4 Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-05-12 ~ dissolvedIIF 58 - Director → ME
- 5 1 Hill Street, EdinburghDissolved Corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27 Silvermills Court, Henderson Place Lane, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer 2007-12-19 ~ dissolvedIIF 99 - Director → ME
- 7 1 Hill Street, EdinburghActive Corporate (3 parents)Officer 2014-10-31 ~ nowIIF 79 - Director → ME
- 8 1 Hill Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 106 - LLP Designated Member → ME
- 9 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-09-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 10 1 Hill Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 11 1 Hill Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2016-01-18 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1 Hill Street, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-14 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
- 13 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedIIF 7 - Director → ME
- 14 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-02-17 ~ dissolvedIIF 77 - Director → ME
- 15 1 Hill Street, EdinburghDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 16CALEDON TRADING LIMITED - 2008-06-02 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 2005-09-01 ~ dissolvedIIF 10 - Director → ME
- 17 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 18 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 19 1 Hill Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2009-10-29 ~ nowIIF 26 - Director → ME
- 20 1 Hill Street, EdinburghActive Corporate (2 parents)Officer 2013-07-08 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 2008-06-02 ~ dissolvedIIF 105 - LLP Designated Member → ME
- 22
CALEDON TRONGATE LIMITED
- nowWM ESTATES LIMITED - 2014-09-22MCL CALEDON LIMITED - 2013-08-20CALEDON RESIDENTIAL LIMITED - 2013-06-12SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25 1 Hill Street, EdinburghActive Corporate (3 parents)Officer 2011-03-23 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 23 1 Hill Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2015-05-20 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 1 Hill Street, EdinburghDissolved Corporate (1 parent)Officer 2011-05-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 25 3rd Floor, 81 Piccadilly Mayfair, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2011-10-18 ~ dissolvedIIF 59 - Director → ME
- 26
CULDAREMORE LIMITED
- nowHASTIE SHELFCO 003 LIMITED - 1993-11-23 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2006-10-12 ~ dissolvedIIF 52 - Director → ME - 27 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-06-30Officer 2015-06-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 28 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-10-31Officer 2020-10-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
FARM FRONTIERS LTD
- nowKNEE FAMILY INVESTMENTS LIMITED - 2018-04-16 71 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 30 1 Hill Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2013-05-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 31 Glenlyon House, Fortingall, Aberfeldy, PerthshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2005-01-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 32
GLENTRUIM ESTATE LIMITED
- nowGLENLYON ESTATE LIMITED - 2023-09-20 1 Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2005-01-24 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 33FORTINGALL HOTEL LIMITED - 2012-05-09TAY GRANGE LTD. - 2011-07-27GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23COLLEGIUM 151 LIMITED - 1996-02-08 1 Hill Street, EdinburghActive Corporate (2 parents)Officer 1996-02-08 ~ nowIIF 29 - Director → ME
- 34 1 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 78 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 35 1 Hill Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control 2024-10-04 ~ nowIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 1996-02-01 ~ dissolvedIIF 102 - Director → ME
- 37CALEDON INVESTMENTS LIMITED - 2010-07-09 1 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2005-09-01 ~ dissolvedIIF 20 - Director → ME
- 38 1 Hill Street, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2013-05-28 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 39
RK CALEDON LIMITED
- nowROLTON KILBRIDE ESTATES LIMITED - 2018-08-15 Bury House, 1 Bury Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-176,360 GBP2024-09-30Officer 2017-07-05 ~ nowIIF 93 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40 14 Church Street, Whitchurch, EnglandActive Corporate (4 parents)Equity (Company account)-378,109 GBP2023-11-30Officer 2018-01-24 ~ nowIIF 96 - Director → ME
- 41 82 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-08 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 1 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-03-12 ~ nowIIF 57 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
66
- 1
ACHNACARRY HYDRO LTD
- nowGREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22 Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-600,623 GBP2021-10-01 ~ 2023-03-31Officer 2009-10-27 ~ 2012-10-24IIF 61 - Director → ME - 2KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12 C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2003-11-13 ~ 2005-07-01IIF 13 - Director → ME
- 3
AG GERMANY LIMITED
- nowAMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 2007-08-20 ~ 2007-12-07IIF 70 - Director → ME - 4KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11KILMERLIN DANESMOUNT LIMITED - 2007-12-06 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 2006-09-06 ~ 2010-01-06IIF 69 - Director → ME
- 5 39 Hanover Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)4,438 GBP2024-08-31Officer 2011-10-19 ~ 2016-09-20IIF 97 - Director → ME
- 6GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2001-09-21 ~ 2002-11-21IIF 11 - Director → ME
- 7
BARRS HYDRO LTD
- nowGHR BARRS HYDRO LTD - 2019-07-22SIMEC GHR BARRS HYDRO LTD - 2019-04-26BARRS HYDRO LIMITED - 2018-07-12ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10 Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (3 parents)Officer 2011-07-26 ~ 2012-10-24IIF 60 - Director → ME - 8
BLOC LIMITED
- nowBROOMCO (1264) LIMITED - 1997-06-06 The Toll House, Delamere Terrace, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2004-04-30 ~ 2009-08-06IIF 40 - Director → ME - 9 1 Hill Street, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-11-30IIF 115 - Ownership of shares – 75% or more → OE
- 10 1 Hill Street, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-06-01IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 11
CASTLEGAIT HOMES LIMITED
- nowCASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20 Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer 1999-08-18 ~ 2002-11-21IIF 25 - Director → ME - 12BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-17 49 Northumberland Street, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)3,126,000 GBP2024-02-29Officer 1999-10-20 ~ 2003-04-30IIF 24 - Director → ME
- 13 82 St John Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2017-08-08 ~ 2022-07-26IIF 94 - Director → MEPerson with significant control 2017-08-08 ~ 2022-07-26IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14KM ESTATES LIMITED - 2007-03-01 300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (2 parents)Officer 2006-02-23 ~ 2006-12-22IIF 22 - Director → ME
- 15BELLEFLAT LIMITED - 2001-09-20 9 Merchiston Bank Gardens, EdinburghActive Corporate (1 parent)Equity (Company account)119,232 GBP2024-09-30Officer 2001-09-03 ~ 2012-07-03IIF 6 - Director → ME
- 16KW PROPERTIES LIMITED - 2014-01-08K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09DENNYPRESS LIMITED - 1997-04-28 King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)6,487,454 GBP2024-03-31Officer 1997-04-18 ~ 2010-01-06IIF 51 - Director → ME
- 17
DATAMADE LIMITED
- nowSOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01WKMH PROPERTY LIMITED - 2004-07-30M M & S (3040) LIMITED - 2004-04-26 7-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer 2004-04-27 ~ 2010-01-06IIF 9 - Director → ME - 18 11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2023-12-31Officer 1990-12-07 ~ 1992-08-12IIF 103 - Director → ME
- 19PLAYGOLF KILMARTIN LIMITED - 2009-06-15PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30 Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer 2007-01-12 ~ 2010-01-07IIF 5 - Director → ME
- 20
ELB DESIGN LIMITED
- nowBEE 2 INVESTMENTS LTD - 2013-05-23KILMARTIN ESTATES LTD. - 2013-02-20KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06KELTYFUN LIMITED - 1997-08-05 32 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (2 parents)Equity (Company account)88,685 GBP2024-04-30Officer 1997-06-23 ~ 2010-01-07IIF 3 - Director → ME - 21 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2007-08-20 ~ 2010-03-19IIF 64 - Director → ME
- 22 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, EnglandConverted / Closed Corporate (4 parents)Officer 2007-08-20 ~ 2010-03-19IIF 67 - Director → ME
- 23 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2007-11-05 ~ 2010-03-19IIF 66 - Director → ME
- 24 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2010-04-15 ~ 2012-10-24IIF 73 - Director → ME
- 25SIMEC GHR LTD - 2021-12-13SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17GREEN HIGHLAND RENEWABLES LTD - 2018-04-24GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23PERTHSHIRE RENEWABLES LIMITED - 2007-03-01 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (4 parents, 10 offsprings)Officer 2007-02-01 ~ 2012-10-24IIF 53 - Director → ME
- 26I N BUSINESS CONSULTING LIMITED - 2005-04-18 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2005-02-08 ~ 2010-07-01IIF 14 - Director → ME
- 27
IWT VENTURES LLP
- nowAMERDALE VENTURES LLP - 2023-05-24 The Coach House, Arncliffe, Skipton, North YorkshireActive Corporate (27 parents)Officer 2007-06-28 ~ 2010-01-20IIF 104 - LLP Designated Member → ME - 28 Saffery Champness Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2005-05-11 ~ 2010-01-06IIF 68 - Director → ME
- 29
K W PERTH LIMITED
- nowRANDOTTE (NO. 520) LIMITED - 2004-08-06 Robertson House, 1 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (3 parents)Officer 2004-08-05 ~ 2010-01-06IIF 15 - Director → ME - 30 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2007-02-16 ~ 2009-10-20IIF 36 - Director → ME
- 31
KILBRIDE RAIL LIMITED
- nowKILBRIDE CONSULTING LIMITED - 2013-07-11BRIDE PARKS CONSULTING LIMITED - 2007-04-26 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Net Assets/Liabilities (Company account)45,092 GBP2024-03-31Officer 2006-04-12 ~ 2009-10-20IIF 47 - Director → ME - 32KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27 Caledon Property Group, 1 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,437 GBP2024-03-31Officer 2007-11-30 ~ 2009-10-20IIF 41 - Director → ME
- 33 Caledon Property Group, 1 Hill Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-376,376 GBP2024-03-31Officer 2007-02-16 ~ 2010-01-07IIF 45 - Director → ME
- 34KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2008-08-15 ~ 2009-07-17IIF 34 - Director → ME
- 35COLMARTIN (NO.12) LIMITED - 2005-01-13 Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer 2003-12-18 ~ 2010-01-07IIF 19 - Director → ME
- 36
KILMARTIN (NO.2) LIMITED
- nowCOLMARTIN (NO.2) LIMITED - 2005-01-13 5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer 2003-12-18 ~ 2005-07-27IIF 2 - Director → ME - 37DRAFTAGENT LIMITED - 2002-11-22 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved CorporateOfficer 2002-11-01 ~ 2010-01-07IIF 21 - Director → ME
- 38 Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 offspring)Officer 1994-03-15 ~ 2010-01-06IIF 98 - Director → ME
- 39TEESMARTIN PROPERTIES LIMITED - 2005-01-13CITYFRONT LIMITED - 2000-04-28 Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer 2000-02-29 ~ 2010-01-07IIF 8 - Director → ME
- 40FERRYDIAL LIMITED - 1997-07-02 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (1 parent)Officer 1997-06-20 ~ 2000-01-07IIF 12 - Director → ME
- 41KILBRIDE PROPERTIES LIMITED - 2009-11-24 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (1 parent)Officer 2005-10-25 ~ 2010-01-07IIF 44 - Director → ME
- 42 Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 parent, 1 offspring)Officer 1995-06-14 ~ 2010-01-06IIF 101 - Director → ME
- 43
KW SCOTLAND LIMITED
- nowOFFICEADVICE LIMITED - 2002-02-19 King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)74,016 GBP2024-03-31Officer 2002-01-21 ~ 2010-01-06IIF 63 - Director → ME - 44 9 Greyfriars Road, Reading, EnglandActive Corporate (4 parents)Equity (Company account)52 GBP2023-12-31Officer 2008-10-22 ~ 2010-01-07IIF 72 - Director → ME
- 45 61 Douglas Avenue, Elderslie, Johnstone, ScotlandActive Corporate (2 parents)Equity (Company account)-3,411 GBP2022-02-26Officer 2007-09-05 ~ 2012-10-04IIF 62 - Director → ME
- 46
NORTHFORT ASSETS LIMITED
- nowHEADWIND SCOTLAND LIMITED - 2014-08-12 1 Hill Street, EdinburghActive Corporate (3 parents)Equity (Company account)82,497 GBP2021-03-31Officer 2012-03-02 ~ 2014-08-12IIF 88 - Director → ME - 47GLEN PROJECTS LIMITED - 2014-02-04 1 Hill Street, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2012-03-01 ~ 2014-08-12IIF 87 - Director → ME
- 48R. W. W. ESTATES LIMITED - 2014-02-04 1 Hill Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer 2003-03-28 ~ 2019-09-10IIF 27 - Director → ME
- 49CALEDON LONDON LIMITED - 2014-02-04 1 Hill Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer 2011-01-26 ~ 2014-02-01IIF 28 - Director → ME
- 50
PARK-EXETER LTD
- nowKILMARTIN EXETER LIMITED - 2003-03-14EVER 1734 LIMITED - 2002-06-11 Hytec House, 27 Burgess Wood Road South, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)398,207 GBP2019-03-31Officer 2002-05-27 ~ 2003-03-06IIF 54 - Director → ME - 51 Grant Thornton Uk Llp, Level 8 110 Queen Street, GlasgowDissolved CorporateOfficer 2003-12-08 ~ 2010-01-07IIF 4 - Director → ME
- 52GLADEDALE VENTURES LIMITED - 2013-10-01SOUTHSIDE CAPITAL LIMITED - 2008-03-11M M & S (2690) LIMITED - 2000-09-26 5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26 GBP2024-12-31Officer 2004-04-22 ~ 2005-02-03IIF 48 - Director → ME
- 53
ROROYERE HYDRO LTD
- nowSIMEC GHR ROROYERE LIMITED - 2019-07-22SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (3 parents)Officer 2009-03-31 ~ 2010-07-01IIF 71 - Director → ME - 54 Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)455,323 GBP2019-04-30Officer 1998-03-11 ~ 2012-10-04IIF 33 - Director → ME
- 55LEAFEARTH LIMITED - 2001-09-20 Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)80,755 GBP2019-04-30Officer 2001-08-28 ~ 2012-10-04IIF 32 - Director → ME
- 56 110-112 Glengate, Kirriemuir, ScotlandActive Corporate (2 parents)Equity (Company account)21,823 GBP2024-03-31Officer 2008-08-28 ~ 2010-01-01IIF 1 - Director → ME
- 57SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08SHEFFIELD CITY AIRPORT LTD - 2009-05-21SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13 Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)172,883 GBP2023-12-31Officer 2007-09-17 ~ 2010-01-27IIF 38 - Director → ME 2002-07-12 ~ 2005-02-17IIF 43 - Director → ME
- 58TINSLEY PARK LIMITED - 2002-09-26 Management Suite Sheffield Business Centre, Europa Link, SheffieldActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,416,433 GBP2023-12-31Officer 2002-07-12 ~ 2010-01-06IIF 50 - Director → ME
- 59SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27BROOMCO (2583) LIMITED - 2001-07-11 Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2007-09-17 ~ 2010-01-27IIF 46 - Director → ME 2002-07-12 ~ 2005-02-17IIF 42 - Director → ME
- 60
SOVEREIGN HOUSE LIMITED
- nowKILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11KILMARTIN (CENTRAL) LIMITED - 1998-10-22CLANGRAND LIMITED - 1998-09-07 King Farms, Whitefold Farm, Auchterarder, PerthshireDissolved Corporate (1 parent)Officer 1998-08-06 ~ 2010-01-06IIF 17 - Director → ME - 61
STRATEGIC SITES LIMITED
- nowCOBCO 732 LIMITED - 2006-01-06 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (3 parents)Equity (Company account)2,786 GBP2023-12-31Officer 2006-02-17 ~ 2010-01-07IIF 37 - Director → ME - 62DUNWILCO (416) LIMITED - 1995-01-18 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer 1999-08-18 ~ 2002-11-21IIF 100 - Director → ME
- 63 Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer 2002-02-21 ~ 2003-05-29IIF 65 - Director → ME
- 64NOTTCOR 63 LIMITED - 1998-03-27 Management Suite Sheffield Business Centre, Europa Link, SheffieldActive Corporate (2 parents, 1 offspring)Equity (Company account)5,839,969 GBP2023-12-31Officer 2002-07-12 ~ 2010-01-06IIF 35 - Director → ME
- 65
WYNYARD PARK LIMITED
- nowHELIOS WYNYARD LIMITED - 2005-08-25 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-12,256,924 GBP2023-12-31Officer 2006-02-17 ~ 2010-01-07IIF 39 - Director → ME - 66 46 Charlotte Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2004-05-21 ~ 2010-01-06IIF 49 - Director → ME
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