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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Colquhoun Harris

child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-08-27 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2018-05-19 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-18
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    HBJ 495 LIMITED - 2000-03-08
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-21
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 174 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 290 - Director → ME
  • 27
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    icon of calendar 1991-04-18 ~ now
    IIF 192 - Director → ME
  • 29
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,890 GBP2024-09-30
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 31
    icon of address 5 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 270 - Director → ME
    icon of calendar 2020-03-02 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 35
    icon of address 147 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 288 - Director → ME
  • 36
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 191 - Director → ME
  • 41
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 136 Boden Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 22 Eyre Place Lane, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
  • 48
    T8 TAXIS LIMITED - 2017-04-04
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 122
  • 1
    icon of address 1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-14
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ 2018-05-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5/6 Westfield Court, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 206 - Director → ME
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 243 - Secretary → ME
  • 3
    icon of address 75/5 Park Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-04-08 ~ 2020-12-01
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2023-03-15
    IIF 146 - Director → ME
  • 5
    icon of address 12 Redgauntlet Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 210 - Director → ME
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 245 - Secretary → ME
  • 6
    icon of address 25/6 Citypark Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2019-01-29
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-01-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Cuguen Place, Lasswade, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2015-07-22 ~ 2024-06-12
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 36 Clovenstone Gardens, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-07-25 ~ 2018-01-22
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-01-22
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2015-04-08 ~ 2018-10-11
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-11
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 37 Everest Road, Earlston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2016-09-20
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-09-20
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-27
    Officer
    icon of calendar 2024-03-27 ~ 2024-12-27
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ 2024-12-27
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-05
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2021-07-07
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Atholl Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-09
    Officer
    icon of calendar 2014-06-06 ~ 2019-11-14
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 35 Garry Walk, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2017-09-05 ~ 2018-11-26
    IIF 135 - Director → ME
    icon of calendar 2014-10-24 ~ 2016-10-04
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    922 EDIN LTD. - 2005-09-20
    icon of address 18 Globe Park, Broxburn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 188 - Director → ME
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 5/1 Gordon Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2015-10-14 ~ 2016-11-14
    IIF 172 - Director → ME
  • 18
    icon of address 234 Telford Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-08
    Officer
    icon of calendar 2019-06-04 ~ 2021-01-27
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-01-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 7 Castleview Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 189 - Director → ME
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 238 - Secretary → ME
  • 20
    icon of address 80 Broomhouse Court, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    icon of calendar 2015-03-30 ~ 2017-07-01
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 21
    icon of address 5 Combe Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 217 - Director → ME
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 295 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 141 Cameron Crescent, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-05-01
    IIF 118 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 196 - Director → ME
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 242 - Secretary → ME
  • 24
    icon of address 102/10 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 133 - Director → ME
    icon of calendar 2014-05-12 ~ 2019-06-14
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 22 Stenhouse Mill Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 198 - Director → ME
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 239 - Secretary → ME
  • 26
    icon of address 9/3 Moat House Moat Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 202 - Director → ME
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 301 - Secretary → ME
  • 27
    icon of address 83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-09-04 ~ 2018-04-24
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-04-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 55 Church View, Winchburgh, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Concorde Way, Inverkeithing, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-07-11 ~ 2020-10-01
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-10-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 289/1 St. Johns Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-05-29
    IIF 137 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 199 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 294 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2020-05-29
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 16 Toll House Gardens, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 220 - Director → ME
    icon of calendar 2014-01-30 ~ 2014-01-30
    IIF 223 - Director → ME
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 299 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 103 Paradykes Avenue, Loanhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2020-05-01
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 27/1 Woodhall Drive, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 207 - Director → ME
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 303 - Secretary → ME
  • 34
    icon of address 30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2014-04-30 ~ 2018-02-13
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2021-10-01
    IIF 289 - Director → ME
  • 36
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2021-10-01
    IIF 287 - Director → ME
  • 37
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-01
    IIF 248 - Director → ME
  • 38
    icon of address 17 Lindsay Row, Rosewell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-10-30 ~ 2017-08-30
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 57 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 37 Netherbank, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ 2021-08-23
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    icon of calendar 2018-11-05 ~ 2024-11-06
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2024-11-06
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 39 Baberton Mains Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-13
    Officer
    icon of calendar 2014-11-20 ~ 2018-08-14
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 42
    icon of address 42 Kingsburgh Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2016-10-14 ~ 2018-05-24
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ 2018-05-24
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-04-11 ~ 2020-06-15
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ 2020-06-15
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 9/4 Royston Mains Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-09
    Officer
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 139 Bonaly Rise, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2015-05-28 ~ 2023-07-26
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-01-19 ~ 2023-08-09
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1/7 Pentland Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-01-14 ~ 2017-10-24
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2007-10-01 ~ 2012-11-29
    IIF 204 - Director → ME
  • 49
    icon of address 37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-08-30
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-08-30
    IIF 67 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 120 Glenallan Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2016-01-27 ~ 2023-09-12
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-12
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 60 Eskfield View, Wallyford, Musselburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-10-30 ~ 2021-08-01
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2021-08-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-08-13 ~ 2024-07-10
    IIF 168 - Director → ME
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2018-07-24 ~ 2024-07-10
    IIF 106 - Director → ME
  • 54
    icon of address 28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 215 - Director → ME
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 293 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 10 Southhouse Walk, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-11-04 ~ 2018-07-31
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2018-07-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 13 Spruce Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-04-21 ~ 2020-09-07
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2020-09-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 4 High Street, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 150 - Director → ME
    icon of calendar 2014-09-24 ~ 2018-07-05
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 55 Church View, Winchburgh, Broxburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 266 - Director → ME
  • 60
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 263 - Director → ME
  • 61
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-10-01
    IIF 258 - Director → ME
  • 62
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-10-01
    IIF 265 - Director → ME
  • 63
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2021-10-01
    IIF 264 - Director → ME
  • 64
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 275 - Director → ME
  • 65
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 257 - Director → ME
  • 66
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2021-10-01
    IIF 269 - Director → ME
  • 67
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 283 - Director → ME
  • 68
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 273 - Director → ME
  • 69
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 276 - Director → ME
  • 70
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 277 - Director → ME
  • 71
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 284 - Director → ME
  • 72
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 280 - Director → ME
  • 73
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 279 - Director → ME
  • 74
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 281 - Director → ME
  • 75
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2021-10-01
    IIF 259 - Director → ME
  • 76
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 250 - Director → ME
  • 77
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 262 - Director → ME
  • 78
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2021-10-01
    IIF 249 - Director → ME
  • 79
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 254 - Director → ME
  • 80
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2021-10-01
    IIF 251 - Director → ME
  • 81
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-01
    IIF 260 - Director → ME
  • 82
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 274 - Director → ME
  • 83
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 282 - Director → ME
  • 84
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 246 - Director → ME
  • 85
    ASI (SOF E GP) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2021-10-01
    IIF 253 - Director → ME
  • 86
    icon of address 55 Silverknowes Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-01-08
    IIF 187 - Director → ME
    icon of calendar 2006-12-01 ~ 2009-11-27
    IIF 236 - Secretary → ME
  • 87
    icon of address 8/2 Blackchapel Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ 2024-03-21
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-03-21
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 201 - Director → ME
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 300 - Secretary → ME
  • 89
    icon of address 35 Randall Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-01-29 ~ 2019-01-23
    IIF 160 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 222 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 298 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 9/1 Viewcraig Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-08-16 ~ 2020-03-19
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2020-03-19
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address 15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    icon of calendar 2018-04-17 ~ 2024-06-21
    IIF 151 - Director → ME
  • 93
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2016-06-17 ~ 2023-03-24
    IIF 208 - Director → ME
  • 94
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2009-08-24 ~ 2010-05-03
    IIF 197 - Director → ME
  • 95
    icon of address 182/5 Restalrig Road South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2014-10-29 ~ 2019-05-16
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    icon of calendar 2017-10-23 ~ 2024-01-18
    IIF 145 - Director → ME
  • 97
    icon of address 67 Longstone Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 194 - Director → ME
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 241 - Secretary → ME
  • 98
    icon of address 49 Fernieside Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-09-05 ~ 2020-06-22
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-06-22
    IIF 51 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ 2018-06-05
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-06-05
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 82 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-29
    IIF 292 - LLP Member → ME
  • 101
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 278 - Director → ME
  • 102
    icon of address 12 Hillpark Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2023-11-07
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 72 Taylor Green, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-07-18 ~ 2020-06-19
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2018-09-16 ~ 2020-06-19
    IIF 74 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2015-08-11 ~ 2023-08-09
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    icon of address 25 Craigs Road, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 195 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 240 - Secretary → ME
  • 106
    icon of address 9/9 Morrison Circus, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-09-11 ~ 2024-11-24
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2024-11-25
    IIF 78 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 15 Cleekim Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-04-21 ~ 2018-08-08
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2018-08-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    icon of address 7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-11-02
    IIF 271 - Director → ME
  • 109
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 272 - Director → ME
  • 110
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 255 - Director → ME
  • 111
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 247 - Director → ME
  • 112
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2021-10-01
    IIF 252 - Director → ME
  • 113
    icon of address 1 George Street, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 267 - Director → ME
  • 114
    icon of address 1 George Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2021-10-01
    IIF 268 - Director → ME
  • 115
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2021-10-01
    IIF 261 - Director → ME
  • 116
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-10-01
    IIF 286 - Director → ME
  • 117
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-07-14 ~ 2021-10-01
    IIF 256 - Director → ME
  • 118
    icon of address 43/4 Claverhouse Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-01-05 ~ 2025-03-21
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2025-03-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    icon of address 37 Toll House Grove, Tranent, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ 2021-11-15
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2021-11-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    icon of address Silverwood, Hawthorn Gardens, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-18
    Officer
    icon of calendar 2019-02-25 ~ 2019-03-14
    IIF 131 - Director → ME
    icon of calendar 2019-02-24 ~ 2020-03-11
    IIF 178 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 200 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 297 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-07-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 228 - Director → ME
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 302 - Secretary → ME
  • 122
    icon of address Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2016-02-17 ~ 2016-02-17
    IIF 166 - Director → ME
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.