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

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

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

Roderick Mckenzie Petrie

    Related profiles found in government register
  • Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 1
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 2
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 3

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 8
  • Mr Roderick Mckenzie Petrie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 9 IIF 10

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 11

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 12

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 13

    • Hampden, Park, Glasgow, G42 9AY, Scotland

      IIF 14
  • Mr Roderick Mckenzie Petrie
    Scottish born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 15
  • Petrie, Roderick Mckenzie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 16

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, Scotland

      IIF 17

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Petrie, Roderick Mckenzie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY

      IIF 22

    • Maidencraig House, /192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 23 IIF 24 IIF 25

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2NB, United Kingdom

      IIF 26

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Lothian, EH4 2BN, Scotland

      IIF 27 IIF 28

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 29

    • Hampden Park, Letherby Dr, Glasgow, G42 9AY, United Kingdom

      IIF 30

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 31 IIF 32 IIF 33
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 81 IIF 82

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 83 IIF 84

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 85

    • -, Hampden Park, Glasgow, G42 9AY, Scotland

      IIF 86

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 87 IIF 88 IIF 89
  • Petrie, Roderick Mckenzie
    British born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 93
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 94 IIF 95
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 96
  • Petrie, Roderick Mckenzie
    Scottish company director born in April 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 97
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 98
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

    • 56, Marchmont Road, Edinburgh, EH9 1HS, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 77
  • 1
    3SVP LIMITED
    SC400449
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-05-27 ~ 2025-08-21
    IIF 84 - Director → ME
  • 2
    5622 HOLDINGS LIMITED
    SC733964 11215575... (more)
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    AB AMENITY ASSETS LIMITED
    SC495340
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-04-17 ~ 2021-07-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABERCASTLE INVESTMENTS LIMITED - now
    CARDEN INVESTMENTS LIMITED
    - 2003-05-29 SC093773
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED
    - 1995-12-07 SC093773
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1992-02-25 ~ 1997-04-30
    IIF 37 - Director → ME
  • 5
    B & R DEVELOPMENTS (SCOTLAND) LIMITED
    SC500737
    Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    BLOSSOMVALE ROV SERVICES HOLDINGS LTD - now
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED
    - 2010-07-01 SC309559
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2009-11-20
    IIF 88 - Director → ME
  • 7
    BLOSSOMVALE ROV SERVICES LTD - now
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED
    - 2010-07-01 SC083413 SC164296
    SUBMERSIBLE TELEVISION SURVEYS LIMITED
    - 2009-01-15 SC083413 SC164296
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2008-11-11 ~ 2009-11-20
    IIF 79 - Director → ME
    1991-09-18 ~ 1998-02-04
    IIF 77 - Director → ME
  • 8
    BROWNSTAR ASSOCIATES LIMITED
    03474239
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 9
    BROWNSTONE INVESTMENTS LIMITED
    03473796
    One, Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 64 - Director → ME
  • 10
    CI-1 LIMITED
    - now SC627324
    CREST INVESTMENTS LIMITED
    - 2022-12-05 SC627324 SC752568... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLERK STREET AUDITORIUM LIMITED
    - now SC441297
    MM&S (5753) LIMITED
    - 2013-03-22 SC441297 SC441296... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2013-03-20 ~ 2015-10-15
    IIF 80 - Director → ME
  • 12
    CONSORT PROPERTY HOLDINGS LIMITED - now
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED
    - 2014-05-02 06211214
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    IIF 76 - Director → ME
  • 13
    CREST INTERNATIONAL SECURITIES LIMITED
    00130445
    One, Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 44 - Director → ME
  • 14
    CREST INVESTMENTS DALKEITH LIMITED
    - now SC349094
    CREST INVESTMENTS LIMITED
    - 2019-04-10 SC349094 SC752568... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    2008-09-25 ~ 2025-08-21
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CREST INVESTMENTS DUMBARTON LIMITED
    SC538250
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CREST INVESTMENTS LIMITED
    SC752568 SC349094... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 17
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-01-26 ~ dissolved
    IIF 58 - Director → ME
  • 18
    D H STAFFORD LIMITED
    - now SC271034
    DUNWILCO (1177) LIMITED - 2004-11-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 19
    DH BRADFORD LIMITED
    - now SC303601
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 59 - Director → ME
  • 20
    DH GLOUCESTER LIMITED
    - now SC283162
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 61 - Director → ME
  • 21
    DH LIVERPOOL LIMITED
    - now SC314475
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 62 - Director → ME
  • 22
    DH PEEBLES LIMITED
    - now SC257815
    DH CASTLE VIEW LIMITED - 2007-06-14
    DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
    TM 1207 LIMITED - 2003-10-30
    Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2008-10-08 ~ 2009-07-14
    IIF 73 - Director → ME
  • 23
    DH PLYMOUTH LIMITED
    - now SC314474
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 60 - Director → ME
  • 24
    DH TORPHICHEN STREET LIMITED
    - now SC308450
    TM 1265 LIMITED - 2006-09-20
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 74 - Director → ME
  • 25
    DUDDINGSTON HOUSE RENFIELD STREET LIMITED
    SC243689
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 75 - Director → ME
  • 26
    DUDDINGSTON HOUSE SOUTHERN LIMITED
    - now SC263378
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 63 - Director → ME
  • 27
    FIFERS10 LIMITED
    05976703 05989503... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 46 - Director → ME
  • 28
    GRAMPIAN TOOLS (TRADING) LIMITED
    - now 00332164
    INTERNATIONAL TWIST DRILL LIMITED
    - 1995-12-06 00332164 SC161490
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1993-10-31 ~ 1997-04-30
    IIF 90 - Director → ME
  • 29
    H.F.C.HOLDINGS LIMITED
    - now SC132607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14 during the appointment or period of control
    Due to be dissolved on 2022-09-01 during the appointment or period of control
    WJB (249) LIMITED
    - 1991-07-05 SC132607 SC128918... (more)
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1997-01-22 ~ dissolved
    IIF 87 - Director → ME
    1991-07-05 ~ 1991-07-06
    IIF 96 - Director → ME
    2003-09-08 ~ 2008-12-11
    IIF 98 - Secretary → ME
  • 30
    HALECREST INVESTMENTS (NO. 2) LIMITED
    - now 02762481 03473797... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-08 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-08 during the appointment or period of control
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2012-01-25 ~ now
    IIF 27 - Director → ME
  • 31
    HALECROWN PRODUCTS LIMITED
    03473801
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 50 - Director → ME
  • 32
    HALECROWN PROPERTIES LIMITED
    - now SC567289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-19
    MAIDENCRAIG PROPERTIES LIMITED
    - 2017-10-11 SC567289 SC578699... (more)
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2025-08-21
    IIF 29 - Director → ME
  • 33
    HAMPDEN PARK STADIUM LIMITED
    SC630420
    - Hampden Park, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ 2023-06-06
    IIF 86 - Director → ME
  • 34
    HART PROPERTIES (EDINBURGH) LTD - now
    DH WESTFIELD LIMITED
    - 2010-10-14 SC273189
    TM 1232 LIMITED - 2004-11-18
    Baberton House, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ 2009-09-07
    IIF 72 - Director → ME
  • 35
    HDH 2016 LIMITED
    SC551008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-19
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2017-02-06 ~ 2025-08-21
    IIF 26 - Director → ME
  • 36
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1990-09-14 ~ 1997-03-31
    IIF 91 - Director → ME
  • 37
    HUNTSWORTH DORMANT (IH) LIMITED - now
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17
    INCEPTA LIMITED - 1997-03-13
    WMG LIMITED
    - 1996-10-16 02106385
    W.M.G.O GROUP LIMITED
    - 1994-07-08 02106385 02005521
    WAM LIMITED
    - 1988-07-21 02106385
    RAPID 2717 LIMITED
    - 1987-03-23 02106385 02116636... (more)
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-08
    IIF 94 - Director → ME
  • 38
    HUNTSWORTH DORMANT (IL) LIMITED - now
    INCEPTA LIMITED - 2006-08-04
    LGM MARKETING SERVICES LIMITED
    - 1997-03-13 01781725 01539280
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06
    15-17 Huntsworth Mews, London
    Dissolved Corporate (24 parents)
    Officer
    1994-05-06 ~ 1994-07-07
    IIF 95 - Director → ME
  • 39
    INFOCUS INVESTMENTS LIMITED
    SC690531 03473769
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 17 - Director → ME
    2021-02-26 ~ 2025-08-21
    IIF 82 - Director → ME
    Person with significant control
    2022-05-31 ~ 2022-10-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-26 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KBC BECKENHAM LIMITED
    06341889
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 67 - Director → ME
  • 41
    KBC CHISWICK LIMITED
    05992192
    268 Bath Road, Slough, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 71 - Director → ME
  • 42
    KBC CONSORT LIMITED - now
    MAIDENCRAIG CONSORT LIMITED
    - 2009-12-16 SC363582
    93 George Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-07
    IIF 89 - Director → ME
  • 43
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 69 - Director → ME
  • 44
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 68 - Director → ME
  • 45
    KBC TEDDINGTON LTD
    05992195
    268 Bath Road, Slough, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 66 - Director → ME
  • 46
    LORNE PROPERTIES LIMITED
    - now SC197898
    GRINMOST (NO 104) LIMITED - 1999-07-29
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (11 parents)
    Officer
    2012-01-25 ~ 2025-08-21
    IIF 28 - Director → ME
  • 47
    MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
    SC348364 SC348371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14 during the appointment or period of control
    Due to be dissolved on 2022-09-01 during the appointment or period of control
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 51 - Director → ME
  • 48
    MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED
    SC348367 SC348371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14 during the appointment or period of control
    Due to be dissolved on 2022-09-01 during the appointment or period of control
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 52 - Director → ME
  • 49
    MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED
    SC348371 SC348367... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14 during the appointment or period of control
    Due to be dissolved on 2022-09-01 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 43 - Director → ME
  • 50
    MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
    - now 03473769 SC348371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14 during the appointment or period of control
    Due to be dissolved on 2022-09-06 during the appointment or period of control
    INFOCUS INVESTMENTS LIMITED
    - 2021-02-25 03473769 SC690531
    One, Fleet Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 51
    MAIDENCRAIG INVESTMENTS LIMITED
    SC247493 03473769... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2025-08-21
    IIF 41 - Director → ME
  • 52
    MAIDENCRAIG PROPERTIES (NO. 2) LIMITED
    - now SC348366 SC348372... (more)
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 53
    MAIDENCRAIG PROPERTIES (NO. 3) LIMITED
    - now SC348372 SC348366... (more)
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 54 - Director → ME
  • 54
    MAIDENCRAIG PROPERTIES LIMITED
    SC348453 SC567289... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 45 - Director → ME
  • 55
    MAIDENCRAIG PROPERTIES LIMITED
    SC578699 SC567289... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 47 - Director → ME
    2019-01-09 ~ 2022-04-25
    IIF 97 - Director → ME
  • 56
    MAIDENCRAIG REALISATIONS LIMITED
    SC824716
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ 2025-08-21
    IIF 57 - Director → ME
  • 57
    MAIDENCRAIG VENTURES (NO. 2) LIMITED
    SC348384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-08 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-03-05 ~ now
    IIF 23 - Director → ME
  • 58
    MAIDENCRAIG VENTURES LIMITED
    SC348365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-19
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2025-08-21
    IIF 25 - Director → ME
    Person with significant control
    2025-06-03 ~ 2025-08-21
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 59
    ORRMAC (NO:395) LIMITED
    - now SC164642 SC151365... (more)
    HIBERNIAN HOSPITALITY LIMITED
    - 2009-12-21 SC164642
    ORRMAC (NO:395) LIMITED - 1996-05-28
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 31 - Director → ME
  • 60
    ORRMAC (NO:810) LIMITED
    SC173847 SC177422... (more)
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2012-01-25 ~ 2019-11-11
    IIF 39 - Director → ME
  • 61
    ORRMAC (NO:820) LIMITED
    - now SC177422 SC073280... (more)
    HIBERNIAN FINANCIAL LIMITED
    - 2009-12-21 SC177422
    ORRMAC (NO:820) LIMITED
    - 1997-10-10 SC177422 SC073280... (more)
    12 Albion Place, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 62
    PEREGRINE EDINBURGH LIMITED
    - now SC132850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-08 during the appointment or period of control
    DMWS 188 LIMITED - 1991-12-05
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2017-10-27 ~ now
    IIF 24 - Director → ME
  • 63
    QUAYLE MUNRO HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-23
    Dissolved on 2026-03-22
    QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1996-08-06 ~ 1997-03-31
    IIF 35 - Director → ME
  • 64
    RBP PROPERTIES LIMITED
    SC517780
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    RBP PROPERTY SERVICES LIMITED
    SC484816
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
    SC005453 SC152276
    Hampden Park, Glasgow
    Active Corporate (169 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2023-06-06
    IIF 22 - Director → ME
    1998-06-02 ~ 2002-10-28
    IIF 32 - Director → ME
  • 67
    SENSE ACCOUNTING LIMITED
    - now SC530164
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED
    - 2022-01-04 SC530164
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    ST. VINCENT STREET (354) LIMITED
    SC225593 SC254073... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 40 - Director → ME
  • 69
    STRAITON ESTATES LIMITED
    SC752361
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 42 - Director → ME
  • 70
    STRAITON PARK LIMITED
    - now 03117235
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 56 - Director → ME
  • 71
    THE GLOBAL ELECTRIC TAXI COMPANY LIMITED
    SC356896
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 92 - Director → ME
  • 72
    THE HIBERNIAN FOOTBALL CLUB LIMITED
    SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1996-09-18 ~ 2019-07-01
    IIF 38 - Director → ME
  • 73
    THE SCOTTISH FOOTBALL PARTNERSHIP
    SC224665
    Hampden Park, Letherby Dr, Glasgow, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-01 ~ 2025-08-21
    IIF 30 - Director → ME
  • 74
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    IIF 78 - Director → ME
  • 75
    TRELLATEC LIMITED
    SC529773
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 8 - Director → ME
    2016-03-15 ~ 2017-11-29
    IIF 99 - Secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 76
    WEST OF SCOTLAND LEAGUE LIMITED
    SC656678
    Hampden, Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 77
    WJB (250) LIMITED
    - now SC132608 SC133592... (more)
    H.F.C. PROPERTIES LIMITED
    - 2009-12-21 SC132608
    WJB (250) LIMITED
    - 1991-07-05 SC132608 SC133592... (more)
    12 Albion Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1997-01-22 ~ dissolved
    IIF 36 - Director → ME
    1991-07-05 ~ 1991-07-06
    IIF 93 - Director → ME

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