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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

Petrie, Roderick Mckenzie

    Related profiles found in government register
  • Petrie, Roderick Mckenzie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72
  • 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 74
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

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

      IIF 77
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85
  • 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 86
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

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

      IIF 92
  • 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 93
  • 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 94
child relation
Offspring entities and appointments
Active 41
  • 1
    5622 HOLDINGS LIMITED
    SC733964
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    AB AMENITY ASSETS LIMITED
    SC495340
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 58 - Director → ME
  • 3
    B & R DEVELOPMENTS (SCOTLAND) LIMITED
    SC500737
    Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,050 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 4
    BROWNSTAR ASSOCIATES LIMITED
    03474239
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BROWNSTONE INVESTMENTS LIMITED
    03473796
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    IIF 38 - Director → ME
  • 6
    CI-1 LIMITED
    - now SC627324
    CREST INVESTMENTS LIMITED
    - 2022-12-05 SC627324 SC349094, SC752568
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-04-10 ~ dissolved
    IIF 56 - Director → ME
  • 7
    CREST INTERNATIONAL SECURITIES LIMITED
    00130445
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-04-11 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CREST INVESTMENTS DUMBARTON LIMITED
    SC538250
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-06-17 ~ dissolved
    IIF 60 - Director → ME
  • 9
    CREST INVESTMENTS LIMITED
    SC752568 SC349094, SC627324
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 11
    DH BRADFORD LIMITED
    - now SC303601
    TM 1257 LIMITED - 2006-10-17 SC187439, SC196466, SC196769... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 12
    DH GLOUCESTER LIMITED
    - now SC283162
    DUNWILCO (1250) LIMITED - 2006-06-22 03202645, 03316660, 03321835... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 35 - Director → ME
  • 13
    DH LIVERPOOL LIMITED
    - now SC314475
    TM 1284 LIMITED - 2007-07-03 SC187439, SC196466, SC196769... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 36 - Director → ME
  • 14
    DH PLYMOUTH LIMITED
    - now SC314474
    TM 1283 LIMITED - 2007-06-05 SC187439, SC196466, SC196769... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 15
    DH TORPHICHEN STREET LIMITED
    - now SC308450
    TM 1265 LIMITED - 2006-09-20 SC187439, SC196466, SC196769... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,277,907 GBP2023-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 48 - Director → ME
  • 16
    DUDDINGSTON HOUSE RENFIELD STREET LIMITED
    SC243689
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,441,954 GBP2022-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 49 - Director → ME
  • 17
    DUDDINGSTON HOUSE SOUTHERN LIMITED
    - now SC263378
    TM 1218 LIMITED - 2004-02-26 SC187439, SC196466, SC196769... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 18
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 19
    H.F.C.HOLDINGS LIMITED
    - now SC132607
    WJB (249) LIMITED - 1991-07-05 SC119790, SC121108, SC121926... (more)
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1997-01-22 ~ dissolved
    IIF 62 - Director → ME
  • 20
    HALECREST INVESTMENTS (NO. 2) LIMITED
    - now 02762481 03473797
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26 01437197, 01437199, 01438185... (more)
    One, Fleet Place, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,639,868 GBP2025-02-28
    Officer
    2012-01-25 ~ now
    IIF 5 - Director → ME
  • 21
    HALECROWN PRODUCTS LIMITED
    03473801
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 24 - Director → ME
  • 22
    HALECROWN PROPERTIES LIMITED
    - now SC567289
    MAIDENCRAIG PROPERTIES LIMITED
    - 2017-10-11 SC567289 SC348366, SC348372, SC348453... (more)
    Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2025-02-28
    Officer
    2017-08-03 ~ now
    IIF 7 - Director → ME
  • 23
    INFOCUS INVESTMENTS LIMITED
    SC690531 03473769
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    2025-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
    SC348364 03473769, SC247493, SC348367... (more)
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,383,164 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 25
    MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED
    SC348367 03473769, SC247493, SC348364... (more)
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 26
    MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED
    SC348371 03473769, SC247493, SC348364... (more)
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,261,430 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
    - now 03473769 SC247493, SC348364, SC348367... (more)
    INFOCUS INVESTMENTS LIMITED
    - 2021-02-25 03473769 SC690531
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MAIDENCRAIG PROPERTIES (NO. 2) LIMITED
    - now SC348366 SC348372, SC348453, SC567289... (more)
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08 SC348372
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 29
    MAIDENCRAIG PROPERTIES (NO. 3) LIMITED
    - now SC348372 SC348366, SC348453, SC567289... (more)
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08 SC348366
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 30
    MAIDENCRAIG PROPERTIES LIMITED
    SC348453 SC348366, SC348372, SC567289... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 31
    MAIDENCRAIG PROPERTIES LIMITED
    SC578699 SC348366, SC348372, SC348453... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 32
    MAIDENCRAIG VENTURES (NO. 2) LIMITED
    SC348384
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2025-02-28
    Officer
    2012-03-05 ~ now
    IIF 2 - Director → ME
  • 33
    PEREGRINE EDINBURGH LIMITED
    - now SC132850
    DMWS 188 LIMITED - 1991-12-05 SC096050, SC096051, SC096052... (more)
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Officer
    2017-10-27 ~ now
    IIF 3 - Director → ME
  • 34
    RBP PROPERTIES LIMITED
    SC517780
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,676 GBP2024-03-31
    Officer
    2015-10-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RBP PROPERTY SERVICES LIMITED
    SC484816
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,359 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SENSE ACCOUNTING LIMITED
    - now SC530164
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED
    - 2022-01-04 SC530164
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,167 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ST. VINCENT STREET (354) LIMITED
    SC225593 05593210, SC034720, SC093693... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 38
    STRAITON ESTATES LIMITED
    SC752361
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 15 - Director → ME
  • 39
    STRAITON PARK LIMITED
    - now 03117235
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    2017-10-27 ~ dissolved
    IIF 30 - Director → ME
  • 40
    TRELLATEC LIMITED
    SC529773
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    WEST OF SCOTLAND LEAGUE LIMITED
    SC656678
    Hampden, Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    3SVP LIMITED
    SC400449
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,888,268 GBP2024-03-31
    Officer
    2011-05-27 ~ 2025-08-21
    IIF 59 - Director → ME
  • 2
    AB AMENITY ASSETS LIMITED
    SC495340
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2019-04-17 ~ 2021-07-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 07036711, 07036722, 04808016... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,210,741 GBP2024-08-31
    Officer
    1992-02-25 ~ 1997-04-30
    IIF 54 - Director → ME
  • 4
    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 00421099, 02461648, 02462037... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2009-11-20
    IIF 63 - Director → ME
  • 5
    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
    SUBMERSIBLE TELEVISION SURVEYS LIMITED
    - 2009-01-15 SC083413
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1991-09-18 ~ 1998-02-04
    IIF 51 - Director → ME
    2008-11-11 ~ 2009-11-20
    IIF 53 - Director → ME
  • 6
    CI-1 LIMITED - now
    CREST INVESTMENTS LIMITED
    - 2022-12-05 SC627324 SC349094, SC752568
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLERK STREET AUDITORIUM LIMITED
    - now SC441297
    MM&S (5753) LIMITED
    - 2013-03-22 SC441297 00421099, 02461648, 02462037... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-10-15
    IIF 55 - Director → ME
  • 8
    CONSORT PROPERTY HOLDINGS LIMITED - now
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11 04031883
    CONSORT PROPERTY HOLDINGS LIMITED
    - 2014-05-02 06211214
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    IIF 50 - Director → ME
  • 9
    CREST INVESTMENTS DALKEITH LIMITED
    - now SC349094
    CREST INVESTMENTS LIMITED
    - 2019-04-10 SC349094 SC627324, SC752568
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2025-04-30
    Officer
    2008-09-25 ~ 2025-08-21
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CREST INVESTMENTS DUMBARTON LIMITED
    SC538250
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 SC187439, SC196466, SC196769... (more)
    Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    88 GBP2021-04-30
    Officer
    2008-10-08 ~ 2009-07-14
    IIF 47 - Director → ME
  • 12
    GRAMPIAN TOOLS (TRADING) LIMITED
    - now 00332164
    INTERNATIONAL TWIST DRILL LIMITED
    - 1995-12-06 00332164
    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 (2 parents)
    Officer
    1993-10-31 ~ 1997-04-30
    IIF 65 - Director → ME
  • 13
    H.F.C.HOLDINGS LIMITED
    - now SC132607
    WJB (249) LIMITED
    - 1991-07-05 SC132607 SC119790, SC121108, SC121926... (more)
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-07-05 ~ 1991-07-06
    IIF 77 - Director → ME
    2003-09-08 ~ 2008-12-11
    IIF 78 - Secretary → ME
  • 14
    HAMPDEN PARK STADIUM LIMITED
    SC630420
    - Hampden Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ 2023-06-06
    IIF 61 - Director → ME
  • 15
    HART PROPERTIES (EDINBURGH) LTD - now
    DH WESTFIELD LIMITED
    - 2010-10-14 SC273189
    TM 1232 LIMITED - 2004-11-18 SC187439, SC196466, SC196769... (more)
    Baberton House, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-09-07
    IIF 46 - Director → ME
  • 16
    HDH 2016 LIMITED
    SC551008
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,394,457 GBP2024-03-31
    Officer
    2017-02-06 ~ 2025-08-21
    IIF 4 - Director → ME
  • 17
    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 (3 parents)
    Officer
    1990-09-14 ~ 1997-03-31
    IIF 66 - Director → ME
  • 18
    HUNTSWORTH DORMANT (IH) LIMITED - now 01781725
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17 01539280
    INCEPTA LIMITED - 1997-03-13 01781725, 05135366
    WMG LIMITED - 1996-10-16
    W.M.G.O GROUP LIMITED
    - 1994-07-08 02106385 02005521
    WAM LIMITED
    - 1988-07-21 02106385
    RAPID 2717 LIMITED
    - 1987-03-23 02106385
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-08
    IIF 75 - Director → ME
  • 19
    HUNTSWORTH DORMANT (IL) LIMITED - now 02106385
    INCEPTA LIMITED - 2006-08-04 02106385, 05135366
    LGM MARKETING SERVICES LIMITED
    - 1997-03-13 01781725 01539280
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06 01539280
    15-17 Huntsworth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-06 ~ 1994-07-07
    IIF 76 - Director → ME
  • 20
    INFOCUS INVESTMENTS LIMITED
    SC690531 03473769
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    2021-02-26 ~ 2025-08-21
    IIF 57 - Director → ME
    Person with significant control
    2022-05-31 ~ 2022-10-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KBC BECKENHAM LIMITED
    06341889
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 41 - Director → ME
  • 22
    KBC CHISWICK LIMITED
    05992192
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 45 - Director → ME
  • 23
    KBC CONSORT LIMITED - now
    MAIDENCRAIG CONSORT LIMITED
    - 2009-12-16 SC363582
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-07
    IIF 64 - Director → ME
  • 24
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED - 2006-05-31 05814277
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 43 - Director → ME
  • 25
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 42 - Director → ME
  • 26
    KBC TEDDINGTON LTD
    05992195
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 40 - Director → ME
  • 27
    LORNE PROPERTIES LIMITED
    - now SC197898
    GRINMOST (NO 104) LIMITED - 1999-07-29 SC085808, SC088304, SC097507... (more)
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Officer
    2012-01-25 ~ 2025-08-21
    IIF 6 - Director → ME
  • 28
    MAIDENCRAIG INVESTMENTS LIMITED
    SC247493 03473769, SC348364, SC348367... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,699 GBP2024-03-31
    Officer
    2012-01-27 ~ 2025-08-21
    IIF 14 - Director → ME
  • 29
    MAIDENCRAIG PROPERTIES LIMITED
    SC578699 SC348366, SC348372, SC348453... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2022-04-25
    IIF 74 - Director → ME
  • 30
    MAIDENCRAIG REALISATIONS LIMITED
    SC824716
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ 2025-08-21
    IIF 31 - Director → ME
  • 31
    MAIDENCRAIG VENTURES LIMITED
    SC348365
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,222 GBP2025-02-28
    Officer
    2012-03-05 ~ 2025-08-21
    IIF 23 - Director → ME
    Person with significant control
    2025-06-03 ~ 2025-08-21
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 32
    ORRMAC (NO:810) LIMITED
    SC173847 SC073280, SC100188, SC100189... (more)
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -412,491 GBP2024-02-29
    Officer
    2012-01-25 ~ 2019-11-11
    IIF 12 - Director → ME
  • 33
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07 SC063279, SC086656
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    1996-08-06 ~ 1997-03-31
    IIF 10 - Director → ME
  • 34
    SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
    SC005453
    Hampden Park, Glasgow
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1998-06-02 ~ 2002-10-28
    IIF 9 - Director → ME
    2007-07-01 ~ 2023-06-06
    IIF 1 - Director → ME
  • 35
    THE GLOBAL ELECTRIC TAXI COMPANY LIMITED
    SC356896
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 67 - Director → ME
  • 36
    THE HIBERNIAN FOOTBALL CLUB LIMITED
    SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    1996-09-18 ~ 2019-07-01
    IIF 11 - Director → ME
  • 37
    THE SCOTTISH FOOTBALL PARTNERSHIP
    SC224665
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    226,491 GBP2024-03-31
    Officer
    2023-12-01 ~ 2025-08-21
    IIF 8 - Director → ME
  • 38
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now SC369633, SC453371
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633, SC453428
    DUNWILCO (597) LIMITED - 1998-04-09 03202645, 03316660, 03321835... (more)
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    IIF 52 - Director → ME
  • 39
    TRELLATEC LIMITED
    SC529773
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-03-15 ~ 2017-11-29
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.