1
Prospect House, 5 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
773,541 GBP2023-12-31
Officer
2014-08-30 ~ 2022-05-13IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Commonwealth House, 38 Albion Street, Glasgow, ScotlandActive Corporate (14 parents)
Officer
2013-10-31 ~ 2022-05-16IIF 47 - Director → ME
2007-02-09 ~ 2013-09-03IIF 46 - Director → ME
3
CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05
Commonwealth House, 38 Albion Street, Glasgow, ScotlandActive Corporate (14 parents)
Officer
2013-11-26 ~ 2022-05-16IIF 48 - Director → ME
2012-06-13 ~ 2013-09-03IIF 45 - Director → ME
4
YORK PLACE (NO. 452) LIMITED - 2007-11-19
Dumfries House Dumfries House Estate, Cumnock, AyrshireActive Corporate (3 parents)
Equity (Company account)
-154,883 GBP2018-03-31
Officer
2009-10-01 ~ 2015-12-03IIF 54 - Director → ME
5
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
1995-05-03 ~ 2002-11-28IIF 38 - Director → ME
6
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
~ 1995-08-01IIF 39 - Director → ME
7
EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2014-04-04 ~ 2022-05-13IIF 4 - Director → ME
8
DMWS 612 LIMITED - 2003-04-24
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
24,141,000 GBP2021-09-30
Officer
2006-07-05 ~ 2018-05-01IIF 9 - Director → ME
9
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (3 parents)
Officer
1994-01-27 ~ 1996-02-09IIF 23 - Director → ME
10
DMWS 1139 LIMITED - 2021-08-12
48 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-08-12 ~ 2022-05-13IIF 25 - Director → ME
11
TC MELVILLE LIMITED - 2011-08-24
48 Queen Street, Edinburgh, MidlothianActive Corporate (4 parents)
Officer
2011-09-14 ~ 2022-05-13IIF 6 - Director → ME
12
The Royal Scottish Academy, The Mound, EdinburghDissolved Corporate (10 parents)
Officer
~ 1997-09-24IIF 5 - Director → ME
13
HEWDEN STUART LIMITED - 2016-11-23
HEWDEN STUART PLC - 2010-05-04
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 2 offsprings)
Officer
~ 2001-01-26IIF 50 - Director → ME
14
SPEYWOOD GROUP LIMITED - 2001-11-21
PORTON INTERNATIONAL PLC - 1995-01-16
ALARBROOK LIMITED - 1984-01-27
Ash Road, Wrexham Industrial Estate, WrexhamActive Corporate (6 parents, 2 offsprings)
Officer
1995-02-01 ~ 2001-10-24IIF 33 - Director → ME
~ 1994-11-30IIF 20 - Director → ME
15
161 4th Floor, 161 Brompton Road, London, Uk, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
275,433 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-29 ~ 2022-05-13IIF 49 - Director → ME
16
Loretto School, Linkfield Road, Musselburgh, East LothianActive Corporate (14 parents, 2 offsprings)
Officer
1999-03-13 ~ 2004-06-26IIF 37 - Director → ME
17
SALTIRE 2000 LIMITED - 1999-04-13
DUNWILCO (681) LIMITED - 1999-02-11
33 Broughton Place, Edinburgh, MidlothianActive Corporate (10 parents, 1 offspring)
Equity (Company account)
5,338,276 GBP2023-07-31
Officer
1999-08-03 ~ 2022-05-13IIF 24 - Director → ME
18
C/o Henderson Loggie, The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (4 parents, 1 offspring)
Officer
2002-11-25 ~ 2022-05-13IIF 3 - Director → ME
19
MURRAY INTERNATIONAL HOLDINGS LIMITED - 1999-02-19
NH1 LIMITED - 1993-01-29
DUNWILCO (341) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1992-11-23 ~ 1999-02-18IIF 32 - Director → ME
20
MURRAY INTERNATIONAL HOLDINGS LIMITED - 1993-01-29
FOXDENE LIMITED - 1980-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-11-30IIF 35 - Director → ME
21
NH 1 LIMITED - 1999-02-19
Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1999-02-18 ~ 2013-07-24IIF 15 - Director → ME
22
NH 2 LIMITED - 1999-02-16
10 Charlotte Square, EdinburghDissolved Corporate (4 parents)
Officer
1999-02-26 ~ 2008-02-01IIF 31 - Director → ME
23
250 Bishopsgate, London, EnglandActive Corporate (15 parents, 62 offsprings)
Officer
2000-03-06 ~ 2005-04-20IIF 8 - Director → ME
24
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)
Officer
~ 2005-04-20IIF 7 - Director → ME
25
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghActive Corporate (9 parents, 69 offsprings)
Officer
~ 2005-04-20IIF 28 - Director → ME
26
Not Numbered National Museums Scotland, Chambers Street, EdinburghActive Corporate (6 parents)
Equity (Company account)
965,859 GBP2024-03-31
Officer
2006-03-17 ~ 2012-07-31IIF 29 - Director → ME
27
48 Queen Street, EdinburghActive Corporate (4 parents, 4 offsprings)
Officer
~ 2022-05-13IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
48 Queen Street, EdinburghActive Corporate (3 parents, 5 offsprings)
Officer
~ 2022-05-13IIF 41 - Director → ME
29
48 Queen Street, EdinburghActive Corporate (3 parents, 5 offsprings)
Officer
~ 2022-05-13IIF 30 - Director → ME
30
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-13 ~ 2007-10-17IIF 13 - Director → ME
31
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-06-02IIF 12 - Director → ME
32
TRINITY MIRROR PLC - 2018-05-03
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, LondonActive Corporate (10 parents, 41 offsprings)
Officer
1999-09-06 ~ 2007-05-10IIF 43 - Director → ME
33
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2011-10-26 ~ 2018-02-01IIF 51 - LLP Designated Member → ME
34
NETSCOT LIMITED - 1994-01-13
45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
1998-04-01 ~ 2022-05-13IIF 44 - Director → ME
35
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (7 parents, 7 offsprings)
Officer
1998-05-28 ~ 2008-04-28IIF 11 - Director → ME
36
55 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1998-01-28 ~ 2007-05-10IIF 36 - Director → ME
37
24 Melville Street, EdinburghActive Corporate (12 parents)
Officer
~ 2001-05-03IIF 21 - Director → ME
38
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 33 offsprings)
Officer
2010-07-02 ~ 2016-12-31IIF 17 - Director → ME
39
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 18 offsprings)
Officer
2008-09-10 ~ 2016-12-31IIF 18 - Director → ME
40
Chief Legal Officer, 71 North Street, College Gate, St. Andrews, FifeActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
1989-11-24 ~ 1996-06-27IIF 2 - Director → ME
41
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1998-01-28 ~ 1999-12-16IIF 42 - Director → ME
42
The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
858,187 GBP2022-07-31
Officer
1997-07-21 ~ 2016-03-23IIF 22 - Director → ME
43
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
Dumfries House, Dumfries House Estate, Cumnock, AyrshireActive Corporate (11 parents, 10 offsprings)
Officer
2007-11-12 ~ 2015-12-03IIF 34 - Director → ME
44
EDINBURGH US TRACKER TRUST PLC - 2012-05-29
AMERICAN TRUST PLC - 1997-06-06
4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
~ 2007-05-23IIF 40 - Director → ME
45
NH2 LIMITED - 1992-11-25
DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1992-11-23 ~ 2008-02-01IIF 26 - Director → ME
46
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (1 parent, 1 offspring)
Officer
~ 2003-10-06IIF 1 - Director → ME
47
The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
12,888,615 GBP2024-03-31
Officer
2021-09-02 ~ 2022-05-13IIF 19 - Director → ME
48
WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, DundeeActive Corporate (4 parents, 7 offsprings)
Officer
2003-03-14 ~ 2022-05-13IIF 14 - Director → ME
~ 1995-08-31IIF 10 - Director → ME