The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jack, Ronald Gilfillan
- British born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companiesC/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland
IIF 177, Ringwood Road, Longham, Ferndown, BH22 9AA, England
IIF 274a, Harley Street, London, Greater London, W1G 7HQ, England
IIF 3 IIF 4 IIF 5 (more)Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland
IIF 9 IIF 10 IIF 11 (more)
- British businessman born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom
IIF 13
- British company director born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies4 Queens Gardens, St Andrews, Fife, KY16 9TA
IIF 143, Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ, Scotland
IIF 1578 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
IIF 16Forth House, Pirnhall Business Park, Stirling, FK7 8HW
IIF 17 IIF 18Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland
IIF 19Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland
IIF 20 IIF 21Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 22Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
IIF 23Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
IIF 24Robertson House, The Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, United Kingdom
IIF 25
- British director born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
IIF 26Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
IIF 27Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom
IIF 28Robertson House, Castle Business Park, Stirling, FK9 4TZ
IIF 29 IIF 30 IIF 31
- British director of structured finance born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
IIF 32
- British investment director born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 33 IIF 3495, Apex House, 95 Haymarket Terrace, Edinburgh, Eh12 5lq, Scotland
IIF 35Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5LQ, Scotland
IIF 363, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
IIF 42 IIF 43 IIF 44 (more)
- British investment manager born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
IIF 52
- British retired born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companiesB/05 Merchiston Campus, Edinburgh Napier University, 14 Colinton Road, Edinburgh, EH10 5DT, Scotland
IIF 53
- British senior director born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies - British senior director structured fin born in December 1955
Jack, Ronald Gilfillan
Resident in Scotland
Registered addresses and corresponding companies78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL
IIF 58
- British born in December 1995
Jack, Ronald Gilfillan
Resident in England
Registered addresses and corresponding companies2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
IIF 59
- British born in December 1955
Mr Ronald Gilfillan Jack
Resident in Scotland
Registered addresses and corresponding companiesC/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland
IIF 60
- British born in December 1955
Jack, Ronald Gilfillan
Resident in United Kingdom
Registered addresses and corresponding companies2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Jack, Ronald Gilfillan
Unit 41, Bates Industrial Estate, Church Road, Romford, Essex, RM3 0JA, United Kingdom
IIF 62 IIF 63 IIF 64Forth House, Pirnhall Business Park, Stirling, FK7 8HW
IIF 65 IIF 66 IIF 67 (more)Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
IIF 88 IIF 89Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom
IIF 90
Related profiles found in government register
Offspring entities and appointments
79
- 1
74 HARLEY STREET (MANAGEMENT) LIMITED
046006432 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (18 parents)Equity (Company account)62,465 GBP2024-03-31Officer2024-10-25 ~ 2024-10-31IIF 59 - Director → ME2024-11-01 ~ nowIIF 61 - Director → ME - 2MACROCOM (915) LIMITED - 2005-04-15 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-08-23 ~ 2006-11-28IIF 56 - Director → ME
- 3MACROCOM (914) LIMITED - 2005-04-11 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Equity (Company account)8,649,784 GBP2024-12-31Officer2005-08-23 ~ 2006-11-28IIF 55 - Director → ME
- 4SCOTIA AIR CONDITIONING LIMITED - 1999-09-16Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (17 parents)Officer2014-06-12 ~ 2015-04-01IIF 89 - Secretary → ME
- 5
ACTIVE CLAIMS SOLUTIONS LTD
- 2019-01-14 09682107TWS LINCOLN LIMITED - 2017-08-01 0747248177 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, EnglandActive Corporate (13 parents)Equity (Company account)-2,326,669 GBP2024-06-30Officer2018-04-25 ~ nowIIF 2 - Director → ME - 6Robertson House, Castle Business Park, StirlingActive Corporate (17 parents, 15 offsprings)Officer2011-12-20 ~ 2015-03-31IIF 15 - Director → ME
- 7DMWS 526 LIMITED - 2002-01-08 SC196608, SC168068, SC302035... (more)Forth House, Pirnhall Business Park, StirlingDissolved Corporate (15 parents)Officer2014-06-12 ~ 2015-04-01IIF 71 - Secretary → ME
- 874a Harley Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-163,181 GBP2024-01-31Officer2024-08-09 ~ nowIIF 8 - Director → ME
- 9
BEAUCHAMP CLINICS LTD
1589982174a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 4 - Director → ME - 10
BEAUCHAMP GROUP HOLDINGS LIMITED
1443728974a Harley Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,570,000 GBP2024-01-31Officer2024-08-12 ~ nowIIF 5 - Director → ME - 11
BEAUCHAMP GROUP PROPERTIES LTD
1589589974a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 7 - Director → ME - 12
BEAUCHAMP MEDICAL LIMITED
0898481074a Harley Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,026,095 GBP2024-01-31Officer2024-08-12 ~ nowIIF 6 - Director → ME - 1374a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-20 ~ nowIIF 3 - Director → ME
- 14MACROCOM (375) LIMITED - 1996-10-14 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (47 parents, 1 offspring)Officer2007-12-13 ~ 2009-09-18IIF 47 - Director → ME
- 15MACROCOM (343) LIMITED - 1996-08-12 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (45 parents)Officer2007-12-13 ~ 2009-09-18IIF 43 - Director → ME
- 16MACROCOM (342) LIMITED - 1996-08-12 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (45 parents, 1 offspring)Officer2007-12-13 ~ 2009-09-18IIF 48 - Director → ME
- 17MACROCOM (616) LIMITED - 2000-05-18 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Equity (Company account)-4,350,010 GBP2023-12-31Officer2007-12-13 ~ 2009-09-18IIF 50 - Director → ME
- 18MACROCOM (615) LIMITED - 2000-05-18 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Equity (Company account)6,736,066 GBP2024-12-31Officer2007-12-13 ~ 2009-09-18IIF 26 - Director → ME
- 19MACROCOM (498) LIMITED - 1998-09-04 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (56 parents, 1 offspring)Officer2007-12-13 ~ 2009-09-18IIF 45 - Director → ME
- 20MACROCOM (499) LIMITED - 1998-08-13 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (56 parents)Equity (Company account)20,121,717 GBP2024-12-31Officer2007-12-13 ~ 2009-09-18IIF 51 - Director → ME
- 21CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18Forth House, Pirnhall Business Park, StirlingActive Corporate (12 parents)Officer2014-06-12 ~ 2015-04-01IIF 77 - Secretary → ME
- 22DUNWILCO (815) LIMITED - 2001-06-01 SC277042, SC368881, SC166073... (more)Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (18 parents)Equity (Company account)2,345,139 GBP2024-03-31Officer2001-06-11 ~ 2004-12-10IIF 54 - Director → ME
- 23DUNWILCO (814) LIMITED - 2001-06-01 SC277042, SC368881, SC166073... (more)Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (18 parents, 1 offspring)Equity (Company account)198 GBP2024-03-31Officer2001-06-11 ~ 2004-12-10IIF 57 - Director → ME
- 24
E4I HOLDINGS LIMITED
SC342702Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (33 parents, 1 offspring)Officer2008-09-05 ~ 2015-03-20IIF 35 - Director → ME - 25
E4I SCHOOLS LIMITED
SC342703Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (33 parents)Officer2008-09-05 ~ 2015-03-20IIF 36 - Director → ME - 26LOTHIAN SHELF (287) LIMITED - 2005-06-24 SC310673, SC314933, 09847168... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Officer2007-02-22 ~ 2015-03-31IIF 34 - Director → ME
- 27QUILLCO 122 LIMITED - 2002-12-24 SC175345, SC169953, SC277067... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (42 parents)Officer2007-02-22 ~ 2015-03-31IIF 33 - Director → ME
- 28MM&S (5188) LIMITED - 2007-01-08 SC222231, 08231963, 04967967... (more)Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (27 parents, 1 offspring)Officer2015-04-01 ~ nowIIF 9 - Director → ME2007-05-17 ~ 2015-03-31IIF 40 - Director → ME
- 29MM&S (5187) LIMITED - 2007-01-08 SC222231, 08231963, 04967967... (more)Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (29 parents)Officer2007-05-17 ~ 2015-03-31IIF 39 - Director → ME2015-04-01 ~ nowIIF 10 - Director → ME
- 30Forth House, Pirnhall Business Park, StirlingActive Corporate (9 parents)Equity (Company account)1 GBP2024-08-31Officer2014-06-12 ~ 2015-04-01IIF 67 - Secretary → ME
- 31
FES (SOUTH EAST) LIMITED
08820619Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-08-31Officer2014-06-12 ~ 2015-04-01IIF 63 - Secretary → ME - 32
FES CONTRACTS LIMITED
SC309744Forth House, Pirnhall Business Park, StirlingActive Corporate (9 parents)Equity (Company account)2 GBP2020-08-31Officer2014-06-12 ~ 2015-04-01IIF 68 - Secretary → ME - 33
FES FM (UK) LIMITED
08821710Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-08-31Officer2014-06-12 ~ 2015-04-01IIF 64 - Secretary → ME - 34FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14 SC207777Forth House, Pirnhall Business Park, StirlingActive Corporate (19 parents, 5 offsprings)Officer2014-06-12 ~ 2015-04-01IIF 82 - Secretary → ME
- 35
FES MARKETING LIMITED
SC309743Forth House, Pirnhall Business Park, StirlingActive Corporate (9 parents)Officer2014-06-12 ~ 2015-04-01IIF 65 - Secretary → ME - 36
FES PROPERTY SERVICES LIMITED
SC387785Forth House, Pirnhall Business Park, StirlingDissolved Corporate (11 parents)Equity (Company account)1 GBP2023-08-31Officer2014-06-12 ~ 2015-04-01IIF 69 - Secretary → ME - 37
FES RENEWABLES LIMITED
SC387787Forth House, Pirnhall Business Park, StirlingDissolved Corporate (9 parents)Officer2014-06-12 ~ 2015-04-01IIF 70 - Secretary → ME - 38
FES RESOURCES LIMITED
SC309742Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (13 parents, 1 offspring)Officer2014-06-12 ~ 2015-04-01IIF 76 - Secretary → ME - 39Forth House, Pirnhall Business Park, StirlingActive Corporate (9 parents)Equity (Company account)2 GBP2024-08-31Officer2014-06-12 ~ 2015-04-01IIF 79 - Secretary → ME
- 40
FES SUPPORT SERVICES (UK) LIMITED
08821061Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-08-31Officer2014-06-12 ~ 2015-04-01IIF 62 - Secretary → ME - 41FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08Forth House, Pirnhall Business Park, StirlingActive Corporate (14 parents, 1 offspring)Officer2014-06-12 ~ 2015-04-01IIF 86 - Secretary → ME
- 42
FES SYSTEMS LIMITED
SC309748Forth House, Pirnhall Business Park, StirlingActive Corporate (12 parents, 2 offsprings)Equity (Company account)2 GBP2022-08-31Officer2014-06-12 ~ 2015-04-01IIF 84 - Secretary → ME - 43
FES UTILITIES LIMITED
SC309747Forth House, Pirnhall Business Park, StirlingActive Corporate (9 parents)Equity (Company account)2 GBP2024-08-31Officer2014-06-12 ~ 2015-04-01IIF 87 - Secretary → ME - 44BIWIRE LIMITED - 1996-12-13Forth House, Pirnhall Business Park, StirlingActive Corporate (13 parents)Officer2014-06-12 ~ 2015-04-01IIF 83 - Secretary → ME
- 45MILLBRY 455 LTD. - 2000-11-28 SC201985, SC198470, SC201979... (more)Forth House, Pirnhall Business Park, StirlingActive Corporate (9 parents)Officer2014-06-12 ~ 2015-04-01IIF 85 - Secretary → ME
- 46FORTH HOLDCO LIMITED - now SC616186Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (15 parents, 8 offsprings)Officer2009-12-07 ~ 2012-02-29IIF 27 - Director → ME2014-06-12 ~ 2015-04-01IIF 88 - Secretary → ME
- 47
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
SC401258Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (15 parents, 5 offsprings)Officer2011-06-08 ~ 2012-02-29IIF 28 - Director → ME2014-06-12 ~ 2015-04-01IIF 90 - Secretary → ME - 48Forth House, Pirnhall Business Park, StirlingActive Corporate (8 parents)Officer2014-06-12 ~ 2015-04-01IIF 78 - Secretary → ME
- 49
FORTH MANAGEMENT LIMITED
SC233380Forth House, Pirnhall Business Park, StirlingActive Corporate (8 parents)Officer2014-06-12 ~ 2015-04-01IIF 81 - Secretary → ME - 50FES (UK) LIMITED - 2005-11-14Forth House, Pirnhall Business Park, StirlingActive Corporate (14 parents, 14 offsprings)Officer2012-03-01 ~ 2015-04-01IIF 17 - Director → ME2014-06-12 ~ 2015-04-01IIF 75 - Secretary → ME
- 51
FORTH RENEWABLES LIMITED
SC387786Forth House, Pirnhall Business Park, StirlingDissolved Corporate (11 parents)Equity (Company account)1 GBP2023-08-31Officer2014-06-12 ~ 2015-04-01IIF 80 - Secretary → ME - 52Forth House, Pirnhall Business Park, StirlingActive Corporate (8 parents)Officer2014-06-12 ~ 2015-04-01IIF 72 - Secretary → ME
- 53
FORTH UTILITIES LIMITED
SC233382Forth House, Pirnhall Business Park, StirlingActive Corporate (8 parents)Officer2014-06-12 ~ 2015-04-01IIF 73 - Secretary → ME - 54GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15MM&S (5139) LIMITED - 2006-09-14 SC222231, 08231963, 04967967... (more)Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Equity (Company account)17,831 GBP2024-03-31Officer2015-04-01 ~ nowIIF 12 - Director → ME2007-05-17 ~ 2015-03-31IIF 13 - Director → ME
- 55
GATEWAY PFI LIMITED
SC267372Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (13 parents)Equity (Company account)875,810 GBP2024-03-31Officer2015-04-01 ~ nowIIF 11 - Director → ME2007-11-06 ~ 2015-03-31IIF 38 - Director → ME - 56
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
084137838 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (15 parents, 1 offspring)Officer2013-02-21 ~ 2015-03-31IIF 19 - Director → ME - 57
GLASGOW LEARNING QUARTER LIMITED
084138428 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (17 parents)Officer2013-02-21 ~ 2015-03-31IIF 18 - Director → ME - 58
HUB EAST CENTRAL (BALDRAGON) LIMITED
SC495505Robertson House, Castle Business Park, StirlingActive Corporate (22 parents)Officer2015-01-20 ~ 2015-03-31IIF 29 - Director → ME - 59
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
SC495444Robertson House, Castle Business Park, StirlingActive Corporate (20 parents, 1 offspring)Officer2015-01-19 ~ 2015-03-31IIF 31 - Director → ME - 60
HUB EAST CENTRAL (FORFAR) LIMITED
SC494986Robertson House, Castle Business Park, StirlingActive Corporate (20 parents)Officer2015-01-14 ~ 2015-03-31IIF 23 - Director → ME - 61
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
SC494851Robertson House, Castle Business Park, StirlingActive Corporate (19 parents, 1 offspring)Officer2015-01-12 ~ 2015-03-31IIF 30 - Director → ME - 62DUNWILCO (1829) LIMITED - 2014-08-15 SC277042, SC368881, SC166073... (more)Robertson House, Castle Business Park, StirlingActive Corporate (23 parents)Officer2014-11-10 ~ 2015-03-31IIF 25 - Director → ME
- 63DUNWILCO (1833) LIMITED - 2014-09-10 SC277042, SC368881, SC166073... (more)Robertson House, Castle Business Park, StirlingActive Corporate (23 parents, 1 offspring)Officer2014-11-10 ~ 2015-03-31IIF 24 - Director → ME
- 64
HUB EAST CENTRAL SCOTLAND LIMITED
SC411673Robertson House, Castle Business Park, StirlingActive Corporate (21 parents)Officer2012-02-07 ~ 2015-03-31IIF 22 - Director → ME - 65DUNWILCO (956) LIMITED - 2002-04-29 SC277042, SC368881, SC166073... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2007-09-14 ~ 2015-03-31IIF 46 - Director → ME
- 66DUNWILCO (955) LIMITED - 2002-04-25 SC277042, SC368881, SC166073... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Equity (Company account)-13,106,623 GBP2024-12-31Officer2007-09-14 ~ 2015-03-31IIF 52 - Director → ME
- 67BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 04829505, 05242151, 04274181... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-12-13 ~ 2009-10-01IIF 49 - Director → ME
- 68BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 04471664, 03239272, 04829836... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Equity (Company account)7,932,562 GBP2024-12-31Officer2007-12-13 ~ 2009-10-01IIF 44 - Director → ME
- 69BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 04829505, 05242151, 04274181... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2007-12-13 ~ 2009-10-01IIF 42 - Director → ME
- 708th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-03-20 ~ 2009-10-01IIF 16 - Director → ME
- 71THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, ScotlandActive Corporate (71 parents)Officer2016-10-04 ~ 2017-09-13IIF 53 - Director → ME
- 72
MUSCLEMARYS LTD
SC544008C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,092 GBP2024-03-31Officer2016-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 73
OBAN ELECTRICAL SERVICES LIMITED
SC049141Forth House, Pirnhall Business Park, StirlingActive Corporate (13 parents)Officer2014-06-12 ~ 2015-04-01IIF 66 - Secretary → ME - 74OCS TECHNICAL SERVICES LIMITED - now
FES FM LIMITED
- 2025-07-18 SC220049Forth House, Pirnhall Business Park, StirlingActive Corporate (21 parents, 5 offsprings)Officer2014-06-12 ~ 2015-04-01IIF 74 - Secretary → ME - 75STAPT LIMITED - now
ST. ANDREWS PRESERVATION TRUST LIMITED
- 2021-06-15 SC02019412 North Street, St. Andrews, ScotlandActive Corporate (134 parents)Total Assets Less Current Liabilities (Company account)4,016,548 GBP2024-12-31Officer2018-05-28 ~ 2019-05-09IIF 14 - Director → ME - 76MM&S (5046) LIMITED - 2006-03-22 SC222231, 08231963, 04967967... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer2007-11-06 ~ 2015-03-31IIF 41 - Director → ME2015-04-01 ~ 2020-04-17IIF 20 - Director → ME
- 77MM&S (5014) LIMITED - 2005-11-25 SC222231, 08231963, 04967967... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (35 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer2015-04-01 ~ 2020-04-17IIF 21 - Director → ME2007-11-06 ~ 2015-03-31IIF 37 - Director → ME
- 78CONTINENTAL SHELF 204 LIMITED - 2001-09-10 06370708, 08492544, 05964775... (more)Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2001-11-13 ~ 2006-07-05IIF 58 - Director → ME
- 79CONTINENTAL SHELF 201 LIMITED - 2001-09-05 06370708, 08492544, 05964775... (more)Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2001-11-13 ~ 2006-07-05IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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