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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

Kennedy, Bryan Ross

    Related profiles found in government register
  • Kennedy, Bryan Ross
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westwood, Rhu-na-haven Road, Aboyne, AB34 5JD, Scotland

      IIF 1
  • Kennedy, Bryan Ross
    British solicitor born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, Bryan Ross
    born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, St. Patrick Square, Edinburgh, Midlothian, EH8 9EY

      IIF 34

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 35

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 36
  • Kennedy, Bryan Ross
    British born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Eyre Crescent (2f2), Edinburgh, EH3 5ET

      IIF 37
  • Kennedy, Bryan Ross
    British director born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Kennedy, Bryan Ross
    British none born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 40
  • Kennedy, Bryan Ross
    British solicitor born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Kennedy, Bryan Ross
    British solicitors born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Eyre Crescent (2f2), Edinburgh, EH3 5ET

      IIF 71
  • Kennedy, Brian Ross
    born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 72
  • Mr Bryan Ross Kennedy
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westwood, Rhu-na-haven Road, Aboyne, AB34 5JD, Scotland

      IIF 73

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 74

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 75

    • 26, George Square, Edinburgh, Midlothian, EH8 8LD

      IIF 76

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 77
  • Kennedy, Ross Bryan
    British company director born in October 1965

    Registered addresses and corresponding companies

    • 14 Eyre Crescent 2f2, Edinburgh, Midlothian, EH3 5ET

      IIF 78
  • Kennedy, Ross Bryan
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • 14 Eyre Crescent 2f2, Edinburgh, Midlothian, EH3 5ET

      IIF 79
  • Ross, Bryan
    British solicitor born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 80
  • Kennedy, Bryan Ross

    Registered addresses and corresponding companies

    • 22a, Northumberland Street, Edinburgh, EH3 6LS, Scotland

      IIF 81
child relation
Offspring entities and appointments 76
  • 1
    26GS (SECRETARIES) LIMITED
    - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26 George Square, Edinburgh
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2006-06-08 ~ 2017-09-30
    IIF 2 - Director → ME
  • 2
    26GS (TRUSTEES) LIMITED
    SC478461
    26 George Square, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2017-09-30
    IIF 10 - Director → ME
  • 3
    5F INVESTMENTS LIMITED
    SC346967 SC629938... (more)
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2008-08-15
    IIF 42 - Director → ME
  • 4
    ADORALICIOUS COCKTAILS LIMITED - now
    HBUBBLE LIMITED
    - 2016-10-06 SC526174
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ 2016-03-14
    IIF 11 - Director → ME
  • 5
    ADOREUM MIAMI UK LIMITED - now
    ADOREUM USA LIMITED
    - 2012-04-20 07994031
    6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2012-04-02
    IIF 31 - Director → ME
  • 6
    BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED - now
    WARNERSOL NO.103 LIMITED
    - 2010-08-26 SC380509 SC384776... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-08-24
    IIF 65 - Director → ME
  • 7
    BUBBLE TEA INTERNATIONAL LIMITED - now
    HEALTHYBUBBLE LIMITED
    - 2016-03-14 SC526170
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-02-05 ~ 2016-03-14
    IIF 4 - Director → ME
  • 8
    CAIRN HOTEL (SCOTLAND) LIMITED
    - now SC414782
    WARNERSOL NO 1201 LIMITED
    - 2012-02-13 SC414782 SC415804... (more)
    The Hub, Glenbervie House Estate, Larbert, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CALEDONIAN LEASEHOLD OUTLETS LIMITED - now
    WARNERSOL NO 15 LIMITED
    - 2013-04-15 SC447019 SC374352... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-04-08 ~ 2013-04-15
    IIF 6 - Director → ME
  • 10
    CAPLICH WIND FARM LTD - now
    BADDINGSGILL WT LIMITED
    - 2012-10-09 SC407141
    WARNERSOL NO. 1112 LIMITED
    - 2011-09-26 SC407141 SC407140... (more)
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-09-01
    IIF 25 - Director → ME
  • 11
    CATHPAIR WINDFARM LIMITED
    - now SC412720
    WARNERSOL NO 1124 LIMITED
    - 2012-01-23 SC412720 SC412143... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ 2012-08-03
    IIF 27 - Director → ME
  • 12
    CHANGE HOMES (DALHOUSIE) LIMITED - now
    CHANGE HOMES (ST JOHNS ROAD) LIMITED
    - 2006-12-14 SC305368
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ 2006-07-27
    IIF 78 - Director → ME
  • 13
    CHANGE HOMES (WEST MILL ROAD) LIMITED
    SC333192
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2007-11-05
    IIF 79 - Director → ME
  • 14
    CHARTERHALL LIMITED
    - now SC374351
    WARNERSOL NO.14 LIMITED
    - 2010-05-05 SC374351
    Cavers Garden Farm, Cavers Garden Farm, Hawick, Roxburghshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-05-10
    IIF 69 - Director → ME
  • 15
    CLIMPY WT LIMITED
    - now SC395321
    CLIMPY WF LIMITED
    - 2011-09-12 SC395321
    WARNERSOL NO 1108 LIMITED
    - 2011-09-01 SC395321 SC409820... (more)
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2011-03-11 ~ 2011-10-25
    IIF 61 - Director → ME
  • 16
    CONNECT BARS LTD - now
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC359922... (more)
    10 Craigmillar Park, Edinburgh
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2009-11-13
    IIF 38 - Director → ME
  • 17
    COOL MILLION LTD.
    SC370465 SC507965
    26 George Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 40 - Director → ME
  • 18
    DASH TAXIS (MUSSELBURGH) LIMITED
    - now SC374352
    WARNERSOL NO.15 LIMITED
    - 2010-05-21 SC374352 SC370944... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-05-24
    IIF 70 - Director → ME
  • 19
    DR GORMANS (RUTHERGLEN) LIMITED - now
    WARNERSOL NO 8 LIMITED
    - 2009-10-13 SC360785 SC359922... (more)
    33 Queen Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-05 ~ 2009-10-06
    IIF 39 - Director → ME
  • 20
    ENNOVA CONSULTANCY LIMITED
    - now SC353712
    RWCHL LIMITED
    - 2012-02-03 SC353712
    NORTHLOCH LIMITED
    - 2009-02-02 SC353712 SC421200
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2012-02-02
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ENNOVA LAW LLP
    SO304633
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2013-11-19
    IIF 72 - LLP Designated Member → ME
  • 22
    ENNOVA LIMITED
    - now SC380506 SC619601
    WARNERSOL NO.102 LIMITED
    - 2010-10-27 SC380506 SC370944... (more)
    26 George Square, Edinburgh, Midlothian
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-06-16 ~ 2017-09-20
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FABULOUS JEWELS LIMITED - now
    WARNERSOL NO 1115 LIMITED
    - 2011-10-10 SC407574
    46 Grange Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2011-10-10
    IIF 13 - Director → ME
  • 24
    FORBES BP LTD - now
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED
    - 2009-08-12 SC350288
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2008-10-22 ~ 2008-10-28
    IIF 50 - Director → ME
  • 25
    FREDERICK STREET INVESTMENTS LIMITED - now
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC409822... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2011-12-07 ~ 2012-01-04
    IIF 29 - Director → ME
  • 26
    FREDERICK STREET LEISURE LIMITED - now
    WARNERSOL NO 1119 LIMITED
    - 2011-11-18 SC409821 SC399473... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2011-11-18
    IIF 24 - Director → ME
  • 27
    GAUNTLET TAVERN LTD - now
    WARNERSOL NO 4 LIMITED
    - 2010-09-07 SC353495 SC359922... (more)
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 46 - Director → ME
  • 28
    GENUS PROPERTY SYNDICATE LLP
    SO300453
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2018-01-01
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    GLENBERVIE COACH HOUSE LIMITED
    - now SC415804 SC690472
    WARNERSOL NO 1202 LIMITED
    - 2012-02-13 SC415804 SC450631... (more)
    The Hub, Glenbervie House Estate, Larbert, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2013-08-30
    IIF 32 - Director → ME
  • 30
    GVO WIND NO. 12 LIMITED - now
    NORTH BRACKENRIDGE WT LIMITED
    - 2013-08-28 SC407142
    KILNHILL WT LIMITED
    - 2011-11-22 SC407142 SC407140
    WARNERSOL NO. 1113 LIMITED
    - 2011-09-26 SC407142 SC407140... (more)
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2011-09-09 ~ 2012-10-02
    IIF 23 - Director → ME
  • 31
    GVO WIND NO. 9 LTD - now
    EASTER GLENTORE WT LIMITED - 2013-03-06
    WARNERSOL NO 1117 LIMITED
    - 2011-10-10 SC407576 SC409820... (more)
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2011-09-16 ~ 2011-10-10
    IIF 26 - Director → ME
  • 32
    H INVESTMENTS (EDINBURGH) LIMITED - now
    WARNERSOL NO 1110 LIMITED
    - 2011-08-23 SC399474 SC409820... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2011-08-18
    IIF 66 - Director → ME
  • 33
    HEATHLAND WF LIMITED - now
    GREENWALL WT LIMITED - 2014-08-12
    HEATHLAND WT LIMITED
    - 2013-10-22 SC399473 SC465930
    WARNERSOL NO 1109 LIMITED
    - 2011-09-12 SC399473 SC395321... (more)
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2011-05-13 ~ 2011-09-13
    IIF 67 - Director → ME
  • 34
    I.F. (CONSULTANCY) LIMITED
    - now SC130332
    EXTRAMODEL LIMITED - 1991-11-01
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (5 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 5 - Director → ME
    2021-09-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 35
    KAROB LTD - now
    WARNERSOL NO.13 LIMITED
    - 2010-12-09 SC370947
    18/5 Cramond Road North, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ 2010-12-09
    IIF 62 - Director → ME
  • 36
    KED PROPERTIES LIMITED - now
    WARNERSOL NO.16 LIMITED
    - 2010-06-18 SC374356 SC383230... (more)
    20 Duncan Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-06-17
    IIF 56 - Director → ME
  • 37
    KILNHILLS WT LIMITED
    - now SC407140 SC407142
    ALTEWAN WT LIMITED
    - 2011-10-26 SC407140
    WARNERSOL NO. 1111 LIMITED
    - 2011-09-26 SC407140 SC407142... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ 2012-10-02
    IIF 22 - Director → ME
  • 38
    KOTI YOGA LTD - now
    KALEVALA LIMITED - 2018-10-02
    WARNERSOL NO 1116 LIMITED
    - 2011-09-29 SC407575
    35 Simpson Loan, Flat 30, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-09-16 ~ 2011-09-16
    IIF 14 - Director → ME
  • 39
    LAICH DEVELOPMENTS LIMITED
    SC335503
    Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    2007-12-20 ~ 2008-01-09
    IIF 37 - Director → ME
  • 40
    LETS JUST HIRE LIMITED - now
    WARNERSOL NO1 LIMITED
    - 2009-01-09 SC352897 SC359922... (more)
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-01-09
    IIF 48 - Director → ME
  • 41
    MADISONS FOOD AND DRINK LIMITED - now
    WARNERSOL NO 1123 LIMITED
    - 2012-01-09 SC412719
    Unit D, Olivebank Retail Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ 2012-01-09
    IIF 28 - Director → ME
  • 42
    MANHATTAN PEANUTS (UK) LTD - now
    CLARENDON HOTEL TRADING LTD
    - 2013-04-17 SC444198
    26 George Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2013-03-05 ~ 2013-04-17
    IIF 19 - Director → ME
  • 43
    MEL COSEC LTD
    - now SC626543
    MEL DIRECTOR LTD - 2021-05-27
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 3 - Director → ME
  • 44
    MELVILLE PROPERTY LIMITED
    - now SC416596
    WARNERSOL NO 1203 LIMITED
    - 2012-02-22 SC416596 SC450633... (more)
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2012-07-27
    IIF 12 - Director → ME
  • 45
    MH ENERGY LLP
    SO303502
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-22 ~ 2011-10-11
    IIF 36 - LLP Designated Member → ME
  • 46
    MUIRHALL ENERGY LIMITED
    SC355143
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2009-02-17 ~ 2009-02-25
    IIF 47 - Director → ME
  • 47
    MUIRHALL WF EXTENSION LIMITED - now
    WARNERSOL NO 1107 LIMITED
    - 2011-05-31 SC395320 SC395321... (more)
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2011-03-11 ~ 2011-05-31
    IIF 58 - Director → ME
  • 48
    NICOL STREET LTD
    SC446506
    31 Townsend Place, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ 2013-04-04
    IIF 80 - Director → ME
  • 49
    NOBLESTON LIMITED - now
    WARNERSOL NO 1204 LIMITED
    - 2012-05-22 SC416597 SC415804... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-05-22
    IIF 21 - Director → ME
  • 50
    ORK CAPITAL LP
    SL030122
    22 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Has significant influence or control → OE
  • 51
    RAIL TRANSPORT SOLUTIONS LTD - now
    WARNERSOL NO.11 LIMITED
    - 2010-01-22 SC370941
    13 Ross Way, Livingston
    Active Corporate (2 parents)
    Officer
    2010-01-11 ~ 2010-01-22
    IIF 64 - Director → ME
  • 52
    RANDOM THREE LIMITED - now
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
    - 2009-01-15 SC352605
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ 2008-12-18
    IIF 43 - Director → ME
  • 53
    RAS CRIGGIE LIMITED
    SC456973
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2014-01-21
    IIF 7 - Director → ME
  • 54
    RAS MARYLAND LIMITED
    SC456978
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2014-01-21
    IIF 8 - Director → ME
  • 55
    RENEWABLES ADVISORY SERVICE LIMITED
    - now SC411301
    WARNERSOL NO 1021 LIMITED
    - 2012-01-26 SC411301 SC415804... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-11-15 ~ 2013-11-30
    IIF 15 - Director → ME
  • 56
    ROBERTSON WHISKY CONSULTANCY LIMITED - now
    WARNERSOL NO 1205 LIMITED
    - 2012-02-29 SC416598 SC415804... (more)
    41 East Port, Dunfermline, Scotland
    Active Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-02-29
    IIF 17 - Director → ME
  • 57
    ROSS KENNEDY LTD
    - now SC297737
    EH2 LIMITED
    - 2014-08-06 SC297737
    R KENNEDY PROPERTIES (EDINBURGH) LIMITED
    - 2011-12-22 SC297737
    Westwood, Rhu-na-haven Road, Aboyne, Scotland
    Active Corporate (2 parents)
    Officer
    2006-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    S1 SECURITY SERVICES LTD - now
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC359922... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 45 - Director → ME
  • 59
    ST MARGARETS NURSERY TRADING LIMITED - now
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412718... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ 2011-11-18
    IIF 16 - Director → ME
  • 60
    TEUCHTERS (EDINBURGH) LIMITED - now
    BG QUICK (UK) LIMITED
    - 2019-02-27 SC395319
    WARNERSOL NO 1106 LIMITED
    - 2011-04-07 SC395319 SC395321... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-03-11 ~ 2011-04-26
    IIF 63 - Director → ME
  • 61
    TRADEPLAYER LIMITED
    - now SC388174
    WARNERSOL NO.1010 LIMITED
    - 2010-11-25 SC388174
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2010-11-03 ~ 2011-01-26
    IIF 68 - Director → ME
  • 62
    WARNERS (TRUSTEES) LIMITED
    SC294218
    22 St. Patrick Square, Edinburgh
    Active Corporate (16 parents)
    Officer
    2008-11-26 ~ 2014-03-13
    IIF 41 - Director → ME
  • 63
    WARNERS SOLICITORS LLP
    SO301921
    22 St. Patrick Square, Edinburgh, Midlothian
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2008-06-02 ~ 2014-04-30
    IIF 34 - LLP Member → ME
  • 64
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2009-11-13
    IIF 49 - Director → ME
  • 65
    WARNERSOL NO 1304 LIMITED
    - now SC462452 SC416597... (more)
    TEAGUE PARTNERSHIP LIMITED
    - 2013-11-08 SC462452
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 66
    WARNERSOL NO 5 LIMITED
    SC359922 SC360784... (more)
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (7 parents)
    Officer
    2009-05-19 ~ 2009-06-24
    IIF 71 - Director → ME
  • 67
    WILLOWIND BARVENNAN L LIMITED - now
    WILLOWIND CORWAR LIMITED - 2012-08-24
    WARNERSOL NO 1102 LIMITED
    - 2011-02-03 SC392202 SC395321... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2011-02-03
    IIF 57 - Director → ME
  • 68
    WILLOWIND BRECONSIDE LIMITED
    SC395323
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 60 - Director → ME
  • 69
    WILLOWIND DYKE LIMITED - now
    WARNERSOL NO 1103 LIMITED
    - 2011-02-03 SC392203 SC395321... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2011-02-03
    IIF 53 - Director → ME
  • 70
    WILLOWIND FYNTALLOCH LIMITED - now
    WILLOWIND CALLA LIMITED - 2012-08-24
    WARNERSOL NO.1011 LIMITED
    - 2011-01-10 SC388175 SC388177... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-11-03 ~ 2011-01-10
    IIF 51 - Director → ME
  • 71
    WILLOWIND GASS FOREST LIMITED - now
    WARNERSOL NO 1118 LIMITED - 2011-11-03
    WILLOWIND GASS FORREST LIMITED
    - 2011-11-03 SC409820
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 18 - Director → ME
  • 72
    WILLOWIND HIGH GENOCH LIMITED
    - now SC412143
    WARNERSOL NO 1125 LIMITED
    - 2012-04-23 SC412143 SC412718... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-11-28 ~ 2012-05-01
    IIF 20 - Director → ME
  • 73
    WILLOWIND KISSOCK LIMITED - now
    WARNERSOL NO.1012 LIMITED
    - 2011-01-20 SC388177 SC388175... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-11-03 ~ 2011-01-20
    IIF 52 - Director → ME
  • 74
    WILLOWIND KNOCKGARDNER LIMITED - now
    WARNERSOL NO 1101 LIMITED
    - 2011-02-03 SC392201 SC395321... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ 2011-02-03
    IIF 54 - Director → ME
  • 75
    WILLOWIND MEIKLE CAIRN LIMITED - now
    WILLOWIND RIGMUIR LIMITED
    - 2012-08-17 SC395322
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 59 - Director → ME
  • 76
    WILLOWIND MINDORK LIMITED
    SC403349
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-07-12 ~ 2011-07-12
    IIF 30 - Director → ME

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