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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

Bell, Adrian Edward Robert

    Related profiles found in government register
  • Bell, Adrian Edward Robert
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paxton House, Berwick Upon Tweed, TD15 1SZ

      IIF 1

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 2 IIF 3

    • 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 4

    • 9, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 5

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 6 IIF 7 IIF 8

    • Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

      IIF 15

    • Capella Building, 10th Floor, 60 York Street, Glasgow, Lanarkshire, G2 8JX, United Kingdom

      IIF 16
  • Bell, Adrian Edward Robert
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 17 IIF 18 IIF 19

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 21

    • 99, Calder Street, Govanhill, Glasgow, G42 7QR, Scotland

      IIF 22
  • Bell, Adrian Edward Robert
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 23
  • Bell, Adrian Edward Robert
    British lawyer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 24

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 25
  • Bell, Adrian Edward Robert
    British soicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 26
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 222 IIF 223
  • Bell, Adrian Edward Robert
    Bruneian solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West-end, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 231

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 232
  • Mr Adrian Edward Robert Bell
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, TD15 1UL, Scotland

      IIF 233

    • Cairnbank The Square, West End, Horncliffe, Berwick-upon-tweed, TD15 2XN, United Kingdom

      IIF 234

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 235

    • 5th Floor, Ouarter Mile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 236

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 237

    • 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 238

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 239 IIF 240 IIF 241

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 244
  • Bell, Adrian
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Sandgate, Berwick Upon Tweed, Northumberland, TD15 1EW

      IIF 245

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 246

    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX

      IIF 247
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 8 William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 248
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British ws born in July 1966

    Registered addresses and corresponding companies

    • 25 West Relugas Road, Edinburgh, EH9 2PW

      IIF 251

    • 46a Northumberland Street, Edinburgh, EH3 6JF

      IIF 252
  • Bell, Adrian
    British solicitor born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longloch Farm, Kirkcaldy, Fife, KY2 5UT

      IIF 253
  • Bell, Adrian Edward Robert
    British

    Registered addresses and corresponding companies

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 254

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 255
  • Bell, Adrian Edward Robert
    British solicitor

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 256
  • Bell, Adrian

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 257
child relation
Offspring entities and appointments
Active 46
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Person with significant control
    2020-05-22 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    VENTURE INITIATIVES SCOTLAND - 2009-11-16
    Forsyth House, 93 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 163 - Director → ME
  • 3
    LISTER SQUARE (NO. 64) LIMITED - 2012-02-01
    Morton Fraser Llp, 5th Floor Quartermile Two, Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 120 - Director → ME
  • 4
    YORK PLACE (NO.563) LIMITED - 2010-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 176 - Director → ME
  • 5
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 6
    Chainbridge Honey Farm, Horncliffe, Berwick Upon Tweed, Northumberland
    Active Corporate (6 parents)
    Equity (Company account)
    -3,652 GBP2024-03-31
    Officer
    2017-02-11 ~ now
    IIF 15 - Director → ME
  • 7
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 111 - Director → ME
  • 8
    LISTER SQUARE (NO. 146) LIMITED - 2013-03-06
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 80 - Director → ME
  • 9
    99 Calder Street, Govanhill, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 22 - Director → ME
  • 10
    LISTER SQUARE (NO. 170) LIMITED - 2013-07-03
    South Inch Business Centre, Shore Road, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 217 - Director → ME
  • 11
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    2007-05-17 ~ now
    IIF 2 - Director → ME
  • 12
    LISTER SQUARE (NO 217) LIMITED - 2014-05-12
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 13
    HUTTON & PAXTON DEVELOPMENT TRUST - 2021-12-20
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 140 - Director → ME
  • 14
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 155 - Director → ME
  • 15
    Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 200 - Director → ME
  • 16
    BOGWELLS LAND LIMITED - 2012-02-01
    YORK PLACE (NO.562) LIMITED - 2010-05-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 177 - Director → ME
  • 17
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 63 - Director → ME
  • 18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 76 - Director → ME
  • 19
    MEG (MACKENZIE EDUCATON GROUP) LIMITED - 2015-12-22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 87 - Director → ME
  • 20
    EMERALD HOUSE SPACE LIMITED - 2019-12-17
    St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 214 - Director → ME
  • 21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 68 - Director → ME
  • 22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 107 - Director → ME
  • 23
    FANTASY PRINTS GROUP LIMITED - 2021-07-22
    Unit 1-2 Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 24
    WATSONIANS FOOTBALL CLUB LIMITED - 2019-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 60 - Director → ME
  • 25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 86 - Director → ME
  • 26
    510 Bristol Business Park, Argentum House, Coldharbour Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2014-08-05 ~ now
    IIF 5 - Director → ME
  • 27
    LISTER SQUARE (NO 215) LIMITED - 2014-06-24
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 246 - Director → ME
  • 28
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-02 ~ now
    IIF 12 - Director → ME
    2009-10-13 ~ now
    IIF 255 - Secretary → ME
  • 29
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-20 ~ now
    IIF 8 - Director → ME
  • 30
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2004-10-19 ~ now
    IIF 232 - LLP Member → ME
  • 31
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-11-01 ~ now
    IIF 11 - Director → ME
  • 32
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 10 - Director → ME
  • 33
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-11-01 ~ now
    IIF 14 - Director → ME
  • 34
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 6 - Director → ME
  • 35
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1994-09-13 ~ now
    IIF 9 - Director → ME
  • 36
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 13 - Director → ME
  • 37
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 7 - Director → ME
  • 38
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-07-26 ~ now
    IIF 1 - Director → ME
  • 39
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 197 - Director → ME
  • 40
    Capella Building 10th Floor, 60 York Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 16 - Director → ME
  • 41
    LISTER SQUARE (NO. 181) LIMITED - 2013-10-23
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 94 - Director → ME
  • 42
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 43
    LISTER SQUARE (NO. 162) LIMITED - 2013-06-27
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 83 - Director → ME
  • 44
    LISTER SQUARE (NO. 222) LIMITED - 2014-07-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2014-07-02 ~ dissolved
    IIF 257 - Secretary → ME
  • 45
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 69 - Director → ME
  • 46
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-12-04 ~ now
    IIF 3 - Director → ME
Ceased 198
  • 1
    LISTER SQUARE (NO 206) LIMITED - 2014-03-28
    6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-02-07 ~ 2014-03-25
    IIF 154 - Director → ME
  • 2
    6 Old Deans Road Business Centre, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-03-10 ~ 2014-03-25
    IIF 144 - Director → ME
  • 3
    LISTER SQUARE (NO 202) LIMITED - 2014-02-10
    36 Rivergate Mall, Irvine, Ayrshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    336,528 GBP2024-07-31
    Officer
    2014-01-15 ~ 2014-02-07
    IIF 161 - Director → ME
  • 4
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,961,245 GBP2024-03-31
    Officer
    2017-06-01 ~ 2017-06-20
    IIF 124 - Director → ME
  • 5
    LISTER SQUARE (NO.172) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-07-22
    IIF 71 - Director → ME
  • 6
    LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-07-22
    IIF 79 - Director → ME
  • 7
    LISTER SQUARE (NO. 125) LIMITED - 2012-09-25
    9/7 Steel's Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2012-09-19 ~ 2012-09-20
    IIF 64 - Director → ME
  • 8
    LISTER SQUARE (NO. 167) LIMITED - 2013-06-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    226,751 GBP2024-06-30
    Officer
    2013-06-07 ~ 2013-06-20
    IIF 4 - Director → ME
  • 9
    LISTER SQUARE (NO. 79) LIMITED - 2012-03-29
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    284,729 GBP2024-03-31
    Officer
    2012-02-22 ~ 2012-03-31
    IIF 84 - Director → ME
  • 10
    YORK PLACE (NO.559) LIMITED - 2010-03-26
    6 St. Colme Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    46,592 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 188 - Director → ME
  • 11
    LISTER SQUARE (NO. 119) LIMITED - 2012-09-21
    6 St Colme, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    291,355 GBP2024-03-31
    Officer
    2012-09-05 ~ 2012-11-15
    IIF 99 - Director → ME
  • 12
    Level 5 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ 2024-09-06
    IIF 139 - Director → ME
  • 13
    LISTER SQUARE (NO. 127) LIMITED - 2012-10-09
    6 St Colme Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    96,347 GBP2024-03-31
    Officer
    2012-09-19 ~ 2012-12-02
    IIF 82 - Director → ME
  • 14
    LISTER SQUARE (NO. 55) LIMITED - 2011-08-09
    6-8 Dewar Place Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90 GBP2018-06-30
    Officer
    2011-07-01 ~ 2011-09-19
    IIF 121 - Director → ME
  • 15
    ANGLO HILLWOOD LIMITED - 2016-07-06
    PRENTERCO LIMITED - 2015-03-09
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2014-12-12 ~ 2015-08-05
    IIF 29 - Director → ME
  • 16
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-08-15
    IIF 101 - Director → ME
  • 17
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    2014-03-11 ~ 2015-08-05
    IIF 245 - Director → ME
  • 18
    ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
    YORK PLACE (NO.543) LIMITED - 2010-01-27
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,037,265 GBP2023-12-31
    Officer
    2009-12-22 ~ 2010-02-10
    IIF 114 - Director → ME
  • 19
    THE ARNISDALE AND LOCH HOURN COMMUNITY ASSOCIATION - 2013-03-11
    The Ceilidh House, Arnisdale, Kyle, Scotland
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    290,474 GBP2021-02-28
    Officer
    2013-02-27 ~ 2013-02-27
    IIF 85 - Director → ME
  • 20
    Crown House, Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    205 GBP2024-03-31
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 142 - Director → ME
  • 21
    NY AMERICAN GRILL LIMITED - 2014-08-06
    LISTER SQUARE (NO 193) LIMITED - 2013-12-16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,187 GBP2016-09-30
    Officer
    2013-11-20 ~ 2013-12-13
    IIF 141 - Director → ME
  • 22
    BCSS LTD
    - now
    BURRY CONSTRUCTION SERVICES AND SOLUTIONS LIMITED - 2013-08-20
    YORK PLACE (NO.517) LIMITED - 2009-03-04
    4 Albert Place, Perth
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,864 GBP2015-02-28
    Officer
    2009-02-05 ~ 2009-03-05
    IIF 41 - Director → ME
  • 23
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2017-10-02
    IIF 118 - Director → ME
  • 24
    LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,691 GBP2022-09-30
    Officer
    2010-08-03 ~ 2010-10-24
    IIF 173 - Director → ME
  • 25
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-22 ~ 2012-07-26
    IIF 58 - Director → ME
  • 26
    LISTER SQUARE (NO. 140) LIMITED - 2013-03-05
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-03-05
    IIF 96 - Director → ME
  • 27
    ARCHLAMP LIMITED - 2007-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,670 GBP2023-04-30
    Officer
    2006-06-14 ~ 2010-10-21
    IIF 40 - Director → ME
  • 28
    BURROUGH FAMILY INVESTMENT COMPANY LIMITED - 2018-02-07
    7 South Gray Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,609 GBP2024-03-31
    Officer
    2017-07-06 ~ 2018-02-07
    IIF 104 - Director → ME
  • 29
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,468,629 GBP2024-08-31
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 152 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 30
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,513,357 GBP2024-11-30
    Officer
    2023-02-01 ~ 2023-11-02
    IIF 229 - Director → ME
  • 31
    LISTER SQUARE (NO 188) LIMITED - 2013-11-06
    3 Arthur Street, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-05 ~ 2013-11-11
    IIF 202 - Director → ME
  • 32
    CAMPBELL'S CASH & CARRY LIMITED - 2018-02-07
    LISTER SQUARE (NO. 175) LIMITED - 2013-08-09
    7 Bankhead Crossway North, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ 2013-08-30
    IIF 75 - Director → ME
  • 33
    LISTER SQUARE (NO.24) LIMITED - 2011-02-21
    36 Westhaven Park, Carnoustie, Angus
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-18
    IIF 112 - Director → ME
  • 34
    LISTER SQUARE (NO 198) LIMITED - 2014-01-17
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    214,076 GBP2024-03-31
    Officer
    2013-12-13 ~ 2014-02-10
    IIF 128 - Director → ME
  • 35
    Unit 8 Dryden Place, Loanhead, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ 2025-03-31
    IIF 23 - Director → ME
  • 36
    St. Johns Church, Princes Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,191 GBP2024-07-31
    Officer
    2016-03-01 ~ 2016-03-07
    IIF 115 - Director → ME
  • 37
    LISTER SQUARE (NO.10) LIMITED - 2010-10-11
    1 Lauder Road, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    20,673 GBP2020-12-31
    Officer
    2010-08-03 ~ 2010-10-06
    IIF 172 - Director → ME
  • 38
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 208 - Director → ME
  • 39
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 209 - Director → ME
  • 40
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 196 - Director → ME
  • 41
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 195 - Director → ME
  • 42
    CYARK EUROPE LIMITED - 2013-04-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ 2013-01-16
    IIF 81 - Director → ME
  • 43
    Hawkslaw Farm House, Coldstream, Berwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,468,629 GBP2024-08-31
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 159 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 44
    Hawkslaw Farm House, Coldstream, Berwickshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,475,197 GBP2025-02-28
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 225 - Director → ME
  • 45
    47-49 The Square, Kelso, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 149 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 46
    C/o Douglas Home & Co, 47-49 The Square, Kelso, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,094 GBP2025-02-28
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 226 - Director → ME
  • 47
    LISTER SQUARE (NO 205) LIMITED - 2014-04-08
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115 GBP2017-03-31
    Officer
    2014-02-06 ~ 2014-04-10
    IIF 148 - Director → ME
  • 48
    LISTER SQUARE (NO.9) LIMITED - 2010-10-25
    Dowhill Farm, Turnberry, South Ayrshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    74,955 GBP2023-09-01 ~ 2024-08-31
    Officer
    2010-08-03 ~ 2010-10-25
    IIF 189 - Director → ME
  • 49
    YORK PLACE (NO.558) LIMITED - 2010-05-18
    Lagganallachie, Nr, Dunkeld, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    588,268 GBP2025-03-31
    Officer
    2010-03-05 ~ 2010-05-12
    IIF 185 - Director → ME
  • 50
    Fairview The Shore, Earlsferry, Leven, Fife, Scotland
    Active Corporate (5 parents)
    Officer
    2020-03-03 ~ 2020-03-09
    IIF 56 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-03-09
    IIF 236 - Has significant influence or control → OE
  • 51
    LISTER SQUARE (NO.15) LIMITED - 2010-12-16
    6 St Colme Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    36,422 GBP2024-03-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 168 - Director → ME
  • 52
    6 St. Colme Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    711,452 GBP2024-04-30
    Officer
    2016-01-20 ~ 2016-03-15
    IIF 132 - Director → ME
  • 53
    Bill Scott Sculpture Centre, 21 Hawthornvale, Edinburgh
    Active Corporate (14 parents)
    Officer
    2006-01-19 ~ 2016-09-22
    IIF 42 - Director → ME
    2006-10-30 ~ 2016-04-04
    IIF 256 - Secretary → ME
  • 54
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,993 GBP2024-12-31
    Officer
    2019-12-03 ~ 2019-12-24
    IIF 213 - Director → ME
  • 55
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    70,000 GBP2024-11-30
    Officer
    2019-11-20 ~ 2019-12-24
    IIF 220 - Director → ME
  • 56
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    317,196 GBP2024-12-31
    Officer
    2019-12-10 ~ 2019-12-24
    IIF 219 - Director → ME
  • 57
    WEIGHTSHED INTERNATIONAL LIMITED - 2015-02-12
    LISTER SQUARE (NO.1) LIMITED - 2010-09-08
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ 2010-06-29
    IIF 184 - Director → ME
  • 58
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,042,727 GBP2024-09-30
    Officer
    2016-01-08 ~ 2016-01-21
    IIF 51 - Director → ME
  • 59
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    3 Lansdowne Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2008-11-12 ~ 2009-03-09
    IIF 18 - Director → ME
  • 60
    LISTER SQUARE (NO. 166) LIMITED - 2013-06-18
    9 Greenbank Loan, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-07-31
    Officer
    2013-06-07 ~ 2013-06-17
    IIF 122 - Director → ME
  • 61
    LISTER SQUARE (NO.152) LIMITED - 2013-04-15
    30 Roseburn Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,581 GBP2024-03-31
    Officer
    2013-03-20 ~ 2013-04-16
    IIF 25 - Director → ME
  • 62
    LISTER SQUARE (NO.25) LIMITED - 2011-02-14
    46 High Street, Elie, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,826 GBP2024-09-30
    Officer
    2010-10-21 ~ 2011-02-16
    IIF 54 - Director → ME
  • 63
    LISTER SQUARE (NO.231) LIMITED - 2019-06-25
    Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    477,693 GBP2024-06-30
    Officer
    2019-03-05 ~ 2019-06-26
    IIF 108 - Director → ME
  • 64
    YORK PLACE (NO.508) LIMITED - 2008-12-30
    The Falkirk Stadium, 4 Stadium Way, Falkirk
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-11-12 ~ 2009-11-11
    IIF 19 - Director → ME
  • 65
    LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
    Sruc, King's Buildings King's Buildings, West Mains Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2013-12-16
    IIF 192 - Director → ME
  • 66
    FILM STUDIO SCOTLAND LIMITED - 2021-04-29
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Whiteshaw, Works, Carluke, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-03-27 ~ 2015-06-22
    IIF 105 - Director → ME
  • 67
    LISTER SQUARE (NO. 220) LIMITED - 2014-06-19
    Kcedg Commercial Centre Unit 29, Ladyloan Place, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,629,651 GBP2019-09-30
    Officer
    2014-05-20 ~ 2014-06-25
    IIF 203 - Director → ME
  • 68
    YORK PLACE (NO.561) LIMITED - 2010-03-17
    6 St. Colme Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    95,356 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 179 - Director → ME
  • 69
    DANZIG LIMITED - 2016-06-06
    LISTER SQUARE (NO 200) LIMITED - 2014-05-06
    6 St. Colme Street, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    41,712 GBP2023-03-31
    Officer
    2013-12-19 ~ 2014-05-16
    IIF 158 - Director → ME
  • 70
    6 St. Colme Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 88 - Director → ME
  • 71
    GLENMUCKLOCH RENEWABLES LIMITED - 2014-04-23
    Adca (scotland) Limited, 32-34 High Street, Sanquhar, Dumfriesshire
    Active Corporate (4 parents)
    Equity (Company account)
    374,687 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-04-17
    IIF 138 - Director → ME
  • 72
    LISTER SQUARE (NO. 159) LIMITED - 2013-05-28
    77-79 St Leonards Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    704,094 GBP2024-03-31
    Officer
    2013-05-07 ~ 2013-05-28
    IIF 26 - Director → ME
  • 73
    St Martin's House, 16 St Martin's Le Grand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 146 - Director → ME
  • 74
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    65,148 GBP2024-03-31
    Officer
    2016-06-20 ~ 2016-07-05
    IIF 91 - Director → ME
  • 75
    GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
    LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
    Ocean House, 108 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-11-26
    IIF 165 - Director → ME
  • 76
    LISTER SQUARE (HP) LIMITED - 2023-01-20
    Mains Of Haddo Mains Of Haddo, Tarves, Ellon, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ 2023-01-19
    IIF 27 - Director → ME
  • 77
    LISTER SQUARE (NO. 164) LIMITED - 2013-06-03
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    366,717 GBP2024-05-31
    Officer
    2013-05-28 ~ 2013-06-06
    IIF 97 - Director → ME
  • 78
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Officer
    2012-09-14 ~ 2012-11-12
    IIF 78 - Director → ME
  • 79
    LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
    3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-04-05
    IIF 53 - Director → ME
  • 80
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ 2010-09-27
    IIF 182 - Director → ME
  • 81
    THE HUMBIE FARMING COMPANY LIMITED - 2019-05-29
    LISTER SQUARE (NO. 300) LIMITED - 2019-03-12
    C/o Fbr Seed Ltd, Abbey Row, Kelso, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    288,936 GBP2024-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 210 - Director → ME
  • 82
    ID MAPS LIMITED - 2019-08-21
    An Lochran, 10 Inverness Campus, Inverness, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -83,862 GBP2023-10-31
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 199 - Director → ME
  • 83
    YORK PLACE (NO.510) LIMITED - 2009-02-09
    12 Polwarth Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-12 ~ 2009-02-11
    IIF 20 - Director → ME
  • 84
    FINEWOOD SHED LIMITED - 2022-08-10
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    1,558,301 GBP2024-07-31
    Officer
    2014-11-18 ~ 2014-12-09
    IIF 74 - Director → ME
  • 85
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2013-11-05 ~ 2013-12-18
    IIF 218 - Director → ME
  • 86
    LISTER SQUARE (NO.14) LIMITED - 2011-01-11
    50 Ormidale Terrace, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    295,735 GBP2024-12-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 170 - Director → ME
  • 87
    LISTER SQUARE (NO. 68) LIMITED - 2012-02-20
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,244 GBP2024-03-31
    Officer
    2011-10-31 ~ 2012-08-31
    IIF 28 - Director → ME
  • 88
    LISTER SQUARE (NO 241) LIMITED - 2018-01-11
    The Grange, Fettercairn, Kicardineshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,080 GBP2024-12-31
    Officer
    2017-11-06 ~ 2017-12-04
    IIF 198 - Director → ME
  • 89
    LISTER SQUARE (NO.26) LIMITED - 2011-02-15
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-15
    IIF 49 - Director → ME
  • 90
    LISTER SQUARE (NO.12) LIMITED - 2010-10-12
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2010-08-03 ~ 2010-10-12
    IIF 183 - Director → ME
  • 91
    LISTER SQUARE (NO 196) LIMITED - 2013-12-24
    1 Elizabeth Street, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2013-12-04 ~ 2014-01-07
    IIF 160 - Director → ME
  • 92
    LISTER SQUARE (NO.8) LIMITED - 2010-08-31
    Remilton, Hilton Of Carslogie, Cupar, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-12-15
    IIF 180 - Director → ME
  • 93
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (3 parents)
    Officer
    2012-09-26 ~ 2014-03-05
    IIF 116 - Director → ME
  • 94
    PILATES MATWORK (EDINBURGH) LIMITED - 2013-11-29
    LISTER SQUARE (NO. 139) LIMITED - 2012-11-22
    Salters House, Salters Road, Dalkeith
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ 2012-11-23
    IIF 48 - Director → ME
  • 95
    53 Seabank Road, Nairn
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-03-26
    IIF 216 - Director → ME
  • 96
    2-4 Salamander Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,151 GBP2024-03-31
    Officer
    2014-03-11 ~ 2014-05-05
    IIF 162 - Director → ME
  • 97
    3 Carnegie Campus, Dunfermline
    Liquidation Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-12-14
    IIF 156 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-12-14
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 98
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2012-12-06
    IIF 72 - Director → ME
  • 99
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Officer
    2016-07-18 ~ 2016-08-26
    IIF 77 - Director → ME
  • 100
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-08
    IIF 204 - Director → ME
  • 101
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2011-07-08
    IIF 247 - Director → ME
  • 102
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    58,446.05 GBP2025-05-31
    Officer
    2021-05-20 ~ 2021-06-08
    IIF 191 - Director → ME
  • 103
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 187 - Director → ME
  • 104
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,954,300 GBP2020-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 171 - Director → ME
  • 105
    LISTER SQUARE (NO. 147) LIMITED - 2013-03-06
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    109,617 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-03-07
    IIF 90 - Director → ME
  • 106
    Longridge Tower S School, Cornhill Road, Berwick-upon-tweed, Northumberland
    Active Corporate (8 parents)
    Equity (Company account)
    4,750,788 GBP2024-08-31
    Officer
    2010-06-28 ~ 2023-08-31
    IIF 46 - Director → ME
  • 107
    YORK PLACE (NO.560) LIMITED - 2010-03-25
    6 St Colme Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    54,997 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-26
    IIF 178 - Director → ME
  • 108
    LISTER SQUARE (NO.21) LIMITED - 2011-01-28
    Top Floor, 1c Dukes Road, Troon, Ayrshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-05
    Officer
    2010-10-21 ~ 2011-02-14
    IIF 221 - Director → ME
  • 109
    YORK PLACE (NO.509) LIMITED - 2009-02-24
    Marress Road, Waterside, Irvine, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ 2009-02-26
    IIF 17 - Director → ME
  • 110
    MAXWELL CHURCH LIMITED - 2024-10-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2024-09-23
    IIF 61 - Director → ME
    Person with significant control
    2024-09-02 ~ 2024-09-23
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 111
    16 Tantallon Place, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2017-07-06 ~ 2018-04-25
    IIF 127 - Director → ME
  • 112
    LISTER SQUARE (NO.173) LIMITED - 2013-07-26
    150 Morningside Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    259,452 GBP2024-03-31
    Officer
    2013-06-25 ~ 2013-08-14
    IIF 133 - Director → ME
  • 113
    LISTER SQUARE (NO 201) LIMITED - 2014-01-22
    8/5 Boat Green, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,039 GBP2018-03-31
    Officer
    2013-12-30 ~ 2014-01-24
    IIF 131 - Director → ME
  • 114
    LISTER SQUARE (NO 199) LIMITED - 2014-03-10
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,349 GBP2023-03-31
    Officer
    2013-12-18 ~ 2014-02-24
    IIF 151 - Director → ME
  • 115
    LISTER SQUARE (NO. 301) LIMITED - 2019-03-12
    Cothill Farm, Greenlaw, Berwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 206 - Director → ME
  • 116
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,468,629 GBP2024-08-31
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 150 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 117
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,630,246 GBP2024-10-31
    Officer
    2023-01-23 ~ 2023-10-13
    IIF 228 - Director → ME
  • 118
    LISTER SQUARE (NO. 77) LIMITED - 2012-03-09
    6 Millbank, Edinburgh
    Active Corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-03-19
    IIF 126 - Director → ME
  • 119
    The Farmhouse/farm Office, Milne Graden West Mains, Coldstream, Berwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2025-09-22
    IIF 137 - Director → ME
  • 120
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2013-11-15 ~ 2013-12-19
    IIF 157 - Director → ME
  • 121
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-21 ~ 1998-02-27
    IIF 251 - Director → ME
  • 122
    YORK PLACE (NO. 154) LIMITED - 1995-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1994-11-03 ~ 1995-07-26
    IIF 248 - Director → ME
  • 123
    LISTER SQUARE (NO 190) LIMITED - 2013-11-21
    Montrose Rope & Sail Co Ltd, Brent Avenue, Montrose, Angus
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,021,750 GBP2024-03-31
    Officer
    2013-11-06 ~ 2013-11-18
    IIF 153 - Director → ME
  • 124
    MUIR MAXWELL LIMITED - 2004-07-09
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2004-05-12 ~ 2010-05-05
    IIF 223 - Director → ME
  • 125
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-03
    IIF 35 - Director → ME
  • 126
    21 Castle, New Cumnock, Cumnock, East Ayrshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,618,850 GBP2024-03-31
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 143 - Director → ME
  • 127
    LISTER SQUARE (NO. 133) LIMITED - 2014-03-27
    Glenkyllachy, Tomatin, Inverness, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,351,928 GBP2024-06-30
    Officer
    2012-09-26 ~ 2014-03-27
    IIF 93 - Director → ME
  • 128
    LISTER SQUARE (NO. 163) LIMITED - 2013-05-28
    24 A, Ainslie Place, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    135 GBP2021-05-31
    Officer
    2013-05-16 ~ 2013-05-28
    IIF 50 - Director → ME
  • 129
    LISTER SQUARE (NO.153) LIMITED - 2013-04-24
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-03-20 ~ 2013-04-24
    IIF 24 - Director → ME
  • 130
    LISTER SQUARE (NO 176) LIMITED - 2013-08-16
    Exchange Place, 3 Semple Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    195,559 GBP2017-12-31
    Officer
    2013-07-29 ~ 2013-08-19
    IIF 67 - Director → ME
  • 131
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-11-01 ~ 2013-11-18
    IIF 207 - Director → ME
  • 132
    LISTER SQUARE (NO. 74) LIMITED - 2012-02-23
    Longloch Farm, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-02-22
    IIF 253 - Director → ME
  • 133
    LISTER SQUARE (NO 136) LIMITED - 2012-11-15
    180 Findochty Street, Garthamlock, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2012-11-15
    IIF 201 - Director → ME
  • 134
    Coldingham Law Farmhouse, Coldingham, Eyemouth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    891,233 GBP2024-02-29
    Officer
    2020-02-11 ~ 2020-02-25
    IIF 89 - Director → ME
  • 135
    LISTER SQUARE (NO 195) LIMITED - 2013-11-29
    Salters House, Salters Road, Dalkeith
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ 2013-11-29
    IIF 47 - Director → ME
  • 136
    Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ 2023-08-09
    IIF 109 - Director → ME
  • 137
    6 St. Colme Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    560,427 GBP2024-03-31
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 98 - Director → ME
  • 138
    LISTER SQUARE (NO 145) LIMITED - 2013-12-11
    Pularyan, New Luce, Newton Stewart, Wigtownshire
    Active Corporate (4 parents)
    Equity (Company account)
    -18,781 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-12-12
    IIF 73 - Director → ME
  • 139
    REAL WOOD STUDIOS LIMITED - 2019-12-18
    Monteviot Nurseries, Ancrum, Nr Jedburgh, Scottish Borders
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,213 GBP2019-03-31
    Officer
    2009-01-06 ~ 2009-03-09
    IIF 37 - Director → ME
  • 140
    35 Waterfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    282,694 GBP2024-12-31
    Officer
    2016-12-09 ~ 2016-12-16
    IIF 55 - Director → ME
  • 141
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -78,272 GBP2024-08-31
    Officer
    2019-08-22 ~ 2019-10-03
    IIF 190 - Director → ME
  • 142
    LISTER SQUARE (NO 142) LIMITED - 2012-11-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-11-21 ~ 2012-11-28
    IIF 117 - Director → ME
  • 143
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-06-11 ~ 1996-06-19
    IIF 249 - Director → ME
  • 144
    LISTER SQUARE (NO 194) LIMITED - 2013-12-24
    Galbraith Pritchards Chartered Accountants, 25 Bloomgate, Lanark, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-11-30
    Officer
    2013-11-26 ~ 2014-02-07
    IIF 211 - Director → ME
  • 145
    LISTER SQUARE (NO 218) LIMITED - 2014-05-15
    16 Melville Terrace, Stirling, Central
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-05-20
    IIF 102 - Director → ME
  • 146
    4-6 Polwarth Gardens, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,836 GBP2024-05-31
    Officer
    2020-05-26 ~ 2020-06-08
    IIF 100 - Director → ME
  • 147
    Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    433,446 GBP2020-03-31
    Officer
    2017-12-06 ~ 2018-01-03
    IIF 136 - Director → ME
  • 148
    LISTER SQUARE (NO 219) LIMITED - 2014-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -81,514 GBP2024-12-31
    Officer
    2014-04-14 ~ 2014-09-19
    IIF 123 - Director → ME
  • 149
    YORK PLACE (NO.541) LIMITED - 2010-03-05
    77 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2009-09-02 ~ 2010-03-05
    IIF 38 - Director → ME
  • 150
    LISTER SQUARE (NO.3) LIMITED - 2010-07-19
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 186 - Director → ME
  • 151
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-02-03
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 175 - Director → ME
  • 152
    9 Coates Crescent, (basement), Edinburgh, Scotland
    Converted / Closed Corporate (10 parents)
    Officer
    2011-09-17 ~ 2017-09-11
    IIF 134 - Director → ME
  • 153
    LISTER SQUARE (NO.23) LIMITED - 2011-02-04
    38 Back Road, Dollar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    134,636 GBP2024-10-31
    Officer
    2010-10-21 ~ 2011-02-07
    IIF 110 - Director → ME
  • 154
    LISTER SQUARE (NO 197) LIMITED - 2014-01-13
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,297 GBP2022-03-31
    Officer
    2013-12-13 ~ 2014-04-03
    IIF 129 - Director → ME
  • 155
    LISTER SQUARE (NO 185) LIMITED - 2013-11-27
    2/8 Sienna Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ 2013-11-01
    IIF 52 - Director → ME
  • 156
    LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,056,831 GBP2024-11-01
    Officer
    2013-07-30 ~ 2013-09-30
    IIF 95 - Director → ME
  • 157
    LISTER SQUARE (NO.7) LIMITED - 2010-09-10
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-09-08
    IIF 174 - Director → ME
  • 158
    YORK PLACE (NO.513) LIMITED - 2009-04-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    435,736 GBP2024-02-28
    Officer
    2009-02-05 ~ 2009-04-01
    IIF 44 - Director → ME
  • 159
    YORK PLACE (NO.564) LIMITED - 2010-06-30
    123 Irish Street, Dumfries
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,072 GBP2025-03-31
    Officer
    2010-03-05 ~ 2010-07-01
    IIF 181 - Director → ME
  • 160
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,045,462 GBP2024-12-31
    Officer
    2019-07-26 ~ 2019-08-13
    IIF 212 - Director → ME
  • 161
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 162
    SAC VENTURES LIMITED - 2024-06-28
    Peter Wilson Building Kings Buildings, West Mains Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-04-20 ~ 2018-09-06
    IIF 103 - Director → ME
  • 163
    Kinburn Castle, St. Andrews, Fife
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2014-02-13
    IIF 231 - LLP Designated Member → ME
  • 164
    SDA (PROPERTY DEVELOPMENT) LIMITED - 2009-06-04
    YORK PLACE (NO.526) LIMITED - 2009-05-28
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-26 ~ 2009-07-08
    IIF 43 - Director → ME
  • 165
    FC NOMINEE LIMITED - 2013-06-12
    LISTER SQUARE (NO. 161) LIMITED - 2013-06-11
    Fife House, North Street, Glenrothes, Fife
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-05-14 ~ 2013-11-15
    IIF 205 - Director → ME
  • 166
    Sweet Melindas, Roseneath Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ 2014-11-20
    IIF 166 - Director → ME
  • 167
    YORK PLACE (NO.527) LIMITED - 2009-05-22
    Fenton Barns, North Berwick, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ 2009-05-21
    IIF 45 - Director → ME
  • 168
    LISTER SQUARE (NO. 168) LIMITED - 2013-06-20
    1 The Cruachan, Kenmore Street, Aberfeldy, Perthshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,665 GBP2023-12-31
    Officer
    2013-06-14 ~ 2013-06-20
    IIF 65 - Director → ME
  • 169
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,204 GBP2024-12-31
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 222 - Director → ME
  • 170
    YORK PLACE (NO. 164) LIMITED - 1996-04-10
    C/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-03-22 ~ 1996-06-03
    IIF 250 - Director → ME
  • 171
    Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,729 GBP2024-05-31
    Officer
    2014-09-01 ~ 2019-11-18
    IIF 57 - Director → ME
    2008-03-27 ~ 2019-11-18
    IIF 254 - Secretary → ME
  • 172
    5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2018-03-16 ~ 2019-12-10
    IIF 119 - Director → ME
  • 173
    THE HERIOT'S SPORTS CENTRE LIMITED - 2012-06-18
    YORK PLACE (NO.542) LIMITED - 2010-02-12
    George Heriot's Trust, Lauriston Place, Edinburgh
    Active Corporate (5 parents)
    Officer
    2009-09-02 ~ 2010-02-19
    IIF 32 - Director → ME
  • 174
    The Levenseat Trust, By Forth, Lanark
    Active Corporate (10 parents)
    Officer
    1996-12-31 ~ 1997-01-14
    IIF 252 - Director → ME
  • 175
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    28 Alva Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2009-04-28
    IIF 36 - Director → ME
  • 176
    C/o Development Office George Watson's College, Colinton Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    202,524 GBP2024-04-30
    Officer
    2021-06-04 ~ 2021-09-09
    IIF 135 - Director → ME
    Person with significant control
    2021-06-04 ~ 2021-09-09
    IIF 238 - Has significant influence or control → OE
  • 177
    LISTERSQUARE (NO 157) LIMITED - 2013-05-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-01 ~ 2013-05-05
    IIF 194 - Director → ME
  • 178
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2016-07-01 ~ 2016-07-04
    IIF 145 - Director → ME
  • 179
    YORK PLACE (NO.538) LIMITED - 2009-11-16
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2010-01-22
    IIF 33 - Director → ME
  • 180
    8 Coltmuir Drive, Bishopbriggs, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ 2024-10-31
    IIF 164 - Director → ME
    Person with significant control
    2024-10-11 ~ 2024-10-31
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 181
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 62 - Director → ME
  • 182
    WEYWOOD LIMITED - 2003-12-31
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    583,503 GBP2024-11-30
    Officer
    2023-07-01 ~ 2025-06-12
    IIF 224 - Director → ME
  • 183
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ 2011-05-05
    IIF 59 - Director → ME
  • 184
    VELDHUIZEN (PROSTHODONTICS) LIMITED - 2019-12-12
    LISTER SQUARE (NO. 150) LIMITED - 2013-03-19
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,463 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-04-05
    IIF 130 - Director → ME
  • 185
    LISTER SQUARE (NO.22) LIMITED - 2011-01-27
    C/o Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,639 GBP2020-09-30
    Officer
    2010-10-21 ~ 2011-01-26
    IIF 113 - Director → ME
  • 186
    LISTER SQUARE (NO 186) LIMITED - 2014-03-06
    Morton Fraser, St Martin’s House, 16 St. Martin's Le Grand, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2014-03-11
    IIF 215 - Director → ME
  • 187
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,507 GBP2024-06-30
    Officer
    2019-06-18 ~ 2019-06-20
    IIF 230 - Director → ME
  • 188
    LISTER SQUARE (NO 184) LIMITED - 2013-10-28
    42 Methil Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,098,740 GBP2023-06-30
    Officer
    2013-10-03 ~ 2013-10-29
    IIF 92 - Director → ME
  • 189
    The Farmhouse, West Foulden, Berwick Upon Tweed, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,621,102 GBP2024-10-31
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 147 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 190
    The Farmhouse, West Foulden, Berwick Upon Tweed, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,516,511 GBP2024-10-31
    Officer
    2023-02-09 ~ 2023-10-13
    IIF 227 - Director → ME
  • 191
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,410 GBP2024-06-30
    Officer
    2019-05-21 ~ 2019-06-20
    IIF 70 - Director → ME
  • 192
    LISTER SQUARE (NO.16) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 167 - Director → ME
  • 193
    LISTER SQUARE (NO.17) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 169 - Director → ME
  • 194
    Inveresk Taxation Services, Suite 9 First Floor, Eskmills Park, Station Road, Musselburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 34 - Director → ME
  • 195
    LISTER SQUARE (NO. 165) LIMITED - 2013-06-11
    27 Stafford Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2013-05-28 ~ 2013-06-12
    IIF 125 - Director → ME
  • 196
    LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
    27 Stafford Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    28,515 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-08-13 ~ 2013-09-10
    IIF 193 - Director → ME
  • 197
    31 Cadogan Road, Edinburgh
    Active Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-12-21
    IIF 31 - Director → ME
  • 198
    86a George Street (1f), Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-04-22
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.