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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

Mclellan, Ross

    Related profiles found in government register
  • Mclellan, Ross
    British

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 1
  • Mclellan, Ross
    British financial consultant

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 2
  • Mclellan, Ross
    British ifa, company director

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 3
  • Mclellan, Ross
    British business adviser born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 4
  • Mclellan, Ross
    British chief executive officer born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Carlisle Dementia Centre, Parkfield, 256 London Road, Carlisle, Cumbria, CA1 2QS, England

      IIF 5
  • Mclellan, Ross
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

      IIF 9

    • icon of address First Floor 307, West George Street, Glasgow, G2 4LF, Scotland

      IIF 10

    • icon of address First Floor, 307 West George Street, Glasgow, G2 4LF, Uk

      IIF 11

    • icon of address The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland

      IIF 12

    • icon of address 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, England

      IIF 13

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 16

    • icon of address 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 17

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 18 IIF 19 IIF 20

    • icon of address 96, High Street, North Berwick, East Lothian, EH39 4HE

      IIF 24

    • icon of address St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 25

    • icon of address St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 26

    • icon of address The Lighthouse, St Abbs Suite, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 27

    • icon of address Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 28
  • Mclellan, Ross
    British consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 29

    • icon of address 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 30 IIF 31

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 32 IIF 33 IIF 34

    • icon of address St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 35 IIF 36
  • Mclellan, Ross
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland

      IIF 37

    • icon of address 4, Station Road, Milngavie, Glasgow, G62 8AB

      IIF 38

    • icon of address 9, Wimpole Street, London, W1G 9SG, England

      IIF 39

    • icon of address 5 St. Baldreds Crescent, North Berwick, EH39 4PZ

      IIF 40

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 41

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 42

    • icon of address 5, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland

      IIF 43

    • icon of address St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 44

    • icon of address The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 45
  • Mclellan, Ross
    British financial consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 46

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 47

    • icon of address 5, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland

      IIF 48

    • icon of address St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 49
  • Mclellan, Ross
    British investment adviser born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 50
  • Mclellan, Ross
    British investment consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 51
  • Mclellan, Ross
    British managing director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 52
  • Mclellan, Ross
    British mizzentop planning and design born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 53
  • Mclellan, Ross
    British none born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellan, Ross
    Scottish director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 57
  • Mclellan, Ross
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Station Road, Milngavie, Glasgow, G62 8AB, United Kingdom

      IIF 58
  • Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dept 3152, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 59
  • Mr Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 60

    • icon of address 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 61

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 62

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 5 St. Baldreds Crescent, North Berwick, EH39 4PZ

      IIF 73

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 74 IIF 75

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 76

    • icon of address St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 77

    • icon of address St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland

      IIF 78

    • icon of address St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 79 IIF 80

    • icon of address St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 81

    • icon of address St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 82 IIF 83 IIF 84

    • icon of address St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 86

    • icon of address The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 87

    • icon of address Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 88

    • icon of address Chynoweth House (5078), Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 89
  • Mr Ross Mclellan
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 90
  • Mr Ross Mclellan
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 91
child relation
Offspring entities and appointments
Active 42
  • 1
    ROCKFIELD CAPITAL LIMITED - 2013-03-14
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 2
    WESTERN GOLD LIMITED LIMITED - 2017-02-21
    WESTERN HIGHLAND GOLD LIMITED - 2017-04-27
    icon of address St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,505 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    KERSCO (14) LIMITED - 2014-03-04
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,453 GBP2024-11-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14-15 Main Street, Longniddry, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 17 - Director → ME
  • 7
    INVER MUNRO LIMITED - 2021-03-02
    icon of address St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    icon of address St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2024-08-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 10
    KERSCO (2) LIMITED - 2009-05-22
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 13 - Director → ME
  • 13
    BUSINESS THAT MATTERS LIMITED - 2020-06-30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    MIZZENTOP MANAGEMENT LIMITED - 2021-07-22
    REDAN GREEN LTD - 2024-11-22
    icon of address 5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -64,859 GBP2024-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 5 St. Baldreds Crescent, North Berwick, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-08-25 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 17
    CULARDOCH NOMINEES LIMITED - 2019-10-23
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,025 GBP2024-03-31
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    HUXLI DEVELOPMENTS LIMITED - 2019-04-02
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -229,777 GBP2024-06-30
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    NORTH ESK INVESTMENT SERVICES LIMITED - 2018-10-09
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Carlisle Dementia Centre Parkfield, 256 London Road, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -75,444 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 38 - Director → ME
  • 24
    KERSLAND RESIDENTIAL LIMITED - 2010-04-13
    KERSCO (3) LIMITED - 2009-06-01
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 8 - Director → ME
  • 25
    HMS (906) LIMITED - 2012-03-16
    icon of address The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,188 GBP2024-12-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address 5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 37 - Director → ME
  • 28
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address 23 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 51 - Director → ME
  • 30
    BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,601 GBP2024-05-31
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 5 Stratford Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,887 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 28 - Director → ME
  • 32
    CRAIGHALL MANAGEMENT LIMITED - 2019-09-12
    icon of address The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,351 GBP2024-10-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    UPPER RICHMOND (NO.33) LIMITED - 2015-11-11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    155,455 GBP2024-12-01
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    CARE HOME NETWORK LIMITED - 2013-06-20
    icon of address 5 St. Baldreds Crescent, North Berwick, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 35
    icon of address C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,802 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 37
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 38
    icon of address Shiells Law, 31a St. David Street, Brechin, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 31 - Director → ME
  • 39
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 41
    CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
    WESTERN GOLD EXPLORATION LIMITED - 2020-12-15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,116,836 GBP2024-12-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 68 - Has significant influence or control → OE
  • 42
    JGS SUPPLIES LTD. - 2019-11-06
    JPS DELI LTD - 2023-04-21
    icon of address St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    ORCAP PROJECT FINANCE LIMITED - 2016-07-06
    ORACLE PROJECT FINANCE LIMITED - 2014-03-05
    WEALTH GARANT LIMITED - 2013-12-05
    ALEF WEALTH LTD - 2011-04-26
    icon of address 8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Officer
    icon of calendar 2011-03-16 ~ 2016-01-31
    IIF 39 - Director → ME
  • 2
    ESSICH TOR LIMITED - 2023-04-21
    icon of address 22 West Telferton, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ 2023-04-21
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2023-04-21
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    INVER MUNRO LIMITED - 2021-03-02
    icon of address St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-02-13 ~ 2024-11-12
    IIF 32 - Director → ME
  • 4
    MIZZENTOP PLANNING AND DESIGN LIMITED - 2021-11-04
    EXPLORUS LTD - 2024-10-10
    icon of address 22 West Telferton, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,541 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ 2024-10-14
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2024-10-09
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    icon of address Upper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,160 GBP2022-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2017-11-28
    IIF 1 - Secretary → ME
  • 6
    icon of address 5 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-01-29
    IIF 47 - Director → ME
  • 7
    ESKLOCH LIMITED - 2009-10-20
    icon of address 5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2009-10-11
    IIF 52 - Director → ME
  • 8
    CULARDOCH NOMINEES LIMITED - 2019-10-23
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,025 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-12-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 14 Hillary Crescent, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-12-21 ~ 2023-06-27
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-07-12
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2020-06-27
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2020-06-27
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    JP EVENTS LTD - 2023-04-21
    JPMCL SERVICES LIMITED - 2016-03-10
    icon of address 96 High Street, North Berwick, East Lothian, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,542 GBP2024-07-31
    Officer
    icon of calendar 2015-03-04 ~ 2016-05-30
    IIF 24 - Director → ME
  • 12
    KERSCO (1) LIMITED - 2014-02-14
    icon of address 125b Market Street, St. Andrews
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2009-01-21 ~ 2014-01-22
    IIF 6 - Director → ME
  • 13
    PACIFIC SHELF (229) LIMITED - 2021-03-19
    OUR COMMUNITY HUB LIMITED - 2021-03-18
    icon of address 4385, 10318612: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,505 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-12-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 5 Stratford Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,887 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-06-26
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HYDRO PARTNERS LIMITED - 2021-01-19
    ASTRAEA PARTNERS LIMITED - 2021-01-05
    LOCHYBURN LIMITED - 2019-02-01
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266,000 GBP2021-03-31
    Officer
    icon of calendar 2019-01-30 ~ 2021-01-22
    IIF 12 - Director → ME
  • 16
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069,147 GBP2023-06-30
    Officer
    icon of calendar 2006-10-02 ~ 2017-11-28
    IIF 50 - Director → ME
    icon of calendar 2007-02-13 ~ 2017-11-28
    IIF 2 - Secretary → ME
  • 17
    KERSCO (WGS) LIMITED - 2014-11-21
    icon of address 12 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-14 ~ 2014-09-12
    IIF 11 - Director → ME
  • 18
    icon of address 31a St David Street, Brechin, Angus
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2017-05-31
    Officer
    icon of calendar 2008-03-18 ~ 2010-05-31
    IIF 3 - Secretary → ME
  • 19
    icon of address C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,802 GBP2018-08-31
    Officer
    icon of calendar 2016-08-19 ~ 2020-02-19
    IIF 9 - Director → ME
  • 20
    KERSCO (C) LIMITED - 2014-05-13
    SANDC (EA) LIMITED - 2014-03-26
    KERSCO (C) LIMITED - 2014-03-18
    icon of address Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ 2014-05-12
    IIF 10 - Director → ME
  • 21
    CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
    WESTERN GOLD EXPLORATION LIMITED - 2020-12-15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,116,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-02-09
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.