logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burness

child relation
Offspring entities and appointments 30
  • 1
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED
    - 2001-07-27 SC219887 SC219886... (more)
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-07-27
    IIF 3 - Nominee Secretary → ME
  • 2
    BIFFA ARGYLL & BUTE LTD - now
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED
    - 2000-11-14 SC211187 SC205482... (more)
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (42 parents)
    Officer
    2000-09-20 ~ 2000-11-07
    IIF 22 - Nominee Secretary → ME
  • 3
    DSF HOLDINGS LIMITED
    - now SC239681
    LOTHIAN FIFTY (947) LIMITED
    - 2003-07-23 SC239681 SC239666... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2004-08-01
    IIF 25 - Nominee Secretary → ME
  • 4
    DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED
    - 2002-12-12 SC239665 SC239666... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2002-12-12
    IIF 24 - Nominee Secretary → ME
  • 5
    DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED - now
    LOTHIAN FIFTY (755) LIMITED
    - 2001-02-21 SC214809 SC214812... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-02-21
    IIF 26 - Nominee Secretary → ME
  • 6
    EAST LOTHIAN LAND LIMITED
    SC208723
    John Muir House Room 2.19, Brewery Park, Haddington, East Lothian
    Active Corporate (18 parents)
    Officer
    2000-06-27 ~ 2004-08-01
    IIF 2 - Nominee Secretary → ME
  • 7
    EQUISTONE GENERAL PARTNER LIMITED - now
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED
    - 2002-02-15 SC226515 SC233302... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2002-02-01
    IIF 21 - Nominee Secretary → ME
  • 8
    GUYANA LIMITED
    - now SC216279
    LOTHIAN FIFTY (774) LIMITED
    - 2001-03-21 SC216279 SC216271... (more)
    Jamesfield Garden Centre, Newburgh, Cupar, Perthshire, Scotland
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2004-09-02
    IIF 7 - Nominee Secretary → ME
  • 9
    GWEST DEVELOPMENTS LIMITED - now
    GLENEAGLES WEST DEVELOPMENTS LIMITED
    - 2009-03-11 SC237273
    LOTHIAN FIFTY (925) LIMITED
    - 2002-11-15 SC237273 SC237269... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2002-09-24 ~ 2004-08-01
    IIF 11 - Nominee Secretary → ME
  • 10
    H A WEST MEDICAL LIMITED - now
    LOTHIAN FIFTY (961) LIMITED
    - 2003-04-22 SC245894 SC239660... (more)
    13 Priestfield Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-04-17
    IIF 9 - Nominee Secretary → ME
  • 11
    HARRIS TWEED DIRECT LIMITED
    - now SC211812
    LOTHIAN FIFTY (693) LIMITED
    - 2000-11-08 SC211812 SC251898... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 1 - Nominee Secretary → ME
  • 12
    HARRIS TWEED DIRECT.CO.UK LIMITED
    - now SC211814 SC211813
    LOTHIAN FIFTY (695) LIMITED
    - 2000-11-08 SC211814 SC211812... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 8 - Nominee Secretary → ME
  • 13
    HARRIS TWEED DIRECT.COM LIMITED
    - now SC211813 SC211814
    LOTHIAN FIFTY (694) LIMITED
    - 2000-11-08 SC211813 SC211814... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 27 - Nominee Secretary → ME
  • 14
    HENDERSON EQUITY PARTNERS (GP) LIMITED - now
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED
    - 2001-01-15 SC213979 SC206486... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2000-12-19 ~ 2001-01-12
    IIF 12 - Nominee Secretary → ME
  • 15
    HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED - now
    LOTHIAN FIFTY (887) LIMITED
    - 2002-07-08 SC231712 SC195479... (more)
    50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-07-05
    IIF 17 - Nominee Secretary → ME
  • 16
    HYALTECH LTD. - now
    LOTHIAN FIFTY (841) LIMITED
    - 2002-08-15 SC222904 SC206486... (more)
    Unit K1, Starlaw Business Park, Livingston, West Lothian
    Active Corporate (17 parents)
    Officer
    2001-09-05 ~ 2002-07-16
    IIF 13 - Nominee Secretary → ME
  • 17
    INFLEXION GENERAL PARTNER LIMITED - now
    LOTHIAN FIFTY (813) LIMITED
    - 2001-07-02 SC219884 SC219887... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-06-06 ~ 2001-07-02
    IIF 15 - Nominee Secretary → ME
  • 18
    INTERNATIONAL RESOURCES AND RECYCLING INSTITUTE - now
    RECYCLING INSTITUTE
    - 2007-05-03 SC229430
    SIRRP
    - 2002-04-22 SC229430
    7 Dryburn Brae, West Linton, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2004-08-01
    IIF 29 - Nominee Secretary → ME
  • 19
    LEES (SCOTLAND) 2012 LIMITED - now
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED
    - 2001-01-29 SC213987 SC214812... (more)
    North Caldeen Road, Coatbridge
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2001-01-24
    IIF 14 - Nominee Secretary → ME
  • 20
    LOANHEAD TRANSPORT (HOLDINGS) LIMITED
    - now SC213984
    LOTHIAN FIFTY (746) LIMITED
    - 2001-01-19 SC213984 SC213980... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    2000-12-19 ~ 2001-02-05
    IIF 6 - Nominee Secretary → ME
  • 21
    LOTHIAN FIFTY (855) LIMITED
    SC226519 SC218252... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-03-19
    IIF 16 - Nominee Secretary → ME
  • 22
    LOTHIAN FIFTY (890) LIMITED
    SC233301 SC250463... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2002-06-26 ~ 2002-07-11
    IIF 18 - Nominee Secretary → ME
  • 23
    MELFORD DEVELOPMENTS LIMITED
    - now SC213974
    PETERS ESTATES LIMITED
    - 2001-12-10 SC213974
    HERIOT ESTATES LIMITED
    - 2001-11-13 SC213974
    LOTHIAN FIFTY (736) LIMITED
    - 2001-01-03 SC213974 SC216300... (more)
    3 Walker Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2003-06-13
    IIF 28 - Nominee Secretary → ME
  • 24
    MILL DEVELOPMENTS (BLACKFORD) LIMITED - now
    LOTHIAN FIFTY (843) LIMITED
    - 2001-12-03 SC222906 SC230747... (more)
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Active Corporate (9 parents)
    Officer
    2001-09-05 ~ 2001-11-30
    IIF 10 - Nominee Secretary → ME
  • 25
    MPE G.P. (SCOTLAND) LIMITED - now
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED
    - 2000-07-26 SC208145 SC208144... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2000-06-15 ~ 2000-07-25
    IIF 19 - Nominee Secretary → ME
  • 26
    NATIONAL THEATRE OF SCOTLAND
    SC234270 SC492495
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2004-01-30
    IIF 5 - Nominee Secretary → ME
  • 27
    PAYWIZARD LIMITED - now
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED
    - 2000-06-23 SC208144 SC208147... (more)
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (11 parents)
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 30 - Nominee Secretary → ME
  • 28
    POTTIE WILSON LIMITED
    - now SC226522
    LOTHIAN FIFTY (858) LIMITED
    - 2002-11-18 SC226522 SC226514... (more)
    19b Graham Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-12-21 ~ 2003-01-15
    IIF 23 - Nominee Secretary → ME
  • 29
    RESOURCE DATA MANAGEMENT LIMITED
    - now SC208148 SC472830
    RETAIL DATA MANAGEMENT LIMITED
    - 2000-09-08 SC208148
    LOTHIAN FIFTY (664) LIMITED
    - 2000-07-10 SC208148 SC211182... (more)
    80 Johnstone Avenue, Hillington Business Park, Glasgow
    Active Corporate (14 parents)
    Officer
    2000-06-15 ~ 2000-12-20
    IIF 20 - Nominee Secretary → ME
  • 30
    ROSS FINANCIAL CONSULTANCY LIMITED - now
    LOTHIAN FIFTY (970) LIMITED
    - 2003-05-21 SC245919 SC216271... (more)
    33 Campbell Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-05-19
    IIF 4 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.