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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

Burness

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-07-27
    IIF 3 - Nominee Secretary → ME
  • 2
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2000-09-20 ~ 2000-11-07
    IIF 23 - Nominee Secretary → ME
  • 3
    LOTHIAN FIFTY (947) LIMITED - 2003-07-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    347,334 GBP2024-05-31
    Officer
    2002-11-15 ~ 2004-08-01
    IIF 26 - Nominee Secretary → ME
  • 4
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2002-12-12
    IIF 25 - Nominee Secretary → ME
  • 5
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-02-21
    IIF 27 - Nominee Secretary → ME
  • 6
    Easmor Waterfall, Kildonan, Brodick, Isle Of Arran
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2004-08-01
    IIF 17 - Nominee Secretary → ME
  • 7
    John Muir House Room 2.19, Brewery Park, Haddington, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    627,597 GBP2024-03-31
    Officer
    2000-06-27 ~ 2004-08-01
    IIF 2 - Nominee Secretary → ME
  • 8
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-02-01
    IIF 22 - Nominee Secretary → ME
  • 9
    LOTHIAN FIFTY (774) LIMITED - 2001-03-21
    Jamesfield Garden Centre, Newburgh, Cupar, Perthshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    920,147 GBP2024-12-31
    Officer
    2001-03-01 ~ 2004-09-02
    IIF 7 - Nominee Secretary → ME
  • 10
    GLENEAGLES WEST DEVELOPMENTS LIMITED - 2009-03-11
    LOTHIAN FIFTY (925) LIMITED - 2002-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-09-24 ~ 2004-08-01
    IIF 11 - Nominee Secretary → ME
  • 11
    LOTHIAN FIFTY (961) LIMITED - 2003-04-22
    13 Priestfield Avenue, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,569 GBP2024-06-30
    Officer
    2003-03-18 ~ 2003-04-17
    IIF 9 - Nominee Secretary → ME
  • 12
    LOTHIAN FIFTY (693) LIMITED - 2000-11-08
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 1 - Nominee Secretary → ME
  • 13
    LOTHIAN FIFTY (695) LIMITED - 2000-11-08
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 8 - Nominee Secretary → ME
  • 14
    LOTHIAN FIFTY (694) LIMITED - 2000-11-08
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 28 - Nominee Secretary → ME
  • 15
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2000-12-19 ~ 2001-01-12
    IIF 12 - Nominee Secretary → ME
  • 16
    LOTHIAN FIFTY (887) LIMITED - 2002-07-08
    50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,380 GBP2024-08-31
    Officer
    2002-05-21 ~ 2002-07-05
    IIF 18 - Nominee Secretary → ME
  • 17
    LOTHIAN FIFTY (841) LIMITED - 2002-08-15
    Unit K1, Starlaw Business Park, Livingston, West Lothian
    Active Corporate (2 parents)
    Officer
    2001-09-05 ~ 2002-07-16
    IIF 13 - Nominee Secretary → ME
  • 18
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-06-06 ~ 2001-07-02
    IIF 15 - Nominee Secretary → ME
  • 19
    RECYCLING INSTITUTE - 2007-05-03
    SIRRP - 2002-04-22
    7 Dryburn Brae, West Linton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-03-20 ~ 2004-08-01
    IIF 30 - Nominee Secretary → ME
  • 20
    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
    North Caldeen Road, Coatbridge
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2001-01-24
    IIF 14 - Nominee Secretary → ME
  • 21
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2000-12-19 ~ 2001-02-05
    IIF 6 - Nominee Secretary → ME
  • 22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-03-19
    IIF 16 - Nominee Secretary → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-07-11
    IIF 19 - Nominee Secretary → ME
  • 24
    PETERS ESTATES LIMITED - 2001-12-10
    HERIOT ESTATES LIMITED - 2001-11-13
    LOTHIAN FIFTY (736) LIMITED - 2001-01-03
    3 Walker Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,533 GBP2023-12-31
    Officer
    2000-12-19 ~ 2003-06-13
    IIF 29 - Nominee Secretary → ME
  • 25
    LOTHIAN FIFTY (843) LIMITED - 2001-12-03
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    103,018 GBP2023-12-31
    Officer
    2001-09-05 ~ 2001-11-30
    IIF 10 - Nominee Secretary → ME
  • 26
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2000-06-15 ~ 2000-07-25
    IIF 20 - Nominee Secretary → ME
  • 27
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2004-01-30
    IIF 5 - Nominee Secretary → ME
  • 28
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 31 - Nominee Secretary → ME
  • 29
    LOTHIAN FIFTY (858) LIMITED - 2002-11-18
    19b Graham Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    89,162 GBP2025-01-31
    Officer
    2001-12-21 ~ 2003-01-15
    IIF 24 - Nominee Secretary → ME
  • 30
    RETAIL DATA MANAGEMENT LIMITED - 2000-09-08
    LOTHIAN FIFTY (664) LIMITED - 2000-07-10
    80 Johnstone Avenue, Hillington Business Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    11,482,459 GBP2021-12-31
    Officer
    2000-06-15 ~ 2000-12-20
    IIF 21 - Nominee Secretary → ME
  • 31
    LOTHIAN FIFTY (970) LIMITED - 2003-05-21
    33 Campbell Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    501 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-05-19
    IIF 4 - Nominee Secretary → ME

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