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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 born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland

      IIF 1

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

      IIF 2

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

    • The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 21

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

      IIF 22

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

      IIF 23
  • Mclellan, Ross
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Mclellan, Ross
    British consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 37

    • 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43
  • Mclellan, Ross
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland

      IIF 44

    • 4, Station Road, Milngavie, Glasgow, G62 8AB

      IIF 45

    • 9, Wimpole Street, London, W1G 9SG, England

      IIF 46

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

      IIF 47

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

      IIF 48
  • Mclellan, Ross
    British financial consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 49

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 50

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

      IIF 51
  • Mclellan, Ross
    British investment consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 52
  • Mclellan, Ross
    British managing director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

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

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mclellan, Ross
    British

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 58 IIF 59
  • Mclellan, Ross
    British ifa, company director

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 60
  • Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland

      IIF 62

    • 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Mr Ross Mclellan
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 94
  • Mr Ross Mclellan
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments
Active 44
  • 1
    ROCKFIELD CAPITAL LIMITED - 2013-03-14
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 2
    WESTERN HIGHLAND GOLD LIMITED - 2017-04-27
    WESTERN GOLD LIMITED LIMITED - 2017-02-21
    St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,505 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 3
    20 Ormonde Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    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
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    KERSCO (14) LIMITED - 2014-03-04
    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
    2012-11-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    14-15 Main Street, Longniddry, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 33 - Director → ME
  • 8
    INVER MUNRO LIMITED - 2021-03-02
    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
    2020-02-13 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 9
    BURNLOCHY LIMITED - 2026-01-26
    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
    2018-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-17 ~ 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
  • 10
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 11
    KERSCO (2) LIMITED - 2009-05-22
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 25 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 31 - Director → ME
  • 14
    BUSINESS THAT MATTERS LIMITED - 2020-06-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    REDAN GREEN LTD - 2024-11-22
    MIZZENTOP MANAGEMENT LIMITED - 2021-07-22
    5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -64,859 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    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
  • 16
    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
    2013-06-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 17
    The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-25 ~ now
    IIF 21 - Director → ME
  • 18
    CULARDOCH NOMINEES LIMITED - 2019-10-23
    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
    2014-03-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 19
    HUXLI DEVELOPMENTS LIMITED - 2019-04-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -229,777 GBP2024-06-30
    Officer
    2016-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 20
    NORTH ESK INVESTMENT SERVICES LIMITED - 2018-10-09
    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
    2018-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 21
    The Carlisle Dementia Centre Parkfield, 256 London Road, Carlisle, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -75,444 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 23
    HUXLI INVESTMENTS LIMITED - 2025-11-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 10 - Director → ME
  • 24
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 25
    KERSLAND RESIDENTIAL LIMITED - 2010-04-13
    KERSCO (3) LIMITED - 2009-06-01
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 26
    HMS (906) LIMITED - 2012-03-16
    The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -32,188 GBP2024-12-31
    Officer
    2018-03-22 ~ now
    IIF 14 - Director → ME
  • 27
    5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ dissolved
    IIF 44 - Director → ME
  • 29
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 30
    23 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 52 - Director → ME
  • 31
    BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,601 GBP2024-05-31
    Officer
    2016-12-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    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
  • 32
    St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,900 GBP2024-01-31
    Officer
    2026-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 80 - Has significant influence or control → OE
  • 33
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,887 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 23 - Director → ME
  • 34
    CRAIGHALL MANAGEMENT LIMITED - 2019-09-12
    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
    2018-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 35
    UPPER RICHMOND (NO.33) LIMITED - 2015-11-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    155,455 GBP2024-12-01
    Officer
    2015-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 36
    CARE HOME NETWORK LIMITED - 2013-06-20
    5 St. Baldreds Crescent, North Berwick, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 51 - Director → ME
  • 37
    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
    2016-08-19 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 39
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 40
    Shiells Law, 31a St. David Street, Brechin, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 43
    WESTERN GOLD EXPLORATION LIMITED - 2020-12-15
    CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,116,836 GBP2024-12-31
    Officer
    2016-12-05 ~ now
    IIF 13 - Director → ME
  • 44
    JPS DELI LTD - 2023-04-21
    JGS SUPPLIES LTD. - 2019-11-06
    St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-12-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 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
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Officer
    2011-03-16 ~ 2016-01-31
    IIF 46 - Director → ME
  • 2
    ESSICH TOR LIMITED - 2023-04-21
    22 West Telferton, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-13 ~ 2023-04-21
    IIF 37 - Director → ME
    Person with significant control
    2020-02-13 ~ 2023-04-21
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    INVER MUNRO LIMITED - 2021-03-02
    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
    2020-02-13 ~ 2024-11-12
    IIF 40 - Director → ME
  • 4
    EXPLORUS LTD - 2024-10-10
    MIZZENTOP PLANNING AND DESIGN LIMITED - 2021-11-04
    22 West Telferton, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,541 GBP2023-10-31
    Officer
    2018-10-09 ~ 2024-10-14
    IIF 9 - Director → ME
    Person with significant control
    2018-10-09 ~ 2024-10-09
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    Upper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,160 GBP2022-03-31
    Officer
    2007-05-21 ~ 2017-11-28
    IIF 58 - Secretary → ME
  • 6
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ 2010-01-29
    IIF 50 - Director → ME
  • 7
    The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-08-25 ~ 2025-11-26
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 8
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2009-10-11
    IIF 53 - Director → ME
  • 9
    CULARDOCH NOMINEES LIMITED - 2019-10-23
    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
    2017-01-20 ~ 2020-12-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 10
    14 Hillary Crescent, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-12-21 ~ 2023-06-27
    IIF 12 - Director → ME
    Person with significant control
    2016-12-21 ~ 2019-07-12
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    HUXLI INVESTMENTS LIMITED - 2025-11-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-21 ~ 2020-06-27
    IIF 5 - Director → ME
    Person with significant control
    2016-12-21 ~ 2020-06-27
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2020-07-22 ~ 2026-01-11
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    JP EVENTS LTD - 2023-04-21
    JPMCL SERVICES LIMITED - 2016-03-10
    96 High Street, North Berwick, East Lothian, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,542 GBP2024-07-31
    Officer
    2015-03-04 ~ 2016-05-30
    IIF 35 - Director → ME
  • 13
    KERSCO (1) LIMITED - 2014-02-14
    125b Market Street, St. Andrews
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2009-01-21 ~ 2014-01-22
    IIF 24 - Director → ME
  • 14
    PACIFIC SHELF (229) LIMITED - 2021-03-19
    OUR COMMUNITY HUB LIMITED - 2021-03-18
    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
    2016-08-08 ~ 2016-12-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,887 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2023-06-26
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HYDRO PARTNERS LIMITED - 2021-01-19
    ASTRAEA PARTNERS LIMITED - 2021-01-05
    LOCHYBURN LIMITED - 2019-02-01
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266,000 GBP2021-03-31
    Officer
    2019-01-30 ~ 2021-01-22
    IIF 30 - Director → ME
  • 17
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,069,147 GBP2023-06-30
    Officer
    2006-10-02 ~ 2017-11-28
    IIF 3 - Director → ME
    2007-02-13 ~ 2017-11-28
    IIF 59 - Secretary → ME
  • 18
    KERSCO (WGS) LIMITED - 2014-11-21
    12 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2014-02-14 ~ 2014-09-12
    IIF 29 - Director → ME
  • 19
    31a St David Street, Brechin, Angus
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2017-05-31
    Officer
    2008-03-18 ~ 2010-05-31
    IIF 60 - Secretary → ME
  • 20
    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
    2016-08-19 ~ 2020-02-19
    IIF 27 - Director → ME
  • 21
    KERSCO (C) LIMITED - 2014-05-13
    SANDC (EA) LIMITED - 2014-03-26
    KERSCO (C) LIMITED - 2014-03-18
    Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ 2014-05-12
    IIF 28 - Director → ME
  • 22
    WESTERN GOLD EXPLORATION LIMITED - 2020-12-15
    CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,116,836 GBP2024-12-31
    Person with significant control
    2020-10-21 ~ 2025-12-31
    IIF 71 - Has significant influence or control → OE
    2016-12-05 ~ 2018-02-09
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE

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