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

Minto, Bruce Watson

child relation
Offspring entities and appointments 116
  • 1
    22 NOMINEES LIMITED
    - now SC102012
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1987-04-29 SC102012
    DMWS 46 LIMITED
    - 1987-03-17 SC102012
    16 Charlotte Square, Edinburgh
    Active Corporate (46 parents, 87 offsprings)
    Officer
    ~ 2021-11-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 2
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED
    - 1992-08-26 02721765
    C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1992-08-07 ~ 2021-11-15
    IIF 11 - Director → ME
  • 3
    3D (GLASGOW) LIMITED - now
    3D (ARCHITECTS) LIMITED
    - 2005-04-22 SC118982
    DMWS 127 LIMITED
    - 1989-09-22 SC118982
    C/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1989-07-11 ~ 1989-10-11
    IIF 25 - Director → ME
  • 4
    ABERDEEN GP LIMITED - now
    DMWS 374 LIMITED
    - 1999-10-20 SC200670
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-10-11 ~ 1999-10-20
    IIF 97 - Nominee Director → ME
  • 5
    ABERFORTH SMALLER COMPANIES TRUST PLC
    SC126524
    14 Melville Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    1990-07-31 ~ 1990-11-19
    IIF 48 - Director → ME
    1990-07-31 ~ 1990-11-19
    IIF 57 - Secretary → ME
  • 6
    ABERFORTH SPLIT LEVEL TRUST PLC
    SC130668
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1991-03-22 ~ 1991-04-22
    IIF 26 - Director → ME
    1991-03-22 ~ 1991-04-23
    IIF 58 - Secretary → ME
  • 7
    ABERFORTH UNIT TRUST MANAGERS LIMITED - now
    DMWS 166 LIMITED
    - 1990-07-31 SC124771
    14 Melville Street, Edinburgh
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1990-05-02 ~ 1990-07-23
    IIF 30 - Director → ME
  • 8
    ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - now
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC
    - 1994-03-25 SC145455
    1 George Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1993-07-09 ~ 1993-07-12
    IIF 66 - Nominee Director → ME
  • 9
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    IIF 100 - Nominee Director → ME
  • 10
    ALLOA WAREHOUSING COMPANY LIMITED
    - now SC110813
    DMWS 89 LIMITED
    - 1988-12-01 SC110813
    Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved Corporate (10 parents)
    Officer
    1988-04-27 ~ 1990-12-19
    IIF 31 - Director → ME
  • 11
    ARROW STRATEGIC ASSET MANAGEMENT LIMITED - now
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
    APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
    DMWS 286 LIMITED
    - 1997-04-14 SC174009
    6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1997-04-02 ~ 1997-04-07
    IIF 41 - Director → ME
  • 12
    ARTEMIS AIM VCT PLC
    SC214871
    Tenon Recovery, 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ 2001-01-30
    IIF 15 - Director → ME
  • 13
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
    ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
    APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
    DMWS 282 LIMITED
    - 1997-04-11 SC171550
    6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1997-01-20 ~ 1997-03-17
    IIF 112 - Nominee Director → ME
  • 14
    ARTEMIS UNIT TRUST MANAGERS LIMITED - now
    APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
    DMWS 287 LIMITED
    - 1997-04-14 SC174010
    6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1997-04-02 ~ 1997-04-07
    IIF 47 - Director → ME
  • 15
    AVIAN COMMUNICATIONS LIMITED - now
    GREENFINCH DESIGN LIMITED
    - 1997-02-13 SC158634
    DMWS 261 LIMITED
    - 1996-02-16 SC158634
    Avian House 87 Brook Street, Broughty Ferry, Dundee
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-06-13 ~ 1996-06-24
    IIF 105 - Nominee Director → ME
  • 16
    BURKE AGENCIES LIMITED - now
    BURKE SHIPPING SERVICES (UK) LIMITED
    - 1997-01-22 SC164809
    DMWS 273 LIMITED
    - 1996-10-02 SC164809
    The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, Scotland
    Active Corporate (14 parents)
    Officer
    1996-04-10 ~ 1996-10-07
    IIF 44 - Director → ME
  • 17
    CAIRNSMILL LIMITED - now
    DMWS 226 LIMITED
    - 1994-02-22 SC144163
    C/o C R Smith, Albany Industrial, Estate, Gardeners Street, Dunfermline, Fife
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 1993-09-30
    IIF 98 - Nominee Director → ME
  • 18
    CAPITAL FOODS RETAIL LIMITED
    - now SC118980
    DMWS 125 LIMITED
    - 1989-07-25 SC118980
    95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1989-07-11 ~ 1989-08-04
    IIF 40 - Director → ME
  • 19
    CAPITAL THEATRES - now
    FESTIVAL CITY THEATRES TRUST
    - 2018-02-20 SC134619
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (82 parents)
    Officer
    2004-07-21 ~ 2009-01-27
    IIF 18 - Director → ME
  • 20
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED
    - 1998-10-26 SC187420
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1998-11-25
    IIF 111 - Nominee Director → ME
  • 21
    CARLTON CARE LIMITED
    SC182330
    115 Hanover Street, Edinburgh
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1998-01-22 ~ 1998-04-22
    IIF 84 - Nominee Director → ME
  • 22
    CENTROS MILLER 1999 LIMITED - now
    CENTROS MILLER LIMITED
    - 2004-12-22 SC168068
    DMWS 276 LIMITED
    - 1996-10-29 SC168068
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-09-04 ~ 1996-11-13
    IIF 119 - Nominee Director → ME
  • 23
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED
    - 1999-06-08 SC196608
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-05-26 ~ 1999-07-05
    IIF 69 - Nominee Director → ME
  • 24
    CHARLES LETTS GROUP LIMITED
    - now SC147317
    DMWS 234 LIMITED
    - 1993-11-17 SC147317
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1993-12-02
    IIF 28 - Director → ME
  • 25
    CHAS TRADING LIMITED
    - now SC155327
    DMWS 256 LIMITED
    - 1995-07-04 SC155327
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (34 parents)
    Officer
    1995-01-13 ~ 1995-08-07
    IIF 64 - Nominee Director → ME
  • 26
    CLYDE BROADCAST PRODUCTS LIMITED - now
    DMWS 291 LIMITED
    - 1997-06-23 SC174692
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-04-21 ~ 1997-06-12
    IIF 86 - Nominee Director → ME
  • 27
    CLYDE MARINA LIMITED
    - now SC155326
    DMWS 255 LIMITED
    - 1995-05-23 SC155326
    The Harbour, Ardrossan, Ayrshire
    Active Corporate (7 parents)
    Officer
    1995-01-13 ~ 1995-11-10
    IIF 90 - Nominee Director → ME
  • 28
    COBURN BLAIR LIMITED - now
    DMWS 199 LIMITED
    - 1992-03-27 SC135947
    7 Belford Park, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1992-01-15 ~ 1992-03-23
    IIF 113 - Nominee Director → ME
  • 29
    CONTINENTAL 89 LIMITED - now
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED
    - 1997-10-09 SC175925
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1997-05-23 ~ 1997-07-04
    IIF 115 - Nominee Director → ME
  • 30
    CORSIE INDUSTRIAL HOLDINGS LIMITED
    - now SC134851
    DMWS 192 LIMITED
    - 1992-02-17 SC134851
    Dalton Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-11-05 ~ 1992-03-12
    IIF 59 - Nominee Director → ME
  • 31
    CS1 LIMITED - now
    MOBILE ENTERTAINMENT CENTRES LIMITED
    - 1992-10-07 SC117003
    DMWS 117 LIMITED
    - 1989-06-22 SC117003
    C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
    Dissolved Corporate (16 parents)
    Officer
    1989-03-23 ~ 1990-08-09
    IIF 42 - Director → ME
  • 32
    D M COMPANY SERVICES LIMITED
    SC091698
    16 Charlotte Square, Edinburgh
    Active Corporate (48 parents, 964 offsprings)
    Officer
    ~ 2021-11-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-12-07
    IIF 52 - Has significant influence or control → OE
  • 33
    DICKSON GROUP LIMITED - now
    GUTHRIE PROPERTIES LIMITED
    - 2004-10-09 SC110790
    DMWS 85 LIMITED
    - 1988-09-16 SC110790
    16 Charlotte Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    1988-04-26 ~ 1990-04-04
    IIF 34 - Director → ME
  • 34
    DM CHARLOTTE SQUARE LLP - now
    DICKSON MINTO LLP
    - 2024-01-31 OC327169
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2021-11-22
    IIF 22 - LLP Designated Member → ME
  • 35
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (43 parents, 391 offsprings)
    Officer
    1999-05-10 ~ 2021-11-15
    IIF 12 - Director → ME
  • 36
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED
    - 2000-03-02 SC203750
    16 Charlotte Square, Edinburgh
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2000-02-09 ~ 2021-11-15
    IIF 8 - Director → ME
  • 37
    DM TRUSTEE COMPANY LIMITED
    - now SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1992-06-12 SC092211
    22 NOMINEES LIMITED
    - 1987-04-29 SC092211
    DM 5 LIMITED
    - 1985-12-03 SC092211
    16 Charlotte Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2019-07-22
    IIF 7 - Director → ME
  • 38
    DMWS 1103 LIMITED
    SC590021
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    EDINBURGH NEW TIGER TRUST PLC
    SC148488
    Ten George Street, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    1994-01-14 ~ 1994-01-20
    IIF 43 - Director → ME
    1994-01-14 ~ 1994-01-20
    IIF 125 - Secretary → ME
  • 40
    EURO HOSTELS LIMITED - now
    PREMIER HOSTELS LIMITED
    - 2000-08-21 SC199079
    DMWS 368 LIMITED
    - 1999-09-09 SC199079
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-02-10
    IIF 83 - Nominee Director → ME
  • 41
    FIRSTBASE (ABERDEEN) LIMITED
    - now SC132852
    DMWS 190 LIMITED
    - 1991-12-17 SC132852
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1991-07-09 ~ 1992-02-21
    IIF 114 - Nominee Director → ME
  • 42
    FIRSTBASE (DUMFRIES) LIMITED
    - now SC126335
    DMWS 169 LIMITED
    - 1990-09-12 SC126335
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    1990-07-17 ~ 1990-09-27
    IIF 93 - Nominee Director → ME
  • 43
    FITZGROVE SCOTLAND LIMITED - now
    DMWS 391 LIMITED
    - 2000-02-11 SC202547
    25 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    1999-12-21 ~ 2000-02-07
    IIF 3 - Director → ME
  • 44
    FLEXTRONICS SCOTLAND LIMITED - now
    SOLECTRON SCOTLAND LIMITED
    - 2008-11-17 SC145942
    1 George Square, Glasgow, United Kingdom
    Active Corporate (42 parents)
    Officer
    1993-08-16 ~ 1993-09-03
    IIF 82 - Nominee Director → ME
  • 45
    FPT GROUP LIMITED - now
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED
    - 1997-09-08 SC177776
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-08-06 ~ 1997-09-08
    IIF 75 - Nominee Director → ME
  • 46
    G & N COLLECTIVE FUNDS SERVICES LIMITED - now
    DMWS 309 LIMITED
    - 1997-11-07 SC179573
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1997-10-10 ~ 1997-11-07
    IIF 50 - Director → ME
  • 47
    G.J.N. LIMITED
    - now SC113388
    DMWS 95 LIMITED
    - 1989-03-21 SC113388
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    1988-09-12 ~ 1989-12-31
    IIF 32 - Director → ME
  • 48
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED
    - 1998-01-29 SC179571
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    1997-10-10 ~ 1997-10-31
    IIF 49 - Director → ME
  • 49
    GEORGE THOMSON BRAKEWAYS LIMITED
    SC135948
    1 Abbey Lane, Edinburgh
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1992-01-15 ~ 1992-03-23
    IIF 120 - Nominee Director → ME
  • 50
    GOALS SOCCER CENTRES PLC - now
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED
    - 2001-02-12 SC202545
    DMWS 389 LIMITED
    - 2000-01-14 SC202545
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (25 parents, 7 offsprings)
    Officer
    1999-12-21 ~ 2000-03-02
    IIF 14 - Director → ME
  • 51
    HAMILTON & INCHES HOLDINGS LIMITED - now
    DMWS 322 LIMITED
    - 1998-09-29 SC182332
    16 Charlotte Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-07-30
    IIF 87 - Nominee Director → ME
  • 52
    HIGHLAND PROPERTIES (MOTHERWELL) LIMITED - now
    DMWS 352 LIMITED
    - 1999-04-16 SC194603
    Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-03-24 ~ 1999-04-09
    IIF 118 - Nominee Director → ME
  • 53
    HIGHMORE HOMES HAMILTON LIMITED - now
    KENMORE HOMES HAMILTON LIMITED - 2008-02-09
    A B HAMILTON HOLDINGS LIMITED - 2006-05-19
    DMWS 241 LIMITED
    - 1994-08-26 SC149446
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1994-03-07 ~ 1994-07-04
    IIF 81 - Nominee Director → ME
  • 54
    INVERESK PLC
    SC126333
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (35 parents)
    Officer
    1990-07-17 ~ 1990-08-31
    IIF 101 - Nominee Director → ME
  • 55
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC
    - 1988-11-30 SC114029
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1988-10-12 ~ 1990-04-18
    IIF 33 - Director → ME
  • 56
    KIRKLISTON ENTERPRISES LLP
    SO301469
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2007-07-27 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 57
    KIRKWOOD PROPERTIES LIMITED - now
    DMWS 171 LIMITED
    - 1990-09-24 SC126336
    28 High Street, Nairn, Nairnshire
    Dissolved Corporate (8 parents)
    Officer
    1990-07-17 ~ 1990-09-24
    IIF 103 - Nominee Director → ME
  • 58
    KWIK-FIT FINANCIAL SERVICES LIMITED - now
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED
    - 1993-12-16 SC147318
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1993-11-04 ~ 1993-12-09
    IIF 104 - Nominee Director → ME
  • 59
    KWIK-FIT INSURANCE SERVICES LIMITED - now
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED
    - 1993-12-16 SC147319
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1993-11-04 ~ 1993-12-09
    IIF 109 - Nominee Director → ME
  • 60
    LAURENCE GOULD PARTNERSHIP LIMITED - now
    DMWS 162 LIMITED
    - 1990-07-06 SC124767
    Buchan House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (17 parents, 1 offspring)
    Officer
    1990-05-02 ~ 1990-06-14
    IIF 24 - Director → ME
  • 61
    LUGG & GOULD LIMITED
    SC127217
    Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Active Corporate (10 parents)
    Officer
    1990-09-12 ~ 1990-10-30
    IIF 94 - Nominee Director → ME
  • 62
    MARBON FINANCIAL SERVICES LIMITED - now
    DMWS 301 LIMITED
    - 1997-09-26 SC177773
    3 Johns Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1997-08-06 ~ 1997-09-19
    IIF 117 - Nominee Director → ME
  • 63
    MARCHDAWN LIMITED
    SC204444
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 2 - Director → ME
  • 64
    MAWS SUNCARE LIMITED - now
    DMWS 230 LIMITED
    - 1994-01-17 SC146283
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1993-09-07 ~ 1993-10-03
    IIF 72 - Nominee Director → ME
  • 65
    MECO INTERNATIONAL LIMITED
    - now SC114465
    DMWS 105 LIMITED
    - 1989-05-17 SC114465
    Fao A Joss 3rd Floor, 206 Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1988-11-15 ~ 1990-05-28
    IIF 39 - Director → ME
  • 66
    MEDEA INTERNATIONAL LIMITED - now
    DMWS 295 LIMITED
    - 1997-09-02 SC176100
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (7 parents)
    Officer
    1997-06-04 ~ 1997-08-26
    IIF 62 - Nominee Director → ME
  • 67
    MICROEMISSIVE DISPLAYS LIMITED
    - now SC179570
    NAPIER DISPLAY TECHNOLOGIES LIMITED
    - 1999-05-26 SC179570
    DMWS 307 LIMITED
    - 1998-06-24 SC179570
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1997-10-10 ~ 1999-08-13
    IIF 51 - Director → ME
  • 68
    MILLBURN ESTATES LIMITED - now
    DMWS 385 LIMITED
    - 1999-12-17 SC201454
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (10 parents)
    Officer
    1999-11-09 ~ 1999-12-16
    IIF 20 - Director → ME
  • 69
    MILLER (CENTRAL HOUSE) LIMITED - now
    MILLENIA PROPERTIES LIMITED - 2004-02-09
    DMWS 294 LIMITED
    - 1997-07-10 SC176099
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1997-06-04 ~ 1997-07-10
    IIF 92 - Nominee Director → ME
  • 70
    MONO GROUP PENSION TRUSTEES LIMITED
    - now SC109421
    DMWS 75 LIMITED
    - 1989-01-24 SC109421
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (53 parents)
    Officer
    1988-02-23 ~ 1990-06-13
    IIF 45 - Director → ME
  • 71
    MOORFIELD HOUSE HOTEL LIMITED
    - now SC119419
    DMWS 132 LIMITED
    - 1989-11-03 SC119419
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1989-08-08 ~ 1990-01-09
    IIF 36 - Director → ME
  • 72
    MOUNTLAKE LIMITED
    - now SC110815
    DMWS 92 LIMITED
    - 1989-03-29 SC110815
    C/o Dunedin Advisory Limited River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (10 parents)
    Officer
    1988-04-27 ~ 1989-12-31
    IIF 38 - Director → ME
  • 73
    MULGY LEISURE LIMITED
    SC825816
    31 Linnet Drive Lenzie, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 5 - Director → ME
  • 74
    MULGY LIMITED
    - now SC295043
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    31 Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 75
    NMS ENTERPRISES LIMITED
    SC171820
    Not Numbered National Museums Scotland, Chambers Street, Edinburgh
    Active Corporate (36 parents)
    Officer
    2012-09-07 ~ 2018-10-26
    IIF 6 - Director → ME
  • 76
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED
    - 1994-01-05 02762332
    DMWSL 115 LIMITED
    - 1993-02-25 02762332
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    IIF 60 - Nominee Director → ME
  • 77
    OIL STATES KLAPER LIMITED
    - now SC182328
    DMWS 318 LIMITED
    - 1998-03-16 SC182328
    Birniehill, Whitburn Road, Bathgate, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1998-01-22 ~ 1998-04-03
    IIF 106 - Nominee Director → ME
  • 78
    OLIVER HOMES LIMITED
    SC171547
    1 Royal Terrace, Edinburgh
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1997-01-20 ~ 1997-02-12
    IIF 80 - Nominee Director → ME
  • 79
    ONESEARCH DIRECT GROUP LIMITED - now
    SPH PROPERTY SEARCH LIMITED - 2009-09-04
    DMWS 386 LIMITED
    - 2000-02-07 SC202596
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    IIF 16 - Director → ME
  • 80
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED
    - 1999-02-23 SC192986
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1999-01-29 ~ 1999-02-23
    IIF 71 - Nominee Director → ME
  • 81
    PENTA CAPITAL PARTNERS LIMITED - now
    DMWS 366 LIMITED
    - 1999-09-02 SC198059
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 110 - Nominee Director → ME
  • 82
    PENTA CAPITAL SP GP LIMITED - now
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449
    DMWS 380 LIMITED
    - 1999-11-17 SC201449
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1999-11-09 ~ 2000-02-16
    IIF 17 - Director → ME
  • 83
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED
    - 1999-08-06 SC198057
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 68 - Nominee Director → ME
  • 84
    PENTLAND FOODS LIMITED - now
    DMWS 208 LIMITED
    - 1992-11-16 SC137902
    Dykefoot, Lang Wang, West Calder, Scotland
    Active Corporate (7 parents)
    Officer
    1992-04-23 ~ 1992-10-27
    IIF 73 - Nominee Director → ME
  • 85
    PEREGRINE EDINBURGH LIMITED - now
    DMWS 188 LIMITED
    - 1991-12-05 SC132850
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    1991-07-09 ~ 1991-10-11
    IIF 116 - Nominee Director → ME
  • 86
    PRECISION PALLET AND CASE LIMITED
    SC127782
    Randolph Industrial Estate, Kirkcaldy, Fife
    Liquidation Corporate (7 parents)
    Officer
    1990-10-05 ~ 1991-04-22
    IIF 27 - Director → ME
  • 87
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED
    - 1997-06-17 SC176097
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-06-04 ~ 1997-06-17
    IIF 67 - Nominee Director → ME
  • 88
    R A LABORATORIES LIMITED - now
    DMWS 387 LIMITED
    - 2000-01-06 SC202543
    Stannergate House, 41 Dundee Road West, Broughty Ferry
    Dissolved Corporate (1 parent)
    Officer
    1999-12-21 ~ 1999-12-23
    IIF 19 - Director → ME
  • 89
    R R J INVESTMENTS LIMITED - now
    DMWS 336 LIMITED
    - 1998-10-26 SC189025
    Wallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ 1998-10-16
    IIF 78 - Nominee Director → ME
  • 90
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-09-23 ~ 1998-10-07
    IIF 79 - Nominee Director → ME
  • 91
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-09-23 ~ 1998-10-07
    IIF 65 - Nominee Director → ME
  • 92
    RME PROPERTIES LIMITED - now
    DMWS 394 LIMITED
    - 2000-02-23 SC203748
    44 Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-02-09 ~ 2000-02-14
    IIF 13 - Director → ME
  • 93
    ROTOR-WHEEL (UK) LIMITED
    - now SC127785
    DMWS 177 LIMITED
    - 1991-04-19 SC127785
    C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1990-10-05 ~ 1991-12-23
    IIF 29 - Director → ME
  • 94
    RRJ ESTATES LIMITED - now
    DMWS 345 LIMITED
    - 1999-03-11 SC192988
    Wallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ 1999-03-04
    IIF 107 - Nominee Director → ME
  • 95
    RUSSELL LEISURE LIMITED
    - now SC162280
    DMWS 267 LIMITED
    - 1996-06-25 SC162280
    Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (21 parents)
    Officer
    1995-12-19 ~ 1996-07-01
    IIF 46 - Director → ME
  • 96
    SAPPI ROCKWELL SOLUTIONS LIMITED - now
    ROCKWELL SOLUTIONS LIMITED - 2018-10-09
    DMWS 302 LIMITED
    - 1997-09-01 SC177774
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    1997-08-06 ~ 1997-08-28
    IIF 95 - Nominee Director → ME
  • 97
    SERIOUS FACILITIES LIMITED - now
    DMWS 330 LIMITED
    - 1998-11-16 SC189032
    Film City Glasgow, 11 Merryland Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1998-10-14
    IIF 108 - Nominee Director → ME
  • 98
    SHANDWICK LEISURE LIMITED - now
    DMWS 247 LIMITED
    - 1994-11-24 SC152944
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (28 parents)
    Officer
    1994-09-07 ~ 1994-11-18
    IIF 102 - Nominee Director → ME
  • 99
    SM REORGANISATION 2003 LIMITED - now
    SCOTMALT LIMITED - 2003-05-29
    BREWING PRODUCTS LIMITED
    - 1997-11-05 SC168069
    DMWS 274 LIMITED
    - 1996-10-04 SC168069
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    1996-09-04 ~ 1996-10-11
    IIF 63 - Nominee Director → ME
  • 100
    SRS TELECOM LIMITED - now
    DMWS 252 LIMITED
    - 1995-03-29 SC155323
    Suite 1, Forth House, North Road, Inverkeithing, Scotland
    Active Corporate (9 parents)
    Officer
    1995-01-13 ~ 1995-03-22
    IIF 99 - Nominee Director → ME
  • 101
    SUMMERSTON ENERGY LIMITED - now
    DMWS 317 LIMITED
    - 1997-12-18 SC180874
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-11-24 ~ 1997-12-11
    IIF 85 - Nominee Director → ME
  • 102
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED
    - 1996-09-05 SC164105
    13 Queen's Road, Aberdeen
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-03-13 ~ 1996-08-12
    IIF 37 - Director → ME
  • 103
    TAYLORS RESTAURANT EAST LIMITED - now
    TAYLOR GROUP DIECASTING LIMITED - 2010-04-14
    DMWS 373 LIMITED
    - 1999-11-12 SC200669
    42 Dudhope Crescent Road, Dundee, Angus
    Dissolved Corporate (11 parents)
    Officer
    1999-10-11 ~ 1999-10-22
    IIF 88 - Nominee Director → ME
  • 104
    THE BURRELL COMPANY LIMITED - now
    DMWS 186 LIMITED
    - 1992-04-29 SC132848
    34 Reid Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    1991-07-09 ~ 1991-08-01
    IIF 77 - Nominee Director → ME
  • 105
    THE DICKSON MINTO CHARITABLE TRUST
    SC130508
    16 Charlotte Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    1991-03-12 ~ now
    IIF 1 - Director → ME
  • 106
    THE MAWS GROUP LIMITED - now
    DMWS 228 LIMITED
    - 1993-10-04 SC146281
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-09-07 ~ 1993-09-28
    IIF 61 - Nominee Director → ME
  • 107
    THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC
    SC156108
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    1995-02-16 ~ 1995-02-27
    IIF 35 - Director → ME
    1995-02-16 ~ 1995-02-27
    IIF 122 - Secretary → ME
  • 108
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED
    - 1999-09-02 SC198054
    DMWS 361 LIMITED
    - 1999-07-14 SC198054
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 91 - Nominee Director → ME
  • 109
    TULLOW OIL PLC - now
    DMWSL 291 PLC
    - 2000-04-28 03919249
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents, 23 offsprings)
    Officer
    2000-02-04 ~ 2000-04-27
    IIF 21 - Director → ME
    2000-02-04 ~ 2000-04-27
    IIF 123 - Secretary → ME
  • 110
    UPYE 2013 LTD
    SC466111
    1 Kingsborough Gardens, Hyndland, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2018-05-13 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 111
    WARWICK ONE LIMITED - now
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED
    - 2000-01-18 SC189028
    21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1998-12-23
    IIF 74 - Nominee Director → ME
  • 112
    WESTFIELD FOODS LIMITED - now
    DMWS 347 LIMITED
    - 1999-04-09 SC192991
    Kingspark Cottage, Kingscavil, Linlithgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-01-29 ~ 1999-03-31
    IIF 70 - Nominee Director → ME
  • 113
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED
    - 1999-07-14 SC196614
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 1999-07-06
    IIF 76 - Nominee Director → ME
  • 114
    WORLDMARK (HOLDINGS) UK LIMITED - now
    DMWS 376 LIMITED
    - 1999-12-17 SC200672
    4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1999-10-11 ~ 1999-11-11
    IIF 89 - Nominee Director → ME
  • 115
    WORLDMARK INTERNATIONAL LIMITED - now
    DMWS 372 LIMITED
    - 1999-12-17 SC199083
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-08-19 ~ 1999-11-11
    IIF 121 - Nominee Director → ME
  • 116
    WORLDMARK UK LIMITED - now
    DMWS 377 LIMITED
    - 1999-12-17 SC200673
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-10-11 ~ 1999-11-11
    IIF 96 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.