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.
Keane, James Mark
- British Registered addresses and corresponding companies
Keane, James Mark
- born in December 1970
Keane, James Mark
Resident in Scotland
Registered addresses and corresponding companies9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
IIF 3
- British born in December 1970
Keane, James Mark
Resident in Scotland
Registered addresses and corresponding companies28 Cramond Road South, Edinburgh, EH4 6AB
IIF 4Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
IIF 511 Morningside Place, Edinburgh, Midlothian, EH10 5ES
IIF 6 IIF 7 IIF 818, 1st Floor George Street, Edinburgh, EH2 2PF, Scotland
IIF 9 IIF 1037 One, 37 George Street, Edinburgh, EH2 2HN, Scotland
IIF 115, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 1290a George Street, George Street, Edinburgh, EH2 3DF, Scotland
IIF 139-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
IIF 14Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 15Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
IIF 16 IIF 17 IIF 18Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland
IIF 19 IIF 2025, Newton Place, Glasgow, G3 7PY, Scotland
IIF 21Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 22 IIF 23
- British born in December 1970Registered addresses and corresponding companies
James Mark Keane
3, Whitehouse Terrace, Edinburgh, EH9 2EU, United Kingdom
IIF 24
- British born in December 1970
Keane, Mark James
Resident in Scotland
Registered addresses and corresponding companiesTorsonce Mains, Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland
IIF 25
- British born in December 1970
Keane, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesTorsonce Mains, Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland
IIF 26
- British born in December 1970
Mr James Mark Keane
Resident in Scotland
Registered addresses and corresponding companiesSuite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
IIF 279-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
IIF 28 IIF 29Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
IIF 30 IIF 31Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland
IIF 3225, Newton Place, Glasgow, G3 7PY, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
IIF 39
- British born in December 1970
James Mark Keane
Resident in Scotland
Registered addresses and corresponding companies
- 1
BOWHEAD LIMITED
SC8731555 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
CWP GORGIE LIMITED
SC648431Torsonce Mains, Stow, Galashiels, Selkirkshire, ScotlandActive Corporate (7 parents)Officer2019-11-29 ~ nowIIF 25 - Director → ME - 3
DUFF STREET LIMITED
SC28079128 Cramond Road South, EdinburghDissolved Corporate (11 parents)Officer2005-02-28 ~ dissolvedIIF 4 - Director → ME - 4
ELMFORD LIMITED
OE02075328 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2020-07-15 ~ nowIIF 24 - Overseas Entity holds land or property in Scotland, as nominee for this person → OE - 5
KEANSHER LTD
SC45122037 One 37 George Street, EdinburghDissolved Corporate (4 parents)Officer2013-05-30 ~ dissolvedIIF 11 - Director → ME - 6
KILTANE INVESTMENTS LLP
SO3018629-13 Marnin Way, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 7
KILTANE RETAIL LIMITED
- 2019-12-02 SC175001CASHMERE RETAIL LIMITED
- 2003-03-12 SC175001HBJ 353 LIMITED - 1997-06-02Caledonia House, 89 Seaward Street, GlasgowActive Corporate (9 parents)Officer1997-06-19 ~ nowIIF 14 - Director → ME1997-06-19 ~ 2018-06-07IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-04-15IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 8
MORGAN INVESTMENTS (SCOTLAND) LTD.
SC41236090a George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2011-11-30 ~ nowIIF 13 - Director → ME - 9BLP 2002-46 LIMITED - 2002-09-2525 Newton Place, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2002-12-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 10PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-2725 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2008-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-12-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 11PARK LANE LAND LTD - now
PL LARKFIELD SPV LIMITED
- 2021-09-06 SC258105PARK LANE LAND LIMITED
- 2015-05-13 SC258105BLP 2003-58 LIMITED - 2003-11-2025 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2003-11-25 ~ 2020-11-06IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROSLIMIL PROPERTIES LIMITED
SC424623Torsonce Mains, Stow, Galashiels, Selkirkshire, ScotlandActive Corporate (7 parents)Officer2022-05-01 ~ nowIIF 26 - Director → ME - 13
- 14
SLIEVEMORE CAPITAL HOLDINGS LTD
SC872249Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2025-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 15
KILTANE DEVELOPMENTS LIMITED
- 2026-04-28 SC103823KEANE DEVELOPMENTS LIMITED
- 2007-05-22 SC103823CARYOAK LIMITED
- 1987-08-07 SC103823Third Floor, 39 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 4 offsprings)Officer(before 1988-09-30) ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KILTANE PROPERTIES LIMITED
- 2026-04-28 SC197617Third Floor, 39 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Officer1999-08-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
SLIEVEMORE PROPERTIES (OLD TOWN) LTD
SC872292Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 22 - Director → ME - 18
KILTANE (ROYAL MILE) LIMITED
- 2026-05-15 SC397145Third Floor, 39 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-10-18 ~ nowIIF 17 - Director → ME2011-10-18 ~ nowIIF 2 - Secretary → ME - 19
STRATHVALE HOLDINGS LIMITED
SC1054917 Upper Glenburn Road, Bearsden, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer1994-04-01 ~ 1994-06-30IIF 8 - Director → ME - 20BLP 2004-44 LIMITED - 2004-05-1425 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2004-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-14IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25 during the appointment or period of control
Due to be dissolved on 2025-11-06 during the appointment or period of controlC/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, AberdeenDissolved Corporate (6 parents, 3 offsprings)Officer2021-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE - 22Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-05-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 23Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (14 parents, 6 offsprings)Officer2015-01-30 ~ 2021-12-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-26IIF 39 - Has significant influence or control → OE
- 24TULLOCH HOMES HOLDINGS LIMITED - nowAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-11-24 ~ 2021-12-01IIF 20 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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