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

Mcguinness, Neil Stephen

    Related profiles found in government register
  • Mcguinness, Neil Stephen
    British accountant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 1
  • Mcguinness, Neil Stephen
    British chartered accountant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 2

    • Unit 4 International View, Abz Business Park, Dyce, Aberdeen, AB21 0BJ, United Kingdom

      IIF 3

    • Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, Scotland

      IIF 4

    • 32, Hazeldean Avenue, Bo'ness, West Lothian, EH51 0NS

      IIF 5

    • 32, Hazeldean Avenue, Bo'ness, West Lothian, EH51 0NS, United Kingdom

      IIF 6

    • Elmwood, 32, Hazeldean Avenue, Bo'ness, EH51 0NS

      IIF 7

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 8 IIF 9 IIF 10

    • Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland

      IIF 17 IIF 18 IIF 19
  • Mcguinness, Neil Stephen
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 20

    • Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 21
  • Mcguinness, Neil Stephen
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British finance director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British financial director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British group finance director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 78
  • Mcguiness, Neil Stephen
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, KY6 2QX, Scotland

      IIF 79
  • Mcguinness, Neil Stephen
    born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Bo'ness, West Lothian, EH51 0NS

      IIF 80
  • Mcguinness, Neil Stephen
    British chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 81 IIF 82 IIF 83

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

      IIF 85

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 86

    • Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, United Kingdom

      IIF 87

    • Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland

      IIF 88 IIF 89
  • Mcguinness, Neil Stephen
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, United Kingdom

      IIF 90
  • Mcguinness, Neil Stephen
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, England, WC2A 1LS, England

      IIF 91
  • Mcguinness, Neil Stephen
    British

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British accountant

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 101
  • Mcguinness, Neil Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 102
  • Mcguinness, Neil Stephen
    British finance director

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British financial director

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 106
  • Mr Neil Stephen Mcguinness
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood, 32, Hazeldean Avenue, Bo'ness, EH51 0NS

      IIF 107
child relation
Offspring entities and appointments
Active 28
  • 1
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-01-11 ~ dissolved
    IIF 38 - director → ME
  • 2
    Affric Lodge, Cannich, Beauly, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,327,662 GBP2023-12-31
    Officer
    2007-12-20 ~ now
    IIF 97 - secretary → ME
  • 3
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 14 - director → ME
    2008-03-26 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    CALEDON TRADING LIMITED - 2008-06-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 6
    WELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITED - 2022-02-17
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -6,883,296 GBP2023-12-31
    Officer
    2017-05-09 ~ now
    IIF 81 - director → ME
  • 7
    CLEARWELL OILFIELD SOLUTIONS LTD - 2022-02-18
    MED-SAFE SUPPLIES LIMITED - 2017-01-11
    WEBWILDE LTD - 2012-02-02
    Msl Oilfield Services Ltd, B8 Millbrook Close, Chandler's Ford, Hants, England
    Corporate (6 parents)
    Equity (Company account)
    4,806,760 GBP2023-12-31
    Officer
    2017-05-09 ~ now
    IIF 35 - director → ME
  • 8
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-20 ~ dissolved
    IIF 85 - director → ME
  • 9
    2 Allens Lane, Poole, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,628,405 GBP2023-12-31
    Officer
    2021-06-30 ~ now
    IIF 90 - director → ME
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Officer
    2017-01-17 ~ now
    IIF 36 - director → ME
  • 11
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 88 - director → ME
  • 12
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 18 - director → ME
  • 13
    BURRAY CAPITAL LIMITED - 2013-06-20
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 19 - director → ME
  • 14
    POWERTRICK LIMITED - 1998-07-08
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-14 ~ now
    IIF 17 - director → ME
  • 15
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 89 - director → ME
  • 16
    C/o Sheltons, Three Interntional Towers Leve 24, Sydney, Nsw, Australia
    Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 79 - director → ME
  • 17
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 9 - director → ME
  • 18
    Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    2,506,662 GBP2024-02-29
    Officer
    2015-03-27 ~ now
    IIF 3 - director → ME
  • 19
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 10 - director → ME
  • 20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    37,829 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 84 - director → ME
  • 21
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 78 - director → ME
  • 22
    WELL-SENSE TECHNOLOGY (FLI) LIMITED - 2017-11-22
    Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,011,418 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 87 - director → ME
  • 23
    22 Chancery Lane, London, England, England
    Corporate (5 parents)
    Officer
    2019-11-06 ~ now
    IIF 91 - director → ME
  • 24
    Elmwood, 32 Hazeldean Avenue, Bo'ness
    Corporate (3 parents)
    Equity (Company account)
    56,011 GBP2024-04-30
    Officer
    2016-03-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -5,113,944 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 83 - director → ME
  • 26
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 86 - director → ME
  • 27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,729,005 GBP2023-12-31
    Officer
    2015-08-24 ~ now
    IIF 2 - director → ME
  • 28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    615,979 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 82 - director → ME
Ceased 68
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2008-10-02 ~ 2010-01-07
    IIF 11 - director → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 26 - director → ME
  • 3
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2010-01-06
    IIF 30 - director → ME
  • 4
    KATALYST PROJECTS LIMITED - 2012-07-12
    61 Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2010-01-07
    IIF 28 - director → ME
  • 5
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-07-24 ~ 2010-01-06
    IIF 44 - director → ME
  • 6
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    2003-11-25 ~ 2010-06-25
    IIF 99 - secretary → ME
  • 7
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 58 - director → ME
    2004-06-29 ~ 2009-08-06
    IIF 94 - secretary → ME
  • 8
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    75,718 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-06-03
    IIF 77 - director → ME
    2002-07-12 ~ 2010-03-19
    IIF 106 - secretary → ME
  • 9
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2023-06-30
    Officer
    2009-03-09 ~ 2010-01-06
    IIF 51 - director → ME
    2009-03-09 ~ 2010-02-01
    IIF 96 - secretary → ME
  • 10
    1 Hill Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2010-07-31
    IIF 75 - director → ME
  • 11
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2001-09-21
    IIF 69 - director → ME
  • 12
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 15 - director → ME
  • 13
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2001-07-31 ~ 2010-01-06
    IIF 61 - director → ME
  • 14
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2010-01-06
    IIF 48 - director → ME
  • 15
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 54 - director → ME
  • 16
    5th Floor, 50 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-06 ~ 2012-03-26
    IIF 50 - director → ME
  • 17
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    65,495 GBP2023-04-30
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 64 - director → ME
  • 18
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-09 ~ 2009-01-13
    IIF 76 - director → ME
  • 19
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-10 ~ 1999-09-24
    IIF 63 - director → ME
  • 20
    Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2013-06-15
    IIF 6 - director → ME
  • 21
    37 One, 37 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2010-06-10
    IIF 95 - secretary → ME
  • 22
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-01-07
    IIF 22 - director → ME
  • 23
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-01-07
    IIF 29 - director → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-01-07
    IIF 34 - director → ME
  • 25
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    2000-02-08 ~ 2010-06-24
    IIF 49 - director → ME
  • 26
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-03 ~ 2010-10-16
    IIF 71 - director → ME
    2007-02-01 ~ 2008-08-19
    IIF 100 - secretary → ME
  • 27
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2008-05-28 ~ 2010-01-07
    IIF 24 - director → ME
  • 28
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-10-11 ~ 2010-06-25
    IIF 104 - secretary → ME
  • 29
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ 2010-01-06
    IIF 47 - director → ME
    2005-05-06 ~ 2010-03-19
    IIF 103 - secretary → ME
  • 30
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2010-01-06
    IIF 1 - director → ME
    2004-08-05 ~ 2004-08-11
    IIF 101 - secretary → ME
  • 31
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 67 - director → ME
  • 32
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 43 - director → ME
  • 33
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 60 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-08 ~ 2010-01-06
    IIF 74 - director → ME
  • 35
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 31 - director → ME
  • 36
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-07-27
    IIF 23 - director → ME
  • 37
    DRAFTAGENT LIMITED - 2002-11-22
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate
    Officer
    2002-11-01 ~ 2010-01-07
    IIF 70 - director → ME
  • 38
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    1999-12-21 ~ 2010-01-06
    IIF 52 - director → ME
  • 39
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ 2010-01-07
    IIF 56 - director → ME
    2004-12-21 ~ 2005-01-13
    IIF 105 - secretary → ME
  • 40
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 57 - director → ME
  • 41
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2010-01-07
    IIF 66 - director → ME
  • 42
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Officer
    2000-02-08 ~ 2010-01-06
    IIF 41 - director → ME
  • 43
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 53 - director → ME
  • 44
    9 Greyfriars Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 32 - director → ME
  • 45
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 42 - director → ME
  • 46
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 8 - director → ME
    2003-12-08 ~ 2010-03-19
    IIF 98 - secretary → ME
  • 47
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -785,462 GBP2023-06-30
    Officer
    2007-12-14 ~ 2008-07-21
    IIF 25 - director → ME
  • 48
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate
    Officer
    2008-06-16 ~ 2008-07-21
    IIF 33 - director → ME
  • 49
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-02-03
    IIF 62 - director → ME
  • 50
    BERRYGROUND PROPERTY MANAGEMENT LIMITED - 2006-05-22
    4385, 05814487 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-06-17 ~ 2010-04-29
    IIF 16 - director → ME
  • 51
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2002-07-12 ~ 2007-11-06
    IIF 45 - director → ME
  • 52
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    2009-12-02 ~ 2010-01-27
    IIF 5 - director → ME
    2002-07-12 ~ 2008-06-03
    IIF 59 - director → ME
  • 53
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2007-11-06
    IIF 68 - director → ME
  • 54
    LOTHIAN SHELF (670) LIMITED - 2008-10-01
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2010-01-07
    IIF 27 - director → ME
  • 55
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-01-06
    IIF 39 - director → ME
  • 56
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-06
    IIF 65 - director → ME
  • 57
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2023-12-31
    Officer
    2006-01-06 ~ 2010-01-07
    IIF 21 - director → ME
  • 58
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2001-09-21
    IIF 55 - director → ME
  • 59
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-06-03
    IIF 46 - director → ME
  • 60
    TOR PROPERTY HOLDINGS LIMITED - 2006-05-03
    Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2010-06-10
    IIF 92 - secretary → ME
  • 61
    37 One, 37 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-06-10
    IIF 93 - secretary → ME
  • 62
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Corporate (3 parents)
    Officer
    2012-12-18 ~ 2015-01-12
    IIF 73 - director → ME
  • 63
    SIMMONS EDECO EUROPE LIMITED - 2018-12-17
    EDECO PETROLEUM SERVICES LIMITED - 2012-06-06
    CITYNOTE LIMITED - 1994-11-04
    Bessemer Way, Bessemer Way, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -667,768 GBP2021-12-31
    Officer
    2018-11-30 ~ 2019-02-22
    IIF 4 - director → ME
  • 64
    WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
    RST TRADING LIMITED - 2012-08-09
    COLTAIT PROPERTIES LIMITED - 2005-05-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,846,394 GBP2023-12-31
    Officer
    2017-01-23 ~ 2019-02-22
    IIF 37 - director → ME
  • 65
    County Buildings, Martin Street, Stafford
    Corporate (4 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2009-02-19 ~ 2010-01-07
    IIF 13 - director → ME
  • 66
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Officer
    2005-08-24 ~ 2010-01-07
    IIF 20 - director → ME
  • 67
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Officer
    2005-07-29 ~ 2010-01-07
    IIF 72 - director → ME
  • 68
    46 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-21 ~ 2010-01-06
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.