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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Mccoll

    Related profiles found in government register
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 (gfr), Seaforth Road, Aberdeen, AB24 5PU, Scotland

      IIF 1 IIF 2

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 3

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 4 IIF 5

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 6

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 7 IIF 8

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 9

    • Suite E Moncriefffe Business C Entre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 10
  • Emma Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 11

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 12
  • Mrs Emma Mccoll
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr Steven Mccoll
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 34

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 35

    • Suite E Moncrieffe Bs, Friarton Rd, Perth, PH2 8DY, United Kingdom

      IIF 36

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 37

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 38
  • Mccoll, Steven
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 39
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 (gfr), Seaforth Road, Aberdeen, Aberdeenshire, AB24 5PU, Scotland

      IIF 40 IIF 41

    • 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 42

    • 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 43

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 44 IIF 45

    • Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 46

    • Suite E Moncriefffe Business C Entre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 47
  • Mccoll, Steven
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 48

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 49

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 50
  • Mccoll, Emma
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 51
  • Mccoll, Emma
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccoll, Emma
    Scottish born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 61
  • Mccoll, Steven
    British born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 71
  • Mccoll, Steven
    British director born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 72

    • 28 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NL, England

      IIF 73
  • Mrs Emma Mccoll
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 74

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 75
  • Mccoll, Steven
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 76
  • Mccoll, Steven
    British business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 77

    • Flat E, Moncrieffe House, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 78 IIF 79
  • Mccoll, Steven
    British commercial director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E, Moncreiffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 80
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 81 IIF 82 IIF 83

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 86

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 87 IIF 88 IIF 89

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 90

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 91 IIF 92 IIF 93

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Suite E Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 98

    • 5 Limefield Mains, Limefield Estate, West Calder, EH55 8QL, Scotland

      IIF 99
  • Mccoll, Steven
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 100

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 101

    • Flat E, Moncrieffe House, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 102

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 103

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 104
  • Mccoll, Emma
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 105
  • Mccoll, Steven
    Scottish business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E Moncrieff Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 106
  • Mccoll, Steven
    Scottish consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E Moncrieff Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 107 IIF 108
  • Mccoll, Emma
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 109
  • Mccoll, Steven

    Registered addresses and corresponding companies

    • 10 (gfr), Seaforth Road, Aberdeen, Aberdeenshire, AB24 5PU, Scotland

      IIF 110 IIF 111

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 112

    • 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 113

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 114 IIF 115

    • 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 116

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

      IIF 117 IIF 118 IIF 119

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 125

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 126 IIF 127

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 128 IIF 129 IIF 130

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 134

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 135 IIF 136

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 137 IIF 138 IIF 139

    • Flat E, Moncrieffe House, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 141 IIF 142

    • Moncrieffe Business Centre, Friarton Road, Perth, PH2 8MY, Scotland

      IIF 143

    • Suite E, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 144

    • Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 145

    • Suite E Moncrieff Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 146 IIF 147 IIF 148

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 149

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 150

    • Suite E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 151 IIF 152 IIF 153

    • Suite E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 154 IIF 155 IIF 156

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 158

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 159 IIF 160

    • Suite E Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 161

    • Suite E Moncriefffe Business C Entre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 162

    • 5 Limefield Mains, Limefield Estate, West Calder, EH55 8QL, Scotland

      IIF 163
  • Mccoll, Emma

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ABSTRASSE LIMITED
    SC603447
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2019-02-06
    IIF 57 - Director → ME
    2018-07-24 ~ 2019-02-06
    IIF 171 - Secretary → ME
    Person with significant control
    2018-07-24 ~ 2019-02-06
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 45 - Director → ME
    2016-12-02 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    AVICH SA (2) LIMITED
    SC551721 SC511534... (more)
    Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 44 - Director → ME
    2016-12-02 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 91 - Director → ME
    2015-07-24 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BLACK QUARTER LIMITED
    16119873
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 65 - Director → ME
    2024-12-05 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    BLBD LTD
    SC487334
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 105 - Director → ME
  • 7
    BRAIGH MHARR LIMITED
    13449635
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    BRAIGH MHARR MANAGERS LIMITED
    13448983
    Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    CELLOCLEAR (1) LIMITED
    SC607355
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 54 - Director → ME
    2018-09-05 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    CELLOCLEAR LIMITED
    SC604643
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-07 ~ 2019-02-06
    IIF 58 - Director → ME
    2018-08-07 ~ 2019-02-06
    IIF 166 - Secretary → ME
    Person with significant control
    2018-08-07 ~ 2019-02-06
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    CRAIGENROAN HOLDCO LIMITED
    SC798524
    48 West George Street Glasgow, West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 62 - Director → ME
    2024-02-09 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    DG PORTPATRICK LIMITED
    SC524539
    22 Backbrae Street, Kilsyth, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2016-02-09
    IIF 82 - Director → ME
    2016-01-19 ~ 2016-02-09
    IIF 131 - Secretary → ME
  • 13
    DUNDEE CAPITAL LIMITED
    SC465926
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 92 - Director → ME
    2013-12-16 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FFENICS (1) LIMITED
    SC573929 SC560016
    47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2018-02-01
    IIF 103 - Director → ME
    2017-08-16 ~ 2018-02-01
    IIF 158 - Secretary → ME
    Person with significant control
    2017-08-16 ~ 2018-02-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    FFENICS LIMITED
    SC560016 SC573929
    47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2018-02-08
    IIF 39 - Director → ME
    2017-03-09 ~ 2018-02-08
    IIF 159 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2018-02-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    FREDSTRASSE LIMITED
    SC526022
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ 2018-10-15
    IIF 95 - Director → ME
    2018-10-15 ~ now
    IIF 61 - Director → ME
    2016-02-04 ~ 2018-10-15
    IIF 157 - Secretary → ME
    2018-10-15 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2018-10-16 ~ now
    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
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2018-10-16
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    GBPF LIMITED
    SC790483
    18 Seafield Road, Lintmill, Buckie, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-01-15
    IIF 71 - Director → ME
    2023-11-24 ~ 2024-01-15
    IIF 114 - Secretary → ME
    Person with significant control
    2023-11-24 ~ 2024-01-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    GUINEA TREE LIMITED
    SC607850
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 41 - Director → ME
    2018-09-11 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    IBRIDGING LIMITED
    09190140
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 98 - Director → ME
    2014-08-28 ~ dissolved
    IIF 161 - Secretary → ME
  • 20
    ISLAY CAPITAL LIMITED
    SC472125
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 102 - Director → ME
    2014-03-11 ~ dissolved
    IIF 138 - Secretary → ME
  • 21
    KILBOWIE75 LIMITED
    SC492327
    Flat E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ 2015-08-04
    IIF 86 - Director → ME
    2014-12-01 ~ 2015-08-04
    IIF 134 - Secretary → ME
  • 22
    KIOSKI LIMITED
    SC588299
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 60 - Director → ME
    2018-02-09 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    LIMESTRASSE LIMITED
    SC590151
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-03-01 ~ 2018-10-25
    IIF 50 - Director → ME
    2018-10-25 ~ now
    IIF 109 - Director → ME
    2018-10-25 ~ now
    IIF 172 - Secretary → ME
    2018-03-01 ~ 2018-10-25
    IIF 150 - Secretary → ME
    Person with significant control
    2018-10-25 ~ now
    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
    2018-03-01 ~ 2018-10-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    LOAN MANAGERS LIMITED
    13587810
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 64 - Director → ME
    2021-08-26 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    LOCH LEVEN (1) LIMITED
    SC436689 SC438653
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 100 - Director → ME
    2012-11-13 ~ 2013-07-16
    IIF 59 - Director → ME
    2013-07-16 ~ dissolved
    IIF 143 - Secretary → ME
    2012-11-13 ~ 2013-07-16
    IIF 173 - Secretary → ME
  • 26
    LOCH LEVEN (2) LIMITED
    SC438653 SC436689
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2013-01-25
    IIF 43 - Director → ME
    2012-12-12 ~ 2013-01-25
    IIF 116 - Secretary → ME
  • 27
    LOCH LEVEN (3) LIMITED
    SC464639
    Flat E Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 77 - Director → ME
    2013-11-27 ~ dissolved
    IIF 130 - Secretary → ME
  • 28
    LOCH LEVEN LIMITED
    08104510
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 108 - Director → ME
    2012-06-13 ~ dissolved
    IIF 146 - Secretary → ME
  • 29
    LUX247 LIMITED
    SC504804
    75 Kilbowie Road, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 42 - Director → ME
    2015-05-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 30
    MOP2016 LIMITED
    SC537152
    5 Limefield Mains, Limefield Estate, West Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 99 - Director → ME
    2016-06-03 ~ dissolved
    IIF 163 - Secretary → ME
  • 31
    NEON HEN LIMITED
    SC614921
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 40 - Director → ME
    2018-11-28 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    NG BACK LIMITED
    16311516
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 67 - Director → ME
    2025-03-12 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    NRIKED LIMITED
    SC521973
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2015-12-21
    IIF 85 - Director → ME
    2015-12-07 ~ 2015-12-21
    IIF 133 - Secretary → ME
  • 34
    OTVIRAK LIMITED
    SC524755
    Bedewood House, Cullen, Buckie, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ 2016-02-09
    IIF 96 - Director → ME
    2016-01-20 ~ 2016-02-09
    IIF 154 - Secretary → ME
  • 35
    PALOMINO WEST LIMITED
    SC504635
    11 Marchbank Gardens, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ 2017-01-17
    IIF 80 - Director → ME
    2015-04-29 ~ 2015-10-01
    IIF 83 - Director → ME
    2015-04-29 ~ 2015-10-01
    IIF 132 - Secretary → ME
    2015-12-18 ~ 2017-01-17
    IIF 144 - Secretary → ME
  • 36
    PARKER (BANFF) LIMITED - now
    LES ARCS GRUPPE LIMITED
    - 2018-07-05 SC567161
    162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ 2018-06-01
    IIF 52 - Director → ME
    2017-05-26 ~ 2018-06-01
    IIF 165 - Secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-06-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 37
    PERISCOPE CAPITAL LIMITED
    SC547429
    Flat E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 47 - Director → ME
    2016-10-11 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    QBAY LIMITED
    SC490549
    Suite E, Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 89 - Director → ME
    2014-11-05 ~ dissolved
    IIF 139 - Secretary → ME
  • 39
    R320 LIMITED
    SC511849
    Bedewood House, Cullen, Cullen, Buckie
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2015-12-17
    IIF 93 - Director → ME
    2015-07-29 ~ 2015-12-17
    IIF 153 - Secretary → ME
  • 40
    RUSHY ISLAND LIMITED
    NI645372
    10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2018-03-26
    IIF 48 - Director → ME
    2017-04-24 ~ 2018-03-26
    IIF 112 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-03-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    RUTLAND QUADRATUM LIMITED
    SC426330
    Suite E Moncrieff Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 107 - Director → ME
    2012-06-15 ~ dissolved
    IIF 147 - Secretary → ME
  • 42
    SA ST VINCENT HOLD CO LIMITED
    13977835
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-15 ~ 2024-05-30
    IIF 72 - Director → ME
    2022-03-15 ~ 2024-05-30
    IIF 118 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2024-05-30
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 43
    SBAY-C SA (1) LIMITED
    SC453014 SC452542
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ 2014-03-04
    IIF 79 - Director → ME
    2013-06-25 ~ 2014-03-04
    IIF 141 - Secretary → ME
  • 44
    SBAY-C SA LIMITED
    SC452542 SC453014
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 78 - Director → ME
    2013-06-18 ~ dissolved
    IIF 142 - Secretary → ME
  • 45
    SOCIAL PROPERTY LIMITED
    SC506167
    43 Main Street, Lochgelly, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2016-01-14
    IIF 46 - Director → ME
    2015-05-19 ~ 2016-01-14
    IIF 145 - Secretary → ME
  • 46
    SOHO AG LIMITED
    SC579677
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 104 - Director → ME
    2017-10-23 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 47
    SOHO ATTICA LIMITED
    SC528069
    Flat E Moncrieffe House, Friarton Road, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ 2016-04-21
    IIF 88 - Director → ME
    2016-02-26 ~ 2016-04-21
    IIF 140 - Secretary → ME
  • 48
    SOHO HELLENIC LIMITED
    NI649177
    10 Rushy Island Road, Ballymena, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 101 - Director → ME
    2017-11-09 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SOHO SPACES LIMITED
    SC554320
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ dissolved
    IIF 49 - Director → ME
    2017-01-11 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    SOHO WEALTH LIMITED
    SC538776
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 90 - Director → ME
    2016-06-24 ~ dissolved
    IIF 149 - Secretary → ME
  • 51
    SPEYSIDE FUNDING (1) LIMITED
    14285081 16315049... (more)
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 76 - Director → ME
    2022-08-09 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 52
    SPEYSIDE FUNDING 2 LIMITED
    16315049 14248660... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 68 - Director → ME
    2025-03-13 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 53
    SPEYSIDE FUNDING LIMITED
    14248660 16315049... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 69 - Director → ME
    2022-07-21 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 54
    SQUIDWARD LIMITED
    14445336
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 66 - Director → ME
    2022-10-26 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 55
    STS27 LIMITED
    SC500679 SC507370
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 81 - Director → ME
    2015-03-17 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 56
    STS28 LIMITED
    SC507370 SC500679
    10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ 2015-07-24
    IIF 84 - Director → ME
    2015-06-02 ~ 2015-07-24
    IIF 129 - Secretary → ME
  • 57
    SW ASSET HOLDING 2019 LIMITED
    SC621451
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 56 - Director → ME
    2019-02-18 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    SW MANAGERS LIMITED
    SC608762
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 53 - Director → ME
    2018-09-21 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 59
    TATGREENS LIMITED
    SC484351
    Flat E Moncrieffe House, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 87 - Director → ME
    2014-08-14 ~ dissolved
    IIF 137 - Secretary → ME
  • 60
    TAY HOTEL AND LEISURE CAPITAL LIMITED
    - now SC442143
    TAY LEISURE CONSULTANCY LIMITED
    - 2013-02-19 SC442143
    Suite E Moncrieff Business Centre, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 106 - Director → ME
    2013-02-06 ~ dissolved
    IIF 148 - Secretary → ME
  • 61
    TOBIANO AG LIMITED
    SC592389
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 51 - Director → ME
    2018-03-23 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 62
    VELO247 LIMITED
    SC515294
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 97 - Director → ME
    2015-09-10 ~ dissolved
    IIF 156 - Secretary → ME
  • 63
    WEE BRORA LIMITED
    SC687884
    Unit 1 Penny Lane, Church Street, Crieff, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 55 - Director → ME
    2021-02-02 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 64
    WESTAURORA LIMITED
    SC519536
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 94 - Director → ME
    2015-11-04 ~ dissolved
    IIF 155 - Secretary → ME
  • 65
    YELLOWBAY HOLDCO LIMITED
    15742132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 63 - Director → ME
    2024-05-25 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.