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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

Mccoll, Emma

    Related profiles found in government register
  • 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 1
  • 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 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • Mrs Emma Mccoll
    British born in May 1974

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 56
  • 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 57

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

      IIF 58
  • 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 59

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

      IIF 60
  • 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 61

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

      IIF 62 IIF 63
  • 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 64
  • 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 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Mccoll, Emma

    Registered addresses and corresponding companies
  • Mccoll, Steven

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119 IIF 120 IIF 121 (more)(less)
      IIF 122 IIF 123 IIF 124 IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129 IIF 130 IIF 131 (more)(less)
      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146 IIF 147 IIF 148 (more)(less)
      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 156
  • 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 157 IIF 158
  • 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 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175
  • 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 176

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

      IIF 177
child relation
Offspring entities and appointments 66
  • 1
    ABSTRASSE LIMITED
    SC603447
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2019-02-06
    IIF 7 - Director → ME
    2018-07-24 ~ 2019-02-06
    IIF 96 - Secretary → ME
    Person with significant control
    2018-07-24 ~ 2019-02-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → 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 18 - Director → ME
    2016-12-02 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → 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 17 - Director → ME
    2016-12-02 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 75 - Director → ME
    2015-07-24 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 44 - 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 50 - Director → ME
    2024-12-05 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → 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 24 - 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 55 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 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 58 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 170 - 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 4 - Director → ME
    2018-09-05 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 8 - Director → ME
    2018-08-07 ~ 2019-02-06
    IIF 91 - Secretary → ME
    Person with significant control
    2018-08-07 ~ 2019-02-06
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 47 - Director → ME
    2024-02-09 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 12
    DG PORTPATRICK LIMITED
    SC524539
    22 Backbrae Street, Kilsyth, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2016-02-09
    IIF 66 - Director → ME
    2016-01-19 ~ 2016-02-09
    IIF 122 - Secretary → ME
  • 13
    DUNDEE AUCHTERARDER LIMITED
    SC508793
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 60 - Director → ME
    2015-06-18 ~ dissolved
    IIF 124 - Secretary → ME
  • 14
    DUNDEE CAPITAL LIMITED
    SC465926
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 76 - Director → ME
    2013-12-16 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FFENICS (1) LIMITED
    SC573929 SC560016
    47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2018-02-01
    IIF 87 - Director → ME
    2017-08-16 ~ 2018-02-01
    IIF 150 - Secretary → ME
    Person with significant control
    2017-08-16 ~ 2018-02-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 16
    FFENICS LIMITED
    SC560016 SC573929
    47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2018-02-08
    IIF 12 - Director → ME
    2017-03-09 ~ 2018-02-08
    IIF 151 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2018-02-08
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    FREDSTRASSE LIMITED
    SC526022
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-10-15 ~ now
    IIF 11 - Director → ME
    2016-02-04 ~ 2018-10-15
    IIF 79 - Director → ME
    2018-10-15 ~ now
    IIF 89 - Secretary → ME
    2016-02-04 ~ 2018-10-15
    IIF 149 - Secretary → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-10-16
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    GBPF LIMITED
    SC790483
    18 Seafield Road, Lintmill, Buckie, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-01-15
    IIF 56 - Director → ME
    2023-11-24 ~ 2024-01-15
    IIF 105 - Secretary → ME
    Person with significant control
    2023-11-24 ~ 2024-01-15
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 19
    GUINEA TREE LIMITED
    SC607850
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 14 - Director → ME
    2018-09-11 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    IBRIDGING LIMITED
    09190140
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 82 - Director → ME
    2014-08-28 ~ dissolved
    IIF 153 - Secretary → ME
  • 21
    ISLAY CAPITAL LIMITED
    SC472125
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 86 - Director → ME
    2014-03-11 ~ dissolved
    IIF 130 - Secretary → ME
  • 22
    KILBOWIE75 LIMITED
    SC492327
    Flat E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ 2015-08-04
    IIF 70 - Director → ME
    2014-12-01 ~ 2015-08-04
    IIF 126 - Secretary → ME
  • 23
    KIOSKI LIMITED
    SC588299
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 10 - Director → ME
    2018-02-09 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2018-02-09 ~ dissolved
    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
  • 24
    LIMESTRASSE LIMITED
    SC590151
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-10-25 ~ now
    IIF 36 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 23 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 142 - Secretary → ME
    2018-10-25 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2018-10-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2018-10-25 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 25
    LOAN MANAGERS LIMITED
    13587810
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 49 - Director → ME
    2021-08-26 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 26
    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 84 - Director → ME
    2012-11-13 ~ 2013-07-16
    IIF 9 - Director → ME
    2013-07-16 ~ dissolved
    IIF 135 - Secretary → ME
    2012-11-13 ~ 2013-07-16
    IIF 98 - Secretary → ME
  • 27
    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 16 - Director → ME
    2012-12-12 ~ 2013-01-25
    IIF 107 - Secretary → ME
  • 28
    LOCH LEVEN (3) LIMITED
    SC464639
    Flat E Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 61 - Director → ME
    2013-11-27 ~ dissolved
    IIF 121 - Secretary → ME
  • 29
    LOCH LEVEN LIMITED
    08104510
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 158 - Director → ME
    2012-06-13 ~ dissolved
    IIF 138 - Secretary → ME
  • 30
    LUX247 LIMITED
    SC504804
    75 Kilbowie Road, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - Director → ME
    2015-05-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 31
    MOP2016 LIMITED
    SC537152
    5 Limefield Mains, Limefield Estate, West Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 83 - Director → ME
    2016-06-03 ~ dissolved
    IIF 155 - Secretary → ME
  • 32
    NEON HEN LIMITED
    SC614921
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 13 - Director → ME
    2018-11-28 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 33
    NG BACK LIMITED
    16311516
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 52 - Director → ME
    2025-03-12 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 34
    NRIKED LIMITED
    SC521973
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2015-12-21
    IIF 69 - Director → ME
    2015-12-07 ~ 2015-12-21
    IIF 125 - Secretary → ME
  • 35
    OTVIRAK LIMITED
    SC524755
    Bedewood House, Cullen, Buckie, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ 2016-02-09
    IIF 80 - Director → ME
    2016-01-20 ~ 2016-02-09
    IIF 146 - Secretary → ME
  • 36
    PALOMINO WEST LIMITED
    SC504635
    11 Marchbank Gardens, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-10-01
    IIF 67 - Director → ME
    2015-12-18 ~ 2017-01-17
    IIF 64 - Director → ME
    2015-04-29 ~ 2015-10-01
    IIF 123 - Secretary → ME
    2015-12-18 ~ 2017-01-17
    IIF 136 - Secretary → ME
  • 37
    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 2 - Director → ME
    2017-05-26 ~ 2018-06-01
    IIF 90 - Secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 38
    PERISCOPE CAPITAL LIMITED
    SC547429
    Flat E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 20 - Director → ME
    2016-10-11 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 39
    QBAY LIMITED
    SC490549
    Suite E, Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 73 - Director → ME
    2014-11-05 ~ dissolved
    IIF 131 - Secretary → ME
  • 40
    R320 LIMITED
    SC511849
    Bedewood House, Cullen, Cullen, Buckie
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2015-12-17
    IIF 77 - Director → ME
    2015-07-29 ~ 2015-12-17
    IIF 145 - Secretary → ME
  • 41
    RUSHY ISLAND LIMITED
    NI645372
    10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2018-03-26
    IIF 21 - Director → ME
    2017-04-24 ~ 2018-03-26
    IIF 103 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-03-26
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 42
    RUTLAND QUADRATUM LIMITED
    SC426330
    Suite E Moncrieff Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 157 - Director → ME
    2012-06-15 ~ dissolved
    IIF 139 - Secretary → ME
  • 43
    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 57 - Director → ME
    2022-03-15 ~ 2024-05-30
    IIF 109 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2024-05-30
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 44
    SBAY-C SA (1) LIMITED
    SC453014 SC452542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-13
    Dissolved on 2025-09-06
    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 63 - Director → ME
    2013-06-25 ~ 2014-03-04
    IIF 133 - Secretary → ME
  • 45
    SBAY-C SA LIMITED
    SC452542 SC453014
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 62 - Director → ME
    2013-06-18 ~ dissolved
    IIF 134 - Secretary → ME
  • 46
    SOCIAL PROPERTY LIMITED
    SC506167
    43 Main Street, Lochgelly, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2016-01-14
    IIF 19 - Director → ME
    2015-05-19 ~ 2016-01-14
    IIF 137 - Secretary → ME
  • 47
    SOHO AG LIMITED
    SC579677
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 88 - Director → ME
    2017-10-23 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 48
    SOHO ATTICA LIMITED
    SC528069
    Flat E Moncrieffe House, Friarton Road, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ 2016-04-21
    IIF 72 - Director → ME
    2016-02-26 ~ 2016-04-21
    IIF 132 - Secretary → ME
  • 49
    SOHO HELLENIC LIMITED
    NI649177
    10 Rushy Island Road, Ballymena, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 85 - Director → ME
    2017-11-09 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SOHO SPACES LIMITED
    SC554320
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ dissolved
    IIF 22 - Director → ME
    2017-01-11 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 51
    SOHO WEALTH LIMITED
    SC538776
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 74 - Director → ME
    2016-06-24 ~ dissolved
    IIF 141 - Secretary → ME
  • 52
    SPEYSIDE FUNDING (1) LIMITED
    14285081 16315049... (more)
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 59 - Director → ME
    2022-08-09 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 53
    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 53 - Director → ME
    2025-03-13 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 54
    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 54 - Director → ME
    2022-07-21 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 55
    SQUIDWARD LIMITED
    14445336
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 51 - Director → ME
    2022-10-26 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 56
    STS27 LIMITED
    SC500679 SC507370
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 65 - Director → ME
    2015-03-17 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 57
    STS28 LIMITED
    SC507370 SC500679
    10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ 2015-07-24
    IIF 68 - Director → ME
    2015-06-02 ~ 2015-07-24
    IIF 120 - Secretary → ME
  • 58
    SW ASSET HOLDING 2019 LIMITED
    SC621451
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 6 - Director → ME
    2019-02-18 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 59
    SW MANAGERS LIMITED
    SC608762
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 3 - Director → ME
    2018-09-21 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 60
    TATGREENS LIMITED
    SC484351
    Flat E Moncrieffe House, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 71 - Director → ME
    2014-08-14 ~ dissolved
    IIF 129 - Secretary → ME
  • 61
    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 156 - Director → ME
    2013-02-06 ~ dissolved
    IIF 140 - Secretary → ME
  • 62
    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 1 - Director → ME
    2018-03-23 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 63
    VELO247 LIMITED
    SC515294
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 81 - Director → ME
    2015-09-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 64
    WEE BRORA LIMITED
    SC687884
    Unit 1 Penny Lane, Church Street, Crieff, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 5 - Director → ME
    2021-02-02 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 65
    WESTAURORA LIMITED
    SC519536
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 78 - Director → ME
    2015-11-04 ~ dissolved
    IIF 147 - Secretary → ME
  • 66
    YELLOWBAY HOLDCO LIMITED
    15742132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 48 - Director → ME
    2024-05-25 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.