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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert John Wotherspoon

    Related profiles found in government register
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP

      IIF 29

    • Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom

      IIF 30
  • Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 31
  • Wotherspoon, Robert John
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British chairman born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 49
  • Wotherspoon, Robert John
    British chartered surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British chief executive born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British company director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 93 IIF 94 IIF 95

    • 1, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 96 IIF 97

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 98
  • Wotherspoon, Robert John
    British developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England

      IIF 99
  • Wotherspoon, Robert John
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British none born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 129
  • Wotherspoon, Robert John
    British property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 130
  • Wotherspoon, Robert John
    British property developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 135
  • Wotherspoon, Robert John
    born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 136 IIF 137

    • 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 138 IIF 139
  • Wotherspoon, Robert John
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 43
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 4
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 98 - Director → ME
  • 5
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 131 - Director → ME
  • 7
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 40 - Director → ME
  • 8
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 9
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 10
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 55 - Director → ME
  • 14
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 116 - Director → ME
  • 15
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    CALEDON TRADING LIMITED - 2008-06-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 17
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 18
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 19
    1 Hill Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-29 ~ now
    IIF 36 - Director → ME
  • 20
    1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-07-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 22
    WM ESTATES LIMITED - 2014-09-22
    MCL CALEDON LIMITED - 2013-08-20
    CALEDON RESIDENTIAL LIMITED - 2013-06-12
    SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-20 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 25
    3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 99 - Director → ME
  • 26
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 94 - Director → ME
  • 27
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 28
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KNEE FAMILY INVESTMENTS LIMITED - 2018-04-16
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2005-01-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    GLENLYON ESTATE LIMITED - 2023-09-20
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    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
    Active Corporate (2 parents)
    Officer
    1996-02-08 ~ now
    IIF 43 - Director → ME
  • 34
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 31 - Has significant influence or control → OE
  • 36
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 134 - Director → ME
  • 37
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 66 - Director → ME
  • 38
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    ROLTON KILBRIDE ESTATES LIMITED - 2018-08-15
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -176,360 GBP2024-09-30
    Officer
    2017-07-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    14 Church Street, Whitchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -418,659 GBP2024-11-30
    Officer
    2018-01-24 ~ now
    IIF 48 - Director → ME
  • 41
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 66
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Officer
    2009-10-27 ~ 2012-10-24
    IIF 101 - 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
    2003-11-13 ~ 2005-07-01
    IIF 61 - 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 ~ 2007-12-07
    IIF 110 - Director → ME
  • 4
    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
    2006-09-06 ~ 2010-01-06
    IIF 109 - Director → ME
  • 5
    39 Hanover Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Officer
    2011-10-19 ~ 2016-09-20
    IIF 129 - Director → ME
  • 6
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-09-21 ~ 2002-11-21
    IIF 59 - Director → ME
  • 7
    GHR BARRS HYDRO LTD - 2019-07-22
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-10-24
    IIF 100 - Director → ME
  • 8
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 82 - Director → ME
  • 9
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    1 Hill Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 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
    1999-08-18 ~ 2002-11-21
    IIF 70 - Director → ME
  • 12
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1999-10-20 ~ 2003-04-30
    IIF 34 - Director → ME
  • 13
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2017-08-08 ~ 2022-07-26
    IIF 127 - Director → ME
    Person with significant control
    2017-08-08 ~ 2022-07-26
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 68 - Director → ME
  • 15
    BELLEFLAT LIMITED - 2001-09-20
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    119,232 GBP2024-09-30
    Officer
    2001-09-03 ~ 2012-07-03
    IIF 54 - Director → ME
  • 16
    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
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    1997-04-18 ~ 2010-01-06
    IIF 93 - Director → ME
  • 17
    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 57 - Director → ME
  • 18
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2024-12-31
    Officer
    1990-12-07 ~ 1992-08-12
    IIF 135 - Director → ME
  • 19
    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 53 - Director → ME
  • 20
    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
    Active Corporate (2 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    1997-06-23 ~ 2010-01-07
    IIF 51 - Director → ME
  • 21
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 104 - Director → ME
  • 22
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 107 - Director → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-03-19
    IIF 106 - Director → ME
  • 24
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,148,785 GBP2024-09-30
    Officer
    2010-04-15 ~ 2012-10-24
    IIF 113 - Director → ME
  • 25
    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
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    IIF 95 - Director → ME
  • 26
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ 2010-07-01
    IIF 62 - Director → ME
  • 27
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-06-28 ~ 2010-01-20
    IIF 136 - LLP Designated Member → ME
  • 28
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ 2010-01-06
    IIF 108 - Director → ME
  • 29
    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 63 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-10-20
    IIF 78 - Director → ME
  • 31
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 89 - Director → ME
  • 32
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 83 - Director → ME
  • 33
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-02-16 ~ 2010-01-07
    IIF 87 - Director → ME
  • 34
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 76 - 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 65 - 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 50 - 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 67 - Director → ME
  • 38
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    1994-03-15 ~ 2010-01-06
    IIF 130 - 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
    2000-02-29 ~ 2010-01-07
    IIF 56 - Director → ME
  • 40
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-06-20 ~ 2000-01-07
    IIF 60 - 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 86 - Director → ME
  • 42
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent, 1 offspring)
    Officer
    1995-06-14 ~ 2010-01-06
    IIF 133 - Director → ME
  • 43
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 103 - Director → ME
  • 44
    9 Greyfriars Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,056 GBP2024-12-31
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 112 - Director → ME
  • 45
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2012-10-04
    IIF 102 - Director → ME
  • 46
    HEADWIND SCOTLAND LIMITED - 2014-08-12
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    82,497 GBP2021-03-31
    Officer
    2012-03-02 ~ 2014-08-12
    IIF 122 - Director → ME
  • 47
    GLEN PROJECTS LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-01 ~ 2014-08-12
    IIF 121 - Director → ME
  • 48
    R. W. W. ESTATES LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2019-09-10
    IIF 71 - Director → ME
  • 49
    CALEDON LONDON LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-01-26 ~ 2014-02-01
    IIF 72 - Director → ME
  • 50
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 35 - Director → ME
  • 51
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 52 - Director → ME
  • 52
    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
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2004-04-22 ~ 2005-02-03
    IIF 90 - Director → ME
  • 53
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    IIF 111 - Director → ME
  • 54
    FIFE FITNESS ZONE LIMITED - 1999-05-28
    CAREMAN ASSOCIATES LIMITED - 1998-05-06
    Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1998-03-11 ~ 2012-10-04
    IIF 46 - Director → ME
  • 55
    LEAFEARTH LIMITED - 2001-09-20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    2001-08-28 ~ 2012-10-04
    IIF 75 - Director → ME
  • 56
    SCOTTISH QUALITY WILD VENISON LIMITED - 2025-07-15
    110-112 Glengate, Kirriemuir, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    21,823 GBP2024-03-31
    Officer
    2008-08-28 ~ 2010-01-01
    IIF 49 - Director → ME
  • 57
    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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    2002-07-12 ~ 2005-02-17
    IIF 85 - Director → ME
    2007-09-17 ~ 2010-01-27
    IIF 80 - Director → ME
  • 58
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 92 - Director → ME
  • 59
    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
    2007-09-17 ~ 2010-01-27
    IIF 88 - Director → ME
    2002-07-12 ~ 2005-02-17
    IIF 84 - Director → ME
  • 60
    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
    1998-08-06 ~ 2010-01-06
    IIF 64 - Director → ME
  • 61
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2024-12-31
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 79 - Director → ME
  • 62
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 132 - Director → ME
  • 63
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 105 - Director → ME
  • 64
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 77 - Director → ME
  • 65
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 81 - Director → ME
  • 66
    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 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.