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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 Andrew Seth Montague

    Related profiles found in government register
  • Mr Andrew Seth Montague
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Seth Montague
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 23

    • 17, Brunswick Street, Edinburgh, EH7 5JB, United Kingdom

      IIF 24
  • Montague, Andrew Seth
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montague, Andrew Seth
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 49

    • 44, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ, Scotland

      IIF 50

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 51 IIF 52 IIF 53

    • 18a Polton Road, Lasswade, Midlothian, EH18 1AA

      IIF 54
  • Montague, Andrew Seth
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montague, Andrew Seth
    British marketing born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Polton Road, Lasswade, Midlothian, EH18 1AA

      IIF 92
  • Montague, Andrew Seth
    British non executive director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland

      IIF 93
  • Montague, Andrew Seth
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 94
  • Montague, Andrew Seth
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Polton Road, Lasswade, EH18 1AA

      IIF 95
  • Montague, Andrew Seth
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 96

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 97 IIF 98

    • 6, Shillinghill, Humbie, EH36 5PX, United Kingdom

      IIF 99
  • Montague, Andrew Seth
    British chief executive born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 100
  • Montague, Andrew Seth
    British company director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 101
  • Montague, Andrew Seth
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Andrew Seth
    British born in March 1973

    Registered addresses and corresponding companies

    • 12d Timber Bush, Edinburgh, Midlothian, EH6 6QH

      IIF 128
child relation
Offspring entities and appointments 100
  • 1
    ACCESS ENERGY ALBION LTD
    SC417689
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 116 - Director → ME
  • 2
    ACCESS ENERGY JK LTD
    SC425463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 124 - Director → ME
  • 3
    ACCESS ENERGY LTD - now
    ACCESS ENERGY PLC
    - 2014-02-19 SC405445 SC402973
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2013-01-07
    IIF 94 - Director → ME
  • 4
    ACCESS ENERGY MICRO WIND LTD
    - now SC402973
    ACCESS ENERGY SOLAR LTD
    - 2011-10-14 SC402973 SC406901
    ACCESS ENERGY LTD - 2011-08-16
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 67 - Director → ME
  • 5
    ACCESS ENERGY SCOTLAND LTD
    - now SC416463
    ACCESS ENERGY DEVELOPMENTS LTD
    - 2012-02-22 SC416463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 115 - Director → ME
  • 6
    ANSEMO LIMITED
    SC247027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2011-12-02 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 7
    ANSEMO PROPERTY TRADING LIMITED
    SC267736 SC269380
    194a Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-05-11 ~ 2004-06-25
    IIF 46 - Director → ME
  • 8
    ARC (SCOTLAND) LTD
    - now SC306336
    PEARMONT INVESTMENTS LTD.
    - 2006-11-03 SC306336
    Suite 103 47 Timber Bush, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ 2009-08-01
    IIF 35 - Director → ME
  • 9
    AUCHTERTOOL DEVELOPMENTS LIMITED
    - now SC302913
    CUMBERNAULD LAND DEVELOPMENTS LIMITED
    - 2008-04-02 SC302913
    YCGM LIMITED
    - 2007-03-27 SC302913
    The Citadel Unit 1 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CARPET LANE DEVELOPMENTS LTD
    SC714373
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 85 - Director → ME
  • 11
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2015-04-20
    IIF 65 - Director → ME
  • 12
    CC BALMOOR 001 LTD
    SC552814
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CC BRICKDALE LIMITED
    - now SC442303
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD
    - 2013-07-17 SC442303
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 70 - Director → ME
  • 14
    CC BROMLEY LTD
    SC478897
    272 Bath Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-05-30 ~ 2014-11-07
    IIF 71 - Director → ME
  • 15
    CC HAMILTON LTD
    SC480362
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 75 - Director → ME
  • 16
    CC SAWCLIFFE LIMITED
    SC571210
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 17
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 113 - Director → ME
  • 18
    CC WESTSHORE 2 LTD
    SC565820 SC553231
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 57 - Director → ME
  • 19
    CC WESTSHORE LTD
    SC553231 SC565820
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CC YORK PLACE LTD
    - now SC440696
    Insolvency (Case 1) In administration
    Administration started on 2015-12-01
    Administration ended on 2016-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2024-11-02
    CONSENSUS CAPITAL PROPERTY AXIOM LTD
    - 2013-08-09 SC440696
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-18 ~ 2014-11-19
    IIF 68 - Director → ME
  • 21
    CCPE - SOLAR LTD
    SC433048
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 110 - Director → ME
  • 22
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 121 - Director → ME
  • 23
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 123 - Director → ME
  • 24
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 127 - Director → ME
  • 25
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 120 - Director → ME
  • 26
    CHAMBERLAIN PORTOBELLO DEVELOPMENTS LTD. - now
    CLUNY PORTOBELLO DEVELOPMENTS LTD.
    - 2009-10-27 SC337126
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2009-10-20
    IIF 86 - Director → ME
  • 27
    CHAMBERLAIN R T LTD. - now
    CLUNY R T LTD.
    - 2009-10-27 SC340853
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ 2009-10-20
    IIF 36 - Director → ME
  • 28
    CHARLOTTE SQUARE HOMES LTD - now
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-24
    IIF 122 - Director → ME
  • 29
    CHARLOTTE SQUARE RESIDENTIAL LTD - now
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-20
    IIF 125 - Director → ME
  • 30
    CHARLOTTE SQUARE SECURITIES LIMITED - now
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-06-24
    IIF 126 - Director → ME
  • 31
    CHI (OLD) LTD
    - now SC733038
    CLEARWATER HYGIENE INVESTMENTS LIMITED
    - 2022-09-26 SC733038 SC746228
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-20 ~ dissolved
    IIF 81 - Director → ME
  • 32
    CHL EGYPT MEWS LIMITED
    SC307185
    Insolvency (Case 1) In administration
    Administration started on 2010-12-29 during the appointment or period of control
    Administration ended on 2014-05-29 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 33
    CHL INVESTMENTS LIMITED
    - now SC255687 SC349649
    CLUNY HOUSE LIMITED
    - 2008-10-24 SC255687 SC349649
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 47 - Director → ME
  • 34
    CINEMATIX LTD.
    SC284963
    Catchpell House Business Centre, 4/1 Carpet Lane, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 48 - Director → ME
  • 35
    CITY DETOX LTD
    SC497844
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 36
    CLEARWATER HYGIENE INVESTMENTS LIMITED
    SC746228 SC733038
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-10-04 ~ dissolved
    IIF 78 - Director → ME
  • 37
    CLEARWATER HYGIENE LTD
    SC659481
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-04-17 ~ 2023-05-03
    IIF 33 - Director → ME
  • 38
    CLEARWATER SOLAR (BUCHLYVIE) LTD
    SC746784 SC733669
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 39
    CLEARWATERGEL LTD
    SC659130
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 52 - Director → ME
  • 40
    CLUNY ALBERT DOCK LTD.
    SC349651
    The Dhe, Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 45 - Director → ME
  • 41
    CLUNY COBURG LIMITED
    - now SC340855
    CLUNY AUCHTERTOOL LTD.
    - 2008-06-04 SC340855
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 38 - Director → ME
  • 42
    CLUNY HOUSE CONSTRUCTION LIMITED
    - now SC302911
    CLUNY APARTMENTS LIMITED
    - 2007-09-07 SC302911
    The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 89 - Director → ME
  • 43
    CLUNY HOUSE DEVELOPMENTS LIMITED
    - now SC335098
    CLUNY HOUSE INVESTMENTS LIMITED
    - 2008-03-18 SC335098 SC344381
    CH (PORTOBELLO) LTD.
    - 2008-02-18 SC335098
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-10-20
    IIF 90 - Director → ME
  • 44
    CLUNY HOUSE INVESTMENTS LIMITED
    SC344381 SC335098
    The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 34 - Director → ME
  • 45
    CMLB LTD
    - now SC323881
    ENSCO 163 LIMITED
    - 2007-08-01 SC323881 SC318190... (more)
    20 Trafalgar Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 46
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 47
    CORNUCOPIA BESPOKE EVENTS LTD
    - now SC485403
    KENSINGTON MELBURY EQUITY & INVESTMENTS LTD
    - 2015-08-21 SC485403
    MARCH CLIFTON INVESTMENTS LIMITED
    - 2015-03-11 SC485403 SC408634
    20a Johns Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ 2019-03-31
    IIF 111 - Director → ME
    2014-08-29 ~ 2015-04-27
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    CORNUCOPIA PRIVATE EQUITY LTD
    - now SC508070
    D F SOLAR LTD
    - 2015-10-23 SC508070
    20a Johns Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-06-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CREIF FORDELL INVESTMENTS LIMITED
    SC582386
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2019-11-19
    IIF 53 - Director → ME
    Person with significant control
    2017-11-24 ~ 2019-11-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 50
    CREIF FORDELL LTD
    SC575264
    17 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 51
    CREIF LTD
    SC575279
    18b Claremont Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 52
    CSB (OLD) LTD
    - now SC733669
    CLEARWATER SOLAR (BUCHLYVIE) LTD
    - 2022-09-26 SC733669 SC746784
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 77 - Director → ME
  • 53
    CWR BRANKSTONE HOUSE LTD
    SC746326
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 82 - Director → ME
  • 54
    CWR GROUP LTD
    SC706295
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 55
    DAGARI PROPERTIES LTD.
    - now SC269380
    ANSEMO PROPERTY TRADING II LIMITED - 2004-07-27
    20 Trafalgar Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2004-10-29 ~ 2005-03-01
    IIF 43 - Director → ME
  • 56
    DAGARI PROPERTY TRADING LIMITED
    SC261838
    194a Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2009-10-31
    IIF 92 - Director → ME
  • 57
    DEMAND ENERGY & LAND INVESTMENTS LIMITED
    SC537604
    C/o Gillespie Tax Management Ltd, 2-4 Salamander Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 117 - Director → ME
  • 58
    DPGEN009 LIMITED
    10319859 10142452... (more)
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ 2016-08-31
    IIF 61 - Director → ME
  • 59
    DPGEN010 LIMITED
    10319706 10343572... (more)
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ 2016-08-31
    IIF 62 - Director → ME
  • 60
    DPGEN011 LIMITED
    10343357 10343572... (more)
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-24 ~ 2016-08-31
    IIF 69 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-08-31
    IIF 9 - Has significant influence or control → OE
  • 61
    DPGEN012 LIMITED
    10343572 10142066... (more)
    Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-24 ~ 2016-08-31
    IIF 73 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-08-31
    IIF 10 - Has significant influence or control → OE
  • 62
    DS MUSSELBURGH LTD
    - now SC501774
    EAST STIRLING LAND DEVELOPMENTS LTD
    - 2015-10-07 SC501774
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2019-11-25
    IIF 102 - Director → ME
  • 63
    DS RESIDENTIAL LIMITED
    SC555432
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2019-11-25
    IIF 55 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 64
    DUDDINGSTON ROW LIMITED
    SC711012
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-11-08 ~ 2022-11-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    DUNEDIN INVESTMENTS LIMITED
    SC518079 SC213360
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 105 - Director → ME
  • 66
    ECO ASSET MANAGEMENT LTD
    - now SC219527
    LAURISTON ESTATES LTD
    - 2012-12-13 SC219527
    FIRST MERIDIAN LIMITED - 2007-04-02
    10 York Place, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2013-04-30
    IIF 106 - Director → ME
  • 67
    EDINBURGH INVESTMENT FUND LIMITED
    - now SC296481
    MCP THISTLE STREET LTD.
    - 2007-03-27 SC296481
    The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 40 - Director → ME
  • 68
    ELMARK DEVELOPMENTS LIMITED
    SC711032
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ENOCH SQUARE LIMITED
    SC630554
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ 2021-02-09
    IIF 101 - Director → ME
  • 70
    FIRESTONE PROPERTY INVESTMENTS LIMITED
    SC538965
    44 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 50 - Director → ME
  • 71
    FIRSTFORM (106) LIMITED
    SC276627 SC275083... (more)
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 128 - Director → ME
  • 72
    FORDEL VILLAGE DEVELOPMENTS LIMITED
    SC600432
    17 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    FORDEL VILLAGE INVESTMENTS LIMITED
    SC600698
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2018-06-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-22 ~ 2018-06-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    G. MONTAGUE INVESTMENTS LIMITED
    00758951
    Old Mill Cottage, Temple, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ 2005-01-05
    IIF 39 - Director → ME
  • 75
    GLOBAL SYNDICATE HOLDINGS LTD
    - now SC561309
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 49 - Director → ME
  • 76
    HADDINGTON PROPERTY & ENERGY INVESTMENTS UK LTD
    SC450606
    10 York Place, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-22 ~ dissolved
    IIF 119 - Director → ME
  • 77
    L3 CAPITAL LTD - now
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2014-12-01
    IIF 74 - Director → ME
  • 78
    LASSWADE TOWNHOUSE LIMITED
    SC665523 SC734149
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 51 - Director → ME
  • 79
    LASSWADE TOWNHOUSE LIMITED
    SC734149 SC665523
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 80
    LIFF CARE DEVELOPMENT LTD
    - now SC583068
    CC SHAWFAIR LTD
    - 2019-04-26 SC583068
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ 2021-02-09
    IIF 96 - Director → ME
  • 81
    LPH MUSSELBURGH LIMITED
    SC608695
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-10-30 ~ 2023-11-13
    IIF 28 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2019-07-31 ~ 2019-07-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 82
    MACEMC LTD
    - now SC438082
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-06-02
    Petition date on 2017-06-02
    Conclusion of winding up on 2019-03-22
    Dissolved on 2019-06-25
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ 2015-06-12
    IIF 114 - Director → ME
  • 83
    MC CONSTITUTION STREET LIMITED
    SC621446
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 84
    MCP MARINERS LIMITED
    SC324583
    Insolvency (Case 1) In administration
    Administration started on 2009-07-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-01-22
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ 2009-07-27
    IIF 41 - Director → ME
  • 85
    ME&AM INVESTMENTS LIMITED
    SC438083
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ 2013-08-12
    IIF 112 - Director → ME
  • 86
    MELBURY CAPITAL LTD
    - now SC430440
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED
    - 2018-09-07 SC430440
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 27 - Director → ME
    2012-08-15 ~ 2014-09-17
    IIF 99 - Director → ME
    Person with significant control
    2017-01-17 ~ 2024-11-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    MORTIMER LAND TRADING LTD.
    SC339084
    12d Timber Bush, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2008-09-09
    IIF 87 - Director → ME
  • 88
    NEW COURT INVESTMENTS LTD
    SC396092
    18a Polton Road, Lasswade, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 91 - Director → ME
  • 89
    PALMERSTON PLACE LTD.
    SC316439
    26 26 Gf2 Forth Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ 2009-08-01
    IIF 88 - Director → ME
  • 90
    RACHEL'S FARM LTD
    - now SC704199
    CLEARWATER RETREATS LTD
    - 2022-11-16 SC704199
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2025-02-03
    IIF 64 - Director → ME
  • 91
    RF THE STEADINGS LTD
    SC766740
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 76 - Director → ME
  • 92
    RFGC GROUP LTD
    - now SC705824
    CWR BUCHLYVIE LTD
    - 2023-04-18 SC705824
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-04 ~ 2025-02-03
    IIF 79 - Director → ME
  • 93
    STAXX JOHN STREET LTD
    SC708566
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 93 - Director → ME
  • 94
    SYNDIE LIMITED
    SC558940
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 104 - Director → ME
  • 95
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 66 - Director → ME
  • 96
    TEMPLE MELBURY INVESTMENTS LIMITED
    SC652523
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 30 - Director → ME
    2020-01-23 ~ 2021-03-02
    IIF 31 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-03-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD
    - now SC536362
    VILLASTAFF GROUP LIMITED
    - 2016-10-05 SC536362
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 97 - Director → ME
    2016-05-25 ~ 2023-07-18
    IIF 32 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 98
    THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
    OC305672
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 95 - LLP Member → ME
  • 99
    THINK TROPIC PLANNING AND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-24
    Petition date on 2016-10-24
    Conclusion of winding up on 2020-01-17
    Due to be dissolved on 2020-05-24
    CLIFTON MARCH INVESTMENTS LIMITED
    - 2015-12-08 SC408634 SC485403
    LAND AND ENERGY INVESTMENTS LIMITED
    - 2015-02-10 SC408634
    Grant Thornton Uk Llp, 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-10-03 ~ 2015-10-16
    IIF 100 - Director → ME
  • 100
    UK WIND DEVELOPMENT LTD
    SC421897
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-05 ~ dissolved
    IIF 109 - Director → ME

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