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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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • 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 77
  • 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 78
  • 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 79
  • Montague, Andrew Seth
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Polton Road, Lasswade, EH18 1AA

      IIF 80
  • 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 81

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

      IIF 82 IIF 83

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

      IIF 84
  • 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 85
  • 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 86
  • Montague, Andrew Seth
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    ACCESS ENERGY ALBION LTD
    SC417689
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 101 - Director → ME
  • 2
    ACCESS ENERGY JK LTD
    SC425463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 109 - 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 79 - 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 52 - 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 100 - Director → ME
  • 6
    CARPET LANE DEVELOPMENTS LTD
    SC714373
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 7
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2015-04-20
    IIF 50 - Director → ME
  • 8
    CC BALMOOR 001 LTD
    SC552814
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 55 - Director → ME
  • 10
    CC BROMLEY LTD
    SC478897
    272 Bath Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-05-30 ~ 2014-11-07
    IIF 56 - Director → ME
  • 11
    CC HAMILTON LTD
    SC480362
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 60 - Director → ME
  • 12
    CC SAWCLIFFE LIMITED
    SC571210
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 43 - 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
  • 13
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 98 - Director → ME
  • 14
    CC WESTSHORE 2 LTD
    SC565820 SC553231
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 42 - Director → ME
  • 15
    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
  • 16
    CC YORK PLACE LTD
    - now SC440696
    CONSENSUS CAPITAL PROPERTY AXIOM LTD
    - 2013-08-09 SC440696
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ 2014-11-19
    IIF 53 - Director → ME
  • 17
    CCPE - SOLAR LTD
    SC433048
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 95 - Director → ME
  • 18
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 106 - Director → ME
  • 19
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 108 - Director → ME
  • 20
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 112 - Director → ME
  • 21
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 105 - Director → ME
  • 22
    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 71 - Director → ME
  • 23
    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 107 - Director → ME
  • 24
    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 110 - Director → ME
  • 25
    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 111 - Director → ME
  • 26
    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 66 - Director → ME
  • 27
    CHL EGYPT MEWS LIMITED
    SC307185
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 39 - Director → ME
  • 28
    CITY DETOX LTD
    SC497844
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 29
    CLEARWATER HYGIENE INVESTMENTS LIMITED
    SC746228 SC733038
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-10-04 ~ dissolved
    IIF 63 - Director → ME
  • 30
    CLEARWATER HYGIENE LTD
    SC659481
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-04-17 ~ 2023-05-03
    IIF 33 - Director → ME
  • 31
    CLEARWATER SOLAR (BUCHLYVIE) LTD
    SC746784 SC733669
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 32
    CLEARWATERGEL LTD
    SC659130
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 37 - Director → ME
  • 33
    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 74 - Director → ME
  • 34
    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 75 - Director → ME
  • 35
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 57 - Director → ME
  • 36
    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
    2014-08-29 ~ 2015-04-27
    IIF 103 - Director → ME
    2015-08-19 ~ 2019-03-31
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CREIF FORDELL INVESTMENTS LIMITED
    SC582386
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2019-11-19
    IIF 38 - 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
  • 39
    CREIF FORDELL LTD
    SC575264
    17 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    CREIF LTD
    SC575279
    18b Claremont Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 48 - 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
  • 41
    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 62 - Director → ME
  • 42
    CWR BRANKSTONE HOUSE LTD
    SC746326
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 67 - Director → ME
  • 43
    CWR GROUP LTD
    SC706295
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 44
    DAGARI PROPERTY TRADING LIMITED
    SC261838
    194a Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-01-13 ~ 2009-10-31
    IIF 77 - Director → ME
  • 45
    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 102 - Director → ME
  • 46
    DPGEN009 LIMITED
    10319859 10142089... (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 46 - Director → ME
  • 47
    DPGEN010 LIMITED
    10319706 10343357... (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 47 - Director → ME
  • 48
    DPGEN011 LIMITED
    10343357 10319706... (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 54 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-08-31
    IIF 9 - Has significant influence or control → OE
  • 49
    DPGEN012 LIMITED
    10343572 10319706... (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 58 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-08-31
    IIF 10 - Has significant influence or control → OE
  • 50
    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 87 - Director → ME
  • 51
    DS RESIDENTIAL LIMITED
    SC555432
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2019-11-25
    IIF 40 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 52
    DUDDINGSTON ROW LIMITED
    SC711012
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 83 - 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
  • 53
    DUNEDIN INVESTMENTS LIMITED
    SC518079 SC213360
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 90 - Director → ME
  • 54
    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 91 - Director → ME
  • 55
    ELMARK DEVELOPMENTS LIMITED
    SC711032
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    ENOCH SQUARE LIMITED
    SC630554
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ 2021-02-09
    IIF 86 - Director → ME
  • 57
    FIRESTONE PROPERTY INVESTMENTS LIMITED
    SC538965
    44 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 58
    FORDEL VILLAGE DEVELOPMENTS LIMITED
    SC600432
    17 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 92 - 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
  • 59
    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 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
  • 60
    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 34 - Director → ME
  • 61
    HADDINGTON PROPERTY & ENERGY INVESTMENTS UK LTD
    SC450606
    10 York Place, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-22 ~ dissolved
    IIF 104 - Director → ME
  • 62
    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 59 - Director → ME
  • 63
    LASSWADE TOWNHOUSE LIMITED
    SC665523 SC734149
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 64
    LASSWADE TOWNHOUSE LIMITED
    SC734149 SC665523
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 65
    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 81 - Director → ME
  • 66
    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
    2019-07-31 ~ 2019-07-31
    IIF 18 - Ownership of shares – 75% or more → OE
    2021-01-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 67
    MACEMC LTD
    - now SC438082
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-12-03 ~ 2015-06-12
    IIF 99 - Director → ME
  • 68
    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 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 69
    ME&AM INVESTMENTS LIMITED
    SC438083
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ 2013-08-12
    IIF 97 - Director → ME
  • 70
    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 84 - 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
  • 71
    MORTIMER LAND TRADING LTD.
    SC339084
    12d Timber Bush, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2008-09-09
    IIF 72 - Director → ME
  • 72
    NEW COURT INVESTMENTS LTD
    SC396092
    18a Polton Road, Lasswade, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 76 - Director → ME
  • 73
    PALMERSTON PLACE LTD.
    SC316439
    26 26 Gf2 Forth Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ 2009-08-01
    IIF 73 - Director → ME
  • 74
    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 49 - Director → ME
  • 75
    RF THE STEADINGS LTD
    SC766740
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 61 - Director → ME
  • 76
    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 64 - Director → ME
  • 77
    STAXX JOHN STREET LTD
    SC708566
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 78 - Director → ME
  • 78
    SYNDIE LIMITED
    SC558940
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 89 - Director → ME
  • 79
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 51 - Director → ME
  • 80
    TEMPLE MELBURY INVESTMENTS LIMITED
    SC652523
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2021-03-02
    IIF 31 - Director → ME
    2021-03-15 ~ now
    IIF 30 - 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
  • 81
    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 82 - 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
  • 82
    THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
    OC305672
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 80 - LLP Member → ME
  • 83
    THINK TROPIC PLANNING AND INVESTMENTS LIMITED - now
    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 (4 parents)
    Officer
    2011-10-03 ~ 2015-10-16
    IIF 85 - Director → ME
  • 84
    UK WIND DEVELOPMENT LTD
    SC421897
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-05 ~ dissolved
    IIF 94 - Director → ME

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