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

Laing, Rankin Vallance

    Related profiles found in government register
  • Laing, Rankin Vallance
    British accountant born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laing, Rankin Vallance
    British company director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 8 IIF 9
  • Laing, Rankin Vallance
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, C/o Ediston, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 10

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 11

    • 1 St Andrew Square, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 12

    • 1st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom

      IIF 13

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 14
  • Laing, Rankin Vallance
    British finance director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laing, Rankin Vallance
    Scottish finance director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 38
  • Mr Rankin Vallance Laing
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 39 IIF 40

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 41

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 42
  • Laing, Rankin Vallance

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 43
  • Laing, Rankin

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 44

    • 1st Floor, 39 George Street, Edinburgh, Midlothion, EH2 2HN

      IIF 45

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 46

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 47
child relation
Offspring entities and appointments
Active 37
  • 1
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 20 - director → ME
  • 2
    39/1 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 26 - director → ME
  • 3
    CLYDEBUILT II (CLYDEBANK) LIMITED - 2024-12-19
    1 C/o Ediston, St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 10 - director → ME
  • 4
    EDISTON RESIDENTIAL LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-06-30
    Officer
    2017-12-22 ~ now
    IIF 18 - director → ME
  • 5
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    41,882 GBP2021-08-31
    Officer
    2019-08-05 ~ now
    IIF 9 - director → ME
  • 6
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -946,859 GBP2020-12-31
    Officer
    2019-06-19 ~ now
    IIF 8 - director → ME
  • 7
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    925 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 14 - director → ME
  • 8
    EDISTON (GLASGOW) LIMITED - 2015-03-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    956,147 GBP2018-12-31
    Officer
    2015-01-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 9
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    979 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 15 - director → ME
  • 10
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,463 GBP2023-12-31
    Officer
    2021-04-29 ~ now
    IIF 1 - director → ME
  • 11
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Officer
    2015-06-15 ~ now
    IIF 31 - director → ME
  • 12
    JUMP NEWCO LIMITED - 2015-03-05
    DMWS 1012 LIMITED - 2013-04-22
    Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007,012 GBP2015-12-31
    Officer
    2015-01-08 ~ dissolved
    IIF 27 - director → ME
  • 13
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-12-06 ~ now
    IIF 11 - director → ME
  • 14
    EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09
    EDISTON NEWCRAIGHALL LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-12-31
    Officer
    2018-07-20 ~ now
    IIF 17 - director → ME
  • 15
    EDISTON BANCHORY LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-06-30
    Officer
    2017-06-12 ~ now
    IIF 25 - director → ME
  • 16
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Officer
    2016-08-17 ~ now
    IIF 19 - director → ME
  • 18
    CHESSER DEVELOPMENTS LTD - 2015-07-29
    NCV (CHESSER) LIMITED - 2014-09-03
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,235,940 GBP2020-12-31
    Officer
    2015-07-27 ~ dissolved
    IIF 33 - director → ME
    2015-10-01 ~ dissolved
    IIF 43 - secretary → ME
  • 19
    EDISTON HOMES (GOUROCK) LIMITED - 2017-08-25
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    -9,200 GBP2017-12-31
    Officer
    2016-07-04 ~ now
    IIF 34 - director → ME
  • 20
    DMWS 797 LIMITED - 2007-05-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 28 - director → ME
    2015-01-08 ~ dissolved
    IIF 46 - secretary → ME
  • 21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -4,000 GBP2015-12-31
    Officer
    2015-06-05 ~ now
    IIF 37 - director → ME
  • 22
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,923,005 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 24 - director → ME
  • 23
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -244,797 GBP2023-12-31
    Officer
    2015-02-05 ~ now
    IIF 23 - director → ME
    2015-02-05 ~ now
    IIF 44 - secretary → ME
  • 24
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents)
    Officer
    2015-01-08 ~ now
    IIF 36 - director → ME
    2015-01-08 ~ now
    IIF 47 - secretary → ME
  • 25
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 21 - director → ME
  • 26
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-08-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 27
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    963,588 GBP2018-12-31
    Officer
    2015-08-18 ~ dissolved
    IIF 38 - director → ME
  • 28
    DMWS 1034 LIMITED - 2014-02-19
    14-18 Hill Street, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,846 GBP2023-12-31
    Officer
    2014-02-19 ~ now
    IIF 13 - director → ME
    2014-02-19 ~ now
    IIF 45 - secretary → ME
  • 29
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,300 GBP2023-12-31
    Officer
    2021-04-29 ~ now
    IIF 2 - director → ME
  • 30
    DMWS 1017 LIMITED - 2013-12-12
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,783 GBP2023-12-31
    Officer
    2020-08-28 ~ now
    IIF 12 - director → ME
  • 31
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    433,229 GBP2018-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 29 - director → ME
  • 32
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 3 - director → ME
  • 33
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 4 - director → ME
  • 34
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 6 - director → ME
  • 35
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ dissolved
    IIF 7 - director → ME
  • 36
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 5 - director → ME
  • 37
    EDISTON GATESIDE LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-12-31
    Officer
    2017-11-09 ~ now
    IIF 22 - director → ME
Ceased 2
  • 1
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-07-13
    IIF 35 - director → ME
  • 2
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Person with significant control
    2016-08-17 ~ 2018-09-30
    IIF 39 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.