1
RMJM GROUP LIMITED - 2013-03-28
MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)
Officer
2007-07-17 ~ dissolvedIIF 30 - Director → ME
2
DMWS 886 LIMITED - 2009-01-06
44 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2009-01-08 ~ dissolvedIIF 33 - Director → ME
3
DUTHUS GROUP INVESTMENTS LIMITED - 2018-04-18
RMJM GROUP INVESTMENTS LIMITED - 2015-09-09
DUTHUS INVESTMENTS LIMITED - 2013-04-04
DMWS 1007 LIMITED - 2013-03-22
Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent, 3 offsprings)
Officer
2013-03-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
4
DMWS 1010 LIMITED - 2013-04-09
DUTHUS INVESTMENTS LIMITED - 2015-04-13
80/3 Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-04-09 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-05 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
5
GRANITE EDGE LIMITED - 2005-05-26
GRANITE EDGE LIMITED - 2016-02-24
HIREBREEZE LIMITED - 2002-03-26
EDGEMOR LIMITED - 2006-10-02
80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-09-19 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove persons → OE
IIF 55 - Right to surplus assets - 75% or more → OE
7
RMJM INVESTMENT HOLDINGS LIMITED - 2015-09-09
DMWS 1016 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
8
BELLS BRAE 967 LIMITED - 2015-12-04
DMWS 967 LIMITED - 2015-01-23
80/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-03-01 ~ dissolvedIIF 26 - Director → ME
2012-02-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
9
RMJM INTERNATIONAL LIMITED - 2015-09-09
DMWS 1015 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
3rd Floor 80 Commercial Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-08 ~ nowIIF 15 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
11
80/3 Commercial Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,140,363 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
12
5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-30 ~ nowIIF 10 - LLP Member → ME
Person with significant control
2025-09-30 ~ nowIIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
DMWS 520 LIMITED - 2002-02-06
Teasses House, Teasses Estate, Ceres, FifeActive Corporate (3 parents)
Equity (Company account)
-869,313 GBP2024-04-30
Officer
2002-02-08 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
PACIFIC SHELF 650 LIMITED - 1996-01-31
Teasses House, Teasses Estate, By Leven, Fife, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,956,930 GBP2024-04-30
Officer
1995-12-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
VOLO LIMITED - 2008-01-17
Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-201,430 GBP2024-11-30
Person with significant control
2019-01-01 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE