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 Fraser Coutts

    Related profiles found in government register
  • Mr Fraser Coutts
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 1

    • 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 2

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 3 IIF 4

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 5 IIF 6

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 7

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 8 IIF 9

    • Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 10 IIF 11 IIF 12

    • Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 13

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 14

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, United Kingdom

      IIF 15 IIF 16

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 17 IIF 18

    • 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 19

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 20
  • Coutts, Fraser
    British business consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British businessman born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British commercial director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 58
  • Coutts, Fraser
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 59

    • Old Lennie Schoolhouse, 1 Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 60

    • Old Lennie Schoolhouse, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 61

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 62
  • Coutts, Fraser
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 66
  • Coutts, Fraser
    British businessman born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British

    Registered addresses and corresponding companies

    • 1 Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 72
  • Coutts, Fraser
    British business consultant

    Registered addresses and corresponding companies

    • 1 Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 73
  • Coutts, Fraser

    Registered addresses and corresponding companies

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 74
child relation
Offspring entities and appointments
Active 23
  • 1
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Person with significant control
    2021-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    297 GBP2023-03-31
    Officer
    2020-03-23 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2012-08-27 ~ dissolved
    IIF 25 - director → ME
  • 4
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-02-15 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    162 Turnhouse Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 44 - director → ME
  • 6
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    86,522 GBP2022-08-31
    Officer
    2020-08-21 ~ now
    IIF 55 - director → ME
    2022-04-26 ~ now
    IIF 74 - secretary → ME
  • 8
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 35 - director → ME
  • 11
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 70 - director → ME
  • 12
    Level 3 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2023-02-20 ~ now
    IIF 62 - director → ME
  • 13
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-05-16 ~ dissolved
    IIF 60 - director → ME
  • 14
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 29 - director → ME
  • 15
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 73 - secretary → ME
  • 16
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-11-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2021-02-28
    Person with significant control
    2021-01-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-08-27 ~ dissolved
    IIF 26 - director → ME
  • 19
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 65 - director → ME
  • 20
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    Level 3 207 Regent Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-08-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 63 - director → ME
  • 23
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,000,000 GBP2024-04-30
    Person with significant control
    2021-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-04 ~ 2016-01-06
    IIF 38 - director → ME
  • 2
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2021-06-11 ~ 2022-01-12
    IIF 48 - director → ME
  • 3
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2015-10-01 ~ 2017-02-09
    IIF 45 - director → ME
  • 4
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate
    Officer
    2015-04-27 ~ 2017-02-09
    IIF 71 - director → ME
  • 5
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-26 ~ 2017-01-30
    IIF 68 - director → ME
  • 6
    1 Lennymuir, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-17 ~ 2017-02-03
    IIF 24 - director → ME
    2013-02-15 ~ 2013-06-20
    IIF 30 - director → ME
  • 7
    9 Clockenhill Place, Newarthill, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2023-09-20 ~ 2024-10-04
    IIF 66 - director → ME
    Person with significant control
    2023-09-20 ~ 2024-10-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    43a Newhills Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ 2012-08-30
    IIF 64 - director → ME
    2005-06-06 ~ 2009-12-05
    IIF 22 - director → ME
  • 9
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-04-21 ~ 2015-03-08
    IIF 52 - director → ME
  • 10
    162 Turnhouse Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ 2013-09-12
    IIF 27 - director → ME
  • 11
    Genius House, Number 7 - Buchanan Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,225 GBP2023-08-31
    Officer
    2022-08-22 ~ 2023-12-01
    IIF 61 - director → ME
  • 12
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    86,522 GBP2022-08-31
    Person with significant control
    2020-08-21 ~ 2021-08-10
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-21 ~ 2017-01-30
    IIF 42 - director → ME
  • 14
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-09-25 ~ 2017-01-30
    IIF 56 - director → ME
  • 15
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate
    Officer
    2015-05-07 ~ 2017-02-09
    IIF 69 - director → ME
  • 16
    224 Helen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-05-29 ~ 2024-11-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    1 Lennymuir, Edinburgh
    Dissolved corporate
    Officer
    2014-02-14 ~ 2017-02-09
    IIF 67 - director → ME
  • 18
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-21 ~ 2022-01-12
    IIF 54 - director → ME
    Person with significant control
    2020-08-21 ~ 2021-08-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-20 ~ 2022-01-12
    IIF 50 - director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-31 ~ 2016-07-18
    IIF 47 - director → ME
  • 21
    66 Albion Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ 2016-01-29
    IIF 43 - director → ME
  • 22
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate
    Officer
    2015-04-23 ~ 2017-02-09
    IIF 32 - director → ME
  • 23
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2014-03-07 ~ 2017-02-15
    IIF 28 - director → ME
  • 24
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-07 ~ 2017-01-30
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-02-12 ~ 2017-02-04
    IIF 31 - director → ME
    Person with significant control
    2019-09-03 ~ 2023-03-02
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ 2008-11-27
    IIF 21 - director → ME
  • 27
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-02-03 ~ 2015-03-03
    IIF 39 - director → ME
  • 28
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate
    Officer
    2015-04-24 ~ 2017-02-09
    IIF 40 - director → ME
  • 29
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-06-12 ~ 2009-12-07
    IIF 59 - director → ME
    2009-06-12 ~ 2009-12-07
    IIF 72 - secretary → ME
  • 30
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-12-04 ~ 2017-01-30
    IIF 36 - director → ME
  • 31
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-05 ~ 2017-01-31
    IIF 51 - director → ME
  • 32
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-08-04 ~ 2017-01-31
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 6 - Has significant influence or control → OE
  • 33
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-08-04 ~ 2017-01-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 5 - Has significant influence or control → OE
  • 34
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-03-15 ~ 2009-12-05
    IIF 23 - director → ME
  • 35
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,000,000 GBP2024-04-30
    Officer
    2021-04-19 ~ 2022-01-12
    IIF 49 - director → ME
  • 36
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate
    Officer
    2015-04-24 ~ 2017-02-09
    IIF 46 - director → ME

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.