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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguinness, Neil Stephen

child relation
Offspring entities and appointments 175
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    2008-10-02 ~ 2010-01-07
    IIF 33 - Director → ME
  • 2
    ACORN (CHERTSEY) LIMITED - now
    KILMARTIN (CHERTSEY) LIMITED
    - 2010-02-16 04967257
    COLMARTIN (CHERTSEY) LIMITED
    - 2005-01-13 04967257
    5 Prince's Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2005-07-01
    IIF 81 - Director → ME
  • 3
    ACORN (IMPERIAL ROAD) LIMITED - now
    KILMARTIN (IMPERIAL ROAD) LIMITED
    - 2010-02-16 04966166
    COLMARTIN (IMPERIAL ROAD) LIMITED
    - 2005-01-13 04966166
    5 Prince's Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2005-07-01
    IIF 91 - Director → ME
  • 4
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 69 - Director → ME
  • 5
    ACORN (NO.1) LIMITED - now
    KILMARTIN (NO.1) LIMITED
    - 2010-02-16 04965624 04965664, 04965675
    COLMARTIN (NO.1) LIMITED
    - 2005-01-13 04965624 04965675, 04965664
    5 Prince's Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2005-07-01
    IIF 67 - Director → ME
  • 6
    ACORN (NO.14) LIMITED - now
    KILMARTIN (NO.14) LIMITED
    - 2010-02-16 04965675 04965664, 04965624
    COLMARTIN (NO.14) LIMITED
    - 2005-01-13 04965675 04965624, 04965664
    5 Prince's Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2005-07-01
    IIF 65 - Director → ME
  • 7
    ACORN (NO.18) LIMITED - now
    KILMARTIN (NO.18) LIMITED
    - 2010-02-16 04965664 04965624, 04965675
    COLMARTIN (NO.18) LIMITED
    - 2005-01-13 04965664 04965675, 04965624
    5 Prince's Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2005-07-01
    IIF 84 - Director → ME
  • 8
    AG GERMANY LIMITED - now
    AMERDALE KILMARTIN EUROPE LIMITED
    - 2010-07-07 06342220
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2010-01-06
    IIF 85 - Director → ME
  • 9
    ALKAHEST LIMITED
    - now SC230399
    ROTORSHAPE LIMITED
    - 2002-08-01 SC230399
    7 Castle Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-04-30 ~ dissolved
    IIF 105 - Director → ME
  • 10
    ALL TERRAIN CLOTHING LIMITED
    SC270352
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2004-07-07 ~ dissolved
    IIF 47 - Director → ME
  • 11
    ANNAN HOUSE LIMITED - now
    KATALYST PROJECTS LIMITED
    - 2012-07-12 SC313355 SC281222
    61 Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ 2010-01-07
    IIF 74 - Director → ME
  • 12
    ANNFIELD ASSETS CLEVEDON LIMITED
    - now SC305785
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 94 - Director → ME
    2006-07-24 ~ 2010-01-06
    IIF 106 - Director → ME
  • 13
    ANNFIELD ASSETS LIMITED
    - now SC098402
    CULDABIRCH LIMITED - 1986-06-10
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 119 - Director → ME
  • 14
    ANNFIELD ASSETS MAIDSTONE LIMITED
    - now SC314574
    KILMERLIN DANESMOUNT MAIDSTONE LIMITED
    - 2009-05-11 SC314574
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 111 - Director → ME
  • 15
    ANNFIELD INVESTMENTS LIMITED
    - now SC228989
    KILMARTIN INVESTMENTS LIMITED
    - 2007-06-07 SC228989 SC143686
    KILMARTIN SECURITIES LIMITED
    - 2002-04-02 SC228989 SC143686
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-03-11 ~ 2010-01-07
    IIF 95 - Director → ME
  • 16
    ANNFIELD LTD
    - now SC145912
    KILMARTIN DEVELOPMENTS LIMITED
    - 2000-07-11 SC145912 SC126465
    MORAY PLACE HOLDINGS LIMITED - 1996-10-08
    DESIGNED PROPERTIES LIMITED - 1994-05-06
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 98 - Director → ME
  • 17
    AW ESTATES LIMITED
    SC259737
    1 Hill Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-11-25 ~ 2010-06-25
    IIF 184 - Secretary → ME
  • 18
    BALLYMENA PROPERTIES LIMITED
    - now SC285403
    LOTHIAN SHELF (286) LIMITED - 2005-06-27
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-08-24 ~ 2010-01-07
    IIF 117 - Director → ME
  • 19
    BEAUFORT GLEN AFFRIC LIMITED
    SC335564
    Affric Lodge, Cannich, Beauly, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,974,244 GBP2024-12-31
    Officer
    2007-12-20 ~ now
    IIF 181 - Secretary → ME
  • 20
    BLOC LIMITED
    - now 03369730
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 137 - Director → ME
    2004-06-29 ~ 2009-08-06
    IIF 174 - Secretary → ME
  • 21
    BLOC MANAGEMENT SERVICES LIMITED
    05552968
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-02 ~ 2010-03-19
    IIF 118 - Director → ME
  • 22
    BRIDE PARKS INFRASTRUCTURE LIMITED
    - now 04077778
    SKELTON LOGISTICS INFRASTRUCTURE LIMITED - 2002-07-17
    HARVEST INFRASTRUCTURE LIMITED - 2002-05-20
    LAW 2213 LIMITED - 2000-10-05
    Lutidine House, Newark Lane, Ripley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-06 ~ dissolved
    IIF 153 - Director → ME
  • 23
    BROOMCO (2156) LIMITED
    03955482 04413851, 04240493, 04349739... (more)
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (14 parents)
    Equity (Company account)
    17,457 GBP2024-12-31
    Officer
    2002-07-12 ~ 2008-06-03
    IIF 165 - Director → ME
    2002-07-12 ~ 2010-03-19
    IIF 198 - Secretary → ME
  • 24
    BUCKINGWAY MANAGEMENT COMPANY LIMITED
    SC356211
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    2009-03-09 ~ 2010-01-06
    IIF 124 - Director → ME
    2009-03-09 ~ 2010-02-01
    IIF 178 - Secretary → ME
  • 25
    CALEDON BUCCLEUCH BIOENERGY LIMITED
    SC343249
    Head Office Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (1 parent)
    Officer
    2008-05-22 ~ 2010-06-25
    IIF 73 - Director → ME
    2008-07-09 ~ 2010-06-25
    IIF 183 - Secretary → ME
  • 26
    CALEDON GREEN HOLDINGS LIMITED
    SC338459
    20 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ dissolved
    IIF 46 - Director → ME
    2008-03-26 ~ dissolved
    IIF 188 - Secretary → ME
  • 27
    CALEDON GREEN LIMITED
    SC338457
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 40 - Director → ME
    2008-03-26 ~ dissolved
    IIF 189 - Secretary → ME
  • 28
    CALEDON MANAGEMENT LIMITED
    - now SC289737
    CALEDON TRADING LIMITED
    - 2008-06-02 SC289737 SO301922
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 29
    CALEDON PROPERTIES LIMITED
    SC367677
    1 Hill Street, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2010-07-31
    IIF 162 - Director → ME
  • 30
    CALEDON TRADING LLP
    SO301922 SC289737
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 31
    CASTLEGAIT HOMES LIMITED - now
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD.
    - 2001-10-08 SC038429 SC241707, SC183217
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (38 parents)
    Officer
    2000-02-15 ~ 2001-09-21
    IIF 154 - Director → ME
  • 32
    CLEARWELL ENERGY HOLDINGS LIMITED
    - now SC562775
    WELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITED
    - 2022-02-17 SC562775
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,914,706 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-05-09 ~ now
    IIF 1 - Director → ME
  • 33
    CLEARWELL ENERGY LIMITED
    - now 07430686
    CLEARWELL OILFIELD SOLUTIONS LTD
    - 2022-02-18 07430686
    MED-SAFE SUPPLIES LIMITED - 2017-01-11
    WEBWILDE LTD - 2012-02-02
    Msl Oilfield Services Ltd, B8 Millbrook Close, Chandler's Ford, Hants, England
    Active Corporate (11 parents)
    Equity (Company account)
    4,505,572 GBP2024-12-31
    Officer
    2017-05-09 ~ now
    IIF 18 - Director → ME
  • 34
    COMAR INVESTMENTS LIMITED
    SC327170
    Saffery Champness Kintail House, Beechwood Park, Inverness, Inverness-shire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-03 ~ 2009-11-01
    IIF 39 - Director → ME
  • 35
    COREHOUSE UK LIMITED
    - now SC304141
    COREHOUSE (UK) LIMITED
    - 2006-06-29 SC304141
    7 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 166 - Director → ME
    2006-06-16 ~ dissolved
    IIF 190 - Secretary → ME
  • 36
    CREDENTIAL ESTATES LIMITED - now
    KM ESTATES LIMITED
    - 2007-03-01 SC297637
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 42 - Director → ME
  • 37
    D KING PROPERTIES (SCOTLAND) LIMITED - now
    KW PROPERTIES LIMITED
    - 2014-01-08 SC174292 SC157960
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2001-07-31 ~ 2010-01-06
    IIF 140 - Director → ME
  • 38
    DATAMADE LIMITED - now
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2013-02-01 SC259897 SC487655, SC483144, SC113579
    WKMH PROPERTY LIMITED
    - 2004-07-30 SC259897
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2010-01-06
    IIF 114 - Director → ME
  • 39
    DECOMPLETE LIMITED
    SC490824
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-20 ~ dissolved
    IIF 21 - Director → ME
  • 40
    DOWNHOLE TOOLS INTERNATIONAL LIMITED
    07056359
    2 Allens Lane, Poole, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,628,405 GBP2023-12-31
    Officer
    2021-06-30 ~ now
    IIF 9 - Director → ME
  • 41
    EAST KILBRIDE SPORT LIMITED
    - now 05380420
    PLAYGOLF KILMARTIN LIMITED
    - 2009-06-15 05380420
    PLAYGOLF (EAST KILBRIDE) LIMITED
    - 2007-04-30 05380420
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 130 - Director → ME
  • 42
    EDEN ROCK PARTNERS LIMITED
    05120679
    5th Floor, 50 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-06 ~ 2012-03-26
    IIF 116 - Director → ME
  • 43
    ELB DESIGN LIMITED - now
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD.
    - 2013-02-20 SC174166
    KILMARTIN PROPERTIES (INVERNESS) LIMITED
    - 2001-03-08 SC174166
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (13 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 144 - Director → ME
  • 44
    EUROPA GREEN MANAGEMENT COMPANY LIMITED
    - now 05991830
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    7,647 GBP2024-12-31
    Officer
    2007-03-09 ~ 2009-01-13
    IIF 164 - Director → ME
  • 45
    FIFE NURSING HOMES LIMITED - now
    FOUR SEASONS NURSING HOMES LIMITED
    - 1999-11-25 SC079484 SC110400
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-02-10 ~ 1999-09-24
    IIF 143 - Director → ME
  • 46
    FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
    SC549911
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Officer
    2017-01-17 ~ now
    IIF 7 - Director → ME
  • 47
    FRONTROW GENERAL PARTNER LIMITED
    SC451032
    Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2013-06-15
    IIF 25 - Director → ME
  • 48
    GEORGE STREET PROPERTY HOLDINGS LIMITED
    SC286959
    37 One, 37 George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2010-06-10
    IIF 176 - Secretary → ME
  • 49
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2010-01-07
    IIF 59 - Director → ME
  • 50
    GERMAN OFFICE PROPERTIES LIMITED
    06342258
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-20 ~ 2010-01-07
    IIF 76 - Director → ME
  • 51
    GERMAN RETAIL PROPERTIES LIMITED
    06417683
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-05 ~ 2010-01-07
    IIF 92 - Director → ME
  • 52
    GLADEMARTIN HOMES LIMITED - now
    KILMARTIN HOMES (ARBROATH) LTD.
    - 2001-10-08 SC183217
    KILMARTIN HOMES LIMITED - 1999-12-20
    FIFE FOOTBALL ZONE LIMITED - 1999-07-26
    CARETRUE MANAGEMENT LIMITED - 1998-05-06
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-02-15 ~ 2001-09-21
    IIF 109 - Director → ME
  • 53
    GOLF LEARNING CENTRES LIMITED
    02609004
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2008-07-21
    IIF 147 - Director → ME
  • 54
    GREEN HIGHLAND INVESTMENTS LTD - now
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED
    - 2010-07-23 SC162147
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2000-02-08 ~ 2010-06-24
    IIF 115 - Director → ME
  • 55
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    GREEN HIGHLANDER RENEWABLES LIMITED
    - 2007-03-23 SC315779
    PERTHSHIRE RENEWABLES LIMITED
    - 2007-03-01 SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2007-07-03 ~ 2010-10-16
    IIF 158 - Director → ME
    2007-02-01 ~ 2008-08-19
    IIF 185 - Secretary → ME
  • 56
    H20 URBAN LIMITED
    04441836
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2009-08-06
    IIF 107 - Director → ME
  • 57
    HCS ABERDEEN LIMITED
    SC587308
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 15 - Director → ME
  • 58
    HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
    SC353211
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 16 - Director → ME
  • 59
    HCS CONTROL SYSTEMS GROUP LIMITED
    - now SC427652
    BURRAY CAPITAL LIMITED
    - 2013-06-20 SC427652
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 17 - Director → ME
  • 60
    HCS CONTROL SYSTEMS LIMITED
    - now SC185931
    POWERTRICK LIMITED - 1998-07-08
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-14 ~ now
    IIF 14 - Director → ME
  • 61
    HCS NUCLEAR LIMITED
    SC582280
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 62
    HCS OCEANIA PTY LIMITED
    FC040842
    C/o Sheltons, Three Interntional Towers Leve 24, Sydney, Nsw, Australia
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 169 - Director → ME
  • 63
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2008-05-28 ~ 2010-01-07
    IIF 62 - Director → ME
  • 64
    IN BUSINESS CONSULTING LIMITED
    - now SC279574
    I N BUSINESS CONSULTING LIMITED
    - 2005-04-18 SC279574
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 65
    INTERVENTEK SUBSEA ENGINEERING LIMITED
    SC468667
    Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,506,662 GBP2024-02-29
    Officer
    2015-03-27 ~ now
    IIF 8 - Director → ME
  • 66
    INVERNESS INVESTMENT TRUST LIMITED
    SC018271
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2002-10-11 ~ 2010-06-25
    IIF 195 - Secretary → ME
  • 67
    K G ESTATES LIMITED
    SC284397
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2010-01-06
    IIF 113 - Director → ME
    2005-05-06 ~ 2010-03-19
    IIF 194 - Secretary → ME
  • 68
    K W NORTHERN LIMITED
    SC271490
    7 Castle Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-08-18 ~ 2010-03-19
    IIF 171 - Secretary → ME
  • 69
    K W PERTH LIMITED
    - now SC262556
    RANDOTTE (NO. 520) LIMITED
    - 2004-08-06 SC262556 SC172470, SC179414, SC094787... (more)
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-08-05 ~ 2010-01-06
    IIF 20 - Director → ME
    2004-08-05 ~ 2004-08-11
    IIF 187 - Secretary → ME
  • 70
    KAZURI INVESTMENTS LIMITED
    - now SC289727
    CALEDON INVESTMENTS LIMITED
    - 2010-07-09 SC289727
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 71
    KILBRIDE RAIL LIMITED - now
    KILBRIDE CONSULTING LIMITED
    - 2013-07-11 SC300665
    BRIDE PARKS CONSULTING LIMITED
    - 2007-04-26 SC300665
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 149 - Director → ME
  • 72
    KILBRIDE RAIL TERMINALS LTD
    - now SC334677
    KILBRIDE PROPERTIES (SWINDON) LIMITED
    - 2008-06-27 SC334677
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 103 - Director → ME
  • 73
    KILBRIDE SOUTHAMPTON LIMITED - now
    KILMARTIN SOUTHAMPTON LIMITED
    - 2009-08-10 SC347137
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 139 - Director → ME
  • 74
    KILBRIDE STRETTON LIMITED
    SC366562
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-10-08 ~ 2010-01-06
    IIF 161 - Director → ME
  • 75
    KILMARTIN (CAMERON TOLL) LIMITED
    - now SC222110
    DOORBOOK LIMITED
    - 2001-09-20 SC222110
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2001-08-28 ~ dissolved
    IIF 128 - Director → ME
  • 76
    KILMARTIN (GP) LIMITED
    - now SC222111
    FLATPEAK LIMITED
    - 2001-09-20 SC222111
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2001-08-28 ~ dissolved
    IIF 122 - Director → ME
  • 77
    KILMARTIN (MADERIA HOUSE) LIMITED
    - now 04928311
    COLMARTIN (MADERIA HOUSE) LIMITED
    - 2005-02-14 04928311
    DWSCO 2462 LIMITED - 2003-11-18
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 64 - Director → ME
  • 78
    KILMARTIN (MAIDENHEAD) LIMITED
    SC314350
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2010-01-07
    IIF 27 - Director → ME
  • 79
    KILMARTIN (NO.11) LIMITED
    - now 04965684 04966891, 04965680, 04965751... (more)
    COLMARTIN (NO.11) LIMITED
    - 2005-01-13 04965684 04965688, 04965680, 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 80 - Director → ME
  • 80
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04966891, 04965684, 04965751... (more)
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965688, 04966891, 04965684... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 86 - Director → ME
  • 81
    KILMARTIN (NO.17) LIMITED
    - now 04966891 04965680, 04965684, 04965751... (more)
    COLMARTIN (NO.17) LIMITED
    - 2005-01-13 04966891 04965688, 04965680, 04965684... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 71 - Director → ME
  • 82
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04966891, 04965680, 04965684... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688, 04965680, 04966891... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-18 ~ 2005-07-27
    IIF 60 - Director → ME
  • 83
    KILMARTIN (NO.9) LIMITED
    - now 04965688 04966891, 04965680, 04965684... (more)
    COLMARTIN (NO.9) LIMITED
    - 2005-01-13 04965688 04965680, 04966891, 04965684... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 82 - Director → ME
  • 84
    KILMARTIN (SLOUGH) LIMITED
    - now 04965656
    COLMARTIN (SLOUGH) LIMITED
    - 2005-01-13 04965656
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 58 - Director → ME
  • 85
    KILMARTIN (WATFORD) LIMITED
    - now 04351470
    TEESMARTIN (WATFORD) LIMITED
    - 2005-01-13 04351470
    EVER 1706 LIMITED - 2002-03-01
    5 Prince's Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 87 - Director → ME
  • 86
    KILMARTIN AMERDALE LIMITED
    SC272973
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ 2010-01-07
    IIF 26 - Director → ME
  • 87
    KILMARTIN CAMBERLEY LIMITED
    - now 06439955
    KILMERLIN DANESMOUNT LIMITED
    - 2009-05-12 06439955 SC305785
    KILMERLIN DANESMOUNT PROPERTIES LIMITED
    - 2007-12-27 06439955
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2010-01-07
    IIF 132 - Director → ME
  • 88
    KILMARTIN CHESTER LIMITED
    - now SC312141
    KILMERLIN DANESMOUNT CHESTER LIMITED
    - 2009-05-11 SC312141
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2010-01-07
    IIF 141 - Director → ME
  • 89
    KILMARTIN DEVELOPMENTS (NO.2) LIMITED
    - now SC227185
    TEESMARTIN DEVELOPMENTS LIMITED
    - 2005-01-22 SC227185
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2010-01-07
    IIF 156 - Director → ME
    2002-06-11 ~ 2005-01-13
    IIF 177 - Secretary → ME
  • 90
    KILMARTIN DEVELOPMENTS GLASGOW LIMITED
    - now SC238713
    DRAFTAGENT LIMITED
    - 2002-11-22 SC238713
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2010-01-07
    IIF 157 - Director → ME
  • 91
    KILMARTIN DEVELOPMENTS LTD
    - now SC126465 SC145912
    KILMARTIN PROPERTIES (GLASGOW) LIMITED
    - 2000-07-11 SC126465
    CLASSIC HOUSE DEVELOPMENTS LIMITED - 1998-04-17
    RUSTLAW LIMITED - 1990-08-14
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 146 - Director → ME
  • 92
    KILMARTIN EALING LIMITED
    SC291996
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ 2010-01-07
    IIF 37 - Director → ME
  • 93
    KILMARTIN EAST KILBRIDE LIMITED
    - now SC264587
    KENMORE CAPITAL EAST KILBRIDE LIMITED - 2007-07-24
    MOUNTWYND LIMITED - 2004-06-21
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2010-01-07
    IIF 77 - Director → ME
  • 94
    KILMARTIN FOUNTAIN BRIDGE LIMITED
    - now 03934328
    TEAGUE INVESTMENTS LIMITED
    - 2007-12-17 03934328
    RETLAND LIMITED - 2000-03-14
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-12-12 ~ 2010-01-07
    IIF 68 - Director → ME
  • 95
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2010-01-06
    IIF 125 - Director → ME
  • 96
    KILMARTIN HOMES LIMITED
    SC241707 SC183217, SC038429
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-02-04 ~ 2010-01-07
    IIF 31 - Director → ME
  • 97
    KILMARTIN INFRASTRUCTURE LIMITED
    - now 05606271
    KILBRIDE GROUP LIMITED
    - 2009-12-03 05606271
    BRIDE HOLDINGS LIMITED - 2007-03-07
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-12-21 ~ 2010-01-07
    IIF 134 - Director → ME
  • 98
    KILMARTIN INNS LIMITED
    05633561
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 99
    KILMARTIN INSHES (NO.2) LIMITED
    - now SC222714
    TEESMARTIN INSHES LIMITED
    - 2005-01-14 SC222714
    TEESLOCH INSHES LIMITED - 2002-01-29
    TEESLAND SCOTIA (RESIDENTIAL) LIMITED - 2001-10-18
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-01-13 ~ 2010-01-07
    IIF 83 - Director → ME
    2002-06-11 ~ 2005-01-13
    IIF 170 - Secretary → ME
  • 100
    KILMARTIN INSHES LTD.
    - now SC245924
    LOTHIAN FIFTY (974) LIMITED
    - 2003-12-04 SC245924
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ 2010-01-07
    IIF 78 - Director → ME
  • 101
    KILMARTIN INVESTMENT MANAGEMENT LIMITED
    - now 05238510
    KILMARTIN MANAGEMENT SERVICES LIMITED
    - 2008-06-10 05238510
    AMERDALE GROUP LIMITED
    - 2008-01-25 05238510 04041252
    MARINNA INNS LTD - 2005-02-04
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-15 ~ 2010-01-07
    IIF 75 - Director → ME
  • 102
    KILMARTIN LONDON LIMITED
    SC286515
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ 2010-01-07
    IIF 38 - Director → ME
  • 103
    KILMARTIN LONDON PROPERTY SERVICES LIMITED
    SC313934
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ 2010-01-07
    IIF 48 - Director → ME
  • 104
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-12-21 ~ 2010-01-07
    IIF 133 - Director → ME
    2004-12-21 ~ 2005-01-13
    IIF 197 - Secretary → ME
  • 105
    KILMARTIN PROPERTIES (TW) LIMITED
    - now SC173666
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 136 - Director → ME
  • 106
    KILMARTIN PROPERTIES LIMITED
    - now SC292236 SC450932
    KILBRIDE PROPERTIES LIMITED
    - 2009-11-24 SC292236
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-10-25 ~ 2010-01-07
    IIF 148 - Director → ME
  • 107
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 1 offspring)
    Officer
    2000-02-08 ~ 2010-01-06
    IIF 102 - Director → ME
  • 108
    KILMARTIN PROPERTY SERVICES LIMITED
    SC268837
    7 Castle Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-06-04 ~ 2010-01-07
    IIF 41 - Director → ME
  • 109
    KILMARTIN REGENT LIMITED
    SC286720
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2010-01-06
    IIF 55 - Director → ME
  • 110
    KILMARTIN REGENT OXFORD LIMITED
    SC319853
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2010-01-06
    IIF 121 - Director → ME
  • 111
    KILMARTIN ROADSIDE LIMITED
    SC294372
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ 2010-01-07
    IIF 44 - Director → ME
  • 112
    KILMARTIN ROCHDALE LIMITED
    - now SC245848
    KILMARTIN WINYARD LIMITED
    - 2003-08-20 SC245848
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 113
    KILMARTIN ROSYTH LIMITED
    - now SC317004
    DEANMARTIN DEVELOPMENTS LIMITED
    - 2009-05-11 SC317004
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-02-21 ~ 2010-01-07
    IIF 90 - Director → ME
    2007-02-21 ~ 2007-02-28
    IIF 193 - Secretary → ME
  • 114
    KILMARTIN SECURITIES LIMITED
    - now SC143686 SC228989
    KILMARTIN INVESTMENTS LIMITED
    - 2002-04-02 SC143686 SC228989
    KIRKGATE INVESTMENTS LIMITED - 1999-01-25
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 129 - Director → ME
  • 115
    KILMARTIN VENTURES LIMITED
    SC269842
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-06-25 ~ 2010-01-07
    IIF 28 - Director → ME
  • 116
    KILMARTIN VINCENT LIMITED
    SC309787
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ 2010-01-07
    IIF 51 - Director → ME
  • 117
    KILMARTIN WESTON FLATS LIMITED
    - now 06281041
    FORSTERS SHELFCO 269 LIMITED - 2007-07-17
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2010-01-07
    IIF 54 - Director → ME
  • 118
    KILMARTIN WESTON LIMITED
    - now 06281019
    FORSTERS SHELFCO 268 LIMITED - 2007-07-17
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2010-01-07
    IIF 52 - Director → ME
  • 119
    KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
    - now 05614765
    PIMCO 2385 LIMITED - 2005-12-02
    6th Floor Clarendon House, 12 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2010-01-07
    IIF 79 - Director → ME
  • 120
    KM ESTATES 2 LIMITED
    SC306121
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2010-01-07
    IIF 96 - Director → ME
    2006-07-31 ~ 2007-05-09
    IIF 179 - Secretary → ME
  • 121
    KW ESTATES LIMITED
    - now SC222715
    TEESMARTIN HIGH WYCOMBE LIMITED
    - 2004-06-11 SC222715
    TEESMARTIN PERTH LIMITED
    - 2003-06-12 SC222715
    TEESLOCH PERTH LIMITED - 2002-01-29
    TEESLOCH RESIDENTIAL LIMITED - 2001-10-18
    Bishops Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2002-06-11 ~ 2010-03-19
    IIF 180 - Secretary → ME
  • 122
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED
    - 2002-02-19 SC226006
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 126 - Director → ME
  • 123
    LIBERTON PROPERTIES LIMITED
    SC252863
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-09-02 ~ 2010-01-07
    IIF 127 - Director → ME
    2003-07-16 ~ 2010-01-07
    IIF 175 - Secretary → ME
  • 124
    LION COURT (WYNYARD) LIMITED
    06778768
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ 2010-03-19
    IIF 57 - Director → ME
    2008-12-23 ~ 2010-03-19
    IIF 186 - Secretary → ME
  • 125
    LISMORE INVESTMENTS LIMITED
    - now SC147614
    BAYLARCH LIMITED - 1994-01-10
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 135 - Director → ME
  • 126
    LISMORE LAND LIMITED
    - now SC157960
    K W PROPERTIES LIMITED - 1996-05-28
    Muirwood, Bankrugg Farm Road, Gifford, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2000-02-08 ~ 2000-02-08
    IIF 152 - Director → ME
    2002-06-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 127
    MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
    05867224
    9 Greyfriars Road, Reading, England
    Active Corporate (19 parents)
    Equity (Company account)
    12,056 GBP2024-12-31
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 88 - Director → ME
  • 128
    MINEMAP LIMITED
    SC724908
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    37,829 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 6 - Director → ME
  • 129
    MIX BARS LEISURE LIMITED
    05508142
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2008-07-21
    IIF 163 - Director → ME
  • 130
    NAMETURN LTD
    05330877
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 61 - Director → ME
  • 131
    OCTAGON EUROPE LIMITED
    - now SC248910
    OCTAGON (SCOTLAND) LIMITED
    - 2006-06-16 SC248910
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 167 - Director → ME
  • 132
    PARK-EXETER LTD - now
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED
    - 2002-06-11 04387052 04521168, 05086457, 04841830... (more)
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 12 - Director → ME
  • 133
    PLAYGOLF (BARNET COPTHALL) LIMITED
    05008824
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2008-07-21
    IIF 123 - Director → ME
  • 134
    PLAYGOLF (HOLDINGS) PLC
    - now 02836921
    PLAYGOLF (HOLDINGS) LIMITED - 2004-06-14
    VISION IN SPORT LTD - 1998-08-10
    EAGLEDRIVE LIMITED - 1996-10-14
    51 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2008-07-21
    IIF 101 - Director → ME
  • 135
    PLAYGOLF (NORTHWICK PARK) LIMITED
    - now 04363452
    COGNUTMEG LIMITED - 2002-04-19
    51 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2008-07-21
    IIF 99 - Director → ME
  • 136
    PLAYGOLF (TRAFFORD CENTRE) LIMITED
    - now 04010749
    COGHUNK LIMITED - 2000-08-02
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2008-07-21
    IIF 112 - Director → ME
  • 137
    PLAYGOLF LIMITED
    - now 02861552
    SUNLEY WORLD OF GOLF LIMITED - 1998-07-01
    HAPPYJOLLY LIMITED - 1994-01-14
    51 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2008-07-21
    IIF 104 - Director → ME
  • 138
    POWER DEVELOPMENTS 2 LIMITED
    SC340020 SC340021
    7 Castle Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ dissolved
    IIF 63 - Director → ME
    2008-04-25 ~ 2010-03-19
    IIF 191 - Secretary → ME
  • 139
    POWER DEVELOPMENTS 3 LIMITED
    SC340021 SC340020
    7 Castle Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ dissolved
    IIF 66 - Director → ME
    2008-04-25 ~ 2010-03-19
    IIF 192 - Secretary → ME
  • 140
    POWER DEVELOPMENTS LIMITED
    SC260416
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 29 - Director → ME
    2003-12-08 ~ 2010-03-19
    IIF 182 - Secretary → ME
  • 141
    POWERPLAY GOLF HOLDINGS LIMITED
    - now 06009269
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -785,462 GBP2024-06-30
    Officer
    2007-12-14 ~ 2008-07-21
    IIF 13 - Director → ME
  • 142
    POWERPLAY GOLF LIMITED
    - now 06009286
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-16 ~ 2008-07-21
    IIF 89 - Director → ME
  • 143
    PRAGMA WELL TECHNOLOGY LIMITED
    - now SC533348
    WELL-SENSE TECHNOLOGY (FLI) LIMITED - 2017-11-22
    Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -5,011,418 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 10 - Director → ME
  • 144
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2004-09-08 ~ 2005-02-03
    IIF 142 - Director → ME
  • 145
    ROBINGATE WOOD LIMITED
    - now SC221393
    LEADFLAT LIMITED
    - 2001-09-20 SC221393
    7 Castle Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-09-03 ~ dissolved
    IIF 120 - Director → ME
  • 146
    SEGENSWORTH BUSINESS CENTRE (MANAGEMENT) LIMITED
    - now 05814487
    BERRYGROUND PROPERTY MANAGEMENT LIMITED - 2006-05-22
    C/o Lamber Smith Hampton 1st Floor, City Gate East, Tollhouse Hill, Nottingham
    Active Corporate (11 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-06-17 ~ 2010-04-29
    IIF 49 - Director → ME
  • 147
    SHEFFIELD BUSINESS CENTRE LIMITED - now
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD
    - 2009-05-21 02945985
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    2002-07-12 ~ 2007-11-06
    IIF 108 - Director → ME
  • 148
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED
    - 2002-09-26 03077142 SC240387
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (21 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Officer
    2002-07-12 ~ 2008-06-03
    IIF 138 - Director → ME
    2009-12-02 ~ 2010-01-27
    IIF 24 - Director → ME
  • 149
    SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - now
    SHEFFIELD AIRPORT PROPERTIES LIMITED
    - 2009-05-27 04240426
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2007-11-06
    IIF 150 - Director → ME
  • 150
    SHF LETTINGS LIMITED
    - now SC346613
    LOTHIAN SHELF (670) LIMITED - 2008-10-01
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2008-11-14 ~ 2010-01-07
    IIF 70 - Director → ME
  • 151
    SOLID ROCK AVIATION GP LIMITED
    12302359
    22 Chancery Lane, London, England, England
    Active Corporate (6 parents)
    Officer
    2019-11-06 ~ now
    IIF 19 - Director → ME
  • 152
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2006-03-31 ~ 2010-01-06
    IIF 97 - Director → ME
  • 153
    SOVEREIGN HOUSE LIMITED
    - now SC187505
    KILMARTIN PROPERTIES (CENTRAL) LIMITED
    - 2004-06-11 SC187505
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-08 ~ 2010-01-06
    IIF 145 - Director → ME
  • 154
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455 03685803, 03669400, 06898710... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Equity (Company account)
    2,786 GBP2024-12-31
    Officer
    2006-01-06 ~ 2010-01-07
    IIF 56 - Director → ME
  • 155
    STRATHMARTINE (HOLDINGS) LIMITED
    - now SC153127
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-02-15 ~ 2001-09-21
    IIF 131 - Director → ME
  • 156
    T HOMEWOOD LTD.
    SC267442
    Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 151 - Director → ME
  • 157
    THE MCGUINNESS FAMILY COMPANY LIMITED
    SC530534
    Elmwood, 32 Hazeldean Avenue, Bo'ness
    Active Corporate (3 parents)
    Equity (Company account)
    56,011 GBP2024-04-30
    Officer
    2016-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    TINSLEY PARK HOLDINGS LIMITED
    - now 03525372
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Officer
    2002-07-12 ~ 2008-06-03
    IIF 110 - Director → ME
  • 159
    TINSLEY PARK LIMITED
    SC240387 03077142
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ dissolved
    IIF 35 - Director → ME
  • 160
    TOR PROPERTY DEVELOPMENTS LIMITED
    - now SC290096
    TOR PROPERTY HOLDINGS LIMITED - 2006-05-03
    Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2010-06-10
    IIF 172 - Secretary → ME
  • 161
    TOR PROPERTY INVESTMENTS LIMITED
    SC293877
    37 One, 37 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2010-06-10
    IIF 173 - Secretary → ME
  • 162
    TRIG AVIONICS LIMITED
    SC261888
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2015-01-12
    IIF 160 - Director → ME
  • 163
    UNITY WELL INTEGRITY EUROPE LIMITED
    - now 02977551
    SIMMONS EDECO EUROPE LIMITED
    - 2018-12-17 02977551
    EDECO PETROLEUM SERVICES LIMITED - 2012-06-06
    CITYNOTE LIMITED - 1994-11-04
    Bessemer Way, Bessemer Way, Great Yarmouth, Norfolk
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,967 GBP2022-12-31
    Officer
    2018-11-30 ~ 2019-02-22
    IIF 23 - Director → ME
  • 164
    UNITY WELL INTEGRITY LIMITED
    - now SC615249 SC273906
    UNITY WELL INTEGRITY GROUP LIMITED
    - 2018-12-12 SC615249
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,290,807 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-03 ~ now
    IIF 5 - Director → ME
  • 165
    UNITY WELL INTEGRITY UK LIMITED
    - now SC273906 SC615249
    WELL-CENTRIC OILFIELD SERVICES LIMITED
    - 2018-12-14 SC273906
    RST TRADING LIMITED - 2012-08-09
    COLTAIT PROPERTIES LIMITED - 2005-05-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Equity (Company account)
    11,270,683 GBP2024-12-31
    Officer
    2017-01-23 ~ 2019-02-22
    IIF 93 - Director → ME
  • 166
    UPRED LTD
    05330837
    The 6th Floor, Coin House, 2 Gees Court, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 72 - Director → ME
  • 167
    VERNON PARK MANAGEMENT COMPANY LIMITED
    06750906
    County Buildings, Martin Street, Stafford
    Active Corporate (14 parents)
    Equity (Company account)
    409 GBP2024-12-31
    Officer
    2009-02-19 ~ 2010-01-07
    IIF 36 - Director → ME
  • 168
    WELL-CENTRIC IRAQ LIMITED
    SC513957
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 169
    WELL-SENSE HOLDINGS LTD
    SC860207
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 2 - Director → ME
  • 170
    WELL-SENSE TECHNOLOGY LIMITED
    SC502698 SC623755
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    -691,734 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-08-24 ~ now
    IIF 4 - Director → ME
  • 171
    WELL-SENSE TECHNOLOGY UK LIMITED
    SC623755 SC502698
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    412,070 GBP2024-12-31
    Officer
    2019-03-08 ~ now
    IIF 3 - Director → ME
  • 172
    WORK FOR FUN LIMITED
    - now 03799071
    D & A (1082) LIMITED - 2000-06-19
    51 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2008-07-21
    IIF 155 - Director → ME
  • 173
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2005-08-24 ~ 2010-01-07
    IIF 53 - Director → ME
  • 174
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233 07101160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Officer
    2005-07-29 ~ 2010-01-07
    IIF 159 - Director → ME
  • 175
    YOR LIMITED
    SC268209 SC491212
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-21 ~ 2010-01-06
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.