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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

Emma Mccoll

    Related profiles found in government register
  • Emma Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 1

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 2
  • Mrs Emma Mccoll
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 (gfr), Seaforth Road, Aberdeen, AB24 5PU, Scotland

      IIF 12 IIF 13

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 14

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 15 IIF 16

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 17

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 18 IIF 19

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 20

    • Suite E Moncriefffe Business C Entre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 21
  • Mccoll, Steven
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 22
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 (gfr), Seaforth Road, Aberdeen, Aberdeenshire, AB24 5PU, Scotland

      IIF 23 IIF 24

    • 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 25

    • 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 26

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 27 IIF 28

    • Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 29

    • Suite E Moncriefffe Business C Entre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 30
  • Mccoll, Steven
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 31

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 32

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 33
  • Mccoll, Emma
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 34
  • Mccoll, Emma
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccoll, Emma
    Scottish born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 44
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr Steven Mccoll
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 57

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 58

    • Suite E Moncrieffe Bs, Friarton Rd, Perth, PH2 8DY, United Kingdom

      IIF 59

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 60

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 61
  • Mrs Emma Mccoll
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 62

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 63
  • Mccoll, Steven
    British born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 73
  • Mccoll, Steven
    British director born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74

    • 28 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NL, England

      IIF 75
  • Mccoll, Steven
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 76

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 77
  • Mccoll, Steven
    British business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 78

    • Flat E, Moncrieffe House, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 79 IIF 80
  • Mccoll, Steven
    British commercial director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E, Moncreiffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 81
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 87

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 88 IIF 89 IIF 90

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 91

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 92 IIF 93 IIF 94

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98

    • Suite E Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 99

    • 5 Limefield Mains, Limefield Estate, West Calder, EH55 8QL, Scotland

      IIF 100
  • Mccoll, Steven
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 101

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 102

    • Flat E, Moncrieffe House, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 103

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 104

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 105
  • Mccoll, Emma
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 106
  • Mccoll, Emma
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 107
  • Mccoll, Steven

    Registered addresses and corresponding companies

    • 10 (gfr), Seaforth Road, Aberdeen, Aberdeenshire, AB24 5PU, Scotland

      IIF 108 IIF 109

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 110

    • 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 111

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 112 IIF 113

    • 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 114

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 115 IIF 116 IIF 117 (more)(less)
      IIF 118 IIF 119 IIF 120 IIF 121 IIF 122

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 123

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 124 IIF 125

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 126 IIF 127 IIF 128 (more)(less)
      IIF 129 IIF 130 IIF 131 IIF 132

    • Flat E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 133

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 134 IIF 135

    • Flat E Moncrieffe House, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 136 IIF 137 IIF 138 (more)(less)
      IIF 139

    • Flat E, Moncrieffe House, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 140 IIF 141

    • Moncrieffe Business Centre, Friarton Road, Perth, PH2 8MY, Scotland

      IIF 142

    • Suite E, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 143

    • Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 144

    • Suite E Moncrieff Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 145 IIF 146 IIF 147

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 148

    • Suite E, Moncrieffe Bs, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 149

    • Suite E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 150 IIF 151 IIF 152

    • Suite E Moncrieffe Bs, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 153 IIF 154 IIF 155 (more)(less)
      IIF 156

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 157

    • Suite E, Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DG, United Kingdom

      IIF 158 IIF 159

    • Suite E Moncrieffe Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 160

    • Suite E Moncriefffe Business C Entre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 161

    • 5 Limefield Mains, Limefield Estate, West Calder, EH55 8QL, Scotland

      IIF 162
  • Mccoll, Steven
    Scottish business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E Moncrieff Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 163
  • Mccoll, Steven
    Scottish consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E Moncrieff Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 164 IIF 165
  • Mccoll, Emma

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    ABSTRASSE LIMITED
    SC603447
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2019-02-06
    IIF 40 - Director → ME
    2018-07-24 ~ 2019-02-06
    IIF 173 - Secretary → ME
    Person with significant control
    2018-07-24 ~ 2019-02-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 28 - Director → ME
    2016-12-02 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AVICH SA (2) LIMITED
    SC551721 SC511534... (more)
    Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 27 - Director → ME
    2016-12-02 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 92 - Director → ME
    2015-07-24 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    BLACK QUARTER LIMITED
    16119873
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 67 - Director → ME
    2024-12-05 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    BLBD LTD
    SC487334
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 106 - Director → ME
  • 7
    BRAIGH MHARR LIMITED
    13449635
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    BRAIGH MHARR MANAGERS LIMITED
    13448983
    Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    CELLOCLEAR (1) LIMITED
    SC607355
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 37 - Director → ME
    2018-09-05 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    CELLOCLEAR LIMITED
    SC604643
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-07 ~ 2019-02-06
    IIF 41 - Director → ME
    2018-08-07 ~ 2019-02-06
    IIF 168 - Secretary → ME
    Person with significant control
    2018-08-07 ~ 2019-02-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    CRAIGENROAN HOLDCO LIMITED
    SC798524
    48 West George Street Glasgow, West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 64 - Director → ME
    2024-02-09 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    DG PORTPATRICK LIMITED
    SC524539
    22 Backbrae Street, Kilsyth, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2016-02-09
    IIF 83 - Director → ME
    2016-01-19 ~ 2016-02-09
    IIF 129 - Secretary → ME
  • 13
    DUNDEE AUCHTERARDER LIMITED
    SC508793
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 77 - Director → ME
    2015-06-18 ~ dissolved
    IIF 131 - Secretary → ME
  • 14
    DUNDEE CAPITAL LIMITED
    SC465926
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 93 - Director → ME
    2013-12-16 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FFENICS (1) LIMITED
    SC573929 SC560016
    47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2018-02-01
    IIF 104 - Director → ME
    2017-08-16 ~ 2018-02-01
    IIF 157 - Secretary → ME
    Person with significant control
    2017-08-16 ~ 2018-02-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    FFENICS LIMITED
    SC560016 SC573929
    47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2018-02-08
    IIF 22 - Director → ME
    2017-03-09 ~ 2018-02-08
    IIF 158 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2018-02-08
    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
  • 17
    FREDSTRASSE LIMITED
    SC526022
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-10-15 ~ now
    IIF 44 - Director → ME
    2016-02-04 ~ 2018-10-15
    IIF 96 - Director → ME
    2018-10-15 ~ now
    IIF 166 - Secretary → ME
    2016-02-04 ~ 2018-10-15
    IIF 156 - Secretary → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-10-16
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    GBPF LIMITED
    SC790483
    18 Seafield Road, Lintmill, Buckie, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-01-15
    IIF 73 - Director → ME
    2023-11-24 ~ 2024-01-15
    IIF 112 - Secretary → ME
    Person with significant control
    2023-11-24 ~ 2024-01-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    GUINEA TREE LIMITED
    SC607850
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 24 - Director → ME
    2018-09-11 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    IBRIDGING LIMITED
    09190140
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 99 - Director → ME
    2014-08-28 ~ dissolved
    IIF 160 - Secretary → ME
  • 21
    ISLAY CAPITAL LIMITED
    SC472125
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 103 - Director → ME
    2014-03-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 22
    KILBOWIE75 LIMITED
    SC492327
    Flat E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ 2015-08-04
    IIF 87 - Director → ME
    2014-12-01 ~ 2015-08-04
    IIF 133 - Secretary → ME
  • 23
    KIOSKI LIMITED
    SC588299
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 43 - Director → ME
    2018-02-09 ~ dissolved
    IIF 176 - Secretary → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    LIMESTRASSE LIMITED
    SC590151
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-10-25 ~ now
    IIF 107 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 33 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 149 - Secretary → ME
    2018-10-25 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2018-10-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2018-10-25 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    LOAN MANAGERS LIMITED
    13587810
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 66 - Director → ME
    2021-08-26 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 26
    LOCH LEVEN (1) LIMITED
    SC436689 SC438653
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 101 - Director → ME
    2012-11-13 ~ 2013-07-16
    IIF 42 - Director → ME
    2013-07-16 ~ dissolved
    IIF 142 - Secretary → ME
    2012-11-13 ~ 2013-07-16
    IIF 175 - Secretary → ME
  • 27
    LOCH LEVEN (2) LIMITED
    SC438653 SC436689
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2013-01-25
    IIF 26 - Director → ME
    2012-12-12 ~ 2013-01-25
    IIF 114 - Secretary → ME
  • 28
    LOCH LEVEN (3) LIMITED
    SC464639
    Flat E Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 78 - Director → ME
    2013-11-27 ~ dissolved
    IIF 128 - Secretary → ME
  • 29
    LOCH LEVEN LIMITED
    08104510
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 165 - Director → ME
    2012-06-13 ~ dissolved
    IIF 145 - Secretary → ME
  • 30
    LUX247 LIMITED
    SC504804
    75 Kilbowie Road, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 25 - Director → ME
    2015-05-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 31
    MOP2016 LIMITED
    SC537152
    5 Limefield Mains, Limefield Estate, West Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 100 - Director → ME
    2016-06-03 ~ dissolved
    IIF 162 - Secretary → ME
  • 32
    NEON HEN LIMITED
    SC614921
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 23 - Director → ME
    2018-11-28 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 33
    NG BACK LIMITED
    16311516
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 69 - Director → ME
    2025-03-12 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    NRIKED LIMITED
    SC521973
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2015-12-21
    IIF 86 - Director → ME
    2015-12-07 ~ 2015-12-21
    IIF 132 - Secretary → ME
  • 35
    OTVIRAK LIMITED
    SC524755
    Bedewood House, Cullen, Buckie, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ 2016-02-09
    IIF 97 - Director → ME
    2016-01-20 ~ 2016-02-09
    IIF 153 - Secretary → ME
  • 36
    PALOMINO WEST LIMITED
    SC504635
    11 Marchbank Gardens, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-10-01
    IIF 84 - Director → ME
    2015-12-18 ~ 2017-01-17
    IIF 81 - Director → ME
    2015-04-29 ~ 2015-10-01
    IIF 130 - Secretary → ME
    2015-12-18 ~ 2017-01-17
    IIF 143 - Secretary → ME
  • 37
    PARKER (BANFF) LIMITED - now
    LES ARCS GRUPPE LIMITED
    - 2018-07-05 SC567161
    162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ 2018-06-01
    IIF 35 - Director → ME
    2017-05-26 ~ 2018-06-01
    IIF 167 - Secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 38
    PERISCOPE CAPITAL LIMITED
    SC547429
    Flat E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 30 - Director → ME
    2016-10-11 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    QBAY LIMITED
    SC490549
    Suite E, Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 90 - Director → ME
    2014-11-05 ~ dissolved
    IIF 138 - Secretary → ME
  • 40
    R320 LIMITED
    SC511849
    Bedewood House, Cullen, Cullen, Buckie
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2015-12-17
    IIF 94 - Director → ME
    2015-07-29 ~ 2015-12-17
    IIF 152 - Secretary → ME
  • 41
    RUSHY ISLAND LIMITED
    NI645372
    10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2018-03-26
    IIF 31 - Director → ME
    2017-04-24 ~ 2018-03-26
    IIF 110 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-03-26
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    RUTLAND QUADRATUM LIMITED
    SC426330
    Suite E Moncrieff Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 164 - Director → ME
    2012-06-15 ~ dissolved
    IIF 146 - Secretary → ME
  • 43
    SA ST VINCENT HOLD CO LIMITED
    13977835
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-15 ~ 2024-05-30
    IIF 74 - Director → ME
    2022-03-15 ~ 2024-05-30
    IIF 116 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2024-05-30
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 44
    SBAY-C SA (1) LIMITED
    SC453014 SC452542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-13
    Dissolved on 2025-09-06
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ 2014-03-04
    IIF 80 - Director → ME
    2013-06-25 ~ 2014-03-04
    IIF 140 - Secretary → ME
  • 45
    SBAY-C SA LIMITED
    SC452542 SC453014
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 79 - Director → ME
    2013-06-18 ~ dissolved
    IIF 141 - Secretary → ME
  • 46
    SOCIAL PROPERTY LIMITED
    SC506167
    43 Main Street, Lochgelly, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2016-01-14
    IIF 29 - Director → ME
    2015-05-19 ~ 2016-01-14
    IIF 144 - Secretary → ME
  • 47
    SOHO AG LIMITED
    SC579677
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 105 - Director → ME
    2017-10-23 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 48
    SOHO ATTICA LIMITED
    SC528069
    Flat E Moncrieffe House, Friarton Road, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ 2016-04-21
    IIF 89 - Director → ME
    2016-02-26 ~ 2016-04-21
    IIF 139 - Secretary → ME
  • 49
    SOHO HELLENIC LIMITED
    NI649177
    10 Rushy Island Road, Ballymena, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 102 - Director → ME
    2017-11-09 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SOHO SPACES LIMITED
    SC554320
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ dissolved
    IIF 32 - Director → ME
    2017-01-11 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    SOHO WEALTH LIMITED
    SC538776
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 91 - Director → ME
    2016-06-24 ~ dissolved
    IIF 148 - Secretary → ME
  • 52
    SPEYSIDE FUNDING (1) LIMITED
    14285081 16315049... (more)
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 76 - Director → ME
    2022-08-09 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 53
    SPEYSIDE FUNDING 2 LIMITED
    16315049 14248660... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 70 - Director → ME
    2025-03-13 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 54
    SPEYSIDE FUNDING LIMITED
    14248660 16315049... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 71 - Director → ME
    2022-07-21 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 55
    SQUIDWARD LIMITED
    14445336
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 68 - Director → ME
    2022-10-26 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 56
    STS27 LIMITED
    SC500679 SC507370
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 82 - Director → ME
    2015-03-17 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 57
    STS28 LIMITED
    SC507370 SC500679
    10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ 2015-07-24
    IIF 85 - Director → ME
    2015-06-02 ~ 2015-07-24
    IIF 127 - Secretary → ME
  • 58
    SW ASSET HOLDING 2019 LIMITED
    SC621451
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 39 - Director → ME
    2019-02-18 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 59
    SW MANAGERS LIMITED
    SC608762
    3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 36 - Director → ME
    2018-09-21 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 60
    TATGREENS LIMITED
    SC484351
    Flat E Moncrieffe House, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 88 - Director → ME
    2014-08-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 61
    TAY HOTEL AND LEISURE CAPITAL LIMITED
    - now SC442143
    TAY LEISURE CONSULTANCY LIMITED
    - 2013-02-19 SC442143
    Suite E Moncrieff Business Centre, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 163 - Director → ME
    2013-02-06 ~ dissolved
    IIF 147 - Secretary → ME
  • 62
    TOBIANO AG LIMITED
    SC592389
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 34 - Director → ME
    2018-03-23 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2018-03-23 ~ now
    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
  • 63
    VELO247 LIMITED
    SC515294
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 98 - Director → ME
    2015-09-10 ~ dissolved
    IIF 155 - Secretary → ME
  • 64
    WEE BRORA LIMITED
    SC687884
    Unit 1 Penny Lane, Church Street, Crieff, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 38 - Director → ME
    2021-02-02 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 65
    WESTAURORA LIMITED
    SC519536
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 95 - Director → ME
    2015-11-04 ~ dissolved
    IIF 154 - Secretary → ME
  • 66
    YELLOWBAY HOLDCO LIMITED
    15742132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 65 - Director → ME
    2024-05-25 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE

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