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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

Dame Ann Heron Gloag

    Related profiles found in government register
  • Dame Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 1

    • 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 2

    • 56, George Street, Edinburgh, EH2 2LR

      IIF 3

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 4 IIF 5 IIF 6

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 8 IIF 9

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 10
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 11

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 12 IIF 13 IIF 14

    • 56 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 17

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 18

    • 36, Tay Street, Perth, PH1 5TR, Scotland

      IIF 19

    • Kinfauns Castle, Kinfauns, Perth, PH2 7JZ, Scotland

      IIF 20 IIF 21 IIF 22

    • The Steading, Kinfauns, Perth, PH2 7JU, Scotland

      IIF 23
  • Gloag, Ann Heron
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaufort Castle, Beauly, Inverness-shire, IV4 7BB

      IIF 24

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 25 IIF 26 IIF 27

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 28 IIF 29 IIF 30

    • 56 George Street, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 31

    • 166, C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, G1 2LS, Scotland

      IIF 32 IIF 33
  • Gloag, Ann Heron
    British business director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 65
  • Gloag, Ann Heron
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British entrepreneur born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 91 IIF 92
  • Gloag, Ann Heron
    British exec.director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British man dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 96
  • Gloag, Ann Heron
    British managing dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 97
  • Gloag, Ann Heron
    British managing director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British none born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 114 IIF 115

    • 5, Drummond Street, Inverness, IV1 1QF

      IIF 116
  • Gloag, Ann Heron, Dame
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 125

    • 36, Tay Street, Perth, Perthshire, PH1 5TR, United Kingdom

      IIF 126
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 127
  • Gloag, Ann Heron
    born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaufort Castle, Beauly, , IV4 7BB,

      IIF 128

    • Beaufort Castle, Beauly, IV4 7BB

      IIF 129 IIF 130

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 131

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 132

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 133
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 134

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 135
  • Gloag, Ann Heron, Dame
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Steading, Kinfauns, Perth, PH2 7JU, Scotland

      IIF 136
  • Gloag, Ann Heron, Dame
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 137
  • Gloag, Ann Heron
    British director

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 138
child relation
Offspring entities and appointments
Active 34
  • 1
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 131 - LLP Member → ME
  • 4
    DMWS 947 LIMITED - 2011-05-20
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-05-31
    Person with significant control
    2019-04-03 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1999-03-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1999-03-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    LOTHIAN SHELF (707) LIMITED - 2013-05-28
    Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    2013-05-27 ~ dissolved
    IIF 63 - Director → ME
  • 9
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-08-29 ~ now
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 11
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    1997-11-04 ~ now
    IIF 123 - Director → ME
  • 12
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    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
  • 13
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 67 - Director → ME
  • 15
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-10-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 26 - Director → ME
  • 17
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    1997-11-20 ~ now
    IIF 121 - Director → ME
  • 18
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-09-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    1997-11-04 ~ now
    IIF 122 - Director → ME
  • 21
    Mackenzies Furniture Village, Brown Place, Wick
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 77 - Director → ME
  • 22
    2nd Floor, 56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    MANSTON SKYSPORT LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-19 ~ now
    IIF 25 - Director → ME
  • 24
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    936,362 GBP2024-11-30
    Officer
    1997-11-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2015-01-22 ~ now
    IIF 32 - Director → ME
  • 27
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 86 - Director → ME
  • 28
    DMWS 978 LIMITED - 2012-11-02
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-08-09 ~ now
    IIF 33 - Director → ME
  • 29
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-04 ~ dissolved
    IIF 55 - Director → ME
  • 30
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 31
    MBM SHELFCO (22) LIMITED - 2007-02-21
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 129 - LLP Member → ME
  • 33
    LEDGE 1056 LIMITED - 2008-11-05
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 74 - Director → ME
  • 34
    The Steading, Kinfauns, Perth, Scotland
    Active Corporate (7 parents)
    Officer
    2017-01-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 86
  • 1
    FORAY 368 LIMITED - 1992-08-28
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 93 - Director → ME
  • 2
    SCOTTISH MALAWI FOUNDATION - 2023-08-23
    SCOTTISH MALAWI APPEAL FUND - 2005-12-22
    4 Hope Street, Hope Street, St. Andrews, Scotland
    Active Corporate (4 parents)
    Officer
    2005-09-23 ~ 2017-09-15
    IIF 24 - Director → ME
  • 3
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-04-25 ~ 2011-01-27
    IIF 36 - Director → ME
  • 4
    BLUEBIRD NORTHERN LIMITED - 1992-10-30
    NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
    W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-03-27 ~ 1996-04-01
    IIF 83 - Director → ME
  • 5
    1 Robertson House, Whitefriars Crescent, Perth
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2015-03-31
    IIF 130 - LLP Designated Member → ME
  • 6
    BROXBURN PROPCO LIMITED - 2013-11-20
    24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-10-16 ~ 2015-05-14
    IIF 72 - Director → ME
  • 7
    NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 103 - Director → ME
  • 8
    FORAY 485 LIMITED - 1993-07-27
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 105 - Director → ME
  • 9
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2019-04-03 ~ 2023-12-13
    IIF 125 - Director → ME
    2015-05-19 ~ 2016-10-06
    IIF 116 - Director → ME
  • 10
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-08-17 ~ 2021-07-16
    IIF 115 - Director → ME
  • 11
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2010-07-29 ~ 2021-07-16
    IIF 114 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-07
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
    THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
    BULWARK TRANSPORT,LIMITED - 1988-11-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-07
    IIF 48 - Director → ME
  • 13
    C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -554,474 GBP2024-03-31
    Officer
    2007-10-31 ~ 2010-10-18
    IIF 42 - Director → ME
  • 14
    C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,346,925 GBP2024-03-31
    Officer
    2006-03-20 ~ 2010-10-18
    IIF 58 - Director → ME
  • 15
    MARINAIR COACH SERVICES LIMITED - 1993-01-13
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 88 - Director → ME
  • 16
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 43 - Director → ME
  • 17
    FORAY 370 LIMITED - 1992-12-24
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 95 - Director → ME
  • 18
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-09-15 ~ 2016-09-21
    IIF 69 - Director → ME
  • 19
    W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-07-23 ~ 1998-04-20
    IIF 60 - Director → ME
  • 20
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ 2023-12-21
    IIF 89 - Director → ME
  • 21
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 78 - Director → ME
  • 23
    FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
    SIMCO NO. 198 LIMITED - 1988-01-18
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-07
    IIF 41 - Director → ME
  • 24
    SCOOPGLEN LIMITED - 1989-11-20
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 109 - Director → ME
  • 25
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 92 - Director → ME
  • 26
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 91 - Director → ME
  • 27
    56 George Street, 2 Nd Floor, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    395,244 GBP2024-11-30
    Officer
    1998-11-10 ~ 1999-08-03
    IIF 138 - Secretary → ME
  • 28
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2015-05-05
    IIF 71 - Director → ME
    2012-08-13 ~ 2015-07-21
    IIF 70 - Director → ME
  • 29
    OCEANTOWN LIMITED - 1986-03-14
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-12 ~ 1998-04-20
    IIF 108 - Director → ME
  • 30
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,089,282 GBP2024-12-31
    Officer
    2015-12-07 ~ 2024-01-11
    IIF 134 - Director → ME
  • 31
    SOUTH COAST BUSES LIMITED - 2002-11-01
    HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 84 - Director → ME
  • 32
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-29 ~ 2020-09-01
    IIF 38 - Director → ME
  • 33
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-10-02
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    MM&S (5887) LIMITED - 2015-11-25
    One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    2016-01-15 ~ 2017-01-28
    IIF 68 - Director → ME
  • 37
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2012-03-28
    IIF 50 - Director → ME
  • 38
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-06 ~ 2013-02-07
    IIF 45 - Director → ME
  • 39
    SKIPBURN LIMITED - 1992-03-25
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 111 - Director → ME
  • 40
    EAST MIDLAND MOTOR SERVICES LIMITED - 2016-03-18
    BROOMSOL (5) LIMITED - 1988-02-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 57 - Director → ME
  • 41
    The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ 2019-03-25
    IIF 66 - Director → ME
  • 42
    DREAMIMAGE LIMITED - 1981-12-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 100 - Director → ME
  • 43
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-01-27
    IIF 34 - Director → ME
  • 44
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ 2011-01-27
    IIF 35 - Director → ME
  • 45
    DALGLEN (NO. 869) LIMITED - 2003-08-12
    208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-10-29
    IIF 64 - Director → ME
  • 46
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 52 - Director → ME
  • 47
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    Queensferry House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    2001-09-26 ~ 2005-12-21
    IIF 87 - Director → ME
  • 48
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Officer
    1999-02-24 ~ 2024-01-30
    IIF 126 - Director → ME
  • 49
    ORGANIC SURGE LIMITED - 2012-05-31
    THINK HAPPY LIMITED - 2008-09-02
    Office 5 10 Harbour Terrace, Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,741,699 GBP2019-03-31
    Officer
    2007-09-11 ~ 2012-03-31
    IIF 75 - Director → ME
  • 50
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-07
    IIF 53 - Director → ME
  • 51
    DMWS 930 LIMITED - 2010-06-24
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2012-03-21 ~ 2015-05-14
    IIF 73 - Director → ME
  • 52
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1989-02-07
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2001-07-17
    IIF 40 - Director → ME
  • 53
    NOVOGLEN LIMITED - 1991-01-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 104 - Director → ME
  • 54
    302 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ 2009-10-01
    IIF 133 - LLP Designated Member → ME
  • 55
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 56 - Director → ME
  • 56
    SUSSEX COASTLINE BUSES LIMITED - 2003-07-16
    SOUTHDOWN MOTOR SERVICES LIMITED - 1992-04-02
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 59 - Director → ME
  • 57
    STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-04-20
    IIF 65 - Director → ME
  • 58
    CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-04-07
    IIF 62 - Director → ME
  • 59
    MAGIC BUS (SCOTLAND) LIMITED - 1991-03-05
    10 Dunkeld Road, Perth
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 99 - Director → ME
  • 60
    HAMPSHIRE BUS COMPANY LIMITED - 1991-03-30
    REPUNDER LIMITED - 1982-12-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-04-20
    IIF 54 - Director → ME
  • 61
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 107 - Director → ME
  • 62
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Officer
    1997-06-17 ~ 1998-04-20
    IIF 47 - Director → ME
  • 63
    EAST KENT TRAVEL LIMITED - 1993-09-17
    GRACEFORM LIMITED - 1987-03-10
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 81 - Director → ME
  • 64
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 101 - Director → ME
  • 65
    STAGECOACH PORTUGAL LIMITED - 1996-08-21
    FORAY 486 LIMITED - 1995-06-07
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 113 - Director → ME
  • 66
    PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
    10 Dunkeld Road, Perth
    Dissolved Corporate (4 parents)
    Officer
    1995-07-04 ~ 1996-04-26
    IIF 82 - Director → ME
  • 67
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    ~ 2019-12-31
    IIF 90 - Director → ME
  • 68
    UNITED TRANSPORT PASSENGER SERVICES LIMITED - 1992-03-24
    LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED - 1991-07-22
    PORTBURY I.C.D. LIMITED - 1985-02-19
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-04-20
    IIF 85 - Director → ME
  • 69
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 106 - Director → ME
  • 70
    HAMPSHIRE BUS COMPANY LIMITED - 2015-07-29
    HAMPSHIRE MINIBUS LIMITED - 1991-03-30
    BASINGSTOKE TRANSIT LIMITED - 1988-10-21
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 49 - Director → ME
  • 71
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-02 ~ 1998-06-09
    IIF 61 - Director → ME
  • 72
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
    FORAY 369 LIMITED - 1992-12-24
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 94 - Director → ME
  • 73
    WESTERN TRAVEL LIMITED - 1993-12-20
    EXPELOAK LIMITED - 1986-10-20
    Daw Bank, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 112 - Director → ME
  • 74
    MIDLAND FLEXIBUS LIMITED - 2007-02-07
    FORAY 484 LIMITED - 1993-07-20
    Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 102 - Director → ME
  • 75
    FORAY 319 LIMITED - 1991-11-12
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 98 - Director → ME
  • 76
    RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-04-07
    IIF 44 - Director → ME
  • 77
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-12-10 ~ 2005-07-07
    IIF 39 - Director → ME
  • 78
    FORAY 349 LIMITED - 1992-02-17
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 96 - Director → ME
  • 79
    Level 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-08-31
    Officer
    2022-08-31 ~ 2023-10-31
    IIF 135 - Director → ME
  • 80
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-05-31
    IIF 46 - Director → ME
  • 81
    JUGBROOK LIMITED - 1989-11-14
    Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 110 - Director → ME
  • 82
    SOUTHDOWN MOTOR SERVICES LIMITED - 2003-07-16
    SOUTHDOWN BUSES LIMITED - 1992-04-02
    PORTSMOUTH CITY BUS LIMITED - 1991-04-30
    PORTSMOUTH CITY TRANSPORT LIMITED - 1986-03-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 79 - Director → ME
  • 83
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
    M M & S (2178) LIMITED - 1993-12-08
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    6,040,003 GBP2024-09-30
    Officer
    1993-12-08 ~ 2003-07-16
    IIF 51 - Director → ME
  • 84
    WESTERN SCOTTISH BUSES LIMITED - 1996-05-30
    WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
    WESTERN SCOTTISH LIMITED - 1985-03-19
    WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-07-04 ~ 1997-09-01
    IIF 80 - Director → ME
  • 85
    MYTON SECURITIES LIMITED - 1991-01-03
    STRAPDOCK LIMITED - 1988-11-14
    Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 97 - Director → ME
  • 86
    LEDGE 1055 LIMITED - 2008-11-04
    Office 5 10 Harbour Terrace, Wick, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,951 GBP2019-03-31
    Officer
    2008-11-07 ~ 2012-03-31
    IIF 76 - Director → ME

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