The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter James Smillie

    Related profiles found in government register
  • Mr Peter James Smillie
    Australian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16 IIF 17

    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 18

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 19

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

      IIF 20

    • 17a, Bank Street, Livingston, EH53 0AS, Scotland

      IIF 21 IIF 22

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 23 IIF 24 IIF 25

    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 31

    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 32
  • Mr Peter-james Smillie
    Australian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35
  • Smillie, Peter James
    Australian businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 54

    • 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland

      IIF 55

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

      IIF 56

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

      IIF 57

    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 58 IIF 59 IIF 60

    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 66 IIF 67

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

      IIF 68

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 69

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

      IIF 70

    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 71 IIF 72

    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 73
  • Smillie, Peter James
    Australian director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 A, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 74

    • 17a Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 75

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

      IIF 76
  • Smillie, Peter-james
    Australian director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78 IIF 79
  • Smillie, Peter James
    Scottish businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Smillie, Peter James
    Scottish director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Belmour Lodge, 28 Marlborough Rd, Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 82

    • Flat 3, Belmour Lodge 28 Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 83
  • Smillie, Peter James
    British marketing manager born in July 1971

    Registered addresses and corresponding companies

    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 84
  • Smillie, Peter James
    British

    Registered addresses and corresponding companies

    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 85
  • Smillie, Peter-james

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87 IIF 88
  • Smillie, Peter

    Registered addresses and corresponding companies

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

      IIF 89
child relation
Offspring entities and appointments
Active 34
  • 1
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 78 - director → ME
    2023-12-05 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,941 GBP2016-09-30
    Officer
    2015-09-09 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 76 - director → ME
    2023-07-25 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    1 Lennymuir, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SALTIRE WINDS TRADING LIMITED - 2010-01-26
    59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-28 ~ dissolved
    IIF 84 - director → ME
    2008-10-28 ~ dissolved
    IIF 85 - secretary → ME
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 79 - director → ME
    2020-08-25 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 77 - director → ME
    2023-08-25 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-11-28 ~ 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
  • 14
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-10-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-01-23 ~ dissolved
    IIF 41 - director → ME
  • 16
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-01-23 ~ dissolved
    IIF 68 - director → ME
  • 17
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    17a Bank Street, Mid Calder, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2015-02-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    17a Bank Street, Mid Calder, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    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
  • 21
    66 Albion Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-03-02 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 69 - director → ME
  • 25
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2021-02-28
    Officer
    2019-07-11 ~ dissolved
    IIF 51 - director → ME
  • 26
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-23 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-27 ~ dissolved
    IIF 56 - director → ME
  • 29
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    17a Bank Street, Mid Calder, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 82 - director → ME
  • 34
    17a Bank Street, Mid Calder, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 83 - director → ME
Ceased 13
  • 1
    1 Lennymuir, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-06-19 ~ 2015-02-18
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2015-03-02 ~ 2021-02-16
    IIF 57 - director → ME
    2013-01-02 ~ 2015-03-01
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    162 Turnhouse Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 81 - director → ME
  • 4
    224 Helen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-04 ~ 2017-11-05
    IIF 61 - director → ME
    2020-05-29 ~ 2024-11-18
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    1 Lennymuir, Edinburgh
    Dissolved corporate
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 55 - director → ME
  • 6
    Level 3 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2016-11-29 ~ 2023-02-22
    IIF 70 - director → ME
    Person with significant control
    2016-11-29 ~ 2025-03-28
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-15 ~ 2018-05-15
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 40 - director → ME
  • 9
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-03 ~ 2017-10-30
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-14 ~ 2020-11-19
    IIF 52 - director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    2 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-07-18 ~ 2018-04-10
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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
  • 12
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 39 - director → ME
  • 13
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-22 ~ 2017-12-19
    IIF 42 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-12-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.