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

Ian Colquhoun Harris

child relation
Offspring entities and appointments
Active 53
  • 1
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-27 ~ now
    IIF 208 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    136 Boden Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-07-19 ~ now
    IIF 224 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-03-22 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 234 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2022-08-29 ~ now
    IIF 146 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-14 ~ now
    IIF 130 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-06-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-02-26 ~ now
    IIF 172 - director → ME
    Person with significant control
    2018-05-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-10-17 ~ now
    IIF 160 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-08-01 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-04-08 ~ now
    IIF 206 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-11-22 ~ now
    IIF 135 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-03-03 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-05-03 ~ now
    IIF 167 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-14 ~ now
    IIF 184 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 18
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    IIF 137 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2022-06-06 ~ now
    IIF 152 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-18
    Officer
    2017-09-25 ~ now
    IIF 141 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    HBJ 495 LIMITED - 2000-03-08
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-11-15 ~ now
    IIF 227 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    136 Boden Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-21
    Officer
    2025-02-19 ~ now
    IIF 177 - director → ME
  • 23
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 133 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    49 Kings Road, Tranent, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-11-13 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 18 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 290 - director → ME
  • 27
    136 Boden Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-14 ~ now
    IIF 219 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    1991-04-18 ~ now
    IIF 195 - director → ME
  • 29
    2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    61,658 GBP2023-09-30
    Officer
    2017-08-21 ~ now
    IIF 291 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 31
    5 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 270 - director → ME
    2020-03-02 ~ now
    IIF 296 - secretary → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-11-10 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-04-17 ~ now
    IIF 196 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 34
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    ~ now
    IIF 189 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 35
    147 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 288 - director → ME
  • 36
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-10-14 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    27 Carnegie Court, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-06-13 ~ now
    IIF 187 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    2017-08-01 ~ now
    IIF 194 - director → ME
  • 41
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 176 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-07-04 ~ now
    IIF 230 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-16 ~ now
    IIF 170 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    136 Boden Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-10-24 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    136 Boden Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 155 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    22 Eyre Place Lane, Edinburgh, Midlothian
    Corporate (11 parents)
    Officer
    2019-02-14 ~ now
    IIF 285 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 48
    T8 TAXIS LIMITED - 2017-04-04
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-03-10 ~ now
    IIF 185 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 49
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Officer
    2020-07-24 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 50
    33 Drumbrae South, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 51
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-01-25 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-08-22 ~ now
    IIF 165 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-09-11 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 122
  • 1
    1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    2016-08-17 ~ 2018-05-14
    IIF 150 - director → ME
    Person with significant control
    2016-11-10 ~ 2018-05-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5/6 Westfield Court, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-17 ~ 2011-12-19
    IIF 209 - director → ME
    2007-10-17 ~ 2011-12-19
    IIF 244 - secretary → ME
  • 3
    75/5 Park Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-04-08 ~ 2020-12-01
    IIF 120 - director → ME
    Person with significant control
    2019-07-25 ~ 2020-12-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2015-01-23 ~ 2023-03-15
    IIF 149 - director → ME
  • 5
    12 Redgauntlet Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-03-12 ~ 2016-08-03
    IIF 213 - director → ME
    2014-03-12 ~ 2016-08-03
    IIF 245 - secretary → ME
  • 6
    25/6 Citypark Way, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2016-06-15 ~ 2019-01-29
    IIF 127 - director → ME
    Person with significant control
    2016-10-24 ~ 2019-01-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Cuguen Place, Lasswade, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2015-07-22 ~ 2024-06-12
    IIF 233 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    36 Clovenstone Gardens, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-07-25 ~ 2018-01-22
    IIF 161 - director → ME
    Person with significant control
    2016-11-16 ~ 2018-01-22
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    6 Drum Brae South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-06-18 ~ 2020-10-01
    IIF 179 - director → ME
    Person with significant control
    2018-06-18 ~ 2020-10-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2015-04-08 ~ 2018-10-11
    IIF 214 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-11
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    37 Everest Road, Earlston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-07-29 ~ 2016-09-20
    IIF 128 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-09-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-27
    Officer
    2024-03-27 ~ 2024-12-27
    IIF 147 - director → ME
    Person with significant control
    2024-06-07 ~ 2024-12-27
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-08 ~ 2020-10-05
    IIF 168 - director → ME
    Person with significant control
    2016-10-11 ~ 2021-07-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Atholl Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-09
    Officer
    2014-06-06 ~ 2019-11-14
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    35 Garry Walk, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-09-05 ~ 2018-11-26
    IIF 138 - director → ME
    2014-10-24 ~ 2016-10-04
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    922 EDIN LTD. - 2005-09-20
    18 Globe Park, Broxburn, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    2007-04-01 ~ 2023-05-22
    IIF 191 - director → ME
    2007-04-01 ~ 2023-05-22
    IIF 238 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    5/1 Gordon Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2015-10-14 ~ 2016-11-14
    IIF 175 - director → ME
  • 18
    234 Telford Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-11
    Officer
    2019-06-04 ~ 2021-01-27
    IIF 229 - director → ME
    Person with significant control
    2020-02-03 ~ 2021-01-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    7 Castleview Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-08-31 ~ 2010-04-22
    IIF 192 - director → ME
    2006-08-31 ~ 2010-04-22
    IIF 239 - secretary → ME
  • 20
    80 Broomhouse Court, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    2015-03-30 ~ 2017-07-01
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 21
    5 Combe Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-08-03 ~ 2019-04-08
    IIF 220 - director → ME
    2012-08-03 ~ 2019-04-08
    IIF 295 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    141 Cameron Crescent, Bonnyrigg, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-19 ~ 2016-05-01
    IIF 121 - director → ME
  • 23
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-01 ~ 2024-08-21
    IIF 199 - director → ME
    2006-02-01 ~ 2024-08-21
    IIF 243 - secretary → ME
  • 24
    102/10 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-05-21 ~ 2023-06-02
    IIF 136 - director → ME
    2014-05-12 ~ 2019-06-14
    IIF 215 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-21 ~ 2023-06-02
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    22 Stenhouse Mill Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    2006-09-15 ~ 2007-10-12
    IIF 201 - director → ME
    2006-09-15 ~ 2007-10-12
    IIF 240 - secretary → ME
  • 26
    9/3 Moat House Moat Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-11-03 ~ 2015-11-30
    IIF 205 - director → ME
    2010-11-03 ~ 2015-11-30
    IIF 301 - secretary → ME
  • 27
    83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-09-04 ~ 2018-04-24
    IIF 232 - director → ME
    Person with significant control
    2017-11-02 ~ 2018-04-24
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2 Concorde Way, Inverkeithing, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-07-11 ~ 2020-10-01
    IIF 129 - director → ME
    Person with significant control
    2017-09-27 ~ 2020-10-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    289/1 St. Johns Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-09-28 ~ 2020-05-29
    IIF 140 - director → ME
    2011-05-05 ~ 2015-08-21
    IIF 202 - director → ME
    2011-05-05 ~ 2015-08-21
    IIF 294 - secretary → ME
    Person with significant control
    2018-10-09 ~ 2020-05-29
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    16 Toll House Gardens, Tranent, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2014-01-30 ~ 2017-11-22
    IIF 223 - director → ME
    2014-01-30 ~ 2014-01-30
    IIF 226 - director → ME
    2014-01-30 ~ 2017-11-22
    IIF 299 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    103 Paradykes Avenue, Loanhead, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-02-12 ~ 2020-05-01
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    27/1 Woodhall Drive, Juniper Green, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    2011-06-22 ~ 2012-04-12
    IIF 210 - director → ME
    2011-06-22 ~ 2012-04-12
    IIF 303 - secretary → ME
  • 34
    30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-04-30 ~ 2018-02-13
    IIF 217 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2021-10-01
    IIF 289 - director → ME
  • 36
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2021-10-01
    IIF 287 - director → ME
  • 37
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2019-05-10 ~ 2021-10-01
    IIF 248 - director → ME
  • 38
    17 Lindsay Row, Rosewell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2015-10-30 ~ 2017-08-30
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    37 Netherbank, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-06 ~ 2021-08-23
    IIF 222 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    2018-11-05 ~ 2024-11-06
    IIF 183 - director → ME
    Person with significant control
    2018-12-12 ~ 2024-11-06
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    39 Baberton Mains Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-13
    Officer
    2014-11-20 ~ 2018-08-14
    IIF 216 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 42
    42 Kingsburgh Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2016-10-14 ~ 2018-05-24
    IIF 182 - director → ME
    Person with significant control
    2016-12-12 ~ 2018-05-24
    IIF 27 - Ownership of shares – 75% or more → OE
  • 43
    4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-04-11 ~ 2020-06-15
    IIF 157 - director → ME
    Person with significant control
    2018-05-26 ~ 2020-06-15
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    9/4 Royston Mains Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-09
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 228 - director → ME
    Person with significant control
    2016-12-21 ~ 2019-03-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    139 Bonaly Rise, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2015-05-28 ~ 2023-07-26
    IIF 212 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    6 Drum Brae South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-01-19 ~ 2023-08-09
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    1/7 Pentland Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-01-14 ~ 2017-10-24
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2007-10-01 ~ 2012-11-29
    IIF 207 - director → ME
  • 49
    37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-08-31 ~ 2023-08-30
    IIF 125 - director → ME
    Person with significant control
    2019-02-07 ~ 2023-08-30
    IIF 68 - Ownership of shares – 75% or more → OE
  • 50
    120 Glenallan Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-27 ~ 2023-09-12
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    60 Eskfield View, Wallyford, Musselburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-10-30 ~ 2021-08-01
    IIF 112 - director → ME
    Person with significant control
    2018-02-06 ~ 2021-08-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    49 Kings Road, Tranent, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-08-13 ~ 2024-07-10
    IIF 171 - director → ME
  • 53
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-07-24 ~ 2024-07-10
    IIF 109 - director → ME
  • 54
    28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    2014-04-22 ~ 2017-11-13
    IIF 218 - director → ME
    2014-04-22 ~ 2017-11-13
    IIF 293 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    10 Southhouse Walk, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-11-04 ~ 2018-07-31
    IIF 132 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-07-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    13 Spruce Way, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-04-21 ~ 2020-09-07
    IIF 139 - director → ME
    Person with significant control
    2016-05-10 ~ 2020-09-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    4 High Street, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-03-14 ~ 2021-01-12
    IIF 153 - director → ME
    2014-09-24 ~ 2018-07-05
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-14 ~ 2021-01-12
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    55 Church View, Winchburgh, Broxburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-10-01
    IIF 266 - director → ME
  • 60
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-10-01
    IIF 263 - director → ME
  • 61
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2021-10-01
    IIF 258 - director → ME
  • 62
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2021-10-01
    IIF 265 - director → ME
  • 63
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2021-10-01
    IIF 264 - director → ME
  • 64
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 275 - director → ME
  • 65
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 257 - director → ME
  • 66
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2021-10-01
    IIF 269 - director → ME
  • 67
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 283 - director → ME
  • 68
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 273 - director → ME
  • 69
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 276 - director → ME
  • 70
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 277 - director → ME
  • 71
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 284 - director → ME
  • 72
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 280 - director → ME
  • 73
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 279 - director → ME
  • 74
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 281 - director → ME
  • 75
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-05 ~ 2021-10-01
    IIF 259 - director → ME
  • 76
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2021-10-01
    IIF 250 - director → ME
  • 77
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2021-10-01
    IIF 262 - director → ME
  • 78
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2021-10-01
    IIF 249 - director → ME
  • 79
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 254 - director → ME
  • 80
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2021-10-01
    IIF 251 - director → ME
  • 81
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2021-10-01
    IIF 260 - director → ME
  • 82
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 274 - director → ME
  • 83
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 282 - director → ME
  • 84
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 246 - director → ME
  • 85
    ASI (SOF E GP) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2021-10-01
    IIF 253 - director → ME
  • 86
    55 Silverknowes Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-01 ~ 2010-01-08
    IIF 190 - director → ME
    2006-12-01 ~ 2009-11-27
    IIF 237 - secretary → ME
  • 87
    8/2 Blackchapel Close, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-24 ~ 2024-03-21
    IIF 108 - director → ME
    Person with significant control
    2023-06-12 ~ 2024-03-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-23
    Officer
    2012-05-14 ~ 2024-06-19
    IIF 204 - director → ME
    2012-05-14 ~ 2024-06-19
    IIF 300 - secretary → ME
  • 89
    35 Randall Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-01-29 ~ 2019-01-23
    IIF 163 - director → ME
    2014-01-16 ~ 2017-11-23
    IIF 225 - director → ME
    2014-01-16 ~ 2017-11-23
    IIF 298 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    9/1 Viewcraig Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-08-16 ~ 2020-03-19
    IIF 119 - director → ME
    Person with significant control
    2017-10-24 ~ 2020-03-19
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    15 Bankhead Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2016-06-30 ~ 2019-07-01
    IIF 110 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    27 Carnegie Court, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    2018-04-17 ~ 2024-06-21
    IIF 154 - director → ME
  • 93
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2016-06-17 ~ 2023-03-24
    IIF 211 - director → ME
  • 94
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    2009-08-24 ~ 2010-05-03
    IIF 200 - director → ME
  • 95
    182/5 Restalrig Road South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-10-29 ~ 2019-05-16
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    2017-10-23 ~ 2024-01-18
    IIF 148 - director → ME
  • 97
    67 Longstone Gardens, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2005-07-07 ~ 2011-06-09
    IIF 197 - director → ME
    2005-07-07 ~ 2011-06-09
    IIF 242 - secretary → ME
  • 98
    49 Fernieside Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-09-05 ~ 2020-06-22
    IIF 156 - director → ME
    Person with significant control
    2016-11-01 ~ 2020-06-22
    IIF 52 - Ownership of shares – 75% or more → OE
  • 99
    16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-11 ~ 2018-06-05
    IIF 131 - director → ME
    Person with significant control
    2016-07-02 ~ 2018-06-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 82 offsprings)
    Officer
    2014-01-01 ~ 2018-03-29
    IIF 292 - llp-member → ME
  • 101
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 278 - director → ME
  • 102
    12 Hillpark Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-01-26 ~ 2023-11-07
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    72 Taylor Green, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-07-18 ~ 2020-06-19
    IIF 158 - director → ME
    Person with significant control
    2018-09-16 ~ 2020-06-19
    IIF 75 - Ownership of shares – 75% or more → OE
  • 104
    6 Drum Brae South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-11 ~ 2023-08-09
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    25 Craigs Road, Edinburgh, Lothian
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-08-18 ~ 2006-09-05
    IIF 198 - director → ME
    2005-08-18 ~ 2006-09-05
    IIF 241 - secretary → ME
  • 106
    9/9 Morrison Circus, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-09-11 ~ 2024-11-24
    IIF 142 - director → ME
    Person with significant control
    2019-12-17 ~ 2024-11-25
    IIF 79 - Ownership of shares – 75% or more → OE
  • 107
    15 Cleekim Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-04-21 ~ 2018-08-08
    IIF 164 - director → ME
    Person with significant control
    2016-05-10 ~ 2018-08-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    7 Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2021-11-02
    IIF 271 - director → ME
  • 109
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 272 - director → ME
  • 110
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 255 - director → ME
  • 111
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 247 - director → ME
  • 112
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2021-10-01
    IIF 252 - director → ME
  • 113
    1 George Street, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 267 - director → ME
  • 114
    1 George Street, Edinburgh, Midlothian
    Corporate (7 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2021-10-01
    IIF 268 - director → ME
  • 115
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-10-01
    IIF 261 - director → ME
  • 116
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-11-22 ~ 2021-10-01
    IIF 286 - director → ME
  • 117
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ 2021-10-01
    IIF 256 - director → ME
  • 118
    43/4 Claverhouse Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-05 ~ 2025-03-21
    IIF 116 - director → ME
    Person with significant control
    2017-03-09 ~ 2025-03-21
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    37 Toll House Grove, Tranent, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-28 ~ 2021-11-15
    IIF 123 - director → ME
    Person with significant control
    2016-12-28 ~ 2021-11-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    Silverwood, Hawthorn Gardens, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-18
    Officer
    2019-02-25 ~ 2019-03-14
    IIF 134 - director → ME
    2019-02-24 ~ 2020-03-11
    IIF 181 - director → ME
    2011-02-10 ~ 2016-03-31
    IIF 203 - director → ME
    2011-02-10 ~ 2016-03-31
    IIF 297 - secretary → ME
    Person with significant control
    2019-02-25 ~ 2020-07-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    33 Drumbrae South, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2013-05-22 ~ 2024-06-19
    IIF 231 - director → ME
    2013-05-22 ~ 2024-06-19
    IIF 302 - secretary → ME
  • 122
    Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2016-02-17 ~ 2016-02-17
    IIF 169 - director → ME
    2018-11-26 ~ 2024-10-01
    IIF 124 - director → ME
    Person with significant control
    2018-11-26 ~ 2024-10-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE

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