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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

Mccoll, Steven

    Related profiles found in government register
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in Isle Of Man

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • icon of address 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 15

    • icon of address 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 16

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

      IIF 17 IIF 18

    • icon of address Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 19

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

      IIF 20
  • Mccoll, Steven
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Mccoll, Steven
    British business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27
  • Mccoll, Steven
    British commercial director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48
  • Mccoll, Steven
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Isle Of Man

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Mccoll, Steven
    Scottish consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68
  • Mccoll, Emma
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccoll, Emma
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Mccoll, Emma
    Scottish company director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 79
  • Emma Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 80

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

      IIF 81
  • Mccoll, Emma
    Scottish company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 82
  • Mccoll, Steven

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84

    • icon of address 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 85

    • icon of address 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 86

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 87 IIF 88

    • icon of address 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114 IIF 115

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

      IIF 116

    • icon of address Suite E, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 117

    • icon of address Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 131

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

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 137 IIF 138

    • icon of address 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145

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

      IIF 146
  • Mr Steven Mccoll
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151
  • Mrs Emma Mccoll
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccoll, Emma

    Registered addresses and corresponding companies
  • Mrs Emma Mccoll
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 172

    • icon of address 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 173
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2016-12-02 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 2
    icon of address Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2016-12-02 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 3
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2015-07-24 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 3 - Director → ME
    icon of calendar 2024-12-05 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    42,248 GBP2016-09-30
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 6
    icon of address Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -448,138 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 9
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2024-02-09 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    icon of address Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,227 GBP2016-12-31
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2013-12-16 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 11
    icon of address Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,999 GBP2024-02-29
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 79 - Director → ME
    icon of calendar 2018-10-15 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address 10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2018-09-11 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 13
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2014-08-28 ~ dissolved
    IIF 134 - Secretary → ME
  • 14
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2014-03-11 ~ dissolved
    IIF 111 - Secretary → ME
  • 15
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2018-02-09 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 16
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 82 - Director → ME
    icon of calendar 2018-10-25 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,871 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 8 - Director → ME
    icon of calendar 2021-08-26 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2013-07-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 19
    icon of address Flat E Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-11-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    icon of address First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2012-06-13 ~ dissolved
    IIF 119 - Secretary → ME
  • 21
    icon of address 75 Kilbowie Road, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2015-05-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 22
    icon of address 5 Limefield Mains, Limefield Estate, West Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2016-06-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 23
    icon of address 10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2018-11-28 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 4 - Director → ME
    icon of calendar 2025-03-12 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    icon of address Flat E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2016-10-11 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 26
    icon of address Suite E, Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2014-11-05 ~ dissolved
    IIF 112 - Secretary → ME
  • 27
    icon of address Suite E Moncrieff Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2012-06-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 28
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    icon of address Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 115 - Secretary → ME
  • 30
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2017-10-23 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 31
    icon of address 10 Rushy Island Road, Ballymena, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2017-11-09 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2017-01-11 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 33
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 122 - Secretary → ME
  • 34
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 29 - Director → ME
    icon of calendar 2022-08-09 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 35
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 5 - Director → ME
    icon of calendar 2025-03-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 10 - Director → ME
    icon of calendar 2022-07-21 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 37
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 9 - Director → ME
    icon of calendar 2022-10-26 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2015-03-17 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2019-02-18 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 40
    icon of address 3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2018-09-21 ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 41
    icon of address Flat E Moncrieffe House, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2014-08-14 ~ dissolved
    IIF 110 - Secretary → ME
  • 42
    TAY LEISURE CONSULTANCY LIMITED - 2013-02-19
    icon of address Suite E Moncrieff Business Centre, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2013-02-06 ~ dissolved
    IIF 121 - Secretary → ME
  • 43
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 76 - Director → ME
    icon of calendar 2018-03-23 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 44
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2015-09-10 ~ dissolved
    IIF 129 - Secretary → ME
  • 45
    icon of address Unit 1 Penny Lane, Church Street, Crieff, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2021-02-02 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 46
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2015-11-04 ~ dissolved
    IIF 128 - Secretary → ME
  • 47
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-05-25 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of address 103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2019-02-06
    IIF 73 - Director → ME
    icon of calendar 2018-07-24 ~ 2019-02-06
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-02-06
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 2
    icon of address 103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-07 ~ 2019-02-06
    IIF 74 - Director → ME
    icon of calendar 2018-08-07 ~ 2019-02-06
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-02-06
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 3
    icon of address 22 Backbrae Street, Kilsyth, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ 2016-02-09
    IIF 31 - Director → ME
    icon of calendar 2016-01-19 ~ 2016-02-09
    IIF 104 - Secretary → ME
  • 4
    icon of address 47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2017-08-16 ~ 2018-02-01
    IIF 52 - Director → ME
    icon of calendar 2017-08-16 ~ 2018-02-01
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ 2018-02-01
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 5
    icon of address 47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -41,225 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2018-02-08
    IIF 24 - Director → ME
    icon of calendar 2017-03-09 ~ 2018-02-08
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2018-02-08
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,999 GBP2024-02-29
    Officer
    icon of calendar 2016-02-04 ~ 2018-10-15
    IIF 44 - Director → ME
    icon of calendar 2016-02-04 ~ 2018-10-15
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 18 Seafield Road, Lintmill, Buckie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-24 ~ 2024-01-15
    IIF 1 - Director → ME
    icon of calendar 2023-11-24 ~ 2024-01-15
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-01-15
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    icon of address Flat E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ 2015-08-04
    IIF 35 - Director → ME
    icon of calendar 2014-12-01 ~ 2015-08-04
    IIF 107 - Secretary → ME
  • 9
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-01 ~ 2018-10-25
    IIF 23 - Director → ME
    icon of calendar 2018-03-01 ~ 2018-10-25
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-10-25
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-13 ~ 2013-07-16
    IIF 75 - Director → ME
    icon of calendar 2012-11-13 ~ 2013-07-16
    IIF 169 - Secretary → ME
  • 11
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -111,345 GBP2021-03-31
    Officer
    icon of calendar 2012-12-12 ~ 2013-01-25
    IIF 16 - Director → ME
    icon of calendar 2012-12-12 ~ 2013-01-25
    IIF 89 - Secretary → ME
  • 12
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,387 GBP2017-12-31
    Officer
    icon of calendar 2015-12-07 ~ 2015-12-21
    IIF 34 - Director → ME
    icon of calendar 2015-12-07 ~ 2015-12-21
    IIF 106 - Secretary → ME
  • 13
    icon of address Bedewood House, Cullen, Buckie, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,175 GBP2020-01-31
    Officer
    icon of calendar 2016-01-20 ~ 2016-02-09
    IIF 45 - Director → ME
    icon of calendar 2016-01-20 ~ 2016-02-09
    IIF 127 - Secretary → ME
  • 14
    icon of address 11 Marchbank Gardens, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-18 ~ 2017-01-17
    IIF 28 - Director → ME
    icon of calendar 2015-04-29 ~ 2015-10-01
    IIF 32 - Director → ME
    icon of calendar 2015-12-18 ~ 2017-01-17
    IIF 117 - Secretary → ME
    icon of calendar 2015-04-29 ~ 2015-10-01
    IIF 105 - Secretary → ME
  • 15
    LES ARCS GRUPPE LIMITED - 2018-07-05
    icon of address 162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-05-26 ~ 2018-06-01
    IIF 69 - Director → ME
    icon of calendar 2017-05-26 ~ 2018-06-01
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2018-06-01
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 16
    icon of address Bedewood House, Cullen, Cullen, Buckie
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,550 GBP2022-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2015-12-17
    IIF 42 - Director → ME
    icon of calendar 2015-07-29 ~ 2015-12-17
    IIF 126 - Secretary → ME
  • 17
    icon of address 10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-24 ~ 2018-03-26
    IIF 21 - Director → ME
    icon of calendar 2017-04-24 ~ 2018-03-26
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2018-03-26
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-15 ~ 2024-05-30
    IIF 7 - Director → ME
    icon of calendar 2022-03-15 ~ 2024-05-30
    IIF 91 - Secretary → ME
  • 19
    icon of address C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    icon of calendar 2013-06-25 ~ 2014-03-04
    IIF 27 - Director → ME
    icon of calendar 2013-06-25 ~ 2014-03-04
    IIF 114 - Secretary → ME
  • 20
    icon of address 43 Main Street, Lochgelly, Fife, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-01-14
    IIF 19 - Director → ME
    icon of calendar 2015-05-19 ~ 2016-01-14
    IIF 118 - Secretary → ME
  • 21
    icon of address Flat E Moncrieffe House, Friarton Road, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2016-04-21
    IIF 37 - Director → ME
    icon of calendar 2016-02-26 ~ 2016-04-21
    IIF 113 - Secretary → ME
  • 22
    icon of address 10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,728 GBP2021-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2015-07-24
    IIF 33 - Director → ME
    icon of calendar 2015-06-02 ~ 2015-07-24
    IIF 102 - Secretary → ME

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