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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert John Wotherspoon

    Related profiles found in government register
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP

      IIF 1

    • Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom

      IIF 2
  • Robert John Wotherspoon
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 3
  • Mr Robert John Wotherspoon
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 32
  • Wotherspoon, Robert John
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British chairman born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 58
  • Wotherspoon, Robert John
    British chartered surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British chief executive born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British company director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 101 IIF 102 IIF 103

    • 1, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 104 IIF 105

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 106
  • Wotherspoon, Robert John
    British developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England

      IIF 107
  • Wotherspoon, Robert John
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British none born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 136
  • Wotherspoon, Robert John
    British property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 137
  • Wotherspoon, Robert John
    British property developer born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wotherspoon, Robert John
    British surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 142
  • Wotherspoon, Robert John
    born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN

      IIF 143

    • Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN,

      IIF 144 IIF 145

    • 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 146 IIF 147
child relation
Offspring entities and appointments 114
  • 1
    ACHNACARRY HYDRO LTD - now
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
    - 2019-08-22 SC367490
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2009-10-27 ~ 2012-10-24
    IIF 109 - Director → ME
  • 2
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ 2005-07-01
    IIF 70 - Director → ME
  • 3
    AG GERMANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25
    Dissolved on 2023-02-24
    AMERDALE KILMARTIN EUROPE LIMITED
    - 2010-07-07 06342220
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2007-12-07
    IIF 117 - Director → ME
  • 4
    ANNFIELD ASSETS CLEVEDON LIMITED
    - now SC305785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08
    Dissolved on 2012-10-12
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ 2010-01-06
    IIF 116 - Director → ME
  • 5
    ANTILLES ELECTRIC LIMITED
    10871337
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ANTILLES RESOURCES LIMITED
    10894219
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASIC LAND LIMITED
    SC409675
    39 Hanover Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-19 ~ 2016-09-20
    IIF 136 - Director → ME
  • 8
    AVANT HOMES (GALLIONS APPROACH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED
    - 2003-04-16 04113708
    GARDENBYTE LIMITED
    - 2001-10-15 04113708
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    2001-09-21 ~ 2002-11-21
    IIF 68 - Director → ME
  • 9
    AW ESTATES LIMITED
    SC259737
    1 Hill Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    BARRS HYDRO LTD - now
    GHR BARRS HYDRO LTD - 2019-07-22
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
    - 2014-04-10 SC404178
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (18 parents)
    Officer
    2011-07-26 ~ 2012-10-24
    IIF 108 - Director → ME
  • 11
    BLOC LIMITED
    - now 03369730
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 91 - Director → ME
  • 12
    BMO PROPERTY LIMITED
    09035019
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 106 - Director → ME
  • 13
    BRANDER INVESTMENTS LIMITED
    SC433627
    1 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUCCLEUCH PROPERTY (MOSCOW) LIMITED
    SC334811
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 138 - Director → ME
  • 15
    CALEDON ADMIRAL LIMITED
    SC490278
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    CALEDON ASSET MANAGEMENT LLP
    SO303808
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 17
    CALEDON AVIATION LLP
    SO301314
    7 Castle Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-24 ~ 2009-11-30
    IIF 145 - LLP Designated Member → ME
  • 18
    CALEDON CADENA (LARKFIELD) LIMITED
    SC516081
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 19
    CALEDON CADENA LIMITED
    SC510310
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 20
    CALEDON CHARTERS LIMITED
    SC524425
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CALEDON DEVELOPMENTS LIMITED
    SC456789
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2013-08-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 22
    CALEDON GREEN LIMITED
    SC338457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08 during the appointment or period of control
    Dissolved on 2012-10-12 during the appointment or period of control
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 64 - Director → ME
  • 23
    CALEDON GREENSIDE LIMITED
    SC527083
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 123 - Director → ME
  • 24
    CALEDON INVESTMENT MANAGEMENT LIMITED
    SC433768
    1 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    CALEDON MANAGEMENT LIMITED
    - now SC289737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-24 during the appointment or period of control
    Dissolved on 2012-10-11 during the appointment or period of control
    CALEDON TRADING LIMITED
    - 2008-06-02 SC289737 SO301922
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 26
    CALEDON NEWTON LIMITED
    SC509065
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 27
    CALEDON POLWARTH LIMITED
    SC509063
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 28
    CALEDON PROPERTIES LIMITED
    SC367677
    1 Hill Street, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    CALEDON TELFER HOUSE LTD
    SC454012
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-07-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CALEDON TRADING LLP
    SO301922 SC289737
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-21 during the appointment or period of control
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Conclusion of winding up on 2012-07-27 during the appointment or period of control
    Dissolved on 2012-10-30 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 31
    CALEDON TRONGATE LIMITED
    - now SC396179
    WM ESTATES LIMITED
    - 2014-09-22 SC396179
    MCL CALEDON LIMITED
    - 2013-08-20 SC396179
    CALEDON RESIDENTIAL LIMITED
    - 2013-06-12 SC396179
    SOVEREIGN HOUSE PROPERTIES LIMITED
    - 2011-10-25 SC396179
    1 Hill Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2011-03-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    CALEDON WEST LLP
    SO305359
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CALTOR DEVELOPMENTS LIMITED
    SC398880
    1 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 34
    CASTLEGAIT HOMES LIMITED
    - now SC038429
    CASTLEGATE HOMES LIMITED
    - 2002-01-04 SC038429
    KILMARTIN HOMES LTD.
    - 2001-10-08 SC038429 SC183217... (more)
    CHARLES GRAY (HOMES) LIMITED
    - 1999-12-20 SC038429
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 79 - Director → ME
  • 35
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2003-04-30
    IIF 42 - Director → ME
  • 36
    CITICOURT INVESTMENTS LIMITED
    10904501
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-08 ~ 2022-07-26
    IIF 134 - Director → ME
    Person with significant control
    2017-08-08 ~ 2022-07-26
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CREATION COMMERCIAL LTD
    07677134
    3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 107 - Director → ME
  • 38
    CREDENTIAL ESTATES LIMITED - now
    KM ESTATES LIMITED
    - 2007-03-01 SC297637
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 77 - Director → ME
  • 39
    CROMARTY PROPERTIES LIMITED
    - now SC222108
    BELLEFLAT LIMITED
    - 2001-09-20 SC222108
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (5 parents)
    Officer
    2001-09-03 ~ 2012-07-03
    IIF 63 - Director → ME
  • 40
    CULDAREMORE LIMITED
    - now SC142129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 102 - Director → ME
  • 41
    D KING PROPERTIES (SCOTLAND) LIMITED - now
    KW PROPERTIES LIMITED
    - 2014-01-08 SC174292 SC157960
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-11-14
    Date of completion or termination of CVA on 2011-12-22
    K.W. GEORGE STREET PROPERTIES LIMITED
    - 1998-02-09 SC174292
    DENNYPRESS LIMITED
    - 1997-04-28 SC174292
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-04-18 ~ 2010-01-06
    IIF 101 - Director → ME
  • 42
    DATAMADE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2015-02-07
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2013-02-01 SC259897 SC483144... (more)
    WKMH PROPERTY LIMITED
    - 2004-07-30 SC259897
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2010-01-06
    IIF 66 - Director → ME
  • 43
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1990-12-07 ~ 1992-08-12
    IIF 142 - Director → ME
  • 44
    EAST KILBRIDE SPORT LIMITED
    - now 05380420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-08-21
    PLAYGOLF KILMARTIN LIMITED
    - 2009-06-15 05380420
    PLAYGOLF (EAST KILBRIDE) LIMITED
    - 2007-04-30 05380420
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 62 - Director → ME
  • 45
    EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED
    SC509058
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 46
    ELB DESIGN LIMITED - now
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD.
    - 2013-02-20 SC174166
    KILMARTIN PROPERTIES (INVERNESS) LIMITED
    - 2001-03-08 SC174166
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
    - 2000-01-06 SC174166
    KELTYFUN LIMITED
    - 1997-08-05 SC174166
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (13 parents)
    Officer
    1997-06-23 ~ 2010-01-07
    IIF 60 - Director → ME
  • 47
    FARM FRONTIERS (AGRI-PARKS) LTD
    SC678977
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FARM FRONTIERS LTD
    - now 10873997
    KNEE FAMILY INVESTMENTS LIMITED
    - 2018-04-16 10873997
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236 06417683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-12
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 111 - Director → ME
  • 50
    GERMAN OFFICE PROPERTIES LIMITED
    06342258
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 114 - Director → ME
  • 51
    GERMAN RETAIL PROPERTIES LIMITED
    06417683 06342236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2018-12-20
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2010-03-19
    IIF 113 - Director → ME
  • 52
    GLENLYON GOURMET LIMITED
    SC450323
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    GLENLYON INVESTMENTS LIMITED
    SC278793
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 54
    GLENLYON VENISON LIMITED
    SC278788
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 55
    GLENTRUIM ESTATE LIMITED
    - now SC278787
    GLENLYON ESTATE LIMITED
    - 2023-09-20 SC278787
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    GREEN HIGHLAND INVESTMENTS LTD
    - now SC162147
    FORTINGALL HOTEL LIMITED
    - 2012-05-09 SC162147
    TAY GRANGE LTD.
    - 2011-07-27 SC162147
    GREEN HIGHLANDER PROPERTIES LIMITED
    - 2010-07-23 SC162147
    COLLEGIUM 151 LIMITED
    - 1996-02-08 SC162147 SC167665... (more)
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1996-02-08 ~ now
    IIF 52 - Director → ME
  • 57
    GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
    SC376860
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2010-04-15 ~ 2012-10-24
    IIF 120 - Director → ME
  • 58
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    GREEN HIGHLANDER RENEWABLES LIMITED
    - 2007-03-23 SC315779
    PERTHSHIRE RENEWABLES LIMITED
    - 2007-03-01 SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    IIF 103 - Director → ME
  • 59
    GREENHIGHLAND FORESTRY LTD
    SC648539
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 60
    GREENHIGHLAND PARTNERSHIP LLP
    SO308068
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 61
    HIGHLAND DEER MANAGEMENT LIMITED
    03595489
    Sheffield City Airport, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 35 - Director → ME
  • 62
    IN BUSINESS CONSULTING LIMITED
    - now SC279574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2017-10-14
    I N BUSINESS CONSULTING LIMITED
    - 2005-04-18 SC279574
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ 2010-07-01
    IIF 71 - Director → ME
  • 63
    INVERNESS INVESTMENT TRUST LIMITED
    SC018271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-15 during the appointment or period of control
    Dissolved on 2015-06-13 during the appointment or period of control
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 141 - Director → ME
  • 64
    IWT VENTURES LLP - now
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-06-28 ~ 2010-01-20
    IIF 144 - LLP Designated Member → ME
  • 65
    K G ESTATES LIMITED
    SC284397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06
    Dissolved on 2014-09-07
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-05-11 ~ 2010-01-06
    IIF 115 - Director → ME
  • 66
    K W PERTH LIMITED
    - now SC262556
    RANDOTTE (NO. 520) LIMITED
    - 2004-08-06 SC262556 SC123997... (more)
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-08-05 ~ 2010-01-06
    IIF 72 - Director → ME
  • 67
    KAZURI INVESTMENTS LIMITED
    - now SC289727
    CALEDON INVESTMENTS LIMITED
    - 2010-07-09 SC289727
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 75 - Director → ME
  • 68
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-02-16 ~ 2009-10-20
    IIF 87 - Director → ME
  • 69
    KILBRIDE RAIL LIMITED - now
    KILBRIDE CONSULTING LIMITED
    - 2013-07-11 SC300665
    BRIDE PARKS CONSULTING LIMITED
    - 2007-04-26 SC300665
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 97 - Director → ME
  • 70
    KILBRIDE RAIL TERMINALS LTD
    - now SC334677
    KILBRIDE PROPERTIES (SWINDON) LIMITED
    - 2008-06-27 SC334677
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 38 - Director → ME
  • 71
    KILBRIDE RESOURCES LIMITED
    SC316663
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-02-16 ~ 2010-01-07
    IIF 95 - Director → ME
  • 72
    KILBRIDE SOUTHAMPTON LIMITED - now
    KILMARTIN SOUTHAMPTON LIMITED
    - 2009-08-10 SC347137
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 85 - Director → ME
  • 73
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04966891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2015-07-17
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 74 - Director → ME
  • 74
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-18 ~ 2005-07-27
    IIF 59 - Director → ME
  • 75
    KILMARTIN DEVELOPMENTS GLASGOW LIMITED
    - now SC238713
    DRAFTAGENT LIMITED
    - 2002-11-22 SC238713
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2010-01-07
    IIF 76 - Director → ME
  • 76
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2010-01-06
    IIF 137 - Director → ME
  • 77
    KILMARTIN PPG (STRAND) LIMITED
    - now SC192018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-11
    DUNWILCO (697) LIMITED - 1999-05-12
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1999-06-09 ~ 2010-03-19
    IIF 33 - Director → ME
  • 78
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED
    - 2000-04-28 03920625
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-02-29 ~ 2010-01-07
    IIF 65 - Director → ME
  • 79
    KILMARTIN PROPERTIES (TW) LIMITED
    - now SC173666 SC450932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-03-10
    FERRYDIAL LIMITED
    - 1997-07-02 SC173666
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1997-06-20 ~ 2000-01-07
    IIF 69 - Director → ME
  • 80
    KILMARTIN PROPERTIES LIMITED
    - now SC292236 SC450932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-23
    KILBRIDE PROPERTIES LIMITED
    - 2009-11-24 SC292236
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-10-25 ~ 2010-01-07
    IIF 94 - Director → ME
  • 81
    KILMARTIN PROPERTIES LIMITED
    SC450932 SC292236... (more)
    1 Hill Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-05-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 82
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 2 offsprings)
    Officer
    1995-06-14 ~ 2010-01-06
    IIF 140 - Director → ME
  • 83
    KILMARTIN SCI (HULTON HOUSE) LIMITED
    - now 04048954
    EVER 1382 LIMITED
    - 2000-09-21 04048954 03925372... (more)
    6th Floor Coin House 2, Gees Court, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ 2010-01-07
    IIF 34 - Director → ME
  • 84
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED
    - 2002-02-19 SC226006
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 110 - Director → ME
  • 85
    MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
    05867224
    9 Greyfriars Road, Reading, England
    Active Corporate (19 parents)
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 119 - Director → ME
  • 86
    MY OFFICE (SCOTLAND) LIMITED
    SC272656
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (7 parents)
    Officer
    2007-09-05 ~ 2012-10-04
    IIF 36 - Director → ME
  • 87
    NORTHFORT ASSETS LIMITED
    - now SC418465
    HEADWIND SCOTLAND LIMITED
    - 2014-08-12 SC418465
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-12
    IIF 129 - Director → ME
  • 88
    NORTHFORT DEVELOPMENTS LIMITED
    - now SC418287
    GLEN PROJECTS LIMITED
    - 2014-02-04 SC418287
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-08-12
    IIF 128 - Director → ME
  • 89
    NORTHFORT INVESTMENTS LIMITED
    - now SC246699
    R. W. W. ESTATES LIMITED
    - 2014-02-04 SC246699
    1 Hill Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2019-09-10
    IIF 80 - Director → ME
  • 90
    NORTHFORT PROPERTIES LIMITED - now
    CALEDON LONDON LIMITED
    - 2014-02-04 SC392220
    1 Hill Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2014-02-01
    IIF 81 - Director → ME
  • 91
    PARK-EXETER LTD - now
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED
    - 2002-06-11 04387052 04387021... (more)
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 43 - Director → ME
  • 92
    POWER DEVELOPMENTS LIMITED
    SC260416
    Insolvency (Case 1) In administration
    Administration started on 2016-06-20
    Administration ended on 2019-05-31
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 61 - Director → ME
  • 93
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-02-03
    IIF 98 - Director → ME
  • 94
    RK CALEDON LIMITED
    - now 10851955
    ROLTON KILBRIDE ESTATES LIMITED
    - 2018-08-15 10851955
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    ROCARD INVESTMENTS LIMITED
    - now SC213330
    GARDENDESK LIMITED
    - 2005-07-04 SC213330
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 41 - Director → ME
  • 96
    ROROYERE HYDRO LTD - now
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
    - 2018-07-17 SC357527
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    IIF 118 - Director → ME
  • 97
    SALTIRE PROPERTY MANAGEMENT LIMITED
    - now SC183218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Due to be dissolved on 2025-11-06
    FIFE FITNESS ZONE LIMITED
    - 1999-05-28 SC183218
    CAREMAN ASSOCIATES LIMITED
    - 1998-05-06 SC183218
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2012-10-04
    IIF 55 - Director → ME
  • 98
    SALTIRE PROPERTY SERVICES LIMITED
    - now SC222113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Due to be dissolved on 2024-02-07
    LEAFEARTH LIMITED
    - 2001-09-20 SC222113
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2012-10-04
    IIF 84 - Director → ME
  • 99
    SALUTEM DEVELOPMENTS LTD
    10492922
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ now
    IIF 57 - Director → ME
  • 100
    SCIENCE PARK INNOVATIONS LIMITED
    10904165
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SCOTTISH VENISON LIMITED - now
    SCOTTISH QUALITY WILD VENISON LIMITED
    - 2025-07-15 SC232748
    110-112 Glengate, Kirriemuir, Scotland
    Active Corporate (18 parents)
    Officer
    2008-08-28 ~ 2010-01-01
    IIF 58 - Director → ME
  • 102
    SHEFFIELD BUSINESS CENTRE LIMITED - now
    SHEFFIELD CITY HELIPORT LIMITED
    - 2016-01-29 02945985 00084337... (more)
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED
    - 2009-09-08 02945985 00084337
    SHEFFIELD CITY AIRPORT LTD
    - 2009-05-21 02945985
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-07-12 ~ 2005-02-17
    IIF 93 - Director → ME
    2007-09-17 ~ 2010-01-27
    IIF 89 - Director → ME
  • 103
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED
    - 2002-09-26 03077142 SC240387
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 100 - Director → ME
  • 104
    SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
    - now 04240426
    SHEFFIELD AIRPORT PROPERTIES LIMITED
    - 2009-05-27 04240426
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2005-02-17
    IIF 92 - Director → ME
    2007-09-17 ~ 2010-01-27
    IIF 96 - Director → ME
  • 105
    SONA DEVELOPMENTS LTD
    SC841028
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    SOVEREIGN HOUSE LIMITED
    - now SC187505
    KILMARTIN PROPERTIES (CENTRAL) LIMITED
    - 2004-06-11 SC187505
    KILMARTIN (CENTRAL) LIMITED
    - 1998-10-22 SC187505
    CLANGRAND LIMITED
    - 1998-09-07 SC187505
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-06 ~ 2010-01-06
    IIF 73 - Director → ME
  • 107
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 88 - Director → ME
  • 108
    STRATHMARTINE (HOLDINGS) LIMITED
    - now SC153127
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 139 - Director → ME
  • 109
    STRATHMORE BUILDING SERVICES LIMITED
    - now SC174767
    KIPPENVALE LIMITED
    - 1997-07-02 SC174767
    Lismore House, 127 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ dissolved
    IIF 37 - Director → ME
  • 110
    TEESMARTIN (GLASGOW) LIMITED
    04370496
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 112 - Director → ME
  • 111
    TINSLEY PARK HOLDINGS LIMITED
    - now 03525372
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 86 - Director → ME
  • 112
    TRONGATE INVESTMENTS LTD
    SC876038
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 113
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 90 - Director → ME
  • 114
    YOR LIMITED
    SC268209 SC491212
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2010-01-06
    IIF 99 - Director → ME

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