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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr 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 31
  • 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 32
  • 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
  • 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 90
  • 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 128
  • 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 129
  • 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 134
  • Wotherspoon, Robert John
    born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136

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

      IIF 137 IIF 138
child relation
Offspring entities and appointments
Active 42
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 89 - Director → ME
  • 5
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 130 - Director → ME
  • 7
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 110 - Director → ME
  • 8
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 9
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    1 Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 11
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 14
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 108 - Director → ME
  • 15
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    CALEDON TRADING LIMITED - 2008-06-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 17
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 18
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 19
    1 Hill Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-29 ~ now
    IIF 57 - Director → ME
  • 20
    1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-07-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 22
    WM ESTATES LIMITED - 2014-09-22
    MCL CALEDON LIMITED - 2013-08-20
    CALEDON RESIDENTIAL LIMITED - 2013-06-12
    SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 23
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-20 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 25
    3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 90 - Director → ME
  • 26
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 83 - Director → ME
  • 27
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 28
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    KNEE FAMILY INVESTMENTS LIMITED - 2018-04-16
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2005-01-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 32
    GLENLYON ESTATE LIMITED - 2023-09-20
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    1996-02-08 ~ now
    IIF 60 - Director → ME
  • 34
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    1 Hill Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1996-02-01 ~ dissolved
    IIF 133 - Director → ME
  • 37
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 38
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    ROLTON KILBRIDE ESTATES LIMITED - 2018-08-15
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -176,360 GBP2024-09-30
    Officer
    2017-07-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    14 Church Street, Whitchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -378,109 GBP2023-11-30
    Officer
    2018-01-24 ~ now
    IIF 127 - Director → ME
  • 41
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 66
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Officer
    2009-10-27 ~ 2012-10-24
    IIF 92 - Director → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2005-07-01
    IIF 44 - Director → ME
  • 3
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2007-12-07
    IIF 101 - Director → ME
  • 4
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-09-06 ~ 2010-01-06
    IIF 100 - Director → ME
  • 5
    39 Hanover Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Officer
    2011-10-19 ~ 2016-09-20
    IIF 128 - Director → ME
  • 6
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-09-21 ~ 2002-11-21
    IIF 42 - Director → ME
  • 7
    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
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-10-24
    IIF 91 - Director → ME
  • 8
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 71 - Director → ME
  • 9
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    1 Hill Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 56 - Director → ME
  • 12
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1999-10-20 ~ 2003-04-30
    IIF 55 - Director → ME
  • 13
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-08-08 ~ 2022-07-26
    IIF 125 - Director → ME
    Person with significant control
    2017-08-08 ~ 2022-07-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 53 - Director → ME
  • 15
    BELLEFLAT LIMITED - 2001-09-20
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    119,232 GBP2024-09-30
    Officer
    2001-09-03 ~ 2012-07-03
    IIF 37 - Director → ME
  • 16
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    1997-04-18 ~ 2010-01-06
    IIF 82 - Director → ME
  • 17
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-04-27 ~ 2010-01-06
    IIF 40 - Director → ME
  • 18
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    1990-12-07 ~ 1992-08-12
    IIF 134 - Director → ME
  • 19
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 36 - Director → ME
  • 20
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    1997-06-23 ~ 2010-01-07
    IIF 34 - Director → ME
  • 21
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 95 - Director → ME
  • 22
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-03-19
    IIF 98 - Director → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-03-19
    IIF 97 - Director → ME
  • 24
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-04-15 ~ 2012-10-24
    IIF 104 - Director → ME
  • 25
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    IIF 84 - Director → ME
  • 26
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ 2010-07-01
    IIF 45 - Director → ME
  • 27
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    2007-06-28 ~ 2010-01-20
    IIF 135 - LLP Designated Member → ME
  • 28
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ 2010-01-06
    IIF 99 - Director → ME
  • 29
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2010-01-06
    IIF 46 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-10-20
    IIF 67 - Director → ME
  • 31
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 78 - Director → ME
  • 32
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 72 - Director → ME
  • 33
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-02-16 ~ 2010-01-07
    IIF 76 - Director → ME
  • 34
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 65 - Director → ME
  • 35
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 50 - Director → ME
  • 36
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-07-27
    IIF 33 - Director → ME
  • 37
    DRAFTAGENT LIMITED - 2002-11-22
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate
    Officer
    2002-11-01 ~ 2010-01-07
    IIF 52 - Director → ME
  • 38
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    1994-03-15 ~ 2010-01-06
    IIF 129 - Director → ME
  • 39
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-02-29 ~ 2010-01-07
    IIF 39 - Director → ME
  • 40
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-06-20 ~ 2000-01-07
    IIF 43 - Director → ME
  • 41
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-10-25 ~ 2010-01-07
    IIF 75 - Director → ME
  • 42
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent, 1 offspring)
    Officer
    1995-06-14 ~ 2010-01-06
    IIF 132 - Director → ME
  • 43
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 94 - Director → ME
  • 44
    9 Greyfriars Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 103 - Director → ME
  • 45
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2012-10-04
    IIF 93 - Director → ME
  • 46
    HEADWIND SCOTLAND LIMITED - 2014-08-12
    1 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    82,497 GBP2021-03-31
    Officer
    2012-03-02 ~ 2014-08-12
    IIF 119 - Director → ME
  • 47
    GLEN PROJECTS LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-01 ~ 2014-08-12
    IIF 118 - Director → ME
  • 48
    R. W. W. ESTATES LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2019-09-10
    IIF 58 - Director → ME
  • 49
    CALEDON LONDON LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-01-26 ~ 2014-02-01
    IIF 59 - Director → ME
  • 50
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 85 - Director → ME
  • 51
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 35 - Director → ME
  • 52
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2004-04-22 ~ 2005-02-03
    IIF 79 - Director → ME
  • 53
    SIMEC GHR ROROYERE LIMITED - 2019-07-22
    SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
    GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
    Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    IIF 102 - Director → ME
  • 54
    Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1998-03-11 ~ 2012-10-04
    IIF 64 - Director → ME
  • 55
    LEAFEARTH LIMITED - 2001-09-20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    2001-08-28 ~ 2012-10-04
    IIF 63 - Director → ME
  • 56
    110-112 Glengate, Kirriemuir, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    21,823 GBP2024-03-31
    Officer
    2008-08-28 ~ 2010-01-01
    IIF 32 - Director → ME
  • 57
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2007-09-17 ~ 2010-01-27
    IIF 69 - Director → ME
    2002-07-12 ~ 2005-02-17
    IIF 74 - Director → ME
  • 58
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 81 - Director → ME
  • 59
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2010-01-27
    IIF 77 - Director → ME
    2002-07-12 ~ 2005-02-17
    IIF 73 - Director → ME
  • 60
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    1998-08-06 ~ 2010-01-06
    IIF 48 - Director → ME
  • 61
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2023-12-31
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 68 - Director → ME
  • 62
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-18 ~ 2002-11-21
    IIF 131 - Director → ME
  • 63
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-21 ~ 2003-05-29
    IIF 96 - Director → ME
  • 64
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    2002-07-12 ~ 2010-01-06
    IIF 66 - Director → ME
  • 65
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Officer
    2006-02-17 ~ 2010-01-07
    IIF 70 - Director → ME
  • 66
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-21 ~ 2010-01-06
    IIF 80 - Director → ME

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