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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

Mccoll, Steven

child relation
Offspring entities and appointments 66
  • 1
    ABSTRASSE LIMITED
    SC603447
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2019-02-06
    IIF 85 - Director → ME
    2018-07-24 ~ 2019-02-06
    IIF 63 - Secretary → ME
    Person with significant control
    2018-07-24 ~ 2019-02-06
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 2
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 74 - Director → ME
    2016-12-02 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 3
    AVICH SA (2) LIMITED
    SC551721 SC551724... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 73 - Director → ME
    2016-12-02 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    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
  • 4
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 122 - Director → ME
    2015-07-24 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 5
    BLACK QUARTER LIMITED
    16119873
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 94 - Director → ME
    2024-12-05 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 6
    BLBD LTD
    SC487334
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 133 - Director → ME
  • 7
    BRAIGH MHARR LIMITED
    13449635
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 8
    BRAIGH MHARR MANAGERS LIMITED
    13448983
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 9
    CELLOCLEAR (1) LIMITED
    SC607355
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 82 - Director → ME
    2018-09-05 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 10
    CELLOCLEAR LIMITED
    SC604643
    Dissolved Corporate (2 parents)
    Officer
    2018-08-07 ~ 2019-02-06
    IIF 86 - Director → ME
    2018-08-07 ~ 2019-02-06
    IIF 58 - Secretary → ME
    Person with significant control
    2018-08-07 ~ 2019-02-06
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 11
    CRAIGENROAN HOLDCO LIMITED
    SC798524
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 91 - Director → ME
    2024-02-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 12
    DG PORTPATRICK LIMITED
    SC524539
    Dissolved Corporate (6 parents)
    Officer
    2016-01-19 ~ 2016-02-09
    IIF 107 - Director → ME
    2016-01-19 ~ 2016-02-09
    IIF 22 - Secretary → ME
  • 13
    DUNDEE AUCHTERARDER LIMITED
    SC508793
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 109 - Director → ME
    2015-06-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    DUNDEE CAPITAL LIMITED
    SC465926
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 123 - Director → ME
    2013-12-16 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FFENICS (1) LIMITED
    SC573929 SC560016
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2018-02-01
    IIF 129 - Director → ME
    2017-08-16 ~ 2018-02-01
    IIF 50 - Secretary → ME
    Person with significant control
    2017-08-16 ~ 2018-02-01
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 16
    FFENICS LIMITED
    SC560016 SC573929
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ 2018-02-08
    IIF 78 - Director → ME
    2017-03-09 ~ 2018-02-08
    IIF 51 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2018-02-08
    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
  • 17
    FREDSTRASSE LIMITED
    SC526022
    Active Corporate (1 parent)
    Officer
    2018-10-15 ~ now
    IIF 90 - Director → ME
    2016-02-04 ~ 2018-10-15
    IIF 126 - Director → ME
    2018-10-15 ~ now
    IIF 56 - Secretary → ME
    2016-02-04 ~ 2018-10-15
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-16
    IIF 139 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 18
    GBPF LIMITED
    SC790483
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-01-15
    IIF 101 - Director → ME
    2023-11-24 ~ 2024-01-15
    IIF 5 - Secretary → ME
    Person with significant control
    2023-11-24 ~ 2024-01-15
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 19
    GUINEA TREE LIMITED
    SC607850
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 69 - Director → ME
    2018-09-11 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 20
    IBRIDGING LIMITED
    09190140
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 131 - Director → ME
    2014-08-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    ISLAY CAPITAL LIMITED
    SC472125
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 115 - Director → ME
    2014-03-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    KILBOWIE75 LIMITED
    SC492327
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ 2015-08-04
    IIF 112 - Director → ME
    2014-12-01 ~ 2015-08-04
    IIF 26 - Secretary → ME
  • 23
    KIOSKI LIMITED
    SC588299
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 89 - Director → ME
    2018-02-09 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 24
    LIMESTRASSE LIMITED
    SC590151
    Active Corporate (1 parent)
    Officer
    2018-10-25 ~ now
    IIF 134 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 77 - Director → ME
    2018-03-01 ~ 2018-10-25
    IIF 42 - Secretary → ME
    2018-10-25 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2018-10-25
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    2018-10-25 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 25
    LOAN MANAGERS LIMITED
    13587810
    Active Corporate (1 parent)
    Officer
    2021-08-26 ~ now
    IIF 93 - Director → ME
    2021-08-26 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 26
    LOCH LEVEN (1) LIMITED
    SC436689 SC438653
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ 2013-07-16
    IIF 87 - Director → ME
    2013-07-16 ~ dissolved
    IIF 104 - Director → ME
    2012-11-13 ~ 2013-07-16
    IIF 65 - Secretary → ME
    2013-07-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    LOCH LEVEN (2) LIMITED
    SC438653 SC436689
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2013-01-25
    IIF 72 - Director → ME
    2012-12-12 ~ 2013-01-25
    IIF 7 - Secretary → ME
  • 28
    LOCH LEVEN (3) LIMITED
    SC464639
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 105 - Director → ME
    2013-11-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 29
    LOCH LEVEN LIMITED
    08104510
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 137 - Director → ME
    2012-06-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    LUX247 LIMITED
    SC504804
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 71 - Director → ME
    2015-05-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    MOP2016 LIMITED
    SC537152
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 132 - Director → ME
    2016-06-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 32
    NEON HEN LIMITED
    SC614921
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 68 - Director → ME
    2018-11-28 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    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
  • 33
    NG BACK LIMITED
    16311516
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 96 - Director → ME
    2025-03-12 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 34
    NRIKED LIMITED
    SC521973
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2015-12-21
    IIF 111 - Director → ME
    2015-12-07 ~ 2015-12-21
    IIF 25 - Secretary → ME
  • 35
    OTVIRAK LIMITED
    SC524755
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ 2016-02-09
    IIF 127 - Director → ME
    2016-01-20 ~ 2016-02-09
    IIF 46 - Secretary → ME
  • 36
    PALOMINO WEST LIMITED
    SC504635
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-10-01
    IIF 108 - Director → ME
    2015-12-18 ~ 2017-01-17
    IIF 120 - Director → ME
    2015-04-29 ~ 2015-10-01
    IIF 23 - Secretary → ME
    2015-12-18 ~ 2017-01-17
    IIF 36 - Secretary → ME
  • 37
    PARKER (BANFF) LIMITED - now
    LES ARCS GRUPPE LIMITED
    - 2018-07-05 SC567161
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ 2018-06-01
    IIF 80 - Director → ME
    2017-05-26 ~ 2018-06-01
    IIF 57 - Secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-06-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 38
    PERISCOPE CAPITAL LIMITED
    SC547429
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 79 - Director → ME
    2016-10-11 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 39
    QBAY LIMITED
    SC490549
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 117 - Director → ME
    2014-11-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 40
    R320 LIMITED
    SC511849
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2015-12-17
    IIF 124 - Director → ME
    2015-07-29 ~ 2015-12-17
    IIF 45 - Secretary → ME
  • 41
    RUSHY ISLAND LIMITED
    NI645372
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2018-03-26
    IIF 70 - Director → ME
    2017-04-24 ~ 2018-03-26
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-03-26
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 42
    RUTLAND QUADRATUM LIMITED
    SC426330
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 135 - Director → ME
    2012-06-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 43
    SA ST VINCENT HOLD CO LIMITED
    13977835
    Active Corporate (2 parents)
    Officer
    2022-03-15 ~ 2024-05-30
    IIF 102 - Director → ME
    2022-03-15 ~ 2024-05-30
    IIF 9 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2024-05-30
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 44
    SBAY-C SA (1) LIMITED
    SC453014 SC452542
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2014-03-04
    IIF 119 - Director → ME
    2013-06-25 ~ 2014-03-04
    IIF 33 - Secretary → ME
  • 45
    SBAY-C SA LIMITED
    SC452542 SC453014
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 118 - Director → ME
    2013-06-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 46
    SOCIAL PROPERTY LIMITED
    SC506167
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2016-01-14
    IIF 76 - Director → ME
    2015-05-19 ~ 2016-01-14
    IIF 37 - Secretary → ME
  • 47
    SOHO AG LIMITED
    SC579677
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 130 - Director → ME
    2017-10-23 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 48
    SOHO ATTICA LIMITED
    SC528069
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ 2016-04-21
    IIF 116 - Director → ME
    2016-02-26 ~ 2016-04-21
    IIF 32 - Secretary → ME
  • 49
    SOHO HELLENIC LIMITED
    NI649177
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 113 - Director → ME
    2017-11-09 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SOHO SPACES LIMITED
    SC554320
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ dissolved
    IIF 75 - Director → ME
    2017-01-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-01-11 ~ 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
  • 51
    SOHO WEALTH LIMITED
    SC538776
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 121 - Director → ME
    2016-06-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 52
    SPEYSIDE FUNDING (1) LIMITED
    14285081 16315049... (more)
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 103 - Director → ME
    2022-08-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 53
    SPEYSIDE FUNDING 2 LIMITED
    16315049 14248660... (more)
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 97 - Director → ME
    2025-03-13 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 54
    SPEYSIDE FUNDING LIMITED
    14248660 16315049... (more)
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 98 - Director → ME
    2022-07-21 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 55
    SQUIDWARD LIMITED
    14445336
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 95 - Director → ME
    2022-10-26 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 56
    STS27 LIMITED
    SC500679 SC507370
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 106 - Director → ME
    2015-03-17 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 57
    STS28 LIMITED
    SC507370 SC500679
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ 2015-07-24
    IIF 110 - Director → ME
    2015-06-02 ~ 2015-07-24
    IIF 20 - Secretary → ME
  • 58
    SW ASSET HOLDING 2019 LIMITED
    SC621451
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 84 - Director → ME
    2019-02-18 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 59
    SW MANAGERS LIMITED
    SC608762
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 81 - Director → ME
    2018-09-21 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 60
    TATGREENS LIMITED
    SC484351
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 114 - Director → ME
    2014-08-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 61
    TAY HOTEL AND LEISURE CAPITAL LIMITED
    - now SC442143
    TAY LEISURE CONSULTANCY LIMITED
    - 2013-02-19 SC442143
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 136 - Director → ME
    2013-02-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 62
    TOBIANO AG LIMITED
    SC592389
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 88 - Director → ME
    2018-03-23 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 63
    VELO247 LIMITED
    SC515294
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 128 - Director → ME
    2015-09-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 64
    WEE BRORA LIMITED
    SC687884
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 83 - Director → ME
    2021-02-02 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 65
    WESTAURORA LIMITED
    SC519536
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 125 - Director → ME
    2015-11-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 66
    YELLOWBAY HOLDCO LIMITED
    15742132
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 92 - Director → ME
    2024-05-25 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.