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

Carnegie, Scott

    Related profiles found in government register
  • Carnegie, Scott
    British chartered accountant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Coach House, 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, Scotland

      IIF 1
  • Carnegie, Scott
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 2

    • Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP, Scotland

      IIF 3
  • Carnegie, Scott
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Duneden Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 4

    • Dalmore House, 310 St. Vincent Street, Glasgow, Lanarkshire, G2 5QR

      IIF 5
  • Carnegie, James Derek Scott
    British accountant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 6 IIF 7 IIF 8

    • The Coach House, 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, Scotland

      IIF 11

    • Malcomburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 12
  • Carnegie, James Derek Scott
    British business consultant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 13
  • Carnegie, James Derek Scott
    British business executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 14 IIF 15

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 16
  • Carnegie, James Derek Scott
    British chartered accountant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX, United Kingdom

      IIF 34

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 35

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 36 IIF 37

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 38

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 39 IIF 40 IIF 41
  • Carnegie, James Derek Scott
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Coach House, Reres House, 5 Reres Road, Broughty Ferry, Dundee, Angus, DD5 2QA, Scotland

      IIF 42

    • Kirklea Bothy, St. Fillans, Crieff, Perth And Kinross, PH6 2NF, United Kingdom

      IIF 43

    • 3, Church Street, Monifieth, Dundee, Angus, DD5 4JP

      IIF 44

    • 51, Cedar Road, Broughty Ferry, Dundee, DD5 3BA, Scotland

      IIF 45

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 46

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 47 IIF 48
  • Carnegie, James Derek Scott
    British investor director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 49
  • Carnegie, James Derek Scott
    British management consultant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 50
  • Carnegie, James Derek Scott
    British none born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LH

      IIF 51

    • 8, Walker Street, Edinburgh, Uk, EH3 7LH, United Kingdom

      IIF 52
  • Carnegie, James Derek Scott
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies
  • James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, Angus, DD5 4JP

      IIF 58

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 59
  • Mr James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX

      IIF 60

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 61

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 62 IIF 63

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 64 IIF 65 IIF 66

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 68

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 69 IIF 70 IIF 71

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ

      IIF 72

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 73 IIF 74

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 75

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 76 IIF 77

    • Malcolmburn, Mulben, Keith, AB55 6YB, United Kingdom

      IIF 78
  • Carnegie, James Derek Scott
    British

    Registered addresses and corresponding companies

    • 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR

      IIF 79
  • Carnegie, James Derek Scott
    British business consultant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 80
  • Carnegie, James Derek Scott
    British chartered accountant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 81

    • 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR

      IIF 82

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 83 IIF 84
  • Carnegie, James Derek Scott
    British director

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 85
  • Carnegie, James Derek Scott
    British management consultant

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 86
child relation
Offspring entities and appointments
Active 34
  • 1
    ISW 2015 EBT TRS LIMITED - 2015-06-24
    8 Walker Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 51 - director → ME
  • 2
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    8 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,031,193 GBP2023-12-31
    Officer
    2012-11-01 ~ now
    IIF 2 - director → ME
  • 3
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    405,553 GBP2023-05-31
    Officer
    2018-08-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 75 - Has significant influence or control → OE
  • 4
    SPIRIT OF THE NORTH LIMITED - 2006-08-10
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 20 - director → ME
  • 5
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 48 - director → ME
  • 6
    LOTBROOK LIMITED - 1995-09-11
    Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    281,766 GBP2024-05-31
    Officer
    2022-04-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Church Street, Monifieth, Dundee, Angus
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    CALTECH LIMITED - 2016-10-17
    CASTLELAW (NO.475) LIMITED - 2003-10-17
    Duneden Business Centre, Harrison Road, Dundee, Scotland
    Corporate (6 parents)
    Equity (Company account)
    734,083 GBP2023-10-31
    Officer
    2016-07-05 ~ now
    IIF 4 - director → ME
  • 9
    HESTPARK LIMITED - 1986-12-31
    3 Church Street, Monifieth, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    33,895 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
    ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 10
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    2018-11-06 ~ now
    IIF 40 - director → ME
  • 11
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    2014-09-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 12
    DUNDEE CELL PRODUCTS LIMITED - 2017-04-25
    DUNWILCO (1342) LIMITED - 2006-08-01
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    389,603 GBP2022-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 11 - director → ME
  • 13
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (15 parents)
    Equity (Company account)
    62,870 GBP2024-02-29
    Officer
    2006-05-30 ~ now
    IIF 35 - director → ME
  • 14
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    140,166 GBP2019-03-31
    Officer
    2014-12-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 15
    NIRFIK EXPRESS LIMITED - 2020-11-20
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 36 - director → ME
  • 16
    Building 436 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    162,626 GBP2021-11-30
    Officer
    2021-02-24 ~ now
    IIF 1 - director → ME
  • 17
    3 Church Street, Monifieth, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    419,964 GBP2023-12-31
    Officer
    2008-12-01 ~ now
    IIF 13 - director → ME
    2008-12-01 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 18
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2019-12-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 19
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    MADE IN SCOTLAND LIMITED - 2006-06-22
    7 Queens Gardens, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 8 - director → ME
  • 21
    1c Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    657,423 GBP2024-06-30
    Officer
    2019-05-08 ~ now
    IIF 33 - director → ME
  • 22
    CONSOLIDATED CRAFT BREWERIES LIMITED - 2018-09-13
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    BREWMEISTER LTD - 2015-07-21
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    2014-09-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 24
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    78,370 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 25
    3 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    6,098,808 GBP2024-12-31
    Officer
    2013-10-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 26
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-02-28
    Officer
    2009-04-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 27
    QUEST ADVANTAGE (SCOTLAND) LIMITED - 2010-02-23
    QUEST CORPORATE LIMITED - 2009-10-22
    QUEST CONSULTING GROUP LTD. - 2007-09-13
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    55,333 GBP2024-03-31
    Officer
    2011-05-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    2012-09-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 22 - director → ME
  • 30
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 54 - director → ME
  • 31
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    2018-04-27 ~ now
    IIF 47 - director → ME
  • 32
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 33
    SCOMAC LIMITED - 2013-10-24
    SCOMAC SEAFOODS LIMITED - 2003-07-30
    CASTLELAW (NO.134) LIMITED - 1994-06-24
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,637 GBP2021-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 34
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 10 - director → ME
Ceased 25
  • 1
    MADISON AVENUE INVESTMENTS LIMITED - 2011-09-29
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Officer
    2007-08-24 ~ 2013-05-20
    IIF 19 - director → ME
  • 2
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    8 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,031,193 GBP2023-12-31
    Officer
    2010-03-31 ~ 2011-11-01
    IIF 5 - director → ME
  • 3
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Person with significant control
    2018-05-17 ~ 2018-07-11
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 4
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-07-03 ~ 2006-12-31
    IIF 57 - director → ME
    2002-09-12 ~ 2006-12-31
    IIF 79 - secretary → ME
  • 5
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-06-24 ~ 2012-01-12
    IIF 56 - director → ME
  • 6
    EDINBURGH CALEDONIA FILM STUDIOS LIMITED - 2024-10-16
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,676,908 GBP2023-12-31
    Officer
    2020-01-07 ~ 2023-03-28
    IIF 43 - director → ME
  • 7
    THE WHISKY HAMPER COMPANY (SCOTLAND) LIMITED - 2010-12-16
    21 Cairniehill Gardens, Arbroath
    Corporate (2 parents)
    Equity (Company account)
    59,791 GBP2024-03-31
    Officer
    2009-06-23 ~ 2010-04-01
    IIF 85 - secretary → ME
  • 8
    DAND CARNEGIE CONSULTING LIMITED - 2006-12-08
    DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    82,784 GBP2024-07-31
    Officer
    2000-09-01 ~ 2006-05-31
    IIF 24 - director → ME
    2000-09-01 ~ 2006-05-31
    IIF 83 - secretary → ME
  • 9
    DAND CARNEGIE FINANCIAL SERVICES LTD. - 2006-03-23
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus
    Dissolved corporate (1 parent)
    Officer
    2000-11-13 ~ 2002-10-31
    IIF 53 - director → ME
    2000-11-13 ~ 2004-12-01
    IIF 82 - secretary → ME
  • 10
    3 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    6,098,808 GBP2024-12-31
    Officer
    2007-02-13 ~ 2011-08-01
    IIF 26 - director → ME
  • 11
    PUREVLC LTD - 2013-12-31
    VLC LTD - 2012-03-09
    DLIGHT COMMUNICATIONS LTD - 2011-05-11
    51 Timber Bush, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -14,865,791 GBP2021-12-31
    Officer
    2014-12-23 ~ 2015-02-01
    IIF 49 - director → ME
  • 12
    8 Walker Street, Edinburgh, Lothian Mid, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -12,420 GBP2024-01-31
    Officer
    2021-01-27 ~ 2024-08-01
    IIF 42 - director → ME
  • 13
    STOCKBRIDGE ADVISERS LIMITED - 2018-07-13
    8 Walker Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10,367 GBP2024-03-31
    Officer
    2017-12-22 ~ 2024-08-01
    IIF 52 - director → ME
    Person with significant control
    2018-06-13 ~ 2024-08-01
    IIF 74 - Has significant influence or control → OE
  • 14
    CARNEGIE NOBLE LIMITED - 2009-10-27
    8 Walker Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,610 GBP2024-03-31
    Officer
    2008-12-08 ~ 2012-02-29
    IIF 50 - director → ME
    2013-12-04 ~ 2024-08-01
    IIF 46 - director → ME
    2008-12-08 ~ 2012-02-29
    IIF 86 - secretary → ME
    Person with significant control
    2016-11-16 ~ 2024-08-01
    IIF 73 - Has significant influence or control → OE
  • 15
    RANDOTTE (NO. 90) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2006-09-04
    IIF 55 - director → ME
  • 16
    S. G. BAKER (LEITH) LIMITED - 1991-02-15
    Bridge Road, Long Sutton, Spalding, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2008-06-10 ~ 2014-01-24
    IIF 21 - director → ME
  • 17
    MM&S (5330) LIMITED - 2008-11-17
    Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    258,575 GBP2023-12-31
    Officer
    2014-10-23 ~ 2016-06-01
    IIF 3 - director → ME
  • 18
    DAND CARNEGIE & CO. (RUSSIA) LIMITED - 2000-07-06
    SHARPDOWN LIMITED - 1998-03-18
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
    Dissolved corporate (3 parents)
    Officer
    1998-02-18 ~ 2008-12-04
    IIF 18 - director → ME
    1998-02-18 ~ 2008-12-04
    IIF 84 - secretary → ME
  • 19
    Tannadice Park, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    2002-01-08 ~ 2007-01-01
    IIF 28 - director → ME
  • 20
    SCOMAC LIMITED - 2013-10-24
    SCOMAC SEAFOODS LIMITED - 2003-07-30
    CASTLELAW (NO.134) LIMITED - 1994-06-24
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,637 GBP2021-03-31
    Officer
    2003-01-17 ~ 2011-11-15
    IIF 27 - director → ME
  • 21
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    IIF 25 - director → ME
  • 22
    VERMILION SOFTWARE PLC - 2006-03-07
    Broadgate Quarter, 1 Snowden Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ 2011-12-31
    IIF 7 - director → ME
  • 23
    DMWS 871 LIMITED - 2008-07-10
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2008-07-10 ~ 2012-01-27
    IIF 23 - director → ME
  • 24
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    25,143 GBP2023-11-30
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 9 - director → ME
  • 25
    VOLO LIMITED - 2008-01-17
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -201,430 GBP2023-11-30
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 6 - director → ME

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