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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccoll, Emma

    Related profiles found in government register
  • Mccoll, Emma
    Scottish company director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mccoll, Emma
    British director born in May 1974

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

    • 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 13

    • 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 14

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

      IIF 15 IIF 16

    • Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 17

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

      IIF 18
  • Mccoll, Steven
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Mccoll, Emma
    Scottish company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 23
  • Emma Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 24

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

      IIF 25
  • Mccoll, Emma
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mccoll, Steven
    Scottish business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mccoll, Steven
    Scottish consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Mrs Emma Mccoll
    British born in May 1974

    Resident in Scotland

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

    Resident in Isle Of Man

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mccoll, Emma

    Registered addresses and corresponding companies

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

      IIF 61

    • 3, New Road, Kinross, KY13 9XT, Scotland

      IIF 62 IIF 63 IIF 64

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71
  • Mccoll, Steven
    British business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74
  • Mccoll, Steven
    British commercial director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 94

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

      IIF 95
  • Mccoll, Steven
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Mccoll, Steven

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

    • 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 103

    • 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 104

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 105 IIF 106

    • 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 132 IIF 133

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

      IIF 134

    • Suite E, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 135

    • Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142 IIF 143 IIF 144

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

      IIF 145 IIF 146 IIF 147

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

      IIF 149

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

      IIF 150 IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154
  • Mrs Emma Mccoll
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155

    • 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 156
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Isle Of Man

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173
child relation
Offspring entities and appointments
Active 47
  • 1
    Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 16 - director → ME
    2016-12-02 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 15 - director → ME
    2016-12-02 ~ dissolved
    IIF 117 - secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 87 - director → ME
    2015-07-24 ~ dissolved
    IIF 143 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 51 - director → ME
    2024-12-05 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 5
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    42,248 GBP2016-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 26 - director → ME
  • 6
    Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    -298,001 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 7
    Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 8
    3 New Road, Kinross, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 54 - director → ME
    2024-02-09 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2024-02-09 ~ now
    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
  • 10
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,227 GBP2016-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 88 - director → ME
    2013-12-16 ~ dissolved
    IIF 142 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 11
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -24,999 GBP2024-02-29
    Officer
    2018-10-15 ~ now
    IIF 1 - director → ME
    2018-10-15 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 12 - director → ME
    2018-09-11 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 94 - director → ME
    2014-08-28 ~ dissolved
    IIF 152 - secretary → ME
  • 14
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 98 - director → ME
    2014-03-11 ~ dissolved
    IIF 129 - secretary → ME
  • 15
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    2018-02-09 ~ dissolved
    IIF 10 - director → ME
    2018-02-09 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-25 ~ now
    IIF 23 - director → ME
    2018-10-25 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,871 GBP2024-08-31
    Officer
    2021-08-26 ~ now
    IIF 56 - director → ME
    2021-08-26 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 18
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 96 - director → ME
    2013-07-16 ~ dissolved
    IIF 134 - secretary → ME
  • 19
    Flat E Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 72 - director → ME
    2013-11-27 ~ dissolved
    IIF 121 - secretary → ME
  • 20
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 29 - director → ME
    2012-06-13 ~ dissolved
    IIF 137 - secretary → ME
  • 21
    75 Kilbowie Road, Clydebank, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 13 - director → ME
    2015-05-01 ~ dissolved
    IIF 104 - secretary → ME
  • 22
    5 Limefield Mains, Limefield Estate, West Calder, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 95 - director → ME
    2016-06-03 ~ dissolved
    IIF 154 - secretary → ME
  • 23
    10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 11 - director → ME
    2018-11-28 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 52 - director → ME
    2025-03-12 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 25
    Flat E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 18 - director → ME
    2016-10-11 ~ dissolved
    IIF 153 - secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 26
    Suite E, Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 85 - director → ME
    2014-11-05 ~ dissolved
    IIF 130 - secretary → ME
  • 27
    Suite E Moncrieff Business Centre, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 28 - director → ME
    2012-06-15 ~ dissolved
    IIF 138 - secretary → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 29
    Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 73 - director → ME
    2013-06-18 ~ dissolved
    IIF 133 - secretary → ME
  • 30
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 100 - director → ME
    2017-10-23 ~ dissolved
    IIF 151 - secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 31
    10 Rushy Island Road, Ballymena, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 97 - director → ME
    2017-11-09 ~ dissolved
    IIF 126 - secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ dissolved
    IIF 20 - director → ME
    2017-01-11 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 86 - director → ME
    2016-06-24 ~ dissolved
    IIF 140 - secretary → ME
  • 34
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 76 - director → ME
    2022-08-09 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 53 - director → ME
    2025-03-13 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2025-03-13 ~ 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
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 58 - director → ME
    2022-07-21 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 57 - director → ME
    2022-10-26 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 38
    Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 77 - director → ME
    2015-03-17 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 39
    3 New Road, Kinross, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 5 - director → ME
    2019-02-18 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 40
    3 New Road, Kinross, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 3 - director → ME
    2018-09-21 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 41
    Flat E Moncrieffe House, Friarton Road, Perth
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 83 - director → ME
    2014-08-14 ~ dissolved
    IIF 128 - secretary → ME
  • 42
    TAY LEISURE CONSULTANCY LIMITED - 2013-02-19
    Suite E Moncrieff Business Centre, Friarton Road, Perth
    Dissolved corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 27 - director → ME
    2013-02-06 ~ dissolved
    IIF 139 - secretary → ME
  • 43
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 9 - director → ME
    2018-03-23 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 44
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 93 - director → ME
    2015-09-10 ~ dissolved
    IIF 147 - secretary → ME
  • 45
    Unit 1 Penny Lane, Church Street, Crieff, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 4 - director → ME
    2021-02-02 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 46
    Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 90 - director → ME
    2015-11-04 ~ dissolved
    IIF 146 - secretary → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 50 - director → ME
    2024-05-25 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2019-02-06
    IIF 6 - director → ME
    2018-07-24 ~ 2019-02-06
    IIF 67 - secretary → ME
    Person with significant control
    2018-07-24 ~ 2019-02-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-07 ~ 2019-02-06
    IIF 7 - director → ME
    2018-08-07 ~ 2019-02-06
    IIF 63 - secretary → ME
    Person with significant control
    2018-08-07 ~ 2019-02-06
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    22 Backbrae Street, Kilsyth, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-01-19 ~ 2016-02-09
    IIF 78 - director → ME
    2016-01-19 ~ 2016-02-09
    IIF 122 - secretary → ME
  • 4
    47 Main Street, Portpatrick, Stranraer, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2017-08-16 ~ 2018-02-01
    IIF 99 - director → ME
    2017-08-16 ~ 2018-02-01
    IIF 149 - secretary → ME
    Person with significant control
    2017-08-16 ~ 2018-02-01
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 5
    47 Main Street, Portpatrick, Stranraer, Scotland
    Corporate (2 parents)
    Officer
    2017-03-09 ~ 2018-02-08
    IIF 22 - director → ME
    2017-03-09 ~ 2018-02-08
    IIF 150 - secretary → ME
    Person with significant control
    2017-03-09 ~ 2018-02-08
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -24,999 GBP2024-02-29
    Officer
    2016-02-04 ~ 2018-10-15
    IIF 91 - director → ME
    2016-02-04 ~ 2018-10-15
    IIF 148 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-16
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    18 Seafield Road, Lintmill, Buckie, Scotland
    Corporate (1 parent)
    Officer
    2023-11-24 ~ 2024-01-15
    IIF 49 - director → ME
    2023-11-24 ~ 2024-01-15
    IIF 105 - secretary → ME
    Person with significant control
    2023-11-24 ~ 2024-01-15
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 8
    Flat E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ 2015-08-04
    IIF 82 - director → ME
    2014-12-01 ~ 2015-08-04
    IIF 125 - secretary → ME
  • 9
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-01 ~ 2018-10-25
    IIF 21 - director → ME
    2018-03-01 ~ 2018-10-25
    IIF 141 - secretary → ME
    Person with significant control
    2018-03-01 ~ 2018-10-25
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ 2013-07-16
    IIF 8 - director → ME
    2012-11-13 ~ 2013-07-16
    IIF 69 - secretary → ME
  • 11
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -111,345 GBP2021-03-31
    Officer
    2012-12-12 ~ 2013-01-25
    IIF 14 - director → ME
    2012-12-12 ~ 2013-01-25
    IIF 107 - secretary → ME
  • 12
    Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,387 GBP2017-12-31
    Officer
    2015-12-07 ~ 2015-12-21
    IIF 81 - director → ME
    2015-12-07 ~ 2015-12-21
    IIF 124 - secretary → ME
  • 13
    Bedewood House, Cullen, Buckie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,175 GBP2020-01-31
    Officer
    2016-01-20 ~ 2016-02-09
    IIF 92 - director → ME
    2016-01-20 ~ 2016-02-09
    IIF 145 - secretary → ME
  • 14
    11 Marchbank Gardens, Paisley, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-12-18 ~ 2017-01-17
    IIF 75 - director → ME
    2015-04-29 ~ 2015-10-01
    IIF 79 - director → ME
    2015-12-18 ~ 2017-01-17
    IIF 135 - secretary → ME
    2015-04-29 ~ 2015-10-01
    IIF 123 - secretary → ME
  • 15
    LES ARCS GRUPPE LIMITED - 2018-07-05
    162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-26 ~ 2018-06-01
    IIF 2 - director → ME
    2017-05-26 ~ 2018-06-01
    IIF 62 - secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-06-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    Bedewood House, Cullen, Cullen, Buckie
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,550 GBP2022-07-31
    Officer
    2015-07-29 ~ 2015-12-17
    IIF 89 - director → ME
    2015-07-29 ~ 2015-12-17
    IIF 144 - secretary → ME
  • 17
    10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ 2018-03-26
    IIF 19 - director → ME
    2017-04-24 ~ 2018-03-26
    IIF 103 - secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-03-26
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ 2024-05-30
    IIF 55 - director → ME
    2022-03-15 ~ 2024-05-30
    IIF 109 - secretary → ME
  • 19
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    2013-06-25 ~ 2014-03-04
    IIF 74 - director → ME
    2013-06-25 ~ 2014-03-04
    IIF 132 - secretary → ME
  • 20
    43 Main Street, Lochgelly, Fife, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-19 ~ 2016-01-14
    IIF 17 - director → ME
    2015-05-19 ~ 2016-01-14
    IIF 136 - secretary → ME
  • 21
    Flat E Moncrieffe House, Friarton Road, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-26 ~ 2016-04-21
    IIF 84 - director → ME
    2016-02-26 ~ 2016-04-21
    IIF 131 - secretary → ME
  • 22
    10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,728 GBP2021-06-30
    Officer
    2015-06-02 ~ 2015-07-24
    IIF 80 - director → ME
    2015-06-02 ~ 2015-07-24
    IIF 120 - secretary → ME

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