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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccoll, Emma

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mccoll, Emma
    British born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 12 IIF 13

    • icon of address 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 14

    • icon of address 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 15

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

      IIF 16 IIF 17

    • icon of address Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 18

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

      IIF 19
  • Mccoll, Steven
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Mccoll, Emma
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 24
  • Emma Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 25

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

      IIF 26
  • Mccoll, Emma
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mccoll, Steven
    Scottish consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Mr Steven Mccoll
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • icon of address 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Mrs Emma Mccoll
    British born in May 1974

    Resident in Scotland

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

    Resident in Isle Of Man

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 59
  • Mccoll, Steven
    British director born in September 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 60

    • icon of address 28 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NL, England

      IIF 61
  • Mccoll, Emma

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Mccoll, Steven
    British business consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77
  • Mccoll, Steven
    British commercial director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Mccoll, Steven
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80 IIF 81

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97
  • Mccoll, Steven
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • Mccoll, Steven

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104

    • icon of address 4, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 105

    • icon of address 75, Kilbowie Road, Clydebank, G81 1BL, Scotland

      IIF 106

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 107 IIF 108

    • icon of address 67, Cullen Court, Cullen Drive, Glenrothes, KY6 2JJ, Scotland

      IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 118

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

      IIF 119 IIF 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 134 IIF 135

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

      IIF 136

    • icon of address Suite E, Friarton Road, Perth, PH2 8DG, Scotland

      IIF 137

    • icon of address Suite E, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145 IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 151

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

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156
  • Mrs Emma Mccoll
    Scottish born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157

    • icon of address 3, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 158
  • 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

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2016-12-02 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Suite E, Moncrieff Business Centre, Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-12-02 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2015-07-24 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 53 - Director → ME
    icon of calendar 2024-12-05 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    42,248 GBP2016-09-30
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -448,138 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 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
  • 7
    icon of address Hillcrest House 143 London Road, Stockton Heath, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2018-09-05 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 50 - Director → ME
    icon of calendar 2024-02-09 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ 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
  • 10
    icon of address Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,227 GBP2016-12-31
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2013-12-16 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,999 GBP2024-02-29
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 1 - Director → ME
    icon of calendar 2018-10-15 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    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 as a member of a firm → OE
  • 12
    icon of address 10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2018-09-11 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2014-08-28 ~ dissolved
    IIF 154 - Secretary → ME
  • 14
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2014-03-11 ~ dissolved
    IIF 131 - Secretary → ME
  • 15
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2018-02-09 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 24 - Director → ME
    icon of calendar 2018-10-25 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ 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
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,871 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 52 - Director → ME
    icon of calendar 2021-08-26 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2013-07-16 ~ dissolved
    IIF 136 - Secretary → ME
  • 19
    icon of address Flat E Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2013-11-27 ~ dissolved
    IIF 123 - Secretary → ME
  • 20
    icon of address First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2012-06-13 ~ dissolved
    IIF 139 - Secretary → ME
  • 21
    icon of address 75 Kilbowie Road, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-05-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 22
    icon of address 5 Limefield Mains, Limefield Estate, West Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2016-06-03 ~ dissolved
    IIF 156 - Secretary → ME
  • 23
    icon of address 10 (gfr) Seaforth Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2018-11-28 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 55 - Director → ME
    icon of calendar 2025-03-12 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 25
    icon of address Flat E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2016-10-11 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Suite E, Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2014-11-05 ~ dissolved
    IIF 132 - Secretary → ME
  • 27
    icon of address Suite E Moncrieff Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2012-06-15 ~ dissolved
    IIF 140 - Secretary → ME
  • 28
    icon of address Suite E Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 135 - Secretary → ME
  • 29
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2017-10-23 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 10 Rushy Island Road, Ballymena, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2017-11-09 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2017-01-11 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 32
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 33
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 74 - Director → ME
    icon of calendar 2022-08-09 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 56 - Director → ME
    icon of calendar 2025-03-13 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 35
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 57 - Director → ME
    icon of calendar 2022-07-21 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 36
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 54 - Director → ME
    icon of calendar 2022-10-26 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 37
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2015-03-17 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2019-02-18 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    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
  • 39
    icon of address 3 New Road, Kinross, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-09-21 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Flat E Moncrieffe House, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2014-08-14 ~ dissolved
    IIF 130 - Secretary → ME
  • 41
    TAY LEISURE CONSULTANCY LIMITED - 2013-02-19
    icon of address Suite E Moncrieff Business Centre, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2013-02-06 ~ dissolved
    IIF 141 - Secretary → ME
  • 42
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 2 - Director → ME
    icon of calendar 2018-03-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 43
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2015-09-10 ~ dissolved
    IIF 149 - Secretary → ME
  • 44
    icon of address Unit 1 Penny Lane, Church Street, Crieff, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2021-02-02 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 45
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2015-11-04 ~ dissolved
    IIF 148 - Secretary → ME
  • 46
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 51 - Director → ME
    icon of calendar 2024-05-25 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    icon of address 103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2019-02-06
    IIF 8 - Director → ME
    icon of calendar 2018-07-24 ~ 2019-02-06
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-02-06
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 103 Ivanhoe Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-07 ~ 2019-02-06
    IIF 9 - Director → ME
    icon of calendar 2018-08-07 ~ 2019-02-06
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-02-06
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    icon of address 22 Backbrae Street, Kilsyth, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ 2016-02-09
    IIF 80 - Director → ME
    icon of calendar 2016-01-19 ~ 2016-02-09
    IIF 124 - Secretary → ME
  • 4
    icon of address 47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2017-08-16 ~ 2018-02-01
    IIF 101 - Director → ME
    icon of calendar 2017-08-16 ~ 2018-02-01
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ 2018-02-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 47 Main Street, Portpatrick, Stranraer, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -41,225 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2018-02-08
    IIF 23 - Director → ME
    icon of calendar 2017-03-09 ~ 2018-02-08
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2018-02-08
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,999 GBP2024-02-29
    Officer
    icon of calendar 2016-02-04 ~ 2018-10-15
    IIF 93 - Director → ME
    icon of calendar 2016-02-04 ~ 2018-10-15
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 18 Seafield Road, Lintmill, Buckie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-24 ~ 2024-01-15
    IIF 59 - Director → ME
    icon of calendar 2023-11-24 ~ 2024-01-15
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-01-15
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Flat E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ 2015-08-04
    IIF 84 - Director → ME
    icon of calendar 2014-12-01 ~ 2015-08-04
    IIF 127 - Secretary → ME
  • 9
    icon of address Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-01 ~ 2018-10-25
    IIF 22 - Director → ME
    icon of calendar 2018-03-01 ~ 2018-10-25
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-10-25
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Suite E, Moncrieffe Business Centre, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-13 ~ 2013-07-16
    IIF 10 - Director → ME
    icon of calendar 2012-11-13 ~ 2013-07-16
    IIF 71 - Secretary → ME
  • 11
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -111,345 GBP2021-03-31
    Officer
    icon of calendar 2012-12-12 ~ 2013-01-25
    IIF 15 - Director → ME
    icon of calendar 2012-12-12 ~ 2013-01-25
    IIF 109 - Secretary → ME
  • 12
    icon of address Suite E, Moncrieffe Bs, Friarton Road, Perth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,387 GBP2017-12-31
    Officer
    icon of calendar 2015-12-07 ~ 2015-12-21
    IIF 83 - Director → ME
    icon of calendar 2015-12-07 ~ 2015-12-21
    IIF 126 - Secretary → ME
  • 13
    icon of address Bedewood House, Cullen, Buckie, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,175 GBP2020-01-31
    Officer
    icon of calendar 2016-01-20 ~ 2016-02-09
    IIF 94 - Director → ME
    icon of calendar 2016-01-20 ~ 2016-02-09
    IIF 147 - Secretary → ME
  • 14
    icon of address 11 Marchbank Gardens, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-18 ~ 2017-01-17
    IIF 78 - Director → ME
    icon of calendar 2015-04-29 ~ 2015-10-01
    IIF 81 - Director → ME
    icon of calendar 2015-04-29 ~ 2015-10-01
    IIF 125 - Secretary → ME
    icon of calendar 2015-12-18 ~ 2017-01-17
    IIF 137 - Secretary → ME
  • 15
    LES ARCS GRUPPE LIMITED - 2018-07-05
    icon of address 162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-05-26 ~ 2018-06-01
    IIF 3 - Director → ME
    icon of calendar 2017-05-26 ~ 2018-06-01
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2018-06-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Bedewood House, Cullen, Cullen, Buckie
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,550 GBP2022-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2015-12-17
    IIF 91 - Director → ME
    icon of calendar 2015-07-29 ~ 2015-12-17
    IIF 146 - Secretary → ME
  • 17
    icon of address 10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-24 ~ 2018-03-26
    IIF 20 - Director → ME
    icon of calendar 2017-04-24 ~ 2018-03-26
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2018-03-26
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-15 ~ 2024-05-30
    IIF 60 - Director → ME
    icon of calendar 2022-03-15 ~ 2024-05-30
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 19
    icon of address C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    icon of calendar 2013-06-25 ~ 2014-03-04
    IIF 77 - Director → ME
    icon of calendar 2013-06-25 ~ 2014-03-04
    IIF 134 - Secretary → ME
  • 20
    icon of address 43 Main Street, Lochgelly, Fife, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-01-14
    IIF 18 - Director → ME
    icon of calendar 2015-05-19 ~ 2016-01-14
    IIF 138 - Secretary → ME
  • 21
    icon of address Flat E Moncrieffe House, Friarton Road, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2016-04-21
    IIF 86 - Director → ME
    icon of calendar 2016-02-26 ~ 2016-04-21
    IIF 133 - Secretary → ME
  • 22
    icon of address 10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,728 GBP2021-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2015-07-24
    IIF 82 - Director → ME
    icon of calendar 2015-06-02 ~ 2015-07-24
    IIF 122 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.