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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

Quinn, Martin Alexander

    Related profiles found in government register
  • Quinn, Martin Alexander
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 1

    • Whinnyhall, Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom

      IIF 2

    • Whinnyhall, Kinglassie, Glenrothes, KY5 0UB, United Kingdom

      IIF 3
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Martin Alexander
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 24 IIF 25

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, Scotland

      IIF 26

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom

      IIF 27

    • Whinnyhall, Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 28
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Martin Alexander Quinn
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Codebase, 38 Castle Terrace, Edinburgh, EH3 9SJ, Scotland

      IIF 52

    • Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 53 IIF 54

    • Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB

      IIF 55

    • 1 Dashwood Square, Dashwood Square, Newton Stewart, DG8 6EQ, Scotland

      IIF 56
  • Quinn, Martin Alexander
    British born in March 1970

    Registered addresses and corresponding companies

    • 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH

      IIF 57 IIF 58
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Registered addresses and corresponding companies
  • Quinn, Martin Alexander
    British

    Registered addresses and corresponding companies

    • 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH

      IIF 66 IIF 67

    • Whinnyhall, Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 68
  • Quinn, Martin
    British solicitor born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 69

    • Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 70 IIF 71
  • Mr Martin Alexander Quinn
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 72 IIF 73

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom

      IIF 74
  • Mr Martin Quinn
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 75

    • Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 76
  • Quinn, Martin Alexander

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Glenrothes, KY5 0UB, Scotland

      IIF 77

    • 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH

      IIF 78
  • Quinn, Martin

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 79 IIF 80
child relation
Offspring entities and appointments 68
  • 1
    ADAPPTIVE LIMITED
    SC561986
    18 Top Floor, Young Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586,920 GBP2019-10-31
    Officer
    2017-03-30 ~ 2017-04-05
    IIF 1 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-05
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    ALIDA CAPITAL INTERNATIONAL LIMITED
    SC361482
    3 Lochside Way, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -970 GBP2018-06-30
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 64 - Director → ME
  • 3
    APTAMERICS LIMITED
    SC397530
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ATEN THERAPEUTICS LTD
    SC547221
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -128,463 GBP2024-09-30
    Officer
    2016-10-07 ~ 2019-10-01
    IIF 12 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-10-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    BRAND NEW CAKE LIMITED
    - now SC379264
    HIFI AV LIMITED
    - 2010-10-11 SC379264
    2 Whitelees Grove, Lanark, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,298 GBP2024-11-30
    Officer
    2010-05-26 ~ 2010-10-15
    IIF 44 - Director → ME
  • 6
    CALEDONIAN HIDES LIMITED
    SC573733
    Mosspark, Brasswell, Dumfries, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 3 - Director → ME
  • 7
    CALEDONIAN PETFOODS LIMITED
    SC363194
    Mosspark, Annan Road, Dumfries
    Active Corporate (6 parents)
    Equity (Company account)
    6,098 GBP2024-12-31
    Officer
    2009-07-28 ~ 2009-09-30
    IIF 34 - Director → ME
  • 8
    CALEDONIAN PROTEINS LIMITED
    SC356746
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-18 ~ 2017-04-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    CBW BIOSCIENCES LIMITED - now
    WHINNYHALL (15) LIMITED
    - 2011-06-07 SC397528 SC498581, SC397527
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2011-04-12 ~ 2011-06-02
    IIF 42 - Director → ME
  • 10
    DAVID PHILP HOLDINGS LIMITED - now
    WHINNYHALL (13) LIMITED
    - 2010-09-09 SC379266
    David Philp Commercials, Camps Industrial Estate, Kirknewton, Midlothian
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,834,193 GBP2024-03-31
    Officer
    2010-05-26 ~ 2010-09-08
    IIF 45 - Director → ME
  • 11
    DENS GLOBAL LIMITED
    SC387643
    Whinnyhall House, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 19 - Director → ME
  • 12
    DOVETAIL GAMES (SCOTLAND) LIMITED - now
    DOVETAIL GAMES LIMITED
    - 2021-10-26 SC451539 13708129
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-06-04 ~ 2016-08-30
    IIF 51 - Director → ME
  • 13
    DUNDAS RENDERING LIMITED - now
    WHINNYHALL HOLDINGS LIMITED
    - 2020-12-17 SC676000
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-09-30 ~ 2020-12-16
    IIF 2 - Director → ME
  • 14
    DUNDAS TRANSPORT 1 LTD
    SC684671 SC675902
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2024-03-31
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 14 - Director → ME
  • 15
    DUNDAS TRANSPORT LTD - now
    WHINNYHALL TRANSPORT LIMITED
    - 2020-12-22 SC675902
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,608,484 GBP2024-03-31
    Officer
    2020-09-29 ~ 2020-12-17
    IIF 7 - Director → ME
  • 16
    ECS NOMINEES LIMITED
    SC335203
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    ECS SECRETARIES LIMITED
    SC335094
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    EDINBURGH CORPORATE SOLICITORS LIMITED
    - now SC498581
    WHINNYHALL (16) LIMITED
    - 2015-03-23 SC498581 SC397528, SC397527
    Whinnyhall House, Whinnyhall, Kinglassie, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,757 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EDINBURGH DENTAL SCHOOL LIMITED
    SC452589
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 20
    EDIXOMED LIMITED
    SC363191
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-28 ~ 2012-03-01
    IIF 35 - Director → ME
    2016-02-01 ~ 2019-03-01
    IIF 77 - Secretary → ME
  • 21
    ELIXIR VENTURES 2013 LIMITED
    SC455097 SC445890
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 41 - Director → ME
  • 22
    ELIXIR VENTURES LIMITED
    SC445890 SC455097
    Regus Nucana 10 Lochside Place, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-04-05
    IIF 22 - Director → ME
  • 23
    G W BIOSCIENCES LIMITED
    SC387641
    Whinnyhall House, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 24
    GAME DEVELOPMENT & MANAGEMENT (ONE) LIMITED
    - now SC409733 07872513
    GAME DEVELOPMENT & MANAGEMENT LIMITED
    - 2011-12-08 SC409733 07872513
    Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 25
    GAME DEVELOPMENT & MANAGEMENT LIMITED
    - now 07872513 SC409733
    GAME D & M LIMITED
    - 2011-12-14 07872513
    C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2012-03-01
    IIF 47 - Director → ME
  • 26
    HSG BIOSCIENCES LIMITED - now
    WHINNYHALL (14) LIMITED
    - 2011-06-07 SC397527 SC397528, SC498581
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2011-04-12 ~ 2011-06-02
    IIF 39 - Director → ME
  • 27
    I P SYNERGY LIMITED
    SC379263
    Whinnyhall, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-07-11
    IIF 43 - Director → ME
  • 28
    IMR SOLUTIONS LIMITED - now
    ERDC BUILDING CONTRACTORS LIMITED
    - 2011-02-02 SC387959
    30/5 Rattray Grove, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    920 GBP2015-12-31
    Officer
    2010-11-01 ~ 2011-01-05
    IIF 21 - Director → ME
  • 29
    ISAGI CREDIT HIRE LIMITED
    15889394
    Able 2 Uk Ltd, Moorgate Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 26 - Director → ME
  • 30
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    1 George Square, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 58 - Director → ME
  • 31
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (56 parents, 473 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 60 - Director → ME
  • 32
    LYCIDAS SECURITIES LIMITED
    SC170114
    1 George Square, Glasgow
    Active Corporate (76 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 57 - Director → ME
  • 33
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (95 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 61 - Director → ME
  • 34
    MARKTOMARKET VALUATIONS LIMITED
    SC547768
    Codebase, 38 Castle Terrace, Edinburgh, Scotland
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,524,994 GBP2025-07-23
    Officer
    2016-10-14 ~ 2016-11-23
    IIF 11 - Director → ME
    Person with significant control
    2016-10-14 ~ 2017-10-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 35
    MEDANNEX LIMITED
    SC363190
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    969,459 GBP2024-09-30
    Officer
    2009-07-28 ~ 2010-06-14
    IIF 32 - Director → ME
    2016-01-27 ~ 2019-07-22
    IIF 79 - Secretary → ME
  • 36
    MILTONBANK LIMITED - now
    FINANCIAL TELESERVICES LIMITED
    - 2010-10-11 SC381299
    52 Carlaverock Road, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-10-11
    IIF 18 - Director → ME
  • 37
    MINREC LIMITED
    SC279380
    Craigmakerran House, Guildtown, Perth, Perthshire
    Active Corporate (8 parents)
    Equity (Company account)
    -28,778 GBP2023-03-31
    Officer
    2007-05-01 ~ now
    IIF 78 - Secretary → ME
  • 38
    MOSSPARK COMMERCIAL 1 LTD
    SC684674 SC675905
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,335,000 GBP2024-10-31
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 16 - Director → ME
  • 39
    MOSSPARK COMMERCIAL LTD - now
    WHINNYHALL COMMERCIAL LIMITED
    - 2020-12-22 SC675905
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    7,237,552 GBP2024-10-31
    Officer
    2020-09-29 ~ 2020-12-17
    IIF 8 - Director → ME
  • 40
    MOSSPARK ESTATES 1 LTD
    SC684675 SC676794
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,214,000 GBP2024-10-31
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 4 - Director → ME
  • 41
    MOSSPARK ESTATES LTD - now
    WHINNYHALL A LIMITED
    - 2020-12-22 SC676794
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,252,441 GBP2024-10-31
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 6 - Director → ME
  • 42
    MOSSPARK RESIDENTIAL 1 LTD
    SC684676 SC676796
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,452,372 GBP2024-10-31
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 15 - Director → ME
  • 43
    MOSSPARK RESIDENTIAL LTD - now
    WHINNYHALL R LIMITED
    - 2020-12-22 SC676796 SC676797
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2,339,176 GBP2024-10-31
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 5 - Director → ME
  • 44
    NEW NORTH SEA LIMITED
    SC531454
    3rd Floor, Union Plaza, Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 45
    NORTH EAST FALLEN STOCK LTD
    SC433891
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-02 ~ 2019-10-01
    IIF 23 - Director → ME
  • 46
    NUCANA BIOMED TRUSTEE COMPANY LIMITED
    SC412487
    3 Lochside Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-02 ~ now
    IIF 28 - Director → ME
  • 47
    NUCANA PLC
    - now 03308778 SC288225
    NUCANA LIMITED
    - 2017-08-29 03308778 SC288225
    NUCANA BIOMED LIMITED
    - 2017-08-29 03308778
    BIOMED (UK) LIMITED - 2008-04-28
    77 78 Cannon Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-29 ~ now
    IIF 68 - Secretary → ME
  • 48
    OAKBANK CONTRACT SERVICES LIMITED
    SC605119
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-13 ~ 2021-08-26
    IIF 71 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-08-13
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    OAKBANK LOGISTICS LIMITED
    SC460843
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 50
    OAKBANK PLANT HIRE LIMITED
    SC570673
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    266,354 GBP2024-03-31
    Officer
    2017-07-07 ~ 2017-10-01
    IIF 13 - Director → ME
  • 51
    OAKBANK WASTE MANAGEMENT LIMITED - now
    OAKBANK TRANSPORT LIMITED
    - 2014-08-29 SC460842
    Mosspark, Annan Road, Dumfries
    Active Corporate (5 parents)
    Equity (Company account)
    2,706,858 GBP2024-03-31
    Officer
    2013-10-07 ~ 2014-08-01
    IIF 37 - Director → ME
  • 52
    ONCOBIOPHARM LIMITED
    - now SC288225
    NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
    NUCANA LIMITED - 2006-11-02
    DUNWILCO (1277) LIMITED - 2005-10-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    261,095 GBP2024-09-30
    Officer
    2016-01-27 ~ 2019-07-22
    IIF 80 - Secretary → ME
  • 53
    OYSTER ECO BUILD LIMITED - now
    THE OYSTER LODGE CO LTD
    - 2010-10-14 SC333876
    66 Tay Street, Perth, Perthshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,931 GBP2016-01-29
    Officer
    2007-11-14 ~ 2010-09-27
    IIF 66 - Secretary → ME
  • 54
    RAILSIMULATOR.COM LIMITED
    06751125
    3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2009-02-06
    IIF 59 - Director → ME
  • 55
    RIVET GAMES LIMITED - now
    THURSO SOFTWARE LIMITED
    - 2018-12-18 SC605121
    131 Glasgow Road, Perth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -707,536 GBP2024-03-31
    Officer
    2018-08-13 ~ 2018-08-30
    IIF 70 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-08-30
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 56
    SCIENTIFIC PROTECTION SCOTLAND LIMITED - now
    SPS NEWCO LTD
    - 2011-09-28 SC401907
    Wynd House Rankeillor Street, Elie, Leven, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    5,665 GBP2024-06-30
    Officer
    2011-06-20 ~ 2011-09-28
    IIF 31 - Director → ME
  • 57
    SCOTTISH SLIMMERS (2009) LIMITED - now
    WHINNYHALL (TEN) LIMITED
    - 2009-07-29 SC356745
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,301 GBP2017-05-31
    Officer
    2009-03-18 ~ 2009-04-29
    IIF 62 - Director → ME
  • 58
    SCOTTISH SLIMMERS LIMITED
    SC420127 SC356745
    48 West George Street, Clyde Offices, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -76,238 GBP2024-12-31
    Officer
    2012-03-22 ~ 2013-10-02
    IIF 29 - Director → ME
  • 59
    SIMPSON & CARNOCHAN LIMITED
    SC561996
    1 Dashwood Square, Dashwood Square, Newton Stewart, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    357,961 GBP2024-12-31
    Officer
    2017-03-30 ~ 2017-04-07
    IIF 10 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-07
    IIF 56 - Ownership of shares – 75% or more → OE
  • 60
    SOLWAY RECYCLING (2011) LIMITED
    SC409656 SC213270
    Rigghead Shawhead, Irongray, Dumfries
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,100 GBP2024-12-31
    Officer
    2011-10-19 ~ 2011-11-30
    IIF 30 - Director → ME
  • 61
    SPOTON ENERGY LIMITED
    SC542521
    Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -188,049 GBP2021-09-01 ~ 2022-06-30
    Officer
    2016-08-11 ~ 2020-05-06
    IIF 69 - Director → ME
  • 62
    THE DUNDEE NAIL COMPANY LIMITED - now
    WHINNYHALL (SEVEN) LIMITED
    - 2008-12-10 SC351533
    Unit 4-5, Nobel Court, Nobel Road West Gourdie Industrial Estate, Dundee
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -85,178 GBP2023-12-01 ~ 2024-11-30
    Officer
    2008-11-19 ~ 2008-11-25
    IIF 65 - Director → ME
  • 63
    THE ERDC GROUP LIMITED
    - now SC031124
    E.R.D.C. CIVIL ENGINEERING LIMITED - 1996-11-01
    ERDC GROUP LIMITED - 1996-11-01
    ESTATE ROAD DEVELOPMENT COMPANY LIMITED - 1986-10-31
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 64
    THISTLE FABRICATION & SITE SERVICES LIMITED - now
    WHINNYHALL (TWELVE) LIMITED
    - 2010-01-15 SC363193
    6 Upper Kinneddar Gardens, Saline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2010-01-13
    IIF 33 - Director → ME
  • 65
    VALUES AT WORK LTD
    SC417703
    2 Cossars Buildings, High Street, Earlston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2012-02-22
    IIF 46 - Director → ME
  • 66
    WH S 1 LTD
    SC684678
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-10-31
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 17 - Director → ME
  • 67
    WHINNYHALL (FIVE) LIMITED
    SC335093
    Redbank House, New Abbey Road, Dumfries, Dumfrieshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2007-12-19
    IIF 63 - Director → ME
  • 68
    WHINNYHALL S LIMITED
    SC676797 SC676796
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    250,000 GBP2024-10-31
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.