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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

Mr Gary Stewart Milne

    Related profiles found in government register
  • Mr Gary Stewart Milne
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 1 IIF 2
  • Milne, Gary Stewart
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Gary Stewart
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 9
  • Milne, Gary Stewart
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 10
  • Mr Stewart Milne
    British born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, Scotland

      IIF 11

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 12

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 13

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland

      IIF 17

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 18

    • 25, Charnwood Avenue, London, SW19 3EJ, United Kingdom

      IIF 19
  • Milne, Stewart
    British born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Stewart
    British chairman & ce born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 36
  • Milne, Stewart
    British chairman and ceo born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 37
  • Milne, Stewart
    British co director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 38
  • Milne, Stewart
    British company director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Stewart
    British company diretor born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ, United Kingdom

      IIF 73
  • Milne, Stewart
    British director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 74 IIF 75
  • Milne, Gary Stewart
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 76
  • Milne, Stewart
    born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    AB11 LLP
    - now
    SGMD LLP - 2014-08-05
    I2, 214 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    IIF 76 - LLP Designated Member → ME
  • 2
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -72,190 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 31 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 5 - Director → ME
    IIF 27 - Director → ME
  • 4
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 6 - Director → ME
    IIF 29 - Director → ME
  • 5
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
  • 6
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
  • 7
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-06-14 ~ now
    IIF 33 - Director → ME
  • 8
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 79 - LLP Member → ME
  • 11
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 57 - Director → ME
  • 12
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 58 - Director → ME
  • 13
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 70 - Director → ME
  • 14
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 61 - Director → ME
  • 15
    ENDEAVOUR UK 3 LIMITED - 2013-05-14
    EASTLOGAN LIMITED - 2003-07-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,717 GBP2020-09-30
    Officer
    2014-10-09 ~ dissolved
    IIF 73 - Director → ME
  • 16
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,406,911 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 28 - Director → ME
  • 18
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-22 ~ dissolved
    IIF 41 - Director → ME
  • 19
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 69 - Director → ME
  • 20
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 40 - Director → ME
  • 21
    25 Charnwood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,044,089 GBP2020-09-30
    Officer
    2014-05-21 ~ dissolved
    IIF 9 - Director → ME
    IIF 65 - Director → ME
  • 23
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 24
    Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 71 - Director → ME
  • 25
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2024-03-31
    Officer
    2009-05-06 ~ now
    IIF 3 - Director → ME
  • 26
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 7 - Director → ME
  • 27
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 68 - Director → ME
  • 28
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 29
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 30 - Director → ME
  • 30
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 31
    TALLTRAY LIMITED - 2018-02-15
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2006-04-13 ~ now
    IIF 34 - Director → ME
  • 32
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 67 - Director → ME
  • 33
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-10-31 ~ dissolved
    IIF 52 - Director → ME
  • 34
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
  • 35
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 36
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 38
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 39
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-03-29 ~ dissolved
    IIF 59 - Director → ME
  • 40
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    1992-05-08 ~ dissolved
    IIF 49 - Director → ME
  • 41
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2007-09-14 ~ now
    IIF 21 - Director → ME
  • 42
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-14 ~ now
    IIF 23 - Director → ME
  • 43
    KING (KIRKTON) LIMITED - 2019-02-21
    MILLBRY 535 LTD. - 2001-01-16
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2007-09-14 ~ now
    IIF 24 - Director → ME
  • 44
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 45
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 35 - Director → ME
  • 46
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    IIF 26 - Director → ME
  • 47
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
  • 48
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 60 - Director → ME
  • 49
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-16 ~ now
    IIF 25 - Director → ME
  • 50
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
  • 51
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 75 - Director → ME
  • 52
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 53
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-02-18 ~ dissolved
    IIF 53 - Director → ME
  • 54
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 63 - Director → ME
  • 55
    2 Marischal Square, Broad Street, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 13
  • 1
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-27
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 77 - LLP Member → ME
  • 4
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-16 ~ 2021-12-15
    IIF 62 - Director → ME
  • 5
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    675,619 GBP2024-12-31
    Officer
    2020-05-29 ~ 2024-01-09
    IIF 10 - Director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 81 - LLP Member → ME
  • 7
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 80 - LLP Member → ME
  • 8
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    ~ 1994-04-05
    IIF 50 - Director → ME
  • 9
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1990-03-26 ~ 1999-03-01
    IIF 38 - Director → ME
  • 10
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2007-11-18 ~ 2022-03-02
    IIF 22 - Director → ME
  • 12
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2007-08-21 ~ 2022-03-02
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-03-02
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-12-01 ~ 2002-08-01
    IIF 74 - Director → ME
    2003-02-01 ~ 2004-06-01
    IIF 36 - Director → ME

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