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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

Smillie, Peter James

    Related profiles found in government register
  • Smillie, Peter James
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 1
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 4 IIF 5
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 6
  • Smillie, Peter James
    British businessman born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 7
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 8 IIF 9
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 10 IIF 11
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 12 IIF 13 IIF 14
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 17
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 18
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 19 IIF 20 IIF 21
    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 24
    • 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland

      IIF 25
    • Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 26
    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 27
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 28 IIF 29 IIF 30
    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 35 IIF 36
    • 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 37
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 38
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 39
    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 40
  • Smillie, Peter James
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 117 A, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 41
    • 17a Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 42
  • Smillie, Peter James
    British marketing manager born in July 1971

    Registered addresses and corresponding companies
    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 43
  • Smillie, Peter-james
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smillie, Peter James
    British

    Registered addresses and corresponding companies
    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 49
  • Mr Peter James Smillie
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 50 IIF 51 IIF 52
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 53
    • 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 54
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 55 IIF 56 IIF 57
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 60 IIF 61 IIF 62
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD

      IIF 64
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 65 IIF 66
    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 67
    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 68
    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 69
    • 17a, Bank Street, Livingston, EH53 0AS, Scotland

      IIF 70 IIF 71
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 72 IIF 73 IIF 74
    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 75 IIF 76 IIF 77
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 79 IIF 80
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 81
    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 82
  • Smillie, Peter James
    Scottish businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 83
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 84
  • Smillie, Peter James
    Scottish director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 Belmour Lodge, 28 Marlborough Rd, Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 85
    • Flat 3, Belmour Lodge 28 Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 86
  • Smillie, Peter-james

    Registered addresses and corresponding companies
  • Mr Peter-james Smillie
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smillie, Peter

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 37
  • 1
    ABBOTSINCH PROPERTY COMPANY LIMITED
    SC492776
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 2
    ALMOND MARKET PROPERTIES LTD
    15330100
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 47 - Director → ME
    2023-12-05 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Ownership of shares – 75% or moreOE
  • 3
    BANK STREET MARKETING LTD
    SC515230
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,941 GBP2016-09-30
    Officer
    2015-09-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 4
    BANK STREET PROPERTIES LTD
    15026132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 3 - Director → ME
    2023-07-25 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 5
    BLB ESTATES LIMITED
    SC551468
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 6
    BLB REAL ESTATE LIMITED
    SC531555
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 7
    BLB RESIDENTIAL LIMITED
    SC536168
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 8
    BOURNEWOOD ESTATES LIMITED
    SC509493
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 9
    BREICH BUILDING COMPANY LIMITED
    SC442841
    1 Lennymuir, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 10
    CHARGE (UK) LTD
    - now 06735864
    SALTIRE WINDS TRADING LIMITED
    - 2010-01-26 06735864
    59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-28 ~ dissolved
    IIF 43 - Director → ME
    2008-10-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    CHOPAN PROPERTIES LTD
    16959530
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 44 - Director → ME
    2026-01-13 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 12
    DIGNITY BRANDS LTD
    12835257
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 48 - Director → ME
    2020-08-25 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 13
    DIGNITY ENTERPRISES LTD
    15096394
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 45 - Director → ME
    2023-08-25 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 14
    ELECTRIC CAR RENTAL LIMITED
    SC551323
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 15
    ERSKINE MAINS LIMITED
    SC611024
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-10-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 16
    GREAT CIRCLE AVIATION LIMITED
    SC489355
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 17
    GREAT CIRCLE AVIATORS LIMITED
    08226878
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 18
    GREENFIELD BORDERS LIMITED
    SC520660
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 19
    ICE 101 LIMITED
    SC496915 SC531554
    17a Bank Street, Mid Calder, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2015-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 20
    ICE 102 LIMITED
    SC531554 SC496915
    17a Bank Street, Mid Calder, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
  • 21
    L W FOREST LIMITED
    SC570285
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 22
    MEDWIN GREENFIELD LIMITED
    SC492782
    66 Albion Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 23
    OCEANIC MINERALS AND AGGREGATES LIMITED
    SC496608
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-03-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 24
    PJ'S VIRTUAL BREWING COMPANY LIMITED
    SC579155
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 25
    R M D DEVELOPMENTS EDINBURGH LIMITED
    08397516
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 26
    RESIDEV LIMITED
    SC620288
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2021-02-28
    Officer
    2019-07-11 ~ dissolved
    IIF 21 - Director → ME
  • 27
    S.I.S. DIGITAL (SCOTLAND) LIMITED
    SC492780
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 28
    SOUTHERN MINERALS LIMITED
    SC507986
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 29
    SPACECRAFT INDUSTRIES LIMITED
    SC551818
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-27 ~ dissolved
    IIF 26 - Director → ME
  • 30
    THE LAST HURRAH LIMITED
    12135607
    Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2025-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 31
    TORPHICEN PROPERTIES LTD
    16978262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 46 - Director → ME
    2026-01-21 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 32
    TRADESTON DEVELOPMENT COMPANY LIMITED
    SC554405
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 33
    TRAM STOP ONE LIMITED
    SC512298
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 34
    TRAM STOP TWO LIMITED
    SC512297
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 35
    TURNHOUSE ENERGY LIMITED
    SC518823
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 36
    WESTERN HARBOUR TRADING LTD
    SC417206
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 85 - Director → ME
  • 37
    WESTERN HARBOUR VEHICLE MANAGEMENT LTD
    08887194
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 86 - Director → ME
Ceased 13
  • 1
    BREICH BUILDING COMPANY LIMITED
    SC442841
    1 Lennymuir, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-06-19 ~ 2015-02-18
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-26
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 2
    CORSAIR DEVELOPMENTS LIMITED
    SC437253
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-01-02 ~ 2015-03-01
    IIF 83 - Director → ME
    2015-03-02 ~ 2021-02-16
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 69 - Ownership of shares – 75% or more OE
  • 3
    ERSKINE PROPERTY COMPANY LIMITED
    SC456742
    162 Turnhouse Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 84 - Director → ME
  • 4
    LENNIE SECURITIES LIMITED
    SC490515
    224 Helen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-05-29 ~ 2024-11-18
    IIF 18 - Director → ME
    2014-11-04 ~ 2017-11-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 61 - Ownership of shares – 75% or more OE
  • 5
    LIBBERTON MAINS LTD
    SC437117
    1 Lennymuir, Edinburgh
    Dissolved Corporate
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 25 - Director → ME
  • 6
    MAYFAIR FLEET MANAGEMENT LIMITED
    10501915
    Level 3 207 Regent Street, London, England
    Active Corporate
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2016-11-29 ~ 2023-02-22
    IIF 4 - Director → ME
    Person with significant control
    2016-11-29 ~ 2025-03-28
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 7
    MEDWIN CASTLEHILL LIMITED
    SC502084
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-15 ~ 2018-05-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 62 - Ownership of shares – 75% or more OE
  • 8
    MEDWIN PROPERTIES (KIRKCALDY) LIMITED
    SC490724
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 10 - Director → ME
  • 9
    MEDWIN PROPERTIES LIMITED
    SC442526
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-03 ~ 2017-10-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 10
    Q X ESTATES LIMITED
    SC571281
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-14 ~ 2020-11-19
    IIF 22 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-19
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 11
    R M D DEVELOPMENTS (EDIN) LIMITED
    SC442531
    2 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-07-18 ~ 2018-04-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 12
    ROCKET FUEL DRINKS COMPANY LIMITED
    SC361116
    1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 9 - Director → ME
  • 13
    TURNHOUSE INVESTMENTS LIMITED
    SC550837 SC281654
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-22 ~ 2017-12-19
    IIF 12 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-12-14
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE

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