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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Joseph

    Related profiles found in government register
  • Lee, Joseph

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 1
  • Lee, Joseph Meng Loong

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 2
  • Meng Loong Lee, Joseph

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 3
  • Lee, Joseph
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 4 IIF 5
  • Lee, Joseph
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 6
  • Lee, Joseph Meng Loong
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 7
  • Mr Joseph Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 8

    • 2f, 13 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 9
  • Lee, Joseph Meng Loong
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    10 CHESTER STREET LIMITED
    SC425386 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ 2019-02-01
    IIF 19 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 2
    ABACUS ACCOMMODATION LTD
    SC396637
    7a Lothian Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 70 - Director → ME
  • 3
    ADVENTURE IN THE MEADOW LIMITED
    SC424023
    6 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 69 - Director → ME
  • 4
    ALPHA SECURITIES LIMITED
    SC216793
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 26 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 5
    ANNANDALE STREET LIMITED
    SC420326
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ARNISTON EVENTS LTD
    SC381777
    The Queen's Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 75 - Director → ME
  • 7
    BROUGHTON EVENTS LTD
    - now SC367858
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-15 during the appointment or period of control
    Commencement of winding up on 2011-04-15 during the appointment or period of control
    Conclusion of winding up on 2015-01-15 during the appointment or period of control
    Dissolved on 2015-04-20 during the appointment or period of control
    FESTIVAL VILLAGE LTD
    - 2010-09-01 SC367858
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 8
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 16 - Director → ME
  • 11
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CC BALMOOR 001 LTD
    SC552814
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ 2018-10-29
    IIF 14 - Director → ME
  • 13
    CC ROUNDHOUSE LTD
    - now SC568548
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED
    - 2017-11-17 SC568548
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ 2018-10-29
    IIF 46 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 14
    CC SAWCLIFFE LIMITED
    SC571210
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ 2018-10-29
    IIF 47 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-07-13
    IIF 97 - Has significant influence or control → OE
  • 15
    CC WESTSHORE 2 LTD
    SC565820 SC553231
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-10-29
    IIF 44 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 16
    CC WESTSHORE LTD
    SC553231 SC565820
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ 2018-10-29
    IIF 22 - Director → ME
  • 17
    CC YORK PLACE LTD
    - now SC440696
    Insolvency (Case 1) In administration
    Administration started on 2015-12-01 during the appointment or period of control
    Administration ended on 2016-11-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2024-11-02
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 53 - Director → ME
  • 18
    CCPE ARCHITECTURAL GLASS LTD
    08810173
    Insolvency (Case 1) In administration
    Administration started on 2014-02-11 during the appointment or period of control
    Administration ended on 2015-02-09 during the appointment or period of control
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 19
    CHARLOTTE SQUARE GROUP LTD
    SC527611
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 29 - Director → ME
    Person with significant control
    2016-06-20 ~ 2018-10-28
    IIF 83 - Has significant influence or control → OE
  • 20
    CHARLOTTE SQUARE HOMES LTD
    - now SC430408
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 28 - Director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 21
    CHARLOTTE SQUARE LIMITED
    SC204663 SC204751
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 6 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 22
    CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD
    - now SC527618
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 4 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 23
    CHARLOTTE SQUARE PROPERTY HOLDINGS LTD
    - now SC529256
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2017-03-28 SC529256 SC412117... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 5 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 24
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - now SC412117 SC529256
    CHARLOTTE SQUARE PROPERTY GROUP LTD
    - 2017-03-28 SC412117 SC527618
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-20 ~ 2022-12-31
    IIF 8 - Has significant influence or control → OE
  • 25
    CHARLOTTE SQUARE RESIDENTIAL LTD
    - now SC430405
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 21 - Director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 26
    CHARLOTTE SQUARE SECURITIES LIMITED
    - now SC425948 SC204751
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 51 - Director → ME
  • 27
    CHL EGYPT MEWS LIMITED
    SC307185
    Insolvency (Case 1) In administration
    Administration started on 2010-12-29
    Administration ended on 2014-05-29
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ 2009-11-03
    IIF 65 - Director → ME
  • 28
    CLUBTAN HOLDINGS UK LIMITED
    SC570203
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ 2019-02-01
    IIF 39 - Director → ME
    Person with significant control
    2017-07-03 ~ 2023-06-30
    IIF 109 - Has significant influence or control → OE
  • 29
    CLUBTAN HOME STREET LTD
    SC587148
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 42 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 30
    CLUBTAN LEITH WALK LIMITED
    SC588706
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-10-29
    IIF 41 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 31
    CLUBTAN MASTER UK LIMITED
    SC587877
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ 2019-02-01
    IIF 40 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 32
    CLUBTAN SOUTH CLERK STREET LTD
    SC587149
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 38 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    CLUNY HOUSE DEVELOPMENTS LIMITED
    - now SC335098
    CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
    CH (PORTOBELLO) LTD. - 2008-02-18
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2009-07-03
    IIF 62 - Director → ME
  • 34
    CONSENSUS CAPITAL GROUP LIMITED
    - now SC400368 SC386154... (more)
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
    - 2024-04-04 SC400368
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
    - 2017-03-28 SC400368
    CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 106 - Has significant influence or control → OE
  • 35
    CONSENSUS CAPITAL HOLDINGS LIMITED
    - now SC386154
    CONSENSUS CAPITAL GROUP LTD
    - 2024-04-03 SC386154 SC400368... (more)
    CONSENSUS CAPITAL PLC - 2014-02-25
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2016-06-16 ~ now
    IIF 55 - Director → ME
  • 36
    CONSENSUS CAPITAL MANAGEMENT LTD
    - now SC214566
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 37
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-22 during the appointment or period of control
    Due to be dissolved on 2017-04-25 during the appointment or period of control
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 52 - Director → ME
  • 38
    CONSENSUS CAPITAL TRUSTEE LIMITED
    SC562629
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ 2018-10-29
    IIF 31 - Director → ME
    Person with significant control
    2017-04-06 ~ 2025-02-18
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    DS MAXWELL STREET LTD
    - now SC503362
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 13 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 40
    DS MUSSELBURGH LTD
    - now SC501774
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 17 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 41
    DS RESIDENTIAL LIMITED
    SC555432
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2018-10-29
    IIF 33 - Director → ME
    Person with significant control
    2017-01-24 ~ 2019-01-23
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    DUNEDIN SECURITIES LIMITED
    SC203538
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 18 - Director → ME
    Person with significant control
    2017-02-02 ~ 2025-02-18
    IIF 103 - Has significant influence or control → OE
  • 43
    EAST HOUSE PROPERTY LTD
    SC688939
    2f 13 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ECO CAVEMAN LTD
    SC364705
    6 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 63 - Director → ME
  • 45
    EDINBURGH APARTMENTS (SCOTLAND) LTD
    SC382706
    7a Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2013-03-01
    IIF 68 - Director → ME
  • 46
    EDINBURGH CASTLE APART-HOTEL LTD
    SC381780
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 73 - Director → ME
  • 47
    FESTIVAL VILLAGE EVENTS LIMITED
    SC383705
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-04-15 during the appointment or period of control
    Petition date on 2011-04-15 during the appointment or period of control
    Conclusion of winding up on 2014-08-21 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 67 - Director → ME
  • 48
    FIRST MERIDIAN SECURITIES LIMITED
    SC219531
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 11 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 49
    FORTH VIEW ACCOMMODATION LTD
    SC396640
    7a Lothian Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 71 - Director → ME
  • 50
    FREDERICK STREET LEISURE LIMITED
    - now SC409821
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 20 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 51
    GATEWAY GLASGOW LTD
    - now SC219530
    11 CHESTER STREET LTD
    - 2018-04-19 SC219530 SC425386
    PALMERS MANAGEMENT LTD
    - 2016-08-26 SC219530
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2018-04-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-20 ~ 2023-06-30
    IIF 102 - Has significant influence or control → OE
  • 52
    GKS PROPERTY FINANCE LLP
    SO301679
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 53
    GLOBAL SYNDICATE HOLDINGS LTD
    - now SC561309
    CONSENSUS CAPITAL TRADING LTD
    - 2017-04-26 SC561309
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2018-10-29
    IIF 34 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 54
    HARVIESTON HUTS LIMITED
    SC429256
    7a Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 54 - Director → ME
  • 55
    JAMES COURT CORPORATE APARTMENTS LTD
    SC382710
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-11-01
    IIF 74 - Director → ME
  • 56
    JOHNS LANE INVESTMENTS LTD
    SC500715
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 30 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 57
    L3 CAPITAL LTD
    - now SC448381
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 15 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LEITH LINKS PROPERTIES LTD
    SC500732
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 35 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 59
    LIFF CARE DEVELOPMENT LTD
    - now SC583068
    CC SHAWFAIR LTD
    - 2019-04-26 SC583068
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ 2018-10-29
    IIF 43 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 112 - Has significant influence or control → OE
  • 60
    MACEMC LTD
    - now SC438082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-02
    Commencement of winding up on 2017-06-02
    Conclusion of winding up on 2019-03-22
    Dissolved on 2019-06-25
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-09-10 ~ 2015-06-12
    IIF 49 - Director → ME
  • 61
    MCP MARINERS LIMITED
    SC324583
    Insolvency (Case 1) In administration
    Administration started on 2009-07-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-01-22
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-13 ~ 2009-07-27
    IIF 64 - Director → ME
  • 62
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED
    - 2018-09-07 SC430440
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2014-09-17 ~ 2017-03-06
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 98 - Ownership of shares – 75% or more → OE
  • 63
    MIDDLETON INN LIMITED
    SC420331
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 64
    MIDLOTHIAN SHORT BREAKS LTD
    SC381779
    7a Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2013-01-21
    IIF 72 - Director → ME
  • 65
    PALMERSTON RESIDENCE LTD
    - now SC219528
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 32 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 66
    SAUCHIEHALL STREET REGENERATION LIMITED
    SC609699
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ 2018-10-29
    IIF 10 - Director → ME
    2019-12-01 ~ 2020-04-24
    IIF 1 - Secretary → ME
  • 67
    SKIN PERFECTION CLINIC LTD
    SC487811
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 24 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 68
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 99 - Has significant influence or control → OE
  • 69
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ 2018-10-29
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 70
    SYNDIE LIMITED
    SC558940
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ 2018-10-29
    IIF 36 - Director → ME
  • 71
    THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD
    - now SC536362
    VILLASTAFF GROUP LIMITED - 2016-10-05
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 3 - Secretary → ME
  • 72
    WINDOW DRESSINGS LONDON LIMITED
    SC563211
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ 2018-10-29
    IIF 23 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 73
    WOODROYD CARE LIMITED
    - now SC371177
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.