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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

Harris, Ian

child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-08-27 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-05-19 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-18
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 21
    HBJ 495 LIMITED - 2000-03-08
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-21
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 132 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    icon of calendar 1991-04-18 ~ now
    IIF 150 - Director → ME
  • 29
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,890 GBP2024-09-30
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    icon of address 5 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 25 - Director → ME
    icon of calendar 2020-03-02 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 243 - Right to appoint or remove directors → OE
  • 35
    icon of address 147 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 43 - Director → ME
  • 36
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 149 - Director → ME
  • 41
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 136 Boden Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 22 Eyre Place Lane, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 48
    T8 TAXIS LIMITED - 2017-04-04
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 122
  • 1
    icon of address 1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-14
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ 2018-05-14
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5/6 Westfield Court, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 164 - Director → ME
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 61 - Secretary → ME
  • 3
    icon of address 75/5 Park Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-04-08 ~ 2020-12-01
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2023-03-15
    IIF 104 - Director → ME
  • 5
    icon of address 12 Redgauntlet Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 168 - Director → ME
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 52 - Secretary → ME
  • 6
    icon of address 25/6 Citypark Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2019-01-29
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-01-29
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Cuguen Place, Lasswade, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2015-07-22 ~ 2024-06-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 36 Clovenstone Gardens, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-07-25 ~ 2018-01-22
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-01-22
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2015-04-08 ~ 2018-10-11
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-11
    IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 37 Everest Road, Earlston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2016-09-20
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-09-20
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-27
    Officer
    icon of calendar 2024-03-27 ~ 2024-12-27
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ 2024-12-27
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-05
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2021-07-07
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Atholl Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-09
    Officer
    icon of calendar 2014-06-06 ~ 2019-11-14
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 35 Garry Walk, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2017-09-05 ~ 2018-11-26
    IIF 93 - Director → ME
    icon of calendar 2014-10-24 ~ 2016-10-04
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    922 EDIN LTD. - 2005-09-20
    icon of address 18 Globe Park, Broxburn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 146 - Director → ME
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-22
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 5/1 Gordon Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2015-10-14 ~ 2016-11-14
    IIF 130 - Director → ME
  • 18
    icon of address 234 Telford Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-08
    Officer
    icon of calendar 2019-06-04 ~ 2021-01-27
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-01-27
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 7 Castleview Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 147 - Director → ME
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 56 - Secretary → ME
  • 20
    icon of address 80 Broomhouse Court, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    icon of calendar 2015-03-30 ~ 2017-07-01
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Right to appoint or remove directors as a member of a firm → OE
    IIF 208 - Has significant influence or control → OE
  • 21
    icon of address 5 Combe Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 175 - Director → ME
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 190 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 141 Cameron Crescent, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-05-01
    IIF 76 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 154 - Director → ME
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 60 - Secretary → ME
  • 24
    icon of address 102/10 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 91 - Director → ME
    icon of calendar 2014-05-12 ~ 2019-06-14
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 22 Stenhouse Mill Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 156 - Director → ME
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 57 - Secretary → ME
  • 26
    icon of address 9/3 Moat House Moat Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 160 - Director → ME
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 196 - Secretary → ME
  • 27
    icon of address 83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-09-04 ~ 2018-04-24
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-04-24
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 55 Church View, Winchburgh, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Concorde Way, Inverkeithing, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-07-11 ~ 2020-10-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-10-01
    IIF 253 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 289/1 St. Johns Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-05-29
    IIF 95 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 157 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 189 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2020-05-29
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 16 Toll House Gardens, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 178 - Director → ME
    icon of calendar 2014-01-30 ~ 2014-01-30
    IIF 181 - Director → ME
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    IIF 228 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 103 Paradykes Avenue, Loanhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2020-05-01
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 27/1 Woodhall Drive, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 165 - Director → ME
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 198 - Secretary → ME
  • 34
    icon of address 30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2014-04-30 ~ 2018-02-13
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2021-10-01
    IIF 44 - Director → ME
  • 36
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2021-10-01
    IIF 42 - Director → ME
  • 37
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-01
    IIF 3 - Director → ME
  • 38
    icon of address 17 Lindsay Row, Rosewell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-10-30 ~ 2017-08-30
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 257 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 37 Netherbank, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ 2021-08-23
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-23
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    icon of calendar 2018-11-05 ~ 2024-11-06
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2024-11-06
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 39 Baberton Mains Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-13
    Officer
    icon of calendar 2014-11-20 ~ 2018-08-14
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Has significant influence or control → OE
  • 42
    icon of address 42 Kingsburgh Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2016-10-14 ~ 2018-05-24
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ 2018-05-24
    IIF 226 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-04-11 ~ 2020-06-15
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ 2020-06-15
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 9/4 Royston Mains Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-09
    Officer
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 139 Bonaly Rise, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2015-05-28 ~ 2023-07-26
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-01-19 ~ 2023-08-09
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1/7 Pentland Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-01-14 ~ 2017-10-24
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2007-10-01 ~ 2012-11-29
    IIF 162 - Director → ME
  • 49
    icon of address 37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-08-30
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-08-30
    IIF 267 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 120 Glenallan Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2016-01-27 ~ 2023-09-12
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-12
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 60 Eskfield View, Wallyford, Musselburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-10-30 ~ 2021-08-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2021-08-01
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-08-13 ~ 2024-07-10
    IIF 126 - Director → ME
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2018-07-24 ~ 2024-07-10
    IIF 64 - Director → ME
  • 54
    icon of address 28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 173 - Director → ME
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 10 Southhouse Walk, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-11-04 ~ 2018-07-31
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2018-07-31
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 13 Spruce Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-04-21 ~ 2020-09-07
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2020-09-07
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 4 High Street, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 108 - Director → ME
    icon of calendar 2014-09-24 ~ 2018-07-05
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 55 Church View, Winchburgh, Broxburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 21 - Director → ME
  • 60
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 18 - Director → ME
  • 61
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-10-01
    IIF 13 - Director → ME
  • 62
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-10-01
    IIF 20 - Director → ME
  • 63
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2021-10-01
    IIF 19 - Director → ME
  • 64
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 30 - Director → ME
  • 65
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 12 - Director → ME
  • 66
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2021-10-01
    IIF 24 - Director → ME
  • 67
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 38 - Director → ME
  • 68
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 28 - Director → ME
  • 69
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 31 - Director → ME
  • 70
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 32 - Director → ME
  • 71
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 39 - Director → ME
  • 72
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 35 - Director → ME
  • 73
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 34 - Director → ME
  • 74
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 36 - Director → ME
  • 75
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2021-10-01
    IIF 14 - Director → ME
  • 76
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 5 - Director → ME
  • 77
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 17 - Director → ME
  • 78
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2021-10-01
    IIF 4 - Director → ME
  • 79
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 9 - Director → ME
  • 80
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2021-10-01
    IIF 6 - Director → ME
  • 81
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-01
    IIF 15 - Director → ME
  • 82
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 29 - Director → ME
  • 83
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 37 - Director → ME
  • 84
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 1 - Director → ME
  • 85
    ASI (SOF E GP) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2021-10-01
    IIF 8 - Director → ME
  • 86
    icon of address 55 Silverknowes Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-01-08
    IIF 145 - Director → ME
    icon of calendar 2006-12-01 ~ 2009-11-27
    IIF 54 - Secretary → ME
  • 87
    icon of address 8/2 Blackchapel Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ 2024-03-21
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-03-21
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 159 - Director → ME
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 195 - Secretary → ME
  • 89
    icon of address 35 Randall Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-01-29 ~ 2019-01-23
    IIF 118 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 180 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 193 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-23
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 9/1 Viewcraig Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-08-16 ~ 2020-03-19
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2020-03-19
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address 15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    icon of calendar 2018-04-17 ~ 2024-06-21
    IIF 109 - Director → ME
  • 93
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2016-06-17 ~ 2023-03-24
    IIF 166 - Director → ME
  • 94
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2009-08-24 ~ 2010-05-03
    IIF 155 - Director → ME
  • 95
    icon of address 182/5 Restalrig Road South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2014-10-29 ~ 2019-05-16
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    icon of calendar 2017-10-23 ~ 2024-01-18
    IIF 103 - Director → ME
  • 97
    icon of address 67 Longstone Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 152 - Director → ME
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 59 - Secretary → ME
  • 98
    icon of address 49 Fernieside Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-09-05 ~ 2020-06-22
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-06-22
    IIF 251 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ 2018-06-05
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-06-05
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 82 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-29
    IIF 47 - LLP Member → ME
  • 101
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 33 - Director → ME
  • 102
    icon of address 12 Hillpark Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2023-11-07
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 72 Taylor Green, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-07-18 ~ 2020-06-19
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-09-16 ~ 2020-06-19
    IIF 274 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2015-08-11 ~ 2023-08-09
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    icon of address 25 Craigs Road, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 153 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 58 - Secretary → ME
  • 106
    icon of address 9/9 Morrison Circus, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-09-11 ~ 2024-11-24
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2024-11-25
    IIF 278 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 15 Cleekim Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-04-21 ~ 2018-08-08
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2018-08-08
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    icon of address 7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-11-02
    IIF 26 - Director → ME
  • 109
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 27 - Director → ME
  • 110
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 10 - Director → ME
  • 111
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 2 - Director → ME
  • 112
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2021-10-01
    IIF 7 - Director → ME
  • 113
    icon of address 1 George Street, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 22 - Director → ME
  • 114
    icon of address 1 George Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2021-10-01
    IIF 23 - Director → ME
  • 115
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2021-10-01
    IIF 16 - Director → ME
  • 116
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-10-01
    IIF 41 - Director → ME
  • 117
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-07-14 ~ 2021-10-01
    IIF 11 - Director → ME
  • 118
    icon of address 43/4 Claverhouse Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-01-05 ~ 2025-03-21
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2025-03-21
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    icon of address 37 Toll House Grove, Tranent, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ 2021-11-15
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2021-11-15
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    icon of address Silverwood, Hawthorn Gardens, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-18
    Officer
    icon of calendar 2019-02-25 ~ 2019-03-14
    IIF 89 - Director → ME
    icon of calendar 2019-02-24 ~ 2020-03-11
    IIF 136 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 158 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 192 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-07-01
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 186 - Director → ME
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 197 - Secretary → ME
  • 122
    icon of address Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2016-02-17 ~ 2016-02-17
    IIF 124 - Director → ME
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.