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
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-27 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    136 Boden Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-07-19 ~ now
    IIF 179 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-03-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    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
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2022-08-29 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-08-14 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-06-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-02-26 ~ now
    IIF 127 - director → ME
    Person with significant control
    2018-05-19 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-10-17 ~ now
    IIF 115 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-08-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-04-08 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-11-22 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-03-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-05-03 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-14 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 18
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2022-06-06 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-18
    Officer
    2017-09-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 21
    HBJ 495 LIMITED - 2000-03-08
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-11-15 ~ now
    IIF 182 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    136 Boden Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-21
    Officer
    2025-02-19 ~ now
    IIF 132 - director → ME
  • 23
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    49 Kings Road, Tranent, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-11-13 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    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
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 18 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 45 - director → ME
  • 27
    136 Boden Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-14 ~ now
    IIF 174 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    1991-04-18 ~ now
    IIF 150 - director → ME
  • 29
    2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    61,658 GBP2023-09-30
    Officer
    2017-08-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    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
    5 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 25 - director → ME
    2020-03-02 ~ now
    IIF 191 - secretary → ME
    Person with significant control
    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
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-11-10 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-04-17 ~ now
    IIF 151 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
  • 34
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Right to appoint or remove directors → OE
  • 35
    147 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 43 - director → ME
  • 36
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-10-14 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    27 Carnegie Court, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
  • 38
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-06-13 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    2017-08-01 ~ now
    IIF 149 - director → ME
  • 41
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-07-04 ~ now
    IIF 185 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-16 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    136 Boden Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-10-24 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    136 Boden Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    22 Eyre Place Lane, Edinburgh, Midlothian
    Corporate (11 parents)
    Officer
    2019-02-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    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
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-03-10 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
  • 49
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Officer
    2020-07-24 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 50
    33 Drumbrae South, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 51
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-01-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-08-22 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-09-11 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 122
  • 1
    1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    2016-08-17 ~ 2018-05-14
    IIF 105 - director → ME
    Person with significant control
    2016-11-10 ~ 2018-05-14
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5/6 Westfield Court, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-17 ~ 2011-12-19
    IIF 164 - director → ME
    2007-10-17 ~ 2011-12-19
    IIF 61 - secretary → ME
  • 3
    75/5 Park Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-04-08 ~ 2020-12-01
    IIF 75 - director → ME
    Person with significant control
    2019-07-25 ~ 2020-12-01
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2015-01-23 ~ 2023-03-15
    IIF 104 - director → ME
  • 5
    12 Redgauntlet Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-03-12 ~ 2016-08-03
    IIF 168 - director → ME
    2014-03-12 ~ 2016-08-03
    IIF 52 - secretary → ME
  • 6
    25/6 Citypark Way, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2016-06-15 ~ 2019-01-29
    IIF 82 - director → ME
    Person with significant control
    2016-10-24 ~ 2019-01-29
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Cuguen Place, Lasswade, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2015-07-22 ~ 2024-06-12
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-12
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    36 Clovenstone Gardens, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-07-25 ~ 2018-01-22
    IIF 116 - director → ME
    Person with significant control
    2016-11-16 ~ 2018-01-22
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    6 Drum Brae South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-06-18 ~ 2020-10-01
    IIF 134 - director → ME
    Person with significant control
    2018-06-18 ~ 2020-10-01
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2015-04-08 ~ 2018-10-11
    IIF 169 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-11
    IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    37 Everest Road, Earlston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-07-29 ~ 2016-09-20
    IIF 83 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-09-20
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-27
    Officer
    2024-03-27 ~ 2024-12-27
    IIF 102 - director → ME
    Person with significant control
    2024-06-07 ~ 2024-12-27
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-08 ~ 2020-10-05
    IIF 123 - director → ME
    Person with significant control
    2016-10-11 ~ 2021-07-07
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Atholl Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-09
    Officer
    2014-06-06 ~ 2019-11-14
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    35 Garry Walk, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-09-05 ~ 2018-11-26
    IIF 93 - director → ME
    2014-10-24 ~ 2016-10-04
    IIF 129 - director → ME
    Person with significant control
    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
    18 Globe Park, Broxburn, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    2007-04-01 ~ 2023-05-22
    IIF 146 - director → ME
    2007-04-01 ~ 2023-05-22
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-22
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    5/1 Gordon Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2015-10-14 ~ 2016-11-14
    IIF 130 - director → ME
  • 18
    234 Telford Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-11
    Officer
    2019-06-04 ~ 2021-01-27
    IIF 184 - director → ME
    Person with significant control
    2020-02-03 ~ 2021-01-27
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    7 Castleview Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-08-31 ~ 2010-04-22
    IIF 147 - director → ME
    2006-08-31 ~ 2010-04-22
    IIF 56 - secretary → ME
  • 20
    80 Broomhouse Court, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    2015-03-30 ~ 2017-07-01
    IIF 176 - director → ME
    Person with significant control
    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
    5 Combe Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-08-03 ~ 2019-04-08
    IIF 175 - director → ME
    2012-08-03 ~ 2019-04-08
    IIF 190 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    141 Cameron Crescent, Bonnyrigg, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-19 ~ 2016-05-01
    IIF 76 - director → ME
  • 23
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-01 ~ 2024-08-21
    IIF 154 - director → ME
    2006-02-01 ~ 2024-08-21
    IIF 60 - secretary → ME
  • 24
    102/10 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-05-21 ~ 2023-06-02
    IIF 91 - director → ME
    2014-05-12 ~ 2019-06-14
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-21 ~ 2023-06-02
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    22 Stenhouse Mill Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    2006-09-15 ~ 2007-10-12
    IIF 156 - director → ME
    2006-09-15 ~ 2007-10-12
    IIF 57 - secretary → ME
  • 26
    9/3 Moat House Moat Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-11-03 ~ 2015-11-30
    IIF 160 - director → ME
    2010-11-03 ~ 2015-11-30
    IIF 196 - secretary → ME
  • 27
    83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-09-04 ~ 2018-04-24
    IIF 187 - director → ME
    Person with significant control
    2017-11-02 ~ 2018-04-24
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    55 Church View, Winchburgh, Broxburn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2 Concorde Way, Inverkeithing, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-07-11 ~ 2020-10-01
    IIF 84 - director → ME
    Person with significant control
    2017-09-27 ~ 2020-10-01
    IIF 253 - Ownership of shares – 75% or more → OE
  • 30
    289/1 St. Johns Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-09-28 ~ 2020-05-29
    IIF 95 - director → ME
    2011-05-05 ~ 2015-08-21
    IIF 157 - director → ME
    2011-05-05 ~ 2015-08-21
    IIF 189 - secretary → ME
    Person with significant control
    2018-10-09 ~ 2020-05-29
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    16 Toll House Gardens, Tranent, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2014-01-30 ~ 2017-11-22
    IIF 178 - director → ME
    2014-01-30 ~ 2014-01-30
    IIF 181 - director → ME
    2014-01-30 ~ 2017-11-22
    IIF 194 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 228 - Ownership of shares – 75% or more → OE
  • 32
    103 Paradykes Avenue, Loanhead, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-02-12 ~ 2020-05-01
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    27/1 Woodhall Drive, Juniper Green, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    2011-06-22 ~ 2012-04-12
    IIF 165 - director → ME
    2011-06-22 ~ 2012-04-12
    IIF 198 - secretary → ME
  • 34
    30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-04-30 ~ 2018-02-13
    IIF 172 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2021-10-01
    IIF 44 - director → ME
  • 36
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2019-05-10 ~ 2021-10-01
    IIF 3 - director → ME
  • 38
    17 Lindsay Row, Rosewell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2015-10-30 ~ 2017-08-30
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 257 - Ownership of shares – 75% or more → OE
  • 39
    37 Netherbank, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-06 ~ 2021-08-23
    IIF 177 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-23
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    2018-11-05 ~ 2024-11-06
    IIF 138 - director → ME
    Person with significant control
    2018-12-12 ~ 2024-11-06
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    39 Baberton Mains Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-13
    Officer
    2014-11-20 ~ 2018-08-14
    IIF 171 - director → ME
    Person with significant control
    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
    42 Kingsburgh Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2016-10-14 ~ 2018-05-24
    IIF 137 - director → ME
    Person with significant control
    2016-12-12 ~ 2018-05-24
    IIF 226 - Ownership of shares – 75% or more → OE
  • 43
    4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-04-11 ~ 2020-06-15
    IIF 112 - director → ME
    Person with significant control
    2018-05-26 ~ 2020-06-15
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    9/4 Royston Mains Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-09
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 183 - director → ME
    Person with significant control
    2016-12-21 ~ 2019-03-14
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    139 Bonaly Rise, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2015-05-28 ~ 2023-07-26
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    6 Drum Brae South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-01-19 ~ 2023-08-09
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    1/7 Pentland Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-01-14 ~ 2017-10-24
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2007-10-01 ~ 2012-11-29
    IIF 162 - director → ME
  • 49
    37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-08-31 ~ 2023-08-30
    IIF 80 - director → ME
    Person with significant control
    2019-02-07 ~ 2023-08-30
    IIF 267 - Ownership of shares – 75% or more → OE
  • 50
    120 Glenallan Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-27 ~ 2023-09-12
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    60 Eskfield View, Wallyford, Musselburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-10-30 ~ 2021-08-01
    IIF 67 - director → ME
    Person with significant control
    2018-02-06 ~ 2021-08-01
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    49 Kings Road, Tranent, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-08-13 ~ 2024-07-10
    IIF 126 - director → ME
  • 53
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-07-24 ~ 2024-07-10
    IIF 64 - director → ME
  • 54
    28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    2014-04-22 ~ 2017-11-13
    IIF 173 - director → ME
    2014-04-22 ~ 2017-11-13
    IIF 188 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    10 Southhouse Walk, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-11-04 ~ 2018-07-31
    IIF 87 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-07-31
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    13 Spruce Way, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-04-21 ~ 2020-09-07
    IIF 94 - director → ME
    Person with significant control
    2016-05-10 ~ 2020-09-07
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    4 High Street, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-03-14 ~ 2021-01-12
    IIF 108 - director → ME
    2014-09-24 ~ 2018-07-05
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-14 ~ 2021-01-12
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    55 Church View, Winchburgh, Broxburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 133 - director → ME
    Person with significant control
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-10-01
    IIF 21 - director → ME
  • 60
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-10-01
    IIF 18 - director → ME
  • 61
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2021-10-01
    IIF 13 - director → ME
  • 62
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2021-10-01
    IIF 20 - director → ME
  • 63
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 30 - director → ME
  • 65
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 12 - director → ME
  • 66
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-05 ~ 2021-10-01
    IIF 14 - director → ME
  • 76
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2021-10-01
    IIF 5 - director → ME
  • 77
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2021-10-01
    IIF 17 - director → ME
  • 78
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2021-10-01
    IIF 4 - director → ME
  • 79
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 9 - director → ME
  • 80
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2021-10-01
    IIF 6 - director → ME
  • 81
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 1 - director → ME
  • 85
    ASI (SOF E GP) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2021-10-01
    IIF 8 - director → ME
  • 86
    55 Silverknowes Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-01 ~ 2010-01-08
    IIF 145 - director → ME
    2006-12-01 ~ 2009-11-27
    IIF 54 - secretary → ME
  • 87
    8/2 Blackchapel Close, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-24 ~ 2024-03-21
    IIF 63 - director → ME
    Person with significant control
    2023-06-12 ~ 2024-03-21
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-23
    Officer
    2012-05-14 ~ 2024-06-19
    IIF 159 - director → ME
    2012-05-14 ~ 2024-06-19
    IIF 195 - secretary → ME
  • 89
    35 Randall Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-01-29 ~ 2019-01-23
    IIF 118 - director → ME
    2014-01-16 ~ 2017-11-23
    IIF 180 - director → ME
    2014-01-16 ~ 2017-11-23
    IIF 193 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    9/1 Viewcraig Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-08-16 ~ 2020-03-19
    IIF 74 - director → ME
    Person with significant control
    2017-10-24 ~ 2020-03-19
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    15 Bankhead Drive, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2016-06-30 ~ 2019-07-01
    IIF 65 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-01
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    27 Carnegie Court, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    2018-04-17 ~ 2024-06-21
    IIF 109 - director → ME
  • 93
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2016-06-17 ~ 2023-03-24
    IIF 166 - director → ME
  • 94
    136 Boden Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    2009-08-24 ~ 2010-05-03
    IIF 155 - director → ME
  • 95
    182/5 Restalrig Road South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-10-29 ~ 2019-05-16
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    136 Boden Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    2017-10-23 ~ 2024-01-18
    IIF 103 - director → ME
  • 97
    67 Longstone Gardens, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2005-07-07 ~ 2011-06-09
    IIF 152 - director → ME
    2005-07-07 ~ 2011-06-09
    IIF 59 - secretary → ME
  • 98
    49 Fernieside Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-09-05 ~ 2020-06-22
    IIF 111 - director → ME
    Person with significant control
    2016-11-01 ~ 2020-06-22
    IIF 251 - Ownership of shares – 75% or more → OE
  • 99
    16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-11 ~ 2018-06-05
    IIF 86 - director → ME
    Person with significant control
    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
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 82 offsprings)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 33 - director → ME
  • 102
    12 Hillpark Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-01-26 ~ 2023-11-07
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    72 Taylor Green, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-07-18 ~ 2020-06-19
    IIF 113 - director → ME
    Person with significant control
    2018-09-16 ~ 2020-06-19
    IIF 274 - Ownership of shares – 75% or more → OE
  • 104
    6 Drum Brae South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-11 ~ 2023-08-09
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    25 Craigs Road, Edinburgh, Lothian
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-08-18 ~ 2006-09-05
    IIF 153 - director → ME
    2005-08-18 ~ 2006-09-05
    IIF 58 - secretary → ME
  • 106
    9/9 Morrison Circus, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-09-11 ~ 2024-11-24
    IIF 97 - director → ME
    Person with significant control
    2019-12-17 ~ 2024-11-25
    IIF 278 - Ownership of shares – 75% or more → OE
  • 107
    15 Cleekim Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-04-21 ~ 2018-08-08
    IIF 119 - director → ME
    Person with significant control
    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
    7 Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    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
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 27 - director → ME
  • 110
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 10 - director → ME
  • 111
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2021-10-01
    IIF 2 - director → ME
  • 112
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2021-10-01
    IIF 7 - director → ME
  • 113
    1 George Street, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-03-28 ~ 2021-10-01
    IIF 22 - director → ME
  • 114
    1 George Street, Edinburgh, Midlothian
    Corporate (7 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2021-10-01
    IIF 23 - director → ME
  • 115
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-10-01
    IIF 16 - director → ME
  • 116
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-11-22 ~ 2021-10-01
    IIF 41 - director → ME
  • 117
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ 2021-10-01
    IIF 11 - director → ME
  • 118
    43/4 Claverhouse Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-05 ~ 2025-03-21
    IIF 71 - director → ME
    Person with significant control
    2017-03-09 ~ 2025-03-21
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    37 Toll House Grove, Tranent, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-28 ~ 2021-11-15
    IIF 78 - director → ME
    Person with significant control
    2016-12-28 ~ 2021-11-15
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    Silverwood, Hawthorn Gardens, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-18
    Officer
    2019-02-25 ~ 2019-03-14
    IIF 89 - director → ME
    2019-02-24 ~ 2020-03-11
    IIF 136 - director → ME
    2011-02-10 ~ 2016-03-31
    IIF 158 - director → ME
    2011-02-10 ~ 2016-03-31
    IIF 192 - secretary → ME
    Person with significant control
    2019-02-25 ~ 2020-07-01
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    33 Drumbrae South, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2013-05-22 ~ 2024-06-19
    IIF 186 - director → ME
    2013-05-22 ~ 2024-06-19
    IIF 197 - secretary → ME
  • 122
    Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2016-02-17 ~ 2016-02-17
    IIF 124 - director → ME
    2018-11-26 ~ 2024-10-01
    IIF 79 - director → ME
    Person with significant control
    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.