The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomson, James
- British born in July 1958
Thomson, James
Resident in Scotland
Registered addresses and corresponding companies352 Castlehill, Edinburgh, EH1 2NF
IIF 1 IIF 2 IIF 3 (more)(less)352, Castlehill, Edinburgh, EH2 2NF
IIF 773, Belford Road, Edinburgh, EH4 3DS
IIF 879 Cluny Gardens, Edinburgh, EH10 6BW
IIF 9 IIF 10 IIF 11Prestonfield House Hotel, Priestfield Road, Edinburgh, EH16 5UT
IIF 12Prestonfield House, Priestfield Road, Edinburgh, EH16 5UT, Scotland
IIF 13Prestonfield House, Priestfield Road, Edinburgh, Lothian, EH16 5UT, Scotland
IIF 14
- British born in July 1958
Thomson, James
Resident in Uk
Registered addresses and corresponding companiesDens Park Stadium, Sandeman Street, Dundee, DD3 7JY
IIF 15
- British born in June 1927Registered addresses and corresponding companies
Thomson, James
79 Cluny Gardens, Edinburgh, Midlothian, EH10 6BW
IIF 16
- British born in February 1940Registered addresses and corresponding companies
Thomson, James
- British born in July 1958
Thomson, James
Resident in United Kingdom
Registered addresses and corresponding companies352 Castlehill, Edinburgh, EH1 2NF
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Thomson, James
13 Forehill Road, Ayr, KA7 3DU
IIF 36 IIF 37 IIF 38 (more)(less)21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ
IIF 45 IIF 46 IIF 47 (more)(less)352 Castlehill, Edinburgh, EH1 2NF
IIF 4931a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in July 1958
Mr James Thomson
Resident in Scotland
Registered addresses and corresponding companies352 Castlehill, Edinburgh, EH1 2NF
IIF 54 IIF 55 IIF 56 (more)(less)352, Castlehill, Edinburgh, EH2 2NF
IIF 58
- British Registered addresses and corresponding companies
Thompson, James
21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ
IIF 59
Related profiles found in government register
Offspring entities and appointments
40
- 1BALLATER PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2017-11-24SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27Chapelshade House, 78-84 Bell Street, DundeeDissolved Corporate (14 parents)Officer1999-11-15 ~ 2000-10-27IIF 27 - Director → ME1999-10-11 ~ 2000-10-27IIF 47 - Secretary → ME - 2
BORDERLINE THEATRE COMPANY LIMITED (THE)
SC064588Arran House, 15d Skye Road, Prestwick, Ayrshire, ScotlandDissolved Corporate (52 parents)Officer1989-02-09 ~ 2002-08-29IIF 26 - Director → ME - 3
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
SC069463352 Castlehill, EdinburghActive Corporate (9 parents, 1 offspring)Officer(before 1988-12-31) ~ nowIIF 5 - Director → ME - 4
CONNOISSEURS SCOTLAND
SC1522431 George Square, Castle Brae, Dunfermline, FifeActive Corporate (44 parents)Officer2024-08-10 ~ nowIIF 13 - Director → ME - 5
DAWN CONSTRUCTION LIMITED
SC051129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Due to be dissolved on 2019-06-27Titanium 1 King's Inch Place, RenfrewDissolved Corporate (12 parents)Officer1990-05-03 ~ 2004-01-30IIF 18 - Director → ME1990-08-10 ~ 2004-01-30IIF 37 - Secretary → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-01
Due to be dissolved on 2019-06-27Titanium 1 Kings Inch Place, Renfrew, RenfrewshireDissolved Corporate (11 parents, 1 offspring)Officer1994-02-01 ~ 2004-01-30IIF 19 - Director → ME1994-02-01 ~ 2004-01-30IIF 43 - Secretary → ME - 8
DAWN HOMES LIMITED
SC090866Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (19 parents, 4 offsprings)Officer1990-05-03 ~ 2004-01-30IIF 21 - Director → ME1990-08-10 ~ 2004-01-30IIF 44 - Secretary → ME - 9
DAWN PLANT LIMITED
SC060499220 West George Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer1990-05-03 ~ 2004-01-30IIF 17 - Director → ME1990-08-10 ~ 2004-01-30IIF 36 - Secretary → ME - 10
- 11220 West George Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2003-08-12 ~ 2003-09-30IIF 41 - Secretary → ME
- 12
HERIOT ENTERPRISES LIMITED
SC085405George Heriot's School, Lauriston Place, EdinburghActive Corporate (31 parents)Officer2005-02-02 ~ 2021-11-04IIF 11 - Director → ME - 13
- 14231/233 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2001-04-18 ~ 2004-01-30IIF 46 - Secretary → ME
- 15YORK PLACE (NO.396) LIMITED - 2006-12-1473 Belford Road, EdinburghActive Corporate (24 parents)Officer2023-06-06 ~ nowIIF 8 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-03
Due to be dissolved on 2019-08-07Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents)Officer2002-05-29 ~ 2004-01-30IIF 30 - Director → ME2002-05-29 ~ 2004-01-30IIF 52 - Secretary → ME - 17352 Castlehill, EdinburghActive Corporate (7 parents, 1 offspring)Officer1995-08-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 1815 Atholl Crescent, EdinburghDissolved Corporate (12 parents)Officer2000-01-26 ~ 2001-12-06IIF 25 - Director → ME2000-01-26 ~ 2001-12-06IIF 45 - Secretary → ME
- 19
PRESTONFIELD CATERING LIMITED
SC055647Prestonfield House Hotel, Priestfield Road, EdinburghDissolved Corporate (13 parents)Officer2003-06-20 ~ dissolvedIIF 32 - Director → ME - 20
PRESTONFIELD HOUSE HOTEL LIMITED
SC034405352 Castlehill, Edinburgh, ScotlandActive Corporate (15 parents)Officer2003-06-20 ~ nowIIF 4 - Director → ME - 21
PRESTONFIELD L'APERITIF LIMITED
SC052172Prestonfield House Hotel, Priestfield Road, EdinburghDissolved Corporate (13 parents)Officer2003-06-20 ~ dissolvedIIF 33 - Director → ME - 22
PROSTATE SCOTLAND
SC30626889-91 Morrison Street, Edinburgh Morrison Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2007-02-01 ~ 2020-11-24IIF 9 - Director → ME - 23
- 24SPORTS CHARITY SCOTLAND - now
THE SPORTSMAN'S CHARITY LIMITED
- 2023-01-30 SC242216Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (43 parents)Officer2010-07-19 ~ 2018-05-21IIF 12 - Director → ME - 25Eldo House, Monkton Road, Prestwick, AyrshireDissolved Corporate (8 parents)Officer2001-08-30 ~ 2004-01-30IIF 40 - Secretary → ME
- 26220 West George Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2003-01-06 ~ 2004-01-30IIF 51 - Secretary → ME
- 27
STONEHOUSE HOSPITALS LIMITED
SC251033C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2003-06-12 ~ 2004-01-30IIF 31 - Director → ME2003-06-12 ~ 2004-01-30IIF 50 - Secretary → ME - 28
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-05-26Insolvency (Case 2) Administration order
Administration discharged on 2004-05-26Insolvency (Case 3) In administration
Administration started on 2010-10-14 during the appointment or period of control
Administration ended on 2011-05-12 during the appointment or period of controlInsolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-08 during the appointment or period of controlInsolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-10-25Dens Park Stadium, Sandeman Street, DundeeActive Corporate (57 parents)Officer2010-05-31 ~ 2011-10-10IIF 15 - Director → ME - 29
THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED
SC206390Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (26 parents)Officer2004-02-09 ~ 2008-07-08IIF 35 - Director → ME - 30THE GORGIE DALRY PARTNERSHIP LIMITED - now
THE BETTER GORGIE/DALRY CAMPAIGN LIMITED
- 2000-02-04 SC105886258 Dalry Road, EdinburghDissolved Corporate (42 parents)Officer1991-08-20 ~ 1992-11-03IIF 16 - Director → ME1990-09-05 ~ 1992-11-03IIF 49 - Secretary → ME - 31SPRINGBOARD CHARITABLE TRUST - 2009-03-18TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (77 parents)Officer2015-04-01 ~ 2018-06-22IIF 14 - Director → ME
- 32
THE TOWER RESTAURANT LIMITED
SC185656352 Castlehill, EdinburghActive Corporate (5 parents)Officer1998-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 332 Whitletts Road, Ayr, AyrshireActive Corporate (11 parents, 5 offsprings)Officer2003-04-07 ~ 2005-08-26IIF 24 - Director → ME2003-04-07 ~ 2005-08-26IIF 38 - Secretary → ME
- 34
- 35
THE WITCHERY BY THE CASTLE LIMITED
SC185313352 Castlehill, EdinburghActive Corporate (6 parents)Officer1998-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 36
THE WITCHERY LIMITED
SC185312352 Castlehill, EdinburghActive Corporate (6 parents)Officer1998-04-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 37
THE WITCHERY RESTAURANT LIMITED
SC185311352 Castlehill, EdinburghActive Corporate (6 parents)Officer1998-04-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 38TIMBERA PROPERTIES BALLATER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2017-12-27ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16206 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1999-11-15 ~ 2001-02-06IIF 28 - Director → ME1999-10-11 ~ 2001-02-06IIF 48 - Secretary → ME - 39
WALMAC LIMITED
SC055700Eldo House Monkton Road, Prestwick, AyrshireDissolved Corporate (6 parents)Officer1990-05-03 ~ 2004-01-30IIF 20 - Director → ME1990-08-10 ~ 2004-01-30IIF 42 - Secretary → ME - 40PACIFIC SHELF 1283 LIMITED - 2004-10-112 Whitletts Road, Ayr, AyrshireActive Corporate (11 parents)Officer2004-10-14 ~ 2005-07-31IIF 22 - Director → ME
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