1
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 14 - Director → ME
5
The Engine Shed, Winterthur Lane, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Officer
2017-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
BYZANTIAN HOLDINGS LIMITED
- now SC612938CHARLESTOWN DEV CO LIMITED
- 2019-10-09
SC612938 26 George Square, Edinburgh, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
26 George Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-11-16 ~ dissolved
IIF 18 - Director → ME
9
26 George Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 10 - Director → ME
10
26 George Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 11 - Director → ME
11
Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2012-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
26 George Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 12 - Director → ME
14
ST LUKES DEV CO LIMITED
- 2018-02-07
SC539359 26 George Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2016-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
15
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
C/o 26 George Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 13 - Director → ME
17
26 George Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
26 George Square, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
20
26 George Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2018-11-19 ~ 2018-11-20
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
21
LINEN QUARTER DUNFERMLINE MANAGEMENT CO. LIMITED
SC692706 The Engine Shed, Winterthur Lane, Dunfermline, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 33 - Has significant influence or control → OE
22
26 George Square, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
23
MARQUESS ROAD MANAGEMENT LIMITED
02658899 266 Kingsland Road, London, England
Active Corporate (25 parents)
Officer
2004-03-15 ~ 2005-06-01
IIF 52 - Director → ME
2004-12-09 ~ 2005-06-01
IIF 54 - Secretary → ME
24
La Belle Esperance, Shore, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2025-06-18 ~ now
IIF 28 - Director → ME
25
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
37 Charles Wood & Son Ltd, Kirk Wynd, Kirkcaldy, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
The Engine Shed, Winterthur Lane, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2014-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Kinburn Castle, Doubledykes Road, St Andrews, Fife
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ 2011-04-01
IIF 51 - LLP Designated Member → ME
29
THE LINTON COLLECTION LIMITED - now
NORTH BRIDGE LOFTS LTD
- 2021-05-05
SC440431NORTH BRIDGE DEV CO LTD
- 2014-05-12
SC440431 28 North Bridge, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-01-16 ~ 2015-11-02
IIF 19 - Director → ME
30
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
28 North Bridge, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-10-01 ~ 2016-12-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 48 - Ownership of shares – 75% or more → OE