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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Smillie, Peter James

child relation
Offspring entities and appointments 51
  • 1
    ABBOTSINCH PROPERTY COMPANY LIMITED
    SC492776
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    ALMOND MARKET PROPERTIES LTD
    15330100
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 48 - Director → ME
    2023-12-05 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 3
    BANK STREET MARKETING LTD
    SC515230
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    BANK STREET PROPERTIES LTD
    15026132
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 5 - Director → ME
    2023-07-25 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    BLB ESTATES LIMITED
    SC551468
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    BLB REAL ESTATE LIMITED
    SC531555
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    BLB RESIDENTIAL LIMITED
    SC536168
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    BOURNEWOOD ESTATES LIMITED
    SC509493
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    BREICH BUILDING COMPANY LIMITED
    SC442841
    Active Corporate (2 parents)
    Officer
    2013-06-19 ~ 2015-02-18
    IIF 10 - Director → ME
    2017-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-26
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2023-01-18 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    CHARGE (UK) LTD
    - now 06735864
    SALTIRE WINDS TRADING LIMITED
    - 2010-01-26 06735864
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 43 - Director → ME
    2008-10-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    CHOPAN PROPERTIES LTD
    16959530
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 45 - Director → ME
    2026-01-13 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 12
    CORSAIR DEVELOPMENTS LIMITED
    SC437253
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-03-01
    IIF 87 - Director → ME
    2015-03-02 ~ 2021-02-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    DIGNITY BRANDS LTD
    12835257
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 49 - Director → ME
    2020-08-25 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 14
    DIGNITY ENTERPRISES LTD
    15096394
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 46 - Director → ME
    2023-08-25 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 15
    ELECTRIC CAR RENTAL LIMITED
    SC551323
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 16
    ERSKINE MAINS LIMITED
    SC611024
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 17
    ERSKINE PROPERTY COMPANY LIMITED
    SC456742
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 88 - Director → ME
  • 18
    GREAT CIRCLE AVIATION LIMITED
    SC489355
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 13 - Director → ME
  • 19
    GREAT CIRCLE AVIATORS LIMITED
    08226878
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 20
    GREENFIELD BORDERS LIMITED
    SC520660
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    ICE 101 LIMITED
    SC496915 SC531554
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    ICE 102 LIMITED
    SC531554 SC496915
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    L W FOREST LIMITED
    SC570285
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    LENNIE SECURITIES LIMITED
    SC490515
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2017-11-05
    IIF 3 - Director → ME
    2020-05-29 ~ 2024-11-18
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    LIBBERTON MAINS LTD
    SC437117
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 26 - Director → ME
  • 26
    MAYFAIR FLEET MANAGEMENT LIMITED
    10501915
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ 2023-02-22
    IIF 6 - Director → ME
    Person with significant control
    2016-11-29 ~ 2025-03-28
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 27
    MEDWIN CASTLEHILL LIMITED
    SC502084
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2018-05-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    MEDWIN GREENFIELD LIMITED
    SC492782
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 29
    MEDWIN PROPERTIES (KIRKCALDY) LIMITED
    SC490724
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 12 - Director → ME
  • 30
    MEDWIN PROPERTIES LIMITED
    SC442526
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ 2017-10-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    OCEANIC MINERALS AND AGGREGATES LIMITED
    SC496608
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    PJ'S VIRTUAL BREWING COMPANY LIMITED
    SC579155
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 33
    PJS BRANDS LIMITED
    SC272931
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 44 - Director → ME
  • 34
    Q X ESTATES LIMITED
    SC571281
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2020-11-19
    IIF 23 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-19
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 35
    R M D DEVELOPMENTS (EDIN) LIMITED
    SC442531
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2018-04-10
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 36
    R M D DEVELOPMENTS EDINBURGH LIMITED
    08397516
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 37
    RECHARGE TRANSPORT LTD
    07279884
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 50 - Director → ME
  • 38
    RESIDEV LIMITED
    SC620288
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 22 - Director → ME
  • 39
    ROCKET FUEL DRINKS COMPANY LIMITED
    SC361116
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 11 - Director → ME
  • 40
    S.I.S. DIGITAL (SCOTLAND) LIMITED
    SC492780
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    SOUTHERN MINERALS LIMITED
    SC507986
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 42
    SPACECRAFT INDUSTRIES LIMITED
    SC551818
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 27 - Director → ME
  • 43
    THE LAST HURRAH LIMITED
    12135607
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 44
    TORPHICEN PROPERTIES LTD
    16978262
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 47 - Director → ME
    2026-01-21 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 45
    TRADESTON DEVELOPMENT COMPANY LIMITED
    SC554405
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 46
    TRAM STOP ONE LIMITED
    SC512298
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 47
    TRAM STOP TWO LIMITED
    SC512297
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 48
    TURNHOUSE ENERGY LIMITED
    SC518823
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 49
    TURNHOUSE INVESTMENTS LIMITED
    SC550837 SC281654
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2017-12-19
    IIF 14 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-12-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 50
    WESTERN HARBOUR TRADING LTD
    SC417206
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 85 - Director → ME
  • 51
    WESTERN HARBOUR VEHICLE MANAGEMENT LTD
    08887194
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 86 - Director → ME

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