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

Smillie, Peter James

    Related profiles found in government register
  • Smillie, Peter James
    Australian businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 1 IIF 2
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 3 IIF 4
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 5 IIF 6
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 7 IIF 8 IIF 9
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 12
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 13
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 14 IIF 15 IIF 16
    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 19
    • 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland

      IIF 20
    • Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 21
    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 22
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 23 IIF 24 IIF 25
    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 31 IIF 32
    • 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 33
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 34
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 35
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 36 IIF 37
    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 38
  • Smillie, Peter James
    Australian director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117 A, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 39
    • 17a Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 40
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Smillie, Peter-james
    Australian director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Smillie, Peter James
    Scottish businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 45
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 46
  • Smillie, Peter James
    Scottish director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 Belmour Lodge, 28 Marlborough Rd, Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 47
    • Flat 3, Belmour Lodge 28 Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 48
  • Mr Peter James Smillie
    Australian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 49 IIF 50 IIF 51
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 52
    • 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 53
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 54 IIF 55 IIF 56
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 59 IIF 60 IIF 61
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD

      IIF 63
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 64 IIF 65
    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 66
    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 67
    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 68
    • 17a, Bank Street, Livingston, EH53 0AS, Scotland

      IIF 69 IIF 70
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 71 IIF 72 IIF 73
    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 74 IIF 75 IIF 76
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 78
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 79
    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 80
  • Mr Peter-james Smillie
    Australian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Smillie, Peter James
    British marketing manager born in July 1971

    Registered addresses and corresponding companies
    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 84
  • Smillie, Peter James
    British

    Registered addresses and corresponding companies
    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 85
  • Smillie, Peter-james

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Smillie, Peter

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 34
  • 1
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 43 - director → ME
    2023-12-05 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 3
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,941 GBP2016-09-30
    Officer
    2015-09-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 41 - director → ME
    2023-07-25 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 5
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 6
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 7
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 8
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 9
    1 Lennymuir, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 10
    SALTIRE WINDS TRADING LIMITED - 2010-01-26
    59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-28 ~ dissolved
    IIF 84 - director → ME
    2008-10-28 ~ dissolved
    IIF 85 - secretary → ME
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-25 ~ dissolved
    IIF 44 - director → ME
    2020-08-25 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 42 - director → ME
    2023-08-25 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 13
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 14
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-10-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 15
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-01-23 ~ dissolved
    IIF 6 - director → ME
  • 16
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-01-23 ~ dissolved
    IIF 33 - director → ME
  • 17
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 18
    17a Bank Street, Mid Calder, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2015-02-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 19
    17a Bank Street, Mid Calder, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
  • 20
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 21
    66 Albion Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 22
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-03-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 23
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 24
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 34 - director → ME
  • 25
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2021-02-28
    Officer
    2019-07-11 ~ dissolved
    IIF 16 - director → ME
  • 26
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 27
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
  • 28
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-27 ~ dissolved
    IIF 21 - director → ME
  • 29
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 30
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 31
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 32
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 33
    17a Bank Street, Mid Calder, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 47 - director → ME
  • 34
    17a Bank Street, Mid Calder, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 48 - director → ME
Ceased 13
  • 1
    1 Lennymuir, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-06-19 ~ 2015-02-18
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-26
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 2
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2015-03-02 ~ 2021-02-16
    IIF 22 - director → ME
    2013-01-02 ~ 2015-03-01
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 68 - Ownership of shares – 75% or more OE
  • 3
    162 Turnhouse Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 46 - director → ME
  • 4
    224 Helen Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-04 ~ 2017-11-05
    IIF 26 - director → ME
    2020-05-29 ~ 2024-11-18
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 60 - Ownership of shares – 75% or more OE
  • 5
    1 Lennymuir, Edinburgh
    Dissolved corporate
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 20 - director → ME
  • 6
    Level 3 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    2016-11-29 ~ 2023-02-22
    IIF 35 - director → ME
    Person with significant control
    2016-11-29 ~ 2025-03-28
    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
  • 7
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-15 ~ 2018-05-15
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 61 - Ownership of shares – 75% or more OE
  • 8
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 5 - director → ME
  • 9
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-03 ~ 2017-10-30
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 10
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-14 ~ 2020-11-19
    IIF 17 - director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-19
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 11
    2 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-07-18 ~ 2018-04-10
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 12
    1 Lennymuir, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 4 - director → ME
  • 13
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-22 ~ 2017-12-19
    IIF 7 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-12-14
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.