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
Individuals in focus
Mrs Elizabeth Gibson Harris
- British born in March 1953
Mrs Elizabeth Gibson Harris
Resident in Scotland
Registered addresses and corresponding companiesThe White House, Muirton, Auchterarder, PH3 1ND, Scotland
IIF 1 IIF 2 IIF 3 (more)The White House, Muriton, Auchterarder, PH3 1ND, Scotland
IIF 1718, Globe Park, Broxburn, EH52 6EF, Scotland
IIF 1810, Hailes Terrace, Edinburgh, EH13 0NB, Scotland
IIF 1913, Spruce Way, Edinburgh, EH13 9FB, Scotland
IIF 20139, Bonaly Rise, Edinburgh, EH13 0QY, Scotland
IIF 2115, Cleekim Road, Edinburgh, EH15 3HU, Scotland
IIF 2221, Gogarloch Syke, Edinburgh, EH12 9JD, Scotland
IIF 23234, Telford Road, Edinburgh, EH4 2PL, Scotland
IIF 2436/7, Magdalene Drive, Edinburgh, EH15 3ED, Scotland
IIF 255a, Annandale Street, Edinburgh, EH7 4AW, Scotland
IIF 266, Drum Brae South, Edinburgh, EH12 8SJ, Scotland
IIF 27136, Boden Street, Glasgow, G40 3PX
IIF 28 IIF 29 IIF 30136, Boden Street, Glasgow, G40 3PX, Scotland
IIF 31 IIF 32 IIF 33 (more)98, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
IIF 70 IIF 71 IIF 72 (more)
- British born in March 2024
Mrs Elizabeth Gibson Harris
Resident in Scotland
Registered addresses and corresponding companies98, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
IIF 90
- British born in June 1953
Elizabeth Harris
Resident in Scotland
Registered addresses and corresponding companies136, Boden Street, Glasgow, G40 3PX, Scotland
IIF 91
- British born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies - British business exceutive born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies98, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
IIF 126
- British business executive born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies120, Glenallan Drive, Edinburgh, EH16 5RE, Scotland
IIF 127136, Boden Street, Glasgow, G40 3PX, Scotland
IIF 128 IIF 12998, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
IIF 130 IIF 131 IIF 132 (more)IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- British co director born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies98 Stewarton Drive, Cambuslang, Glasgow, Lanarkshire, G72 8DJ
IIF 184
- British co-director born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies - British company secretary born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies98 Stewarton Drive, Cambuslang, Glasgow, Lanarkshire, G72 8DJ
IIF 190
- British director born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies98, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
IIF 19169/1, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 192136, Boden Street, Glasgow, G40 3PX
IIF 193136, Boden Street, Glasgow, G40 3PX, Scotland
IIF 194136, Boden Street, Glasgow, Lanarkshire, G40 3PX, Scotland
IIF 19598 Stewarton Drive, Cambuslang, Glasgow, Lanarkshire, G72 8DJ
IIF 196 IIF 19727/1, Woodhall Drive, Juniper Green, Midlothian, EH14 5BT, Scotland
IIF 198
- British financial consultant born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies98, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
IIF 199
- British none born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies - British taxi owner born in March 1953
Harris, Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companies17, South Middleton, Uphall, Broxburn, EH52 5GA, Scotland
IIF 20721, Gogarloch Syke, Edinburgh, EH12 9JD, Scotland
IIF 20836/7, Magdalene Drive, Edinburgh, EH15 3ED, Scotland
IIF 20937, Netherbank, Edinburgh, EH16 6YR, Scotland
IIF 210136, Boden Street, Glasgow, G40 3PX
IIF 211136, Boden Street, Glasgow, G40 3PX, Scotland
IIF 212 IIF 213 IIF 214 (more)98, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
IIF 217
- British taxi plate owner born in June 1953
Harris, Elizabeth
Resident in Scotland
Registered addresses and corresponding companies136, Boden Street, Glasgow, G40 3PX, Scotland
IIF 218
- British Registered addresses and corresponding companies
Harris, Elizabeth Gibson
- British directorRegistered addresses and corresponding companies
Harris, Elizabeth Gibson
Related profiles found in government register
Offspring entities and appointments
Active
36
- 18 Quality Street Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-01-31Person with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2136 Boden Street, GlasgowActive Corporate (3 parents)Equity (Company account)2 GBP2025-08-31Officer2009-08-27 ~ nowIIF 105 - Director → ME2009-08-27 ~ nowIIF 221 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3177a Main Street, East Calder, Livingston, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2024-03-22 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 4136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer2025-05-01 ~ nowIIF 111 - Director → ME
- 5136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-02-28Officer2025-02-27 ~ nowIIF 117 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-08-31Officer2018-08-14 ~ nowIIF 97 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7136 Boden Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2018-06-18 ~ nowIIF 93 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2018-05-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer2019-10-17 ~ nowIIF 115 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer2016-08-01 ~ nowIIF 116 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 11136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Officer2024-04-08 ~ nowIIF 103 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2016-11-22 ~ nowIIF 114 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 13136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 14136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-07-31Officer2016-03-03 ~ nowIIF 104 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 15136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2023-05-03 ~ nowIIF 96 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 16136 Boden Street, GlasgowActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2015-10-14 ~ nowIIF 106 - Director → ME
- 17136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2020-10-19 ~ nowIIF 101 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2025-05-18Officer2017-09-25 ~ nowIIF 112 - Director → ME
- 19
CABOSS LIMITED
- nowHBJ 495 LIMITED - 2000-03-08136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Officer2016-11-15 ~ nowIIF 121 - Director → ME - 20136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-02-28Officer2025-02-19 ~ nowIIF 108 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 21136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2020-02-28 ~ nowIIF 110 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 22136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-11-30Person with significant control2018-07-24 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 23136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2019-03-14 ~ nowIIF 123 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 246th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (4 parents)Equity (Company account)2,162,718 GBP2024-04-30Officer1991-04-18 ~ nowIIF 119 - Director → ME1991-04-18 ~ nowIIF 219 - Secretary → ME
- 25136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2023-11-10 ~ nowIIF 100 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 26136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2019-04-17 ~ nowIIF 120 - Director → ME
- 276th Floor, Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (3 parents, 1 offspring)Equity (Company account)75,003 GBP2024-04-30Officer~ nowIIF 124 - Director → ME~ nowIIF 220 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
- 28136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-08-31Officer2022-10-14 ~ nowIIF 92 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2932 Caledonian Crescent, Prestonpans, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Person with significant control2016-06-17 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 30136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2018-12-12 ~ nowIIF 95 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 31136 Boden Street, GlasgowActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Officer2014-10-24 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 32136 Boden Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)2 GBP2025-03-31Officer2020-02-28 ~ nowIIF 99 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 33T8 TAXIS LIMITED - 2017-04-04136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-05Officer2023-03-10 ~ nowIIF 102 - Director → ME
- 34136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-20Officer2020-07-24 ~ nowIIF 118 - Director → ME
- 35136 Boden Street, GlasgowActive Corporate (3 parents)Equity (Company account)2 GBP2025-06-30Officer2016-01-25 ~ nowIIF 94 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 36136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2023-08-22 ~ nowIIF 109 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
89
- 11/2 Glassbrook Avenue, Edinbugrh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-27Officer2016-08-17 ~ 2018-05-14IIF 161 - Director → MEPerson with significant control2016-11-10 ~ 2018-05-14IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 25/6 Westfield Court, Edinburgh, MidlothianActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2007-10-17 ~ 2011-12-19IIF 196 - Director → ME
- 375/5 Park Avenue, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2019-04-08 ~ 2020-12-01IIF 131 - Director → MEPerson with significant control2019-07-25 ~ 2020-12-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Quality Street Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-01-31Officer2015-01-23 ~ 2023-03-15IIF 158 - Director → ME
- 513 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2014-03-12 ~ 2016-08-03IIF 205 - Director → ME
- 6136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2025-01-31Officer2022-07-19 ~ 2025-11-17IIF 122 - Director → MEPerson with significant control2022-07-19 ~ 2025-11-17IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 725/6 Citypark Way, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer2016-06-15 ~ 2019-01-29IIF 156 - Director → MEPerson with significant control2016-10-24 ~ 2019-01-29IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8177a Main Street, East Calder, Livingston, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2024-03-22 ~ 2025-05-09IIF 182 - Director → ME
- 91 Cuguen Place, Lasswade, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer2015-07-22 ~ 2024-06-12IIF 188 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 1036 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer2016-07-25 ~ 2018-01-22IIF 163 - Director → MEPerson with significant control2016-11-16 ~ 2018-01-22IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 11136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-02-28Officer2020-02-24 ~ 2025-02-27IIF 218 - Director → MEPerson with significant control2020-02-24 ~ 2025-02-27IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 126 Drum Brae South, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer2018-06-18 ~ 2020-10-01IIF 178 - Director → MEPerson with significant control2018-06-18 ~ 2020-10-01IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 1310/7 Custom House Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2024-09-30Officer2022-08-29 ~ 2025-07-14IIF 167 - Director → ME2015-04-08 ~ 2018-10-11IIF 202 - Director → MEPerson with significant control2016-07-01 ~ 2018-10-11IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-07 ~ 2025-07-14IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 1437 Everest Road, Earlston, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2015-07-29 ~ 2016-09-20IIF 171 - Director → MEPerson with significant control2016-07-01 ~ 2016-09-20IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Fernlea Holding, Drumshoreland Road, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-27Officer2024-03-27 ~ 2024-12-27IIF 170 - Director → MEPerson with significant control2024-06-07 ~ 2024-12-27IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2016-06-08 ~ 2020-10-05IIF 132 - Director → MEPerson with significant control2016-10-11 ~ 2021-07-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 171 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-09Officer2014-06-06 ~ 2019-11-14IIF 187 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 1835 Garry Walk, Livingston, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2017-09-05 ~ 2018-11-26IIF 183 - Director → ME2014-10-24 ~ 2016-10-04IIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-26IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 19136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer2018-02-26 ~ 2025-09-18IIF 147 - Director → ME
- 20922 EDIN LTD. - 2005-09-20 SC261047, SC265111, SC265115... (more)18 Globe Park, Broxburn, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-21Officer2007-04-01 ~ 2023-05-22IIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 215/1 Gordon Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-11-30Officer2015-10-14 ~ 2016-11-14IIF 193 - Director → ME
- 22234 Telford Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-08Officer2019-06-04 ~ 2021-01-27IIF 216 - Director → MEPerson with significant control2020-02-03 ~ 2021-01-27IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 237 Castleview Grove, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2006-08-31 ~ 2010-04-22IIF 185 - Director → ME
- 2480 Broomhouse Court, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-07Officer2015-03-30 ~ 2017-07-01IIF 209 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 25136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-05-31Person with significant control2024-04-08 ~ 2025-01-14IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 265 Combe Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2012-08-03 ~ 2019-04-08IIF 208 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 27141 Cameron Crescent, Bonnyrigg, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-05-31Officer2015-05-19 ~ 2016-05-01IIF 155 - Director → ME
- 28136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer2006-02-01 ~ 2024-08-21IIF 186 - Director → ME
- 29102/10 Holyrood Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer2014-05-12 ~ 2019-06-14IIF 200 - Director → ME2021-05-21 ~ 2023-05-02IIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-21 ~ 2023-06-02IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 3022 Stenhouse Mill Lane, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-08Officer2006-09-15 ~ 2007-10-12IIF 189 - Director → ME
- 319/3 Moat House Moat Drive, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2010-11-03 ~ 2015-11-30IIF 195 - Director → ME
- 3283 Flat 1 Firrhill Drive, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer2017-09-04 ~ 2018-04-24IIF 150 - Director → MEPerson with significant control2017-11-02 ~ 2018-04-24IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 3336 Glass Road, Winchburgh, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)4 GBP2024-04-30Officer2015-06-23 ~ 2017-11-22IIF 176 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 342 Concorde Way, Inverkeithing, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2017-07-11 ~ 2020-10-01IIF 172 - Director → ME
- 35289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2018-09-28 ~ 2020-05-29IIF 175 - Director → ME2011-05-05 ~ 2015-08-21IIF 191 - Director → MEPerson with significant control2018-10-09 ~ 2020-05-29IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 3616 Toll House Gardens, Tranent, ScotlandDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-06-30Officer2014-01-30 ~ 2014-01-30IIF 213 - Director → ME2014-01-30 ~ 2017-11-22IIF 211 - Director → ME
- 37103 Paradykes Avenue, Loanhead, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-02-28Officer2015-02-12 ~ 2020-05-01IIF 166 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 3827/1 Woodhall Drive, Juniper Green, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-10Officer2011-06-22 ~ 2012-04-12IIF 198 - Director → ME
- 3930/33 Westfield Avenue, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer2014-04-30 ~ 2018-02-13IIF 206 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 4017 Lindsay Row, Rosewell, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2015-10-30 ~ 2017-08-30IIF 157 - Director → ME
- 4137 Netherbank, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2014-06-06 ~ 2021-08-23IIF 210 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-23IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 4280 Whitecraig Avenue, Whitecraig, Musselburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-07Officer2018-11-05 ~ 2024-11-06IIF 162 - Director → MEPerson with significant control2018-12-12 ~ 2024-11-06IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 4339 Baberton Mains Park, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-13Officer2014-11-20 ~ 2018-08-14IIF 204 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-14IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4442 Kingsburgh Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2016-10-14 ~ 2018-05-24IIF 140 - Director → ME
- 45136 Boden Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-05Officer2022-06-06 ~ 2025-11-26IIF 113 - Director → MEPerson with significant control2023-01-06 ~ 2025-11-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 464 Hillwood Road, Ratho Station, Newbridge, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2018-04-11 ~ 2020-06-15IIF 136 - Director → MEPerson with significant control2018-05-26 ~ 2020-06-15IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 479/4 Royston Mains Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-09Officer2016-12-21 ~ 2019-03-14IIF 215 - Director → ME
- 48139 Bonaly Rise, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)4 GBP2024-09-30Officer2015-05-28 ~ 2023-07-26IIF 203 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 496 Drum Brae South, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2025-09-30Officer2016-01-19 ~ 2023-08-09IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 501/7 Pentland Drive, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-31Officer2016-01-14 ~ 2017-10-24IIF 201 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 516 Bf2 Kings Road, Portobello, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-31Officer2007-10-01 ~ 2012-11-29IIF 197 - Director → ME2007-10-01 ~ 2012-11-29IIF 222 - Secretary → ME
- 5237/4 Niddrie Marischal Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer2018-08-31 ~ 2023-08-30IIF 159 - Director → ME
- 53120 Glenallan Drive, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer2016-01-27 ~ 2023-09-12IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-12IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 5460 Eskfield View, Wallyford, Musselburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer2017-10-30 ~ 2021-08-01IIF 152 - Director → MEPerson with significant control2018-02-06 ~ 2021-08-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 55136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Person with significant control2020-02-28 ~ 2020-03-23IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 5649 Kings Road, Tranent, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-09-30Officer2020-08-13 ~ 2024-07-10IIF 149 - Director → MEPerson with significant control2020-11-13 ~ 2024-07-10IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 57136 Boden Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer2018-07-24 ~ 2024-07-10IIF 128 - Director → ME
- 5828 Carrick Knowe Road, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-14Officer2014-04-22 ~ 2017-11-13IIF 207 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-22IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 5910 Southhouse Walk, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2016-11-04 ~ 2018-07-31IIF 148 - Director → MEPerson with significant control2017-02-07 ~ 2018-07-31IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 6013 Spruce Way, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2016-04-21 ~ 2020-09-07IIF 160 - Director → MEPerson with significant control2016-05-10 ~ 2020-09-07IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 614 High Street, Loanhead, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2014-09-24 ~ 2018-07-05IIF 141 - Director → ME2019-03-14 ~ 2021-01-12IIF 144 - Director → MEPerson with significant control2019-03-14 ~ 2021-01-12IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-07-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6255 Church View, Winchburgh, Broxburn, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2015-06-23 ~ 2017-11-22IIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 6355 Silverknowes Grove, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2006-12-01 ~ 2009-11-26IIF 184 - Director → ME
- 648/2 Blackchapel Close, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-05-24 ~ 2024-03-21IIF 180 - Director → MEPerson with significant control2023-06-12 ~ 2024-03-21IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 652 Ramsay Crescent, Mayfield, Dalkeith, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-23Officer2012-05-14 ~ 2024-06-19IIF 194 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-19IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 6635 Randall Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2018-01-29 ~ 2019-01-23IIF 179 - Director → ME2014-01-16 ~ 2017-11-23IIF 214 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-23IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 679/1 Viewcraig Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2025-06-30Officer2017-08-16 ~ 2020-03-19IIF 146 - Director → MEPerson with significant control2017-10-24 ~ 2020-03-19IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 6815 Bankhead Drive, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-08Officer2016-06-30 ~ 2019-07-01IIF 129 - Director → MEPerson with significant control2016-06-30 ~ 2019-07-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 6927 Carnegie Court, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-08-01Officer2018-04-17 ~ 2024-06-21IIF 153 - Director → ME
- 7011 Moredun Dell, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2022-06-13 ~ 2025-06-23IIF 151 - Director → MEPerson with significant control2023-06-23 ~ 2025-06-23IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 7132 Caledonian Crescent, Prestonpans, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer2016-06-17 ~ 2023-03-24IIF 199 - Director → ME
- 72136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-08-31Officer2018-07-04 ~ 2025-09-30IIF 212 - Director → MEPerson with significant control2018-07-04 ~ 2025-09-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 73182/5 Restalrig Road South, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer2014-10-29 ~ 2019-05-16IIF 168 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-16IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 74136 Boden Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)3 GBP2023-01-31Officer2017-10-23 ~ 2024-01-18IIF 165 - Director → ME
- 75136 Boden Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-04-16 ~ 2025-09-30IIF 181 - Director → MEPerson with significant control2024-06-07 ~ 2025-09-30IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 7667 Longstone Gardens, EdinburghDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer2007-02-14 ~ 2011-06-09IIF 190 - Director → ME
- 7749 Fernieside Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2016-09-05 ~ 2020-06-22IIF 169 - Director → ME
- 7816 Castell Maynes Avenue, Bonnyrigg, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2016-05-11 ~ 2018-06-05IIF 177 - Director → MEPerson with significant control2016-07-02 ~ 2018-06-05IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 7912 Hillpark Loan, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer2016-01-26 ~ 2023-11-07IIF 164 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-07IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 8072 Taylor Green, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2018-07-18 ~ 2020-06-19IIF 130 - Director → ME
- 816 Drum Brae South, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer2015-08-11 ~ 2023-08-09IIF 174 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 829/9 Morrison Circus, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2019-09-11 ~ 2024-11-25IIF 134 - Director → ME
- 8315 Cleekim Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2016-04-21 ~ 2018-08-08IIF 143 - Director → MEPerson with significant control2016-05-10 ~ 2018-08-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8443/4 Claverhouse Drive, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2017-01-05 ~ 2025-03-21IIF 139 - Director → MEPerson with significant control2017-03-09 ~ 2025-03-21IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 8537 Toll House Grove, Tranent, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-09-30Officer2016-09-28 ~ 2021-11-15IIF 154 - Director → MEPerson with significant control2016-12-28 ~ 2021-11-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8627 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-18Officer2019-02-24 ~ 2020-03-11IIF 173 - Director → ME2011-02-10 ~ 2016-03-31IIF 192 - Director → ME2019-02-25 ~ 2019-03-14IIF 137 - Director → MEPerson with significant control2019-02-25 ~ 2020-07-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 8733 Drumbrae South, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)3 GBP2025-06-30Officer2013-05-22 ~ 2024-06-19IIF 217 - Director → ME
- 88Flat 11, 6 Bolton Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)3 GBP2025-07-31Officer2018-11-26 ~ 2024-10-01IIF 133 - Director → ME2016-02-17 ~ 2016-02-17IIF 135 - Director → MEPerson with significant control2018-11-26 ~ 2024-10-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 89136 Boden Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2025-02-28Officer2023-09-11 ~ 2026-01-07IIF 107 - Director → MEPerson with significant control2023-10-20 ~ 2026-01-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.