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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

Glass, Stuart David

child relation
Offspring entities and appointments 87
  • 1
    10 CHESTER STREET LIMITED
    SC425386 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ 2014-09-09
    IIF 103 - Director → ME
  • 2
    27&29 PALMERSTON PLACE LTD
    SC429438
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-09-23
    IIF 67 - Director → ME
  • 3
    28 MELVILLE STREET LIMITED
    SC436973
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 112 - Director → ME
  • 4
    ABERDEEN LEISURE INVESTMENTS LIMITED
    - now SC323802
    DUNWILCO (1457) LIMITED
    - 2007-08-06 SC323802 05887571... (more)
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-05-24
    IIF 61 - Director → ME
    2007-07-31 ~ 2012-05-24
    IIF 17 - Secretary → ME
  • 5
    ACCESS ENERGY LTD
    - now SC405445 SC402973
    ACCESS ENERGY PLC
    - 2014-02-19 SC405445 SC402973
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2013-09-18
    IIF 104 - Director → ME
    2013-09-18 ~ 2014-09-23
    IIF 107 - Director → ME
  • 6
    ACCESS ENERGY SCOTLAND LTD
    - now SC416463
    ACCESS ENERGY DEVELOPMENTS LTD
    - 2012-02-22 SC416463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2014-09-23
    IIF 54 - Secretary → ME
  • 7
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-05-01
    IIF 113 - Director → ME
  • 8
    CC BRICKDALE LIMITED - now
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD
    - 2013-07-17 SC442303
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-05-01
    IIF 116 - Director → ME
  • 9
    CC BROMLEY LTD
    SC478897
    272 Bath Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ 2014-09-10
    IIF 78 - Director → ME
  • 10
    CC YORK PLACE LTD
    - now SC440696
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-06-11 ~ 2014-09-10
    IIF 64 - Director → ME
  • 11
    CCP CRIEFF LIMITED
    SC443914
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    CCPE - MEDIA LTD
    - now SC428316
    CCPE SOLAR NCC OCTOBER LTD
    - 2012-10-29 SC428316
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-05-01
    IIF 69 - Director → ME
  • 13
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-05-01
    IIF 66 - Director → ME
  • 14
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - now
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2016-03-09 SC412117 SC529256
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2015-07-01
    IIF 47 - Secretary → ME
  • 15
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    CONSENSUS CAPITAL DEVELOPMENTS LTD
    SC436976
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 115 - Director → ME
  • 17
    CONSENSUS CAPITAL GROUP LIMITED - now
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
    - 2017-03-28 SC400368
    CONSENSUS CAPITAL (PROPERTY) LTD
    - 2013-02-01 SC400368
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2012-07-08 ~ 2015-09-29
    IIF 72 - Director → ME
  • 18
    CONSENSUS CAPITAL HOLDINGS LIMITED - now
    CONSENSUS CAPITAL GROUP LTD
    - 2024-04-03 SC386154 SC433866... (more)
    CONSENSUS CAPITAL GROUP PLC
    - 2014-02-25 SC386154 SC433866... (more)
    CONSENSUS CAPITAL PLC
    - 2014-02-25 SC386154 SC214566
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2013-09-18 ~ 2015-09-29
    IIF 101 - Director → ME
    2012-03-15 ~ 2013-09-18
    IIF 118 - Director → ME
  • 19
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2013-09-18
    IIF 106 - Director → ME
    2013-09-18 ~ 2014-06-02
    IIF 105 - Director → ME
  • 20
    CONSENSUS CAPITAL RESIDENTIAL LTD
    SC436948
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2013-05-01
    IIF 108 - Director → ME
  • 21
    ENGENERA ASSET MANAGEMENT LTD
    SC438656
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2014-09-23
    IIF 109 - Director → ME
  • 22
    ENGENERA PLC
    08550970 SC705707
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2014-02-27
    IIF 65 - Director → ME
    2013-05-31 ~ 2014-02-27
    IIF 53 - Secretary → ME
  • 23
    EVOLVE COUTURE LTD
    - now SC428402
    CCPE SOLAR NCC NOVEMBER LTD
    - 2012-10-26 SC428402
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ 2013-05-01
    IIF 71 - Director → ME
  • 24
    FAMILY ADVERTISING LIMITED
    - now SC230016
    HBJ 613 LIMITED - 2002-04-19
    16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (11 parents)
    Officer
    2005-11-22 ~ 2007-02-09
    IIF 36 - Secretary → ME
  • 25
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-09-09
    IIF 100 - Director → ME
  • 26
    FRONTIER IP FOUNDER PARTNERS LIMITED
    - now SC360333
    DUNWILCO (1610) LIMITED
    - 2009-07-21 SC360333 SC390601... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2012-07-26
    IIF 5 - Secretary → ME
  • 27
    FRONTIER IP GP DUNDEE LIMITED - now
    SIGMA GP NO. 5 LIMITED
    - 2014-05-20 SC360336 SC360329... (more)
    DUNWILCO (1613) LIMITED
    - 2009-07-31 SC360336 07723130... (more)
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ 2012-05-29
    IIF 21 - Secretary → ME
  • 28
    FRONTIER IP GP RG LIMITED - now
    SIGMA GP NO. 4 LIMITED
    - 2014-05-20 SC360329 SC360336... (more)
    DUNWILCO (1611) LIMITED
    - 2009-07-21 SC360329 SC360339... (more)
    Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-05-29
    IIF 3 - Secretary → ME
  • 29
    FRONTIER IP INVESTMENTS LIMITED
    - now SC360330
    DUNWILCO (1612) LIMITED
    - 2009-07-21 SC360330 06835939... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-07-26
    IIF 9 - Secretary → ME
  • 30
    FRONTIER IP LIMITED
    - now SC335992
    SIGMA IP LIMITED - 2009-01-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2012-07-26
    IIF 45 - Secretary → ME
  • 31
    GLASGOW LEISURE INVESTMENTS (1) LIMITED
    - now SC323801 SC323803
    DUNWILCO (1455) LIMITED
    - 2007-07-13 SC323801 08113502... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    GLASGOW LEISURE INVESTMENTS (2) LIMITED
    - now SC323803 SC323801
    DUNWILCO (1456) LIMITED
    - 2007-07-13 SC323803 SC283168... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 33
    GLASS ACCOUNTANCY LIMITED
    SC574489
    1 Duddingston Yards, Duddingston Park South, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-08-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 34
    GMF CONTRACTS LTD.
    SC336803
    11 Alderston Place, Bellshill, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2009-10-31
    IIF 19 - Secretary → ME
  • 35
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD
    - 2012-10-04 SC428312
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 68 - Director → ME
  • 36
    HUDLESTON PROPERTY SERVICES LIMITED - now
    BELTER 2 LIMITED
    - 2010-04-09 SC361931
    Lisa Mckendry, 7 South Gayfield Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-10-31
    IIF 91 - Director → ME
  • 37
    JIM ALLISON EDITING LIMITED
    SC173926
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 95 - Director → ME
  • 38
    L3 CAPITAL LTD - now
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-05-01
    IIF 110 - Director → ME
  • 39
    LIME M&E LTD
    - now SC516740
    LIME ELECTRICAL LTD
    - 2025-01-30 SC516740
    8 Dryden Place, Loanhead, Scotland
    Active Corporate (7 parents)
    Officer
    2023-12-27 ~ 2025-11-25
    IIF 59 - Director → ME
  • 40
    MACEMC LTD - now
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-09-19 ~ 2014-09-30
    IIF 102 - Director → ME
    2012-12-03 ~ 2013-09-18
    IIF 70 - Director → ME
  • 41
    MAGNUM GATWICK NOMINEE 1 LIMITED
    - now 04290030 04290060
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 96 - Director → ME
    2008-01-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 42
    MAGNUM GATWICK NOMINEE 2 LIMITED
    - now 04290060 04290030
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 87 - Director → ME
    2008-01-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 43
    MAGNUM HATFIELD NOMINEE 1 LIMITED
    - now 04290050 04290045
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 84 - Director → ME
    2008-01-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 44
    MAGNUM HATFIELD NOMINEE 2 LIMITED
    - now 04290045 04290050
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 79 - Director → ME
    2008-01-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 45
    MAGNUM PENNS HALL NOMINEE 1 LIMITED
    - now 04250981 04251154
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 97 - Director → ME
    2008-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 46
    MAGNUM PENNS HALL NOMINEE 2 LIMITED
    - now 04251154 04250981
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 98 - Director → ME
    2008-01-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 47
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2013-04-01 ~ 2014-09-10
    IIF 48 - Secretary → ME
  • 48
    NORTH MIDDLETON LIMITED
    SC437013
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-05-01
    IIF 111 - Director → ME
  • 49
    REIDPAY LTD
    SC337766
    37 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2009-10-09
    IIF 93 - Director → ME
  • 50
    SG HOLDINGS EDIN LTD
    SC681481
    1 Duddingston Yards, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 51
    SI (LP) LIMITED
    - now 05738486
    SI GLASGOW QUAY (LP) LIMITED
    - 2007-08-20 05738486
    SI HOTELS (LP) LIMITED - 2007-04-02
    DUNWILCO (1329) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 86 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 14 - Secretary → ME
  • 52
    SI ARGYLE STREET LIMITED
    - now NI054961
    W.G. MITCHELL (THREE) LIMITED - 2007-04-18
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 73 - Director → ME
    2008-03-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 53
    SI CHALFONT PARK (GP) LIMITED
    - now SC231111 SC231108
    PACIFIC SHELF 1125 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 54
    SI CHALFONT PARK (LP) LIMITED
    - now SC231108 SC231111
    PACIFIC SHELF 1124 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 55
    SI CHELTENHAM (GP1) LIMITED
    - now 05192972 05192970
    HALLCO 1075 LIMITED - 2004-09-07
    Northwest Wing Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 56
    SI CHELTENHAM (GP2) LIMITED
    - now 05192970 05192972
    HALLCO 1076 LIMITED - 2004-09-07
    North West Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 57
    SI CHELTENHAM (LP) LIMITED
    - now 05193378
    HALLCO 1077 LIMITED - 2004-09-07
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 58
    SI CITY WHARF LIMITED
    - now SC318550
    WG MITCHELL (CITY WHARF) LIMITED
    - 2008-06-03 SC318550
    DMWS 820 LIMITED - 2007-05-25
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 85 - Director → ME
    2008-05-14 ~ 2012-07-26
    IIF 8 - Secretary → ME
  • 59
    SI GENERAL PARTNER NO 2 LIMITED
    - now 04903585
    HALLCO 950 LIMITED - 2003-11-10
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 60
    SI HOTELS (GP1) LIMITED
    - now 05678984 05678948
    DUNWILCO (1316) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 74 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 30 - Secretary → ME
  • 61
    SI HOTELS (GP2) LIMITED
    - now 05678948 05678984
    DUNWILCO (1317) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 88 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 29 - Secretary → ME
  • 62
    SI HOTELS GLASGOW (GP1) LIMITED
    - now SC310015 SC310013
    DUNWILCO (1364) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 60 - Director → ME
    2010-01-15 ~ 2010-01-15
    IIF 80 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 31 - Secretary → ME
  • 63
    SI HOTELS GLASGOW (GP2) LIMITED
    - now SC310013 SC310015
    DUNWILCO (1365) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 75 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 28 - Secretary → ME
  • 64
    SI HOTELS GLASGOW INVESTMENTS LIMITED
    - now SC310016
    DUNWILCO (1366) LIMITED - 2006-11-07
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 89 - Director → ME
    2008-01-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 65
    SI HOTELS INVESTMENTS (NOMINEES) LIMITED
    - now 05840217 05830429
    DUNWILCO (1344) LIMITED - 2006-07-25
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 77 - Director → ME
    2008-01-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 66
    SI HOTELS INVESTMENTS LIMITED
    - now 05830429 05840217
    DUNWILCO (1339) LIMITED - 2006-07-11
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 83 - Director → ME
    2008-01-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 67
    SI LIVERPOOL (GP1) LIMITED
    05525571 05525650
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 62 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 41 - Secretary → ME
  • 68
    SI LIVERPOOL (GP2) LIMITED
    - now 05525650 05525571
    DUNWILCO (1271) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 63 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 39 - Secretary → ME
  • 69
    SI LIVERPOOL (LP) LIMITED
    - now 05525647
    DUNWILCO (1272) LIMITED - 2005-10-26
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2012-07-26
    IIF 76 - Director → ME
    2008-01-31 ~ 2012-07-26
    IIF 32 - Secretary → ME
  • 70
    SI MANAGEMENT (LP) LIMITED
    SC359306
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 57 - Director → ME
    2009-05-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 71
    SI NO.7 (GP1) LIMITED
    - now SC316678 SC316674
    SI GLASGOW QUAY (GP1) LIMITED
    - 2007-08-15 SC316678 SC316674
    DUNWILCO (1427) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 90 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 7 - Secretary → ME
  • 72
    SI NO.7 (GP2) LIMITED
    - now SC316674 SC316678
    SI GLASGOW QUAY (GP2) LIMITED
    - 2007-08-15 SC316674 SC316678
    DUNWILCO (1428) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2012-07-26
    IIF 81 - Director → ME
    2007-08-14 ~ 2012-07-26
    IIF 11 - Secretary → ME
  • 73
    SI RECOVERY FUND (GP) LIMITED
    SC359305 SC361439
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 74
    SI RECOVERY FUND (GP2) LIMITED
    SC361439 SC359305
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 75
    SI SHEFFIELD (GP) LIMITED
    - now SC245478 SC245477
    SI OCEANPOINT (GP) LIMITED - 2003-10-13
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 76
    SI SHEFFIELD (LP) LIMITED
    - now SC245477 SC245478
    SI OCEANPOINT (LP) LIMITED - 2003-10-13
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 77
    SIGMA INPARTNERSHIP LTD
    - now SC207794
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2011-08-12 ~ 2012-06-01
    IIF 50 - Secretary → ME
  • 78
    SIGMA PROPERTY INVESTMENT LIMITED
    - now SC219920
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-11-05 ~ 2012-07-26
    IIF 38 - Secretary → ME
  • 79
    SIGMA TEN LIMITED
    SC576370
    1 Duddingston Yards, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 80
    SKIN PERFECTION CLINIC LTD
    SC487811
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ 2014-10-01
    IIF 119 - Director → ME
  • 81
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-09-02
    IIF 46 - Secretary → ME
  • 82
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2009-09-09 ~ 2012-07-26
    IIF 92 - Director → ME
    2008-10-30 ~ 2012-07-26
    IIF 35 - Secretary → ME
  • 83
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC715152... (more)
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 82 - Director → ME
    2009-09-09 ~ 2009-09-09
    IIF 94 - Director → ME
    2009-02-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 84
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD
    - now SC234161
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2011-09-22 SC234161
    SIGMA PROPERTY ASSET MANAGERS LIMITED
    - 2010-05-13 SC234161
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2008-01-31 ~ 2012-07-17
    IIF 34 - Secretary → ME
  • 85
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-05-01
    IIF 114 - Director → ME
  • 86
    TRAKMAN LIMITED - now
    TROJAN@WORK LIMITED - 2013-02-19
    SHOO 565 LIMITED
    - 2012-05-28 07930765 05498287... (more)
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2012-05-18 ~ 2012-05-18
    IIF 117 - Director → ME
  • 87
    VILLETTE & CO LIMITED
    SC462695
    21 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ 2015-08-14
    IIF 99 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.