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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

Kennedy, Bryan Ross

    Related profiles found in government register
  • Kennedy, Bryan Ross
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westwood, Rhu-na-haven Road, Aboyne, AB34 5JD, Scotland

      IIF 1

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 2
  • Kennedy, Bryan Ross
    British solicitor born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, Bryan Ross
    born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, St. Patrick Square, Edinburgh, Midlothian, EH8 9EY

      IIF 34

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 35

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 36
  • Kennedy, Bryan Ross
    British born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Kennedy, Bryan Ross
    British director born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Kennedy, Bryan Ross
    British none born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 45
  • Kennedy, Bryan Ross
    British solicitor born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Kennedy, Bryan Ross
    British solicitors born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Eyre Crescent (2f2), Edinburgh, EH3 5ET

      IIF 76
  • Kennedy, Bryan Ross
    born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Eyre Crescent 2f2, Edinburgh, Midlothian, , EH3 5ET,

      IIF 77
  • Kennedy, Brian Ross
    born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 78
  • Mr Bryan Ross Kennedy
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westwood, Rhu-na-haven Road, Aboyne, AB34 5JD, Scotland

      IIF 79

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 80

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 81

    • 26, George Square, Edinburgh, Midlothian, EH8 8LD

      IIF 82

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 83
  • Kennedy, Ross Bryan
    British born in October 1965

    Registered addresses and corresponding companies

    • 14 Eyre Crescent 2f2, Edinburgh, Midlothian, EH3 5ET

      IIF 84
  • Kennedy, Ross Bryan
    British company director born in October 1965

    Registered addresses and corresponding companies

    • 14 Eyre Crescent 2f2, Edinburgh, Midlothian, EH3 5ET

      IIF 85
  • Kennedy, Ross Bryan
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • 14 Eyre Crescent 2f2, Edinburgh, Midlothian, EH3 5ET

      IIF 86
  • Ross, Bryan
    British solicitor born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 87
  • Kennedy, Bryan Ross

    Registered addresses and corresponding companies

    • 22a, Northumberland Street, Edinburgh, EH3 6LS, Scotland

      IIF 88
child relation
Offspring entities and appointments 83
  • 1
    26GS (SECRETARIES) LIMITED
    - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26 George Square, Edinburgh
    Dissolved Corporate (8 parents, 92 offsprings)
    Officer
    2006-06-08 ~ 2017-09-30
    IIF 3 - Director → ME
  • 2
    26GS (TRUSTEES) LIMITED
    SC478461
    26 George Square, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2017-09-30
    IIF 11 - Director → ME
  • 3
    5F INVESTMENTS LIMITED
    SC346967 SC629938... (more)
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2008-08-15
    IIF 47 - Director → ME
  • 4
    ADORALICIOUS COCKTAILS LIMITED - now
    HBUBBLE LIMITED
    - 2016-10-06 SC526174
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ 2016-03-14
    IIF 12 - Director → ME
  • 5
    ADOREUM MIAMI UK LIMITED - now
    ADOREUM USA LIMITED
    - 2012-04-20 07994031
    6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2012-04-02
    IIF 31 - Director → ME
  • 6
    BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED - now
    WARNERSOL NO.103 LIMITED
    - 2010-08-26 SC380509 SC384777... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-08-24
    IIF 70 - Director → ME
  • 7
    BUBBLE TEA INTERNATIONAL LIMITED
    - now SC526170
    HEALTHYBUBBLE LIMITED
    - 2016-03-14 SC526170
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-02-05 ~ 2016-03-14
    IIF 5 - Director → ME
  • 8
    CAIRN HOTEL (SCOTLAND) LIMITED
    - now SC414782
    WARNERSOL NO 1201 LIMITED
    - 2012-02-13 SC414782 SC416598... (more)
    The Hub, Glenbervie House Estate, Larbert, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CALEDONIAN LEASEHOLD OUTLETS LIMITED
    - now SC447019
    WARNERSOL NO 15 LIMITED
    - 2013-04-15 SC447019 SC374352... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-04-08 ~ 2013-04-15
    IIF 7 - Director → ME
  • 10
    CAPLICH WIND FARM LTD - now
    BADDINGSGILL WT LIMITED
    - 2012-10-09 SC407141
    WARNERSOL NO. 1112 LIMITED
    - 2011-09-26 SC407141 SC407140... (more)
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-09-01
    IIF 2 - Director → ME
  • 11
    CATHPAIR WINDFARM LIMITED
    - now SC412720
    WARNERSOL NO 1124 LIMITED
    - 2012-01-23 SC412720 SC412143... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ 2012-08-03
    IIF 27 - Director → ME
  • 12
    CHANGE GROUP LIMITED - now
    C.H.D. NO1 LIMITED
    - 2009-06-19 SC347390 SC247087
    29 Manor Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-08-20 ~ 2008-08-22
    IIF 84 - Director → ME
  • 13
    CHANGE HOMES (AUCHENDINNY) LIMITED
    SC310969
    Unit 19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-30
    IIF 40 - Director → ME
  • 14
    CHANGE HOMES (DALHOUSIE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-07-29
    Administration ended on 2014-07-16
    CHANGE HOMES (ST JOHNS ROAD) LIMITED
    - 2006-12-14 SC305368
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2006-07-27
    IIF 85 - Director → ME
  • 15
    CHANGE HOMES (WEST MILL ROAD) LIMITED
    SC333192
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2007-11-05
    IIF 86 - Director → ME
  • 16
    CHARTERHALL LIMITED
    - now SC374351
    WARNERSOL NO.14 LIMITED
    - 2010-05-05 SC374351 SC370947... (more)
    Cavers Garden Farm, Cavers Garden Farm, Hawick, Roxburghshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-05-10
    IIF 74 - Director → ME
  • 17
    CLIMPY WT LIMITED
    - now SC395321
    CLIMPY WF LIMITED
    - 2011-09-12 SC395321
    WARNERSOL NO 1108 LIMITED
    - 2011-09-01 SC395321 SC395320... (more)
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2011-03-11 ~ 2011-10-25
    IIF 66 - Director → ME
  • 18
    CONNECT BARS LTD - now
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC360705... (more)
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2009-11-13
    IIF 43 - Director → ME
  • 19
    COOL MILLION LTD.
    SC370465 SC507965
    26 George Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 45 - Director → ME
  • 20
    CUSMICO PROPERTIES LIMITED - now
    WARNERSOL NO2 LIMITED
    - 2009-01-15 SC352898 SC352897... (more)
    Unit 4 Block 4 Eskside Industrial Estate, Musselburgh, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-13
    IIF 37 - Director → ME
  • 21
    DASH TAXIS (MUSSELBURGH) LIMITED
    - now SC374352
    WARNERSOL NO.15 LIMITED
    - 2010-05-21 SC374352 SC370947... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-05-24
    IIF 75 - Director → ME
  • 22
    DR GORMANS (RUTHERGLEN) LIMITED - now
    WARNERSOL NO 8 LIMITED
    - 2009-10-13 SC360785 SC360705... (more)
    33 Queen Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-05 ~ 2009-10-06
    IIF 44 - Director → ME
  • 23
    ENNOVA CONSULTANCY LIMITED
    - now SC353712
    RWCHL LIMITED
    - 2012-02-03 SC353712
    NORTHLOCH LIMITED
    - 2009-02-02 SC353712 SC421200
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2012-02-02
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ENNOVA LAW LLP
    SO304633
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2013-11-19
    IIF 78 - LLP Designated Member → ME
  • 25
    ENNOVA LIMITED
    - now SC380506 SC619601
    WARNERSOL NO.102 LIMITED
    - 2010-10-27 SC380506 SC384777... (more)
    26 George Square, Edinburgh, Midlothian
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-06-16 ~ 2017-09-20
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FABULOUS JEWELS LIMITED
    - now SC407574
    WARNERSOL NO 1115 LIMITED
    - 2011-10-10 SC407574 SC412143... (more)
    46 Grange Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2011-10-10
    IIF 14 - Director → ME
  • 27
    FORBES BP LTD - now
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED
    - 2009-08-12 SC350288
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2008-10-22 ~ 2008-10-28
    IIF 55 - Director → ME
  • 28
    FREDERICK STREET INVESTMENTS LIMITED - now
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC412143... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2011-12-07 ~ 2012-01-04
    IIF 29 - Director → ME
  • 29
    FREDERICK STREET LEISURE LIMITED
    - now SC409821
    WARNERSOL NO 1119 LIMITED
    - 2011-11-18 SC409821 SC407574... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2011-11-18
    IIF 25 - Director → ME
  • 30
    GAUNTLET TAVERN LTD - now
    WARNERSOL NO 4 LIMITED
    - 2010-09-07 SC353495 SC360705... (more)
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 51 - Director → ME
  • 31
    GENUS PROPERTY SYNDICATE LLP
    SO300453
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2018-01-01
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    GLENBERVIE COACH HOUSE LIMITED
    - now SC415804 SC690472
    WARNERSOL NO 1202 LIMITED
    - 2012-02-13 SC415804 SC392202... (more)
    The Hub, Glenbervie House Estate, Larbert, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2013-08-30
    IIF 32 - Director → ME
  • 33
    GVO WIND NO. 12 LIMITED - now
    NORTH BRACKENRIDGE WT LIMITED
    - 2013-08-28 SC407142
    KILNHILL WT LIMITED
    - 2011-11-22 SC407142 SC407140
    WARNERSOL NO. 1113 LIMITED
    - 2011-09-26 SC407142 SC407140... (more)
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2011-09-09 ~ 2012-10-02
    IIF 24 - Director → ME
  • 34
    GVO WIND NO. 9 LTD - now
    EASTER GLENTORE WT LIMITED
    - 2013-03-06 SC407576
    WARNERSOL NO 1117 LIMITED
    - 2011-10-10 SC407576 SC409820... (more)
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2011-09-16 ~ 2011-10-10
    IIF 26 - Director → ME
  • 35
    H & A MEDIA LIMITED
    - now SC380504
    WARNERSOL NO.101 LIMITED
    - 2010-07-15 SC380504 SC370941... (more)
    Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2011-10-25
    IIF 42 - Director → ME
  • 36
    H INVESTMENTS (EDINBURGH) LIMITED - now
    WARNERSOL NO 1110 LIMITED
    - 2011-08-23 SC399474 SC409821... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2011-08-18
    IIF 71 - Director → ME
  • 37
    HEATHLAND WF LIMITED - now
    GREENWALL WT LIMITED - 2014-08-12
    HEATHLAND WT LIMITED
    - 2013-10-22 SC399473 SC465930
    WARNERSOL NO 1109 LIMITED
    - 2011-09-12 SC399473 SC395320... (more)
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2011-05-13 ~ 2011-09-13
    IIF 72 - Director → ME
  • 38
    I.F. (CONSULTANCY) LIMITED
    - now SC130332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2025-07-28 during the appointment or period of control
    EXTRAMODEL LIMITED - 1991-11-01
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (5 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 6 - Director → ME
    2021-09-07 ~ dissolved
    IIF 88 - Secretary → ME
  • 39
    KAROB LTD
    - now SC370947
    WARNERSOL NO.13 LIMITED
    - 2010-12-09 SC370947 SC374352... (more)
    18/5 Cramond Road North, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ 2010-12-09
    IIF 67 - Director → ME
  • 40
    KED PROPERTIES LIMITED - now
    WARNERSOL NO.16 LIMITED
    - 2010-06-18 SC374356 SC370947... (more)
    20 Duncan Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-03-08 ~ 2010-06-17
    IIF 61 - Director → ME
  • 41
    KILNHILLS WT LIMITED
    - now SC407140 SC407142
    ALTEWAN WT LIMITED
    - 2011-10-26 SC407140
    WARNERSOL NO. 1111 LIMITED
    - 2011-09-26 SC407140 SC407141... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ 2012-10-02
    IIF 23 - Director → ME
  • 42
    KOTI YOGA LTD - now
    KALEVALA LIMITED - 2018-10-02
    WARNERSOL NO 1116 LIMITED
    - 2011-09-29 SC407575 SC409821... (more)
    35 Simpson Loan, Flat 30, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-09-16 ~ 2011-09-16
    IIF 15 - Director → ME
  • 43
    LAICH DEVELOPMENTS LIMITED
    SC335503
    Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    2007-12-20 ~ 2008-01-09
    IIF 39 - Director → ME
  • 44
    LETS JUST HIRE LIMITED
    - now SC352897
    WARNERSOL NO1 LIMITED
    - 2009-01-09 SC352897 SC352898... (more)
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-01-09
    IIF 53 - Director → ME
  • 45
    MADISONS FOOD AND DRINK LIMITED
    - now SC412719
    WARNERSOL NO 1123 LIMITED
    - 2012-01-09 SC412719 SC412143... (more)
    Unit D, Olivebank Retail Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ 2012-01-09
    IIF 28 - Director → ME
  • 46
    MANHATTAN PEANUTS (UK) LTD
    - now SC444198
    CLARENDON HOTEL TRADING LTD
    - 2013-04-17 SC444198
    26 George Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2013-03-05 ~ 2013-04-17
    IIF 20 - Director → ME
  • 47
    MEL COSEC LTD
    - now SC626543
    MEL DIRECTOR LTD - 2021-05-27
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 4 - Director → ME
  • 48
    MELVILLE PROPERTY LIMITED
    - now SC416596
    WARNERSOL NO 1203 LIMITED
    - 2012-02-22 SC416596 SC416597... (more)
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2012-07-27
    IIF 13 - Director → ME
  • 49
    MH ENERGY LLP
    SO303502
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-22 ~ 2011-10-11
    IIF 36 - LLP Designated Member → ME
  • 50
    MUIRHALL ENERGY LIMITED
    SC355143 SC813341
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2009-02-17 ~ 2009-02-25
    IIF 52 - Director → ME
  • 51
    MUIRHALL WF EXTENSION LIMITED
    - now SC395320 SC510240
    WARNERSOL NO 1107 LIMITED
    - 2011-05-31 SC395320 SC395321... (more)
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2011-03-11 ~ 2011-05-31
    IIF 63 - Director → ME
  • 52
    NICOL STREET LTD
    SC446506
    31 Townsend Place, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ 2013-04-04
    IIF 87 - Director → ME
  • 53
    NOBLESTON LIMITED
    - now SC416597
    WARNERSOL NO 1204 LIMITED
    - 2012-05-22 SC416597 SC416598... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-05-22
    IIF 22 - Director → ME
  • 54
    ORK CAPITAL LP
    SL030122
    22 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2025-04-05
    IIF 81 - Has significant influence or control → OE
  • 55
    RAIL TRANSPORT SOLUTIONS LTD
    - now SC370941
    WARNERSOL NO.11 LIMITED
    - 2010-01-22 SC370941 SC370947... (more)
    13 Ross Way, Livingston
    Active Corporate (2 parents)
    Officer
    2010-01-11 ~ 2010-01-22
    IIF 69 - Director → ME
  • 56
    RANDOM THREE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-01
    Commencement of winding up on 2011-12-01
    Conclusion of winding up on 2014-02-12
    Dissolved on 2014-05-19
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
    - 2009-01-15 SC352605
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (4 parents)
    Officer
    2008-12-16 ~ 2008-12-18
    IIF 48 - Director → ME
  • 57
    RAS CRIGGIE LIMITED
    SC456973
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2014-01-21
    IIF 8 - Director → ME
  • 58
    RAS MARYLAND LIMITED
    SC456978
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2014-01-21
    IIF 9 - Director → ME
  • 59
    RENEWABLES ADVISORY SERVICE LIMITED
    - now SC411301
    WARNERSOL NO 1021 LIMITED
    - 2012-01-26 SC411301 SC450631... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-11-15 ~ 2013-11-30
    IIF 16 - Director → ME
  • 60
    ROBERTSON WHISKY CONSULTANCY LIMITED
    - now SC416598
    WARNERSOL NO 1205 LIMITED
    - 2012-02-29 SC416598 SC416597... (more)
    1 Croftgarrow Steading, Fortingall, Aberfeldy, Scotland
    Active Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-02-29
    IIF 18 - Director → ME
  • 61
    ROSS KENNEDY LTD
    - now SC297737
    EH2 LIMITED
    - 2014-08-06 SC297737
    R KENNEDY PROPERTIES (EDINBURGH) LIMITED
    - 2011-12-22 SC297737
    Westwood, Rhu-na-haven Road, Aboyne, Scotland
    Active Corporate (2 parents)
    Officer
    2006-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    S1 SECURITY SERVICES LTD - now
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC360705... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-01-16
    IIF 50 - Director → ME
  • 63
    ST MARGARETS NURSERY TRADING LIMITED - now
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412143... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ 2011-11-18
    IIF 17 - Director → ME
  • 64
    TEUCHTERS (EDINBURGH) LIMITED - now
    BG QUICK (UK) LIMITED
    - 2019-02-27 SC395319
    WARNERSOL NO 1106 LIMITED
    - 2011-04-07 SC395319 SC395320... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-03-11 ~ 2011-04-26
    IIF 68 - Director → ME
  • 65
    TORPHICHEN INN (WEST LOTHIAN) LTD
    - now SC370944
    WARNERSOL NO.12 LIMITED
    - 2010-02-18 SC370944 SC370947... (more)
    4 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-01-11 ~ 2010-02-22
    IIF 41 - Director → ME
  • 66
    TRADEPLAYER LIMITED
    - now SC388174
    WARNERSOL NO.1010 LIMITED
    - 2010-11-25 SC388174 SC388177... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2010-11-03 ~ 2011-01-26
    IIF 73 - Director → ME
  • 67
    WARNERS (TRUSTEES) LIMITED
    SC294218
    22 St. Patrick Square, Edinburgh
    Active Corporate (16 parents)
    Officer
    2008-11-26 ~ 2014-03-13
    IIF 46 - Director → ME
  • 68
    WARNERS COMMERCIAL LLP
    - now SO300946
    WARNERS SOLICITORS LLP
    - 2008-06-02 SO300946 SO301921
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-06-03
    IIF 77 - LLP Designated Member → ME
  • 69
    WARNERS SOLICITORS LLP
    SO301921 SO300946
    22 St. Patrick Square, Edinburgh, Midlothian
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2008-06-02 ~ 2014-04-30
    IIF 34 - LLP Member → ME
  • 70
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2009-11-13
    IIF 54 - Director → ME
  • 71
    WARNERSOL NO 1304 LIMITED
    - now SC462452 SC416597... (more)
    TEAGUE PARTNERSHIP LIMITED
    - 2013-11-08 SC462452
    26 George Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 10 - Director → ME
  • 72
    WARNERSOL NO 5 LIMITED
    SC359922 SC360705... (more)
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (7 parents)
    Officer
    2009-05-19 ~ 2009-06-24
    IIF 76 - Director → ME
  • 73
    WARNERSOL NO 6 LIMITED
    SC360705 SC359922... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 74
    WILLOWIND BARVENNAN L LIMITED - now
    WILLOWIND CORWAR LIMITED
    - 2012-08-24 SC392202
    WARNERSOL NO 1102 LIMITED
    - 2011-02-03 SC392202 SC450631... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2011-02-03
    IIF 62 - Director → ME
  • 75
    WILLOWIND BRECONSIDE LIMITED
    SC395323
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 65 - Director → ME
  • 76
    WILLOWIND DYKE LIMITED
    - now SC392203
    WARNERSOL NO 1103 LIMITED
    - 2011-02-03 SC392203 SC395320... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2011-02-03
    IIF 58 - Director → ME
  • 77
    WILLOWIND FYNTALLOCH LIMITED - now
    WILLOWIND CALLA LIMITED
    - 2012-08-24 SC388175
    WARNERSOL NO.1011 LIMITED
    - 2011-01-10 SC388175 SC388177... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-11-03 ~ 2011-01-10
    IIF 56 - Director → ME
  • 78
    WILLOWIND GASS FOREST LIMITED - now
    WARNERSOL NO 1118 LIMITED
    - 2011-11-03 SC409820 SC395321... (more)
    WILLOWIND GASS FORREST LIMITED - 2011-11-03
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 19 - Director → ME
  • 79
    WILLOWIND HIGH GENOCH LIMITED
    - now SC412143
    WARNERSOL NO 1125 LIMITED
    - 2012-04-23 SC412143 SC412719... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-11-28 ~ 2012-05-01
    IIF 21 - Director → ME
  • 80
    WILLOWIND KISSOCK LIMITED
    - now SC388177
    WARNERSOL NO.1012 LIMITED
    - 2011-01-20 SC388177 SC380506... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-11-03 ~ 2011-01-20
    IIF 57 - Director → ME
  • 81
    WILLOWIND KNOCKGARDNER LIMITED
    - now SC392201
    WARNERSOL NO 1101 LIMITED
    - 2011-02-03 SC392201 SC395320... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ 2011-02-03
    IIF 59 - Director → ME
  • 82
    WILLOWIND MEIKLE CAIRN LIMITED - now
    WILLOWIND RIGMUIR LIMITED
    - 2012-08-17 SC395322
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-03-11
    IIF 64 - Director → ME
  • 83
    WILLOWIND MINDORK LIMITED
    SC403349
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-07-12 ~ 2011-07-12
    IIF 30 - Director → ME

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