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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fraser Coutts

    Related profiles found in government register
  • Mr Fraser Coutts
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 1

    • icon of address 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 2

    • icon of address 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 3 IIF 4

    • icon of address 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 5 IIF 6

    • icon of address 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 7

    • icon of address 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 8 IIF 9

    • icon of address Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 13

    • icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 14

    • icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, United Kingdom

      IIF 15 IIF 16

    • icon of address Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 17 IIF 18

    • icon of address 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 19

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 20
  • Coutts, Fraser
    British business consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British businessman born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British commercial director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 58
  • Coutts, Fraser
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 59

    • icon of address Old Lennie Schoolhouse, 1 Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 60

    • icon of address Old Lennie Schoolhouse, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 61

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 62
  • Coutts, Fraser
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 66
  • Coutts, Fraser
    British businessman born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British

    Registered addresses and corresponding companies

    • icon of address 1 Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 72
  • Coutts, Fraser
    British business consultant

    Registered addresses and corresponding companies

    • icon of address 1 Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 73
  • Coutts, Fraser

    Registered addresses and corresponding companies

    • icon of address Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 74
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    297 GBP2023-03-31
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2012-08-27 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 162 Turnhouse Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 6
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    86,522 GBP2022-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 55 - Director → ME
    icon of calendar 2022-04-26 ~ now
    IIF 74 - Secretary → ME
  • 8
    icon of address 1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    IIF 70 - Director → ME
  • 12
    icon of address Level 3 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-11-30
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 62 - Director → ME
  • 13
    icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2023-05-16 ~ dissolved
    IIF 60 - Director → ME
  • 14
    icon of address First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-01-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-27 ~ dissolved
    IIF 26 - Director → ME
  • 19
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 65 - Director → ME
  • 20
    icon of address Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    icon of address Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,000,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    icon of address 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2016-01-06
    IIF 38 - Director → ME
  • 2
    icon of address Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-11 ~ 2022-01-12
    IIF 48 - Director → ME
  • 3
    icon of address 162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-09
    IIF 45 - Director → ME
  • 4
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-27 ~ 2017-02-09
    IIF 71 - Director → ME
  • 5
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2015-06-26 ~ 2017-01-30
    IIF 68 - Director → ME
  • 6
    icon of address 1 Lennymuir, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ 2017-02-03
    IIF 24 - Director → ME
    icon of calendar 2013-02-15 ~ 2013-06-20
    IIF 30 - Director → ME
  • 7
    icon of address 9 Clockenhill Place, Newarthill, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ 2024-10-04
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ 2024-10-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address 43a Newhills Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ 2012-08-30
    IIF 64 - Director → ME
    icon of calendar 2005-06-06 ~ 2009-12-05
    IIF 22 - Director → ME
  • 9
    icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2013-04-21 ~ 2015-03-08
    IIF 52 - Director → ME
  • 10
    icon of address 162 Turnhouse Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-14 ~ 2013-09-12
    IIF 27 - Director → ME
  • 11
    icon of address Genius House, Number 7 - Buchanan Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -308,148 GBP2024-08-31
    Officer
    icon of calendar 2022-08-22 ~ 2023-12-01
    IIF 61 - Director → ME
  • 12
    icon of address Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    86,522 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2021-08-10
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    icon of address 1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2014-10-21 ~ 2017-01-30
    IIF 42 - Director → ME
  • 14
    icon of address 207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2012-09-25 ~ 2017-01-30
    IIF 56 - Director → ME
  • 15
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-09
    IIF 69 - Director → ME
  • 16
    icon of address 224 Helen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-05-29 ~ 2024-11-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-14 ~ 2017-02-09
    IIF 67 - Director → ME
  • 18
    icon of address Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ 2022-01-12
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ 2021-08-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    icon of address Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2022-01-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-08-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    icon of address 162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2016-07-18
    IIF 47 - Director → ME
  • 21
    icon of address 66 Albion Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-04 ~ 2016-01-29
    IIF 43 - Director → ME
  • 22
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-23 ~ 2017-02-09
    IIF 32 - Director → ME
  • 23
    icon of address 1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-07 ~ 2017-02-15
    IIF 28 - Director → ME
  • 24
    icon of address 1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2014-11-07 ~ 2017-01-30
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2013-02-12 ~ 2017-02-04
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ 2023-03-02
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    icon of address C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-27
    IIF 21 - Director → ME
  • 27
    icon of address 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2015-02-03 ~ 2015-03-03
    IIF 39 - Director → ME
  • 28
    icon of address 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-24 ~ 2017-02-09
    IIF 40 - Director → ME
  • 29
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-12 ~ 2009-12-07
    IIF 59 - Director → ME
    icon of calendar 2009-06-12 ~ 2009-12-07
    IIF 72 - Secretary → ME
  • 30
    icon of address 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2017-01-30
    IIF 36 - Director → ME
  • 31
    icon of address Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2017-01-31
    IIF 51 - Director → ME
  • 32
    icon of address 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2015-08-04 ~ 2017-01-31
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 6 - Has significant influence or control → OE
  • 33
    icon of address 1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2015-08-04 ~ 2017-01-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 5 - Has significant influence or control → OE
  • 34
    icon of address 1 Lennymuir, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-15 ~ 2009-12-05
    IIF 23 - Director → ME
  • 35
    icon of address Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ 2022-01-12
    IIF 49 - Director → ME
  • 36
    icon of address 162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-24 ~ 2017-02-09
    IIF 46 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.