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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

Andrew John Blain

child relation
Offspring entities and appointments 123
  • 1
    BRITISH LAND HERCULES NO.3 LIMITED - now
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED
    - 1994-10-12 02967308
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-30 ~ 1994-10-04
    IIF 129 - Director → ME
    1994-09-30 ~ 1994-10-04
    IIF 141 - Secretary → ME
  • 2
    CAPRICORN RESOURCES MANAGEMENT LIMITED - now
    CAIRN RESOURCES MANAGEMENT LIMITED
    - 2013-05-29 SC221577
    50 Lothian Road, Edinburgh
    Active Corporate (16 parents)
    Officer
    2001-07-25 ~ 2001-07-26
    IIF 43 - Director → ME
  • 3
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 148 offsprings)
    Officer
    1996-10-01 ~ 2006-03-31
    IIF 94 - Director → ME
    2007-11-01 ~ now
    IIF 27 - Director → ME
    2011-06-01 ~ now
    IIF 140 - Secretary → ME
  • 4
    CHARLOTTE TRUSTEES LIMITED
    SC209556
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2011-06-01 ~ now
    IIF 11 - Director → ME
    2011-06-01 ~ now
    IIF 137 - Secretary → ME
  • 5
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 61 - Director → ME
    2002-04-15 ~ 2002-04-15
    IIF 151 - Secretary → ME
  • 6
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 71 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 155 - Secretary → ME
  • 7
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-06 ~ 2003-05-29
    IIF 125 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 133 - Nominee Secretary → ME
  • 8
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 127 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 135 - Nominee Secretary → ME
  • 9
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 67 - Director → ME
    2002-04-11 ~ 2002-04-11
    IIF 146 - Secretary → ME
  • 10
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 124 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 132 - Nominee Secretary → ME
  • 11
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 128 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 134 - Nominee Secretary → ME
  • 12
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 39 - Director → ME
    2002-04-11 ~ 2002-04-11
    IIF 153 - Secretary → ME
  • 13
    COLERIDGE (NO. 5) LIMITED
    SC230325 04796777... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 82 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 159 - Secretary → ME
  • 14
    COLERIDGE (NO.1) LIMITED
    SC226907 05467905... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-11 ~ 2002-01-15
    IIF 73 - Director → ME
    2002-01-11 ~ 2002-01-15
    IIF 154 - Secretary → ME
  • 15
    COLERIDGE (NO.3) LIMITED
    SC229627 05467671... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-03-26
    IIF 96 - Director → ME
    2002-03-26 ~ 2002-03-26
    IIF 158 - Secretary → ME
  • 16
    COLERIDGE (NO.6) LIMITED
    SC230336 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 87 - Director → ME
    2002-04-15 ~ 2002-04-15
    IIF 143 - Secretary → ME
  • 17
    COLERIDGE (SHELL HOUSE NO.2) LIMITED - now
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 102 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 144 - Secretary → ME
  • 18
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 110 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 142 - Secretary → ME
  • 19
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-04 ~ 2002-01-15
    IIF 106 - Director → ME
    2002-01-04 ~ 2002-01-15
    IIF 145 - Secretary → ME
  • 20
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    2021-03-31 ~ now
    IIF 14 - Director → ME
  • 21
    DEFENSOR TRUSTEES LIMITED
    - now SC048240 SC083874
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 6 - Director → ME
  • 22
    DONCASTER BUS STATION HOLDINGS LIMITED - now
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016 SC239261... (more)
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 81 - Director → ME
  • 23
    DONCASTER BUS STATION LIMITED - now
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025 SC239261... (more)
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (16 parents)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 84 - Director → ME
  • 24
    DPIF (BASILDON) LIMITED
    05642052
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 93 - Director → ME
  • 25
    DPIF (BIRMINGHAM) LIMITED
    05642000
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 108 - Director → ME
  • 26
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 56 - Director → ME
  • 27
    DPIF (CAXTON COURT MK) LIMITED
    05642009
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 54 - Director → ME
  • 28
    DPIF (CENTRAL PARK NA) LIMITED
    05641992
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 65 - Director → ME
  • 29
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 103 - Director → ME
  • 30
    DPIF (DARIN COURT MK) LIMITED
    05642008
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 74 - Director → ME
  • 31
    DPIF (DUDLEY) LIMITED
    05641997
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 69 - Director → ME
  • 32
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 89 - Director → ME
  • 33
    DPIF (FARNBOROUGH) LIMITED
    05642015
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 70 - Director → ME
  • 34
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 44 - Director → ME
  • 35
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 51 - Director → ME
  • 36
    DPIF (HELIX CAMBERLEY) LIMITED
    05642039
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 47 - Director → ME
  • 37
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 101 - Director → ME
  • 38
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 55 - Director → ME
  • 39
    DPIF (LOWESTOFT) LIMITED
    05641994
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 105 - Director → ME
  • 40
    DPIF (NEWBURY) LIMITED
    05642006
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 68 - Director → ME
  • 41
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 62 - Director → ME
  • 42
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 95 - Director → ME
  • 43
    DPIF (READING) LIMITED
    05642005
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 85 - Director → ME
  • 44
    DPIF (STEVENAGE) LIMITED
    05642004
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 91 - Director → ME
  • 45
    DPIF (TELFORD) LIMITED
    05641990
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 50 - Director → ME
  • 46
    DPIF (TIPTON) LIMITED
    05641988
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 111 - Director → ME
  • 47
    DPIF (WARRINGTON) LIMITED
    05641983
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 83 - Director → ME
  • 48
    DPIF (WASHINGTON) LIMITED
    05641975
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 48 - Director → ME
  • 49
    DPIF (WATCHMOOR CAMBERLEY) LIMITED
    05642027
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 58 - Director → ME
  • 50
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 92 - Director → ME
  • 51
    DPIF (WOKING) LIMITED
    05642001
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 98 - Director → ME
  • 52
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 53 - Director → ME
  • 53
    DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
    SC217209
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-03-23 ~ 2001-03-28
    IIF 46 - Director → ME
    2006-04-17 ~ 2007-10-11
    IIF 97 - Director → ME
    2001-03-23 ~ 2001-03-28
    IIF 161 - Secretary → ME
  • 54
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ 2007-10-11
    IIF 79 - Director → ME
  • 55
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575
    First Floor, 14 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ 2007-10-11
    IIF 52 - Director → ME
  • 56
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 38 - Director → ME
  • 57
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 63 - Director → ME
  • 58
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 05640529
    George House, 50 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 99 - Director → ME
  • 59
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529 SC287841
    First Floor, 14 Cork Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 90 - Director → ME
  • 60
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-10-11
    IIF 75 - Director → ME
  • 61
    EDINBURGH WORLD TRADE CENTRE LIMITED
    SC212821
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2002-08-21
    IIF 40 - Director → ME
  • 62
    FRASERS PROPERTY (UK) LIMITED - now
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2005-03-23 ~ 2005-04-12
    IIF 107 - Director → ME
    2005-03-23 ~ 2005-04-12
    IIF 162 - Secretary → ME
  • 63
    INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
    - now 05140324
    BRIXTON (CASTLE ESTATE) 1 LIMITED
    - 2006-06-02 05140324
    First Floor, 14 Cork Street, London
    Liquidation Corporate (19 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 72 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 163 - Secretary → ME
  • 64
    INDUSTRIOUS (FARNBOROUGH) LIMITED
    - now 03599123
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 66 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 150 - Secretary → ME
  • 65
    INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - now 05140648
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - 2006-06-02 05140648
    First Floor, 14 Cork Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 57 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 148 - Secretary → ME
  • 66
    INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - now 05156529
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - 2006-06-02 05156529
    First Floor, 14 Cork Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 42 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 157 - Secretary → ME
  • 67
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-28 ~ 2007-10-11
    IIF 41 - Director → ME
  • 68
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 22 - Director → ME
  • 69
    METRIC PROPERTY INVERNESS LIMITED
    SC394189
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (7 parents)
    Officer
    2011-02-24 ~ 2011-03-02
    IIF 35 - Director → ME
  • 70
    MMA NOMINEES LIMITED
    SC154949
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 152 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 17 - Director → ME
  • 71
    MMA TRUSTEES LIMITED
    SC155138 SC428736... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 19 - Director → ME
  • 72
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2021-03-31 ~ now
    IIF 9 - Director → ME
  • 73
    MUIRFIELD FINANCIAL LIMITED
    SC591906 SC313954
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 74
    MUIRFIELD PARTNERSHIP LIMITED
    SC591911 SC258539
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 75
    NEWTON MEARNS PATTERTON LIMITED
    SC546068
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (12 parents)
    Officer
    2016-09-22 ~ 2016-09-27
    IIF 121 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-27
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 76
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 13 - Director → ME
  • 77
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2019-05-01 ~ now
    IIF 12 - Director → ME
  • 78
    QUEENSFERRY PROPERTY TRUSTEES LIMITED
    SC149587
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 25 - Director → ME
  • 79
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 20 - Director → ME
  • 80
    QUEENSFERRY SQUARE LIMITED
    SC313841
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-11-27 ~ now
    IIF 21 - Director → ME
  • 81
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 15 - Director → ME
  • 82
    RANDOTTE (NO. 557) LIMITED
    SC438247 07036711... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 36 - Director → ME
  • 83
    REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    - now SC256950
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 31 - Director → ME
  • 84
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 26 - Director → ME
  • 85
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED
    - 2002-11-29 SC222296
    TEESLAND HIGHLAND LIMITED
    - 2001-08-30 SC222296
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-08-17 ~ 2001-10-19
    IIF 122 - Director → ME
  • 86
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    07128048 04045874... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-01-18 ~ 2010-01-26
    IIF 114 - Director → ME
  • 87
    SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
    SDG (RHYL) LIMITED
    - 2023-08-08 07123937
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 115 - Director → ME
  • 88
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-10-18
    IIF 77 - Director → ME
  • 89
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 126 - Nominee Director → ME
  • 90
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2000-03-16 ~ 2006-01-26
    IIF 109 - Director → ME
  • 91
    SDG (BOSTON) LIMITED
    07123954
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 3 - Director → ME
  • 92
    SDG (CONGLETON) LIMITED
    07123845
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 118 - Director → ME
  • 93
    SDG (GLOSSOP) LIMITED
    07123912
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 119 - Director → ME
  • 94
    SDG (NEWPORT) LIMITED
    07123857
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 116 - Director → ME
  • 95
    SDG (PRESTON) LIMITED
    07123977
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 120 - Director → ME
  • 96
    SDG (STOCKPORT) LIMITED
    07123925
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 117 - Director → ME
  • 97
    SDG (WIGAN) LIMITED
    07123900
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 113 - Director → ME
  • 98
    SHEPHERD & CO. LIMITED
    SC100146
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ now
    IIF 30 - Director → ME
    2011-06-01 ~ now
    IIF 139 - Secretary → ME
  • 99
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    IIF 33 - Director → ME
    1996-10-01 ~ 2006-03-31
    IIF 64 - Director → ME
    2019-05-01 ~ now
    IIF 28 - Director → ME
    2011-06-01 ~ 2014-03-31
    IIF 130 - Secretary → ME
  • 100
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 7 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 24 - Director → ME
    2007-11-01 ~ 2014-03-31
    IIF 34 - Director → ME
    1996-10-01 ~ 2006-03-31
    IIF 80 - Director → ME
    2011-06-01 ~ 2014-03-31
    IIF 131 - Secretary → ME
  • 101
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 4 - Director → ME
  • 102
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
    - now SC100147
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 16 - Director → ME
    2011-06-01 ~ now
    IIF 138 - Secretary → ME
  • 103
    SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
    SC418483 SC291752... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ now
    IIF 23 - Director → ME
  • 104
    SHEPHERD AND WEDDERBURN (UK) LIMITED
    SC291752 SC418483... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ now
    IIF 18 - Director → ME
  • 105
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 123 - LLP Designated Member → ME
  • 106
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
    - 2007-10-08 04336015
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-07 ~ 2002-01-21
    IIF 86 - Director → ME
  • 107
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
    - 2003-06-16 04191361
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2001-04-23
    IIF 104 - Director → ME
  • 108
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2003-06-16 04191367
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-30 ~ 2001-11-26
    IIF 78 - Director → ME
  • 109
    SHEPVAL PROJECTS LIMITED - now
    SHEPBOROUGH PROJECTS LIMITED
    - 2007-10-08 04340926
    SHEPBOROUGH (HOLDINGS) LIMITED
    - 2002-01-07 04340926
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-14 ~ 2002-01-21
    IIF 100 - Director → ME
  • 110
    SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
    SC319083
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-21 ~ 2007-10-11
    IIF 136 - Secretary → ME
  • 111
    STAGECOACH TECHNOLOGY LIMITED
    SC199529
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-31 ~ 1999-09-06
    IIF 76 - Director → ME
  • 112
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC
    - 2008-02-18 SC230964 04368858... (more)
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    IIF 88 - Director → ME
    2002-04-30 ~ 2002-05-01
    IIF 160 - Secretary → ME
  • 113
    SUMMERHALL LIMITED
    SC352457
    56a Palmerston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-12-11 ~ 2008-12-12
    IIF 59 - Director → ME
  • 114
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 SC230336... (more)
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 112 - Director → ME
    2002-02-04 ~ 2002-02-05
    IIF 149 - Secretary → ME
  • 115
    THE SALTIRE CONSULTANCY LIMITED
    SC177771
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 7 - Director → ME
  • 116
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
    - 1999-10-01 SC192666
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    IIF 60 - Director → ME
    1999-01-19 ~ 1999-01-27
    IIF 147 - Secretary → ME
  • 117
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 8 - Director → ME
  • 118
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (62 parents)
    Officer
    2019-05-01 ~ now
    IIF 29 - Director → ME
  • 119
    TRANSPORT FOR EDINBURGH LIMITED - now
    RANDOTTE (NO. 700) LIMITED
    - 2013-03-04 SC443895
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    IIF 2 - Director → ME
  • 120
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-06 ~ 2007-12-14
    IIF 49 - Director → ME
    2007-12-06 ~ 2007-12-14
    IIF 156 - Secretary → ME
  • 121
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-23 ~ 2007-12-14
    IIF 45 - Director → ME
    2007-11-23 ~ 2007-12-14
    IIF 152 - Secretary → ME
  • 122
    VINDEX NOMINEES LIMITED
    - now SC081746
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 5 - Director → ME
  • 123
    VINDEX TRUSTEES LIMITED
    SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.