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
Individuals in focus
Mr Michael John Ross
- British born in April 1954
Mr Michael John Ross
Resident in Scotland
Registered addresses and corresponding companies1, Grange Terrace, Edinburgh, EH9 2LD, Scotland
IIF 1 IIF 2 IIF 3 (more)1 Grange Terrace, Edinburgh, EH9 2LD, United Kingdom
IIF 92nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland
IIF 102nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom
IIF 11 IIF 12Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
IIF 133, Clairmont Gardens, Glasgow, G3 7LW
IIF 14
- British born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British franchisee born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies1 Grange Terrace, Edinburgh, EH9 2LD
IIF 45
- British company directorRegistered addresses and corresponding companies
Ross, Michael John
1 Grange Terrace, Edinburgh, EH9 2LD
IIF 46
Related profiles found in government register
Offspring entities and appointments
31
- 1
DALRIADA LIMITED
- 2018-02-21 SC168802Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer1996-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
DAVOCH DEVELOPMENTS LIMITED
SC7975802nd Floor Elder House, Multrees Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3DSL BUSINESS FINANCE LTD - now
DEVELOPING STRATHCLYDE LIMITED
- 2014-06-04 SC1457395 Dava Street, GlasgowActive Corporate (51 parents, 3 offsprings)Officer1993-11-04 ~ 1999-02-16IIF 38 - Director → ME - 4
EDPP LIMITED
SC28309747 Littlejohn Avenue, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2005-04-12 ~ dissolvedIIF 25 - Director → ME - 513 Queens Road, AberdeenDissolved Corporate (18 parents)Officer2003-09-15 ~ 2004-10-05IIF 26 - Director → ME
- 6ITHACA MA(NS) LIMITED - nowITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
MOUNTREADY LIMITED
- 2002-11-07 SC23801513 Queens Road, Aberdeen, ScotlandActive Corporate (29 parents)Officer2002-11-01 ~ 2004-10-05IIF 24 - Director → ME2002-11-01 ~ 2002-12-11IIF 46 - Secretary → ME - 7
MONDRAGO LIMITED
SC4659363 Clairmont Gardens, GlasgowDissolved Corporate (2 parents)Equity (Company account)43,578 GBP2021-12-31Officer2013-12-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-25IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
DRAM & SMOKE CREATIVE LTD
- 2024-02-02 SC649839Aberdein Considine 2nd Floor, Elder House, Elder Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-83,688 GBP2023-12-31Officer2019-12-17 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
NEARLY NOWHERE LIMITED
SC7089082nd Floor Elder House, Multrees Walk, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-2,857 GBP2025-03-31Officer2021-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 10
NORTHMONT LIMITED
SC28309647 Littlejohn Avenue, Edinburgh, MidlothianDissolved Corporate (4 parents)Equity (Company account)-1,647 GBP2018-04-30Officer2005-04-12 ~ dissolvedIIF 23 - Director → ME - 11
THE BIG ISSUE SCOTLAND INTERNATIONAL
- 2004-01-22 SC229431200 Renfield Street, GlasgowDissolved Corporate (14 parents)Officer2002-09-06 ~ 2005-05-17IIF 28 - Director → ME - 12
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (9 parents)Equity (Company account)718,653 GBP2019-12-31Officer2013-03-12 ~ 2019-06-25IIF 40 - Director → ME - 13
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC45337213 Queen's Road, AberdeenDissolved Corporate (4 parents)Equity (Company account)-5,449 GBP2017-06-30Officer2013-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (9 parents)Equity (Company account)-46,147 GBP2019-06-30Officer2013-03-12 ~ 2020-02-10IIF 42 - Director → ME - 15
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC44484913 Queens Road, AberdeenDissolved Corporate (4 parents)Equity (Company account)-76,386 GBP2022-06-30Officer2013-03-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 16
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
SC45330613 Queen's Road, AberdeenDissolved Corporate (4 parents)Equity (Company account)-5,449 GBP2017-06-30Officer2013-06-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
SC44725313 Queen's Road, AberdeenDissolved Corporate (4 parents)Equity (Company account)-7,883 GBP2017-04-30Officer2013-04-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RENEWABLE ENERGY VENTURES LIMITED
SC354610C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)131,031 GBP2016-06-30Officer2009-02-05 ~ dissolvedIIF 22 - Director → ME - 19
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-184,940 GBP2019-12-31Officer2016-12-15 ~ 2019-06-25IIF 32 - Director → MEPerson with significant control2016-12-15 ~ 2019-06-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)80,839 GBP2019-06-30Officer2014-06-03 ~ 2020-02-10IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21REVOLUTION IN KINDNESS LTD - now
THE BODY SHOP FOUNDATION
- 2016-12-08 0243744531 Downview Road, Barnham, Bognor Regis, EnglandDissolved Corporate (65 parents)Equity (Company account)7,308 GBP2020-12-31Officer1993-12-03 ~ 1995-04-26IIF 39 - Director → ME - 22
ROM 194 LIMITED
SC5336731 Grange Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2347 Littlejohn Avenue, EdinburghDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 27 - Director → ME
- 24LEDGE 929 LIMITED - 2006-04-2147 Littlejohn Avenue, EdinburghDissolved Corporate (7 parents)Officer2006-04-25 ~ dissolvedIIF 20 - Director → ME
- 25LEDGE 708 LIMITED - 2003-03-1813 Queen's Road, Aberdeen, ScotlandDissolved Corporate (18 parents)Officer2012-03-16 ~ dissolvedIIF 35 - Director → ME
- 26ST. JOHNS HILL WIND HOLDCO LIMITED - now
REV HOLDING COMPANY NO. 1 LIMITED
- 2018-12-10 SC40519213 Queen’s Road, Aberdeen, Scotland, ScotlandActive Corporate (21 parents, 2 offsprings)Equity (Company account)19,350,297 GBP2024-06-30Officer2011-09-06 ~ 2017-03-28IIF 36 - Director → ME - 27ST. JOHNS HILL WIND LIMITED - now
REV PROJECT COMPANY NO. 1 LIMITED
- 2018-11-30 SC40519313 Queen’s Road, Aberdeen, Scotland, ScotlandActive Corporate (20 parents)Equity (Company account)-409,810 GBP2024-06-30Officer2011-09-06 ~ 2017-03-28IIF 34 - Director → ME - 28TBSI REALISATIONS LIMITED - nowTHE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18NUNGLEN LIMITED - 1982-06-17C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (53 parents, 7 offsprings)Officer1992-10-26 ~ 1996-10-05IIF 16 - Director → ME
- 29
THE BLUE FOREST FOUNDATION LTD
SC6994982nd Floor, Elder House, Multrees Walk, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 30THE BODY SHOP QUEENSLIE LIMITED - now
PRECIS (677) LIMITED
- 1988-04-19 02214435Watersmead, Littlehampton, West Sussex.Dissolved Corporate (18 parents)Officer~ 1992-10-26IIF 45 - Director → ME - 31Watersmead, Littlehampton, West SussexActive Corporate (15 parents)Officer1993-02-09 ~ 1996-12-20IIF 15 - Director → ME
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