logo
explain how to read the page

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 Michael John Ross

    Related profiles found in government register
  • Mr Michael John Ross
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Grange Terrace, Edinburgh, EH9 2LD, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address 1 Grange Terrace, Edinburgh, EH9 2LD, United Kingdom

      IIF 9

    • icon of address 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland

      IIF 10

    • icon of address 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom

      IIF 11 IIF 12

    • icon of address Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland

      IIF 13

    • icon of address 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 14
  • Ross, Michael John
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 15
  • Ross, Michael John
    British company director born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael John
    British director born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 34 IIF 35 IIF 36

    • icon of address 1, Grange Terrace, Edinburgh, EH9 2LD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland

      IIF 41

    • icon of address 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom

      IIF 42 IIF 43

    • icon of address Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland

      IIF 44
  • Ross, Michael John
    British franchisee born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 45
  • Ross, Michael John
    British company director

    Registered addresses and corresponding companies

    • icon of address 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    DALRIADA LIMITED - 2018-02-21
    LYCIDAS (256) LIMITED - 1996-11-21
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2nd Floor Elder House, Multrees Walk, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address 47 Littlejohn Avenue, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 3 Clairmont Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,578 GBP2021-12-31
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 5
    DRAM & SMOKE CREATIVE LTD - 2024-02-02
    icon of address Aberdein Considine 2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -83,688 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address 2nd Floor Elder House, Multrees Walk, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857 GBP2025-03-31
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address 47 Littlejohn Avenue, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,647 GBP2018-04-30
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ 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
  • 11
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,031 GBP2016-06-30
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address 1 Grange Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    LEDGE 926 LIMITED - 2006-03-29
    icon of address 47 Littlejohn Avenue, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 15
    LEDGE 929 LIMITED - 2006-04-21
    icon of address 47 Littlejohn Avenue, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LEDGE 708 LIMITED - 2003-03-18
    icon of address 13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address 2nd Floor, Elder House, Multrees Walk, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    DEVELOPING STRATHCLYDE LIMITED - 2014-06-04
    icon of address 5 Dava Street, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 1999-02-16
    IIF 35 - Director → ME
  • 2
    LEDGE 747 LIMITED - 2003-09-24
    icon of address 13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2004-10-05
    IIF 22 - Director → ME
  • 3
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MOUNTREADY LIMITED - 2002-11-07
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-05
    IIF 20 - Director → ME
    icon of calendar 2002-11-01 ~ 2002-12-11
    IIF 46 - Secretary → ME
  • 4
    icon of address 3 Clairmont Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,578 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-25
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    THE BIG ISSUE SCOTLAND INTERNATIONAL - 2004-01-22
    icon of address 200 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2005-05-17
    IIF 24 - Director → ME
  • 6
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2019-06-25
    IIF 37 - Director → ME
  • 7
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    icon of calendar 2013-03-12 ~ 2020-02-10
    IIF 39 - Director → ME
  • 8
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    icon of calendar 2016-12-15 ~ 2019-06-25
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2019-06-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2020-02-10
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    THE BODY SHOP FOUNDATION - 2016-12-08
    icon of address 31 Downview Road, Barnham, Bognor Regis, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,308 GBP2020-12-31
    Officer
    icon of calendar 1993-12-03 ~ 1995-04-26
    IIF 36 - Director → ME
  • 11
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    icon of address 13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Officer
    icon of calendar 2011-09-06 ~ 2017-03-28
    IIF 32 - Director → ME
  • 12
    REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
    PACIFIC SHELF 1664 LIMITED - 2011-09-09
    icon of address 13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -409,810 GBP2024-06-30
    Officer
    icon of calendar 2011-09-06 ~ 2017-03-28
    IIF 30 - Director → ME
  • 13
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1996-10-05
    IIF 15 - Director → ME
  • 14
    SOAPWORKS LIMITED - 2011-01-06
    PRECIS (677) LIMITED - 1988-04-19
    icon of address Watersmead, Littlehampton, West Sussex.
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-10-26
    IIF 45 - Director → ME
  • 15
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    icon of address Watersmead, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-02-09 ~ 1996-12-20
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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