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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclellan, Ross

    Related profiles found in government register
  • Mclellan, Ross
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland

      IIF 1

    • Carlisle Dementia Centre, Parkfield, 256 London Road, Carlisle, Cumbria, CA1 2QS, England

      IIF 2

    • Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 3

    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 5

    • St. Baldreds Crescent, North Berwick, EH39 4PZ

      IIF 6

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 7 IIF 8 IIF 9

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 15

    • Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 16

    • Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 17

    • Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 18 IIF 19

    • Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 20

    • Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 21

    • Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 22

    • 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 23
  • Mclellan, Ross
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 24 IIF 25 IIF 26

    • Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

      IIF 27

    • Floor 307, West George Street, Glasgow, G2 4LF, Scotland

      IIF 28

    • Floor, 307 West George Street, Glasgow, G2 4LF, Uk

      IIF 29

    • Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland

      IIF 30

    • Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, England

      IIF 31

    • Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 32

    • Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 33

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 34

    • High Street, North Berwick, East Lothian, EH39 4HE

      IIF 35

    • Lighthouse, St Abbs Suite, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 36
  • Mclellan, Ross
    British consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 37

    • Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 38 IIF 39

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 40 IIF 41

    • Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 42 IIF 43
  • Mclellan, Ross
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland

      IIF 44

    • Station Road, Milngavie, Glasgow, G62 8AB

      IIF 45

    • Wimpole Street, London, W1G 9SG, England

      IIF 46

    • St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland

      IIF 47

    • Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 48
  • Mclellan, Ross
    British financial consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 49

    • Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 50

    • St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland

      IIF 51
  • Mclellan, Ross
    British investment consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 52
  • Mclellan, Ross
    British managing director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 53
  • Mclellan, Ross
    British none born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellan, Ross
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, Milngavie, Glasgow, G62 8AB, United Kingdom

      IIF 57
  • Mclellan, Ross
    British

    Registered addresses and corresponding companies
  • Mclellan, Ross
    British ifa, company director

    Registered addresses and corresponding companies

    • Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 60
  • Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3152, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 61
  • Mr Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland

      IIF 62

    • West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 63

    • Floor, 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 64

    • Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 65

    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 72 IIF 73 IIF 74

    • St. Baldreds Crescent, North Berwick, EH39 4PZ

      IIF 76

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 77 IIF 78

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 79

    • Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 80 IIF 81

    • Abbs Suite, The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland

      IIF 82

    • Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 83 IIF 84

    • Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 85

    • Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 86 IIF 87 IIF 88

    • Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 90

    • Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 91

    • 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 92

    • House (5078), Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 93
  • Mr Ross Mclellan
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 94
  • Mr Ross Mclellan
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 95
child relation
Offspring entities and appointments 59
  • 1
    A F T SUPPLIES LIMITED
    - now SC373886
    ROCKFIELD CAPITAL LIMITED
    - 2013-03-14 SC373886
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ACTM HOLDINGS LIMITED
    - now SC555738
    WESTERN HIGHLAND GOLD LIMITED
    - 2017-04-27 SC555738
    WESTERN GOLD LIMITED LIMITED
    - 2017-02-21 SC555738
    St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2017-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 3
    AFT2023 LTD
    NI736935
    20 Ormonde Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    ALDBOURNE PROJECT FINANCE LTD - now
    ORCAP PROJECT FINANCE LIMITED
    - 2016-07-06 07566424
    ORACLE PROJECT FINANCE LIMITED
    - 2014-03-05 07566424
    WEALTH GARANT LIMITED
    - 2013-12-05 07566424
    ALEF WEALTH LTD
    - 2011-04-26 07566424
    8-12 Welbeck Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ 2016-01-31
    IIF 46 - Director → ME
  • 5
    ASCOT HILL LIMITED
    12481075
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    ASCOT HILL MANAGEMENT LIMITED
    12703576
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 7
    ASKERNISH CONSULTANCY LIMITED
    - now SC437652
    KERSCO (14) LIMITED
    - 2014-03-04 SC437652
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Officer
    2012-11-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    BLOC 57 LTD - now
    ESSICH TOR LIMITED
    - 2023-04-21 SC654404
    22 West Telferton, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-02-13 ~ 2023-04-21
    IIF 37 - Director → ME
    Person with significant control
    2020-02-13 ~ 2023-04-21
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    BROADSWORD FINANCIAL REDRESS LIMITED
    SC485020
    14-15 Main Street, Longniddry, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BURNING ROSE BALHAM LIMITED
    - now SC654385
    INVER MUNRO LIMITED
    - 2021-03-02 SC654385
    St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ 2024-11-12
    IIF 40 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 11
    BURNLOCHY LIMITED
    - now SC605623
    BURNLOCHY LIMITED
    - 2026-01-26 SC605623
    St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 12
    CARE HOME RECRUITMENT LIMITED
    SC411052
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CIVERINOS 2014 LTD
    - now SC610380
    EXPLORUS LTD
    - 2024-10-10 SC610380
    MIZZENTOP PLANNING AND DESIGN LIMITED
    - 2021-11-04 SC610380
    22 West Telferton, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-10-09 ~ 2024-10-14
    IIF 9 - Director → ME
    Person with significant control
    2018-10-09 ~ 2024-10-09
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 14
    COGNITION LEGAL LIMITED
    - now SC359547
    KERSCO (2) LIMITED
    - 2009-05-22 SC359547
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CRAIG AND FIDRA LIMITED
    12859244
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    DMG (OB) LIMITED
    09782488
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 31 - Director → ME
  • 17
    EDEN AND WEAR LIMITED
    - now 12664668
    BUSINESS THAT MATTERS LIMITED
    - 2020-06-30 12664668
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    EXPLORUS LTD
    - now SC595660
    REDAN GREEN LTD
    - 2024-11-22 SC595660
    MIZZENTOP MANAGEMENT LIMITED
    - 2021-07-22 SC595660
    5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    FERGUSON AND WETHERS LIMITED
    SC452012
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 20
    FYNEGOLD EXPLORATION LIMITED
    SC084497
    Upper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved Corporate (29 parents)
    Officer
    2007-05-21 ~ 2017-11-28
    IIF 58 - Secretary → ME
  • 21
    GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
    SC314586
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-04-30 ~ 2010-01-29
    IIF 50 - Director → ME
  • 22
    GLEN LYON LIMITED
    SC860151
    The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-25 ~ 2025-11-26
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 23
    GLENAVON INSURANCE LIMITED - now
    ESKLOCH LIMITED
    - 2009-10-20 SC356776
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-11
    IIF 53 - Director → ME
  • 24
    GLENWOOD COMMERCE (UK) LIMITED
    - now SC471488
    CULARDOCH NOMINEES LIMITED
    - 2019-10-23 SC471488
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (5 parents)
    Officer
    2014-03-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    2017-01-20 ~ 2020-12-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 25
    HERE AT KINGHORN LIMITED
    - now 10534592
    HUXLI DEVELOPMENTS LIMITED
    - 2019-04-02 10534592
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 26
    HERE HOMEBUILDERS LIMITED
    - now SC589117
    NORTH ESK INVESTMENT SERVICES LIMITED
    - 2018-10-09 SC589117
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Officer
    2018-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 27
    HOMETRUST CARE EOT LIMITED
    16740381
    The Carlisle Dementia Centre Parkfield, 256 London Road, Carlisle, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 28
    HUXLI HOLDINGS LIMITED
    10534529
    14 Hillary Crescent, Walton-on-thames, England
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ 2023-06-27
    IIF 12 - Director → ME
    Person with significant control
    2016-12-21 ~ 2019-07-12
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 29
    HUXLI HOMES LIMITED
    10534911
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 30
    HUXLI INVESTMENTS LIMITED
    - now 10533996
    HUXLI INVESTMENTS LIMITED
    - 2025-11-11 10533996
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ 2020-06-27
    IIF 5 - Director → ME
    2020-07-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-22 ~ 2026-01-11
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2016-12-21 ~ 2020-06-27
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 31
    JP DELI & EVENTS LTD - now
    JP EVENTS LTD
    - 2023-04-21 SC455591
    JPMCL SERVICES LIMITED
    - 2016-03-10 SC455591
    96 High Street, North Berwick, East Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2016-05-30
    IIF 35 - Director → ME
  • 32
    KERSCO (13) LIMITED
    SC421241
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 33
    KERSCO (M) LIMITED
    - now SC359549
    KERSLAND RESIDENTIAL LIMITED
    - 2010-04-13 SC359549
    KERSCO (3) LIMITED
    - 2009-06-01 SC359549
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 34
    LORNE RESOURCES LTD
    - now SC419439
    HMS (906) LIMITED - 2012-03-16
    The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 14 - Director → ME
  • 35
    M.E.L DEVELOPMENTS LIMITED
    SC856669
    5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 36
    MARKET STREET TRUSTEES LIMITED - now
    KERSCO (1) LIMITED
    - 2014-02-14 SC353740
    125b Market Street, St. Andrews
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2014-01-22
    IIF 24 - Director → ME
  • 37
    MAYFIELD (EDINBURGH) LIMITED
    SC385536
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 44 - Director → ME
  • 38
    MAYFORD INVESTMENTS LIMITED
    SC391529
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 39
    MAYOCH TRUSTEES LIMITED
    SC472510
    23 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 52 - Director → ME
  • 40
    NANA THAI LTD
    - now 10525930
    BROADSWORD CLAIMS MANAGEMENT LIMITED
    - 2020-12-14 10525930
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    OCH TECHNOLOGY LIMITED - now
    PACIFIC SHELF (229) LIMITED - 2021-03-19
    OUR COMMUNITY HUB LIMITED
    - 2021-03-18 10318612
    4385, 10318612: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-12-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    POINT GARRY LTD
    SC646322
    St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 80 - Has significant influence or control → OE
  • 43
    PORTNELLAN LIMITED
    13430128
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-06-26
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RENEWABLES PARTNERS LIMITED
    - now 11403650
    HYDRO PARTNERS LIMITED
    - 2021-01-19 11403650
    ASTRAEA PARTNERS LIMITED
    - 2021-01-05 11403650
    LOCHYBURN LIMITED
    - 2019-02-01 11403650
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-30 ~ 2021-01-22
    IIF 30 - Director → ME
  • 45
    RESP ASSIST LIMITED
    - now SC595659
    CRAIGHALL MANAGEMENT LIMITED
    - 2019-09-12 SC595659
    The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 46
    RIVERS ASSET MANAGEMENT LIMITED
    - now 09815573
    UPPER RICHMOND (NO.33) LIMITED
    - 2015-11-11 09815573
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 47
    ROCKFIELD CAPITAL LIMITED
    - now SC411053
    CARE HOME NETWORK LIMITED
    - 2013-06-20 SC411053
    5 St. Baldreds Crescent, North Berwick, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 51 - Director → ME
  • 48
    SGZ GRAMPIAN LIMITED - now
    SCOTGOLD RESOURCES LIMITED
    - 2019-02-22 SC309525
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2017-11-28
    IIF 3 - Director → ME
    2007-02-13 ~ 2017-11-28
    IIF 59 - Secretary → ME
  • 49
    SHB (UPHALL) LIMITED - now
    KERSCO (WGS) LIMITED
    - 2014-11-21 SC440922
    12 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-09-12
    IIF 29 - Director → ME
  • 50
    SHIELLS FINANCIAL PLANNING LTD.
    SC339758
    31a St David Street, Brechin, Angus
    Dissolved Corporate (7 parents)
    Officer
    2008-03-18 ~ 2010-05-31
    IIF 60 - Secretary → ME
  • 51
    SOUTHESK INVESTMENTS LIMITED
    SC543233
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ 2020-02-19
    IIF 27 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 52
    STAFFIELD (EDINBURGH) LIMITED
    SC391524
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 53
    STAFFIELD SUPPORT SERVICES LIMITED
    SC391733
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 54
    UPMUIR LIMITED - now
    KERSCO (C) LIMITED
    - 2014-05-13 SC470035
    SANDC (EA) LIMITED
    - 2014-03-26 SC470035
    KERSCO (C) LIMITED
    - 2014-03-18 SC470035
    Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2014-05-12
    IIF 28 - Director → ME
  • 55
    VESTRA PROPERTY LTD.
    SC438252
    Shiells Law, 31a St. David Street, Brechin, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 56
    WEEDS TO GREEN LIMITED
    12679601
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 57
    WELLINGTON MOUND LIMITED
    12478234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 58
    WESTERN GOLD EXPLORATION (UK) LIMITED
    - now 10510465
    WESTERN GOLD EXPLORATION LIMITED
    - 2020-12-15 10510465
    CHARLES THOMAS HOLDINGS LIMITED
    - 2017-05-02 10510465
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-21 ~ 2025-12-31
    IIF 71 - Has significant influence or control → OE
    2016-12-05 ~ 2018-02-09
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 59
    WESTGATE NB LTD
    - now SC428088
    JPS DELI LTD
    - 2023-04-21 SC428088
    JGS SUPPLIES LTD.
    - 2019-11-06 SC428088
    St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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