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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

Mr Raza Rehman

    Related profiles found in government register
  • Mr Raza Rehman
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland

      IIF 1

    • 10, Dean Park Court, Kirkcaldy, KY2 6XN, Scotland

      IIF 2

    • 81, Dollar Crescent, Kirkcaldy, KY2 6NX, Scotland

      IIF 3

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife, KY1 2YX

      IIF 12 IIF 13

    • 7, Glass Street, Markinch, Fife, KY7 6DB, Scotland

      IIF 14

    • 7, Glass Street, Markinch, Fife, KY7 6DP, Scotland

      IIF 15

    • 7, Glass Street, Markinch, KY7 6DP, Scotland

      IIF 16
  • Mr Raza Rehman
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17

    • 7, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom

      IIF 18

    • 14, Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 19

    • 7, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 20 IIF 21

    • 9, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 26 IIF 27 IIF 28

    • Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 29
  • Rehman, Raza
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 274, Perth Road, Dundee, DD2 1AE, Scotland

      IIF 30

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 31

    • 45, Cross Street, Fraserburgh, AB43 9EL, Scotland

      IIF 32

    • 45, Cross Street, Fraserburgh, AB43 9EL, United Kingdom

      IIF 33

    • 7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland

      IIF 34

    • 10, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN, Scotland

      IIF 35 IIF 36

    • 10, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN, United Kingdom

      IIF 37 IIF 38

    • 10, Dean Park Court, Kirkcaldy, Fife, KY2 6XN

      IIF 39

    • 10, Dean Park Court, Kirkcaldy, KY2 6XN, Scotland

      IIF 40

    • 101, Strathallan Drive, Kirkcaldy, Fife, KY2 5YP

      IIF 41

    • 101, Strathallan Drive, Kirkcaldy, KY2 5YP, Scotland

      IIF 42

    • 4, Lauder Road, Kirkcaldy, Fife, KY2 5BD, Scotland

      IIF 43

    • 4, Lauder Road, Kirkcaldy, KY2 5BD, Scotland

      IIF 44

    • 4, Lauder Road, Kirkcaldy, KY2 5BD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 6, Lauder Road, Kirkcaldy, Fife, KY2 5BD

      IIF 48

    • 6, Lauder Road, Kirkcaldy, KY2 5BD, United Kingdom

      IIF 49 IIF 50

    • 8, Lauder Road, Kirkcaldy, KY2 5BD, Scotland

      IIF 51

    • 81, Dollar Crescent, Kirkcaldy, Fife, KY2 6NX, United Kingdom

      IIF 52

    • 81, Dollar Crescent, Kirkcaldy, KY2 6NX, Scotland

      IIF 53

    • 93d, William Street, East Wemyss, Kirkcaldy, KY1 4PQ, Scotland

      IIF 54

    • Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 55 IIF 56 IIF 57

    • Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife, KY1 2YX

      IIF 58 IIF 59

    • 7, Glass Street, Markinch, Fife, KY7 6DB, Scotland

      IIF 60

    • 7, Glass Street, Markinch, Fife, KY7 6DP, Scotland

      IIF 61

    • 7, Glass Street, Markinch, KY7 6DP, Scotland

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 67
  • Raza Rehman
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Dean Park Brae, Kirkcaldy, KY2 6GA, Scotland

      IIF 68
  • Rehman, Raza
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rehman, Raza
    British born in May 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 72
  • 1
    145 RETAIL LTD
    SC377801
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-08-17
    Petition date on 2012-08-17
    Conclusion of winding up on 2013-06-11
    Dissolved on 2013-09-25
    293 Perth Road, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2011-11-10
    IIF 49 - Director → ME
  • 2
    150 RETAIL LTD
    SC381141 SC383634
    4 Lauder Road, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2010-12-14
    IIF 47 - Director → ME
  • 3
    155 RETAIL LTD
    SC381452
    10 Dean Park Court, Chapel, Kirkcaldy, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 46 - Director → ME
  • 4
    786 HOMES LTD
    SC363741
    6 Lauder Road, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 5
    786 PROPERTIES (SCOTLAND) LTD
    SC432002
    10 Dean Park Court, Chapel, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 36 - Director → ME
  • 6
    786 SUPERMARKETS LTD
    SC426583
    101 Strathallan Drive, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 42 - Director → ME
  • 7
    9L LIMITED
    SC355380
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-09-29
    Petition date on 2014-09-29
    Conclusion of winding up on 2016-08-31
    Due to be dissolved on 2017-01-03
    Fife Corporate Limited, H5 Newark Business Park, Newark Road South, Glenrothes, Fife
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-03-30
    IIF 51 - Director → ME
  • 8
    A10 RETAIL LTD
    SC389032
    82 High Street, Markinch, Glenrothes, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 9
    ABERDEEN HOMES LTD
    SC814764
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    ABERDEENSHIRE HOMES LIMITED
    SC868025
    9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    ARDGLEN HOLDINGS LTD
    SC875228
    Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 78 - Director → ME
  • 12
    BALBIRNIE DEVELOPMENTS LTD
    SC535784
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    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
  • 13
    BALBIRNIE SUPERMARKETS LTD
    SC381453
    4 Lauder Road, Chapel, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 14
    BALFARG PROPERTIES LTD
    SC685388
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-08 ~ now
    IIF 90 - Director → ME
  • 15
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED
    - 2025-03-27 00980790 02542653... (more)
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (127 parents, 8 offsprings)
    Officer
    2013-11-26 ~ 2015-01-27
    IIF 67 - Director → ME
  • 16
    DIONYSUS GROUP LTD
    SC578964
    7 Glass Street, Markinch, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ 2019-02-12
    IIF 60 - Director → ME
    Person with significant control
    2017-10-16 ~ 2019-02-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIRECT LETS LIMITED
    SC362970
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-11-17
    Petition date on 2010-11-17
    Conclusion of winding up on 2010-11-25
    9 Lomond Gardens, Methil, Leven, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2010-09-20
    IIF 38 - Director → ME
  • 18
    DISRUPTIVE BRANDS LTD
    SC643561
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2019-10-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-10-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    EROS PROPERTIES (ALLOA) LTD
    SC477221
    81 Dollar Crescent, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 52 - Director → ME
  • 20
    FIFE PROPERTY DEVELOPMENTS LIMITED
    SC573443
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2017-08-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 2 - Right to appoint or remove directors → 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
  • 21
    FIFE REAL ESTATE LIMITED
    SC615880
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    FORBIDDEN FOREST LTD
    SC597926
    Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FORTH DEVELOPMENTS LTD
    SC535786
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GB REALTY LTD
    SC622998
    7 Glass Street, Markinch, Glenrothes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ 2021-05-26
    IIF 70 - Director → ME
    Person with significant control
    2019-03-01 ~ 2021-05-26
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    GB RETAIL TRUST
    SC408567
    101 Strathallan Drive, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 41 - Director → ME
  • 26
    GB SUPERMARKETS LTD
    SC393524
    101 Strathallan Drive, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 27
    GG CENTRAL LTD
    SC894088
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 88 - Director → ME
  • 28
    GLENACHULISH DEVELOPMENTS LTD
    SC714136
    Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-04 ~ now
    IIF 82 - Director → ME
  • 29
    GLENCOE COTTAGE LTD
    SC630369
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-03-09
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    GLENSHIRE BRANDS (1) LTD
    SC729475
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-13 ~ now
    IIF 95 - Director → ME
  • 31
    GLENSHIRE DEVELOPMENTS (1) LTD
    SC732490 SC747099... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-16 ~ now
    IIF 97 - Director → ME
  • 32
    GLENSHIRE DEVELOPMENTS (2) LTD
    SC747099 SC732490... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-12 ~ now
    IIF 98 - Director → ME
  • 33
    GLENSHIRE DEVELOPMENTS (3) LTD
    SC804813 SC732490... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 86 - Director → ME
  • 34
    GLENSHIRE DEVELOPMENTS LTD
    SC686377 SC747099... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    IIF 80 - Director → ME
  • 35
    GLENSHIRE GROUP LTD
    SC667897
    Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GLENSHIRE HOSPITALITY LTD
    SC668114
    Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ now
    IIF 102 - Director → ME
  • 37
    GLENSHIRE PROPERTIES (1) LTD
    SC738800 SC792566... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 96 - Director → ME
  • 38
    GLENSHIRE PROPERTIES (2) LTD
    SC747098 SC792566... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-12 ~ now
    IIF 94 - Director → ME
  • 39
    GLENSHIRE PROPERTIES (3) LTD
    SC792566 SC738800... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (7 parents)
    Officer
    2023-12-15 ~ now
    IIF 87 - Director → ME
  • 40
    GLENSHIRE PROPERTIES LTD
    SC668119 SC738800... (more)
    Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ now
    IIF 101 - Director → ME
  • 41
    GLENSHIRE RETAIL HOLDINGS LTD
    SC875416
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 91 - Director → ME
  • 42
    GLENSHIRE RETAIL LTD
    SC875320
    Glenshire House, 14 Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 79 - Director → ME
  • 43
    GOSHA LTD
    SC454962
    10 Dean Park Court, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 44
    GREENS RETAIL (1) LTD
    SC752854 SC444567
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 99 - Director → ME
  • 45
    GREENS RETAIL LTD
    - now SC444567 SC752854
    EROS RETAIL LTD
    - 2022-06-28 SC444567
    LOCHEE TRADING LTD - 2013-05-30
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-02 ~ now
    IIF 89 - Director → ME
    2014-01-03 ~ 2019-07-29
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GREENS WHOLESALE LTD
    SC577951
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    H10 INVESTMENTS LIMITED
    SC391311 09033016... (more)
    4 Lauder Road, Chapel, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 48
    HAPPINESS DELIVERED LTD
    SC536703
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-05-31 ~ 2021-06-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    KINGDOM BARS LTD
    SC598315
    Unit 14 Glenshire House, Randolph Place, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 50
    KINGDOM PROPERTIES & INVESTMENTS LTD
    SC814643
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 51
    KINGDOM PROPERTIES LIMITED
    SC363624
    6 Lauder Road, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 37 - Director → ME
  • 52
    KWIK-E-MART RETAIL LTD
    SC558299
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Officer
    2017-02-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LOMOND VENTURES LTD
    SC779839
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-21 ~ now
    IIF 103 - Director → ME
  • 54
    MISFIT DRINKS LIMITED
    - now SC861022
    MISFIT LION ENERGY DRINK LIMITED
    - 2025-11-05 SC861022
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 55
    MONTRAVE HOMES LIMITED
    SC676969
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 56
    MONTRAVE PLOTS LIMITED
    SC850702
    9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 57
    NEU RETAIL LTD
    SC895672
    9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 58
    NISA LOCAL (FRASERBURGH) LTD
    SC381137
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-05
    Commencement of winding up on 2011-08-05
    Conclusion of winding up on 2012-07-06
    Dissolved on 2012-10-16
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-12-14
    IIF 43 - Director → ME
  • 59
    NISA REALTY LTD
    SC377795
    6 Lauder Road, Kirkcaldy, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 50 - Director → ME
  • 60
    ORYX DEVELOPMENTS LTD
    SC535796
    7 Glass Street, Markinch, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    S1 INVESTMENTS LTD
    SC393577 12396970... (more)
    10 Dean Park Court, Chapel, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 35 - Director → ME
  • 62
    S50 RETAIL LIMITED
    SC386557
    45 Cross Street, Chapel, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2010-12-07
    IIF 33 - Director → ME
  • 63
    S50 SUPERMARKETS LTD
    SC393388
    163 Nicol Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 30 - Director → ME
  • 64
    SHALIMAR INVESTMENTS LTD
    SC526335
    81 Dollar Crescent, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    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
  • 65
    SILLY COW RETAIL LTD
    SC782585
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 66
    SKWISHEE LTD
    SC573006
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    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
  • 67
    TAYSIDE PROPERTY DEVELOPMENTS LIMITED
    SC466080
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-04 during the appointment or period of control
    Commencement of winding up on 2019-04-04 during the appointment or period of control
    Conclusion of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2020-09-17 during the appointment or period of control
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 68
    THE SHOPFIT CONTRACTORS LTD
    SC723361
    Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 81 - Director → ME
  • 69
    WATERMINT HOLDINGS LTD
    SC597340
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WEST BRAE DEVELOPMENTS LIMITED
    SC851177
    9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 71
    WORLD OF WHISKY LTD
    SC542369
    7 Glass Street, Markinch, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    XARA DEVELOPMENTS LTD
    SC536519
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.