1
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2002-05-03 ~ 2007-02-14
IIF 16 - Director → ME
2
BAILLIE GIFFORD OVERSEAS LIMITED
SC084807 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (47 parents, 1 offspring)
Officer
2002-03-08 ~ 2007-04-30
IIF 13 - Director → ME
3
CAMPHILL CENTRAL SCOTLAND TRUST LIMITED
SC145366 17-21 East Mayfield, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2006-12-11 ~ now
IIF 6 - Director → ME
4
CAMPHILL(BLAIR DRUMMOND)TRUST LIMITED
SC059206 Cuthil Brae, Blair Drummond House, Stirling, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2005-06-28 ~ 2024-06-25
IIF 8 - Director → ME
5
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2007-06-25 ~ 2018-05-24
IIF 12 - Director → ME
6
FREDERICK HOUSE (CHARLOTTE) LIMITED
- now SC312353AC&H 228 LIMITED
- 2007-02-13
SC312353 SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11a Dublin Street, Edinburgh
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,251,259 GBP2016-03-31
Officer
2007-01-26 ~ 2017-09-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
FREDERICK PROPERTIES (TWO) LIMITED
SC306760 11a Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 11 - Director → ME
8
FREDERICK INVESTMENTS LIMITED - 2004-01-20
BLP 2003-69 LIMITED - 2004-01-09
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2008-01-04 ~ dissolved
IIF 10 - Director → ME
9
GRANDHOME DEVELOPMENTS (ABERDEEN) LIMITED
SC402358 37 Albyn Place, Aberdeen, Scotland
Active Corporate (9 parents)
Equity (Company account)
-7,989 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
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
10
LANTHORNE CONSTRUCTION LIMITED
- now SC385426MM&S (5614) LIMITED
- 2010-12-20
SC385426 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blair Drummond House, Stirling
Active Corporate (10 parents)
Equity (Company account)
-47,251 GBP2025-03-31
Officer
2010-12-16 ~ 2024-06-25
IIF 15 - Director → ME
11
M.D. HAMILTON (FARMS) LIMITED
- now 02847743ELATHORNE LIMITED - 1993-09-29
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
889,838 GBP2024-03-31
Officer
1993-10-05 ~ 2009-06-22
IIF 18 - Director → ME
12
MARTIN WILLS WILDLIFE MAINTENANCE TRUST
07417972 Henley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire
Active Corporate (6 parents)
Officer
2010-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-25 ~ 2025-09-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2025-09-19 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
13
SANDSTORM INTERNATIONAL LIMITED
SC243243 Park House Business Centre, South Street, Elgin, Scotland
Active Corporate (15 parents)
Equity (Company account)
2,085,265 GBP2023-12-31
Officer
2007-01-25 ~ 2008-07-25
IIF 14 - Director → ME
14
SOUTH UIST ESTATES LIMITED
- now SC046532SOUTH UIST ESTATES (NOMINEES) LIMITED - 1970-02-09
Oifis Storas, Daliburgh, South Uist
Active Corporate (52 parents, 4 offsprings)
Equity (Company account)
14,292,316 GBP2023-12-31
Officer
1994-07-04 ~ 2006-12-20
IIF 17 - Director → ME
15
THE H D H WILLS 1965 CHARITABLE TRUST
06025028 Henley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-12-11 ~ now
IIF 7 - Director → ME