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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Derek Scott Carnegie

    Related profiles found in government register
  • Mr James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX

      IIF 1

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 2

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 3 IIF 4

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 5 IIF 6 IIF 7

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 9

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 10 IIF 11 IIF 12

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ

      IIF 13

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 14 IIF 15

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 16

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 17 IIF 18

    • Malcolmburn, Mulben, Keith, AB55 6YB, United Kingdom

      IIF 19
  • James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, Angus, DD5 4JP

      IIF 20

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 21
  • Carnegie, James Derek Scott
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX, United Kingdom

      IIF 22

    • 3, Church Street, Monifieth, Dundee, Angus, DD5 4JP

      IIF 23

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 24 IIF 25 IIF 26

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 27 IIF 28 IIF 29

    • The Coach House, 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, Scotland

      IIF 30

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 31

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 32 IIF 33 IIF 34

    • Malcomburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 38

    • 3, Church Street, Monifieth, DD5 4JP, Scotland

      IIF 39
  • Carnegie, James Derek Scott
    British accountant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British business executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 46 IIF 47
  • Carnegie, James Derek Scott
    British chartered accountant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Coach House, Reres House, 5 Reres Road, Broughty Ferry, Dundee, Angus, DD5 2QA, Scotland

      IIF 61

    • Kirklea Bothy, St. Fillans, Crieff, Perth And Kinross, PH6 2NF, United Kingdom

      IIF 62

    • 51, Cedar Road, Broughty Ferry, Dundee, DD5 3BA, Scotland

      IIF 63

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 64
  • Carnegie, James Derek Scott
    British investor director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 65
  • Carnegie, James Derek Scott
    British management consultant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 66
  • Carnegie, James Derek Scott
    British none born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LH

      IIF 67

    • 8, Walker Street, Edinburgh, Uk, EH3 7LH, United Kingdom

      IIF 68
  • Carnegie, Scott
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, United Kingdom

      IIF 69

    • Duneden Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 70

    • 99, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 71

    • Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP, Scotland

      IIF 72
  • Carnegie, Scott
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, 310 St. Vincent Street, Glasgow, Lanarkshire, G2 5QR

      IIF 73
  • Carnegie, James Derek Scott
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British

    Registered addresses and corresponding companies

    • 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR

      IIF 79
  • Carnegie, James Derek Scott
    British business consultant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 80
  • Carnegie, James Derek Scott
    British chartered accountant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 81

    • 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR

      IIF 82

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 83 IIF 84
  • Carnegie, James Derek Scott
    British director

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 85
  • Carnegie, James Derek Scott
    British management consultant

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 86
child relation
Offspring entities and appointments
Active 34
  • 1
    ISW 2015 EBT TRS LIMITED - 2015-06-24
    8 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 67 - Director → ME
  • 2
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    99 Giles Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,003,740 GBP2024-12-31
    Officer
    2012-11-01 ~ now
    IIF 71 - Director → ME
  • 3
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    405,553 GBP2023-05-31
    Officer
    2018-08-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    SPIRIT OF THE NORTH LIMITED - 2006-08-10
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 50 - Director → ME
  • 5
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 37 - Director → ME
  • 6
    LOTBROOK LIMITED - 1995-09-11
    Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    281,766 GBP2024-05-31
    Officer
    2022-04-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Church Street, Monifieth, Dundee, Angus
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    CALTECH LIMITED - 2016-10-17
    CASTLELAW (NO.475) LIMITED - 2003-10-17
    Duneden Business Centre, Harrison Road, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    833,965 GBP2024-10-31
    Officer
    2016-07-05 ~ now
    IIF 70 - Director → ME
  • 9
    HESTPARK LIMITED - 1986-12-31
    3 Church Street, Monifieth, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    30,598 GBP2024-12-31
    Officer
    ~ now
    IIF 26 - Director → ME
    ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Officer
    2018-11-06 ~ now
    IIF 34 - Director → ME
  • 11
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    2014-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    DUNDEE CELL PRODUCTS LIMITED - 2017-04-25
    DUNWILCO (1342) LIMITED - 2006-08-01
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    389,603 GBP2022-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 45 - Director → ME
  • 13
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    61,615 GBP2025-02-28
    Officer
    2006-05-30 ~ now
    IIF 25 - Director → ME
  • 14
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,166 GBP2019-03-31
    Officer
    2014-12-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    NIRFIK EXPRESS LIMITED - 2020-11-20
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-05 ~ now
    IIF 27 - Director → ME
  • 16
    Building 436 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,951,171 GBP2024-09-30
    Officer
    2021-02-24 ~ now
    IIF 69 - Director → ME
  • 17
    3 Church Street, Monifieth, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    434,846 GBP2024-12-31
    Officer
    2008-12-01 ~ now
    IIF 24 - Director → ME
    2008-12-01 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 18
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    21,594 GBP2024-05-31
    Officer
    2019-12-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    MADE IN SCOTLAND LIMITED - 2006-06-22
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 42 - Director → ME
  • 21
    1c Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    781,858 GBP2025-06-30
    Officer
    2019-05-08 ~ now
    IIF 39 - Director → ME
  • 22
    CONSOLIDATED CRAFT BREWERIES LIMITED - 2018-09-13
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    BREWMEISTER LTD - 2015-07-21
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,391,513 GBP2024-05-31
    Officer
    2014-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    71,964 GBP2025-03-31
    Officer
    2013-03-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    3 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,098,808 GBP2024-12-31
    Officer
    2013-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-02-28
    Officer
    2009-04-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 27
    QUEST ADVANTAGE (SCOTLAND) LIMITED - 2010-02-23
    QUEST CORPORATE LIMITED - 2009-10-22
    QUEST CONSULTING GROUP LTD. - 2007-09-13
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    54,541 GBP2025-03-31
    Officer
    2011-05-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    2012-09-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 52 - Director → ME
  • 30
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 75 - Director → ME
  • 31
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Officer
    2018-04-27 ~ now
    IIF 32 - Director → ME
  • 32
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 33
    SCOMAC LIMITED - 2013-10-24
    SCOMAC SEAFOODS LIMITED - 2003-07-30
    CASTLELAW (NO.134) LIMITED - 1994-06-24
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,637 GBP2021-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 34
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 44 - Director → ME
Ceased 25
  • 1
    MADISON AVENUE INVESTMENTS LIMITED - 2011-09-29
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2007-08-24 ~ 2013-05-20
    IIF 49 - Director → ME
  • 2
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    99 Giles Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,003,740 GBP2024-12-31
    Officer
    2010-03-31 ~ 2011-11-01
    IIF 73 - Director → ME
  • 3
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Person with significant control
    2018-05-17 ~ 2018-07-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-07-03 ~ 2006-12-31
    IIF 78 - Director → ME
    2002-09-12 ~ 2006-12-31
    IIF 79 - Secretary → ME
  • 5
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2002-06-24 ~ 2012-01-12
    IIF 77 - Director → ME
  • 6
    EDINBURGH CALEDONIA FILM STUDIOS LIMITED - 2024-10-16
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,646,039 GBP2024-12-31
    Officer
    2020-01-07 ~ 2023-03-28
    IIF 62 - Director → ME
  • 7
    THE WHISKY HAMPER COMPANY (SCOTLAND) LIMITED - 2010-12-16
    21 Cairniehill Gardens, Arbroath
    Active Corporate (2 parents)
    Equity (Company account)
    59,791 GBP2024-03-31
    Officer
    2009-06-23 ~ 2010-04-01
    IIF 85 - Secretary → ME
  • 8
    DAND CARNEGIE CONSULTING LIMITED - 2006-12-08
    DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    82,784 GBP2024-07-31
    Officer
    2000-09-01 ~ 2006-05-31
    IIF 54 - Director → ME
    2000-09-01 ~ 2006-05-31
    IIF 83 - Secretary → ME
  • 9
    DAND CARNEGIE FINANCIAL SERVICES LTD. - 2006-03-23
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus
    Dissolved Corporate (1 parent)
    Officer
    2000-11-13 ~ 2002-10-31
    IIF 74 - Director → ME
    2000-11-13 ~ 2004-12-01
    IIF 82 - Secretary → ME
  • 10
    3 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,098,808 GBP2024-12-31
    Officer
    2007-02-13 ~ 2011-08-01
    IIF 56 - Director → ME
  • 11
    PUREVLC LTD - 2013-12-31
    VLC LTD - 2012-03-09
    DLIGHT COMMUNICATIONS LTD - 2011-05-11
    51 Timber Bush, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -14,865,791 GBP2021-12-31
    Officer
    2014-12-23 ~ 2015-02-01
    IIF 65 - Director → ME
  • 12
    8 Walker Street, Edinburgh, Lothian Mid, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,920 GBP2025-01-31
    Officer
    2021-01-27 ~ 2024-08-01
    IIF 61 - Director → ME
  • 13
    STOCKBRIDGE ADVISERS LIMITED - 2018-07-13
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10,367 GBP2024-03-31
    Officer
    2017-12-22 ~ 2024-08-01
    IIF 68 - Director → ME
    Person with significant control
    2018-06-13 ~ 2024-08-01
    IIF 15 - Has significant influence or control → OE
  • 14
    CARNEGIE NOBLE LIMITED - 2009-10-27
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,610 GBP2024-03-31
    Officer
    2008-12-08 ~ 2012-02-29
    IIF 66 - Director → ME
    2013-12-04 ~ 2024-08-01
    IIF 64 - Director → ME
    2008-12-08 ~ 2012-02-29
    IIF 86 - Secretary → ME
    Person with significant control
    2016-11-16 ~ 2024-08-01
    IIF 14 - Has significant influence or control → OE
  • 15
    RANDOTTE (NO. 90) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2006-09-04
    IIF 76 - Director → ME
  • 16
    S. G. BAKER (LEITH) LIMITED - 1991-02-15
    Bridge Road, Long Sutton, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2008-06-10 ~ 2014-01-24
    IIF 51 - Director → ME
  • 17
    MM&S (5330) LIMITED - 2008-11-17
    Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    287,898 GBP2024-12-31
    Officer
    2014-10-23 ~ 2016-06-01
    IIF 72 - Director → ME
  • 18
    DAND CARNEGIE & CO. (RUSSIA) LIMITED - 2000-07-06
    SHARPDOWN LIMITED - 1998-03-18
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Officer
    1998-02-18 ~ 2008-12-04
    IIF 48 - Director → ME
    1998-02-18 ~ 2008-12-04
    IIF 84 - Secretary → ME
  • 19
    Tannadice Park, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    2002-01-08 ~ 2007-01-01
    IIF 58 - Director → ME
  • 20
    SCOMAC LIMITED - 2013-10-24
    SCOMAC SEAFOODS LIMITED - 2003-07-30
    CASTLELAW (NO.134) LIMITED - 1994-06-24
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,637 GBP2021-03-31
    Officer
    2003-01-17 ~ 2011-11-15
    IIF 57 - Director → ME
  • 21
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    IIF 55 - Director → ME
  • 22
    VERMILION SOFTWARE PLC - 2006-03-07
    Broadgate Quarter, 1 Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ 2011-12-31
    IIF 41 - Director → ME
  • 23
    DMWS 871 LIMITED - 2008-07-10
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2012-01-27
    IIF 53 - Director → ME
  • 24
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    25,143 GBP2024-11-30
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 43 - Director → ME
  • 25
    VOLO LIMITED - 2008-01-17
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -201,430 GBP2024-11-30
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 40 - Director → ME

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