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

Bell, Adrian Edward Robert

    Related profiles found in government register
  • Bell, Adrian Edward Robert
    Bruneian solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS, Scotland

      IIF 1

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, EH10 5HW

      IIF 7
  • Bell, Adrian Edward Robert
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 8 IIF 9 IIF 10

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 12

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 13

    • 99, Calder Street, Govanhill, Glasgow, G42 7QR, Scotland

      IIF 14
  • Bell, Adrian Edward Robert
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 15

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 16
  • Bell, Adrian Edward Robert
    British lawyer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 17

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 18
  • Bell, Adrian Edward Robert
    British soicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 19
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 227 IIF 228
  • Bell, Adrian Edward Robert
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbank, West-end, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 229

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 230
  • Mr Adrian Edward Robert Bell
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, TD15 1UL, Scotland

      IIF 231

    • Cairnbank The Square, West End, Horncliffe, Berwick-upon-tweed, TD15 2XN, United Kingdom

      IIF 232

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 233

    • 5th Floor, Ouarter Mile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 234

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 235

    • 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 236

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 237 IIF 238 IIF 239

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 242
  • Bell, Adrian Edward Robert
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 8 William Street, Edinburgh, Midlothian, EH3 7NH

      IIF 243
  • Bell, Adrian Edward Robert
    British writer to the signet born in July 1966

    Registered addresses and corresponding companies
  • Bell, Adrian Edward Robert
    British ws born in July 1966

    Registered addresses and corresponding companies

    • 25 West Relugas Road, Edinburgh, EH9 2PW

      IIF 246

    • 46a Northumberland Street, Edinburgh, EH3 6JF

      IIF 247
  • Bell, Adrian
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Sandgate, Berwick Upon Tweed, Northumberland, TD15 1EW

      IIF 248

    • Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 249

    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX

      IIF 250
  • Bell, Adrian
    British solicitor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 251
  • Bell, Adrian
    British solicitor born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longloch Farm, Kirkcaldy, Fife, KY2 5UT

      IIF 252
  • Bell, Adrian Edward Robert
    British

    Registered addresses and corresponding companies

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 253

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 254
  • Bell, Adrian Edward Robert
    British solicitor

    Registered addresses and corresponding companies

    • Cairnbank, West End, Horncliffe, Berwick-upon-tweed, Northumberland, TD15 2XN

      IIF 255
  • Bell, Adrian

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 256
child relation
Offspring entities and appointments
Active 46
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Person with significant control
    2020-05-22 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    VENTURE INITIATIVES SCOTLAND - 2009-11-16
    Forsyth House, 93 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 160 - director → ME
  • 3
    LISTER SQUARE (NO. 64) LIMITED - 2012-02-01
    Morton Fraser Llp, 5th Floor Quartermile Two, Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 118 - director → ME
  • 4
    YORK PLACE (NO.563) LIMITED - 2010-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 180 - director → ME
  • 5
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 62 - director → ME
  • 6
    Chainbridge Honey Farm, Horncliffe, Berwick Upon Tweed, Northumberland
    Corporate (6 parents)
    Equity (Company account)
    -3,652 GBP2024-03-31
    Officer
    2017-02-11 ~ now
    IIF 203 - director → ME
  • 7
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 109 - director → ME
  • 8
    LISTER SQUARE (NO. 146) LIMITED - 2013-03-06
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 77 - director → ME
  • 9
    99 Calder Street, Govanhill, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 14 - director → ME
  • 10
    LISTER SQUARE (NO. 170) LIMITED - 2013-07-03
    South Inch Business Centre, Shore Road, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 222 - director → ME
  • 11
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    2007-05-17 ~ now
    IIF 27 - director → ME
  • 12
    LISTER SQUARE (NO 217) LIMITED - 2014-05-12
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 104 - director → ME
  • 13
    HUTTON & PAXTON DEVELOPMENT TRUST - 2021-12-20
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 137 - director → ME
  • 14
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 152 - director → ME
  • 15
    Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 205 - director → ME
  • 16
    BOGWELLS LAND LIMITED - 2012-02-01
    YORK PLACE (NO.562) LIMITED - 2010-05-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 181 - director → ME
  • 17
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 59 - director → ME
  • 18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 73 - director → ME
  • 19
    MEG (MACKENZIE EDUCATON GROUP) LIMITED - 2015-12-22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 84 - director → ME
  • 20
    EMERALD HOUSE SPACE LIMITED - 2019-12-17
    St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 219 - director → ME
  • 21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 64 - director → ME
  • 22
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 105 - director → ME
  • 23
    FANTASY PRINTS GROUP LIMITED - 2021-07-22
    Unit 1-2 Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 12 - director → ME
  • 24
    WATSONIANS FOOTBALL CLUB LIMITED - 2019-06-18
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 56 - director → ME
  • 25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 83 - director → ME
  • 26
    510 Bristol Business Park, Argentum House, Coldharbour Lane, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 101 - director → ME
  • 27
    LISTER SQUARE (NO 215) LIMITED - 2014-06-24
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 249 - director → ME
  • 28
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-02 ~ now
    IIF 166 - director → ME
    2009-10-13 ~ now
    IIF 254 - secretary → ME
  • 29
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-20 ~ now
    IIF 162 - director → ME
  • 30
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2004-10-19 ~ now
    IIF 230 - llp-member → ME
  • 31
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-11-01 ~ now
    IIF 165 - director → ME
  • 32
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 164 - director → ME
  • 33
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-11-01 ~ now
    IIF 168 - director → ME
  • 34
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 161 - director → ME
  • 35
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    1994-09-13 ~ now
    IIF 163 - director → ME
  • 36
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 15 - director → ME
  • 37
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 13 - director → ME
  • 38
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Corporate (7 parents)
    Equity (Company account)
    -29,362 GBP2023-11-30
    Officer
    2021-07-26 ~ now
    IIF 20 - director → ME
  • 39
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 201 - director → ME
  • 40
    LISTER SQUARE (NO. 181) LIMITED - 2013-10-23
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 91 - director → ME
  • 41
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 24 - director → ME
  • 42
    LISTER SQUARE (NO. 162) LIMITED - 2013-06-27
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 80 - director → ME
  • 43
    LISTER SQUARE (NO. 222) LIMITED - 2014-07-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2014-07-02 ~ dissolved
    IIF 256 - secretary → ME
  • 44
    WEYWOOD LIMITED - 2003-12-31
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    606,911 GBP2023-11-30
    Officer
    2023-07-01 ~ now
    IIF 1 - director → ME
  • 45
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 65 - director → ME
  • 46
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2007-12-04 ~ now
    IIF 36 - director → ME
Ceased 197
  • 1
    LISTER SQUARE (NO 206) LIMITED - 2014-03-28
    6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-07 ~ 2014-03-25
    IIF 151 - director → ME
  • 2
    6 Old Deans Road Business Centre, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-10 ~ 2014-03-25
    IIF 141 - director → ME
  • 3
    LISTER SQUARE (NO 202) LIMITED - 2014-02-10
    36 Rivergate Mall, Irvine, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    336,528 GBP2024-07-31
    Officer
    2014-01-15 ~ 2014-02-07
    IIF 158 - director → ME
  • 4
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,961,245 GBP2024-03-31
    Officer
    2017-06-01 ~ 2017-06-20
    IIF 122 - director → ME
  • 5
    LISTER SQUARE (NO.172) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-07-22
    IIF 67 - director → ME
  • 6
    LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-07-22
    IIF 76 - director → ME
  • 7
    LISTER SQUARE (NO. 125) LIMITED - 2012-09-25
    9/7 Steel's Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2012-09-19 ~ 2012-09-20
    IIF 60 - director → ME
  • 8
    LISTER SQUARE (NO. 167) LIMITED - 2013-06-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    226,751 GBP2024-06-30
    Officer
    2013-06-07 ~ 2013-06-20
    IIF 68 - director → ME
  • 9
    LISTER SQUARE (NO. 79) LIMITED - 2012-03-29
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    284,729 GBP2024-03-31
    Officer
    2012-02-22 ~ 2012-03-31
    IIF 81 - director → ME
  • 10
    YORK PLACE (NO.559) LIMITED - 2010-03-26
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    46,592 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 192 - director → ME
  • 11
    LISTER SQUARE (NO. 119) LIMITED - 2012-09-21
    6 St Colme, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    291,355 GBP2024-03-31
    Officer
    2012-09-05 ~ 2012-11-15
    IIF 96 - director → ME
  • 12
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-03-22 ~ 2024-09-06
    IIF 136 - director → ME
  • 13
    LISTER SQUARE (NO. 127) LIMITED - 2012-10-09
    6 St Colme Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    96,347 GBP2024-03-31
    Officer
    2012-09-19 ~ 2012-12-02
    IIF 79 - director → ME
  • 14
    LISTER SQUARE (NO. 55) LIMITED - 2011-08-09
    6-8 Dewar Place Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90 GBP2018-06-30
    Officer
    2011-07-01 ~ 2011-09-19
    IIF 119 - director → ME
  • 15
    ANGLO HILLWOOD LIMITED - 2016-07-06
    PRENTERCO LIMITED - 2015-03-09
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ 2015-08-05
    IIF 23 - director → ME
  • 16
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    2016-03-31 ~ 2016-08-15
    IIF 98 - director → ME
  • 17
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    2014-03-11 ~ 2015-08-05
    IIF 248 - director → ME
  • 18
    ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
    YORK PLACE (NO.543) LIMITED - 2010-01-27
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,037,265 GBP2023-12-31
    Officer
    2009-12-22 ~ 2010-02-10
    IIF 112 - director → ME
  • 19
    THE ARNISDALE AND LOCH HOURN COMMUNITY ASSOCIATION - 2013-03-11
    The Ceilidh House, Arnisdale, Kyle, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    290,474 GBP2021-02-28
    Officer
    2013-02-27 ~ 2013-02-27
    IIF 82 - director → ME
  • 20
    Crown House, Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    205 GBP2024-03-31
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 139 - director → ME
  • 21
    NY AMERICAN GRILL LIMITED - 2014-08-06
    LISTER SQUARE (NO 193) LIMITED - 2013-12-16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -109,187 GBP2016-09-30
    Officer
    2013-11-20 ~ 2013-12-13
    IIF 138 - director → ME
  • 22
    BCSS LTD
    - now
    BURRY CONSTRUCTION SERVICES AND SOLUTIONS LIMITED - 2013-08-20
    YORK PLACE (NO.517) LIMITED - 2009-03-04
    4 Albert Place, Perth
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,864 GBP2015-02-28
    Officer
    2009-02-05 ~ 2009-03-05
    IIF 37 - director → ME
  • 23
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2017-09-20 ~ 2017-10-02
    IIF 116 - director → ME
  • 24
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-05-23
    IIF 251 - director → ME
  • 25
    LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,691 GBP2022-09-30
    Officer
    2010-08-03 ~ 2010-10-24
    IIF 177 - director → ME
  • 26
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-22 ~ 2012-07-26
    IIF 54 - director → ME
  • 27
    LISTER SQUARE (NO. 140) LIMITED - 2013-03-05
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-03-05
    IIF 93 - director → ME
  • 28
    ARCHLAMP LIMITED - 2007-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,670 GBP2023-04-30
    Officer
    2006-06-14 ~ 2010-10-21
    IIF 35 - director → ME
  • 29
    BURROUGH FAMILY INVESTMENT COMPANY LIMITED - 2018-02-07
    7 South Gray Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,973 GBP2023-03-31
    Officer
    2017-07-06 ~ 2018-02-07
    IIF 102 - director → ME
  • 30
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 149 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 31
    Shulebraids, West Foulden, Berwick Upon Tweed, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-01 ~ 2023-11-02
    IIF 6 - director → ME
  • 32
    LISTER SQUARE (NO 188) LIMITED - 2013-11-06
    3 Arthur Street, Clarkston, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-05 ~ 2013-11-11
    IIF 207 - director → ME
  • 33
    CAMPBELL'S CASH & CARRY LIMITED - 2018-02-07
    LISTER SQUARE (NO. 175) LIMITED - 2013-08-09
    7 Bankhead Crossway North, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ 2013-08-30
    IIF 72 - director → ME
  • 34
    LISTER SQUARE (NO.24) LIMITED - 2011-02-21
    36 Westhaven Park, Carnoustie, Angus
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-18
    IIF 110 - director → ME
  • 35
    LISTER SQUARE (NO 198) LIMITED - 2014-01-17
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    214,076 GBP2024-03-31
    Officer
    2013-12-13 ~ 2014-02-10
    IIF 126 - director → ME
  • 36
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ 2025-03-31
    IIF 16 - director → ME
  • 37
    St. Johns Church, Princes Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    -1,270,563 GBP2023-07-31
    Officer
    2016-03-01 ~ 2016-03-07
    IIF 113 - director → ME
  • 38
    LISTER SQUARE (NO.10) LIMITED - 2010-10-11
    1 Lauder Road, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    20,673 GBP2020-12-31
    Officer
    2010-08-03 ~ 2010-10-06
    IIF 176 - director → ME
  • 39
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 213 - director → ME
  • 40
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-18 ~ 2017-10-30
    IIF 214 - director → ME
  • 41
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 200 - director → ME
  • 42
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-20 ~ 2018-08-21
    IIF 199 - director → ME
  • 43
    CYARK EUROPE LIMITED - 2013-04-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-15 ~ 2013-01-16
    IIF 78 - director → ME
  • 44
    Hawkslaw Farm House, Coldstream, Berwickshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 156 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 45
    Hawkslaw Farm House, Coldstream, Berwickshire, Scotland
    Corporate (2 parents)
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 2 - director → ME
  • 46
    47-49 The Square, Kelso, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-11-02
    IIF 146 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-11-02
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 47
    C/o Douglas Home & Co, 47-49 The Square, Kelso, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,804 GBP2024-02-28
    Officer
    2023-02-10 ~ 2023-11-02
    IIF 3 - director → ME
  • 48
    LISTER SQUARE (NO 205) LIMITED - 2014-04-08
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    115 GBP2017-03-31
    Officer
    2014-02-06 ~ 2014-04-10
    IIF 145 - director → ME
  • 49
    LISTER SQUARE (NO.9) LIMITED - 2010-10-25
    Dowhill Farm, Turnberry, South Ayrshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,439 GBP2022-09-01 ~ 2023-08-31
    Officer
    2010-08-03 ~ 2010-10-25
    IIF 193 - director → ME
  • 50
    YORK PLACE (NO.558) LIMITED - 2010-05-18
    Lagganallachie, Nr, Dunkeld, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    553,097 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-05-12
    IIF 189 - director → ME
  • 51
    Fairview The Shore, Earlsferry, Leven, Fife, Scotland
    Corporate (5 parents)
    Officer
    2020-03-03 ~ 2020-03-09
    IIF 52 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-03-09
    IIF 234 - Has significant influence or control → OE
  • 52
    LISTER SQUARE (NO.15) LIMITED - 2010-12-16
    6 St Colme Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    36,422 GBP2024-03-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 172 - director → ME
  • 53
    6 St. Colme Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    711,452 GBP2024-04-30
    Officer
    2016-01-20 ~ 2016-03-15
    IIF 130 - director → ME
  • 54
    Bill Scott Sculpture Centre, 21 Hawthornvale, Edinburgh
    Corporate (13 parents)
    Officer
    2006-01-19 ~ 2016-09-22
    IIF 38 - director → ME
    2006-10-30 ~ 2016-04-04
    IIF 255 - secretary → ME
  • 55
    Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -13,993 GBP2023-12-31
    Officer
    2019-12-03 ~ 2019-12-24
    IIF 218 - director → ME
  • 56
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    70,000 GBP2023-11-30
    Officer
    2019-11-20 ~ 2019-12-24
    IIF 225 - director → ME
  • 57
    Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    355,749 GBP2023-12-31
    Officer
    2019-12-10 ~ 2019-12-24
    IIF 224 - director → ME
  • 58
    WEIGHTSHED INTERNATIONAL LIMITED - 2015-02-12
    LISTER SQUARE (NO.1) LIMITED - 2010-09-08
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ 2010-06-29
    IIF 188 - director → ME
  • 59
    LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,042,836 GBP2023-09-30
    Officer
    2016-01-08 ~ 2016-01-21
    IIF 47 - director → ME
  • 60
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    3 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2008-11-12 ~ 2009-03-09
    IIF 9 - director → ME
  • 61
    LISTER SQUARE (NO. 166) LIMITED - 2013-06-18
    9 Greenbank Loan, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-07-31
    Officer
    2013-06-07 ~ 2013-06-17
    IIF 120 - director → ME
  • 62
    LISTER SQUARE (NO.152) LIMITED - 2013-04-15
    30 Roseburn Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,581 GBP2024-03-31
    Officer
    2013-03-20 ~ 2013-04-16
    IIF 18 - director → ME
  • 63
    LISTER SQUARE (NO.25) LIMITED - 2011-02-14
    46 High Street, Elie, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,040 GBP2023-09-30
    Officer
    2010-10-21 ~ 2011-02-16
    IIF 50 - director → ME
  • 64
    LISTER SQUARE (NO.231) LIMITED - 2019-06-25
    Academy House, Shedden Park Road, Kelso, Scotland
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    470,959 GBP2023-06-30
    Officer
    2019-03-05 ~ 2019-06-26
    IIF 106 - director → ME
  • 65
    YORK PLACE (NO.508) LIMITED - 2008-12-30
    The Falkirk Stadium, 4 Stadium Way, Falkirk
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-11-12 ~ 2009-11-11
    IIF 10 - director → ME
  • 66
    LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
    Sruc, King's Buildings King's Buildings, West Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-08-13 ~ 2013-12-16
    IIF 196 - director → ME
  • 67
    FILM STUDIO SCOTLAND LIMITED - 2021-04-29
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Whiteshaw, Works, Carluke, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-03-27 ~ 2015-06-22
    IIF 103 - director → ME
  • 68
    LISTER SQUARE (NO. 220) LIMITED - 2014-06-19
    Kcedg Commercial Centre Unit 29, Ladyloan Place, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,629,651 GBP2019-09-30
    Officer
    2014-05-20 ~ 2014-06-25
    IIF 208 - director → ME
  • 69
    YORK PLACE (NO.561) LIMITED - 2010-03-17
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    95,356 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-24
    IIF 183 - director → ME
  • 70
    DANZIG LIMITED - 2016-06-06
    LISTER SQUARE (NO 200) LIMITED - 2014-05-06
    6 St. Colme Street, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    41,712 GBP2023-03-31
    Officer
    2013-12-19 ~ 2014-05-16
    IIF 155 - director → ME
  • 71
    6 St. Colme Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 85 - director → ME
  • 72
    GLENMUCKLOCH RENEWABLES LIMITED - 2014-04-23
    Adca (scotland) Limited, 32-34 High Street, Sanquhar, Dumfriesshire
    Corporate (4 parents)
    Equity (Company account)
    374,687 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-04-17
    IIF 135 - director → ME
  • 73
    LISTER SQUARE (NO. 159) LIMITED - 2013-05-28
    77-79 St Leonards Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    704,094 GBP2024-03-31
    Officer
    2013-05-07 ~ 2013-05-28
    IIF 19 - director → ME
  • 74
    St Martin's House, 16 St Martin's Le Grand, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-25 ~ 2017-11-13
    IIF 143 - director → ME
  • 75
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    65,148 GBP2024-03-31
    Officer
    2016-06-20 ~ 2016-07-05
    IIF 88 - director → ME
  • 76
    GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
    LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
    Ocean House, 108 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-11-26
    IIF 169 - director → ME
  • 77
    LISTER SQUARE (HP) LIMITED - 2023-01-20
    Mains Of Haddo Mains Of Haddo, Tarves, Ellon, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ 2023-01-19
    IIF 21 - director → ME
  • 78
    LISTER SQUARE (NO. 164) LIMITED - 2013-06-03
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    366,717 GBP2024-05-31
    Officer
    2013-05-28 ~ 2013-06-06
    IIF 94 - director → ME
  • 79
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Officer
    2012-09-14 ~ 2012-11-12
    IIF 75 - director → ME
  • 80
    LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
    3 Quality Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-04-05
    IIF 49 - director → ME
  • 81
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2010-09-27
    IIF 186 - director → ME
  • 82
    THE HUMBIE FARMING COMPANY LIMITED - 2019-05-29
    LISTER SQUARE (NO. 300) LIMITED - 2019-03-12
    C/o Fbr Seed Ltd, Abbey Row, Kelso, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,569 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 215 - director → ME
  • 83
    ID MAPS LIMITED - 2019-08-21
    An Lochran, 10 Inverness Campus, Inverness, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -83,862 GBP2023-10-31
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 204 - director → ME
  • 84
    YORK PLACE (NO.510) LIMITED - 2009-02-09
    12 Polwarth Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-12 ~ 2009-02-11
    IIF 11 - director → ME
  • 85
    FINEWOOD SHED LIMITED - 2022-08-10
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Corporate (2 parents)
    Equity (Company account)
    1,612,883 GBP2023-07-31
    Officer
    2014-11-18 ~ 2014-12-09
    IIF 71 - director → ME
  • 86
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2013-11-05 ~ 2013-12-18
    IIF 223 - director → ME
  • 87
    LISTER SQUARE (NO.14) LIMITED - 2011-01-11
    50 Ormidale Terrace, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    386,602 GBP2023-12-31
    Officer
    2010-10-29 ~ 2010-12-29
    IIF 174 - director → ME
  • 88
    LISTER SQUARE (NO. 68) LIMITED - 2012-02-20
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,244 GBP2024-03-31
    Officer
    2011-10-31 ~ 2012-08-31
    IIF 22 - director → ME
  • 89
    LISTER SQUARE (NO 241) LIMITED - 2018-01-11
    The Grange, Fettercairn, Kicardineshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    13,966 GBP2023-12-31
    Officer
    2017-11-06 ~ 2017-12-04
    IIF 202 - director → ME
  • 90
    LISTER SQUARE (NO.26) LIMITED - 2011-02-15
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-02-15
    IIF 45 - director → ME
  • 91
    LISTER SQUARE (NO.12) LIMITED - 2010-10-12
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2010-08-03 ~ 2010-10-12
    IIF 187 - director → ME
  • 92
    LISTER SQUARE (NO 196) LIMITED - 2013-12-24
    1 Elizabeth Street, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2013-12-04 ~ 2014-01-07
    IIF 157 - director → ME
  • 93
    LISTER SQUARE (NO.8) LIMITED - 2010-08-31
    Remilton, Hilton Of Carslogie, Cupar, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-12-15
    IIF 184 - director → ME
  • 94
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2012-09-26 ~ 2014-03-05
    IIF 114 - director → ME
  • 95
    PILATES MATWORK (EDINBURGH) LIMITED - 2013-11-29
    LISTER SQUARE (NO. 139) LIMITED - 2012-11-22
    Salters House, Salters Road, Dalkeith
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ 2012-11-23
    IIF 44 - director → ME
  • 96
    53 Seabank Road, Nairn
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-03-26
    IIF 221 - director → ME
  • 97
    2-4 Salamander Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,151 GBP2024-03-31
    Officer
    2014-03-11 ~ 2014-05-05
    IIF 159 - director → ME
  • 98
    3 Carnegie Campus, Dunfermline
    Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-12-14
    IIF 153 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-12-14
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 99
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ 2012-12-06
    IIF 69 - director → ME
  • 100
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Officer
    2016-07-18 ~ 2016-08-26
    IIF 74 - director → ME
  • 101
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-08
    IIF 209 - director → ME
  • 102
    LISTER SQUARE (NO, 54) LIMITED - 2011-07-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2011-07-08
    IIF 250 - director → ME
  • 103
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    46,520.42 GBP2024-05-31
    Officer
    2021-05-20 ~ 2021-06-08
    IIF 195 - director → ME
  • 104
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 191 - director → ME
  • 105
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,954,300 GBP2020-03-31
    Officer
    2010-06-03 ~ 2010-08-06
    IIF 175 - director → ME
  • 106
    LISTER SQUARE (NO. 147) LIMITED - 2013-03-06
    6 St. Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    109,617 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-03-07
    IIF 87 - director → ME
  • 107
    Longridge Tower S School, Cornhill Road, Berwick-upon-tweed, Northumberland
    Corporate (11 parents)
    Equity (Company account)
    4,621,688 GBP2023-08-31
    Officer
    2010-06-28 ~ 2023-08-31
    IIF 42 - director → ME
  • 108
    YORK PLACE (NO.560) LIMITED - 2010-03-25
    6 St Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    54,997 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-03-26
    IIF 182 - director → ME
  • 109
    LISTER SQUARE (NO.21) LIMITED - 2011-01-28
    Top Floor, 1c Dukes Road, Troon, Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-05
    Officer
    2010-10-21 ~ 2011-02-14
    IIF 226 - director → ME
  • 110
    YORK PLACE (NO.509) LIMITED - 2009-02-24
    Marress Road, Waterside, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ 2009-02-26
    IIF 8 - director → ME
  • 111
    MAXWELL CHURCH LIMITED - 2024-10-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-09-02 ~ 2024-09-23
    IIF 57 - director → ME
    Person with significant control
    2024-09-02 ~ 2024-09-23
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 112
    16 Tantallon Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2017-07-06 ~ 2018-04-25
    IIF 125 - director → ME
  • 113
    LISTER SQUARE (NO.173) LIMITED - 2013-07-26
    150 Morningside Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    259,452 GBP2024-03-31
    Officer
    2013-06-25 ~ 2013-08-14
    IIF 131 - director → ME
  • 114
    LISTER SQUARE (NO 201) LIMITED - 2014-01-22
    8/5 Boat Green, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,039 GBP2018-03-31
    Officer
    2013-12-30 ~ 2014-01-24
    IIF 129 - director → ME
  • 115
    LISTER SQUARE (NO 199) LIMITED - 2014-03-10
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,349 GBP2023-03-31
    Officer
    2013-12-18 ~ 2014-02-24
    IIF 148 - director → ME
  • 116
    LISTER SQUARE (NO. 301) LIMITED - 2019-03-12
    Cothill Farm, Greenlaw, Berwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-29 ~ 2019-03-15
    IIF 211 - director → ME
  • 117
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 147 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 118
    Ferneyhill Farm, Kelso, Roxburghshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-23 ~ 2023-10-13
    IIF 5 - director → ME
  • 119
    LISTER SQUARE (NO. 77) LIMITED - 2012-03-09
    6 Millbank, Edinburgh
    Corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-03-19
    IIF 124 - director → ME
  • 120
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2013-11-15 ~ 2013-12-19
    IIF 154 - director → ME
  • 121
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-21 ~ 1998-02-27
    IIF 246 - director → ME
  • 122
    YORK PLACE (NO. 154) LIMITED - 1995-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1994-11-03 ~ 1995-07-26
    IIF 243 - director → ME
  • 123
    LISTER SQUARE (NO 190) LIMITED - 2013-11-21
    Montrose Rope & Sail Co Ltd, Brent Avenue, Montrose, Angus
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,021,750 GBP2024-03-31
    Officer
    2013-11-06 ~ 2013-11-18
    IIF 150 - director → ME
  • 124
    MUIR MAXWELL LIMITED - 2004-07-09
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (6 parents)
    Officer
    2004-05-12 ~ 2010-05-05
    IIF 228 - director → ME
  • 125
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2009-07-03
    IIF 30 - director → ME
  • 126
    21 Castle, New Cumnock, Cumnock, East Ayrshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,136,066 GBP2023-03-31
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 140 - director → ME
  • 127
    LISTER SQUARE (NO. 133) LIMITED - 2014-03-27
    Glenkyllachy, Tomatin, Inverness, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,611,779 GBP2023-06-30
    Officer
    2012-09-26 ~ 2014-03-27
    IIF 90 - director → ME
  • 128
    LISTER SQUARE (NO. 163) LIMITED - 2013-05-28
    24 A, Ainslie Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    135 GBP2021-05-31
    Officer
    2013-05-16 ~ 2013-05-28
    IIF 46 - director → ME
  • 129
    LISTER SQUARE (NO.153) LIMITED - 2013-04-24
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-03-20 ~ 2013-04-24
    IIF 17 - director → ME
  • 130
    LISTER SQUARE (NO 176) LIMITED - 2013-08-16
    Exchange Place, 3 Semple Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    195,559 GBP2017-12-31
    Officer
    2013-07-29 ~ 2013-08-19
    IIF 63 - director → ME
  • 131
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    610,131 GBP2023-12-31
    Officer
    2013-11-01 ~ 2013-11-18
    IIF 212 - director → ME
  • 132
    LISTER SQUARE (NO. 74) LIMITED - 2012-02-23
    Longloch Farm, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-02-22
    IIF 252 - director → ME
  • 133
    LISTER SQUARE (NO 136) LIMITED - 2012-11-15
    180 Findochty Street, Garthamlock, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2012-11-15
    IIF 206 - director → ME
  • 134
    Coldingham Law Farmhouse, Coldingham, Eyemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    891,233 GBP2024-02-29
    Officer
    2020-02-11 ~ 2020-02-25
    IIF 86 - director → ME
  • 135
    LISTER SQUARE (NO 195) LIMITED - 2013-11-29
    Salters House, Salters Road, Dalkeith
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ 2013-11-29
    IIF 43 - director → ME
  • 136
    Charlotte House 2 South Charlotte Street, 3rd Floor (80 Days), Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-03 ~ 2023-08-09
    IIF 107 - director → ME
  • 137
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    560,427 GBP2024-03-31
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 95 - director → ME
  • 138
    LISTER SQUARE (NO 145) LIMITED - 2013-12-11
    Pularyan, New Luce, Newton Stewart, Wigtownshire
    Corporate (4 parents)
    Equity (Company account)
    -18,781 GBP2024-03-31
    Officer
    2012-12-11 ~ 2013-12-12
    IIF 70 - director → ME
  • 139
    REAL WOOD STUDIOS LIMITED - 2019-12-18
    Monteviot Nurseries, Ancrum, Nr Jedburgh, Scottish Borders
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,213 GBP2019-03-31
    Officer
    2009-01-06 ~ 2009-03-09
    IIF 32 - director → ME
  • 140
    35 Waterfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    134,063 GBP2023-12-31
    Officer
    2016-12-09 ~ 2016-12-16
    IIF 51 - director → ME
  • 141
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    25,226 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-10-03
    IIF 194 - director → ME
  • 142
    LISTER SQUARE (NO 142) LIMITED - 2012-11-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-11-21 ~ 2012-11-28
    IIF 115 - director → ME
  • 143
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-06-11 ~ 1996-06-19
    IIF 244 - director → ME
  • 144
    LISTER SQUARE (NO 194) LIMITED - 2013-12-24
    Galbraith Pritchards Chartered Accountants, 25 Bloomgate, Lanark, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2013-11-26 ~ 2014-02-07
    IIF 216 - director → ME
  • 145
    LISTER SQUARE (NO 218) LIMITED - 2014-05-15
    16 Melville Terrace, Stirling, Central
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-05-20
    IIF 99 - director → ME
  • 146
    4-6 Polwarth Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,727 GBP2023-05-31
    Officer
    2020-05-26 ~ 2020-06-08
    IIF 97 - director → ME
  • 147
    Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    433,446 GBP2020-03-31
    Officer
    2017-12-06 ~ 2018-01-03
    IIF 134 - director → ME
  • 148
    LISTER SQUARE (NO 219) LIMITED - 2014-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -58,554 GBP2023-12-31
    Officer
    2014-04-14 ~ 2014-09-19
    IIF 121 - director → ME
  • 149
    YORK PLACE (NO.541) LIMITED - 2010-03-05
    77 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2009-09-02 ~ 2010-03-05
    IIF 33 - director → ME
  • 150
    LISTER SQUARE (NO.3) LIMITED - 2010-07-19
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 190 - director → ME
  • 151
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,854,000 GBP2024-02-03
    Officer
    2010-06-03 ~ 2010-11-02
    IIF 179 - director → ME
  • 152
    9 Coates Crescent, (basement), Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2011-09-17 ~ 2017-09-11
    IIF 132 - director → ME
  • 153
    LISTER SQUARE (NO.23) LIMITED - 2011-02-04
    38 Back Road, Dollar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,636 GBP2024-10-31
    Officer
    2010-10-21 ~ 2011-02-07
    IIF 108 - director → ME
  • 154
    LISTER SQUARE (NO 197) LIMITED - 2014-01-13
    6 St. Colme Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,297 GBP2022-03-31
    Officer
    2013-12-13 ~ 2014-04-03
    IIF 127 - director → ME
  • 155
    LISTER SQUARE (NO 185) LIMITED - 2013-11-27
    2/8 Sienna Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ 2013-11-01
    IIF 48 - director → ME
  • 156
    LISTER SQUARE (NO. 177) LIMITED - 2013-09-20
    Cartside Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,056,843 GBP2023-10-27
    Officer
    2013-07-30 ~ 2013-09-30
    IIF 92 - director → ME
  • 157
    LISTER SQUARE (NO.7) LIMITED - 2010-09-10
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-09-08
    IIF 178 - director → ME
  • 158
    YORK PLACE (NO.513) LIMITED - 2009-04-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    435,736 GBP2024-02-28
    Officer
    2009-02-05 ~ 2009-04-01
    IIF 40 - director → ME
  • 159
    YORK PLACE (NO.564) LIMITED - 2010-06-30
    123 Irish Street, Dumfries
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,072 GBP2024-03-31
    Officer
    2010-03-05 ~ 2010-07-01
    IIF 185 - director → ME
  • 160
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-26 ~ 2019-08-13
    IIF 217 - director → ME
  • 161
    Cairnbank The Square West End, Horncliffe, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 162
    SAC VENTURES LIMITED - 2024-06-28
    Peter Wilson Building Kings Buildings, West Mains Road, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2017-04-20 ~ 2018-09-06
    IIF 100 - director → ME
  • 163
    Kinburn Castle, St. Andrews, Fife
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2014-02-13
    IIF 229 - llp-designated-member → ME
  • 164
    SDA (PROPERTY DEVELOPMENT) LIMITED - 2009-06-04
    YORK PLACE (NO.526) LIMITED - 2009-05-28
    6 St. Colme Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-26 ~ 2009-07-08
    IIF 39 - director → ME
  • 165
    FC NOMINEE LIMITED - 2013-06-12
    LISTER SQUARE (NO. 161) LIMITED - 2013-06-11
    Fife House, North Street, Glenrothes, Fife
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-05-14 ~ 2013-11-15
    IIF 210 - director → ME
  • 166
    Sweet Melindas, Roseneath Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ 2014-11-20
    IIF 170 - director → ME
  • 167
    YORK PLACE (NO.527) LIMITED - 2009-05-22
    Fenton Barns, North Berwick, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ 2009-05-21
    IIF 41 - director → ME
  • 168
    LISTER SQUARE (NO. 168) LIMITED - 2013-06-20
    1 The Cruachan, Kenmore Street, Aberfeldy, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,665 GBP2023-12-31
    Officer
    2013-06-14 ~ 2013-06-20
    IIF 61 - director → ME
  • 169
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,294 GBP2023-12-31
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 227 - director → ME
  • 170
    YORK PLACE (NO. 164) LIMITED - 1996-04-10
    C/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1996-03-22 ~ 1996-06-03
    IIF 245 - director → ME
  • 171
    Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    780 GBP2023-05-31
    Officer
    2014-09-01 ~ 2019-11-18
    IIF 53 - director → ME
    2008-03-27 ~ 2019-11-18
    IIF 253 - secretary → ME
  • 172
    5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2018-03-16 ~ 2019-12-10
    IIF 117 - director → ME
  • 173
    THE HERIOT'S SPORTS CENTRE LIMITED - 2012-06-18
    YORK PLACE (NO.542) LIMITED - 2010-02-12
    George Heriot's Trust, Lauriston Place, Edinburgh
    Corporate (5 parents)
    Officer
    2009-09-02 ~ 2010-02-19
    IIF 26 - director → ME
  • 174
    The Levenseat Trust, By Forth, Lanark
    Corporate (10 parents)
    Officer
    1996-12-31 ~ 1997-01-14
    IIF 247 - director → ME
  • 175
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    28 Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2009-04-28
    IIF 31 - director → ME
  • 176
    C/o Development Office George Watson's College, Colinton Road, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    202,524 GBP2024-04-30
    Officer
    2021-06-04 ~ 2021-09-09
    IIF 133 - director → ME
    Person with significant control
    2021-06-04 ~ 2021-09-09
    IIF 236 - Has significant influence or control → OE
  • 177
    LISTERSQUARE (NO 157) LIMITED - 2013-05-07
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-01 ~ 2013-05-05
    IIF 198 - director → ME
  • 178
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-01 ~ 2016-07-04
    IIF 142 - director → ME
  • 179
    YORK PLACE (NO.538) LIMITED - 2009-11-16
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2010-01-22
    IIF 28 - director → ME
  • 180
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-11 ~ 2024-10-31
    IIF 167 - director → ME
    Person with significant control
    2024-10-11 ~ 2024-10-31
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 181
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 58 - director → ME
  • 182
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2010-08-24 ~ 2011-05-05
    IIF 55 - director → ME
  • 183
    VELDHUIZEN (PROSTHODONTICS) LIMITED - 2019-12-12
    LISTER SQUARE (NO. 150) LIMITED - 2013-03-19
    6 St. Colme Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,463 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-04-05
    IIF 128 - director → ME
  • 184
    LISTER SQUARE (NO.22) LIMITED - 2011-01-27
    C/o Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,639 GBP2020-09-30
    Officer
    2010-10-21 ~ 2011-01-26
    IIF 111 - director → ME
  • 185
    LISTER SQUARE (NO 186) LIMITED - 2014-03-06
    Morton Fraser, St Martin’s House, 16 St. Martin's Le Grand, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2014-03-11
    IIF 220 - director → ME
  • 186
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,507 GBP2024-06-30
    Officer
    2019-06-18 ~ 2019-06-20
    IIF 7 - director → ME
  • 187
    LISTER SQUARE (NO 184) LIMITED - 2013-10-28
    42 Methil Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,098,740 GBP2023-06-30
    Officer
    2013-10-03 ~ 2013-10-29
    IIF 89 - director → ME
  • 188
    The Farmhouse, West Foulden, Berwick Upon Tweed, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2023-10-13
    IIF 144 - director → ME
    Person with significant control
    2023-08-30 ~ 2023-10-13
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 189
    The Farmhouse, West Foulden, Berwick Upon Tweed, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-02-09 ~ 2023-10-13
    IIF 4 - director → ME
  • 190
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    9,410 GBP2024-06-30
    Officer
    2019-05-21 ~ 2019-06-20
    IIF 66 - director → ME
  • 191
    LISTER SQUARE (NO.16) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 171 - director → ME
  • 192
    LISTER SQUARE (NO.17) LIMITED - 2011-01-24
    Quartermile 2 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-01-27
    IIF 173 - director → ME
  • 193
    Inveresk Taxation Services, Suite 9 First Floor, Eskmills Park, Station Road, Musselburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-08-13
    IIF 29 - director → ME
  • 194
    LISTER SQUARE (NO. 165) LIMITED - 2013-06-11
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2013-05-28 ~ 2013-06-12
    IIF 123 - director → ME
  • 195
    LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    28,515 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-08-13 ~ 2013-09-10
    IIF 197 - director → ME
  • 196
    31 Cadogan Road, Edinburgh
    Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-12-21
    IIF 25 - director → ME
  • 197
    86a George Street (1f), Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2009-03-26 ~ 2009-04-22
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.