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

Roberts, Nicholas Rutledge Alexander

    Related profiles found in government register
  • Roberts, Nicholas Rutledge Alexander
    British broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 1
  • Roberts, Nicholas Rutledge Alexander
    British business consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 2
  • Roberts, Nicholas Rutledge Alexander
    British business executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 3

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 4
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 5

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 6

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 7
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG

      IIF 8

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 9
  • Roberts, Nicholas Rutledge Alexander
    British property & finance broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 10
  • Roberts, Nicholas Rutledge Alexander
    British property consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland

      IIF 11

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 12

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 13 IIF 14

    • 87, Shandwick Place, Edinburgh, Midlothian, EH2 4SD

      IIF 15

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 16 IIF 17 IIF 18

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 22
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 23
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 24
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 25
  • Roberts, Nicholas Rutledge Alexander
    British hotelier born in August 1961

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British property agent & hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 29
  • Roberts, Nicholas Rutledge Alexander
    British property agent/hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 30 IIF 31
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 32

    • 5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 33
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 34
  • Roberts, Nicholas Rutledge
    Irish company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 35

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 36 IIF 37

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 38

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 39
  • Roberts, Nicholas Rutledge
    Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 40 IIF 41

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 42
  • Roberts, Nicholas Rutledge
    Irish property investor born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 43

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 44 IIF 45
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 46

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 47

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 48

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 49

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 50

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 51 IIF 52

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 53

    • 130, Old Street, London, EC1V 9BD, England

      IIF 54

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 55
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 56 IIF 57

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 58

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 59

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 67
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 68 IIF 69

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 70

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 71
  • Roberts, Nicholas Rutledge
    British property, housing or estate manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73
  • Roberts, Nicholas
    Irish company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 74
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 75

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 76

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 77
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 78

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 79
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 80
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom

      IIF 81
  • Nicholl, Albert
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 82
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 83
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 84 IIF 85
  • Roberts, Gillian Patrice
    British hotelier

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 86
  • Roberts, Gillian Patrice
    British hotellier

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 87
  • Roberts, Gillian Patrice
    British businesswoman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 88
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 89

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 90 IIF 91
  • Roberts, Gillian Patrice
    British property investor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 92 IIF 93
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 94
  • Roberts, Gillian Patrice

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 95
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland

      IIF 96
  • Nicholl, Albert
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 97

    • The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 98
  • Nicholl, Albert
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, Scotland

      IIF 99

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 100

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 101
  • Nicholl, Albert
    British life science born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom

      IIF 102
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 103

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 104

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 105 IIF 106 IIF 107

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 109 IIF 110 IIF 111

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 112
  • Nicholl, Albert
    British medical devices born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

      IIF 113
  • Nicholl, Albert
    British non executive director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland

      IIF 114

    • Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

      IIF 115
  • Nicholl, Albert
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 116
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 117 IIF 118 IIF 119

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 121 IIF 122

    • Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 123

    • C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 124

    • Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 125
  • Nicholl, Albert

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 126
child relation
Offspring entities and appointments
Active 39
  • 1
    Willow Rise, Whittingham, Haddington, East Lothian, Scotland
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,583 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 114 - director → ME
  • 3
    Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,054,048 GBP2022-09-30
    Officer
    2020-10-02 ~ now
    IIF 81 - director → ME
  • 4
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    64a Cumberland Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
  • 7
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    FORMIDABLE NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    439,056 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 83 - director → ME
  • 11
    14 Spalding Road, Deeping St. James, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 12
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    133,260 GBP2021-05-31
    Officer
    2020-07-02 ~ dissolved
    IIF 101 - director → ME
  • 13
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 15
    GOVISITEXPLORE LIMITED - 2019-06-14
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,971 GBP2022-06-30
    Officer
    2018-06-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    BROADREACH PROPERTY & FINANCE LIMITED - 2015-07-29
    87 Shandwick Place, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 15 - director → ME
    2014-03-20 ~ dissolved
    IIF 71 - secretary → ME
  • 17
    64 A Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-06-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 20
    Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 11 - director → ME
  • 21
    The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,105,425 GBP2023-08-31
    Officer
    2022-06-14 ~ now
    IIF 98 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -154,259 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 115 - director → ME
  • 25
    Kelvin House, One Springfield Drive, Leatherhead, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    FIXED PHAGE LIMITED - 2023-08-18
    West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,476,398 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 99 - director → ME
  • 27
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    11 Maplespeen Court, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 102 - director → ME
  • 29
    ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-10-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    NR PROPERTY CONSULTANTS LIMITED - 2019-10-09
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED - 2017-10-30
    5 Green Lane Green Lane, Cardrona, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,377 GBP2020-12-31
    Officer
    2017-09-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 32
    DRAPER & DASH LTD - 2024-01-06
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    5,579,381 GBP2024-02-29
    Officer
    2022-07-22 ~ now
    IIF 97 - director → ME
  • 33
    200-206 King Street, Castle Douglas, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 93 - director → ME
  • 34
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    668,225 GBP2023-09-30
    Officer
    2019-01-18 ~ now
    IIF 96 - director → ME
  • 35
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 36
    Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -503 GBP2021-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 33 - director → ME
  • 37
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 39
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 21 - director → ME
  • 2
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 20 - director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 17 - director → ME
  • 4
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 9 - director → ME
  • 5
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 110 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 125 - secretary → ME
  • 6
    K C CHAI LIMITED - 1997-04-09
    DUNWILCO (447) LIMITED - 1995-06-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,691 GBP2022-02-28
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 84 - director → ME
    IIF 30 - director → ME
  • 7
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 16 - director → ME
  • 8
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 108 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 118 - secretary → ME
  • 9
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 111 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 124 - secretary → ME
  • 10
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 18 - director → ME
  • 11
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 31 - director → ME
  • 12
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 88 - director → ME
    2020-06-08 ~ 2022-02-15
    IIF 70 - secretary → ME
  • 13
    Inverlochy Castle Hotel, Torlundy, Fort William
    Corporate (4 parents)
    Equity (Company account)
    3,304,336 GBP2024-03-31
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 29 - director → ME
    1997-03-31 ~ 1998-04-24
    IIF 69 - secretary → ME
  • 14
    KIRKCUDBRIGHT HOTELS LIMITED - 2006-10-25
    ACORN LODGE SCOTLAND LIMITED - 2004-10-14
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 85 - director → ME
    1998-12-08 ~ 2007-03-12
    IIF 26 - director → ME
    1998-12-08 ~ 2000-01-03
    IIF 95 - secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 68 - secretary → ME
  • 15
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 89 - director → ME
  • 16
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 113 - director → ME
  • 17
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 90 - director → ME
    2000-05-15 ~ 2005-09-27
    IIF 25 - director → ME
    2009-06-12 ~ 2012-07-26
    IIF 87 - secretary → ME
    2000-05-15 ~ 2005-07-01
    IIF 86 - secretary → ME
  • 18
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 104 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 122 - secretary → ME
  • 19
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 112 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 121 - secretary → ME
  • 20
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-26 ~ 2013-05-07
    IIF 92 - director → ME
  • 21
    ORTHOFIX LIMITED - 2010-05-20
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 109 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 123 - secretary → ME
  • 22
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 103 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 126 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 107 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 117 - secretary → ME
  • 24
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -330,522 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 100 - director → ME
  • 25
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 116 - director → ME
  • 26
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,811 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 72 - director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 78 - Has significant influence or control → OE
  • 27
    227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 82 - director → ME
  • 28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-01-06 ~ 2014-10-18
    IIF 91 - director → ME
    2006-07-19 ~ 2007-11-05
    IIF 27 - director → ME
    2005-01-06 ~ 2005-09-27
    IIF 28 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 106 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 120 - secretary → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 94 - llp-designated-member → ME
    2006-05-23 ~ 2007-11-05
    IIF 24 - llp-designated-member → ME
  • 31
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 14 - director → ME
  • 32
    22 High Street, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,752 GBP2021-12-31
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 7 - director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    22 High Street, Haddington, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 6 - director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 34
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 105 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 119 - secretary → ME
  • 35
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 19 - director → ME
  • 36
    168 Bath Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.