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

Gloag, Ann Heron

    Related profiles found in government register
  • Gloag, Ann Heron
    British business director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 36
  • Gloag, Ann Heron
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British entrepreneur born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British exec.director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British man dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 72
  • Gloag, Ann Heron
    British managing dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 73
  • Gloag, Ann Heron
    British managing director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British non-executive director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaufort Castle, Beauly, Inverness-shire, IV4 7BB

      IIF 90
  • Gloag, Ann Heron
    British none born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 91 IIF 92

    • 5, Drummond Street, Inverness, IV1 1QF

      IIF 93
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 94

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 95

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 96

    • 36, Tay Street, Perth, Perthshire, PH1 5TR, United Kingdom

      IIF 97

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 98 IIF 99 IIF 100
  • Gloag, Ann Heron, Dame
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 101

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 102

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 103
  • Gloag, Ann Heron
    born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dame Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 110

    • 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 111

    • 56, George Street, Edinburgh, EH2 2LR

      IIF 112

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 113 IIF 114 IIF 115

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 117 IIF 118

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 119
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British director

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 133
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 134

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 135

    • The Steading, Kinfauns, Perth, PH2 7JU, Scotland

      IIF 136
  • Gloag, Ann Heron, Dame
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 137
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 138
child relation
Offspring entities and appointments
Active 34
  • 1
    56 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-12 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 3
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 107 - llp-member → ME
  • 4
    DMWS 947 LIMITED - 2011-05-20
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-05-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 5
    56 George Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-05-31
    Person with significant control
    2019-04-03 ~ now
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 6
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-03-15 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 111 - Has significant influence or control → OE
  • 7
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-03-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 115 - Has significant influence or control → OE
  • 8
    LOTHIAN SHELF (707) LIMITED - 2013-05-28
    Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2013-05-27 ~ dissolved
    IIF 34 - director → ME
  • 9
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 10
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-08-29 ~ now
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
  • 11
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    1997-11-04 ~ now
    IIF 99 - director → ME
  • 12
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 114 - Has significant influence or control → OE
  • 14
    Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 38 - director → ME
  • 15
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-10-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 119 - Has significant influence or control → OE
  • 16
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 67 - director → ME
  • 17
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    1997-11-20 ~ now
    IIF 103 - director → ME
  • 18
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2014-09-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 19
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    1997-11-04 ~ now
    IIF 98 - director → ME
  • 21
    Mackenzies Furniture Village, Brown Place, Wick
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 52 - director → ME
  • 22
    2nd Floor, 56 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 137 - llp-designated-member → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-19 ~ now
    IIF 6 - director → ME
  • 24
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    942,371 GBP2023-11-30
    Officer
    1997-11-04 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 25
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 26
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2015-01-22 ~ now
    IIF 8 - director → ME
  • 27
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 61 - director → ME
  • 28
    DMWS 978 LIMITED - 2012-11-02
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-08-09 ~ now
    IIF 9 - director → ME
  • 29
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-11-04 ~ dissolved
    IIF 26 - director → ME
  • 30
    56 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 31
    MBM SHELFCO (22) LIMITED - 2007-02-21
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 104 - llp-member → ME
  • 33
    LEDGE 1056 LIMITED - 2008-11-05
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 49 - director → ME
  • 34
    The Steading, Kinfauns, Perth, Scotland
    Corporate (5 parents)
    Officer
    2017-01-18 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 86
  • 1
    FORAY 368 LIMITED - 1992-08-28
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 69 - director → ME
  • 2
    SCOTTISH MALAWI FOUNDATION - 2023-08-23
    SCOTTISH MALAWI APPEAL FUND - 2005-12-22
    4 Hope Street, Hope Street, St. Andrews, Scotland
    Corporate (4 parents)
    Officer
    2005-09-23 ~ 2017-09-15
    IIF 90 - director → ME
  • 3
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2011-01-27
    IIF 3 - director → ME
  • 4
    BLUEBIRD NORTHERN LIMITED - 1992-10-30
    NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
    W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1991-03-27 ~ 1996-04-01
    IIF 58 - director → ME
  • 5
    1 Robertson House, Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2015-03-31
    IIF 106 - llp-designated-member → ME
  • 6
    BROXBURN PROPCO LIMITED - 2013-11-20
    24 Blythswood Square, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2013-10-16 ~ 2015-05-14
    IIF 47 - director → ME
  • 7
    NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 79 - director → ME
  • 8
    FORAY 485 LIMITED - 1993-07-27
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 81 - director → ME
  • 9
    56 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2019-04-03 ~ 2023-12-13
    IIF 96 - director → ME
    2015-05-19 ~ 2016-10-06
    IIF 93 - director → ME
  • 10
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-08-17 ~ 2021-07-16
    IIF 92 - director → ME
  • 11
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2010-07-29 ~ 2021-07-16
    IIF 91 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-07
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
    THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
    BULWARK TRANSPORT,LIMITED - 1988-11-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-07
    IIF 19 - director → ME
  • 13
    C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -554,474 GBP2024-03-31
    Officer
    2007-10-31 ~ 2010-10-18
    IIF 13 - director → ME
  • 14
    C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,346,925 GBP2024-03-31
    Officer
    2006-03-20 ~ 2010-10-18
    IIF 29 - director → ME
  • 15
    MARINAIR COACH SERVICES LIMITED - 1993-01-13
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 63 - director → ME
  • 16
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 14 - director → ME
  • 17
    FORAY 370 LIMITED - 1992-12-24
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 71 - director → ME
  • 18
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-21
    IIF 41 - director → ME
  • 19
    W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (4 parents)
    Officer
    1991-07-23 ~ 1998-04-20
    IIF 31 - director → ME
  • 20
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-06-16 ~ 2023-12-21
    IIF 64 - director → ME
  • 21
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 123 - Ownership of shares – 75% or more → OE
  • 22
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 53 - director → ME
  • 23
    FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
    SIMCO NO. 198 LIMITED - 1988-01-18
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-07
    IIF 12 - director → ME
  • 24
    SCOOPGLEN LIMITED - 1989-11-20
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 85 - director → ME
  • 25
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 68 - director → ME
  • 26
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 66 - director → ME
  • 27
    56 George Street, 2 Nd Floor, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    369,473 GBP2023-11-30
    Officer
    1998-11-10 ~ 1999-08-03
    IIF 133 - secretary → ME
  • 28
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2012-08-13 ~ 2015-05-05
    IIF 46 - director → ME
    2012-08-13 ~ 2015-07-21
    IIF 45 - director → ME
  • 29
    OCEANTOWN LIMITED - 1986-03-14
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-12 ~ 1998-04-20
    IIF 84 - director → ME
  • 30
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    2015-12-07 ~ 2024-01-11
    IIF 134 - director → ME
  • 31
    SOUTH COAST BUSES LIMITED - 2002-11-01
    HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 59 - director → ME
  • 32
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-29 ~ 2020-09-01
    IIF 5 - director → ME
  • 33
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-10-02
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 129 - Ownership of shares – 75% or more → OE
  • 36
    MM&S (5887) LIMITED - 2015-11-25
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    2016-01-15 ~ 2017-01-28
    IIF 39 - director → ME
  • 37
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2012-03-28
    IIF 21 - director → ME
  • 38
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2013-02-07
    IIF 16 - director → ME
  • 39
    SKIPBURN LIMITED - 1992-03-25
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 87 - director → ME
  • 40
    EAST MIDLAND MOTOR SERVICES LIMITED - 2016-03-18
    BROOMSOL (5) LIMITED - 1988-02-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 28 - director → ME
  • 41
    The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Corporate (9 parents)
    Officer
    2008-07-01 ~ 2019-03-25
    IIF 37 - director → ME
  • 42
    DREAMIMAGE LIMITED - 1981-12-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 76 - director → ME
  • 43
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-01-27
    IIF 1 - director → ME
  • 44
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-05 ~ 2011-01-27
    IIF 2 - director → ME
  • 45
    DALGLEN (NO. 869) LIMITED - 2003-08-12
    208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-10-29
    IIF 35 - director → ME
  • 46
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 23 - director → ME
  • 47
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    Queensferry House, Carnegie Campus, Dunfermline, Fife
    Corporate (5 parents)
    Officer
    2001-09-26 ~ 2005-12-21
    IIF 62 - director → ME
  • 48
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Officer
    1999-02-24 ~ 2024-01-30
    IIF 97 - director → ME
  • 49
    ORGANIC SURGE LIMITED - 2012-05-31
    THINK HAPPY LIMITED - 2008-09-02
    Office 5 10 Harbour Terrace, Wick, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,741,699 GBP2019-03-31
    Officer
    2007-09-11 ~ 2012-03-31
    IIF 50 - director → ME
  • 50
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-07
    IIF 24 - director → ME
  • 51
    DMWS 930 LIMITED - 2010-06-24
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2012-03-21 ~ 2015-05-14
    IIF 48 - director → ME
  • 52
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1989-02-07
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2001-07-17
    IIF 11 - director → ME
  • 53
    NOVOGLEN LIMITED - 1991-01-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 80 - director → ME
  • 54
    302 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2009-10-01
    IIF 109 - llp-designated-member → ME
  • 55
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 27 - director → ME
  • 56
    SUSSEX COASTLINE BUSES LIMITED - 2003-07-16
    SOUTHDOWN MOTOR SERVICES LIMITED - 1992-04-02
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 30 - director → ME
  • 57
    STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-04-20
    IIF 36 - director → ME
  • 58
    CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-04-07
    IIF 33 - director → ME
  • 59
    MAGIC BUS (SCOTLAND) LIMITED - 1991-03-05
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 75 - director → ME
  • 60
    HAMPSHIRE BUS COMPANY LIMITED - 1991-03-30
    REPUNDER LIMITED - 1982-12-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-04-20
    IIF 25 - director → ME
  • 61
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 83 - director → ME
  • 62
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (6 parents, 54 offsprings)
    Officer
    1997-06-17 ~ 1998-04-20
    IIF 18 - director → ME
  • 63
    EAST KENT TRAVEL LIMITED - 1993-09-17
    GRACEFORM LIMITED - 1987-03-10
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 56 - director → ME
  • 64
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 77 - director → ME
  • 65
    STAGECOACH PORTUGAL LIMITED - 1996-08-21
    FORAY 486 LIMITED - 1995-06-07
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 89 - director → ME
  • 66
    PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents)
    Officer
    1995-07-04 ~ 1996-04-26
    IIF 57 - director → ME
  • 67
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    ~ 2019-12-31
    IIF 65 - director → ME
  • 68
    UNITED TRANSPORT PASSENGER SERVICES LIMITED - 1992-03-24
    LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED - 1991-07-22
    PORTBURY I.C.D. LIMITED - 1985-02-19
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-20
    IIF 60 - director → ME
  • 69
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 82 - director → ME
  • 70
    HAMPSHIRE BUS COMPANY LIMITED - 2015-07-29
    HAMPSHIRE MINIBUS LIMITED - 1991-03-30
    BASINGSTOKE TRANSIT LIMITED - 1988-10-21
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 20 - director → ME
  • 71
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-02 ~ 1998-06-09
    IIF 32 - director → ME
  • 72
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
    FORAY 369 LIMITED - 1992-12-24
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 70 - director → ME
  • 73
    WESTERN TRAVEL LIMITED - 1993-12-20
    EXPELOAK LIMITED - 1986-10-20
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 88 - director → ME
  • 74
    MIDLAND FLEXIBUS LIMITED - 2007-02-07
    FORAY 484 LIMITED - 1993-07-20
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 78 - director → ME
  • 75
    FORAY 319 LIMITED - 1991-11-12
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 74 - director → ME
  • 76
    RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-04-07
    IIF 15 - director → ME
  • 77
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-12-10 ~ 2005-07-07
    IIF 10 - director → ME
  • 78
    FORAY 349 LIMITED - 1992-02-17
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 72 - director → ME
  • 79
    Level 4 Dashwood House, 69 Old Broad Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-10-31
    IIF 135 - director → ME
  • 80
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-05-31
    IIF 17 - director → ME
  • 81
    JUGBROOK LIMITED - 1989-11-14
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 86 - director → ME
  • 82
    SOUTHDOWN MOTOR SERVICES LIMITED - 2003-07-16
    SOUTHDOWN BUSES LIMITED - 1992-04-02
    PORTSMOUTH CITY BUS LIMITED - 1991-04-30
    PORTSMOUTH CITY TRANSPORT LIMITED - 1986-03-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 54 - director → ME
  • 83
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
    M M & S (2178) LIMITED - 1993-12-08
    Quartermile One, 15 Lauriston Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    6,040,003 GBP2024-09-30
    Officer
    1993-12-08 ~ 2003-07-16
    IIF 22 - director → ME
  • 84
    WESTERN SCOTTISH BUSES LIMITED - 1996-05-30
    WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
    WESTERN SCOTTISH LIMITED - 1985-03-19
    WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-07-04 ~ 1997-09-01
    IIF 55 - director → ME
  • 85
    MYTON SECURITIES LIMITED - 1991-01-03
    STRAPDOCK LIMITED - 1988-11-14
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 73 - director → ME
  • 86
    LEDGE 1055 LIMITED - 2008-11-04
    Office 5 10 Harbour Terrace, Wick, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,951 GBP2019-03-31
    Officer
    2008-11-07 ~ 2012-03-31
    IIF 51 - director → ME

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