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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Thomson

child relation
Offspring entities and appointments 40
  • 1
    BALLATER PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30
    Dissolved on 2017-11-24
    SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
    PACIFIC SHELF 876 LIMITED
    - 2000-11-15 SC198349 SC192309... (more)
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (14 parents)
    Officer
    1999-11-15 ~ 2000-10-27
    IIF 32 - Director → ME
    1999-10-11 ~ 2000-10-27
    IIF 52 - Secretary → ME
  • 2
    BORDERLINE THEATRE COMPANY LIMITED (THE)
    SC064588
    Arran House, 15d Skye Road, Prestwick, Ayrshire, Scotland
    Dissolved Corporate (52 parents)
    Officer
    1989-02-09 ~ 2002-08-29
    IIF 31 - Director → ME
  • 3
    CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
    SC069463
    352 Castlehill, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1988-12-31) ~ now
    IIF 10 - Director → ME
  • 4
    CONNOISSEURS SCOTLAND
    SC152243
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (44 parents)
    Officer
    2024-08-10 ~ now
    IIF 18 - Director → ME
  • 5
    DAWN CONSTRUCTION LIMITED
    SC051129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-02
    Due to be dissolved on 2019-06-27
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (12 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 23 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 42 - Secretary → ME
  • 6
    DAWN DEVELOPMENTS LIMITED
    - now 00674932
    DAWN DEVELOPMENT COMPANY LIMITED
    - 1996-01-26 00674932
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1996-02-01 ~ 2004-01-30
    IIF 34 - Director → ME
    (before 1991-11-26) ~ 2004-01-30
    IIF 58 - Secretary → ME
  • 7
    DAWN GROUP LIMITED
    - now SC147181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-01
    Due to be dissolved on 2019-06-27
    PACIFIC SHELF 556 LIMITED
    - 1994-03-02 SC147181 SC151303... (more)
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1994-02-01 ~ 2004-01-30
    IIF 24 - Director → ME
    1994-02-01 ~ 2004-01-30
    IIF 48 - Secretary → ME
  • 8
    DAWN HOMES LIMITED
    SC090866
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 26 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 49 - Secretary → ME
  • 9
    DAWN PLANT LIMITED
    SC060499
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 22 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 41 - Secretary → ME
  • 10
    DAWN RIVERSIDE LIMITED
    - now SC190887
    RIVERSIDE PROPERTY & ESTATES LTD.
    - 2003-07-03 SC190887
    21 Kiltrochan Drive, Balfron, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-06-23 ~ 2004-01-30
    IIF 59 - Secretary → ME
  • 11
    EARLYBIRD (GLASGOW) LIMITED
    - now SC252716
    PACIFIC SHELF 1229 LIMITED
    - 2003-08-21 SC252716 SC247747... (more)
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-08-12 ~ 2003-09-30
    IIF 46 - Secretary → ME
  • 12
    HERIOT ENTERPRISES LIMITED
    SC085405
    George Heriot's School, Lauriston Place, Edinburgh
    Active Corporate (31 parents)
    Officer
    2005-02-02 ~ 2021-11-04
    IIF 16 - Director → ME
  • 13
    LE 12 LIMITED
    - now SC307482
    LUXURY EDINBURGH LIMITED
    - 2012-03-23 SC307482
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ 2012-12-07
    IIF 15 - Director → ME
  • 14
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED
    - 2001-04-30 SC216014 SC220019... (more)
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-04-18 ~ 2004-01-30
    IIF 51 - Secretary → ME
  • 15
    NGS TRADING COMPANY LIMITED
    - now SC312797
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    73 Belford Road, Edinburgh
    Active Corporate (24 parents)
    Officer
    2023-06-06 ~ now
    IIF 13 - Director → ME
  • 16
    PACIFIC SHELF 1117 LIMITED
    SC229345 SC229339... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-03
    Due to be dissolved on 2019-08-07
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2004-01-30
    IIF 35 - Director → ME
    2002-05-29 ~ 2004-01-30
    IIF 57 - Secretary → ME
  • 17
    PACIFIC SHELF 636 LIMITED
    SC157753 SC157756... (more)
    352 Castlehill, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-08-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    PACIFIC SHELF 914 LIMITED
    SC203228 SC203233... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-01-26 ~ 2001-12-06
    IIF 30 - Director → ME
    2000-01-26 ~ 2001-12-06
    IIF 50 - Secretary → ME
  • 19
    PRESTONFIELD CATERING LIMITED
    SC055647
    Prestonfield House Hotel, Priestfield Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 37 - Director → ME
  • 20
    PRESTONFIELD HOUSE HOTEL LIMITED
    SC034405
    352 Castlehill, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2003-06-20 ~ now
    IIF 9 - Director → ME
  • 21
    PRESTONFIELD L'APERITIF LIMITED
    SC052172
    Prestonfield House Hotel, Priestfield Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 38 - Director → ME
  • 22
    PROSTATE SCOTLAND
    SC306268
    89-91 Morrison Street, Edinburgh Morrison Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2020-11-24
    IIF 14 - Director → ME
  • 23
    QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE)
    - now SC088556 SC064372
    HAWKESDALE LIMITED - 1985-03-25
    The Queens Hall, Clerk Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1999-02-26 ~ 2003-12-09
    IIF 39 - Director → ME
  • 24
    SPORTS CHARITY SCOTLAND - now
    THE SPORTSMAN'S CHARITY LIMITED
    - 2023-01-30 SC242216
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2010-07-19 ~ 2018-05-21
    IIF 17 - Director → ME
  • 25
    ST. VINCENT STREET (346) LIMITED
    SC221338 SC304931... (more)
    Eldo House, Monkton Road, Prestwick, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-30 ~ 2004-01-30
    IIF 45 - Secretary → ME
  • 26
    ST. VINCENT STREET (379) LIMITED
    SC240680 SC248330... (more)
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-06 ~ 2004-01-30
    IIF 56 - Secretary → ME
  • 27
    STONEHOUSE HOSPITALS LIMITED
    SC251033
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2003-06-12 ~ 2004-01-30
    IIF 36 - Director → ME
    2003-06-12 ~ 2004-01-30
    IIF 55 - Secretary → ME
  • 28
    THE DUNDEE FOOTBALL CLUB LIMITED
    SC004585
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-05-26
    Insolvency (Case 2) Administration order
    Administration discharged on 2004-05-26
    Insolvency (Case 3) In administration
    Administration started on 2010-10-14 during the appointment or period of control
    Administration ended on 2011-05-12 during the appointment or period of control
    Insolvency (Case 4) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-02-08 during the appointment or period of control
    Insolvency (Case 4) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-10-25
    Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (57 parents)
    Officer
    2010-05-31 ~ 2011-10-10
    IIF 20 - Director → ME
  • 29
    THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED
    SC206390
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-02-09 ~ 2008-07-08
    IIF 40 - Director → ME
  • 30
    THE GORGIE DALRY PARTNERSHIP LIMITED - now
    THE BETTER GORGIE/DALRY CAMPAIGN LIMITED
    - 2000-02-04 SC105886
    258 Dalry Road, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1991-08-20 ~ 1992-11-03
    IIF 21 - Director → ME
    1990-09-05 ~ 1992-11-03
    IIF 54 - Secretary → ME
  • 31
    THE SPRINGBOARD CHARITY
    - now 03031621
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (77 parents)
    Officer
    2015-04-01 ~ 2018-06-22
    IIF 19 - Director → ME
  • 32
    THE TOWER RESTAURANT LIMITED
    SC185656
    352 Castlehill, Edinburgh
    Active Corporate (5 parents)
    Officer
    1998-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    THE WESTERN MEETING CLUB 2003 LIMITED
    - now SC241997 SC234779
    PACIFIC SHELF 1210 LIMITED
    - 2003-06-24 SC241997 SC105537... (more)
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2005-08-26
    IIF 29 - Director → ME
    2003-04-07 ~ 2005-08-26
    IIF 43 - Secretary → ME
  • 34
    THE WESTERN MEETING CLUB LIMITED
    - now SC234779 SC241997
    DALGLEN (NO. 834) LIMITED - 2002-09-02
    2 Whitletts Road, Ayr
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-17 ~ 2005-08-01
    IIF 28 - Director → ME
    2003-06-17 ~ 2005-08-01
    IIF 44 - Secretary → ME
  • 35
    THE WITCHERY BY THE CASTLE LIMITED
    SC185313
    352 Castlehill, Edinburgh
    Active Corporate (6 parents)
    Officer
    1998-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    THE WITCHERY LIMITED
    SC185312
    352 Castlehill, Edinburgh
    Active Corporate (6 parents)
    Officer
    1998-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    THE WITCHERY RESTAURANT LIMITED
    SC185311
    352 Castlehill, Edinburgh
    Active Corporate (6 parents)
    Officer
    1998-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 38
    TIMBERA PROPERTIES BALLATER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-01
    Administration ended on 2017-12-27
    ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
    PACIFIC SHELF 878 LIMITED
    - 2001-02-12 SC198351 SC151305... (more)
    206 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1999-11-15 ~ 2001-02-06
    IIF 33 - Director → ME
    1999-10-11 ~ 2001-02-06
    IIF 53 - Secretary → ME
  • 39
    WALMAC LIMITED
    SC055700
    Eldo House Monkton Road, Prestwick, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 25 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 47 - Secretary → ME
  • 40
    WESTERN HOUSE CATERING LIMITED
    - now SC269741
    PACIFIC SHELF 1283 LIMITED - 2004-10-11
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (11 parents)
    Officer
    2004-10-14 ~ 2005-07-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.