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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

Nicolas Roberts

    Related profiles found in government register
  • Nicolas Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholl, Albert
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Nicolas
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholl, Albert
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas
    British

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    British

    Registered addresses and corresponding companies
  • Roberts, Gillian Patrice
    British born in October 1964

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

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

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 137 - Director → ME
  • 2
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 136 - Director → ME
  • 3
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 132 - Director → ME
  • 4
    ALDERBURY LIMITED
    15930316
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 135 - Director → ME
  • 6
    AREA18 LTD
    SC809449 09275538... (more)
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    ASCENT RNA LIMITED
    SC872462
    Active Corporate (7 parents)
    Officer
    2026-03-30 ~ now
    IIF 5 - Director → ME
  • 8
    AXIPAC LIMITED
    - now 00883597
    ADONSELL LIMITED - 1990-12-10
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 17 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 76 - Secretary → ME
  • 9
    BIOLIBERTY LTD
    SC663888
    Active Corporate (12 parents)
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
  • 10
    BLANEFIELD HOUSE LIMITED
    - now SC155880
    K C CHAI LIMITED
    - 1997-04-09 SC155880
    DUNWILCO (447) LIMITED - 1995-06-27
    Dissolved Corporate (12 parents)
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 117 - Director → ME
    IIF 153 - Director → ME
  • 11
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 131 - Director → ME
  • 12
    C T N PROPERTIES LLP
    SO301109
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 13
    CARCINOTECH LTD
    SC604026
    Active Corporate (9 parents)
    Officer
    2020-10-02 ~ now
    IIF 29 - Director → ME
  • 14
    CARTMEL LIMITED
    17020772
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    CHICKLADE LIMITED
    16350232
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 16
    COLGATE MEDICAL LIMITED
    - now 01311455 02853159
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 15 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 69 - Secretary → ME
  • 17
    CRAB NEBULAR LIMITED
    15543476
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    D J COLGATE MEDICAL LIMITED
    - now 02231742 01311455
    PEAKFINAL LIMITED - 1990-02-23
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 18 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 75 - Secretary → ME
  • 19
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 133 - Director → ME
  • 20
    DAKOTA PROPERTY CONSULTANTS LIMITED
    SC545359 SC445617
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DINTON LIMITED - now
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ 2025-11-21
    IIF 99 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-11-21
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    DOXFORD STIRLING LIMITED
    - now 14751625
    ORION NUMBER 1 LIMITED - 2024-09-18
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    ECOSSE MOTORBIKES & SCOOTERS LTD
    SC689721
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 24
    EILEAN AIGAS LIMITED
    SC167292
    Liquidation Corporate (15 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 155 - Director → ME
  • 25
    FALSTAFF PROPERTIES LIMITED
    SC385822
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-08-09
    IIF 43 - Director → ME
  • 26
    FORMIDABLE PROPERTY LIMITED
    - now 14021800
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    FORTH RESTAURANTS LIMITED
    06868064
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2009-06-05
    IIF 37 - Director → ME
  • 28
    FREEDOM ONE LIFE LIMITED
    SC459783
    Active Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 31 - Director → ME
  • 29
    GAPP PROPERTY FUNDING LIMITED
    12107495
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 30
    GENDIUS LIMITED
    08525197
    Dissolved Corporate (9 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 21 - Director → ME
  • 31
    GOLIATH NUMBER 1 LIMITED
    14304668
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    GREENSLAP LIMITED
    15777380
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 91 - Director → ME
    2024-06-13 ~ 2025-10-15
    IIF 100 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    2024-06-13 ~ 2025-10-16
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    HAT & RAT LIMITED
    06739890
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 36 - Director → ME
  • 34
    HOTEL OPS LTD
    07752228
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 44 - Director → ME
  • 35
    IMPACT ULTRA LIMITED
    - now SC599001 SC473037
    GOVISITEXPLORE LIMITED
    - 2019-06-14 SC599001
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    IMPACTULTRA LIMITED
    - now SC473037 SC599001
    BROADREACH PROPERTY & FINANCE LIMITED
    - 2015-07-29 SC473037
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 125 - Director → ME
    2014-03-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 37
    IMPACTULTRA RETAIL LIMITED
    SC595460
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INTEGER ECOMMERCE SOLUTIONS LTD
    - now SC632667
    RANNMHOR CONSULTANT SERVICES LIMITED
    - 2021-02-15 SC632667
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 45 - Director → ME
    2020-06-16 ~ dissolved
    IIF 121 - Director → ME
    2020-06-08 ~ 2022-02-15
    IIF 141 - Secretary → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    INTEGER FUNDING SOLUTIONS LIMITED
    12610726
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 40
    INVERLOCHY CASTLE LIMITED
    SC025810
    Active Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 152 - Director → ME
    1997-03-31 ~ 1998-04-24
    IIF 144 - Secretary → ME
  • 41
    KHCS LIMITED
    - now SC191808
    KIRKCUDBRIGHT HOTELS LIMITED
    - 2006-10-25 SC191808
    ACORN LODGE SCOTLAND LIMITED
    - 2004-10-14 SC191808
    Liquidation Corporate (5 parents)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 118 - Director → ME
    1998-12-08 ~ 2007-03-12
    IIF 148 - Director → ME
    1998-12-08 ~ 2000-01-03
    IIF 115 - Secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 143 - Secretary → ME
  • 42
    LACOCK LIMITED
    16702754
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 43
    LAMAS LIMITED
    06828850
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-09-02
    IIF 41 - Director → ME
  • 44
    LANCASHIRE COURT PROPERTIES LIMITED
    SC396298
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 34 - Director → ME
  • 45
    LOONEY TUNES LONGSTAY LIMITED
    SC491590
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 119 - Director → ME
  • 46
    MANUS NEURODYNAMICA LTD
    06672976
    In Administration Corporate (12 parents)
    Officer
    2022-06-14 ~ 2026-02-04
    IIF 22 - Director → ME
  • 47
    MAPLESPEEN MANAGEMENT COMPANY LIMITED
    05062976
    Active Corporate (21 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 23 - Director → ME
  • 48
    MELVILLE BUILDING SERVICES LTD
    13813048
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MOBACCOM LIMITED
    SC552277
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 50
    NAMI SURGICAL LIMITED
    SC716603
    Active Corporate (10 parents)
    Officer
    2024-04-02 ~ now
    IIF 8 - Director → ME
  • 51
    NETHER LIMITED
    15618527
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 52
    NEUK HOTELS LIMITED
    - now SC207134
    MAPLE LEAF (SCOTLAND) LIMITED
    - 2004-10-14 SC207134
    Dissolved Corporate (12 parents)
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 38 - Director → ME
    2000-05-15 ~ 2005-09-27
    IIF 149 - Director → ME
    2000-05-15 ~ 2005-07-01
    IIF 114 - Secretary → ME
    2009-06-12 ~ 2012-07-26
    IIF 113 - Secretary → ME
  • 53
    NEXABIOME LIMITED
    - now SC373464
    FIXED PHAGE LIMITED
    - 2023-08-18 SC373464
    Insolvency Proceedings Corporate (19 parents)
    Officer
    2022-01-01 ~ now
    IIF 7 - Director → ME
  • 54
    NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
    SC833201
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 55
    NICHOLL CONSULTING LIMITED
    08291723
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 20 - Director → ME
  • 56
    NOMANSLAND PROPERTY LIMITED
    - now 14021783
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 57
    NOVAMEDIX LIMITED
    01628488 03135772
    Dissolved Corporate (13 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 11 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 73 - Secretary → ME
  • 58
    NOVAMEDIX SERVICES LIMITED
    - now 03135772 01628488
    MULTICOTE LIMITED - 1996-02-05
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 19 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 72 - Secretary → ME
  • 59
    NR PROPERTY CONSULTANTS LIMITED
    - now SC429112 SC576769
    REFERRALS SCOTLAND LIMITED
    - 2016-08-05 SC429112 SC542054
    MADRISA LTD
    - 2016-07-11 SC429112
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-03 ~ dissolved
    IIF 123 - Director → ME
    2012-07-26 ~ 2013-05-07
    IIF 33 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 60
    ORTHOFIX (GB) LIMITED
    - now 02180805
    ORTHOFIX LIMITED
    - 2010-05-20 02180805 02853159
    NICEPAST LIMITED - 1987-11-27
    Dissolved Corporate (22 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 16 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 74 - Secretary → ME
  • 61
    ORTHOFIX LIMITED
    - now 02853159 02180805
    INTAVENT ORTHOFIX LIMITED
    - 2010-05-24 02853159 01311455
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 4 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 67 - Secretary → ME
  • 62
    ORTHOFIX UK LTD
    05000721
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 14 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 68 - Secretary → ME
  • 63
    ORTHOGEM LIMITED
    04059454
    Dissolved Corporate (22 parents)
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 9 - Director → ME
  • 64
    ORTHOSONICS LIMITED
    - now SC127003
    NEWSECURE LIMITED - 1990-10-09
    Dissolved Corporate (26 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 2 - Director → ME
  • 65
    PLOCKTON LIMITED
    17018334
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 66
    PP SERVICES LIMITED
    SC324897
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 40 - Director → ME
    2007-06-05 ~ 2007-11-05
    IIF 112 - Secretary → ME
  • 67
    RAISING ANGEL FINANCE LIMITED
    - now SC576769
    NR PROPERTY CONSULTANTS LIMITED
    - 2019-10-09 SC576769 SC429112
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
    - 2017-10-30 SC576769
    Active Corporate (1 parent)
    Officer
    2017-09-20 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 68
    REAL WORLD HEALTH LTD
    - now 07540246 13390342
    DRAPER & DASH LTD
    - 2024-01-06 07540246 13390342
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 10 - Director → ME
  • 69
    REFERRALS SCOTLAND LTD
    - now SC542054 SC429112
    RSL (SCOTLAND) LTD
    - 2016-08-05 SC542054
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2016-08-11
    IIF 26 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REGION22 LTD
    SC694204
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 27 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 24 - Has significant influence or control → OE
  • 71
    REGION5 LIMITED
    SC427624
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 72
    ROSEMELL EDINBURGH LIMITED - now
    THE COURTYARD (EDINBURGH) LIMITED
    - 2005-12-23 SC241282
    FOX INNS (EDINBURGH) LIMITED
    - 2004-01-21 SC241282
    FOX INNS (MELROSE) LIMITED
    - 2003-02-04 SC241282
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2004-04-08
    IIF 154 - Director → ME
  • 73
    SCOTBAR (MUIRHEAD) LIMITED
    SC294634
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2007-09-01
    IIF 116 - Director → ME
    2007-09-01 ~ 2007-11-05
    IIF 156 - Director → ME
    2005-12-19 ~ 2006-10-08
    IIF 111 - Secretary → ME
  • 74
    SECONDPERSPECTIVE LTD.
    SC575638
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ now
    IIF 3 - Director → ME
  • 75
    STAELS DESIGN LTD
    SC529712
    Dissolved Corporate (9 parents)
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 30 - Director → ME
  • 76
    STERT LIMITED
    16698540
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ 2025-12-01
    IIF 94 - Director → ME
    Person with significant control
    2025-09-05 ~ 2025-12-02
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 77
    SUNRISE FINANCIAL LIMITED
    06805517
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-09-01
    IIF 39 - Director → ME
  • 78
    SUNRISE HOSPITALITY LLP
    SO300718
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ 2007-11-05
    IIF 146 - LLP Designated Member → ME
    2005-09-16 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 79
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2005-09-27
    IIF 151 - Director → ME
    2005-01-06 ~ 2014-10-18
    IIF 42 - Director → ME
    2006-07-19 ~ 2007-11-05
    IIF 150 - Director → ME
  • 80
    SWIFTSURE MEDICAL LIMITED
    05594781
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 13 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 71 - Secretary → ME
  • 81
    TAYFORTH INNS LLP
    SO300846
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 79 - LLP Designated Member → ME
    2006-05-23 ~ 2007-11-05
    IIF 147 - LLP Designated Member → ME
  • 82
    THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
    SC341751
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 83
    THE COMMON LAW ALLIANCE LIMITED
    SC838062
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 84
    THE SKILL STACK LIMITED
    12132945
    Dissolved Corporate (3 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 162 - Director → ME
  • 85
    TOP PROPERTY FINDER LIMITED
    SC505762
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 124 - Director → ME
  • 86
    TWO WHEEL SALES LTD
    SC649114
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 129 - Director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TWS BIKES (CBT) LTD
    SC699760
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 128 - Director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 88
    VICTORY MEDICAL LIMITED
    05594778
    Dissolved Corporate (21 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 12 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 70 - Secretary → ME
  • 89
    WALSDEN LIMITED
    16700282
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 84 - Director → ME
    2025-09-08 ~ 2025-10-17
    IIF 95 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 90
    WAREHOUSE19 CLIFTON TERRACE LIMITED
    SC491701
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 134 - Director → ME
  • 91
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 130 - Director → ME
  • 92
    WILLOW RISE DEVELOPMENTS LIMITED
    SC733672
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 93
    WILLRI PROPERTIES LTD
    SC787327
    Liquidation Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 94
    WYLYE LIMITED
    16350319
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

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