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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

Finlayson, William Alexander

    Related profiles found in government register
  • Finlayson, William Alexander
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finlayson, William Alexander
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 41 IIF 42
  • Finlayson, William Alexander
    British born in June 1951

    Registered addresses and corresponding companies

    • 39 Castle Street, Edinburgh, Midlothian, EH2 3BH

      IIF 43
  • Finlayson, William Alexander
    British

    Registered addresses and corresponding companies
  • Mr William Alexander Finlayson
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 49

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 50

    • 6, Garscube Terrace, Murrayfield, Edinburgh, EH12 6BQ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 47
  • 1
    39 CASTLE STREET LIMITED
    SC102881 SC129222
    3 Glenfinlas Street, Edinburgh, Midlothian
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 36 - Director → ME
  • 2
    AFRICAN LAKES COMPANY LIMITED
    SC463944
    4 Hope Street, St. Andrews, Scotland
    Active Corporate (7 parents)
    Officer
    2017-05-25 ~ 2019-03-26
    IIF 8 - Director → ME
  • 3
    AJ BELL SECURITIES LIMITED - now
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-03-31
    IIF 37 - Director → ME
  • 4
    ALL-HOTELS LIMITED
    - now 02665126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-07-01
    ARTICULATE SOLUTIONS LIMITED
    - 2000-08-31 02665126
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2000-01-27 ~ 2000-12-18
    IIF 46 - Secretary → ME
  • 5
    BUSINESS FORUM SCOTLAND
    SC172391
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1997-02-17 ~ 1997-02-17
    IIF 32 - Director → ME
  • 6
    CASTLE COMPUTER SERVICES LTD. - now
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED
    - 2003-04-16 SC080997 SC215467
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    (before 1990-10-06) ~ 1993-02-26
    IIF 45 - Secretary → ME
    1993-03-12 ~ 1999-09-08
    IIF 48 - Secretary → ME
  • 7
    CASTLE STREET NOMINEES LIMITED
    SC050721 09329323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (39 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 33 - Director → ME
  • 8
    CASTLE STREET TRUSTEES
    SC132979
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 22 - Director → ME
  • 9
    CONON SYNDICATE TRUSTEES LIMITED
    - now SC092891
    FYFE, IRELAND TRUSTEES LIMITED
    - 1990-03-14 SC092891
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1987-12-31) ~ 1993-03-30
    IIF 18 - Director → ME
  • 10
    EDINBURGH BUSINESS DEVELOPMENT LIMITED
    - now SC144062 SC108420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-07
    Dissolved on 2015-09-22
    THE CAPITAL ENTERPRISE TRUST - 1997-04-25
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    2002-06-13 ~ 2005-09-03
    IIF 34 - Director → ME
  • 11
    EDINBURGH HOUSE PUBLISHING LIMITED
    SC153564
    19 St. Vincent Place, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1994-10-12 ~ 1994-10-18
    IIF 27 - Director → ME
  • 12
    FRENCH STREET PROPERTIES LIMITED
    SC044676
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (39 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 25 - Director → ME
  • 13
    GLEN DESSARY ESCO (1) LIMITED
    SC459687 SC460466... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 14
    GLEN DESSARY ESCO (2) LIMITED
    SC460463 SC460466... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 15
    GLEN DESSARY ESCO (3) LIMITED
    SC460465 SC460466... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    GLEN DESSARY ESCO (4) LIMITED
    SC460460 SC460466... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 17
    GLEN DESSARY ESCO (5) LIMITED
    SC460461 SC460463... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    GLEN DESSARY ESCO (6) LIMITED
    SC460462 SC460466... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 19
    GLEN DESSARY ESCO (7) LIMITED
    SC460466 SC460463... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    GRASSMARKET COMMUNITY PROJECT
    SC368576
    84-86 Candlemaker Row, Edinburgh
    Active Corporate (25 parents)
    Officer
    2017-07-06 ~ 2023-02-23
    IIF 39 - Director → ME
  • 21
    GROWTH ADVISERS & INVESTORS LTD. - now
    GREEN ANGEL INVESTORS LIMITED
    - 2015-02-16 SC436159
    Chiene + Tait Llp, 61 Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2015-02-09
    IIF 12 - Director → ME
  • 22
    INCHCAPE FAMILY TRUSTEES LIMITED
    - now 00703080
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Regent House 316 Beulah Hill, Upper Norwood, London
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2003-01-23 ~ 2005-11-10
    IIF 24 - Director → ME
  • 23
    KELVIN CAPITAL LIMITED
    SC354243
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-01-29 ~ 2009-02-17
    IIF 26 - Director → ME
  • 24
    LAWSHARE HOLDINGS LIMITED
    04916941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-05 during the appointment or period of control
    Dissolved on 2013-03-06 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 25
    MADOGS LIMITED
    SC079382
    1f1, 85 Hanover Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1994-07-12 ~ 2003-09-07
    IIF 47 - Secretary → ME
  • 26
    MARR ASSOCIATES LIMITED
    SC080069
    Craigellie House, Alyth, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-11-14) ~ 1993-04-05
    IIF 44 - Secretary → ME
  • 27
    MB&M PEP NOMINEES LIMITED
    SC130688
    3 Glenfinlas Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 19 - Director → ME
  • 28
    MBM BOARD NOMINEES LIMITED
    SC156631
    3 Glenfinlas Street, Edinburgh
    Active Corporate (38 parents, 228 offsprings)
    Officer
    1995-03-17 ~ 2005-07-29
    IIF 21 - Director → ME
  • 29
    MBM COMMERCIAL LLP
    SO300552
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2005-02-17 ~ 2016-07-31
    IIF 42 - LLP Designated Member → ME
  • 30
    MBM ESCROW SERVICES LIMITED
    - now SC243708
    NEWCO (752) LIMITED - 2003-02-27
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-08-13 ~ 2016-07-31
    IIF 11 - Director → ME
  • 31
    MBM LIMITED LIABILITY PARTNERSHIP
    SO300704
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ 2016-07-31
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MBM NOMINEES LIMITED
    SC287471
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (25 parents, 74 offsprings)
    Officer
    2005-07-14 ~ 2016-07-31
    IIF 7 - Director → ME
  • 33
    MBM PROPERTY NOMINEES LIMITED - now
    41 CASTLE STREET LIMITED
    - 2021-01-12 SC129222 SC102881
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 28 - Director → ME
  • 34
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    1995-03-17 ~ 2016-07-31
    IIF 5 - Director → ME
  • 35
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (70 parents, 1 offspring)
    Officer
    (before 1988-07-07) ~ 1993-03-12
    IIF 31 - Director → ME
  • 36
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (68 parents)
    Officer
    (before 1988-07-07) ~ 1993-03-12
    IIF 30 - Director → ME
  • 37
    NYE DIRECTOR LIMITED
    SC847048
    6 Garscube Terrace, Murrayfield, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    NYE HEALTH LTD
    11211158
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10 during the appointment or period of control
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Officer
    2025-01-26 ~ now
    IIF 40 - Director → ME
  • 39
    QUILL FORM LIMITED
    SC100346
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 280 offsprings)
    Officer
    (before 1988-07-07) ~ 1993-03-12
    IIF 20 - Director → ME
  • 40
    QUILL SERVE LIMITED
    SC100347
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 293 offsprings)
    Officer
    (before 1988-07-07) ~ 1993-03-12
    IIF 35 - Director → ME
  • 41
    RENEWABLE DEVICES SWIFT TURBINES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-31
    Commencement of winding up on 2011-03-31
    Conclusion of winding up on 2011-04-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-04-20
    Commencement of winding up on 2011-04-20
    Conclusion of winding up on 2014-03-07
    Dissolved on 2014-06-12
    RENEWABLE DEVICES LIMITED
    - 2004-10-27 SC231922 SC265078
    191 West George Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2004-09-24 ~ 2004-09-29
    IIF 43 - Director → ME
  • 42
    SCOT TECH ARMY LTD
    SC659834
    30 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2020-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-23 ~ 2024-09-19
    IIF 49 - Has significant influence or control → OE
  • 43
    SECRETAR SECURITIES LIMITED
    SC067650
    Collins House, Rutland Square, Edinburgh
    Active Corporate (25 parents, 209 offsprings)
    Officer
    (before 1988-07-07) ~ 1993-03-12
    IIF 29 - Director → ME
  • 44
    SIRAKOSS LIMITED
    SC386423
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-04 ~ 2010-10-12
    IIF 15 - Director → ME
  • 45
    SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED
    SC459468
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 46
    SUSTAINABLE HEAT AND POWER LIMITED
    - now SC427772 SC352568
    MBM SHELFCO (58) LIMITED
    - 2012-08-01 SC427772 SC368552... (more)
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 47
    UZ LIMITED
    SC153361
    Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    1994-09-30 ~ 1994-10-04
    IIF 17 - Director → ME

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