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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguinness, Neil Stephen

child relation
Offspring entities and appointments
Active 46
  • 1
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 125 - Director → ME
  • 2
    icon of address Affric Lodge, Cannich, Beauly, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,974,244 GBP2024-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 12 - Secretary → ME
  • 3
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2008-03-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    CALEDON TRADING LIMITED - 2008-06-02
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 64 - Director → ME
  • 5
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 6
    WELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITED - 2022-02-17
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,914,706 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 33 - Director → ME
  • 7
    MED-SAFE SUPPLIES LIMITED - 2017-01-11
    CLEARWELL OILFIELD SOLUTIONS LTD - 2022-02-18
    WEBWILDE LTD - 2012-02-02
    icon of address Msl Oilfield Services Ltd, B8 Millbrook Close, Chandler's Ford, Hants, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,505,572 GBP2024-12-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 48 - Director → ME
  • 8
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 51 - Director → ME
  • 9
    icon of address 2 Allens Lane, Poole, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,628,405 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Officer
    icon of calendar 2017-01-17 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 46 - Director → ME
  • 13
    BURRAY CAPITAL LIMITED - 2013-06-20
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 47 - Director → ME
  • 14
    POWERTRICK LIMITED - 1998-07-08
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 80 - Director → ME
  • 16
    icon of address C/o Sheltons, Three Interntional Towers Leve 24, Sydney, Nsw, Australia
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 30 - Director → ME
  • 17
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 60 - Director → ME
  • 18
    icon of address Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,506,662 GBP2024-02-29
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 39 - Director → ME
  • 19
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    icon of address 1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 62 - Director → ME
  • 20
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    37,829 GBP2022-12-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 37 - Director → ME
  • 21
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ dissolved
    IIF 198 - Director → ME
  • 22
    WELL-SENSE TECHNOLOGY (FLI) LIMITED - 2017-11-22
    icon of address Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,011,418 GBP2023-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address 22 Chancery Lane, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 49 - Director → ME
  • 24
    icon of address Elmwood, 32 Hazeldean Avenue, Bo'ness
    Active Corporate (3 parents)
    Equity (Company account)
    56,011 GBP2024-04-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,290,807 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 36 - Director → ME
  • 26
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 52 - Director → ME
  • 27
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -691,734 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 35 - Director → ME
  • 29
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    412,070 GBP2024-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 34 - Director → ME
  • 30
    Company number 04077778
    Non-active corporate
    Officer
    icon of calendar 2006-06-06 ~ now
    IIF 184 - Director → ME
  • 31
    Company number 05330837
    Non-active corporate
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 103 - Director → ME
  • 32
    Company number 05330877
    Non-active corporate
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 91 - Director → ME
  • 33
    Company number 05633561
    Non-active corporate
    Officer
    icon of calendar 2005-11-23 ~ now
    IIF 73 - Director → ME
  • 34
    Company number SC157960
    Non-active corporate
    Officer
    icon of calendar 2002-06-01 ~ now
    IIF 27 - Secretary → ME
  • 35
    Company number SC221393
    Non-active corporate
    Officer
    icon of calendar 2001-09-03 ~ now
    IIF 151 - Director → ME
  • 36
    Company number SC222110
    Non-active corporate
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 159 - Director → ME
  • 37
    Company number SC222111
    Non-active corporate
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 153 - Director → ME
  • 38
    Company number SC230399
    Non-active corporate
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 136 - Director → ME
  • 39
    Company number SC240387
    Non-active corporate
    Officer
    icon of calendar 2002-12-02 ~ now
    IIF 65 - Director → ME
  • 40
    Company number SC245848
    Non-active corporate
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 75 - Director → ME
  • 41
    Company number SC267442
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 182 - Director → ME
  • 42
    Company number SC270352
    Non-active corporate
    Officer
    icon of calendar 2004-07-07 ~ now
    IIF 77 - Director → ME
  • 43
    Company number SC304141
    Non-active corporate
    Officer
    icon of calendar 2006-06-16 ~ now
    IIF 197 - Director → ME
    icon of calendar 2006-06-16 ~ now
    IIF 21 - Secretary → ME
  • 44
    Company number SC338459
    Non-active corporate
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 76 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 19 - Secretary → ME
  • 45
    Company number SC340020
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ now
    IIF 94 - Director → ME
  • 46
    Company number SC340021
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ now
    IIF 97 - Director → ME
Ceased 133
  • 1
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    icon of calendar 2008-10-02 ~ 2010-01-07
    IIF 63 - Director → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2005-07-01
    IIF 100 - Director → ME
  • 3
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-06
    IIF 116 - Director → ME
  • 4
    KATALYST PROJECTS LIMITED - 2012-07-12
    icon of address 61 Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2010-01-07
    IIF 105 - Director → ME
  • 5
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-24 ~ 2010-01-06
    IIF 137 - Director → ME
  • 6
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2010-06-25
    IIF 15 - Secretary → ME
  • 7
    BROOMCO (1264) LIMITED - 1997-06-06
    icon of address The Toll House, Delamere Terrace, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-08-06
    IIF 168 - Director → ME
    icon of calendar 2004-06-29 ~ 2009-08-06
    IIF 5 - Secretary → ME
  • 8
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,457 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-03
    IIF 196 - Director → ME
    icon of calendar 2002-07-12 ~ 2010-03-19
    IIF 29 - Secretary → ME
  • 9
    icon of address C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    icon of calendar 2009-03-09 ~ 2010-01-06
    IIF 155 - Director → ME
    icon of calendar 2009-03-09 ~ 2010-02-01
    IIF 9 - Secretary → ME
  • 10
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-31
    IIF 193 - Director → ME
  • 11
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-21
    IIF 185 - Director → ME
  • 12
    KM ESTATES LIMITED - 2007-03-01
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-22
    IIF 72 - Director → ME
  • 13
    DENNYPRESS LIMITED - 1997-04-28
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    KW PROPERTIES LIMITED - 2014-01-08
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    icon of calendar 2001-07-31 ~ 2010-01-06
    IIF 171 - Director → ME
  • 14
    M M & S (3040) LIMITED - 2004-04-26
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ 2010-01-06
    IIF 145 - Director → ME
  • 15
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2010-01-07
    IIF 161 - Director → ME
  • 16
    icon of address 5th Floor, 50 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2012-03-26
    IIF 147 - Director → ME
  • 17
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN ESTATES LTD. - 2013-02-20
    KELTYFUN LIMITED - 1997-08-05
    icon of address 32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 175 - Director → ME
  • 18
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    icon of address 7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,647 GBP2024-12-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-01-13
    IIF 195 - Director → ME
  • 19
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-10 ~ 1999-09-24
    IIF 174 - Director → ME
  • 20
    icon of address Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2013-06-15
    IIF 55 - Director → ME
  • 21
    icon of address 37 One, 37 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2010-06-10
    IIF 7 - Secretary → ME
  • 22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-07
    IIF 89 - Director → ME
  • 23
    icon of address 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-07
    IIF 107 - Director → ME
  • 24
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-01-07
    IIF 123 - Director → ME
  • 25
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    TAY GRANGE LTD. - 2011-07-27
    FORTINGALL HOTEL LIMITED - 2012-05-09
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2010-06-24
    IIF 146 - Director → ME
  • 26
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    SIMEC GHR LTD - 2021-12-13
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    icon of address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2010-10-16
    IIF 189 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-08-19
    IIF 16 - Secretary → ME
  • 27
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2010-01-07
    IIF 92 - Director → ME
  • 28
    icon of address 1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2010-06-25
    IIF 26 - Secretary → ME
  • 29
    icon of address Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2010-01-06
    IIF 144 - Director → ME
    icon of calendar 2005-05-06 ~ 2010-03-19
    IIF 25 - Secretary → ME
  • 30
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    icon of address Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2010-01-06
    IIF 50 - Director → ME
    icon of calendar 2004-08-05 ~ 2004-08-11
    IIF 18 - Secretary → ME
  • 31
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    icon of calendar 2006-04-12 ~ 2009-10-20
    IIF 180 - Director → ME
  • 32
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    icon of address Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2009-10-20
    IIF 134 - Director → ME
  • 33
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2009-07-17
    IIF 170 - Director → ME
  • 34
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2010-01-06
    IIF 192 - Director → ME
  • 35
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 117 - Director → ME
  • 36
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-27
    IIF 90 - Director → ME
  • 37
    DRAFTAGENT LIMITED - 2002-11-22
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-01 ~ 2010-01-07
    IIF 188 - Director → ME
  • 38
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2010-01-06
    IIF 156 - Director → ME
  • 39
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2010-01-07
    IIF 164 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-01-13
    IIF 28 - Secretary → ME
  • 40
    FERRYDIAL LIMITED - 1997-07-02
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 167 - Director → ME
  • 41
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2010-01-07
    IIF 179 - Director → ME
  • 42
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-06
    IIF 133 - Director → ME
  • 43
    OFFICEADVICE LIMITED - 2002-02-19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    icon of calendar 2002-01-21 ~ 2010-01-06
    IIF 157 - Director → ME
  • 44
    icon of address 9 Greyfriars Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,056 GBP2024-12-31
    Officer
    icon of calendar 2008-10-22 ~ 2010-01-07
    IIF 119 - Director → ME
  • 45
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    icon of address Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    icon of calendar 2002-05-27 ~ 2003-03-06
    IIF 43 - Director → ME
  • 46
    icon of address Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-08 ~ 2010-01-07
    IIF 59 - Director → ME
    icon of calendar 2003-12-08 ~ 2010-03-19
    IIF 13 - Secretary → ME
  • 47
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    icon of address Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -785,462 GBP2024-06-30
    Officer
    icon of calendar 2007-12-14 ~ 2008-07-21
    IIF 93 - Director → ME
  • 48
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    icon of address David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-16 ~ 2008-07-21
    IIF 120 - Director → ME
  • 49
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    GLADEDALE VENTURES LIMITED - 2013-10-01
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2004-09-08 ~ 2005-02-03
    IIF 173 - Director → ME
  • 50
    BERRYGROUND PROPERTY MANAGEMENT LIMITED - 2006-05-22
    icon of address C/o Lamber Smith Hampton 1st Floor, City Gate East, Tollhouse Hill, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2008-06-17 ~ 2010-04-29
    IIF 79 - Director → ME
  • 51
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2007-11-06
    IIF 139 - Director → ME
  • 52
    TINSLEY PARK LIMITED - 2002-09-26
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-03
    IIF 169 - Director → ME
    icon of calendar 2009-12-02 ~ 2010-01-27
    IIF 54 - Director → ME
  • 53
    BROOMCO (2583) LIMITED - 2001-07-11
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    icon of address Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2007-11-06
    IIF 181 - Director → ME
  • 54
    LOTHIAN SHELF (670) LIMITED - 2008-10-01
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-14 ~ 2010-01-07
    IIF 101 - Director → ME
  • 55
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2010-01-06
    IIF 128 - Director → ME
  • 56
    CLANGRAND LIMITED - 1998-09-07
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    icon of address King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-06
    IIF 176 - Director → ME
  • 57
    COBCO 732 LIMITED - 2006-01-06
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ 2010-01-07
    IIF 86 - Director → ME
  • 58
    DUNWILCO (416) LIMITED - 1995-01-18
    icon of address Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-21
    IIF 162 - Director → ME
  • 59
    NOTTCOR 63 LIMITED - 1998-03-27
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-03
    IIF 141 - Director → ME
  • 60
    TOR PROPERTY HOLDINGS LIMITED - 2006-05-03
    icon of address Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2010-06-10
    IIF 3 - Secretary → ME
  • 61
    icon of address 37 One, 37 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2010-06-10
    IIF 4 - Secretary → ME
  • 62
    icon of address Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2015-01-12
    IIF 191 - Director → ME
  • 63
    SIMMONS EDECO EUROPE LIMITED - 2018-12-17
    EDECO PETROLEUM SERVICES LIMITED - 2012-06-06
    CITYNOTE LIMITED - 1994-11-04
    icon of address Bessemer Way, Bessemer Way, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,967 GBP2022-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2019-02-22
    IIF 53 - Director → ME
  • 64
    WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
    COLTAIT PROPERTIES LIMITED - 2005-05-24
    RST TRADING LIMITED - 2012-08-09
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,270,683 GBP2024-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2019-02-22
    IIF 124 - Director → ME
  • 65
    icon of address County Buildings, Martin Street, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    409 GBP2024-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2010-01-07
    IIF 66 - Director → ME
  • 66
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2010-01-07
    IIF 83 - Director → ME
  • 67
    HELIOS WYNYARD LIMITED - 2005-08-25
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Officer
    icon of calendar 2005-07-29 ~ 2010-01-07
    IIF 190 - Director → ME
  • 68
    icon of address 46 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-05-21 ~ 2010-01-06
    IIF 131 - Director → ME
  • 69
    Company number 02609004
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 178 - Director → ME
  • 70
    Company number 02836921
    Non-active corporate
    Officer
    icon of calendar 2007-05-15 ~ 2008-07-21
    IIF 132 - Director → ME
  • 71
    Company number 02861552
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 135 - Director → ME
  • 72
    Company number 03799071
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 186 - Director → ME
  • 73
    Company number 03934328
    Non-active corporate
    Officer
    icon of calendar 2007-12-12 ~ 2010-01-07
    IIF 99 - Director → ME
  • 74
    Company number 04010749
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 143 - Director → ME
  • 75
    Company number 04351470
    Non-active corporate
    Officer
    icon of calendar 2005-01-13 ~ 2005-07-01
    IIF 118 - Director → ME
  • 76
    Company number 04363452
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 130 - Director → ME
  • 77
    Company number 04441836
    Non-active corporate
    Officer
    icon of calendar 2004-07-30 ~ 2009-08-06
    IIF 138 - Director → ME
  • 78
    Company number 04928311
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 95 - Director → ME
  • 79
    Company number 04965624
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 98 - Director → ME
  • 80
    Company number 04965656
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 88 - Director → ME
  • 81
    Company number 04965664
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 115 - Director → ME
  • 82
    Company number 04965675
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 96 - Director → ME
  • 83
    Company number 04965684
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 111 - Director → ME
  • 84
    Company number 04965688
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 113 - Director → ME
  • 85
    Company number 04966166
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 122 - Director → ME
  • 86
    Company number 04966891
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 102 - Director → ME
  • 87
    Company number 04967257
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 112 - Director → ME
  • 88
    Company number 05008824
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 154 - Director → ME
  • 89
    Company number 05238510
    Non-active corporate
    Officer
    icon of calendar 2007-08-15 ~ 2010-01-07
    IIF 106 - Director → ME
  • 90
    Company number 05508142
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 194 - Director → ME
  • 91
    Company number 05552968
    Non-active corporate
    Officer
    icon of calendar 2005-09-02 ~ 2010-03-19
    IIF 149 - Director → ME
  • 92
    Company number 05606271
    Non-active corporate
    Officer
    icon of calendar 2007-12-21 ~ 2010-01-07
    IIF 165 - Director → ME
  • 93
    Company number 05614765
    Non-active corporate
    Officer
    icon of calendar 2007-02-20 ~ 2010-01-07
    IIF 110 - Director → ME
  • 94
    Company number 06281019
    Non-active corporate
    Officer
    icon of calendar 2007-07-18 ~ 2010-01-07
    IIF 82 - Director → ME
  • 95
    Company number 06281041
    Non-active corporate
    Officer
    icon of calendar 2007-07-18 ~ 2010-01-07
    IIF 84 - Director → ME
  • 96
    Company number 06439955
    Non-active corporate
    Officer
    icon of calendar 2007-11-28 ~ 2010-01-07
    IIF 163 - Director → ME
  • 97
    Company number 06778768
    Non-active corporate
    Officer
    icon of calendar 2008-12-23 ~ 2010-03-19
    IIF 87 - Director → ME
    icon of calendar 2008-12-23 ~ 2010-03-19
    IIF 17 - Secretary → ME
  • 98
    Company number SC098402
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 150 - Director → ME
  • 99
    Company number SC126465
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 177 - Director → ME
  • 100
    Company number SC143686
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 160 - Director → ME
  • 101
    Company number SC145912
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 129 - Director → ME
  • 102
    Company number SC147614
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 166 - Director → ME
  • 103
    Company number SC157960
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2000-02-08
    IIF 183 - Director → ME
  • 104
    Company number SC183217
    Non-active corporate
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-21
    IIF 140 - Director → ME
  • 105
    Company number SC222714
    Non-active corporate
    Officer
    icon of calendar 2005-01-13 ~ 2010-01-07
    IIF 114 - Director → ME
    icon of calendar 2002-06-11 ~ 2005-01-13
    IIF 1 - Secretary → ME
  • 106
    Company number SC222715
    Non-active corporate
    Officer
    icon of calendar 2002-06-11 ~ 2010-03-19
    IIF 11 - Secretary → ME
  • 107
    Company number SC227185
    Non-active corporate
    Officer
    icon of calendar 2004-12-21 ~ 2010-01-07
    IIF 187 - Director → ME
    icon of calendar 2002-06-11 ~ 2005-01-13
    IIF 8 - Secretary → ME
  • 108
    Company number SC228989
    Non-active corporate
    Officer
    icon of calendar 2002-03-11 ~ 2010-01-07
    IIF 126 - Director → ME
  • 109
    Company number SC241707
    Non-active corporate
    Officer
    icon of calendar 2003-02-04 ~ 2010-01-07
    IIF 61 - Director → ME
  • 110
    Company number SC245924
    Non-active corporate
    Officer
    icon of calendar 2003-11-20 ~ 2010-01-07
    IIF 109 - Director → ME
  • 111
    Company number SC252863
    Non-active corporate
    Officer
    icon of calendar 2003-09-02 ~ 2010-01-07
    IIF 158 - Director → ME
    icon of calendar 2003-07-16 ~ 2010-01-07
    IIF 6 - Secretary → ME
  • 112
    Company number SC264587
    Non-active corporate
    Officer
    icon of calendar 2007-08-22 ~ 2010-01-07
    IIF 108 - Director → ME
  • 113
    Company number SC268837
    Non-active corporate
    Officer
    icon of calendar 2004-06-04 ~ 2010-01-07
    IIF 71 - Director → ME
  • 114
    Company number SC269842
    Non-active corporate
    Officer
    icon of calendar 2004-06-25 ~ 2010-01-07
    IIF 58 - Director → ME
  • 115
    Company number SC271490
    Non-active corporate
    Officer
    icon of calendar 2004-08-18 ~ 2010-03-19
    IIF 2 - Secretary → ME
  • 116
    Company number SC272973
    Non-active corporate
    Officer
    icon of calendar 2004-09-06 ~ 2010-01-07
    IIF 56 - Director → ME
  • 117
    Company number SC285403
    Non-active corporate
    Officer
    icon of calendar 2005-08-24 ~ 2010-01-07
    IIF 148 - Director → ME
  • 118
    Company number SC286515
    Non-active corporate
    Officer
    icon of calendar 2005-06-22 ~ 2010-01-07
    IIF 68 - Director → ME
  • 119
    Company number SC286720
    Non-active corporate
    Officer
    icon of calendar 2005-06-29 ~ 2010-01-06
    IIF 85 - Director → ME
  • 120
    Company number SC291996
    Non-active corporate
    Officer
    icon of calendar 2005-10-19 ~ 2010-01-07
    IIF 67 - Director → ME
  • 121
    Company number SC294372
    Non-active corporate
    Officer
    icon of calendar 2005-12-12 ~ 2010-01-07
    IIF 74 - Director → ME
  • 122
    Company number SC306121
    Non-active corporate
    Officer
    icon of calendar 2006-07-31 ~ 2010-01-07
    IIF 127 - Director → ME
    icon of calendar 2006-07-31 ~ 2007-05-09
    IIF 10 - Secretary → ME
  • 123
    Company number SC309787
    Non-active corporate
    Officer
    icon of calendar 2006-10-06 ~ 2010-01-07
    IIF 81 - Director → ME
  • 124
    Company number SC312141
    Non-active corporate
    Officer
    icon of calendar 2006-11-17 ~ 2010-01-07
    IIF 172 - Director → ME
  • 125
    Company number SC313934
    Non-active corporate
    Officer
    icon of calendar 2006-12-28 ~ 2010-01-07
    IIF 78 - Director → ME
  • 126
    Company number SC314350
    Non-active corporate
    Officer
    icon of calendar 2007-01-09 ~ 2010-01-07
    IIF 57 - Director → ME
  • 127
    Company number SC314574
    Non-active corporate
    Officer
    icon of calendar 2007-01-12 ~ 2010-01-07
    IIF 142 - Director → ME
  • 128
    Company number SC317004
    Non-active corporate
    Officer
    icon of calendar 2007-02-21 ~ 2010-01-07
    IIF 121 - Director → ME
    icon of calendar 2007-02-21 ~ 2007-02-28
    IIF 24 - Secretary → ME
  • 129
    Company number SC319853
    Non-active corporate
    Officer
    icon of calendar 2007-05-04 ~ 2010-01-06
    IIF 152 - Director → ME
  • 130
    Company number SC327170
    Non-active corporate
    Officer
    icon of calendar 2007-07-03 ~ 2009-11-01
    IIF 69 - Director → ME
  • 131
    Company number SC340020
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ 2010-03-19
    IIF 22 - Secretary → ME
  • 132
    Company number SC340021
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ 2010-03-19
    IIF 23 - Secretary → ME
  • 133
    Company number SC343249
    Non-active corporate
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-25
    IIF 104 - Director → ME
    icon of calendar 2008-07-09 ~ 2010-06-25
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.