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

Clarke, John Bernard

    Related profiles found in government register
  • Clarke, John Bernard
    British

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

      IIF 1 IIF 2
  • Clarke, John Bernard
    British solicitor

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

      IIF 3 IIF 4
  • Clarke, John Bernard
    British director born in April 1955

    Registered addresses and corresponding companies

    • Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, United Kingdom

      IIF 5
  • Clarke, John Bernard
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, John Bernard
    British solicitor born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

      IIF 70 IIF 71
  • Clarke, John

    Registered addresses and corresponding companies

    • C4, Fergusons Way, Kilbegs Business Park, Antrim, Co. Antrim, BT41 4LZ

      IIF 72
  • Clarke, John Bernard
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, John Bernard
    Scottish consultant born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, KY15 5DH, Scotland

      IIF 91
  • Clarke, John Bernard
    British solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH, Scotland

      IIF 92
  • Clarke, John Bernard
    British business lawyer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

      IIF 93 IIF 94
  • Clarke, John Bernard
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Cupar, Fife, KY15 5DH, United Kingdom

      IIF 95

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 1 Rutland Square, Edinburgh, Eh1 2as, EH1 2AS, United Kingdom

      IIF 102

    • C/o Wright. Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 103

    • Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS

      IIF 104

    • 4 Great James Street, Holburn, London, WC1N 3DB, United Kingdom

      IIF 105 IIF 106
  • Clarke, John Bernard
    British lawyer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

      IIF 107

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH, Scotland

      IIF 108
  • Clarke, John Bernard
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH, United Kingdom

      IIF 109
  • Clarke, John Bernard
    British solicitor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, John Bernard
    British solictor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

      IIF 203
  • Clarke, John Bernard
    British writer to the signet born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

      IIF 204
  • Clarke, John Bernard
    British engineer born in December 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 205

    • 63 Bramblewood, Crumlin, County Antrim, BT29 4FQ

      IIF 206
  • Clarke, John
    British electrical engineer born in December 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, May Avenue, Bangor, BT20 4JT, Northern Ireland

      IIF 207
  • Mr John Bernard Clarke
    Scottish born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, KY15 5DH, Scotland

      IIF 208
  • Mr John Bernard Clarke
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Bernard Clarke
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH, United Kingdom

      IIF 223

    • Kingsknowe, Brighton Road, Cupar, KY15 5DH, Scotland

      IIF 224

    • C/o Wright. Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 225
  • Mr John Clarke
    British born in December 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C4, Fergusons Way, Kilbegs Business Park, Antrim, Co. Antrim, BT41 4LZ

      IIF 226
child relation
Offspring entities and appointments
Active 42
  • 1
    2a Clayford, Wimborne, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2012-10-31 ~ now
    IIF 168 - director → ME
  • 2
    Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,173,060 GBP2022-12-31
    Officer
    2011-07-01 ~ now
    IIF 193 - director → ME
  • 3
    67 Crossgate, Cupar, Fife
    Corporate (7 parents)
    Officer
    2011-07-01 ~ now
    IIF 196 - director → ME
  • 4
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-08-05 ~ now
    IIF 185 - director → ME
  • 5
    CCW LONG PLAY LIMITED - 2012-12-10
    1 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 156 - director → ME
  • 6
    CCW BUSINESS LAWYERS LTD. - 2021-01-15
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 98 - director → ME
  • 8
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 163 - director → ME
  • 9
    CCW BUSINESS SERVICES LIMITED - 2014-12-12
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-09-29 ~ dissolved
    IIF 165 - director → ME
  • 10
    C/o Wright. Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-11-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    84,926 GBP2022-10-31
    Officer
    2021-01-12 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 12
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 178 - director → ME
  • 13
    CCW LLP - 2016-07-07
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-08-29 ~ dissolved
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,280 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 85 - llp-designated-member → ME
  • 15
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 16
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 95 - director → ME
  • 17
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,298 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 182 - director → ME
  • 18
    NEFET GRANARY LIMITED - 2013-04-16
    POG 71 LIMITED - 1993-02-10
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Corporate (5 parents)
    Equity (Company account)
    536,088 GBP2024-03-31
    Officer
    1994-07-14 ~ now
    IIF 127 - director → ME
  • 19
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    -31,167 GBP2024-03-31
    Officer
    2005-10-04 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 177 - director → ME
  • 21
    NORTH EAST FIFE ENTERPRISE TRUST LIMITED - 2014-06-12
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    183,646 GBP2024-03-31
    Officer
    1990-09-14 ~ now
    IIF 70 - nominee-director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 189 - director → ME
  • 23
    The Old Court House, Clark Street, Morecambe, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 171 - director → ME
  • 24
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 101 - director → ME
  • 25
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 26
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 194 - director → ME
  • 27
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 173 - director → ME
  • 28
    C&C1 LLP - 2005-01-06
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,624 GBP2023-03-31
    Officer
    2004-11-15 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 202 - director → ME
  • 30
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    72,401 GBP2023-12-31
    Officer
    2024-05-29 ~ now
    IIF 205 - director → ME
  • 31
    Beadon Farm, Beadon Lane, Merriott, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -729 GBP2023-11-30
    Officer
    2016-12-22 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 223 - Has significant influence or control → OE
  • 32
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 187 - director → ME
  • 33
    C4 Fergusons Way, Kilbegs Business Park, Antrim, Co. Antrim
    Corporate (2 parents)
    Equity (Company account)
    -34,538 GBP2023-06-30
    Officer
    2004-05-19 ~ now
    IIF 206 - director → ME
    2014-04-19 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 35
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TILLY MASTERSON AND COMPANY 4 LIMITED - 2019-09-27
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-15 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -79,781 GBP2024-03-30
    Officer
    2005-08-25 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-15 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,984 GBP2020-07-31
    Officer
    2009-07-22 ~ dissolved
    IIF 107 - director → ME
  • 41
    1 May Avenue, Bangor, Northern Ireland
    Corporate (11 parents)
    Equity (Company account)
    47,152 GBP2023-12-31
    Officer
    2024-06-29 ~ now
    IIF 207 - director → ME
  • 42
    Kingsknowe, Brighton Road, Cupar, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    50,618 GBP2023-12-31
    Officer
    2023-01-11 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
Ceased 158
  • 1
    2a Clayford, Wimborne, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2012-10-31 ~ 2012-10-31
    IIF 108 - director → ME
    2012-10-31 ~ 2014-12-31
    IIF 169 - director → ME
  • 2
    FIBREHUB EUROPE LIMITED - 2004-06-11
    PM 119 LIMITED - 1995-02-14
    Gerber Lander & Gee, 12 Newton Terrace, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-10-24 ~ 1995-02-01
    IIF 40 - nominee-director → ME
  • 3
    Dalmore House, 310 Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    1994-03-21 ~ 1994-10-19
    IIF 141 - director → ME
    1992-11-05 ~ 1994-10-19
    IIF 2 - nominee-secretary → ME
    1994-04-01 ~ 1994-10-19
    IIF 3 - secretary → ME
  • 4
    BALBIRNIE LIMITED - 1996-11-14
    POG 15 LIMITED - 1989-02-01
    Balbirnie House Balbirnie Park, Markinch, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    3,375,877 GBP2024-04-30
    Officer
    1988-11-07 ~ 1991-12-01
    IIF 50 - nominee-director → ME
  • 5
    PM 179 LIMITED - 1997-10-29
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    2,431,441 GBP2023-11-30
    Officer
    1997-10-16 ~ 1997-10-22
    IIF 14 - nominee-director → ME
  • 6
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 199 - director → ME
  • 7
    BITWISE RESOURCES LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,172,901 GBP2023-12-31
    Officer
    2015-02-01 ~ 2021-07-29
    IIF 174 - director → ME
  • 8
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (5 parents)
    Equity (Company account)
    4,872,058 GBP2023-12-31
    Officer
    2001-11-01 ~ 2021-07-29
    IIF 121 - director → ME
  • 9
    BENTON MONO TECHNOLOGY LLP - 2004-05-06
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (3 parents)
    Officer
    2004-04-01 ~ 2005-02-07
    IIF 80 - llp-designated-member → ME
  • 10
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 198 - director → ME
  • 11
    C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
    Corporate (2 parents)
    Equity (Company account)
    57,180 GBP2022-11-30
    Officer
    2001-08-22 ~ 2002-04-12
    IIF 142 - director → ME
  • 12
    1 East Albert Road, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-11-02 ~ 2009-05-31
    IIF 132 - director → ME
  • 13
    POG 72 LIMITED - 1993-01-14
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1992-10-22 ~ 1993-10-22
    IIF 53 - nominee-director → ME
  • 14
    13-15 Morningside Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-11-17 ~ 2012-06-15
    IIF 197 - director → ME
  • 15
    TURNER AND KENT LIMITED - 2016-08-11
    C & C 25 LIMITED - 2016-07-22
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-05-04 ~ 2016-05-05
    IIF 109 - director → ME
  • 16
    Pitswood Byfleets Lane, Warnham, Horsham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    270,134 GBP2024-04-30
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 176 - director → ME
  • 17
    C R Smith, Albany Industrial Estate, Gardeners Street, Dunfermline, Fife
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-02 ~ 2014-12-01
    IIF 188 - director → ME
  • 18
    PM 116 LIMITED - 1994-12-09
    10 Whitehall Street, Dundee
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-10-31
    Officer
    1994-10-24 ~ 1994-11-28
    IIF 28 - nominee-director → ME
  • 19
    PBL 175 LIMITED - 2001-11-13
    3 Trotter Haugh, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -69,765 GBP2020-02-01 ~ 2021-01-31
    Officer
    2001-08-22 ~ 2001-09-18
    IIF 123 - director → ME
  • 20
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2003-12-11 ~ 2014-04-01
    IIF 81 - llp-designated-member → ME
  • 21
    PETERPENDER INDUSTRIES LLP - 2004-11-30
    94/102 Clarkston Road, Glasgow
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2004-12-21
    IIF 77 - llp-designated-member → ME
  • 22
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-10 ~ 2024-12-17
    IIF 99 - director → ME
  • 23
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-02-12 ~ 2024-02-01
    IIF 71 - nominee-director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-13
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-09-29 ~ 2024-03-01
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-13
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    11 Gordon Street, Broughty Ferry, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,339,969 GBP2023-11-30
    Officer
    1996-01-16 ~ 1996-01-16
    IIF 47 - nominee-director → ME
  • 26
    ABBOTT ENTERPRISES LIMITED - 2012-09-26
    POG 56 LIMITED - 1991-07-29
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1991-04-10 ~ 1991-07-05
    IIF 27 - nominee-director → ME
  • 27
    MCMICHAEL ENTERPRISES LIMITED - 2012-09-26
    POG 53 LIMITED - 1991-05-15
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1991-04-10 ~ 1991-05-06
    IIF 12 - nominee-director → ME
  • 28
    PBL 162 LIMITED - 2001-08-01
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (1 parent)
    Equity (Company account)
    -101,416.97 GBP2023-12-31
    Officer
    2000-08-11 ~ 2004-12-01
    IIF 164 - director → ME
  • 29
    POG 63 LIMITED - 1992-04-16
    Charleton House, Colinsburgh, Leven, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -691,639 GBP2023-11-30
    Officer
    1991-12-18 ~ 1992-04-08
    IIF 8 - nominee-director → ME
  • 30
    C & C 16 LIMITED - 2010-03-25
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2010-03-30
    IIF 157 - director → ME
  • 31
    COORS CERAMICS COMPANY LIMITED - 2000-01-17
    COORS CERAMICS ELECTRONICS LIMITED - 1998-11-09
    POG 10 LIMITED - 1988-07-04
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1988-01-11 ~ 1989-11-14
    IIF 43 - nominee-director → ME
  • 32
    FALCONRY LANDS OF FINDERLIE LIMITED - 2000-10-13
    POG 94 LIMITED - 1994-03-03
    Gardeners Street, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1993-11-09 ~ 1994-02-24
    IIF 22 - nominee-director → ME
  • 33
    CULLEN ENGINEERING LIMITED - 1998-05-22
    33 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-12-01 ~ 2008-10-30
    IIF 116 - director → ME
  • 34
    NEFET GRANARY LIMITED - 2013-04-16
    POG 71 LIMITED - 1993-02-10
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Corporate (5 parents)
    Equity (Company account)
    536,088 GBP2024-03-31
    Officer
    1992-07-09 ~ 1993-02-01
    IIF 35 - nominee-director → ME
  • 35
    POG 62 LIMITED - 1992-03-24
    3 Salmon Inn Road, Redding, Falkirk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,800 GBP2016-12-31
    Officer
    1991-12-18 ~ 1992-03-13
    IIF 42 - nominee-director → ME
  • 36
    DENJIM LIMITED - 2002-06-10
    PBL 174 LIMITED - 2002-04-15
    20/3a Woodburn Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-05-18 ~ 2001-07-10
    IIF 139 - director → ME
  • 37
    DATACENTA HOSTING LIMITED - 2024-09-17
    PBL 188 LIMITED - 2003-09-19
    KIMCELL LIMITED - 2001-09-25
    PBL 157 LIMITED - 2000-09-08
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -19,871 GBP2022-03-31
    Officer
    2000-07-05 ~ 2000-08-29
    IIF 11 - nominee-director → ME
  • 38
    PM 124 LIMITED - 1995-05-16
    Inveralmond Road, Perth
    Dissolved corporate (3 parents)
    Officer
    1995-02-23 ~ 1995-04-10
    IIF 38 - nominee-director → ME
  • 39
    PM 155 LIMITED - 1997-02-28
    Ben-y-vrackie, East Links, Leven, Fife
    Corporate (1 parent)
    Profit/Loss (Company account)
    48,326 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-11-28 ~ 1997-02-20
    IIF 30 - nominee-director → ME
  • 40
    DREELSIDE ENGINEERING LIMITED - 2024-07-02
    PM 5 LIMITED - 1994-06-07
    3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (2 parents)
    Equity (Company account)
    656,072 GBP2024-08-31
    Officer
    1994-03-07 ~ 1994-05-17
    IIF 159 - director → ME
  • 41
    PBL 199 LIMITED - 2002-05-21
    141 Captains Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2002-05-15
    IIF 18 - nominee-director → ME
  • 42
    CULLEN (HOLDINGS) LIMITED - 2008-11-24
    1 East Albert Road, Kirkcaldy, Fife
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,450,741 GBP2023-12-31
    Officer
    2006-11-21 ~ 2009-05-31
    IIF 167 - director → ME
  • 43
    CULLEN BUILDINGS LIMITED - 2008-11-19
    1 East Albert Road, Kirkcaldy, Fife
    Corporate (3 parents)
    Equity (Company account)
    1,590,503 GBP2023-12-31
    Officer
    2006-12-01 ~ 2009-05-31
    IIF 162 - director → ME
  • 44
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    18,604 GBP2022-07-31
    Officer
    2009-09-17 ~ 2010-01-20
    IIF 166 - director → ME
  • 45
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,930 GBP2022-07-31
    Officer
    2009-08-21 ~ 2010-01-20
    IIF 5 - director → ME
  • 46
    PM 211 LIMITED - 2000-02-11
    40 Eskbank Road, Dalkeith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    96,628 GBP2023-12-31
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 34 - nominee-director → ME
  • 47
    C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,072,866 GBP2023-01-31
    Officer
    2019-12-05 ~ 2019-12-13
    IIF 170 - director → ME
  • 48
    Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-06-15
    IIF 181 - director → ME
  • 49
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 1998-02-14
    IIF 120 - director → ME
  • 50
    PM 131 LIMITED - 1995-10-19
    19 Manson Terrace, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    14,810 GBP2023-10-31
    Officer
    1995-10-05 ~ 1995-10-10
    IIF 118 - director → ME
  • 51
    FESTIVAL INNS LIMITED - 2011-08-10
    FESTIVAL HOTELS LIMITED - 2005-12-07
    WATERWAYS DEVELOPMENTS LOTHIAN LIMITED - 2003-06-25
    KENRICH LIMITED - 2002-09-02
    PBL 200 LIMITED - 2002-05-01
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2002-04-30
    IIF 13 - nominee-director → ME
  • 52
    Office 46, Flexspace, John Smith Business Park, 1 Begg Road, Kirkcaldy, Fife, Scotland
    Corporate (14 parents)
    Equity (Company account)
    95,149 GBP2023-12-31
    Officer
    2002-05-16 ~ 2004-05-19
    IIF 126 - director → ME
  • 53
    POG 4 LIMITED - 1987-11-09
    12 St.catherine Street, Cupar, Fife
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-26
    IIF 9 - nominee-director → ME
  • 54
    POG 25 LIMITED - 1989-10-11
    59 Bonnygate, Cupar, Fife
    Corporate (3 parents)
    Equity (Company account)
    42,835 GBP2023-09-30
    Officer
    1989-06-22 ~ 1990-12-31
    IIF 16 - nominee-director → ME
  • 55
    PM 149 LIMITED - 1997-04-07
    3 Cupar Road, Largoward, Leven, Fife
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1996-08-22 ~ 1996-09-06
    IIF 32 - nominee-director → ME
    1996-09-06 ~ 1999-09-28
    IIF 4 - secretary → ME
  • 56
    PM 141 LIMITED - 1996-10-25
    3 Cupar Road, Largoward, Leven, Fife
    Corporate (1 parent)
    Officer
    1996-04-01 ~ 1999-09-28
    IIF 10 - nominee-director → ME
  • 57
    POG 61 LIMITED - 1996-03-14
    FORTEL TECHNOLOGY (UK) LIMITED - 1995-10-16
    POG 61 LIMITED - 1992-06-22
    3 Cupar Road, Largoward, Leven, Fife
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-12-18 ~ 1992-02-18
    IIF 33 - nominee-director → ME
  • 58
    G G HUNTER & CO LIMITED - 2011-09-05
    32 St. Ronan's Terrace, Innerleithen, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    152,648 GBP2023-10-31
    Officer
    2011-08-22 ~ 2011-09-05
    IIF 180 - director → ME
  • 59
    PM 109 LIMITED - 1994-08-17
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-05-09 ~ 1994-08-05
    IIF 145 - director → ME
  • 60
    PBL 110 LIMITED - 1999-06-09
    Clatterwallops House, Berryhill Farm, Newburgh, Cupar, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    -447,555 GBP2020-05-31
    Officer
    1999-05-20 ~ 1999-06-09
    IIF 135 - director → ME
  • 61
    PM 130 LIMITED - 1995-11-01
    Chestney House, 149 Market Street, St. Andrews, Fife
    Corporate (1 parent)
    Equity (Company account)
    1,333 GBP2023-12-31
    Officer
    1995-04-19 ~ 1995-10-12
    IIF 44 - nominee-director → ME
  • 62
    PM 183 LIMITED - 1998-01-28
    2 Gowan Park, Cupar, Fife
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,828 GBP2024-05-27
    Officer
    1997-11-28 ~ 1998-01-21
    IIF 68 - nominee-director → ME
  • 63
    PM 210 LIMITED - 1998-12-22
    Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-11-13 ~ 1998-12-22
    IIF 45 - nominee-director → ME
  • 64
    POG 13 LIMITED - 1988-12-01
    Market House South Street, Milnathort, Kinross
    Corporate (4 parents)
    Equity (Company account)
    1,015,800 GBP2024-03-31
    Officer
    1988-07-22 ~ 1989-12-21
    IIF 54 - nominee-director → ME
  • 65
    PBL 196 LIMITED - 2002-05-03
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (2 parents)
    Equity (Company account)
    97,958 GBP2023-07-31
    Officer
    2002-04-17 ~ 2002-04-25
    IIF 58 - nominee-director → ME
  • 66
    PM 107 LIMITED - 1994-06-27
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,299,774 GBP2023-10-31
    Officer
    1994-05-09 ~ 1994-06-13
    IIF 203 - director → ME
  • 67
    PM 164 LIMITED - 1997-06-05
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,147,916 GBP2023-10-31
    Officer
    1997-03-25 ~ 1997-05-28
    IIF 48 - nominee-director → ME
  • 68
    V M LLP - 2011-02-21
    PBL 206 LLP - 2003-07-31
    Units 16-18 The Boscombe Centre Mills Way, Amesbury, Salisbury, Wiltshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    258,273 GBP2024-03-31
    Officer
    2003-06-03 ~ 2003-06-05
    IIF 88 - llp-designated-member → ME
  • 69
    George Johnston House, Bank Street, Lochgelly, Fife
    Corporate (2 parents)
    Equity (Company account)
    -4,977 GBP2023-10-31
    Officer
    2005-05-16 ~ 2005-07-15
    IIF 128 - director → ME
  • 70
    6 Atholl Crescent, Perth
    Corporate (3 parents)
    Equity (Company account)
    49,892 GBP2024-03-31
    Officer
    2009-04-01 ~ 2010-01-04
    IIF 125 - director → ME
  • 71
    PBL 190 LIMITED - 2002-03-27
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Equity (Company account)
    764,155 GBP2018-12-31
    Officer
    2002-02-13 ~ 2002-03-14
    IIF 15 - nominee-director → ME
  • 72
    C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    116,775 GBP2021-10-31
    Officer
    2011-10-10 ~ 2011-10-24
    IIF 172 - director → ME
  • 73
    PM 165 LIMITED - 1997-10-08
    15 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-04-25 ~ 1997-09-30
    IIF 46 - nominee-director → ME
  • 74
    TRAVEL INFORMATION AND PLANNING SYSTEMS LIMITED - 1998-05-26
    COLWELLMORE LIMITED - 1997-08-29
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2004-12-02 ~ 2008-09-30
    IIF 138 - director → ME
  • 75
    PBL 128 LIMITED - 1999-12-07
    Merchant Place, Mitchelston Industrial Estate, Kirkcaldy
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-11-04 ~ 1999-11-08
    IIF 143 - director → ME
  • 76
    PBL 118 LIMITED - 1999-08-20
    137 Restalrig Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    117,804 GBP2023-09-30
    Officer
    1999-07-15 ~ 1999-07-15
    IIF 36 - nominee-director → ME
  • 77
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    120,637 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-03-23 ~ 2005-03-29
    IIF 160 - director → ME
  • 78
    POG 90 LIMITED - 1994-05-25
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor Meridian, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1993-08-31 ~ 1994-04-22
    IIF 25 - nominee-director → ME
  • 79
    POG 11 LIMITED - 1988-11-18
    5 Douglas Court, West Hendersons Wynd, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,885 GBP2021-04-30
    Officer
    1988-01-11 ~ 1988-09-28
    IIF 55 - nominee-director → ME
  • 80
    POG 96 LIMITED - 1994-07-07
    Baker Tilly Restructuring, And Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-11-09 ~ 1994-06-24
    IIF 61 - nominee-director → ME
  • 81
    LONGS COACHES LIMITED - 1998-07-08
    PM 193 LIMITED - 1998-07-02
    25 Sandyford Place, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,135 GBP2023-12-31
    Officer
    1998-05-22 ~ 1998-07-31
    IIF 26 - nominee-director → ME
  • 82
    C & C 7 LLP - 2006-04-12
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2006-02-22 ~ 2006-05-31
    IIF 75 - llp-designated-member → ME
  • 83
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    9,150 GBP2024-04-27
    Officer
    2009-10-27 ~ 2009-10-30
    IIF 192 - director → ME
  • 84
    POG 92 LIMITED - 1994-03-15
    Redwood, 19 Culduthel Road, Inverness, Inverness-shire
    Corporate (3 parents)
    Equity (Company account)
    743,558 GBP2024-03-31
    Officer
    1993-11-02 ~ 1993-12-09
    IIF 60 - nominee-director → ME
  • 85
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (19 parents, 31 offsprings)
    Equity (Company account)
    -116 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 110 - director → ME
  • 86
    SKINNYMEDIA LIMITED - 2009-09-23
    BITWISE EUROPE LIMITED - 2001-01-15
    PBL 123 LIMITED - 1999-10-22
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ 2013-04-23
    IIF 137 - director → ME
  • 87
    GOLF ELEGANCE LIMITED - 2007-09-26
    Swilken House, 35, Largo Road, St. Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    1989-02-17 ~ 2007-09-17
    IIF 29 - nominee-director → ME
  • 88
    POG 49 LIMITED - 1991-03-26
    Seal Carr, Kilmundy Steading, Burntisland, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,131 GBP2022-03-31
    Officer
    1991-02-01 ~ 1991-03-11
    IIF 7 - nominee-director → ME
  • 89
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (2 parents)
    Officer
    2002-04-17 ~ 2002-05-08
    IIF 69 - nominee-director → ME
  • 90
    PM 201 LIMITED - 1998-10-23
    17 Broompark Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    26,858 GBP2023-08-31
    Officer
    1998-08-14 ~ 1998-10-16
    IIF 67 - nominee-director → ME
  • 91
    POG 9 LIMITED - 1988-06-03
    Parbroath House, Luthrie Cupar, Fife
    Corporate (3 parents)
    Equity (Company account)
    -161,726 GBP2023-11-30
    Officer
    1988-01-11 ~ 1990-07-14
    IIF 19 - nominee-director → ME
  • 92
    PM 132 LIMITED - 1995-10-25
    Academy House, Shedden Park Road, Kelso, Roxburghshire
    Corporate (3 parents)
    Equity (Company account)
    23,076 GBP2024-03-31
    Officer
    1995-10-05 ~ 1995-10-16
    IIF 122 - director → ME
  • 93
    MORISONS FARMS LIMITED - 1989-02-06
    POG 12 LIMITED - 1989-01-19
    Morison Farms Limited Estates Office, Frendraught, Forgue, Huntly, Aberdeenshire
    Corporate (2 parents)
    Officer
    1988-07-11 ~ 1988-11-30
    IIF 64 - nominee-director → ME
  • 94
    POG 35 LIMITED - 1991-03-05
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    1990-03-23 ~ 1990-11-30
    IIF 20 - nominee-director → ME
  • 95
    CASTLEVIEW MOBILITY LIMITED - 2011-03-14
    Steuart Road, Bridge Of Allan, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-03-14
    IIF 190 - director → ME
  • 96
    H2O CENTRAL HEATING MAINTENANCE LIMITED - 2002-01-22
    PBL 146 LIMITED - 2000-07-14
    35 High Street, Kinghorn, Burntisland, Fife
    Corporate (1 parent)
    Equity (Company account)
    -128,333 GBP2023-08-31
    Officer
    2000-03-13 ~ 2000-04-20
    IIF 24 - nominee-director → ME
  • 97
    BITWISE RESOURCES LIMITED - 2019-12-27
    BITWISE GROUP LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    571,477 GBP2023-12-31
    Officer
    2015-02-01 ~ 2021-07-29
    IIF 184 - director → ME
  • 98
    PBL 167 LIMITED - 2001-05-10
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    126 GBP2021-07-31
    Officer
    2000-10-25 ~ 2001-05-14
    IIF 130 - director → ME
  • 99
    PBL 150 LIMITED - 2000-06-21
    7 Lady Wilson Street, Airdrie, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,483 GBP2023-08-31
    Officer
    2000-04-28 ~ 2000-04-28
    IIF 161 - director → ME
  • 100
    ORTHOMED WORLD WIDE LIMITED - 2000-03-16
    PBL 126 LIMITED - 1999-11-03
    22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 1999-10-25
    IIF 114 - director → ME
  • 101
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-06-22
    IIF 195 - director → ME
  • 102
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    ~ 2003-10-31
    IIF 204 - director → ME
  • 103
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-12-14 ~ 2003-11-01
    IIF 65 - nominee-director → ME
  • 104
    PBL 161 LIMITED - 2001-05-01
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (5 parents)
    Officer
    2000-08-11 ~ 2000-12-07
    IIF 115 - director → ME
  • 105
    ONLY ENTERPRISES LTD - 2021-05-04
    C & C 17 LIMITED - 2010-08-06
    The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-08 ~ 2010-08-23
    IIF 183 - director → ME
  • 106
    PBL 197 LIMITED - 2002-05-07
    187 Townhill Road, Dunfermline, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    18,479 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-17 ~ 2002-04-26
    IIF 66 - nominee-director → ME
  • 107
    PBL 116 LIMITED - 1999-08-04
    22 Great King Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,019 GBP2024-03-31
    Officer
    1999-07-15 ~ 1999-08-16
    IIF 117 - director → ME
  • 108
    PM 142 LIMITED - 1996-07-08
    Pitlair House, Bow Of Fife, By Cupar, Fife
    Corporate (2 parents)
    Equity (Company account)
    863,264 GBP2024-03-31
    Officer
    1996-04-01 ~ 1997-01-31
    IIF 6 - nominee-director → ME
  • 109
    PM 206 LIMITED - 1998-11-04
    12 St Catherine Street, Cupar, Fife
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 1998-11-04
    IIF 52 - nominee-director → ME
  • 110
    Park House, Church Place, Swindon
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-02-17
    IIF 93 - director → ME
  • 111
    ANDREW CLARK LIMITED - 2020-08-06
    PBL 165 LIMITED - 2001-05-11
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,023 GBP2024-03-31
    Officer
    2000-10-20 ~ 2001-03-07
    IIF 119 - director → ME
  • 112
    PBL 102 LIMITED - 1999-03-26
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (1 parent)
    Officer
    1999-01-22 ~ 1999-05-07
    IIF 31 - nominee-director → ME
  • 113
    PBL 179 LIMITED - 2001-10-29
    Priority House, 23 Roseangle, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,067,972 GBP2023-06-30
    Officer
    2001-10-12 ~ 2001-10-25
    IIF 133 - director → ME
  • 114
    PBL 182 LIMITED - 2021-06-08
    Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    812,802 GBP2024-03-31
    Officer
    2001-10-12 ~ 2001-12-10
    IIF 57 - nominee-director → ME
  • 115
    SGM CONTRACTS MEMBERS LLP - 2017-10-05
    SGM CONTRACTS LLP - 2014-04-16
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-10-01
    IIF 87 - llp-designated-member → ME
  • 116
    PBL 112 LIMITED - 1999-06-25
    Royal & Ancient Golf Club, The Links, St. Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    1999-05-20 ~ 1999-07-05
    IIF 147 - director → ME
  • 117
    C & C 6 LLP - 2006-05-04
    Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-02-22 ~ 2006-04-28
    IIF 82 - llp-designated-member → ME
  • 118
    C & C 5 LLP - 2006-04-24
    Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2006-02-22 ~ 2006-04-05
    IIF 78 - llp-designated-member → ME
  • 119
    PM 175 LIMITED - 1997-11-04
    Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1997-09-22 ~ 1997-09-30
    IIF 59 - nominee-director → ME
  • 120
    DOW ENERGY LIMITED - 2011-06-02
    C & C 18 LIMITED - 2010-11-04
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    142,482 GBP2023-11-30
    Officer
    2010-06-08 ~ 2011-06-02
    IIF 179 - director → ME
  • 121
    PBL 163 LIMITED - 2000-11-14
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2001-10-19
    IIF 151 - director → ME
  • 122
    RICHARD LAWSON AUTOSELECT LIMITED - 2012-04-10
    PM 163 LIMITED - 1997-07-10
    Richard Lawson (autoecosse) Limited High Street, Burrelton, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    624,808 GBP2023-09-30
    Officer
    1997-03-25 ~ 1997-07-02
    IIF 63 - nominee-director → ME
  • 123
    POG 14 LIMITED - 1988-12-14
    59 Bonnygate, Cupar, Fife
    Corporate (3 parents)
    Equity (Company account)
    232,958 GBP2023-05-31
    Officer
    1988-11-07 ~ 1990-05-21
    IIF 17 - nominee-director → ME
  • 124
    PM 127 LIMITED - 1995-10-25
    Paterson Boyd & Co, 8 Mitchell Street, Leven, Fife
    Corporate (3 parents)
    Equity (Company account)
    4,260,549 GBP2023-09-30
    Officer
    1995-04-19 ~ 1995-10-13
    IIF 56 - nominee-director → ME
  • 125
    Sabre House, Cupar Trading Estate, Cupar, Fife
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2005-08-18
    IIF 131 - director → ME
  • 126
    C&C3 LLP - 2005-02-11
    The Capital Building, 12/13 St Andrew Square, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2004-11-15 ~ 2005-02-11
    IIF 86 - llp-designated-member → ME
  • 127
    16 Queen Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-02-05 ~ 2009-06-02
    IIF 140 - director → ME
  • 128
    PBL 143 LIMITED - 2000-04-20
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2000-03-13 ~ 2000-03-31
    IIF 51 - nominee-director → ME
  • 129
    62 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    1,098,721 GBP2023-11-30
    Officer
    1994-05-03 ~ 2006-11-30
    IIF 124 - director → ME
  • 130
    POG 59 LIMITED - 1992-09-07
    C/o Deolitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1991-06-13 ~ 1991-12-09
    IIF 62 - nominee-director → ME
  • 131
    PBL 144 LIMITED - 2000-04-26
    1 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-03-13 ~ 2000-06-30
    IIF 23 - nominee-director → ME
  • 132
    PBL 185 LIMITED - 2002-02-08
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2002-03-01
    IIF 37 - nominee-director → ME
  • 133
    SGM CONTRACT HIRE LIMITED - 1999-11-11
    PBL 125 LIMITED - 1999-10-28
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 1999-10-19
    IIF 136 - director → ME
  • 134
    SGM OPERATIONS LIMITED - 2000-05-09
    SGM CONTRACTS LIMITED - 1999-11-11
    PBL 124 LIMITED - 1999-10-28
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 1999-10-19
    IIF 150 - director → ME
  • 135
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,654 GBP2023-06-30
    Officer
    2011-02-23 ~ 2011-03-15
    IIF 191 - director → ME
  • 136
    C & C 789 LIMITED - 2011-07-04
    5th Floor 125 Princes Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-04-07 ~ 2011-07-11
    IIF 113 - director → ME
  • 137
    SOCIETY FOR COMPUTERS AND LAW - 1978-12-31
    Unit 4.5 Paintworks, Arnos Vale, Bristol, England
    Corporate (14 parents)
    Officer
    1992-06-18 ~ 1995-09-27
    IIF 146 - director → ME
  • 138
    PBL 191 LIMITED - 2004-05-04
    Cresent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2002-02-13 ~ 2004-05-21
    IIF 49 - nominee-director → ME
  • 139
    SPA SOLUTIONS LIMITED - 2008-07-23
    PROHAWK LIMITED - 2005-01-21
    MARTSURE LIMITED - 1984-03-02
    One London Wall, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-31 ~ 2002-09-25
    IIF 154 - director → ME
  • 140
    Kinburn Castle, St. Andrews, Fife
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-12-07
    IIF 76 - llp-designated-member → ME
    2003-06-11 ~ 2004-12-07
    IIF 83 - llp-designated-member → ME
  • 141
    PBL 133 LIMITED - 1999-12-16
    Killearn 21 Hepburn Gardens, St. Andrews, Fife
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-11-25 ~ 1999-12-10
    IIF 144 - director → ME
  • 142
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    8,611 GBP2024-06-30
    Officer
    2001-12-21 ~ 2004-05-28
    IIF 129 - director → ME
  • 143
    PBL 173 LIMITED - 2001-08-29
    19 Corpach Drive, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,494 GBP2022-05-31
    Officer
    2001-05-18 ~ 2001-08-24
    IIF 152 - director → ME
  • 144
    18 Glasgow Road, Uddingston, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -304 GBP2024-03-31
    Officer
    2010-03-26 ~ 2010-05-05
    IIF 186 - director → ME
  • 145
    MICRONAS LIMITED - 2016-12-16
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (5 parents)
    Officer
    1994-05-09 ~ 1994-06-22
    IIF 134 - director → ME
  • 146
    PM 159 LIMITED - 1997-03-24
    Titanium 1, King's Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Equity (Company account)
    671,525 GBP2018-03-31
    Officer
    1997-01-21 ~ 1997-03-11
    IIF 21 - nominee-director → ME
  • 147
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,204 GBP2024-08-31
    Officer
    2001-05-09 ~ 2002-08-06
    IIF 155 - director → ME
  • 148
    TIGERBOND GROUP LIMITED - 2021-04-21
    4 Great James Street, Holburn, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,229,408 GBP2023-07-31
    Officer
    2021-03-17 ~ 2021-05-10
    IIF 106 - director → ME
    Person with significant control
    2021-03-17 ~ 2021-05-10
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 149
    4 Great James Street, Holburn, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-04-08 ~ 2022-05-02
    IIF 105 - director → ME
    Person with significant control
    2021-04-08 ~ 2022-05-02
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 150
    BROADCASTING CONSULTANTS LIMITED - 2011-11-01
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-18 ~ 2010-09-17
    IIF 149 - director → ME
  • 151
    PM 181 LIMITED - 1998-01-27
    Stoke House, 1b Ravelston Dykes, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1997-11-28 ~ 1998-06-04
    IIF 41 - nominee-director → ME
  • 152
    PHONEBOX LIMITED - 2002-09-19
    VIANET LIMITED - 2000-01-07
    PHONEBOX SOLUTIONS LIMITED - 1999-10-06
    PM 208 LIMITED - 1998-12-09
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ 1999-11-09
    IIF 39 - nominee-director → ME
  • 153
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    432,404 GBP2024-06-30
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 102 - director → ME
  • 154
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 201 - director → ME
  • 155
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 200 - director → ME
  • 156
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (14 parents)
    Equity (Company account)
    -68 GBP2024-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 111 - director → ME
  • 157
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (39 parents, 15 offsprings)
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 90 - llp-designated-member → ME
  • 158
    146 West Regent Street, Glasgow
    Corporate (2 parents)
    Officer
    2003-03-10 ~ 2003-11-03
    IIF 148 - director → ME
    2003-03-10 ~ 2003-11-03
    IIF 1 - secretary → ME

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