logo
explain how to read the page

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

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

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

Coutts, Fraser

    Related profiles found in government register
  • Coutts, Fraser
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coutts, Fraser
    British businessman born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 52
  • Coutts, Fraser
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 53
  • Coutts, Fraser
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Fraser Coutts
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 59

    • 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 60

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 61 IIF 62

    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 63 IIF 64

    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 65

    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 66 IIF 67

    • Development Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 68 IIF 69 IIF 70

    • Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 71

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 72

    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, United Kingdom

      IIF 73 IIF 74

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 75 IIF 76

    • 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 77

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 78
  • Coutts, Fraser
    British

    Registered addresses and corresponding companies
  • Coutts, Fraser

    Registered addresses and corresponding companies

    • Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW, Scotland

      IIF 81
child relation
Offspring entities and appointments 54
  • 1
    ABBOTSINCH PROPERTY COMPANY LIMITED
    SC492776
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ 2016-01-06
    IIF 29 - Director → ME
  • 2
    AIRPORT PROPERTY EDINBURGH LIMITED
    SC306914
    75 Bonaly Wester, Edinburgh, Midlothian, Uk
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2009-01-05
    IIF 15 - Director → ME
  • 3
    ALFRED MCALPINE ASPHALT LIMITED
    SC701393 00912874
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-06-11 ~ 2022-01-12
    IIF 39 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    APPLEGATE INVESTMENTS LTD
    SC469918
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2017-02-09
    IIF 36 - Director → ME
  • 5
    BORROWS TOWN LIMITED
    SC504422
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ 2017-02-09
    IIF 58 - Director → ME
  • 6
    BOURNEWOOD ESTATES LIMITED
    SC509493
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2017-01-30
    IIF 55 - Director → ME
  • 7
    BREICH BUILDING COMPANY LIMITED
    SC442841
    1 Lennymuir, Edinburgh
    Active Corporate (2 parents)
    Officer
    2015-02-17 ~ 2017-02-03
    IIF 1 - Director → ME
    2013-02-15 ~ 2013-06-20
    IIF 10 - Director → ME
  • 8
    BRINKERTON LIMITED
    SC783239
    9 Clockenhill Place, Newarthill, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-10-04
    IIF 53 - Director → ME
    Person with significant control
    2023-09-20 ~ 2024-10-04
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 9
    C.L.E. LAND LIMITED
    SC658103
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COLIBRI INVESTMENTS LIMITED
    SC285804
    43a Newhills Road, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2009-12-05
    IIF 20 - Director → ME
    2011-10-24 ~ 2012-08-30
    IIF 4 - Director → ME
  • 11
    COLIBRI LAND LIMITED
    SC289061
    23 Roseburn Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ 2009-12-05
    IIF 22 - Director → ME
  • 12
    COLIBRI PROPERTY LIMITED
    SC289062
    23 Roseburn Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ 2009-12-05
    IIF 16 - Director → ME
  • 13
    CONSUL DEVELOPMENTS LIMITED
    SC427169
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-08-27 ~ dissolved
    IIF 3 - Director → ME
  • 14
    CORSAIR DEVELOPMENTS LIMITED
    SC437253
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 45 - Director → ME
    2013-04-21 ~ 2015-03-08
    IIF 46 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    EDINBURGH 12 LIMITED
    SC306916 SC487977... (more)
    1 Lennymuir, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 17 - Director → ME
  • 16
    EDINBURGH EH1 LIMITED
    SC309075
    1 Lennymuir, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 17
    ERSKINE PROPERTY COMPANY LIMITED
    SC456742
    162 Turnhouse Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 35 - Director → ME
    2013-08-14 ~ 2013-09-12
    IIF 7 - Director → ME
  • 18
    GALAPROP LIMITED
    SC620287
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    GENIUS ENERGY CORPORATION LTD
    SC741557
    Genius House, Number 7 - Buchanan Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-08-22 ~ 2023-12-01
    IIF 44 - Director → ME
  • 20
    GLASS CERAMIC TECHNOLOGIES LIMITED
    SC671650
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ 2025-05-30
    IIF 49 - Director → ME
    2022-04-26 ~ 2025-05-30
    IIF 81 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-08-10
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    GREAT CIRCLE AVIATION LIMITED
    SC489355
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2017-01-30
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    GREAT CIRCLE AVIATORS LIMITED
    08226878
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2017-01-30
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    INGRAM STREET LIMITED
    SC491493
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 24
    JUMPING COW PROPERTY LIMITED
    SC505336
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-07 ~ 2017-02-09
    IIF 56 - Director → ME
  • 25
    LANDA PROPERTY LIMITED
    SC505333
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 57 - Director → ME
  • 26
    LENNIE SECURITIES LIMITED
    SC490515
    224 Helen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-29 ~ 2024-11-14
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    LIBBERTON MAINS LTD
    SC437117
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2017-02-09
    IIF 54 - Director → ME
  • 28
    MATERIAL DEVELOPMENTS DISTRIBUTION LIMITED
    SC671651 SC671628
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ 2022-01-12
    IIF 48 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-08-10
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    MATERIAL DEVELOPMENTS LIMITED
    SC671628 SC671651
    Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ 2022-01-12
    IIF 41 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-08-06
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    MAYFAIR FLEET MANAGEMENT LIMITED
    10501915
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ 2025-05-29
    IIF 51 - Director → ME
  • 31
    MEDWIN CASTLEHILL LIMITED
    SC502084
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2016-07-18
    IIF 38 - Director → ME
  • 32
    MEDWIN GREENFIELD LIMITED
    SC492782
    Insolvency (Case 1) In administration
    Administration started on 2019-01-16
    Administration ended on 2021-01-12
    66 Albion Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ 2016-01-29
    IIF 34 - Director → ME
  • 33
    MEDWIN HUNTINGTOWER LIMITED
    SC504098
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2017-02-09
    IIF 23 - Director → ME
  • 34
    MEDWIN INVESTMENTS LIMITED
    SC471913
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-03-07 ~ 2017-02-15
    IIF 8 - Director → ME
  • 35
    MEDWIN PROPERTIES (KIRKCALDY) LIMITED
    SC490724
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ 2017-01-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    MEDWIN PROPERTIES LIMITED
    SC442526
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 43 - Director → ME
    2013-02-12 ~ 2017-02-04
    IIF 11 - Director → ME
    Person with significant control
    2019-09-03 ~ 2023-03-02
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    MEDWIN PROPERTY COMPANY LIMITED
    08397362
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 38
    NETHERTON LIMITED
    SC315478
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-21 during the appointment or period of control
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Conclusion of winding up on 2012-05-15 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-11-12 ~ 2008-11-27
    IIF 13 - Director → ME
    2007-11-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 39
    OCEANIC MINERALS AND AGGREGATES LIMITED
    SC496608
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ 2015-03-03
    IIF 30 - Director → ME
  • 40
    PREMIER GLASGOW PROPERTY COMPANY LIMITED
    SC504177
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ 2017-02-09
    IIF 31 - Director → ME
  • 41
    Q X ESTATES LIMITED
    SC571281
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 42
    RESIDEV LIMITED
    SC620288
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-24 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    RMD DEVELOPMENTS LIMITED
    SC349362
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 44
    ROCKET FUEL DRINKS COMPANY LIMITED
    SC361116
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2009-12-07
    IIF 14 - Director → ME
    2011-10-25 ~ dissolved
    IIF 6 - Director → ME
    2009-06-12 ~ 2009-12-07
    IIF 80 - Secretary → ME
  • 45
    S.I.S. DIGITAL (SCOTLAND) LIMITED
    SC492780
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ 2017-01-30
    IIF 27 - Director → ME
  • 46
    SPACECRAFT INDUSTRIES LIMITED
    SC551818
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ 2017-01-31
    IIF 42 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 47
    THE LAST HURRAH LIMITED
    12135607
    Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ 2025-05-29
    IIF 52 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-05-29
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 48
    TRAM STOP ONE LIMITED
    SC512298
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2017-01-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 64 - Has significant influence or control → OE
  • 49
    TRAM STOP TWO LIMITED
    SC512297
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2017-01-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 63 - Has significant influence or control → OE
  • 50
    TURNHOUSE INVESTMENTS (EDINBURGH) LIMITED
    SC307786
    23 Roseburn Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ 2009-12-05
    IIF 19 - Director → ME
  • 51
    TURNHOUSE INVESTMENTS LIMITED
    SC281654 SC550837
    1 Lennymuir, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2009-12-05
    IIF 21 - Director → ME
    2011-10-24 ~ dissolved
    IIF 2 - Director → ME
  • 52
    TURNHOUSE LAND LIMITED
    SC306915
    23 Roseburn Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2009-12-05
    IIF 18 - Director → ME
  • 53
    TUSQ INTERNATIONAL LIMITED
    SC696047
    Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ 2022-01-12
    IIF 40 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 54
    WHITEHILL RESIDENTIAL LIMITED
    SC504178
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ 2017-02-09
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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