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

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

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

Tullis, James Robert

    Related profiles found in government register
  • Tullis, James Robert
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 1 IIF 2 IIF 3

    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, United Kingdom

      IIF 5
  • Tullis, James Robert
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 6
  • Tullis, James Robert
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 7

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 8

    • 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 9

    • 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 10 IIF 11

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 12 IIF 13 IIF 14

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 16 IIF 17

    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 18

    • 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 19 IIF 20

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 21
  • Tullis, James Robert
    British hotelier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 22
  • Tullis, James Robert
    British hotellier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 23
  • Tullis, James Robert
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 44

    • 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 45

    • 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 46

    • First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 47
  • Tullis, James Robert
    British director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British lease holding company born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 61
  • Tullis, James Robert
    British licensing holding company born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 62
  • Mr James Robert Tullis
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 63

    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 64
  • Mr James Robert Tullis
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert, Tullis James
    British director born in October 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 62
  • 1
    AVONMUIR LIMITED
    SC327598 SC191569
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BEST EMPLOY LTD
    SC394209
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 11 - Director → ME
  • 3
    BESTOTEL LTD
    SC394210
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 10 - Director → ME
  • 4
    BRAEMOUNT LIMITED
    SC219256
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 55 - Director → ME
  • 6
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 54 - Director → ME
  • 7
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 50 - Director → ME
  • 8
    BRUNTSFIELD PLACE LICENCE LTD
    SC554828
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BRUNTSFIELD PLACE LTD
    - now SC554827
    BRUNTSFIELD PLACE LEASE LTD
    - 2017-05-11 SC554827
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BRUNTSFIELD PLACE TRADING LTD
    SC551422
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-06-20
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 4 - Director → ME
  • 12
    CONNECT BARS LTD
    - now SC360786
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC360785... (more)
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-05 ~ 2025-07-01
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 13
    DIGITAL MEDIA MARKETING SOLUTIONS LTD
    SC401041
    First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 47 - Director → ME
  • 14
    DJE PROPERTY COMPANY LTD
    SC672582
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-09-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 15
    DLL GEORGE IV BRIDGE LTD
    SC431450
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 57 - Director → ME
  • 16
    DOMEMAJOR LIMITED
    SC189446
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2008-07-01 ~ now
    IIF 41 - Director → ME
  • 17
    DUDDINGSTON DEVELOPMENTS LIMITED
    - now SC232898
    ALDERDOWN LIMITED
    - 2002-06-27 SC232898
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-06-26 ~ 2008-07-01
    IIF 19 - Director → ME
  • 18
    DUDDINGSTON LEISURE LIMITED
    SC313074
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 19
    EDIN LEISURE LTD
    SC478603
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2014-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 75 - Has significant influence or control → OE
  • 20
    ELLERSLY HOUSE DEVELOPMENTS LIMITED
    SC330101
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2008-07-01
    IIF 20 - Director → ME
  • 21
    ELMBANK LTD
    SC443325
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-07-01
    IIF 12 - Director → ME
  • 22
    EPIC PROPERTY DEVELOPMENTS LTD
    SC558345
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-06-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 23
    EPIC PROPERTY MANAGEMENT LTD
    SC647942
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 33 - Director → ME
  • 24
    ERIDEN LTD
    SC478054
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 25
    ESPIONAGE BARS LTD.
    SC368739
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 26
    ESPIONAGE EAST LIMITED
    SC311247
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 27
    ESPIONAGE NORTH LIMITED
    SC311246
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 28
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-05-21
    IIF 59 - Director → ME
  • 29
    FIRST CHOICE SALONS LIMITED
    SC443722
    First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 30
    FORBES BP LTD - now
    BRUNTSFIELD HOUSE NURSERY LTD
    - 2019-07-29 SC350288
    FLORENCE HOUSE NURSERY LIMITED
    - 2009-08-12 SC350288
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2009-08-12 ~ 2014-05-20
    IIF 8 - Director → ME
  • 31
    FORTREE LIMITED
    SC377233
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ 2013-07-08
    IIF 16 - Director → ME
  • 32
    FREDERICK STREET BARS LTD
    SC509138
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 33
    FREDERICK STREET INVESTMENTS LIMITED
    - now SC412718
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC392202... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 58 - Director → ME
  • 34
    FULWELL LIMITED
    SC710070
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GAUNTLET TAVERN LTD
    - now SC353495
    WARNERSOL NO 4 LIMITED
    - 2010-09-07 SC353495 SC360705... (more)
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ 2011-04-20
    IIF 9 - Director → ME
  • 36
    GLOBAL NET DIGITAL LTD
    - now SC496738
    WSI GLOBAL NET LTD
    - 2015-02-18 SC496738
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2017-12-12
    IIF 60 - Director → ME
  • 37
    GLOBAL NET DIGITAL MEDIA LIMITED
    SC377543
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ 2017-12-12
    IIF 46 - Director → ME
    2011-04-01 ~ 2011-06-23
    IIF 21 - Director → ME
  • 38
    HUNTER SQUARE LEASE LTD
    SC556847
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 39
    HUNTER SQUARE LICENCE LTD
    SC556905
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 40
    HUNTER SQUARE TRADING LTD
    SC556908
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2020-05-26
    IIF 53 - Director → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    MERCHANT CAPITAL HOLDINGS LTD
    SC509142
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 42
    MERCHANT CAPITAL LIMITED
    SC470311
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 43
    MERCHANT CAPITAL WEST END LIMITED
    SC519214
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 44
    MERCHANT LEISURE LIMITED
    - now SC480710
    FILAMENT COFFEE LIMITED
    - 2014-11-03 SC480710
    4 Hunter Square, 4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
  • 45
    MERCHANT LEISURE PROPERTY INVESTMENTS LTD
    SC764167
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-04-04
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 46
    MERCHANT TOUR CO LIMITED
    - now SC808154
    EDIN PROPERTY INVESTMENTS LIMITED
    - 2026-03-06 SC808154
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-24 ~ 2024-04-24
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 47
    NEWSROOM BAR LEASE LIMITED
    SC620537
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 48
    NEWSROOM BAR LTD
    SC480400
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-10-15 ~ 2022-10-01
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 49
    NEWSWORTHY LTD
    SC449659
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-05-09 ~ 2020-05-26
    IIF 18 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 85 - Has significant influence or control → OE
  • 50
    NEWTOWN LEISURE LTD
    SC417663
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 51
    S1 SECURITY SERVICES LTD
    - now SC353494
    PENTALE LTD
    - 2009-09-03 SC353494
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC360786... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 52
    SHIELCROFT LTD
    - now SC203079
    MERCHANT CAPITAL EDINBURGH LIMITED
    - 2018-01-22 SC203079
    SHIELCROFT LIMITED
    - 2015-11-05 SC203079
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 53
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2017-09-08
    IIF 45 - Director → ME
  • 54
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412719... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2017-09-08
    IIF 51 - Director → ME
  • 55
    SUFFOLK HOUSE INVESTMENTS LIMITED
    SC484870
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ now
    IIF 40 - Director → ME
  • 56
    THE MILE LEASE LIMITED
    SC827262
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 57
    THE MILE LICENCE LIMITED
    SC827256
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 58
    THE MILE TRADING LIMITED
    SC816519
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 30 - Director → ME
  • 59
    THE RAIL BRIDGE LIMITED
    - now SC203818
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-09-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-06 ~ 2023-09-14
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 60
    TIMEOUT BARS LTD.
    SC368734
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 61
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 88 - Director → ME
  • 62
    WHISKI MIX LTD
    SC435331
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.