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

Robertson, Malcolm George Wallace

    Related profiles found in government register
  • Robertson, Malcolm George Wallace
    British company director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 1

    • C/o 24a, Ainslie Place, Edinburgh, Midlothian, EH3 6AJ, Scotland

      IIF 2

    • Four Winds Pavilion, Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Robertson, Malcolm George Wallace
    British director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 6

    • 1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF

      IIF 7
  • Robertson, Malcolm George Wallace
    British founding partner/company director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Dukes, The Dukes, St. Andrews, Fife, KY16 8NX, Scotland

      IIF 8
  • Robertson, Malcolm George Wallace
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 9
  • Robertson, Malcolm George Wallace
    British founder and director, consultancy business born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Old Newmills Road, Balerno, Edinburgh, EH14 5FG, United Kingdom

      IIF 10
  • Mr Malcolm George Wallace Robertson
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o 24a Ainslie Place, Edinburgh, Midlothian, EH3 6AJ, Scotland

      IIF 11

    • Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 12
  • Mr Malcolm George Wallace Robertson
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    773,541 GBP2023-12-31
    Officer
    2013-05-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FRAME CUNNINGHAM LIMITED - 2005-12-13
    FRAME CUNNINGHAM HOLDEN EDY (SCOTLAND) LIMITED - 2000-09-08
    THE FRAME CUNNINGHAM PARTNERSHIP LIMITED - 1997-07-23
    FRAME STARK PARTNERSHIP LIMITED - 1992-04-09
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -89,988 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 3 - director → ME
  • 3
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,424,487 GBP2023-12-31
    Officer
    2014-08-08 ~ now
    IIF 1 - director → ME
  • 4
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    370,503 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 5 - director → ME
  • 5
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,516 GBP2023-03-29 ~ 2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 4 - director → ME
  • 6
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MGWR LIMITED - 2014-11-18
    24a Ainslie Place, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,794 GBP2015-10-31
    Officer
    2011-10-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    STREET SOCCER (SCOTLAND) LIMITED - 2024-10-07
    130 Suite 15/16, The Red Sandstone, 130 Leith Walk, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    -15,544 GBP2018-06-30
    Officer
    2021-02-04 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    2015-10-12 ~ 2018-03-12
    IIF 8 - director → ME
  • 2
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Corporate (18 parents)
    Officer
    2011-12-31 ~ 2019-02-19
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.