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

Petrie, Roderick Mckenzie

    Related profiles found in government register
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY

      IIF 51

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 52 IIF 53

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 54 IIF 55

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 56

    • -, Hampden Park, Glasgow, G42 9AY, Scotland

      IIF 57

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 58 IIF 59 IIF 60
  • Petrie, Roderick Mckenzie
    British director/chair born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 16, Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 65
  • Petrie, Roderick Mckenzie
    British executive director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 66
  • Petrie, Roderick Mckenzie
    British accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 67

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 68
  • Petrie, Roderick Mckenzie
    British chartered accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 69
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 70 IIF 71
  • Petrie, Roderick Mckenzie
    Scottish company director born in April 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 72
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 73 IIF 74
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 75
  • Petrie, Roderick
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 76
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 77
  • Mr Roderick Mckenzie Petrie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 78

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 79

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 80

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 81

    • Hampden, Park, Glasgow, G42 9AY, Scotland

      IIF 82
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 83
  • Mr Roderick Mckenzie Petrie
    Scottish born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 84
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

    • 56, Marchmont Road, Edinburgh, EH9 1HS, United Kingdom

      IIF 90
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 91
  • Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 92
child relation
Offspring entities and appointments
Active 49
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,888,268 GBP2024-03-31
    Officer
    2011-05-27 ~ now
    IIF 55 - Director → ME
  • 2
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 4
    Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,050 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 5
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 6
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-04-10 ~ dissolved
    IIF 52 - Director → ME
  • 8
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 9
    CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    128,095 GBP2024-12-31
    Officer
    2008-09-25 ~ now
    IIF 39 - Director → ME
  • 10
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-06-17 ~ dissolved
    IIF 56 - Director → ME
  • 11
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 12
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-26 ~ dissolved
    IIF 26 - Director → ME
  • 13
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 27 - Director → ME
  • 14
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 29 - Director → ME
  • 15
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 16
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 17
    TM 1265 LIMITED - 2006-09-20
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,277,907 GBP2023-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 43 - Director → ME
  • 18
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,441,954 GBP2022-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 44 - Director → ME
  • 19
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-03-13 ~ dissolved
    IIF 31 - Director → ME
  • 20
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 11 - Director → ME
  • 21
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1997-01-22 ~ dissolved
    IIF 58 - Director → ME
  • 22
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,639,868 GBP2025-02-28
    Officer
    2012-01-25 ~ now
    IIF 24 - Director → ME
  • 23
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 24
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2025-02-28
    Officer
    2017-08-03 ~ now
    IIF 32 - Director → ME
  • 25
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,394,457 GBP2024-03-31
    Officer
    2017-02-06 ~ now
    IIF 23 - Director → ME
  • 26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    2021-02-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRINMOST (NO 104) LIMITED - 1999-07-29
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2012-01-25 ~ now
    IIF 25 - Director → ME
  • 28
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,383,164 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 29
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 30
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,261,430 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 31
    INFOCUS INVESTMENTS LIMITED - 2021-02-25
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 32
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,699 GBP2024-03-31
    Officer
    2012-01-27 ~ now
    IIF 4 - Director → ME
  • 33
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 34
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 35
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 36
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 12 - Director → ME
  • 37
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 76 - Director → ME
  • 38
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2025-02-28
    Officer
    2012-03-05 ~ now
    IIF 8 - Director → ME
  • 39
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,222 GBP2025-02-28
    Officer
    2012-03-05 ~ now
    IIF 15 - Director → ME
  • 40
    DMWS 188 LIMITED - 1991-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Officer
    2017-10-27 ~ now
    IIF 10 - Director → ME
  • 41
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,676 GBP2024-03-31
    Officer
    2015-10-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,359 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED - 2022-01-04
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,167 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 3 - Director → ME
  • 45
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 46
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    2017-10-27 ~ dissolved
    IIF 22 - Director → ME
  • 47
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    226,491 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 65 - Director → ME
  • 48
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 49
    Hampden, Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2019-04-17 ~ 2021-07-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,903,808 GBP2023-08-31
    Officer
    1992-02-25 ~ 1997-04-30
    IIF 49 - Director → ME
  • 3
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2009-11-20
    IIF 59 - Director → ME
  • 4
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED - 2010-07-01
    SUBMERSIBLE TELEVISION SURVEYS LIMITED - 2009-01-15
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-11-20
    IIF 48 - Director → ME
    1991-09-18 ~ 1998-02-04
    IIF 46 - Director → ME
  • 5
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MM&S (5753) LIMITED - 2013-03-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-10-15
    IIF 50 - Director → ME
  • 7
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    IIF 45 - Director → ME
  • 8
    CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    128,095 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DH CASTLE VIEW LIMITED - 2007-06-14
    DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
    TM 1207 LIMITED - 2003-10-30
    Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    88 GBP2021-04-30
    Officer
    2008-10-08 ~ 2009-07-14
    IIF 42 - Director → ME
  • 11
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-10-31 ~ 1997-04-30
    IIF 62 - Director → ME
  • 12
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-07-05 ~ 1991-07-06
    IIF 75 - Director → ME
    2003-09-08 ~ 2008-12-11
    IIF 77 - Secretary → ME
  • 13
    - Hampden Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ 2023-06-06
    IIF 57 - Director → ME
  • 14
    DH WESTFIELD LIMITED - 2010-10-14
    TM 1232 LIMITED - 2004-11-18
    Baberton House, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-09-07
    IIF 41 - Director → ME
  • 15
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1990-09-14 ~ 1997-03-31
    IIF 63 - Director → ME
  • 16
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17
    INCEPTA LIMITED - 1997-03-13
    WMG LIMITED - 1996-10-16
    W.M.G.O GROUP LIMITED - 1994-07-08
    WAM LIMITED - 1988-07-21
    RAPID 2717 LIMITED - 1987-03-23
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-08
    IIF 73 - Director → ME
  • 17
    INCEPTA LIMITED - 2006-08-04
    LGM MARKETING SERVICES LIMITED - 1997-03-13
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06
    15-17 Huntsworth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-06 ~ 1994-07-07
    IIF 74 - Director → ME
  • 18
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Person with significant control
    2022-05-31 ~ 2022-10-07
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 36 - Director → ME
  • 20
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 40 - Director → ME
  • 21
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-07
    IIF 60 - Director → ME
  • 22
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 38 - Director → ME
  • 23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 37 - Director → ME
  • 24
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 35 - Director → ME
  • 25
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2022-04-25
    IIF 72 - Director → ME
  • 26
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -412,491 GBP2024-02-29
    Officer
    2012-01-25 ~ 2019-11-11
    IIF 2 - Director → ME
  • 27
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    1996-08-06 ~ 1997-03-31
    IIF 66 - Director → ME
  • 28
    Hampden Park, Glasgow
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2023-06-06
    IIF 51 - Director → ME
    1998-06-02 ~ 2002-10-28
    IIF 61 - Director → ME
  • 29
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 64 - Director → ME
  • 30
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    1996-09-18 ~ 2019-07-01
    IIF 1 - Director → ME
  • 31
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    IIF 47 - Director → ME
  • 32
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-03-15 ~ 2017-11-29
    IIF 90 - Secretary → ME

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