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

Doyle, Kevin Michael

    Related profiles found in government register
  • Doyle, Kevin Michael
    born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton Glen, 244 Milton Road East, Edinburgh, , EH15 2PG,

      IIF 1

    • Barnham Broom Golf Club, Honingham Road, Barnham Broom, Norwich, NR9 4DD, United Kingdom

      IIF 2 IIF 3

    • Barnham Broom Golf Club, Honingham Road, Barnham Broom, Norwich, Norfolk, NR9 4DD, United Kingdom

      IIF 4
  • Doyle, Kevin Michael
    British born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Doyle, Kevin Michael
    British company director born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Doyle, Kevin Michael
    British director born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39 Jermyn St, London, SW1Y 6DN

      IIF 58

    • 4 Hope Street, Edinburgh, EH2 4DB

      IIF 59

    • 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG

      IIF 60 IIF 61 IIF 62

    • 4, Hope Street, Edinburgh, EH2 4DB, United Kingdom

      IIF 63

    • 4, Hope Street, Edinburgh, Midlothian, EH2 4DB, United Kingdom

      IIF 64
  • Doyle, Kevin Michael
    British general manager born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Ashton Lane, Glasgow, G12 8SJ

      IIF 65
  • Doyle, Kevin Michael
    British property & public house direct born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG

      IIF 66
  • Doyle, Kevin Hugh Michael
    British born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 67

    • 3-4 Archer Street, South Soho, London, W1D 7AP, United Kingdom

      IIF 68
  • Doyle, Kevin
    British born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 244 Milton Rd East, Edinburgh, EH15 2PG

      IIF 69
  • Doyle, Kevin Hugh Michael
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Dauntsey House, London, EC2R 8AB, England

      IIF 70
  • Doyle, Kevin Michael
    Scottish born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 71
  • Mr Kevin Doyle
    British born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fishpools Farm, Main Street, Frankton, Warwickshire, CV23 9PB

      IIF 72
  • Mr Kevin Michael Doyle
    British born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Hope Street, Edinburgh, EH2 4DB

      IIF 73

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

      IIF 74 IIF 75 IIF 76

    • 20, Melford Court, Hardwick Grange, Woolston, Warrington, WA1 4RZ, England

      IIF 77
  • Kevin Michael Doyle
    British born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 78
  • Mr Kevin Hugh Michael Doyle
    British born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    202 PUB CO LTD
    - now 16547597
    ALDRICH INNS LTD
    - 2025-07-28 16547597
    202 Fulham Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 36 - Director → ME
  • 2
    AEI LAND SYSTEMS LIMITED
    05865840
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 40 - Director → ME
  • 3
    AEI SYSTEMS LIMITED
    04462335
    Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2005-07-07 ~ 2011-01-06
    IIF 39 - Director → ME
  • 4
    AEI TEC HOLDINGS LIMITED
    05865626
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ANDREW USHER & CO. LTD
    SC771751
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-06-06 ~ now
    IIF 26 - Director → ME
  • 6
    ARCHER STREET GROUP LTD - now
    SM & SJP LTD
    - 2022-12-09 07586565
    3-4 Archer Street South Soho, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-09-27
    IIF 68 - Director → ME
  • 7
    ARCHERFIELD & FIDRA GOLF COURSES LIMITED
    - now SC260327
    YORK PLACE (NO. 307) LIMITED - 2004-01-18
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2004-01-23 ~ now
    IIF 13 - Director → ME
  • 8
    ARCHERFIELD APARTMENTS LIMITED
    - now SC771708
    THE OLD BREWERY LIMITED
    - 2025-02-06 SC771708
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ now
    IIF 23 - Director → ME
  • 9
    ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
    - now SC272735
    ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED
    - 2011-04-04 SC272735
    YORK PLACE (NO.325) LIMITED - 2004-12-22
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-04-01 ~ now
    IIF 33 - Director → ME
  • 10
    BANTOL LIMITED
    SC077690
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-12-31) ~ 1991-12-31
    IIF 60 - Director → ME
  • 11
    BARFLY INNS LIMITED
    SC304721
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 19 - Director → ME
  • 12
    BEHIND THE WALL HOLDINGS LIMITED
    SC880511
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-26 ~ now
    IIF 17 - Director → ME
  • 13
    BELVEDERE RESTAURANT LIMITED
    - now 03796852
    BROOMCO (1878) LIMITED
    - 1999-08-11 03796852 05556035... (more)
    37 Abbey Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-08-04 ~ 1999-10-01
    IIF 53 - Director → ME
  • 14
    CALAVIATION LTD
    - now 06100113
    MISLEX (522) LIMITED
    - 2007-03-08 06100113 05127038... (more)
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-03-02 ~ now
    IIF 35 - Director → ME
  • 15
    CALCO HOLDINGS LIMITED
    - now 04878194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-02-13 during the appointment or period of control
    Date of completion or termination of CVA on 2012-03-16 during the appointment or period of control
    OVAL (1894) LIMITED - 2004-01-09
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 49 - Director → ME
  • 16
    CALCO PUBS LIMITED
    - now 04877864
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2018-05-29 during the appointment or period of control
    CALCO MIDLANDS LIMITED
    - 2009-11-18 04877864
    OVAL (1893) LIMITED - 2003-10-31
    Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 54 - Director → ME
  • 17
    CALEDONIAN HAULAGE LIMITED
    - now SC090614
    R.D. ANDERSON HAULAGE LIMITED
    - 2013-12-27 SC090614
    RONALD D ANDERSON LIMITED - 1985-06-03
    4 Hope Street, Edinburbgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 18
    CALEDONIAN HERITABLE LIMITED
    - now SC076552 SC008397
    FLAVELL COMMUNICATIONS LIMITED
    - 1991-06-07 SC076552
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (13 parents, 45 offsprings)
    Officer
    1987-10-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    CALEDONIAN INDUSTRIAL LIMITED
    - now SC201649
    YORK PLACE (NO. 214) LIMITED - 2000-01-18
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-22 ~ now
    IIF 27 - Director → ME
  • 20
    CALEDONIAN PROPERTY GROUP LIMITED
    SC077088
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1982-11-17 ~ now
    IIF 30 - Director → ME
  • 21
    CALEY PICTURE HOUSE COMPANY. LTD. (THE)
    SC012047
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-11-10) ~ 1990-06-26
    IIF 46 - Director → ME
  • 22
    CITYPUNTER LIMITED
    SC334104
    4 Hope Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 23
    CLEAR TREASURY LLP
    - now OC365509
    CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP
    - 2014-01-07 OC365509
    4th Floor Dauntsey House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 24
    CONEY ISLAND LIMITED
    00950345
    39 Jermyn St, London
    Active Corporate (13 parents)
    Officer
    1997-04-30 ~ 2023-10-20
    IIF 58 - Director → ME
  • 25
    COOL MILLION LTD
    SC507965 SC370465
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    CORONATION INNS LIMITED
    SC070568
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-11-10) ~ 1990-06-26
    IIF 61 - Director → ME
  • 27
    CP WAREHOUSING LIMITED
    - now SC247121
    YORK PLACE (NO 290) LIMITED
    - 2003-04-29 SC247121 SC238551... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-04-22 ~ now
    IIF 24 - Director → ME
  • 28
    CRANSTON STREET TRADING COMPANY LIMITED
    - now SC102646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-12-10
    YORK PLACE (NO. 95) LIMITED
    - 1988-02-10 SC102646 SC251571... (more)
    60 Constitution Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    (before 1988-12-31) ~ 1993-11-05
    IIF 48 - Director → ME
  • 29
    CRISPNEW LIMITED
    SC095357
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2026-03-31 ~ now
    IIF 20 - Director → ME
  • 30
    CRYOGENIC THERAPY TREATMENT LIMITED
    - now SC286105
    QUILLCO 205 LIMITED - 2005-08-30
    4 Hope Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    D.C. INVESTMENTS LIMITED
    - now SC099209
    19 YORK PLACE (NO. 91) LIMITED
    - 1986-11-17 SC099209 SC097137... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    (before 1989-12-28) ~ now
    IIF 28 - Director → ME
  • 32
    DAVENEY LIMITED
    - now 03410333
    STEADMODE PLC - 1997-11-14
    Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-12-08 ~ 2010-08-16
    IIF 66 - Director → ME
  • 33
    DOYLE NOMINEES LIMITED
    08884987
    12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 43 - Director → ME
  • 34
    DRIVELINE (SCOTLAND) LIMITED
    SC567833 SC428000
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-06-05 ~ now
    IIF 12 - Director → ME
  • 35
    DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
    - now SC291538
    BARBAZZA LIMITED
    - 2019-01-14 SC291538
    QUILLCO 214 LIMITED - 2005-12-07
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2019-01-14 ~ now
    IIF 22 - Director → ME
  • 36
    DRIVELINE HOLDINGS LIMITED
    - now SC428000
    DRIVELINE SOLUTIONS LIMITED
    - 2017-05-26 SC428000
    DRIVELINE (SCOTLAND) LTD
    - 2017-04-25 SC428000 SC567833
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-03-23 ~ now
    IIF 18 - Director → ME
  • 37
    EASTLIN ALBA LIMITED
    SC542150
    38 Jane Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 8 - Director → ME
  • 38
    ECHOOAK LIMITED
    SC107645
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    (before 1989-12-29) ~ now
    IIF 31 - Director → ME
  • 39
    EDINBURGH WHISKY LTD.
    SC449732 SC348515
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-06 ~ 2025-11-12
    IIF 10 - Director → ME
  • 40
    FORRIT HOLDINGS LIMITED
    - now SC562197
    CORTEX WORLDWIDE (HOLDINGS) LIMITED
    - 2020-06-05 SC562197
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2023-03-30
    IIF 63 - Director → ME
  • 41
    GERONIMO INNS LIMITED
    - now 02979146
    MALTHAVEN LIMITED - 1999-11-01
    Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (26 parents)
    Officer
    2000-05-31 ~ 2003-03-04
    IIF 44 - Director → ME
  • 42
    GRANDSTAND RACING (EDINBURGH) LIMITED
    - now SC094465
    HIMSINTAR (RACING) LIMITED
    - 1987-06-22 SC094465
    HIMSINTAR LIMITED
    - 1986-11-17 SC094465
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    (before 1989-12-28) ~ now
    IIF 32 - Director → ME
  • 43
    IRONVELD PLC - now
    MERCURY RECYCLING GROUP PLC
    - 2012-08-15 04095614
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-05-04 ~ 2002-07-08
    IIF 7 - Director → ME
  • 44
    JUST PLAIN SENSE LTD
    05866254
    Fishpools Farm, Main Street, Frankton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2006-07-04 ~ 2022-07-08
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-08
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KDRW LIMITED
    SC703957
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 46
    KOELSCHIP YARD LIMITED - now
    BURNVIEW LIMITED
    - 2017-08-09 SC347662
    686-688 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2008-10-28 ~ 2017-08-03
    IIF 11 - Director → ME
  • 47
    LCIP 2007 LLP
    OC329087 OC348732... (more)
    Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2004-11-18 ~ now
    IIF 1 - LLP Member → ME
  • 48
    LCIP 2009 LLP
    OC348732 OC329087... (more)
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2009-10-20 ~ now
    IIF 3 - LLP Member → ME
  • 49
    LCIP 2010 LLP
    OC357961 OC380605... (more)
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2010-10-26 ~ now
    IIF 2 - LLP Member → ME
  • 50
    LIQUID STREET LIMITED
    - now SC179346
    YORK PLACE (NO. 179) LIMITED - 1997-12-24
    12 Niddry Street South, Edinburgh, Lothian
    Active Corporate (8 parents)
    Officer
    1998-03-03 ~ 2006-11-01
    IIF 45 - Director → ME
  • 51
    LONGBOW CAPITAL LLP
    - now OC309046
    COLTON CAPITAL LLP - 2004-11-01
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2004-11-18 ~ 2013-07-29
    IIF 4 - LLP Member → ME
  • 52
    MAGIC LITTLE GIANTS LIMITED
    - now 13296808
    BRAND INCREMENTUM PROJECTS LIMITED
    - 2021-08-27 13296808
    20 Whitecliff Crescent, Poole, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MANROY SYSTEMS LIMITED
    - now 06511975
    PARKESEYCO 105 LIMITED - 2008-03-04
    6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2008-04-04
    IIF 47 - Director → ME
  • 54
    NASHCO LIMITED
    - now SC277045
    DUNWILCO (1201) LIMITED - 2005-06-09
    Glenside, Greenheads Road, North Berwick, Scotland
    Active Corporate (6 parents)
    Officer
    2007-03-16 ~ now
    IIF 6 - Director → ME
  • 55
    NORTHUMBRIAN TAVERNS - now
    NORTHUMBRIAN TAVERNS LIMITED
    - 2009-02-05 05279546
    SANDCO 874 LIMITED - 2004-12-02
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-11 ~ 2008-10-07
    IIF 50 - Director → ME
  • 56
    PALMOAK LIMITED
    01767543
    20 Melford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (5 parents)
    Officer
    (before 1991-11-17) ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PEAR TREE HOUSE (EDINBURGH) LIMITED
    - now SC106766
    YORK PLACE (NO. 100) LIMITED
    - 1988-01-19 SC106766 SC179347... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1988-11-06) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-18 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RETAIL BOX MEDIA LIMITED
    10774932
    15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-06 ~ 2022-01-20
    IIF 42 - Director → ME
  • 59
    ROKON (EUROPE) LIMITED
    05902481
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 60
    SFD SYSTEMS LIMITED
    - now 07492415
    FRIARS 654 LIMITED - 2011-04-06
    15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-18 ~ 2019-12-09
    IIF 57 - Director → ME
  • 61
    SPEAKUNIQUE LIMITED
    - now SC615673
    DMWS 1117 LIMITED - 2019-08-01
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-05-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TEUCHTERS (EDINBURGH) LIMITED
    - now SC395319
    BG QUICK (UK) LIMITED
    - 2019-02-27 SC395319
    WARNERSOL NO 1106 LIMITED - 2011-04-07
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-04-26 ~ now
    IIF 15 - Director → ME
  • 63
    THE BOLD PUB COMPANY
    - now 04955088
    GOODISON (VCT) LIMITED - 2004-02-17
    Bird & Bird Llp, 15 Fetter Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-08 ~ 2008-10-07
    IIF 52 - Director → ME
  • 64
    THE CALEDONIAN HERITABLE ESTATES LIMITED
    SC008397 SC076552
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1982-11-17 ~ now
    IIF 34 - Director → ME
  • 65
    THE EDINBURGH DISTILLERY COMPANY LTD.
    SC482108
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 9 - Director → ME
  • 66
    TICKET EMPIRE LIMITED
    SC380331
    4 Hope Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 55 - Director → ME
  • 67
    TRADEPLAYER LIMITED
    - now SC388174
    WARNERSOL NO.1010 LIMITED - 2010-11-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2011-01-26 ~ 2011-06-06
    IIF 64 - Director → ME
  • 68
    TWO CHIMNEYS (UDDINGSTON) LIMITED
    SC289335
    5 Maryville Lane, Uddingston, Glasgow
    Active Corporate (6 parents)
    Officer
    2005-08-23 ~ 2005-09-23
    IIF 5 - Director → ME
  • 69
    WALLYFORD INDUSTRIAL UNITS LIMITED
    SC842901
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 21 - Director → ME
  • 70
    WATER POWER CONVERSION LIMITED
    - now SC291539
    OSBOURNES BAR LIMITED - 2019-02-05
    QUILLCO 215 LIMITED - 2005-12-12
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2019-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    YORK PLACE (216) LIMITED
    - now SC201651
    CALEDONIAN HERITABLE INVESTMENTS LIMITED
    - 2008-12-16 SC201651
    YORK PLACE (NO. 216) LIMITED - 2000-01-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Receiver Action Corporate (9 parents, 4 offsprings)
    Officer
    2000-02-14 ~ now
    IIF 51 - Director → ME
  • 72
    ZETA CAPITAL LIMITED
    - now SC449857
    MANUSA LIMITED
    - 2014-07-02 SC449857 08882165
    ICELAND REFRIGERATION LIMITED - 2014-04-10
    56 Ashton Lane, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 65 - 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.