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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

Emlick, Mark Anthony

child relation
Offspring entities and appointments 140
  • 1
    10 CHESTER STREET LIMITED
    SC425386 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2016-06-17
    IIF 107 - Director → ME
    2018-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 2
    27&29 PALMERSTON PLACE LTD
    SC429438
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 80 - Director → ME
  • 3
    28 MELVILLE STREET LIMITED
    SC436973
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 1 - Director → ME
  • 4
    41 CHARLOTTE SQUARE LIMITED
    - now SC204751 SC204663
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2019-05-15 during the appointment or period of control
    CHARLOTTE SQUARE SECURITIES LIMITED
    - 2006-11-28 SC204751 SC425948
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 125 - Director → ME
    2008-10-31 ~ 2009-08-25
    IIF 161 - Director → ME
    2000-03-08 ~ 2007-05-21
    IIF 148 - Director → ME
    2000-03-08 ~ 2005-08-08
    IIF 178 - Secretary → ME
  • 5
    ACCESS ENERGY (GP1) LTD
    - now SC400350 SC400804
    CONSENSUS GROUND RENT (GP1) LTD
    - 2011-07-14 SC400350 SC400804
    CONSENSUS PARK (GP) LTD
    - 2011-06-14 SC400350
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 114 - Director → ME
  • 6
    ACCESS ENERGY (GP2) LTD
    - now SC400804 SC400350
    CONSENSUS GROUND RENT (GP2) LTD
    - 2011-07-14 SC400804 SC400350
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 110 - Director → ME
  • 7
    ACCESS ENERGY FOUNDER PARTNER LTD
    - now SC400369
    CONSENSUS CAPITAL FOUNDER PARTNER LTD
    - 2011-07-14 SC400369
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 111 - Director → ME
  • 8
    ACCESS ENERGY JK LTD
    SC425463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-01
    IIF 74 - Director → ME
  • 9
    ACCESS ENERGY LTD
    - now SC405445 SC402973
    ACCESS ENERGY PLC
    - 2014-02-19 SC405445 SC402973
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2014-09-23
    IIF 17 - Director → ME
    2011-08-16 ~ 2014-09-23
    IIF 210 - Secretary → ME
  • 10
    ACCESS ENERGY MICRO WIND LTD
    - now SC402973
    ACCESS ENERGY SOLAR LTD
    - 2011-10-14 SC402973 SC406901
    ACCESS ENERGY LTD
    - 2011-08-16 SC402973 SC405445... (more)
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 103 - Director → ME
  • 11
    ACCESS ENERGY RENEWABLES LIMITED
    - now SC406899
    ACCESS ENERGY WIND LTD
    - 2014-07-21 SC406899
    ACCESS ENERGY MATRIX LTD.
    - 2013-05-31 SC406899
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-07-21
    IIF 112 - Director → ME
  • 12
    ACCESS ENERGY SCOTLAND LTD
    - now SC416463
    ACCESS ENERGY DEVELOPMENTS LTD
    - 2012-02-22 SC416463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2014-04-25
    IIF 122 - Director → ME
  • 13
    ACCESS ENERGY SOLAR LTD
    - now SC406901 SC402973
    ACCESS ENERGY PRIVATE EQUITY LTD.
    - 2013-05-30 SC406901
    ACESS ENERGY PRIVATE EQUITY LTD.
    - 2011-09-09 SC406901
    44 East High St, East High Street, Crieff, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-09-23
    IIF 119 - Director → ME
  • 14
    ADOREUM CORPORATE VENTURES LIMITED
    08151691
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2016-07-06
    IIF 129 - Director → ME
  • 15
    ADOREUM MARKETING PARTNERS LIMITED
    08782019
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-07-06
    IIF 131 - Director → ME
  • 16
    ADOREUM MIAMI UK LIMITED
    - now 07994031
    ADOREUM USA LIMITED
    - 2012-04-20 07994031
    6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 113 - Director → ME
  • 17
    ADOREUM PARTNERS LTD
    06825188
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2016-10-18
    IIF 130 - Director → ME
  • 18
    ALBION ROAD LIMITED
    SC750645
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 48 - Director → ME
  • 19
    ALLVIEW (UK) LTD.
    - now SC229913
    FIRST INVESTMENT DIRECT LIMITED
    - 2006-11-08 SC229913
    25 Palmerston Place, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-05 ~ 2007-05-21
    IIF 152 - Director → ME
    2002-04-05 ~ 2007-05-21
    IIF 174 - Secretary → ME
  • 20
    ALPHA SECURITIES LIMITED
    SC216793
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-03-28
    IIF 137 - Director → ME
    2009-06-15 ~ 2016-06-20
    IIF 105 - Director → ME
    2001-03-13 ~ 2007-03-28
    IIF 168 - Secretary → ME
  • 21
    ANNANDALE STREET LIMITED
    SC420326
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 22
    BATH STREET TRADING LIMITED
    - now SC621310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-07
    MOSKITO GROUP LIMITED
    - 2022-11-29 SC621310
    Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Liquidation Corporate (4 parents)
    Officer
    2019-02-15 ~ 2022-12-01
    IIF 63 - Director → ME
    Person with significant control
    2019-02-15 ~ 2022-12-01
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BATTERSEA SQUARE MEWS FREEHOLD LIMITED
    08951745
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2024-08-14
    IIF 46 - Director → ME
    Person with significant control
    2023-03-30 ~ 2024-08-14
    IIF 193 - Has significant influence or control as a member of a firm → OE
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
  • 24
    BELGRAVE SCOTLAND LIMITED
    - now SC187428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    CAL-TECH WORLDWIDE LIMITED
    - 2000-07-03 SC187428
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2004-08-10 ~ 2008-08-01
    IIF 159 - Director → ME
    1998-07-07 ~ 2003-09-29
    IIF 134 - Director → ME
    2001-04-23 ~ 2007-05-21
    IIF 180 - Secretary → ME
  • 25
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 66 - Director → ME
  • 26
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 27
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 45 - Director → ME
  • 28
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 3 - Director → ME
  • 29
    CC BRICKDALE LIMITED
    - now SC442303
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD
    - 2013-07-17 SC442303
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-12-17
    IIF 2 - Director → ME
  • 30
    CC BROMLEY LTD
    SC478897
    24238, Sc478897 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2014-05-30 ~ 2014-11-07
    IIF 12 - Director → ME
  • 31
    CC HAMILTON LTD
    SC480362
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2014-06-20
    IIF 18 - Director → ME
  • 32
    CC ROUNDHOUSE LTD
    - now SC568548
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED
    - 2017-11-17 SC568548
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 69 - Director → ME
  • 33
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-02-10
    IIF 109 - Director → ME
  • 34
    CC WESTSHORE LTD
    SC553231 SC565820
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-29 ~ 2021-01-12
    IIF 21 - Director → ME
  • 35
    CC YORK PLACE LTD
    - now SC440696
    Insolvency (Case 1) In administration
    Administration started on 2015-12-01
    Administration ended on 2016-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2024-11-02
    CONSENSUS CAPITAL PROPERTY AXIOM LTD
    - 2013-08-09 SC440696
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-18 ~ 2014-09-10
    IIF 5 - Director → ME
  • 36
    CCP CRIEFF LIMITED
    SC443914
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-01-06
    IIF 121 - Director → ME
  • 37
    CCPE - MEDIA LTD
    - now SC428316
    CCPE SOLAR NCC OCTOBER LTD
    - 2012-10-29 SC428316
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 101 - Director → ME
  • 38
    CCPE - RIVERSIDE LTD
    SC431723
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 92 - Director → ME
  • 39
    CCPE ARCHITECTURAL GLASS LTD
    08810173
    Insolvency (Case 1) In administration
    Administration started on 2014-02-11 during the appointment or period of control
    Administration ended on 2015-02-09 during the appointment or period of control
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 4 - Director → ME
  • 40
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 75 - Director → ME
  • 41
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 73 - Director → ME
  • 42
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 77 - Director → ME
  • 43
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 76 - Director → ME
  • 44
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 85 - Director → ME
  • 45
    CHARLOTTE SQUARE GROUP LTD
    SC527611
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-06-20
    IIF 93 - Director → ME
    2018-10-29 ~ now
    IIF 59 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 209 - Secretary → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 46
    CHARLOTTE SQUARE HOMES LTD
    - now SC430408
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2016-06-17
    IIF 78 - Director → ME
  • 47
    CHARLOTTE SQUARE LIMITED
    SC204663 SC204751
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2007-05-21
    IIF 149 - Director → ME
    2009-06-15 ~ 2016-06-20
    IIF 83 - Director → ME
    2000-03-07 ~ 2001-02-26
    IIF 167 - Secretary → ME
  • 48
    CHARLOTTE SQUARE PROPERTIES LLP
    SO301022
    Insolvency (Case 1) In administration
    Administration started on 2016-04-27
    Administration ended on 2019-05-01
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2008-10-08
    IIF 165 - LLP Designated Member → ME
  • 49
    CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD
    - now SC527618
    CHARLOTTE SQUARE PROPERTY GROUP LTD
    - 2016-03-09 SC527618 SC412117
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-06-20
    IIF 94 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 211 - Secretary → ME
  • 50
    CHARLOTTE SQUARE PROPERTY HOLDINGS LTD - now
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2017-03-28 SC529256 SC412117... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-06-20
    IIF 86 - Director → ME
    2016-03-10 ~ 2016-06-20
    IIF 208 - Secretary → ME
  • 51
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - now SC412117 SC529256
    CHARLOTTE SQUARE PROPERTY GROUP LTD
    - 2017-03-28 SC412117 SC527618
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2016-03-09 SC412117 SC529256
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-11-28 ~ 2016-06-06
    IIF 123 - Director → ME
    2018-10-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 52
    CHARLOTTE SQUARE RESIDENTIAL LTD
    - now SC430405
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2016-06-20
    IIF 72 - Director → ME
  • 53
    CHARLOTTE SQUARE SECURITIES LIMITED
    - now SC425948 SC204751
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-06-17
    IIF 79 - Director → ME
  • 54
    CLEARWATER ESTATES EDINBURGH LIMITED
    - now FC038235
    CLEARWASTER ESTATES EDINBURGH LIMITED
    - 2021-07-05 FC038235
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 34 - Director → ME
  • 55
    CLUBBEAUTY UK LTD
    SC608235
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 19 - Director → ME
  • 56
    CLUBTAN HOLDINGS UK LIMITED
    SC570203
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 57
    CLUBTAN HOME STREET LTD
    SC587148
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2022-12-01
    IIF 64 - Director → ME
  • 58
    CLUBTAN MASTER UK LIMITED
    SC587877
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 59
    CONSENSUS 5475 LLP
    SO304659
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 60
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2013-12-02
    IIF 15 - Director → ME
  • 61
    CONSENSUS CAPITAL DEVELOPMENTS LTD
    SC436976
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 16 - Director → ME
  • 62
    CONSENSUS CAPITAL EDINBURGH LTD
    - now SC433866
    CONSENSUS CAPITAL GROUP LTD
    - 2014-01-23 SC433866 SC386154... (more)
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 82 - Director → ME
  • 63
    CONSENSUS CAPITAL GROUP LIMITED
    - now SC400368 SC386154... (more)
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
    - 2024-04-04 SC400368
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
    - 2017-03-28 SC400368
    CONSENSUS CAPITAL (PROPERTY) LTD
    - 2013-02-01 SC400368
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 192 - Has significant influence or control → OE
  • 64
    CONSENSUS CAPITAL HOLDINGS LIMITED
    - now SC386154
    CONSENSUS CAPITAL GROUP LTD
    - 2024-04-03 SC386154 SC400368... (more)
    CONSENSUS CAPITAL PLC
    - 2014-02-25 SC386154 SC214566
    CONSENSUS CAPITAL GROUP PLC
    - 2014-02-25 SC386154 SC400368... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2010-09-29 ~ now
    IIF 35 - Director → ME
    2013-09-01 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
  • 65
    CONSENSUS CAPITAL LAND LTD.
    SC406895
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 118 - Director → ME
  • 66
    CONSENSUS CAPITAL MANAGEMENT LTD
    - now SC214566
    CONSENSUS CAPITAL LTD
    - 2010-09-29 SC214566 SC386154
    DUNEDIN EXECUTIVE BENEFITS LIMITED
    - 2010-05-27 SC214566
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2007-03-28
    IIF 145 - Director → ME
    2019-02-05 ~ dissolved
    IIF 22 - Director → ME
    2010-05-31 ~ 2016-06-17
    IIF 99 - Director → ME
    2001-01-09 ~ 2007-03-28
    IIF 179 - Secretary → ME
  • 67
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-22
    Due to be dissolved on 2017-04-25
    CONSENSUS CAPITAL INVESTMENTS LTD
    - 2011-07-14 SC400354
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-05-26 ~ 2014-06-02
    IIF 117 - Director → ME
  • 68
    CONSENSUS CAPITAL RESIDENTIAL LTD
    SC436948
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 69
    CONSENSUS CAPITAL TRUSTEE LIMITED
    SC562629
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 70
    CONSENSUS CORPORATE SERVICES LTD
    SC412014
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2013-06-01
    IIF 120 - Director → ME
  • 71
    CONSENSUS PARK MANAGEMENT LTD
    SC400346
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 116 - Director → ME
  • 72
    CORPORATE EMPLOYEE BENEFITS LIMITED
    SC182758
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 27 - Director → ME
    2001-12-20 ~ 2007-05-21
    IIF 143 - Director → ME
    2001-12-20 ~ 2007-05-21
    IIF 171 - Secretary → ME
  • 73
    DAHLIA RESOURCES LIMITED
    FC038236
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 32 - Director → ME
  • 74
    DELPHI SERVICES EDINBURGH LIMITED
    FC038237
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 31 - Director → ME
  • 75
    DLL GEORGE IV BRIDGE LTD
    SC431450
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 98 - Director → ME
  • 76
    DS MAXWELL STREET LTD
    - now SC503362
    10 CHESTER STREET MEWS LTD
    - 2015-10-07 SC503362
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2016-06-20
    IIF 106 - Director → ME
  • 77
    DS MUSSELBURGH LTD
    - now SC501774
    EAST STIRLING LAND DEVELOPMENTS LTD
    - 2015-10-07 SC501774
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 84 - Director → ME
  • 78
    DS RESIDENTIAL LIMITED
    SC555432
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 58 - Director → ME
  • 79
    DUDDINGSTON ROW LIMITED
    SC711012
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2022-11-08
    IIF 41 - Director → ME
  • 80
    DUNEDIN INDEPENDENT PLC
    - now SC155032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-09
    Commencement of winding up on 2012-02-09
    Conclusion of winding up on 2012-03-23
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-03-23
    Petition date on 2012-03-23
    Conclusion of winding up on 2025-08-13
    Dissolved on 2025-12-23
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1995-03-15 ~ 2010-09-10
    IIF 29 - Director → ME
    1995-04-28 ~ 2002-02-20
    IIF 173 - Secretary → ME
  • 81
    DUNEDIN INVESTMENTS LIMITED
    SC213360 SC518079
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-11-30 ~ 2010-09-13
    IIF 28 - Director → ME
    2001-02-12 ~ 2007-05-21
    IIF 172 - Secretary → ME
  • 82
    DUNEDIN INVESTMENTS LIMITED
    SC518079 SC213360
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    DUNEDIN LIFECARE LIMITED
    SC207282
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2000-05-18 ~ 2007-03-28
    IIF 139 - Director → ME
    2010-07-28 ~ dissolved
    IIF 30 - Director → ME
    2000-05-18 ~ 2007-03-28
    IIF 170 - Secretary → ME
  • 84
    DUNEDIN SECURITIES LIMITED
    SC203538
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2010-09-01 ~ 2016-06-17
    IIF 88 - Director → ME
    2018-10-29 ~ now
    IIF 62 - Director → ME
    2000-02-02 ~ 2007-03-28
    IIF 136 - Director → ME
    2000-08-31 ~ 2007-03-28
    IIF 176 - Secretary → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 85
    ECO ASSET MANAGEMENT LTD
    - now SC219527
    LAURISTON ESTATES LTD
    - 2012-12-13 SC219527
    FIRST MERIDIAN LIMITED
    - 2007-04-02 SC219527
    10 York Place, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 153 - Director → ME
    2009-06-10 ~ 2012-12-13
    IIF 81 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 181 - Secretary → ME
  • 86
    EMLICK & MITCHELL LLP
    SO300690
    Insolvency (Case 1) In administration
    Administration started on 2012-08-17
    Administration ended on 2014-02-28
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-08-11 ~ 2008-08-10
    IIF 166 - LLP Designated Member → ME
  • 87
    ENGENERA ASSET MANAGEMENT LTD
    SC438656
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 88
    ENGENERA PLC
    08550970 SC705707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-16
    Commencement of winding up on 2014-07-07
    Conclusion of winding up on 2016-01-06
    Dissolved on 2016-04-12
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2014-02-27
    IIF 108 - Director → ME
  • 89
    ENOCH SQUARE LIMITED
    SC630554
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2025-02-18 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    2019-05-15 ~ 2025-02-18
    IIF 206 - Has significant influence or control → OE
  • 90
    ENSCO 291 LIMITED
    SC366386 SC366385... (more)
    Exchange Tower, 19 Canning Street, Edinburghq, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 162 - Director → ME
  • 91
    EVOLVE COUTURE LTD
    - now SC428402
    CCPE SOLAR NCC NOVEMBER LTD
    - 2012-10-26 SC428402
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 90 - Director → ME
  • 92
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 93
    FIRST MERIDIAN INVESTMENTS LIMITED
    SC219529
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-05-24 ~ 2008-08-01
    IIF 157 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 175 - Secretary → ME
  • 94
    FIRST MERIDIAN SECURITIES LIMITED
    SC219531
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 146 - Director → ME
    2009-06-10 ~ 2016-06-20
    IIF 96 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 182 - Secretary → ME
  • 95
    FORRES STREET LIMITED
    - now SC126051
    CLEARWATER EDINBURGH LIMITED
    - 2016-06-20 SC126051
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2002-06-24 ~ 2007-05-21
    IIF 144 - Director → ME
    2009-06-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 96
    FREDERICK STREET INVESTMENTS LIMITED
    - now SC412718
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC412143... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 87 - Director → ME
  • 97
    FREDERICK STREET LEISURE LIMITED
    - now SC409821
    WARNERSOL NO 1119 LIMITED
    - 2011-11-18 SC409821 SC399473... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ 2016-06-17
    IIF 124 - Director → ME
  • 98
    GATEWAY GLASGOW LTD
    - now SC219530
    11 CHESTER STREET LTD
    - 2018-04-19 SC219530 SC425386
    PALMERS MANAGEMENT LTD
    - 2016-08-26 SC219530
    FIRST MERIDIAN PROPERTIES LIMITED
    - 2007-04-02 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ now
    IIF 52 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 156 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 177 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
    IIF 186 - Has significant influence or control → OE
    IIF 186 - Has significant influence or control as a member of a firm → OE
  • 99
    GKS PROPERTY FINANCE LLP
    SO301679
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2011-02-07
    IIF 163 - LLP Designated Member → ME
  • 100
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD
    - 2012-10-04 SC428312
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-06-01
    IIF 95 - Director → ME
  • 101
    JIM ALLISON EDITING LIMITED
    SC173926
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Petition date on 2013-05-22 during the appointment or period of control
    Conclusion of winding up on 2013-06-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-19 during the appointment or period of control
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Conclusion of winding up on 2016-02-22 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 128 - Director → ME
  • 102
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-06-19 ~ 2007-05-21
    IIF 151 - Director → ME
  • 103
    JOHNS LANE INVESTMENTS LTD
    SC500715
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2016-06-20
    IIF 127 - Director → ME
    2018-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 104
    L3 CAPITAL LTD - now
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 14 - Director → ME
  • 105
    LEITH LINKS PROPERTIES LTD
    SC500732
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2016-06-20
    IIF 126 - Director → ME
    2018-10-28 ~ dissolved
    IIF 51 - Director → ME
  • 106
    LEITH PROPERTIES LIMITED
    SC224836
    Insolvency (Case 1) In administration
    Administration started on 2010-11-15
    Administration ended on 2012-11-12
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (10 parents)
    Officer
    2003-01-26 ~ 2006-03-21
    IIF 141 - Director → ME
  • 107
    LIFF CARE DEVELOPMENT LTD
    - now SC583068
    CC SHAWFAIR LTD
    - 2019-04-26 SC583068
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ now
    IIF 70 - Director → ME
  • 108
    LIFF CARE HOME LIMITED
    SC673184
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 60 - Director → ME
  • 109
    MACEMC LTD
    - now SC438082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-02 during the appointment or period of control
    Commencement of winding up on 2017-06-02 during the appointment or period of control
    Conclusion of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ 2014-09-30
    IIF 102 - Director → ME
    2015-06-12 ~ 2017-01-04
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 110
    MDM TECH HOLDINGS LIMITED
    SC858587
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 61 - Director → ME
  • 111
    ME&AM INVESTMENTS LIMITED
    SC438083
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 104 - Director → ME
  • 112
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2012-08-16 ~ 2014-09-17
    IIF 115 - Director → ME
  • 113
    MIDDLETON INN LIMITED
    SC420331
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2015-04-21
    IIF 8 - Director → ME
  • 114
    NM PROPERTIES LONDON LIMITED
    SC596879
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
  • 115
    NM PROPERTY BATH ST LIMITED
    11721882
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 201 - Has significant influence or control → OE
  • 116
    NM PROPERTY DEVELOPMENT LIMITED
    SC581691
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ 2019-01-16
    IIF 26 - Director → ME
    2023-03-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 117
    NM PROPERTY GROUP LIMITED
    11722001
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    NM PROPERTY LONDON LTD
    11721497
    11 Bradford Row, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2023-03-27
    IIF 43 - Director → ME
    Person with significant control
    2018-12-11 ~ 2023-03-27
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    NORTH MIDDLETON LIMITED
    SC437013
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 7 - Director → ME
  • 120
    PALMERSTON RESIDENCE LTD
    - now SC219528
    PALMERS HOTEL LTD
    - 2012-03-12 SC219528
    FIRST MERIDIAN CORPORATE FINANCE LIMITED
    - 2007-04-02 SC219528
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 147 - Director → ME
    2009-06-10 ~ 2016-06-20
    IIF 97 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 169 - Secretary → ME
  • 121
    RECYCLING SOLUTIONS LIMITED
    SC211900
    49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (20 parents)
    Officer
    2004-04-13 ~ 2007-05-21
    IIF 160 - Director → ME
    2004-04-13 ~ 2007-05-21
    IIF 183 - Secretary → ME
  • 122
    SAUCHIEHALL STREET REGENERATION LIMITED
    SC609699
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 185 - Has significant influence or control → OE
  • 123
    SI CHALFONT PARK (GP) LIMITED
    - now SC231111 SC231108
    PACIFIC SHELF 1125 LIMITED
    - 2002-07-09 SC231111 04523848... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-07-09 ~ 2007-06-26
    IIF 138 - Director → ME
  • 124
    SI SHEFFIELD (LP) LIMITED
    - now SC245477 SC245478
    SI OCEANPOINT (LP) LIMITED
    - 2003-10-13 SC245477 SC245478
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2007-06-29
    IIF 150 - Director → ME
  • 125
    SIGMA CAPITAL PROPERTY LTD - now
    STRATEGIC INVESTORS LIMITED
    - 2011-09-22 SC219919
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 142 - Director → ME
  • 126
    SIGMA PROPERTY INVESTMENT LIMITED - now
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - 2001-06-19 SC219920 SC220417... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 155 - Director → ME
  • 127
    SKIN PERFECTION CLINIC LTD
    SC487811
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ 2016-06-20
    IIF 100 - Director → ME
    2019-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 128
    ST MARGARETS NURSERY CRAIGLOCKHART LIMITED
    SC813626
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 47 - Director → ME
  • 129
    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
    2018-10-29 ~ 2025-06-23
    IIF 132 - Director → ME
    2012-04-19 ~ 2016-06-16
    IIF 91 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 130
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412143... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2016-06-06
    IIF 89 - Director → ME
    2018-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 131
    STATION HOUSE ACQUISITION LIMITED
    SC694275
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 132
    STATION HOUSE GLASGOW LTD
    - now SC210000
    FLOWINFO LIMITED - 2018-01-05
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2024-01-01 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-12-09
    IIF 133 - Director → ME
  • 134
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-04-10
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC219920... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2001-06-19 ~ 2009-12-09
    IIF 135 - Director → ME
  • 135
    STRATEGIC INVESTMENT MANAGEMENT LTD
    SC715152 SC220417... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 56 - Director → ME
  • 136
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-16 ~ 2007-06-29
    IIF 140 - Director → ME
  • 137
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-01-06
    IIF 10 - Director → ME
  • 138
    WATERWHEEL INN LIMITED
    SC310901
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-04-22 ~ 2010-04-21
    IIF 158 - Director → ME
    2007-02-01 ~ 2007-05-21
    IIF 154 - Director → ME
  • 139
    WHITECHESTER LTD
    FC038238
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 33 - Director → ME
  • 140
    WOODROYD CARE LIMITED
    - now SC371177
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 50 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 189 - Has significant influence or control → OE

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