1
ACHARN HYDRO LIMITED - now
Remony House, Aberfeldy, Perthshirte
Active Corporate (9 parents)
Officer
1992-01-09 ~ 1992-02-27
IIF 66 - Nominee Director → ME
2
ADAM HOUSE LIMITED - now
New Ladykirk Farm House, Ladykirk, Berrick, Scotland
Dissolved Corporate (10 parents)
Officer
1993-02-01 ~ 1993-02-15
IIF 28 - Director → ME
3
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (13 parents)
Officer
2010-08-31 ~ 2011-10-21
IIF 11 - Director → ME
2016-04-15 ~ now
IIF 2 - Director → ME
4
PACIFIC SHELF 512 LIMITED - 1993-03-03
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll
Active Corporate (18 parents, 2 offsprings)
Officer
2016-04-15 ~ now
IIF 3 - Director → ME
5
ALAN R. MACKAY & COMPANY LIMITED
- now SC114821INVERATHOLL LIMITED
- 1988-12-14
SC114821 Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire
Active Corporate (17 parents, 1 offspring)
Officer
1988-11-29 ~ 1990-04-13
IIF 4 - Director → ME
6
ALLARBURN FARM DAIRY LIMITED - now
Allarburn Farm Shop, Edgar Road, Elgin, Morayshire
Active Corporate (11 parents)
Officer
1995-08-14 ~ 1995-10-23
IIF 41 - Nominee Director → ME
7
ALMONDALE INVESTMENTS LIMITED - now
Little Elms, Dunbar Road, Haddington, East Lothian
Dissolved Corporate (6 parents)
Officer
1999-07-26 ~ 1999-09-24
IIF 31 - Nominee Director → ME
8
ARBDOB LIMITED - now
SIDEY LIMITED - 2023-07-19
19 Feus Road, Perth
Active Corporate (19 parents, 1 offspring)
Officer
1991-05-15 ~ 1991-06-10
IIF 5 - Director → ME
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2000-08-23 ~ 2014-04-30
IIF 8 - Director → ME
10
Avochie House, Rothiemay, Huntly, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
1988-11-18 ~ 1990-06-29
IIF 21 - Director → ME
11
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (6 parents)
Officer
1998-04-29 ~ 1998-05-21
IIF 80 - Nominee Director → ME
12
BEO LIMITED - now
Carlingnose Studios, Carlingnose Point, North Queensferry, Fife
Active Corporate (8 parents)
Officer
1996-10-21 ~ 1996-10-21
IIF 48 - Nominee Director → ME
13
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1996-09-20 ~ 1996-09-25
IIF 51 - Nominee Director → ME
14
9 George Square, Glasgow, United Kingdom
Active Corporate (24 parents)
Officer
1999-08-13 ~ 1999-08-16
IIF 84 - Nominee Director → ME
15
Dunnabakka, Brake, Bigton, Shetland
Dissolved Corporate (13 parents)
Officer
2000-08-09 ~ 2000-08-10
IIF 71 - Nominee Director → ME
16
Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire
Active Corporate (13 parents)
Officer
1995-03-21 ~ 1995-03-22
IIF 78 - Nominee Director → ME
17
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Officer
~ 2022-04-29
IIF 7 - Director → ME
18
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2004-02-24 ~ 2014-04-30
IIF 1 - LLP Designated Member → ME
19
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Officer
2000-08-23 ~ 2014-04-30
IIF 13 - Director → ME
20
BROUGHTON ALES LIMITED - now
Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
Active Corporate (12 parents)
Officer
1995-08-14 ~ 1995-08-23
IIF 86 - Nominee Director → ME
21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-11-19 ~ 1998-02-06
IIF 43 - Nominee Director → ME
22
CB (1994) LIMITED - now
Tlt Scotland Limited, 140 West George Street, Glasgow
Dissolved Corporate (32 parents)
Officer
1993-11-29 ~ 1994-05-31
IIF 83 - Nominee Director → ME
23
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
1999-12-23 ~ 1999-12-30
IIF 32 - Nominee Director → ME
24
Choices House Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (11 parents)
Officer
1999-12-23 ~ 1999-12-30
IIF 77 - Nominee Director → ME
25
CLOVA ESTATE LIMITED - now
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1995-05-23 ~ 1995-10-30
IIF 44 - Nominee Director → ME
26
COPYRIGHT BUSINESS MACHINES LIMITED - now
65 Rodney Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
1988-10-28 ~ 1990-07-11
IIF 23 - Director → ME
27
The Farmhouse, Ballingall, Kinross
Active Corporate (8 parents)
Officer
1994-04-27 ~ 1994-06-07
IIF 49 - Nominee Director → ME
28
DELNABO ESTATE LIMITED - now
The Estate Office Delnabo, Tomintoul, Ballindalloch, Banffshire, Scotland
Active Corporate (13 parents)
Officer
1990-08-06 ~ 1990-08-31
IIF 53 - Nominee Director → ME
29
1 Royal Terrace, Edinburgh
Liquidation Corporate (7 parents)
Officer
1993-07-20 ~ 1993-07-30
IIF 64 - Nominee Director → ME
30
EAST COAST BUSES LIMITED - now
LOTHIAN COUNTRY BUSES LIMITED - 2016-06-27
EDINBURGH SHUTTLE LIMITED - 2013-08-22
EDINBURGH BUSES LIMITED - 2006-09-28
55 Annandale Street, Edinburgh, Midlothian
Active Corporate (15 parents)
Officer
2000-06-30 ~ 2000-10-25
IIF 79 - Nominee Director → ME
31
EDINBURGH DESIGNS LIMITED
- now SC113088NACHMANIDES LIMITED
- 1988-09-08
SC113088 3 Edgefield Road Industrial Estate, Loanhead, Scotland
Active Corporate (12 parents)
Officer
1988-08-26 ~ 1990-03-09
IIF 22 - Director → ME
32
ERT (SCOTLAND) LIMITED - now
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents)
Officer
2000-03-21 ~ 2000-04-17
IIF 57 - Nominee Director → ME
33
GLENGLASS HYDRO LIMITED - now
Novar Estate Office, Evanton, Ross-shire
Active Corporate (7 parents)
Officer
1996-02-08 ~ 1996-06-27
IIF 46 - Nominee Director → ME
34
GVA JAMES BARR LIMITED - now
JAMES BARR LIMITED - 2013-10-07
JAMES BARR & SON LIMITED - 2004-12-17
206 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (45 parents)
Officer
1994-10-28 ~ 1994-11-15
IIF 40 - Nominee Director → ME
35
HALLHILL DEVELOPMENTS LIMITED - now
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1998-12-14 ~ 1998-12-17
IIF 73 - Nominee Director → ME
36
HCEG (PMP) LIMITED
- 2021-01-21
SC530780 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 17 - Director → ME
Person with significant control
2019-04-25 ~ 2021-04-29
IIF 89 - Right to appoint or remove directors → OE
37
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 16 - Director → ME
38
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 18 - Director → ME
Person with significant control
2019-04-25 ~ 2021-04-29
IIF 90 - Right to appoint or remove directors → OE
39
HIGHLAND CHRISTMAS TREES LIMITED - now
Drynie Mains Farmhouse, North Kessock, Inverness
Active Corporate (8 parents)
Officer
1995-03-21 ~ 1995-04-28
IIF 65 - Nominee Director → ME
40
INTERBANK ON-LINE SYSTEM LIMITED - now
42 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents)
Officer
1990-08-24 ~ 1990-10-19
IIF 55 - Nominee Director → ME
41
J & W HARDIE LIMITED - now
LEGATRONIX LIMITED
- 1996-02-07
SC162555 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
1996-01-10 ~ 1996-01-25
IIF 54 - Nominee Director → ME
42
JEWEL AND ESK VALLEY COMMERCIAL ENTERPRISES LIMITED - now
24 Milton Road East, Edinburgh
Dissolved Corporate (20 parents)
Officer
1993-01-28 ~ 1993-04-16
IIF 26 - Director → ME
43
25 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-11-29 ~ 1995-11-30
IIF 47 - Nominee Director → ME
44
KEBISTER AGRICULTURAL LIMITED - now
Albert Buildings, Lerwick, Shetland
Active Corporate (21 parents)
Officer
1994-01-26 ~ 1994-09-08
IIF 69 - Nominee Director → ME
45
CAMVO NO 5 LIMITED
- 2000-04-10
SC204840 Gateside, Kincardine O'neil, Aboyne, Aberdeenshire, Scotland
Active Corporate (8 parents)
Officer
2000-03-10 ~ 2000-04-24
IIF 61 - Nominee Director → ME
46
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
1994-12-07 ~ 1995-01-16
IIF 67 - Nominee Director → ME
47
LEAMINGTON HOUSE LIMITED - now
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1991-06-05 ~ 1991-07-22
IIF 6 - Director → ME
48
LEVENHALL LIMITED - now
LEVENHALL NURSING HOME LIMITED
- 2006-09-13
SC112237 Kippielaw House, Easthouses Road, Dalkeith, Midlothian
Active Corporate (5 parents)
Officer
1988-07-13 ~ 1991-02-15
IIF 25 - Director → ME
49
15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2017-04-07
IIF 9 - Director → ME
50
LL REALISATIONS - now
LOCH LOMOND GOLF CLUB - 2011-01-26
37 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
1994-02-07 ~ 1994-02-24
IIF 87 - Director → ME
51
LOMOND EDUCATIONAL SERVICES LIMITED
- now SC147559 41 Dundee Road West, Broughty Ferry, Dundee, Uk
Dissolved Corporate (7 parents)
Officer
1993-11-17 ~ 1993-12-21
IIF 38 - Nominee Director → ME
52
Lothian Estates Office, Jedburgh, Roxburghshire
Active Corporate (11 parents)
Officer
1988-08-31 ~ 1990-05-08
IIF 20 - Director → ME
53
LOTHIAN HERBS (EDINBURGH) LIMITED
SC175321 Ernst & Young, George House, 50 George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
1997-05-12 ~ 1997-06-10
IIF 30 - Nominee Director → ME
54
LOYD & TOWNSEND-ROSE LIMITED - now
ZIPLOTECHS LIMITED
- 1999-04-15
SC191656 47-49 The Square, Kelso, Roxburghshire
Active Corporate (7 parents)
Officer
1998-12-02 ~ 1999-04-06
IIF 58 - Nominee Director → ME
55
MONO CONSULTANTS LIMITED - now
JAMES BARR CONSULTANTS LIMITED - 2002-12-23
JAMES BARR & SON PROJECT MANAGEMENT LIMITED
- 2001-02-02
SC175320 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1997-05-12 ~ 1997-06-17
IIF 36 - Nominee Director → ME
56
MORRISON GLASGOW DISTILLERS LIMITED - now
THE GLASGOW DISTILLING COMPANY LIMITED - 2015-09-04
100 Stobcross Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-06-19 ~ 2012-07-17
IIF 12 - Director → ME
57
NORTH HARRIS ESTATE LIMITED
- now SC151659 15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
1994-06-28 ~ 1995-06-29
IIF 68 - Nominee Director → ME
58
NOVAR TULLOCH SAWMILL LIMITED - now
Novar Estates Office, Evanton, Ross-shire
Dissolved Corporate (10 parents)
Officer
1993-10-14 ~ 1993-12-02
IIF 81 - Nominee Director → ME
59
OCO CONSULTANTS LIMITED - now
1 South Lauder Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-05-23 ~ 1995-07-26
IIF 59 - Nominee Director → ME
60
OPEN PLATFORM LIMITED - now
IMAGESENTER INTERACTIVE LIMITED - 2001-03-07
IMAGESENTER GROUP LIMITED - 1999-11-10
THE CAROUSEL GROUP LIMITED - 1997-10-15
52 West Princes Street, Helensburgh, Scotland
Dissolved Corporate (12 parents)
Officer
1996-12-20 ~ 1997-01-30
IIF 63 - Nominee Director → ME
61
PODFATHER LTD - now
VALLEY TECHNOLOGY LTD. - 2013-06-11
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2000-03-30 ~ 2000-03-30
IIF 37 - Nominee Director → ME
62
PROFINS LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
1996-02-08 ~ 1996-03-04
IIF 42 - Nominee Director → ME
63
RANDOLPH HILL LIMITED - now
RANDOLPH HILL FINANCE LIMITED - 2013-05-07
6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1993-06-09 ~ 1993-07-12
IIF 27 - Director → ME
64
RAVENSCRAIG LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1998-12-23 ~ 1999-03-08
IIF 60 - Nominee Director → ME
65
REIACH AND HALL LIMITED - now
8 Darnaway Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
1992-10-29 ~ 1993-01-25
IIF 19 - Director → ME
66
Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 1998-12-23
IIF 72 - Nominee Director → ME
67
REST-A-ROUND GLOBAL ENTERPRISES LIMITED
SC205204 Meldalloch Lodges, Kilfinan, Tighnabruaich, Argyll
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ 2000-03-13
IIF 39 - Nominee Director → ME
68
ROSNEATH WOODLANDS LIMITED - now
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1991-12-09 ~ 1992-01-24
IIF 75 - Nominee Director → ME
69
SBSL HOLDINGS LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-11-11 ~ 1997-11-27
IIF 33 - Nominee Director → ME
70
SCO TRADING LIMITED - now
4 Royal Terrace, Edinburgh
Active Corporate (16 parents)
Officer
1990-08-24 ~ 1990-11-08
IIF 35 - Nominee Director → ME
71
SCOTLAND ELECTRONICS LIMITED - now
PAMA JVC LIMITED - 2001-06-29
MORNINGRIDGE LIMITED
- 1996-10-25
SC169046 Seaview, Findhorn, Forres, Scotland
Dissolved Corporate (8 parents)
Officer
1996-10-15 ~ 1996-10-16
IIF 70 - Nominee Director → ME
72
19 Feus Road, Perth
Dissolved Corporate (5 parents)
Officer
1995-11-09 ~ 1995-11-09
IIF 45 - Nominee Director → ME
73
SILVER OAK (CLYDE) LIMITED - now
SYDNEY & CLYDE PROPERTIES LIMITED - 2000-02-10
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1998-04-22 ~ 1998-07-23
IIF 34 - Nominee Director → ME
74
SILVER OAK (EDINBURGH) LIMITED - now
SYDNEY & WATT PROPERTIES LIMITED - 2000-02-10
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1998-04-22 ~ 1998-07-29
IIF 52 - Nominee Director → ME
75
SSQC LTD - now
SHETLAND SEAFOOD QUALITY CONTROL LIMITED
- 2013-09-10
SC207274 Nafc Marine Centre, Port Arthur, Scalloway, Shetland, Isle Of Shetland
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-12 ~ 2000-06-06
IIF 50 - Nominee Director → ME
76
ST. JOHN'S CORNERSTONE BOOKSHOP - now
ST JOHN'S BOOKSHOP 1993
- 1993-05-14
SC143356 Stenton House, Stenton, Dunbar, East Lothian, Scotland
Dissolved Corporate (26 parents)
Officer
1993-03-22 ~ 1993-03-29
IIF 24 - Director → ME
77
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (7 parents)
Officer
1998-04-29 ~ 1998-05-21
IIF 56 - Nominee Director → ME
78
T & N JOINERY LIMITED - now
Blackhill Mills Lower Blackhill Industrial Estate, Gremista, Lerwick, Shetland
Dissolved Corporate (6 parents)
Officer
2000-05-05 ~ 2000-06-19
IIF 76 - Nominee Director → ME
79
TAY FLEXIBLE PACKAGING LIMITED - now
96 Port Glasgow Road, Greenock
Dissolved Corporate (13 parents)
Officer
1994-06-28 ~ 1994-09-14
IIF 62 - Nominee Director → ME
80
TAYLOR HAWTHORNE LIMITED - now
72 Spylaw Bank Road, Colinton, Edinburgh
Active Corporate (5 parents)
Officer
1990-06-26 ~ 1990-07-31
IIF 29 - Nominee Director → ME
81
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2012-04-26 ~ 2015-04-30
IIF 10 - Director → ME
2019-04-25 ~ 2021-04-29
IIF 15 - Director → ME
Person with significant control
2019-04-25 ~ 2021-04-29
IIF 88 - Right to appoint or remove directors → OE
82
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
- now SC243324DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2019-04-25 ~ 2021-04-29
IIF 14 - Director → ME
83
TRADITION TRUSTEE COMPANY LIMITED
SC158912 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-07-31
IIF 85 - Nominee Director → ME
84
TULLIEMET LIMITED - now
25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-05-04 ~ 1999-06-07
IIF 82 - Nominee Director → ME
85
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-13 ~ 1995-02-22
IIF 74 - Nominee Director → ME