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
Individuals in focus
Wotherspoon, Robert John
- born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesBishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
IIF 6Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 7 IIF 8 IIF 9 (more)(less)1, Hill Street, Edinburgh, EH2 3JP
IIF 181, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)Turnberry House, 175 West George Street, Glasgow, G2 2LB, Scotland
IIF 28Bury House, 1 Bury Street, Guildford, Surrey, GU2 4AQ, United Kingdom
IIF 2914th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 30
- British chairman born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesGlenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 31
- British chartered surveyor born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesGlenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 32 IIF 33 IIF 34 (more)(less)1, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 53 IIF 54 IIF 55 (more)(less)Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 57
- British chief executive born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesGlenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 58 IIF 59 IIF 60 (more)(less)
- British company director born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companies - British developer born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companies3rd, Floor, 81 Piccadilly Mayfair, London, Greater London, W1J 8HY, England
IIF 80
- British director born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesGlenlyon House, Fortingall, Aberfeldy, PH15 2LN, United Kingdom
IIF 81 IIF 82Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 83 IIF 84 IIF 85 (more)(less)Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN, United Kingdom
IIF 931, Hill Street, Edinburgh, EH2 3JP
IIF 941, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 95 IIF 96 IIF 97 (more)(less)1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 107 IIF 108
- British none born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companies1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 109
- British property consultant born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesGlenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 110
- British property developer born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesGlenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 111 IIF 112 IIF 113 (more)(less)
- British surveyor born in May 1958
Wotherspoon, Robert John
Resident in Scotland
Registered addresses and corresponding companiesGlenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 115
- born in May 1958
Wotherspoon, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 116
- British born in May 1958
Mr Robert John Wotherspoon
Resident in Scotland
Registered addresses and corresponding companies1, Hill Street, Edinburgh, EH2 3JP
IIF 117 IIF 118 IIF 119 (more)(less)1, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 127 IIF 128 IIF 129 (more)(less)1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)71, Queen Victoria Street, London, EC4V 4BE, England
IIF 14182, St John Street, London, EC1M 4JN, United Kingdom
IIF 142 IIF 143Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
IIF 144
- British born in May 1958
Robert John Wotherspoon
Resident in United Kingdom
Registered addresses and corresponding companies1 Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 145
- British born in May 1958
Mr Robert John Wotherspoon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
114
- 1ACHNACARRY HYDRO LTD - now
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
- 2019-08-22 SC367490Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (20 parents)Officer2009-10-27 ~ 2012-10-24IIF 82 - Director → ME - 2
- 3AG GERMANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25
Dissolved on 2023-02-24AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07 06342220C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents, 3 offsprings)Officer2007-08-20 ~ 2007-12-07IIF 90 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-08
Dissolved on 2012-10-12KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11 SC305785Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2006-09-06 ~ 2010-01-06IIF 89 - Director → ME - 5
ANTILLES ELECTRIC LIMITED
1087133771 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANTILLES RESOURCES LIMITED
1089421971 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASIC LAND LIMITED
SC40967539 Hanover Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2011-10-19 ~ 2016-09-20IIF 109 - Director → ME - 8AVANT HOMES (GALLIONS APPROACH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED
- 2003-04-16 04113708GARDENBYTE LIMITED
- 2001-10-15 04113708C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2001-09-21 ~ 2002-11-21IIF 41 - Director → ME - 9
AW ESTATES LIMITED
SC2597371 Hill Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2003-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE - 10BARRS HYDRO LTD - nowGHR BARRS HYDRO LTD - 2019-07-22SIMEC GHR BARRS HYDRO LTD - 2019-04-26BARRS HYDRO LIMITED - 2018-07-12ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
- 2014-04-10 SC404178Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (18 parents)Officer2011-07-26 ~ 2012-10-24IIF 81 - Director → ME - 11BROOMCO (1264) LIMITED - 1997-06-06The Toll House, Delamere Terrace, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2004-04-30 ~ 2009-08-06IIF 64 - Director → ME
- 12
BMO PROPERTY LIMITED
09035019Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedIIF 79 - Director → ME - 13
BRANDER INVESTMENTS LIMITED
SC4336271 Hill Street, EdinburghDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC33481127 Silvermills Court, Henderson Place Lane, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2007-12-19 ~ dissolvedIIF 111 - Director → ME - 15
CALEDON ADMIRAL LIMITED
SC4902781 Hill Street, EdinburghActive Corporate (3 parents)Officer2014-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-30IIF 123 - Ownership of shares – 75% or more → OE - 16
CALEDON ASSET MANAGEMENT LLP
SO3038081 Hill Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2012-02-21 ~ dissolvedIIF 4 - LLP Designated Member → ME - 17
CALEDON AVIATION LLP
SO3013147 Castle Street, EdinburghDissolved Corporate (3 parents, 2 offsprings)Officer2007-04-24 ~ 2009-11-30IIF 3 - LLP Designated Member → ME - 18
CALEDON CADENA (LARKFIELD) LIMITED
SC5160811 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE - 19
CALEDON CADENA LIMITED
SC5103101 Hill Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2015-07-07 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 20
CALEDON CHARTERS LIMITED
SC5244251 Hill Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CALEDON DEVELOPMENTS LIMITED
SC4567891 Hill Street, EdinburghActive Corporate (1 parent)Officer2013-08-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE - 22
CALEDON GREEN LIMITED
SC338457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-08 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2008-03-26 ~ dissolvedIIF 37 - Director → ME - 23
CALEDON GREENSIDE LIMITED
SC5270831 Hill Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 96 - Director → ME - 24
CALEDON INVESTMENT MANAGEMENT LIMITED
SC4337681 Hill Street, EdinburghDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2005-09-01 ~ dissolvedIIF 40 - Director → ME - 26
CALEDON NEWTON LIMITED
SC5090651 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE - 27
CALEDON POLWARTH LIMITED
SC5090631 Hill Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-06-23 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE - 28
CALEDON PROPERTIES LIMITED
SC3676771 Hill Street, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2009-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-01IIF 118 - Ownership of shares – More than 50% but less than 75% → OE - 29
CALEDON TELFER HOUSE LTD
SC4540121 Hill Street, EdinburghActive Corporate (6 parents)Officer2013-07-08 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2012-07-27 during the appointment or period of control
Dissolved on 2012-10-30 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2008-06-02 ~ dissolvedIIF 1 - LLP Designated Member → ME - 31
WM ESTATES LIMITED
- 2014-09-22 SC396179MCL CALEDON LIMITED
- 2013-08-20 SC396179CALEDON RESIDENTIAL LIMITED
- 2013-06-12 SC396179SOVEREIGN HOUSE PROPERTIES LIMITED
- 2011-10-25 SC3961791 Hill Street, EdinburghActive Corporate (7 parents)Officer2011-03-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE - 32
CALEDON WEST LLP
SO3053591 Hill Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2015-05-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
CALTOR DEVELOPMENTS LIMITED
SC3988801 Hill Street, EdinburghDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE - 34
- 35BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-1723c Dundas Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1999-10-20 ~ 2003-04-30IIF 15 - Director → ME
- 36
CITICOURT INVESTMENTS LIMITED
1090450182 St John Street, London, United KingdomActive Corporate (2 parents)Officer2017-08-08 ~ 2022-07-26IIF 107 - Director → MEPerson with significant control2017-08-08 ~ 2022-07-26IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
CREATION COMMERCIAL LTD
076771343rd Floor, 81 Piccadilly Mayfair, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2011-10-18 ~ dissolvedIIF 80 - Director → ME - 38CREDENTIAL ESTATES LIMITED - now
KM ESTATES LIMITED
- 2007-03-01 SC297637300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (11 parents)Officer2006-02-23 ~ 2006-12-22IIF 50 - Director → ME - 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of controlHASTIE SHELFCO 003 LIMITED - 1993-11-231 Hill Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2006-10-12 ~ dissolvedIIF 75 - Director → ME - 41D KING PROPERTIES (SCOTLAND) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-14
Date of completion or termination of CVA on 2011-12-22K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09 SC174292DENNYPRESS LIMITED
- 1997-04-28 SC174292King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (15 parents, 3 offsprings)Officer1997-04-18 ~ 2010-01-06IIF 74 - Director → ME - 42DATAMADE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-02-07WKMH PROPERTY LIMITED
- 2004-07-30 SC259897M M & S (3040) LIMITED - 2004-04-267-11 Melville Street, EdinburghDissolved Corporate (11 parents)Officer2004-04-27 ~ 2010-01-06IIF 39 - Director → ME - 43
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC07692411 Cambridge Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer1990-12-07 ~ 1992-08-12IIF 115 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-08-21PLAYGOLF KILMARTIN LIMITED
- 2009-06-15 05380420PLAYGOLF (EAST KILBRIDE) LIMITED
- 2007-04-30 05380420Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (11 parents)Officer2007-01-12 ~ 2010-01-07IIF 35 - Director → ME - 45
EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED
SC5090581 Hill Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OEIIF 134 - Has significant influence or control as a member of a firm → OE - 46ELB DESIGN LIMITED - nowBEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20 SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED
- 2001-03-08 SC174166KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
- 2000-01-06 SC174166KELTYFUN LIMITED
- 1997-08-05 SC17416632 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (13 parents)Officer1997-06-23 ~ 2010-01-07IIF 33 - Director → ME - 47
FARM FRONTIERS (AGRI-PARKS) LTD
SC6789771 Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 48
KNEE FAMILY INVESTMENTS LIMITED
- 2018-04-16 1087399771 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 49
- 50
GERMAN OFFICE PROPERTIES LIMITED
0634225816 Palace Street, C/o Mcap Global Finance (uk) Llp, London, EnglandConverted / Closed Corporate (11 parents)Officer2007-08-20 ~ 2010-03-19IIF 87 - Director → ME - 51
- 52
GLENLYON GOURMET LIMITED
SC4503231 Hill Street, EdinburghDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 53
GLENLYON INVESTMENTS LIMITED
SC278793Glenlyon House, Fortingall, Aberfeldy, PerthshireDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 54
GLENLYON VENISON LIMITED
SC278788Glenlyon House, Fortingall, Aberfeldy, PerthshireDissolved Corporate (3 parents)Officer2005-01-24 ~ dissolvedIIF 17 - Director → ME - 55
- 56
- 57
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2010-04-15 ~ 2012-10-24IIF 93 - Director → ME - 58GREEN HIGHLAND RENEWABLES LTD - nowSIMEC GHR LTD - 2021-12-13SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24 SC315779GREEN HIGHLANDER RENEWABLES LIMITED
- 2007-03-23 SC315779PERTHSHIRE RENEWABLES LIMITED
- 2007-03-01 SC3157791st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (38 parents, 24 offsprings)Officer2007-02-01 ~ 2012-10-24IIF 76 - Director → ME - 59
GREENHIGHLAND FORESTRY LTD
SC6485391 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-12-02 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 60
GREENHIGHLAND PARTNERSHIP LLP
SO3080681 Hill Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 116 - LLP Designated Member → MEPerson with significant control2024-10-04 ~ nowIIF 145 - Has significant influence or control → OE - 61
HIGHLAND DEER MANAGEMENT LIMITED
03595489Sheffield City Airport, Europa Link, SheffieldDissolved Corporate (7 parents)Officer2002-09-24 ~ dissolvedIIF 8 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2017-10-14I N BUSINESS CONSULTING LIMITED
- 2005-04-18 SC2795747-11 Melville Street, EdinburghDissolved Corporate (6 parents)Officer2005-02-08 ~ 2010-07-01IIF 44 - Director → ME - 63
INVERNESS INVESTMENT TRUST LIMITED
SC018271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-15 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control1 Hill Street, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer1996-02-01 ~ dissolvedIIF 114 - Director → ME - 64
- 65
K G ESTATES LIMITED
SC284397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2014-09-07Saffery Champness Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2005-05-11 ~ 2010-01-06IIF 88 - Director → ME - 66Robertson House, 1 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (11 parents)Officer2004-08-05 ~ 2010-01-06IIF 45 - Director → ME
- 67
- 68
KILBRIDE COMMUNITY RAIL LIMITED
SC31666250 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents)Officer2007-02-16 ~ 2009-10-20IIF 60 - Director → ME - 69
- 70
- 71
KILBRIDE RESOURCES LIMITED
SC316663Caledon Property Group, 1 Hill Street, Edinburgh, ScotlandActive Corporate (11 parents)Officer2007-02-16 ~ 2010-01-07IIF 68 - Director → ME - 72KILBRIDE SOUTHAMPTON LIMITED - now
KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10 SC34713750 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2008-08-15 ~ 2009-07-17IIF 58 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2015-07-17Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (14 parents)Officer2003-12-18 ~ 2010-01-07IIF 47 - Director → ME - 745th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2003-12-18 ~ 2005-07-27IIF 32 - Director → ME
- 75
- 76
KILMARTIN HOLDINGS LIMITED
SC149650Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (12 parents, 1 offspring)Officer1994-03-15 ~ 2010-01-06IIF 110 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-11DUNWILCO (697) LIMITED - 1999-05-12Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer1999-06-09 ~ 2010-03-19IIF 6 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17TEESMARTIN PROPERTIES LIMITED
- 2005-01-13 03920625CITYFRONT LIMITED
- 2000-04-28 03920625Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (21 parents)Officer2000-02-29 ~ 2010-01-07IIF 38 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-03-10FERRYDIAL LIMITED
- 1997-07-02 SC173666C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1997-06-20 ~ 2000-01-07IIF 42 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13
Dissolved on 2012-08-23KILBRIDE PROPERTIES LIMITED
- 2009-11-24 SC292236C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2005-10-25 ~ 2010-01-07IIF 67 - Director → ME - 811 Hill Street, EdinburghActive Corporate (1 parent, 1 offspring)Officer2013-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 82
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 2 offsprings)Officer1995-06-14 ~ 2010-01-06IIF 113 - Director → ME - 836th Floor Coin House 2, Gees Court, LondonDissolved Corporate (7 parents)Officer2000-09-21 ~ 2010-01-07IIF 7 - Director → ME
- 84
- 85
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
058672249 Greyfriars Road, Reading, EnglandActive Corporate (19 parents)Officer2008-10-22 ~ 2010-01-07IIF 92 - Director → ME - 86
MY OFFICE (SCOTLAND) LIMITED
SC27265661 Douglas Avenue, Elderslie, Johnstone, ScotlandActive Corporate (7 parents)Officer2007-09-05 ~ 2012-10-04IIF 9 - Director → ME - 87
- 88
- 89
- 90NORTHFORT PROPERTIES LIMITED - now
CALEDON LONDON LIMITED
- 2014-02-04 SC3922201 Hill Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2011-01-26 ~ 2014-02-01IIF 54 - Director → ME - 91PARK-EXETER LTD - now
KILMARTIN EXETER LIMITED
- 2003-03-14 04387052Hytec House, 27 Burgess Wood Road South, Beaconsfield, BuckinghamshireActive Corporate (7 parents)Officer2002-05-27 ~ 2003-03-06IIF 16 - Director → ME - 92
POWER DEVELOPMENTS LIMITED
SC260416Insolvency (Case 1) In administration
Administration started on 2016-06-20
Administration ended on 2019-05-31Grant Thornton Uk Llp, Level 8 110 Queen Street, GlasgowDissolved Corporate (10 parents)Officer2003-12-08 ~ 2010-01-07IIF 34 - Director → ME - 93QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2004-04-22 ~ 2005-02-03IIF 71 - Director → ME - 94
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15 10851955Bury House, 1 Bury Street, Guildford, Surrey, United KingdomActive Corporate (6 parents)Officer2017-07-05 ~ nowIIF 29 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 95
- 96ROROYERE HYDRO LTD - nowSIMEC GHR ROROYERE LIMITED - 2019-07-22
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17 SC357527SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (23 parents)Officer2009-03-31 ~ 2010-07-01IIF 91 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Due to be dissolved on 2025-11-06FIFE FITNESS ZONE LIMITED
- 1999-05-28 SC183218CAREMAN ASSOCIATES LIMITED
- 1998-05-06 SC183218Turnberry House, 175 West George Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer1998-03-11 ~ 2012-10-04IIF 28 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Due to be dissolved on 2024-02-07LEAFEARTH LIMITED
- 2001-09-20 SC222113Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2001-08-28 ~ 2012-10-04IIF 57 - Director → ME - 99
SALUTEM DEVELOPMENTS LTD
1049292214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2018-01-24 ~ nowIIF 30 - Director → ME - 100
SCIENCE PARK INNOVATIONS LIMITED
1090416582 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-08 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 101SCOTTISH VENISON LIMITED - now
SCOTTISH QUALITY WILD VENISON LIMITED
- 2025-07-15 SC232748110-112 Glengate, Kirriemuir, ScotlandActive Corporate (18 parents)Officer2008-08-28 ~ 2010-01-01IIF 31 - Director → ME - 102SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY AIRPORT LTD
- 2009-05-21 02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (30 parents)Officer2002-07-12 ~ 2005-02-17IIF 66 - Director → ME2007-09-17 ~ 2010-01-27IIF 62 - Director → ME - 103
- 104
SHEFFIELD AIRPORT PROPERTIES LIMITED
- 2009-05-27 04240426BROOMCO (2583) LIMITED - 2001-07-11Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2002-07-12 ~ 2005-02-17IIF 65 - Director → ME2007-09-17 ~ 2010-01-27IIF 69 - Director → ME - 105
SONA DEVELOPMENTS LTD
SC8410281 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
- 107COBCO 732 LIMITED - 2006-01-06Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (12 parents)Officer2006-02-17 ~ 2010-01-07IIF 61 - Director → ME
- 108DUNWILCO (416) LIMITED - 1995-01-18Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (23 parents)Officer1999-08-18 ~ 2002-11-21IIF 112 - Director → ME
- 109
- 110
TEESMARTIN (GLASGOW) LIMITED
04370496Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (14 parents)Officer2002-02-21 ~ 2003-05-29IIF 85 - Director → ME - 111NOTTCOR 63 LIMITED - 1998-03-27Management Suite Sheffield Business Centre, Europa Link, SheffieldActive Corporate (19 parents, 1 offspring)Officer2002-07-12 ~ 2010-01-06IIF 59 - Director → ME
- 112
TRONGATE INVESTMENTS LTD
SC8760381 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE - 113HELIOS WYNYARD LIMITED - 2005-08-25Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (12 parents, 2 offsprings)Officer2006-02-17 ~ 2010-01-07IIF 63 - Director → ME
- 114
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