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.
Mr Ross Mclellan
- British born in October 1967
Mr Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companies20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland
IIF 122, West Telferton, Edinburgh, EH7 6UL, Scotland
IIF 21 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 35th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
IIF 45, Stratford Place, London, W1C 1AX, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)82, St. John Street, London, EC1M 4JN, England
IIF 13Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)5 St. Baldreds Crescent, North Berwick, EH39 4PZ
IIF 185, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 19 IIF 205, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom
IIF 21St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 22 IIF 23St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
IIF 24St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 25 IIF 26St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 27St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom
IIF 32The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
IIF 33Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 34Chynoweth House (5078), Trevissome Park, Blackwater, Truro, TR4 8UN, England
IIF 35
- British born in October 1967
Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companiesDept 3152, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom
IIF 36
- Scottish born in October 1967
Mr Ross Mclellan
Resident in Scotland
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 37
- British born in October 1967
Mr Ross Mclellan
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 38
- British born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies20, Ormonde Crescent, Belfast, BT6 9FP, Northern Ireland
IIF 39The Carlisle Dementia Centre, Parkfield, 256 London Road, Carlisle, Cumbria, CA1 2QS, England
IIF 4012, Stafford Street, Edinburgh, Midlothian, EH3 7AU, Scotland
IIF 41 IIF 42 IIF 4322, West Telferton, Edinburgh, EH7 6UL, Scotland
IIF 4423, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 4587, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom
IIF 46 IIF 47 IIF 4887, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland
IIF 4987 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 50 IIF 51 IIF 52 (more)(less)1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 594, Station Road, Milngavie, Glasgow, G62 8AB
IIF 60C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
IIF 61First Floor 307, West George Street, Glasgow, G2 4LF, Scotland
IIF 62First Floor, 307 West George Street, Glasgow, G2 4LF, Uk
IIF 63The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland
IIF 644, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, England
IIF 6571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6782, St. John Street, London, EC1M 4JN, England
IIF 689, Wimpole Street, London, W1G 9SG, England
IIF 69Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 7014-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland
IIF 715 St. Baldreds Crescent, North Berwick, EH39 4PZ
IIF 725, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 73 IIF 74 IIF 75 (more)(less)5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom
IIF 835, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland
IIF 84 IIF 8596, High Street, North Berwick, East Lothian, EH39 4HE
IIF 86St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 87 IIF 88St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 89 IIF 90St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 91St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 92 IIF 93St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom
IIF 94The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 95The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
IIF 96The Lighthouse, St Abbs Suite, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland
IIF 97Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 98
- British consultant born in October 1967
Mclellan, Ross
Resident in Scotland
Registered addresses and corresponding companies5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland
IIF 99
- British born in October 1967Registered addresses and corresponding companies
Mclenan, Ross
87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE
IIF 100
- British born in October 1967
Mclellan, Ross
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, United Kingdom
IIF 101
- British Registered addresses and corresponding companies
Mclellan, Ross
87 Mayfield Road, Newington, Edinburgh, EH9 3AE
IIF 102 IIF 103 IIF 104 (more)(less)
- 1
- 2
WESTERN HIGHLAND GOLD LIMITED
- 2017-04-27 SC555738WESTERN GOLD LIMITED LIMITED
- 2017-02-21 SC555738St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 91 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CIVS 2014 HOLDINGS LIMITED
- 2026-03-25 10533996HUXLI INVESTMENTS LIMITED
- 2025-11-11 1053399671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2016-12-21 ~ 2020-06-27IIF 70 - Director → ME2020-07-20 ~ nowIIF 78 - Director → MEPerson with significant control2020-07-22 ~ 2026-01-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2016-12-21 ~ 2020-06-27IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
AFT2023 LTD
NI73693520 Ormonde Crescent, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
- 6
ASCOT HILL LIMITED
1248107571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
ASCOT HILL MANAGEMENT LIMITED
1270357671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (1 parent)Officer2012-11-26 ~ nowIIF 101 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 9BLOCKADE CONSULTING EDINBURGH LTD - now
BLOC 57 LTD
- 2026-02-18 SC654404ESSICH TOR LIMITED
- 2023-04-21 SC6544041 Cambuslang Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-02-13 ~ 2023-04-21IIF 44 - Director → MEPerson with significant control2020-02-13 ~ 2023-04-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
BROADSWORD FINANCIAL REDRESS LIMITED
SC48502014-15 Main Street, Longniddry, East LothianDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 71 - Director → ME - 11
INVER MUNRO LIMITED
- 2021-03-02 SC654385St Abbs Suite The Lighthouse, Heugh Road, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2020-02-13 ~ 2024-11-12IIF 99 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
CARE HOME RECRUITMENT LIMITED
SC41105287 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-11-10 ~ dissolvedIIF 47 - Director → ME - 13
CERTIFIED FINANCIAL PLANNING LTD.
SC34187087 Mayfield Place, EdinburghDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 56 - Director → ME2008-04-24 ~ dissolvedIIF 102 - Secretary → ME - 14
RESP ASSIST LIMITED
- 2026-01-23 SC595659CRAIGHALL MANAGEMENT LIMITED
- 2019-09-12 SC595659The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United KingdomActive Corporate (2 parents)Officer2018-04-27 ~ nowIIF 96 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15
CIVS DOUGHBOY LTD
SC8821401 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 164 Station Road, Milngavie, GlasgowDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedIIF 54 - Director → ME
- 17
CRAIG AND FIDRA LIMITED
1285924471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 18
- 19
BUSINESS THAT MATTERS LIMITED
- 2020-06-30 1266466871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 20
REDAN GREEN LTD
- 2024-11-22 SC595660MIZZENTOP MANAGEMENT LIMITED
- 2021-07-22 SC5956605 St. Baldreds Crescent, North Berwick, United KingdomActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 83 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 21
EXSEED LTD.
SC34186887 Mayfield Road, EdinburghDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 100 - Director → ME2008-04-24 ~ dissolvedIIF 104 - Secretary → ME - 22
FERGUSON AND WETHERS LIMITED
SC452012St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-04-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 23
FF2020 EOT LIMITED
1707160282 St. John Street, London, EnglandActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 68 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 24
FYNEGOLD EXPLORATION LIMITED
SC084497Upper Tyndrum Station, Tyndrum, TyndrumDissolved Corporate (29 parents)Officer2007-05-21 ~ 2017-11-28IIF 105 - Secretary → ME - 25
GILLESPIE MACANDREW FINANCIAL SERVICES LIMITED
SC3145865 Atholl Crescent, EdinburghDissolved Corporate (7 parents)Officer2007-04-30 ~ 2010-01-29IIF 53 - Director → ME - 26
GLEN LYON LIMITED
SC860151The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (3 parents)Officer2025-08-25 ~ nowIIF 95 - Director → MEPerson with significant control2025-08-25 ~ 2025-11-26IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 27GLENAVON INSURANCE LIMITED - now
ESKLOCH LIMITED
- 2009-10-20 SC3567765 Mill Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2009-03-20 ~ 2009-10-11IIF 58 - Director → ME - 28
CULARDOCH NOMINEES LIMITED
- 2019-10-23 SC471488St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (5 parents)Officer2014-03-04 ~ nowIIF 92 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE2017-01-20 ~ 2020-12-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 29
HUXLI DEVELOPMENTS LIMITED
- 2019-04-02 1053459271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 79 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 30
NORTH ESK INVESTMENT SERVICES LIMITED
- 2018-10-09 SC589117St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (1 parent)Officer2018-02-19 ~ nowIIF 93 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 31
HOMETRUST CARE EOT LIMITED
16740381The Carlisle Dementia Centre Parkfield, 256 London Road, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 40 - Director → ME - 32
HUXLI HOLDINGS LIMITED
1053452914 Hillary Crescent, Walton-on-thames, EnglandActive Corporate (5 parents)Officer2016-12-21 ~ 2023-06-27IIF 80 - Director → MEPerson with significant control2016-12-21 ~ 2019-07-12IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 33
HUXLI HOMES LIMITED
1053491171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 75 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 34
- 354 Station Road, Milngavie, GlasgowDissolved Corporate (1 parent)Officer2012-04-05 ~ dissolvedIIF 60 - Director → ME
- 36
- 37
KERSLAND FINANCIAL PLANNING LIMITED
SC3506634 Station Road, Milngavie, GlasgowDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 57 - Director → ME - 38HMS (906) LIMITED - 2012-03-16The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-03-22 ~ nowIIF 82 - Director → ME
- 39
M.E.L DEVELOPMENTS LIMITED
SC856669Block 2, Unit 3 Inveresk Industrial Estate, Musselburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 72 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 40MARKET STREET TRUSTEES LIMITED - now125b Market Street, St. AndrewsDissolved Corporate (4 parents)Officer2009-01-21 ~ 2014-01-22IIF 52 - Director → ME
- 41
MAYFIELD (EDINBURGH) LIMITED
SC38553687 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2010-09-16 ~ dissolvedIIF 49 - Director → ME - 42
MAYFORD INVESTMENTS LIMITED
SC39152987 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 42 - Director → ME - 43
MAYOCH TRUSTEES LIMITED
SC47251023 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 45 - Director → ME - 44
BROADSWORD CLAIMS MANAGEMENT LIMITED
- 2020-12-14 1052593071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2016-12-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 45OCH TECHNOLOGY LIMITED - nowPACIFIC SHELF (229) LIMITED - 2021-03-194385, 10318612: Companies House Default Address, CardiffDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-08-08 ~ 2016-12-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
POINT GARRY LTD
SC646322St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 88 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 22 - Has significant influence or control → OE - 47
PORTNELLAN LIMITED
134301285 Stratford Place, London, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 98 - Director → MEPerson with significant control2026-06-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2021-06-01 ~ 2023-06-26IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 48
ASTRAEA PARTNERS LIMITED
- 2021-01-05 114036507 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2019-01-30 ~ 2021-01-22IIF 64 - Director → ME - 4971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 50
- 51SGZ GRAMPIAN LIMITED - now
SCOTGOLD RESOURCES LIMITED
- 2019-02-22 SC30952528 Albyn Place, Aberdeen, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2006-10-02 ~ 2017-11-28IIF 50 - Director → ME2007-02-13 ~ 2017-11-28IIF 107 - Secretary → ME - 52
- 53
SHIELLS FINANCIAL PLANNING LTD.
SC33975831a St David Street, Brechin, AngusDissolved Corporate (7 parents)Officer2008-03-18 ~ 2010-05-31IIF 103 - Secretary → ME - 54
SOUTHESK INVESTMENTS LIMITED
SC543233Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-17 during the appointment or period of control
Due to be dissolved on 2023-06-24 during the appointment or period of controlC/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2016-08-19 ~ 2020-02-19IIF 61 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 55
STAFFIELD (EDINBURGH) LIMITED
SC39152487 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 41 - Director → ME - 56
STAFFIELD SUPPORT SERVICES LIMITED
SC39173387 Mayfield Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 43 - Director → ME - 57
- 58THE MIZZENTOP CONSULTANCY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-23THE VERINO CONSULTANCY LTD - 2026-03-24VERINO 2014 LTD - 2026-02-19CIVERINOS 2014 LTD
- 2026-01-31 SC610380MIZZENTOP PLANNING AND DESIGN LIMITED
- 2021-11-04 SC610380C/o Quantuma Advisory Limited, 86a George Street, EdinburghLiquidation Corporate (4 parents)Officer2018-10-09 ~ 2024-10-14IIF 77 - Director → MEPerson with significant control2018-10-09 ~ 2024-10-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 59
TUTTO BENNE LTD
- 2026-03-10 SC605623St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United KingdomActive Corporate (1 parent)Officer2018-08-17 ~ nowIIF 94 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 60
- 61
VESTRA PROPERTY LTD.
SC438252Shiells Law, 31a St. David Street, Brechin, Angus, ScotlandDissolved Corporate (2 parents)Officer2012-12-05 ~ dissolvedIIF 48 - Director → ME - 62
WEEDS TO GREEN LIMITED
1267960171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 63
WELLINGTON MOUND LIMITED
1247823471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 64
WESTERN GOLD EXPLORATION LIMITED
- 2020-12-15 10510465CHARLES THOMAS HOLDINGS LIMITED
- 2017-05-02 1051046571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-12-05 ~ nowIIF 81 - Director → MEPerson with significant control2020-10-21 ~ 2025-12-31IIF 12 - Has significant influence or control → OE2016-12-05 ~ 2018-02-09IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 65
JPS DELI LTD
- 2023-04-21 SC428088JGS SUPPLIES LTD.
- 2019-11-06 SC428088St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandDissolved Corporate (7 parents, 2 offsprings)Officer2018-12-11 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
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