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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Mark Keane

    Related profiles found in government register
  • Mr James Mark Keane
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 1

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 2 IIF 3

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 4 IIF 5

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 6

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 7 IIF 8 IIF 9

    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 13
  • James Mark Keane
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 14

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 15

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 16
  • James Mark Keane
    British born in December 1970

    Registered addresses and corresponding companies

    • 3, Whitehouse Terrace, Edinburgh, EH9 2EU, United Kingdom

      IIF 17
  • Keane, James Mark
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 18

    • 18, 1st Floor George Street, Edinburgh, EH2 2PF, Scotland

      IIF 19

    • 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 20

    • 90a George Street, George Street, Edinburgh, EH2 3DF, Scotland

      IIF 21

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 22

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 23 IIF 24 IIF 25

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 26

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 27

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 28 IIF 29
  • Keane, James Mark
    British company director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Cramond Road South, Edinburgh, EH4 6AB

      IIF 30

    • 11 Morningside Place, Edinburgh, Midlothian, EH10 5ES

      IIF 31 IIF 32

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 33

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 34
  • Keane, James Mark
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Morningside Place, Edinburgh, Midlothian, EH10 5ES

      IIF 35

    • 18, 1st Floor George Street, Edinburgh, EH2 2PF, Scotland

      IIF 36

    • 37 One, 37 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 37
  • Keane, Mark James
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torsonce Mains, Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland

      IIF 38
  • Keane, James Mark
    born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 39
  • Keane, Mark
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 40
  • Keane, James Mark
    British

    Registered addresses and corresponding companies

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 41
  • Keane, James Mark
    British company director

    Registered addresses and corresponding companies

    • Kinellan, 2 Oswald Road, Edinburgh, Midlothian, EH9 2HF

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    39 George Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    247,378 GBP2023-11-30
    Officer
    2019-11-29 ~ now
    IIF 38 - Director → ME
  • 3
    28 Cramond Road South, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 4
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-07-15 ~ now
    IIF 17 - Overseas Entity holds land or property in Scotland, as nominee for this person → OE
  • 5
    37 One 37 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 37 - Director → ME
  • 6
    ENSCO 363 LIMITED - 2011-10-25
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,217,456 GBP2024-12-31
    Officer
    2011-10-18 ~ now
    IIF 24 - Director → ME
    2011-10-18 ~ now
    IIF 41 - Secretary → ME
  • 7
    KEANE DEVELOPMENTS LIMITED - 2007-05-22
    CARYOAK LIMITED - 1987-08-07
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,882,475 GBP2024-12-31
    Officer
    ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    9-13 Marnin Way, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 9
    KILTANE RETAIL LIMITED - 2019-12-02
    CASHMERE RETAIL LIMITED - 2003-03-12
    HBJ 345 LIMITED - 1997-07-02
    HBJ 353 LIMITED - 1997-06-02
    Caledonia House, 89 Seaward Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    20,061,868 GBP2024-12-31
    Officer
    1997-06-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    8,064,673 GBP2024-12-31
    Officer
    1999-08-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    90a George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    186,285 GBP2024-12-31
    Officer
    2011-11-30 ~ now
    IIF 21 - Director → ME
  • 12
    PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED - 2019-04-17
    BLP 2002-46 LIMITED - 2002-09-25
    25 Newton Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    729,181 GBP2019-09-30
    Officer
    2002-12-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 13
    PARK LANE CITY LIMITED - 2020-09-09
    PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
    25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,989,347 GBP2024-09-30
    Officer
    2008-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,224 GBP2024-05-31
    Officer
    2022-05-01 ~ now
    IIF 40 - Director → ME
  • 15
    KEANE CONTRACTING COMPANY (EDINBURGH) LIMITED - 2004-08-09
    Caledonia House, 89 Seaward Street, Galsgow
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
  • 16
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 28 - Director → ME
  • 18
    BLP 2004-44 LIMITED - 2004-05-14
    25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    373,519 GBP2024-03-31
    Officer
    2004-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    KILTANE RETAIL LIMITED - 2019-12-02
    CASHMERE RETAIL LIMITED - 2003-03-12
    HBJ 345 LIMITED - 1997-07-02
    HBJ 353 LIMITED - 1997-06-02
    Caledonia House, 89 Seaward Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    20,061,868 GBP2024-12-31
    Officer
    1997-06-19 ~ 2018-06-07
    IIF 42 - Secretary → ME
  • 2
    PARK LANE CITY LIMITED - 2020-09-09
    PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
    25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,989,347 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PL LARKFIELD SPV LIMITED - 2021-09-06
    PARK LANE LAND LIMITED - 2015-05-13
    BLP 2003-58 LIMITED - 2003-11-20
    25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,003,892 GBP2024-04-30
    Officer
    2003-11-25 ~ 2020-11-06
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Upper Glenburn Road, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,933 GBP2024-06-30
    Officer
    1994-04-01 ~ 1994-06-30
    IIF 32 - Director → ME
  • 5
    BLP 2004-44 LIMITED - 2004-05-14
    25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    373,519 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-12-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-01-30 ~ 2021-12-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 13 - Has significant influence or control → OE
  • 7
    THISTLE SPV2 LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-24 ~ 2021-12-01
    IIF 26 - Director → ME
    Person with significant control
    2021-11-24 ~ 2021-12-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.