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 James Mark Keane
- British born in December 1970
Mr James Mark Keane
Resident in Scotland
Registered addresses and corresponding companiesSuite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
IIF 19-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
IIF 2 IIF 3Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
IIF 4 IIF 5Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland
IIF 625, Newton Place, Glasgow, G3 7PY, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
IIF 13
- British born in December 1970
James Mark Keane
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1970Registered addresses and corresponding companies
James Mark Keane
3, Whitehouse Terrace, Edinburgh, EH9 2EU, United Kingdom
IIF 17
- British born in December 1970
Keane, James Mark
Resident in Scotland
Registered addresses and corresponding companies28 Cramond Road South, Edinburgh, EH4 6AB
IIF 18Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
IIF 1911 Morningside Place, Edinburgh, Midlothian, EH10 5ES
IIF 20 IIF 21 IIF 2218, 1st Floor George Street, Edinburgh, EH2 2PF, Scotland
IIF 23 IIF 2437 One, 37 George Street, Edinburgh, EH2 2HN, Scotland
IIF 255, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 2690a George Street, George Street, Edinburgh, EH2 3DF, Scotland
IIF 279-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
IIF 28Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 29Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
IIF 30 IIF 31 IIF 32Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland
IIF 33 IIF 3425, Newton Place, Glasgow, G3 7PY, Scotland
IIF 35Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 36 IIF 37
- British born in December 1970
Keane, Mark James
Resident in Scotland
Registered addresses and corresponding companiesTorsonce Mains, Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland
IIF 38
- born in December 1970
Keane, James Mark
Resident in Scotland
Registered addresses and corresponding companies9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
IIF 39
- British born in December 1970
Keane, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesTorsonce Mains, Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland
IIF 40
- British Registered addresses and corresponding companies
Keane, James Mark
- 1
BOWHEAD LIMITED
SC8731555 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CWP GORGIE LIMITED
SC648431Torsonce Mains, Stow, Galashiels, Selkirkshire, ScotlandActive Corporate (7 parents)Officer2019-11-29 ~ nowIIF 38 - Director → ME - 3
DUFF STREET LIMITED
SC28079128 Cramond Road South, EdinburghDissolved Corporate (11 parents)Officer2005-02-28 ~ dissolvedIIF 18 - Director → ME - 4
ELMFORD LIMITED
OE02075328 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2020-07-15 ~ nowIIF 17 - Overseas Entity holds land or property in Scotland, as nominee for this person → OE - 5
KEANSHER LTD
SC45122037 One 37 George Street, EdinburghDissolved Corporate (4 parents)Officer2013-05-30 ~ dissolvedIIF 25 - Director → ME - 6
KILTANE INVESTMENTS LLP
SO3018629-13 Marnin Way, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
KILTANE RETAIL LIMITED
- 2019-12-02 SC175001CASHMERE RETAIL LIMITED
- 2003-03-12 SC175001HBJ 353 LIMITED - 1997-06-02Caledonia House, 89 Seaward Street, GlasgowActive Corporate (9 parents)Officer1997-06-19 ~ nowIIF 28 - Director → ME1997-06-19 ~ 2018-06-07IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-04-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 8
MORGAN INVESTMENTS (SCOTLAND) LTD.
SC41236090a George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2011-11-30 ~ nowIIF 27 - Director → ME - 9BLP 2002-46 LIMITED - 2002-09-2525 Newton Place, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2002-12-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 10PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-2725 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2008-01-31 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-12-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11PARK LANE LAND LTD - now
PL LARKFIELD SPV LIMITED
- 2021-09-06 SC258105PARK LANE LAND LIMITED
- 2015-05-13 SC258105BLP 2003-58 LIMITED - 2003-11-2025 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2003-11-25 ~ 2020-11-06IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROSLIMIL PROPERTIES LIMITED
SC424623Torsonce Mains, Stow, Galashiels, Selkirkshire, ScotlandActive Corporate (7 parents)Officer2022-05-01 ~ nowIIF 40 - Director → ME - 13
- 14
SLIEVEMORE CAPITAL HOLDINGS LTD
SC872249Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2025-12-09 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 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 - 15
KILTANE DEVELOPMENTS LIMITED
- 2026-04-28 SC103823KEANE DEVELOPMENTS LIMITED
- 2007-05-22 SC103823CARYOAK LIMITED
- 1987-08-07 SC103823Third Floor, 39 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 4 offsprings)Officer(before 1988-09-30) ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KILTANE PROPERTIES LIMITED
- 2026-04-28 SC197617Third Floor, 39 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Officer1999-08-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
SLIEVEMORE PROPERTIES (OLD TOWN) LTD
SC872292Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 36 - Director → ME - 18
KILTANE (ROYAL MILE) LIMITED
- 2026-05-15 SC397145Third Floor, 39 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-10-18 ~ nowIIF 31 - Director → ME2011-10-18 ~ nowIIF 42 - Secretary → ME - 19
STRATHVALE HOLDINGS LIMITED
SC1054917 Upper Glenburn Road, Bearsden, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer1994-04-01 ~ 1994-06-30IIF 22 - Director → ME - 20BLP 2004-44 LIMITED - 2004-05-1425 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2004-05-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25 during the appointment or period of control
Due to be dissolved on 2025-11-06 during the appointment or period of controlC/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, AberdeenDissolved Corporate (6 parents, 3 offsprings)Officer2021-11-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 22Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-05-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 23Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (14 parents, 6 offsprings)Officer2015-01-30 ~ 2021-12-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-26IIF 13 - Has significant influence or control → OE
- 24TULLOCH HOMES HOLDINGS LIMITED - nowAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-11-24 ~ 2021-12-01IIF 34 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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