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 IIF 4

    • 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 11
  • James Mark Keane
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Keane, James Mark
    British none born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Keane, James Mark
    British property investor born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • Keane, James Mark
    born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31
  • Keane, Mark
    British property developer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Keane, James Mark
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Keane, James Mark
    British company director

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    247,378 GBP2023-11-30
    Officer
    2019-11-29 ~ now
    IIF 30 - director → ME
  • 2
    28 Cramond Road South, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 13 - director → ME
  • 3
    37 One 37 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 24 - director → ME
  • 4
    ENSCO 363 LIMITED - 2011-10-25
    9-13 Marnin Way, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,036,240 GBP2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 27 - director → ME
    2011-10-18 ~ now
    IIF 33 - secretary → ME
  • 5
    KEANE DEVELOPMENTS LIMITED - 2007-05-22
    CARYOAK LIMITED - 1987-08-07
    9-13 Marnin Way, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,878,614 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9-13 Marnin Way, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    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
    Corporate (2 parents)
    Equity (Company account)
    16,519,486 GBP2024-06-30
    Officer
    1997-06-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    9-13 Marnin Way, Edinburgh, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,836,067 GBP2023-12-31
    Officer
    1999-08-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    90a George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-11-30 ~ now
    IIF 26 - director → ME
  • 10
    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 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 11
    PARK LANE CITY LIMITED - 2020-09-09
    PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,989,347 GBP2023-09-30
    Officer
    2008-01-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    151 GBP2023-05-31
    Officer
    2022-05-01 ~ now
    IIF 32 - director → ME
  • 13
    KEANE CONTRACTING COMPANY (EDINBURGH) LIMITED - 2004-08-09
    Caledonia House, 89 Seaward Street, Galsgow
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 14
    BLP 2004-44 LIMITED - 2004-05-14
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    373,519 GBP2024-03-31
    Officer
    2004-05-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 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
    Corporate (2 parents)
    Equity (Company account)
    16,519,486 GBP2024-06-30
    Officer
    1997-06-19 ~ 2018-06-07
    IIF 34 - secretary → ME
  • 2
    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
    Corporate (2 parents)
    Equity (Company account)
    4,003,892 GBP2024-04-30
    Officer
    2003-11-25 ~ 2020-11-06
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    7 Upper Glenburn Road, Bearsden, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,138 GBP2023-06-30
    Officer
    1994-04-01 ~ 1994-06-30
    IIF 16 - director → ME
  • 4
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-01-30 ~ 2021-12-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 11 - Has significant influence or control → OE
  • 5
    THISTLE SPV2 LIMITED - 2022-02-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-24 ~ 2021-12-01
    IIF 21 - director → ME
    Person with significant control
    2021-11-24 ~ 2021-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.