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
Roberts, Nicholas Rutledge Alexander
- Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
25, Chester Street, Edinburgh, EH3 7EN
IIF 5
- British born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 6
- British director born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 7
- British hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British property agent & hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 11
- British property agent/hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 14
- Irish born in August 1961
Roberts, Nicholas Rutledge
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 15 IIF 16Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 17Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 18Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 33Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 34 IIF 35
- British Registered addresses and corresponding companies
Roberts, Nicholas
46 Murrayfield Avenue, Edinburgh, EH12 6AY
IIF 36
- British born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British broker born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England
IIF 39
- British business consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 40
- British business executive born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies22, High Street, Haddington, EH41 3ES, Scotland
IIF 41
- British consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British property & finance broker born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 47
- British property consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland
IIF 4864a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 4979/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 50 IIF 5187, Shandwick Place, Edinburgh, Midlothian, EH2 4SD
IIF 5225, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland
IIF 53 IIF 54 IIF 55 (more)(less)
- British consultant born in August 1962
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 59
- Registered addresses and corresponding companies
Roberts, Gillian Patrice
C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
IIF 60
- British hotelierRegistered addresses and corresponding companies
Roberts, Gillian Patrice
C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
IIF 61
- British hotellierRegistered addresses and corresponding companies
Roberts, Gillian Patrice
46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 62
- British property, housing or estate manager born in August 1961
Roberts, Nicholas Rutledge
Resident in United Kingdom
Registered addresses and corresponding companies - British hotelier born in October 1964Registered addresses and corresponding companies
Roberts, Gillian Patrice
- British director born in August 1961
Roberts, Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 67
- Northern Irish born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - Northern Irish consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 70
- born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY, United Kingdom
IIF 71
- born in October 1964
Roberts, Gillian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1961
Mr Nicholas Rutledge Roberts
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 74 IIF 75Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 76Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 77Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 91Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 92 IIF 93
- Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 94
- British Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 95 IIF 96 IIF 97 (more)(less)5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 99 IIF 100Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 101C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 102Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 103
- British born in August 1961
Nicholl, Albert
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - British businesswoman born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 115
- British hotelier born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 12164 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 12264a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 12379/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 124Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 12522, High Street, Haddington, EH41 3ES, Scotland
IIF 126 IIF 12722, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 128130, Old Street, London, EC1V 9BD, England
IIF 1295 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 130
- British born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland
IIF 131National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland
IIF 132Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 133C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 134Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom
IIF 135C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 1361st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 137
- British director born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British life science born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom
IIF 140
- British managing director born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 1415, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
IIF 1425, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 143 IIF 144 IIF 145 (more)(less)5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England
IIF 147 IIF 148 IIF 1495, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 150
- British medical devices born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesKeepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
IIF 151
- British none born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies24 Great King Street, Edinburgh, EH3 6QN
IIF 152
- British born in August 1961
Mr Nicholas Rutledge Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Nicolas Roberts
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 155
- Northern Irish born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1964
Mr Nicholas Rutledge Alexander Roberts
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 159
Related profiles found in government register
Offspring entities and appointments
93
- 1Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-13
Petition date on 2016-04-13
Conclusion of winding up on 2018-12-19
Due to be dissolved on 2019-03-2121 York Place, EdinburghDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 58 - Director → ME - 2272 272 Bath Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 57 - Director → ME
- 3272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 54 - Director → ME
- 4
ALDERBURY LIMITED
15930316Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 5
ARANTA DEVELOPMENTS LIMITED
SC460291Johnson Legal, 1, Lynedoch Place, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2014-10-10 ~ 2016-01-25IIF 46 - Director → ME - 6Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 7
ASCENT RNA LIMITED
SC872462Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer2026-03-30 ~ nowIIF 133 - Director → ME - 8ADONSELL LIMITED - 1990-12-105 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 148 - Director → ME2009-11-02 ~ 2010-04-01IIF 103 - Secretary → ME
- 9
BIOLIBERTY LTD
SC663888National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, ScotlandActive Corporate (11 parents)Officer2023-03-31 ~ nowIIF 132 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2024-04-24K C CHAI LIMITED
- 1997-04-09 SC155880DUNWILCO (447) LIMITED - 1995-06-27C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (11 parents)Officer1997-03-31 ~ 1998-04-24IIF 12 - Director → MEIIF 65 - Director → ME - 11
BOATHOUSE SUNDERLAND LIMITED
SC492154Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2014-11-27 ~ 2015-08-26IIF 53 - Director → ME - 12
C T N PROPERTIES LLP
SO30110946 Murrayfield Avenue, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2006-11-02 ~ dissolvedIIF 71 - LLP Designated Member → ME - 13
CARCINOTECH LTD
SC604026Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents)Officer2020-10-02 ~ nowIIF 104 - Director → ME - 14
CARTMEL LIMITED
17020772Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 15
CHICKLADE LIMITED
16350232Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-07INTAVENT ORTHOFIX LIMITED - 1996-06-30COLGATE MEDICAL LIMITED - 1994-12-30D J COLGATE MEDICAL LIMITED - 1990-02-0815 Canada Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 146 - Director → ME2009-11-02 ~ 2010-03-31IIF 96 - Secretary → ME - 17
CRAB NEBULAR LIMITED
15543476Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 18
- 19
DAKOTA PROPERTY AND FINANCE LIMITED
SC45283825 Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (4 parents)Officer2014-08-19 ~ 2016-02-19IIF 55 - Director → ME - 2064a Cumberland Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 123 - Has significant influence or control → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30 14751691Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ 2025-11-21IIF 33 - Director → MEPerson with significant control2025-05-30 ~ 2025-11-21IIF 91 - Ownership of shares – 75% or more → OE - 22ORION NUMBER 1 LIMITED - 2024-09-18Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 23
ECOSSE MOTORBIKES & SCOOTERS LTD
SC68972122 High Street, Haddington, ScotlandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 24
EILEAN AIGAS LIMITED
SC167292Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (15 parents)Officer1996-12-05 ~ 1998-04-24IIF 13 - Director → ME - 25
FALSTAFF PROPERTIES LIMITED
SC385822112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2010-09-23 ~ 2011-08-09IIF 113 - Director → ME - 26
FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29 14021800Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 27
FORTH RESTAURANTS LIMITED
06868064788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-04-02 ~ 2009-06-05IIF 109 - Director → ME - 28
FREEDOM ONE LIFE LIMITED
SC459783Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2016-11-01 ~ nowIIF 106 - Director → ME - 29
GAPP PROPERTY FUNDING LIMITED
1210749514 Spalding Road, Deeping St. James, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 158 - Has significant influence or control → OE - 30
GENDIUS LIMITED
08525197Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control
Administration ended on 2024-12-31 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireDissolved Corporate (9 parents)Officer2020-07-02 ~ dissolvedIIF 139 - Director → ME - 31
GOLIATH NUMBER 1 LIMITED
14304668Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 32
GREENSLAP LIMITED
15777380Kars-4-u, 24 London Road, Thatcham, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-06-13 ~ 2025-10-15IIF 34 - Director → ME2026-01-05 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2024-06-13 ~ 2025-10-16IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 33
HAT & RAT LIMITED
06739890788-790 Finchley Road, LondonDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 108 - Director → ME - 34
HOTEL OPS LTD
077522281st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-08-25 ~ dissolvedIIF 114 - Director → ME - 35
GOVISITEXPLORE LIMITED
- 2019-06-14 SC599001Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 37 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OE - 36
- 37
IMPACTULTRA RETAIL LIMITED
SC59546064 A Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15 SC63266764a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-06-06 ~ 2020-07-10IIF 115 - Director → ME2020-06-16 ~ dissolvedIIF 40 - Director → ME2020-06-08 ~ 2022-02-15IIF 3 - Secretary → MEPerson with significant control2019-06-06 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 39
INTEGER FUNDING SOLUTIONS LIMITED
12610726130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 129 - Has significant influence or control → OE - 40
INVERLOCHY CASTLE LIMITED
SC025810Inverlochy Castle Hotel, Torlundy, Fort WilliamActive Corporate (19 parents)Officer1996-12-20 ~ 1998-12-31IIF 11 - Director → ME1997-03-31 ~ 1998-04-24IIF 2 - Secretary → ME - 41
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25 SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14 SC1918082nd Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer1998-12-08 ~ 2007-03-12IIF 8 - Director → ME1998-12-08 ~ 2006-10-08IIF 66 - Director → ME1998-12-08 ~ 2000-01-03IIF 60 - Secretary → ME2002-11-25 ~ 2005-07-01IIF 1 - Secretary → ME - 42
LACOCK LIMITED
16702754Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 43
LAMAS LIMITED
06828850788 - 790 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-02-24 ~ 2009-09-02IIF 112 - Director → ME - 44
LANCASHIRE COURT PROPERTIES LIMITED
SC396298112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2011-03-25 ~ 2011-08-09IIF 116 - Director → ME - 45
LOONEY TUNES LONGSTAY LIMITED
SC491590Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 48 - Director → ME - 46
MANUS NEURODYNAMICA LTD
06672976Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of control1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandIn Administration Corporate (12 parents)Officer2022-06-14 ~ 2026-02-04IIF 137 - Director → ME - 47
MAPLESPEEN MANAGEMENT COMPANY LIMITED
0506297663 Cheap Street, Newbury, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ 2013-01-01IIF 151 - Director → ME - 48
MELVILLE BUILDING SERVICES LTD
1381304827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
MOBACCOM LIMITED
SC552277101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 50
NAMI SURGICAL LIMITED
SC716603Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United KingdomActive Corporate (10 parents)Officer2024-04-02 ~ nowIIF 135 - Director → ME - 51
NETHER LIMITED
15618527Park House, 200 Drake Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 52Insolvency (Case 1) In administration
Administration started on 2017-02-01
Administration ended on 2018-01-31MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14 SC207134Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2000-05-15 ~ 2005-09-27IIF 7 - Director → ME2000-05-22 ~ 2014-10-18IIF 117 - Director → ME2009-06-12 ~ 2012-07-26IIF 62 - Secretary → ME2000-05-15 ~ 2005-07-01IIF 61 - Secretary → ME - 53Insolvency (Case 1) In administration
Administration started on 2025-05-01 during the appointment or period of control
Administration ended on 2026-04-15 during the appointment or period of controlFIXED PHAGE LIMITED
- 2023-08-18 SC373464C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowInsolvency Proceedings Corporate (19 parents)Officer2022-01-01 ~ nowIIF 134 - Director → ME - 54
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 55
NICHOLL CONSULTING LIMITED
0829172311 Maplespeen Court, Newbury, EnglandDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 140 - Director → ME - 56
ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29 14021783Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 57
- 58
- 59
MADRISA LTD
- 2016-07-11 SC42911279/2 Great King Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2012-07-26 ~ 2013-05-07IIF 119 - Director → ME2014-10-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-07-24NICEPAST LIMITED - 1987-11-2715 Canada Square, LondonDissolved Corporate (22 parents)Officer2009-11-02 ~ 2011-12-31IIF 147 - Director → ME2009-11-02 ~ 2010-03-31IIF 101 - Secretary → ME - 61COLGATE MEDICAL LIMITED - 1996-06-30INTAVENT ORTHOFIX LIMITED - 1994-12-30AGENTPORT LIMITED - 1993-09-286 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 141 - Director → ME2009-11-02 ~ 2010-03-31IIF 94 - Secretary → ME
- 62
ORTHOFIX UK LTD
05000721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-2815 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 145 - Director → ME2009-11-02 ~ 2010-03-31IIF 95 - Secretary → ME - 63
ORTHOGEM LIMITED
04059454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-21
Due to be dissolved on 2022-01-13Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (22 parents)Officer2011-12-23 ~ 2012-08-08IIF 138 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Due to be dissolved on 2020-03-24NEWSECURE LIMITED - 1990-10-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (25 parents)Officer2009-12-09 ~ 2011-12-31IIF 152 - Director → ME - 65
PLOCKTON LIMITED
17018334Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 66
PP SERVICES LIMITED
SC32489746 Murrayfield Avenue, EdinburghDissolved Corporate (2 parents)Officer2007-06-05 ~ dissolvedIIF 111 - Director → ME2007-06-05 ~ 2007-11-05IIF 36 - Secretary → ME - 67
APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30 SC5767695 Green Lane Green Lane, Cardrona, Peebles, ScotlandActive Corporate (1 parent)Officer2017-09-20 ~ nowIIF 38 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of controlC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (18 parents, 8 offsprings)Officer2022-07-22 ~ nowIIF 136 - Director → ME - 69
RSL (SCOTLAND) LTD
- 2016-08-05 SC5420541 Gardnerswell Villas, Bathgate, United KingdomDissolved Corporate (3 parents)Officer2016-08-05 ~ 2016-08-11IIF 67 - Director → MEPerson with significant control2016-08-05 ~ 2017-04-01IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 70
REGION22 LTD
SC69420422 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-03-31 ~ 2022-02-07IIF 63 - Director → MEPerson with significant control2021-03-31 ~ 2022-06-09IIF 153 - Has significant influence or control → OE - 71
REGION5 LIMITED
SC427624200-206 King Street, Castle Douglas, ScotlandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 120 - Director → ME - 72ROSEMELL EDINBURGH LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-04
Commencement of winding up on 2006-04-04
Conclusion of winding up on 2011-04-04
Dissolved on 2011-07-13THE COURTYARD (EDINBURGH) LIMITED
- 2005-12-23 SC241282FOX INNS (EDINBURGH) LIMITED
- 2004-01-21 SC241282FOX INNS (MELROSE) LIMITED
- 2003-02-04 SC241282C/o Begbies Traynor, 2nd Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2002-12-17 ~ 2004-04-08IIF 6 - Director → ME - 73
SECONDPERSPECTIVE LTD.
SC575638Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2019-01-18 ~ nowIIF 131 - Director → ME - 74
STAELS DESIGN LTD
SC529712Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-20
Petition date on 2023-01-20
Conclusion of winding up on 2025-12-08
Due to be dissolved on 2026-04-13227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2019-01-13 ~ 2022-07-25IIF 105 - Director → ME - 75
STERT LIMITED
16698540Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ 2025-12-01IIF 27 - Director → MEPerson with significant control2025-09-05 ~ 2025-12-02IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 76
SUNRISE FINANCIAL LIMITED
06805517788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-01-29 ~ 2009-09-01IIF 110 - Director → ME - 77
SUNRISE HOSPITALITY LLP
SO30071846 Murrayfield Avenue, EdinburghDissolved Corporate (2 parents)Officer2005-09-16 ~ 2007-11-05IIF 5 - LLP Designated Member → ME2005-09-16 ~ dissolvedIIF 72 - LLP Designated Member → ME - 78
SUNRISE HOTELS GALASHIELS LIMITED
SC278012Insolvency (Case 1) In administration
Administration started on 2017-03-30
Administration ended on 2018-03-29Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2006-07-19 ~ 2007-11-05IIF 9 - Director → ME2005-01-06 ~ 2005-09-27IIF 10 - Director → ME2005-01-06 ~ 2014-10-18IIF 118 - Director → ME - 79
SWIFTSURE MEDICAL LIMITED
05594781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-2815 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 144 - Director → ME2009-11-02 ~ 2010-03-31IIF 98 - Secretary → ME - 80
TAYFORTH INNS LLP
SO300846Insolvency (Case 1) In administration
Administration started on 2017-03-20
Administration ended on 2019-03-15Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (12 parents)Officer2006-03-10 ~ 2014-03-28IIF 73 - LLP Designated Member → ME2006-05-23 ~ 2007-11-05IIF 14 - LLP Designated Member → ME - 81
THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
SC34175124 Great King Street, EdinburghDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 107 - Director → ME - 82
THE COMMON LAW ALLIANCE LIMITED
SC838062101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 83
THE SKILL STACK LIMITED
12132945Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-05 ~ dissolvedIIF 70 - Director → ME - 84
TOP PROPERTY FINDER LIMITED
SC50576225 Main Street Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-05-13 ~ 2016-04-11IIF 51 - Director → ME - 85
TWO WHEEL SALES LTD
SC64911422 High Street, Haddington, East Lothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-04 ~ 2022-02-28IIF 44 - Director → MEPerson with significant control2020-09-07 ~ 2022-06-09IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 86
TWS BIKES (CBT) LTD
SC69976022 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-05-25 ~ 2022-08-20IIF 43 - Director → MEPerson with significant control2021-05-25 ~ 2022-06-25IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 87
VICTORY MEDICAL LIMITED
05594778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-0715 Canada Square, LondonDissolved Corporate (21 parents)Officer2009-11-02 ~ 2011-12-31IIF 143 - Director → ME2009-11-02 ~ 2010-03-31IIF 97 - Secretary → ME - 88
WALSDEN LIMITED
16700282Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 20 - Director → ME2025-09-08 ~ 2025-10-17IIF 28 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 89
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC49170125 Main Street, North Queensferry, Inverkeithing, FifeDissolved Corporate (2 parents)Officer2014-11-20 ~ 2016-01-05IIF 56 - Director → ME - 90
WAREHOUSE19 INVESTMENTS LIMITED
SC488488Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-02-11
Petition date on 2020-02-11
Conclusion of winding up on 2021-11-05
Dissolved on 2022-03-15168 Bath Street, GlasgowDissolved Corporate (6 parents, 4 offsprings)Officer2014-10-08 ~ 2016-01-05IIF 45 - Director → ME - 91
WILLOW RISE DEVELOPMENTS LIMITED
SC733672172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 92
WILLRI PROPERTIES LTD
SC787327Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-03 during the appointment or period of control
Commencement of winding up on 2024-10-03 during the appointment or period of controlGround Floor East Suite Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents)Officer2023-10-27 ~ nowIIF 69 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 93
WYLYE LIMITED
16350319Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.