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

Roberts, Nicholas Rutledge Alexander

    Related profiles found in government register
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 1 IIF 2

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 3

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 4
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 5
  • Roberts, Nicholas Rutledge Alexander
    British hotelier born in August 1961

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British property agent & hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 9
  • Roberts, Nicholas Rutledge Alexander
    British property agent/hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 10 IIF 11
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 12
  • Roberts, Nicholas
    Irish company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 13
  • Roberts, Nicholas Rutledge
    Irish company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 14

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 15 IIF 16

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 17

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 18
  • Roberts, Nicholas Rutledge
    Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 19 IIF 20

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 21
  • Roberts, Nicholas Rutledge
    Irish property investor born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 22

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 23 IIF 24
  • Roberts, Nicholas Rutledge Alexander
    British broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 25
  • Roberts, Nicholas Rutledge Alexander
    British business consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 26
  • Roberts, Nicholas Rutledge Alexander
    British business executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 27

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 28
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 29

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 30

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 31
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG

      IIF 32

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 33
  • Roberts, Nicholas Rutledge Alexander
    British property & finance broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 34
  • Roberts, Nicholas Rutledge Alexander
    British property consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland

      IIF 35

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 36

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 37 IIF 38

    • 87, Shandwick Place, Edinburgh, Midlothian, EH2 4SD

      IIF 39

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 40 IIF 41 IIF 42

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 46
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 47
  • Roberts, Gillian Patrice

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 48
  • Roberts, Gillian Patrice
    British hotelier

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 49
  • Roberts, Gillian Patrice
    British hotellier

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 50
  • Roberts, Nicholas Rutledge
    British property, housing or estate manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 51

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 52
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 53 IIF 54
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 55

    • 5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 56
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 57
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 58
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 59 IIF 60

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 61

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 62

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 70
  • Nicholl, Albert

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 71
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 72 IIF 73 IIF 74

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 76 IIF 77

    • Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 78

    • C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 79

    • Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 80
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom

      IIF 81
  • Nicholl, Albert
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 82
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 83
  • Roberts, Gillian Patrice
    British businesswoman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 84
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 85

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 86 IIF 87
  • Roberts, Gillian Patrice
    British property investor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 88 IIF 89
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 90

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 91

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 92

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 93

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 94

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 95 IIF 96

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 97

    • 130, Old Street, London, EC1V 9BD, England

      IIF 98

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 99
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland

      IIF 100
  • Nicholl, Albert
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 101

    • The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 102
  • Nicholl, Albert
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, Scotland

      IIF 103

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 104

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 105
  • Nicholl, Albert
    British life science born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom

      IIF 106
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 107

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 108

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 109 IIF 110 IIF 111

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 113 IIF 114 IIF 115

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 116
  • Nicholl, Albert
    British medical devices born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

      IIF 117
  • Nicholl, Albert
    British non executive director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland

      IIF 118

    • Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

      IIF 119
  • Nicholl, Albert
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 120
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 121

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 122
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 123

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 124

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 125
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 39
  • 1
    Willow Rise, Whittingham, Haddington, East Lothian, Scotland
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,583 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 118 - director → ME
  • 3
    Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,054,048 GBP2022-09-30
    Officer
    2020-10-02 ~ now
    IIF 81 - director → ME
  • 4
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 5
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    64a Cumberland Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control → OE
  • 7
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    FORMIDABLE NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    439,056 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 83 - director → ME
  • 11
    14 Spalding Road, Deeping St. James, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 12
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    133,260 GBP2021-05-31
    Officer
    2020-07-02 ~ dissolved
    IIF 105 - director → ME
  • 13
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 15
    GOVISITEXPLORE LIMITED - 2019-06-14
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,971 GBP2022-06-30
    Officer
    2018-06-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    BROADREACH PROPERTY & FINANCE LIMITED - 2015-07-29
    87 Shandwick Place, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 39 - director → ME
    2014-03-20 ~ dissolved
    IIF 4 - secretary → ME
  • 17
    64 A Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-06-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 19
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 20
    Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 35 - director → ME
  • 21
    The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,105,425 GBP2023-08-31
    Officer
    2022-06-14 ~ now
    IIF 102 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 23
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -154,259 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 119 - director → ME
  • 25
    Kelvin House, One Springfield Drive, Leatherhead, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    FIXED PHAGE LIMITED - 2023-08-18
    West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,476,398 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 103 - director → ME
  • 27
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 28
    11 Maplespeen Court, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 106 - director → ME
  • 29
    ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-10-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 31
    NR PROPERTY CONSULTANTS LIMITED - 2019-10-09
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED - 2017-10-30
    5 Green Lane Green Lane, Cardrona, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,377 GBP2020-12-31
    Officer
    2017-09-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 32
    DRAPER & DASH LTD - 2024-01-06
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    5,579,381 GBP2024-02-29
    Officer
    2022-07-22 ~ now
    IIF 101 - director → ME
  • 33
    200-206 King Street, Castle Douglas, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 89 - director → ME
  • 34
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    668,225 GBP2023-09-30
    Officer
    2019-01-18 ~ now
    IIF 100 - director → ME
  • 35
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 36
    Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -503 GBP2021-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 56 - director → ME
  • 37
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 38
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 45 - director → ME
  • 2
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 44 - director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 41 - director → ME
  • 4
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 33 - director → ME
  • 5
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 114 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 80 - secretary → ME
  • 6
    K C CHAI LIMITED - 1997-04-09
    DUNWILCO (447) LIMITED - 1995-06-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,691 GBP2022-02-28
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 53 - director → ME
    IIF 10 - director → ME
  • 7
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 40 - director → ME
  • 8
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 112 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 73 - secretary → ME
  • 9
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 115 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 79 - secretary → ME
  • 10
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 42 - director → ME
  • 11
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 11 - director → ME
  • 12
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 84 - director → ME
    2020-06-08 ~ 2022-02-15
    IIF 3 - secretary → ME
  • 13
    Inverlochy Castle Hotel, Torlundy, Fort William
    Corporate (4 parents)
    Equity (Company account)
    3,304,336 GBP2024-03-31
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 9 - director → ME
    1997-03-31 ~ 1998-04-24
    IIF 2 - secretary → ME
  • 14
    KIRKCUDBRIGHT HOTELS LIMITED - 2006-10-25
    ACORN LODGE SCOTLAND LIMITED - 2004-10-14
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 54 - director → ME
    1998-12-08 ~ 2007-03-12
    IIF 6 - director → ME
    1998-12-08 ~ 2000-01-03
    IIF 48 - secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 1 - secretary → ME
  • 15
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 85 - director → ME
  • 16
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 117 - director → ME
  • 17
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 86 - director → ME
    2000-05-15 ~ 2005-09-27
    IIF 5 - director → ME
    2009-06-12 ~ 2012-07-26
    IIF 50 - secretary → ME
    2000-05-15 ~ 2005-07-01
    IIF 49 - secretary → ME
  • 18
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 108 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 77 - secretary → ME
  • 19
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 116 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 76 - secretary → ME
  • 20
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-26 ~ 2013-05-07
    IIF 88 - director → ME
  • 21
    ORTHOFIX LIMITED - 2010-05-20
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 113 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 78 - secretary → ME
  • 22
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 107 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 71 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 111 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 72 - secretary → ME
  • 24
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -330,522 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 104 - director → ME
  • 25
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 120 - director → ME
  • 26
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,811 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 51 - director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 121 - Has significant influence or control → OE
  • 27
    227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 82 - director → ME
  • 28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-01-06 ~ 2014-10-18
    IIF 87 - director → ME
    2006-07-19 ~ 2007-11-05
    IIF 7 - director → ME
    2005-01-06 ~ 2005-09-27
    IIF 8 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 110 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 75 - secretary → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 58 - llp-designated-member → ME
    2006-05-23 ~ 2007-11-05
    IIF 12 - llp-designated-member → ME
  • 31
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 38 - director → ME
  • 32
    22 High Street, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,752 GBP2021-12-31
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 31 - director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    22 High Street, Haddington, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 30 - director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 34
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 109 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 74 - secretary → ME
  • 35
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 43 - director → ME
  • 36
    168 Bath Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 32 - director → ME

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