logo
explain how to read the page

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 Eric Macfie Young

    Related profiles found in government register
  • Mr Eric Macfie Young
    British born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Clifton Moor Business Village, Clifton, York, YO30 4XG

      IIF 1

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 2

    • 19 Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 20, C/o Rutterford, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 6

    • 20 Rutland Square, C/o Rutterford Ltd, Edinburgh, EH1 2BB, Scotland

      IIF 7 IIF 8

    • Fifth Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG

      IIF 9 IIF 10
  • Young, Eric Macfie
    British born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British chartered surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH12 4DF

      IIF 62

    • 19, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 63

    • Eric Young & Co Llp, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 64

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 65 IIF 66 IIF 67

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 70
  • Young, Eric Macfie
    British company director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, St Cuthberts Way, Darlington, DL1 1GB

      IIF 71

    • 27, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 72

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 73 IIF 74

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 75 IIF 76 IIF 77

    • Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 80

    • 4th, Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom

      IIF 81
  • Young, Eric Macfie
    British dir born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 82
  • Young, Eric Macfie
    British director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British quantity surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 93 IIF 94
  • Young, Eric Macfie
    British surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 95 IIF 96
  • Young, Eric Macfie
    born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 97

    • Fifth Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 98

    • Ingsay, 43 Stirling Road, Edinburgh, EH5 3JB

      IIF 99 IIF 100 IIF 101

    • Ingsay, 43 Stirling Road, Trinity, Edinburgh, EH5 3JB

      IIF 106

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 107

    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom

      IIF 108

    • 201, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 109
  • Young, Eric Macfie
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 110
  • Young, Eric Macfie
    British chartered surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British director

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 113
  • Young, Eric Macfie

    Registered addresses and corresponding companies

    • 42 Murrayfield Road, Edinburgh, Midlothian, EH12 6ET

      IIF 114 IIF 115

    • Crossways, 42 Murrayfield Road, Edinburgh, EH12 6EJ

      IIF 116
child relation
Offspring entities and appointments
Active 69
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -137,079 GBP2025-03-31
    Officer
    2023-07-25 ~ now
    IIF 14 - Director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 106 - LLP Member → ME
  • 3
    YOUNG FIC LIMITED - 2019-05-21
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,032,431 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ERIC YOUNG AND PARTNERS LIMITED - 2023-02-17
    AIRDS CAPITAL TWO LIMITED - 2021-09-06
    FBH LIMITED - 2019-07-22
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    JACMOB LIMITED - 2023-02-21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Officer
    2023-02-21 ~ now
    IIF 13 - Director → ME
  • 6
    20 Rutland Square, Edinburgh, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 80 - Director → ME
  • 7
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 8
    M M & S (2971) LIMITED - 2003-04-16
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 92 - Director → ME
  • 9
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 82 - Director → ME
  • 10
    19 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-24 ~ dissolved
    IIF 86 - Director → ME
  • 11
    CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
    DMWS 799 LIMITED - 2006-12-14
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 12
    20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83 GBP2024-12-31
    Officer
    2007-10-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ERIC YOUNG & CO ESTATES LIMITED - 2001-02-23
    WJB (482) LIMITED - 1999-10-08
    20 C/o Rutterford, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    220,233 GBP2024-12-31
    Officer
    1998-03-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 29 - Director → ME
  • 16
    19 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-10 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 55 - Director → ME
  • 18
    122 Crewe Road South, Edinburgh
    Active Corporate (5 parents)
    Officer
    2012-11-25 ~ now
    IIF 11 - Director → ME
  • 19
    12th Floor Basilica 2 King Charles Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 54 - Director → ME
  • 20
    4th Floor Haines House, 21 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 81 - Director → ME
  • 21
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-08-01 ~ now
    IIF 23 - Director → ME
  • 22
    NEWEL LIMITED - 2002-09-12
    NEWCO (576) LIMITED - 1999-08-05
    19 Rutland Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    59,441 GBP2024-05-31
    Officer
    1999-06-29 ~ now
    IIF 22 - Director → ME
  • 23
    ERIC YOUNG & CO LIMITED - 2010-04-27
    HOPE SIXTEEN (NO. 141) LIMITED - 1988-05-16
    Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 67 - Director → ME
  • 24
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 53 - Director → ME
  • 25
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 52 - Director → ME
  • 26
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 45 - Director → ME
  • 27
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ now
    IIF 36 - Director → ME
  • 28
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ now
    IIF 51 - Director → ME
  • 29
    M2 FALKIRK LIMITED - 2021-08-02
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 50 - Director → ME
  • 30
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-08-07 ~ now
    IIF 34 - Director → ME
  • 31
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    13,999,955 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 48 - Director → ME
  • 32
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 44 - Director → ME
  • 33
    M2 BAWTRY LIMITED - 2024-07-22
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 49 - Director → ME
  • 34
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 40 - Director → ME
  • 35
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 56 - Director → ME
  • 36
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 43 - Director → ME
  • 37
    M2 (WARRISTON ROAD) LIMITED - 2024-01-29
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 42 - Director → ME
  • 38
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 35 - Director → ME
  • 39
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    IIF 47 - Director → ME
  • 40
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 57 - Director → ME
  • 41
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 60 - Director → ME
  • 42
    201 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ now
    IIF 109 - LLP Member → ME
  • 43
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    IIF 33 - Director → ME
  • 44
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 41 - Director → ME
  • 45
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    IIF 46 - Director → ME
  • 46
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ now
    IIF 31 - Director → ME
  • 47
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 30 - Director → ME
  • 48
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 38 - Director → ME
  • 49
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 95 - Director → ME
  • 50
    19 Rutland Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 85 - Director → ME
  • 51
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 37 - Director → ME
  • 52
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 61 - Director → ME
  • 53
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 59 - Director → ME
  • 54
    FRACTAL ENERGY LTD. - 2023-07-07
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -184,335 GBP2024-05-31
    Officer
    2023-06-01 ~ now
    IIF 18 - Director → ME
  • 55
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,919,500 GBP2016-03-31
    Officer
    2001-12-13 ~ dissolved
    IIF 76 - Director → ME
  • 56
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 110 - Director → ME
  • 57
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 58
    NEWCO (729) LIMITED - 2003-10-29
    19 Rutland Square, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    18,928,406 GBP2025-03-31
    Officer
    2003-09-30 ~ now
    IIF 26 - Director → ME
  • 59
    CHRIS STEWART LIMITED - 2001-02-20
    NEWCO (551) LIMITED - 1998-09-24
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 93 - Director → ME
  • 60
    19 Rutland Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    14,103,485 GBP2025-03-31
    Officer
    ~ now
    IIF 24 - Director → ME
  • 61
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 104 - LLP Member → ME
  • 62
    16 Clifton Moor Business Village, Clifton, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 63
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 39 - Director → ME
  • 64
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 108 - LLP Designated Member → ME
  • 65
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-17 ~ now
    IIF 58 - Director → ME
  • 66
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 113 - Secretary → ME
  • 67
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (12 parents)
    Officer
    2009-12-04 ~ now
    IIF 19 - Director → ME
  • 68
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Officer
    2021-04-01 ~ now
    IIF 12 - Director → ME
  • 69
    YRP LLP
    - now
    CONNISLOW LLP - 2012-10-15
    PARKAMSTON LLP - 2008-04-29
    16 Clifton Moore Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 100 - LLP Designated Member → ME
Ceased 38
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -137,079 GBP2025-03-31
    Officer
    2019-11-18 ~ 2019-11-19
    IIF 84 - Director → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-29 ~ 2023-01-11
    IIF 69 - Director → ME
  • 3
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 103 - LLP Member → ME
  • 4
    ENSCO 257 LIMITED - 2009-02-25
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2010-03-16
    IIF 78 - Director → ME
  • 5
    24 St Cuthberts Way, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2012-12-11
    IIF 71 - Director → ME
  • 6
    CLIPFLAT LIMITED - 2013-08-14
    The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    969 GBP2024-12-31
    Officer
    2004-03-02 ~ 2008-12-15
    IIF 96 - Director → ME
  • 7
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-24 ~ 2016-02-09
    IIF 32 - Director → ME
  • 8
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 2006-08-04
    IIF 25 - Director → ME
  • 9
    PM 211 LIMITED - 2000-02-11
    40 Eskbank Road, Dalkeith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    110,974 GBP2024-12-31
    Officer
    2000-02-03 ~ 2001-05-28
    IIF 89 - Director → ME
  • 10
    LOTHIAN FIFTY (641) LIMITED - 2000-07-14
    Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    EYCO LLP
    - now
    ERIC YOUNG & CO LLP - 2019-09-30
    EYCO LLP - 2011-08-26
    Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2019-12-31
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-21 ~ 2020-12-31
    IIF 70 - Director → ME
  • 13
    FETTES COLLEGE LIMITED - 2022-01-13
    FETTES (2006) LIMITED - 2018-02-16
    FETTES ENTERPRISES LIMITED - 2006-11-22
    VERIMAC (NO 24) LIMITED - 1985-02-26
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-06-15 ~ 2026-01-21
    IIF 20 - Director → ME
  • 14
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    569,915 GBP2024-08-31
    Officer
    2012-06-15 ~ 2020-06-30
    IIF 73 - Director → ME
  • 15
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,395 GBP2024-08-31
    Officer
    2012-06-15 ~ 2021-06-30
    IIF 74 - Director → ME
  • 16
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,837,906 GBP2024-09-30
    Officer
    2002-02-13 ~ 2005-02-24
    IIF 66 - Director → ME
  • 17
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-08-01 ~ 1997-08-03
    IIF 115 - Secretary → ME
  • 18
    LOTHIAN FIFTY (677) LIMITED - 2000-09-12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    425,471 GBP2024-08-31
    Officer
    2000-09-05 ~ 2004-03-23
    IIF 68 - Director → ME
  • 19
    LUX INNOVATE LIMITED - 2013-05-10
    LUX BIOTECHNOLOGY LIMITED - 2008-03-06
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ 2009-12-31
    IIF 90 - Director → ME
  • 20
    15 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    -5,307,553 GBP2024-12-31
    Officer
    2005-07-29 ~ 2021-08-25
    IIF 21 - Director → ME
  • 21
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2012-08-01
    IIF 101 - LLP Designated Member → ME
  • 22
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (2 parents)
    Officer
    2012-12-19 ~ 2014-10-03
    IIF 107 - LLP Member → ME
  • 23
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2002-10-14 ~ 2005-02-07
    IIF 65 - Director → ME
  • 24
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2019-06-27
    IIF 88 - Director → ME
  • 25
    BFH CONSULTANCY LIMITED - 2020-01-08
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    390,940 GBP2024-12-31
    Officer
    2020-01-01 ~ 2024-04-30
    IIF 83 - Director → ME
    Person with significant control
    2020-09-01 ~ 2024-04-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SFWD (FREEHOLD) LIMITED - 2003-07-22
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    2002-10-03 ~ 2014-12-19
    IIF 77 - Director → ME
  • 27
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    1999-06-23 ~ 2002-05-01
    IIF 94 - Director → ME
  • 28
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2014-08-29 ~ 2017-08-25
    IIF 111 - Director → ME
  • 29
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2014-08-29 ~ 2017-08-25
    IIF 112 - Director → ME
  • 30
    RACEPOOL LIMITED - 2003-06-06
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,626,781 GBP2016-03-31
    Officer
    2001-12-13 ~ 2017-04-13
    IIF 79 - Director → ME
  • 31
    19 Rutland Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    14,103,485 GBP2025-03-31
    Officer
    1990-08-01 ~ 1997-08-03
    IIF 114 - Secretary → ME
    1992-03-31 ~ 1990-08-01
    IIF 116 - Secretary → ME
  • 32
    PBL 144 LIMITED - 2000-04-26
    1 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-06-05 ~ 2010-09-08
    IIF 91 - Director → ME
    2000-05-04 ~ 2001-05-28
    IIF 87 - Director → ME
  • 33
    16 Clifton Moor Business Village, Clifton, York
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-04-10
    IIF 99 - LLP Designated Member → ME
  • 34
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-03-21
    IIF 75 - Director → ME
  • 35
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,858 GBP2025-03-31
    Officer
    2018-08-31 ~ 2022-03-15
    IIF 15 - Director → ME
  • 36
    6 Atholl Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2017-11-27 ~ 2019-08-01
    IIF 64 - Director → ME
  • 37
    24238, Sc466184 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -97,749 GBP2024-03-31
    Officer
    2014-01-20 ~ 2018-04-24
    IIF 63 - Director → ME
  • 38
    LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
    27 Stafford Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,925,148 GBP2024-05-31
    Officer
    2022-06-23 ~ 2023-03-09
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.