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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
parent relation
Individuals in focus

Mcpherson, Malcolm Henry

    Related profiles found in government register
  • Mcpherson, Malcolm Henry
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9DE

      IIF 1

    • Kilncraigs, Greenside Street, Alloa, Stirlingshire, FK10 1EB

      IIF 2

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 3

    • C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 14

    • Torsonce House, Torsonce Main, Stow, Galashiels, Selkirkshire, TD1 2SN, United Kingdom

      IIF 15

    • 3rd, Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow, G3 7UL

      IIF 16

    • Metherell Gard, Morval, Looe, Cornwall, PL13 1PN, United Kingdom

      IIF 17

    • Maple Tree House, Tweedmount Road, Melrose, TD6 9ST, Scotland

      IIF 18

    • Torsonce House, Stow, Selkirkshire, TD1 2SN

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

    • Torsonce, Stow, TD1 2SN, United Kingdom

      IIF 25
  • Mcpherson, Malcolm Henry
    born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 26 IIF 27

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 28

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 29

    • 9, Haymarket Square, Level 5, Edinburgh, EH3 8RY, Scotland

      IIF 30

    • C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 124, St. Vincent Street, Glasgow, G2 5HF, Scotland

      IIF 35

    • Centenary House, 69 Wellington Street, Glasgow, G2 6HG, Scotland

      IIF 36

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 37

    • Torsonce House, Stow, , TD1 2SN,

      IIF 38
  • Mcpherson, Malcolm Henry
    British born in May 1954

    Registered addresses and corresponding companies
  • Mcpherson, Malcolm Henry
    British solicitor born in May 1954

    Registered addresses and corresponding companies

    • 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ

      IIF 53
  • Mcpherson, Malcolm Henry
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG

      IIF 54
  • Mcpherson, Malcolm Henry
    British

    Registered addresses and corresponding companies
  • Mr Malcolm Henry Mcpherson
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 60

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 61

    • Excahange Tower, 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

    • 124, St. Vincent Street, Glasgow, G2 5HF, Scotland

      IIF 67

    • Maple Tree House, Tweedmount Road, Melrose, TD6 9ST, Scotland

      IIF 68
child relation
Offspring entities and appointments 54
  • 1
    ABLAWEN LIMITED - now
    NEW ALBA LIMITED
    - 2007-01-15 SC196577
    21-23 Church Hill Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ 2006-12-20
    IIF 47 - Director → ME
  • 2
    ADDLESHAW GODDARD (SCOTLAND) LLP
    - now SO300755 SC122426
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (100 parents, 18 offsprings)
    Officer
    2006-01-01 ~ 2018-01-30
    IIF 33 - LLP Designated Member → ME
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED
    - 1993-07-02 SC131085
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    1992-08-20 ~ 1995-01-12
    IIF 52 - Director → ME
    1999-11-03 ~ now
    IIF 4 - Director → ME
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED
    - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (36 parents, 594 offsprings)
    Officer
    1990-05-29 ~ 1995-01-12
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (733 parents, 28 offsprings)
    Officer
    2017-06-01 ~ 2020-05-22
    IIF 37 - LLP Designated Member → ME
  • 6
    ADVENTI LIMITED
    SC230646
    Insolvency (Case 1) In administration
    Administration started on 2010-04-14 during the appointment or period of control
    Administration ended on 2011-04-11 during the appointment or period of control
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 50 - Director → ME
  • 7
    ALBA RESIDENTIAL LTD.
    SC212098
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2004-10-04 ~ 2009-06-22
    IIF 48 - Director → ME
  • 8
    BRIAN DRUMM FLATTOPPER (UK) LIMITED
    - now SC056682 SC098376
    BRIAN DRUMM LIMITED
    - 1995-04-20 SC056682 SC098376
    77/2 Hanover Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    (before 1989-12-31) ~ 2018-04-01
    IIF 23 - Director → ME
  • 9
    BRIAN DRUMM LIMITED
    - now SC098376 SC056682
    BRIAN DRUMM FLATTOPPER (UK) LIMITED
    - 1995-04-20 SC098376 SC056682
    BERNTWIG LIMITED
    - 1986-05-15 SC098376
    13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    (before 1988-12-23) ~ 2017-05-26
    IIF 22 - Director → ME
  • 10
    CANNING STREET NOMINEES LIMITED
    - now SC232537
    HBJ 618 LIMITED
    - 2002-06-19 SC232537 SC209402... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-06-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED
    - now SC500700
    CHIRON PROPERTY GP LIMITED
    - 2015-11-02 SC500700 SC492893... (more)
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CHIRON PROPERTY FOUNDER PARTNER LIMITED PARTNERSHIP
    SL019942
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CHIRON PROPERTY LIMITED
    - now SC492893 SC500700... (more)
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-07-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COF (GENERAL PARTNER) LIMITED
    - now SC354252
    ENSCO 257 LIMITED - 2009-02-25
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 24 - Director → ME
  • 15
    COMMSWORLD HOLDINGS LIMITED
    - now SC190987
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-10-25 ~ 2014-11-13
    IIF 15 - Director → ME
  • 16
    CORNERSTONE EXCHANGE LLP
    SO303035 SO303865
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 27 - LLP Designated Member → ME
  • 17
    CORNERSTONE EXCHANGE NO. 2 LLP
    SO303865 SO303035
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-30 ~ now
    IIF 26 - LLP Designated Member → ME
  • 18
    COULTERS LEGAL LLP
    SO304529
    19 Hope Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2016-05-06 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 19
    COULTERS PROPERTY LIMITED
    - now SC449479
    ENSCO 402 LIMITED - 2013-06-26
    19 Hope Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-09 ~ now
    IIF 3 - Director → ME
  • 20
    DEMYS LIMITED
    - now SC197176
    HBJ CONSULTING LIMITED
    - 2000-09-13 SC197176
    15 William Street, South West Lane, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    1999-09-27 ~ 2005-02-09
    IIF 44 - Director → ME
  • 21
    ENSCO 486 LIMITED
    SC492914 SC488234... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 22
    EXCHANGE NOMINEES LIMITED
    - now SC292734
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-12-05 ~ now
    IIF 8 - Director → ME
  • 23
    FLEXBENEFITS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-01
    Administration ended on 2009-11-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-28
    Dissolved on 2012-03-22
    FLEXBENEFITS GROUP PLC - 2003-10-14
    EUROBENEFITS GROUP PLC
    - 2003-09-03 04050193
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-20 ~ 2001-06-27
    IIF 42 - Director → ME
  • 24
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (105 parents)
    Officer
    2005-12-19 ~ 2015-05-22
    IIF 38 - LLP Designated Member → ME
  • 25
    HIBERNIAN PROPERTY LLP
    SO307675
    9 Haymarket Square, Level 5, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2022-12-05 ~ 2025-11-01
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2022-12-05 ~ 2023-06-23
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    INTEGRATED SALES SOLUTIONS LIMITED
    - now SC199411
    Insolvency (Case 1) In administration
    Administration started on 2009-12-03
    Administration ended on 2010-10-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-01
    Dissolved on 2020-10-03
    HBJ 477 LIMITED - 1999-09-27
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1999-11-09 ~ 1999-11-10
    IIF 58 - Secretary → ME
  • 27
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED
    - 2005-11-23 SC077144 SC278216
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2014-05-07
    IIF 2 - Director → ME
    2001-08-13 ~ 2004-07-31
    IIF 45 - Director → ME
  • 28
    JACKSON BOYD LLP
    - now SO300758 SO305871... (more)
    HBJ CLAIM SOLUTIONS LLP
    - 2017-03-17 SO300758 SO304512
    124 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2006-01-04 ~ 2014-10-27
    IIF 36 - LLP Designated Member → ME
    2024-07-01 ~ now
    IIF 35 - LLP Member → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    JIGSAW RESOURCING LIMITED
    SC190659
    Torsonce House, Stow, Selkirkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 30
    LOMOND MACDONALD LIMITED - now
    ALASTAIR MACDONALD LIMITED
    - 2013-06-21 SC057090
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    (before 1989-08-20) ~ 1992-10-14
    IIF 57 - Secretary → ME
  • 31
    MCEWAN FRASER (UK) LIMITED
    - now SC257925
    MCEWAN FRASER LTD. - 2008-09-29
    Claremont House, 130 East Claremont Street, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-06-01 ~ 2015-02-26
    IIF 21 - Director → ME
  • 32
    MELVILLE ESTATES LTD.
    SC406707
    6 Logie Mill, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2017-11-15 ~ 2023-10-09
    IIF 14 - Director → ME
  • 33
    MINERVA MEDICAL LIMITED - now
    MINERVA MEDICAL PROJECTS LIMITED
    - 1993-07-26 02160364
    500 Brook Drive, Green Park, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1991-03-21 ~ 1993-04-23
    IIF 46 - Director → ME
    1992-03-31 ~ 1993-04-23
    IIF 56 - Secretary → ME
  • 34
    MINERVA SERVICES (SCOTLAND) LIMITED
    - now SC155404
    MINERVA LEISURE LIMITED
    - 2013-05-08 SC155404
    MINERVA LEISURE PLC
    - 2002-06-18 SC155404
    Maple Tree House, Tweedmount Road, Melrose, Scotland
    Active Corporate (10 parents)
    Officer
    1999-09-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED
    - 2024-09-18 SC273769 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC295061... (more)
    HBJ TRUSTEES LIMITED
    - 2017-06-01 SC273769 SC295061
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-09-23 ~ 2018-11-01
    IIF 9 - Director → ME
  • 36
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
    MORTON FRASER TRUSTEES 2 LIMITED
    - 2024-09-18 SC395618 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
    - 2018-11-01 SC395618 SC295061... (more)
    HBJ GATELEY TRUSTEES LIMITED
    - 2017-06-01 SC395618
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2011-05-02 ~ 2018-11-01
    IIF 11 - Director → ME
  • 37
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED
    - 2024-09-18 SC295061 SC273769... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
    - 2018-11-01 SC295061 SC395618... (more)
    HBJGW TRUSTEES LIMITED
    - 2017-06-01 SC295061 SC273769
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2006-01-05 ~ 2018-11-01
    IIF 10 - Director → ME
  • 38
    PAR EQUITY LLP
    SO301563
    3a Dublin Meuse, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 29 - LLP Member → ME
  • 39
    PROSTAR MANAGEMENT LIMITED
    - now SC160025
    HBJ 274 LIMITED - 1995-10-11
    16 Royal Crescent, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1996-04-16 ~ 1998-05-28
    IIF 53 - Director → ME
  • 40
    QWIZNET LIMITED
    SC244971
    3 Scott Court, Livingston, Scotland
    Active Corporate (7 parents)
    Officer
    2004-01-22 ~ 2004-06-16
    IIF 43 - Director → ME
  • 41
    ROCELA GROUP LIMITED
    - now SC243171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-30
    Due to be dissolved on 2017-08-05
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2003-09-09 ~ 2005-04-29
    IIF 41 - Director → ME
  • 42
    SCOTTISH RESOURCES GROUP LIMITED
    - now SC143746 SC275086
    Insolvency (Case 1) In administration
    Administration started on 2013-05-23 during the appointment or period of control
    Administration ended on 2014-05-22 during the appointment or period of control
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (56 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 25 - Director → ME
  • 43
    SONAS PARTNERS LLP
    SO307596
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    THE BIG PARTNERSHIP GROUP LIMITED
    SC217874
    3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-06-01 ~ 2021-07-31
    IIF 16 - Director → ME
  • 45
    THE HIBERNIAN FOOTBALL CLUB LIMITED
    SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 54 - Director → ME
    1998-06-11 ~ 2002-09-23
    IIF 51 - Director → ME
  • 46
    THE NATIONAL ANGLING MUSEUM
    06457807
    Metherell Gard, Morval, Looe, Cornwall
    Active Corporate (9 parents)
    Officer
    2020-07-21 ~ now
    IIF 17 - Director → ME
  • 47
    THE ROYCE CONSULTANCY LIMITED
    - now SC082001
    ROYCE RECRUITMENT AND MANAGEMENT SERVICES LIMITED
    - 1992-05-12 SC082001
    Earlston House Almondvale Business Park, Almondvale Way, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-04-29) ~ 1998-08-24
    IIF 39 - Director → ME
    1992-04-29 ~ 1998-08-24
    IIF 55 - Secretary → ME
  • 48
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
    - now SC175364 SC369633... (more)
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 1 - Director → ME
  • 49
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - 2011-03-31 SC209706 SC127074... (more)
    ALBANNACH FINANCIAL MANAGEMENT LIMITED
    - 2009-09-24 SC209706
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2004-10-05 ~ 2009-11-12
    IIF 19 - Director → ME
  • 50
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874 SC127074... (more)
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC323881... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2010-03-17
    IIF 20 - Director → ME
  • 51
    URICA TECHNOLOGY LIMITED
    - now SC354751
    URICA LIMITED - 2012-09-10
    ENSCO 260 LIMITED - 2009-03-12
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2012-09-19 ~ 2019-04-29
    IIF 13 - Director → ME
  • 52
    VERSION 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-17
    Due to be dissolved on 2023-11-29
    ROCELA LIMITED
    - 2014-05-01 SC223430 SC332832
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-09-09 ~ 2005-04-29
    IIF 49 - Director → ME
  • 53
    W1M WEALTH PLANNING LLP - now
    WAVERTON WEALTH PLANNING LLP - 2025-06-05
    CORNERSTONE ASSET MANAGEMENT LLP
    - 2021-09-15 SO302894
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2010-07-01 ~ 2021-09-13
    IIF 34 - LLP Designated Member → ME
  • 54
    XT PROPERTY LLP
    - now SO305624
    EXCHANGE TOWER PROPERTY LLP
    - 2017-08-08 SO305624
    HBJ PROPERTY LLP
    - 2017-05-19 SO305624
    C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 31 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.