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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duke Of Buccleuch Richard Walter John Montagu Douglas Scott

    Related profiles found in government register
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 1
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 2

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 3
  • Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR, United Kingdom

      IIF 4

    • Dabton, Dabton, Thornhill, Dunfriesshir, DG3 5AR, Scotland

      IIF 5
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 6 IIF 7
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 8
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 9
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British land manager born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 10
  • Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 11
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 12
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 13
  • Mr Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB

      IIF 14
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom

      IIF 15
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 16
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 17
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dalkeith, Richard Walter John, Earl Of
    British propert man. born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 21
  • Dalkeith, Richard Walter John, Earl Of
    British property manager born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 22
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 23 IIF 24

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 25
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 26
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 27
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British comapny director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 28
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British company director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 29
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 30
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British land management born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 31
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 32

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 33
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 34
  • Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dabton, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 35 IIF 36 IIF 37

    • Dabton, Thornhill, Dumfries-shire, DG3 5AR, Scotland

      IIF 38
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 39

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 40 IIF 41 IIF 42
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British jeweller born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Bedford Gardens, London, W8 7EH

      IIF 46
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

      IIF 47

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 48

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 49
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 50
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 51
  • Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 52
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 53
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 54
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 55

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 56
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 57

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 58
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British trustee born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • York House, St. James's Palace, London, SW1A 1BQ, United Kingdom

      IIF 59
  • Montagu Douglas Scott, Damian Torquil Francis, Lord
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 60
  • Montagu-douglas-scott, Richard Walter John
    born in February 1954

    Registered addresses and corresponding companies

    • Boughton House, Boughton Park, Geddington, Kettering, NN14 1BJ, United Kingdom

      IIF 61 IIF 62
  • Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 63

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 64

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 65

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 66

    • Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland

      IIF 67

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 68 IIF 69
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 70

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 71 IIF 72

    • 46 Bedford Gardens, London, W8 7EH

      IIF 73
  • Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 74
  • Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 75
  • Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 76
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 77
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 78
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 50 - Director → ME
    2014-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 51 - LLP Member → ME
  • 4
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,106 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-05-24 ~ now
    IIF 67 - Director → ME
  • 6
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    391,150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-20 ~ now
    IIF 66 - Director → ME
    ~ now
    IIF 56 - Director → ME
  • 8
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -115,000 GBP2024-06-30
    Officer
    2010-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Piccadilly Arcade, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    520,678 GBP2024-06-30
    Officer
    2007-11-15 ~ now
    IIF 39 - Director → ME
    2007-11-22 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ now
    IIF 36 - Director → ME
    1997-05-16 ~ now
    IIF 69 - Director → ME
  • 11
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-04 ~ now
    IIF 35 - Director → ME
  • 12
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 8 - Director → ME
  • 13
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 14
    MINMAR (724) LIMITED - 2005-11-18
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,822 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    VERIMAC (NO.84) LIMITED - 1997-11-07
    Glengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    292,608 GBP2024-11-30
    Officer
    1997-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    10 Piccadilly Arcade, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    151,520 GBP2024-06-30
    Officer
    2007-11-15 ~ now
    IIF 40 - Director → ME
    2007-11-22 ~ now
    IIF 72 - Secretary → ME
  • 17
    GEORGES & CO LTD - 2012-10-02
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,000 GBP2023-06-30
    Officer
    2010-04-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 61 - LLP Member → ME
  • 19
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-27 ~ now
    IIF 62 - LLP Member → ME
  • 20
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 65 - Director → ME
    IIF 32 - Director → ME
  • 21
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2024-02-07 ~ now
    IIF 60 - Director → ME
    IIF 33 - Director → ME
  • 22
    Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 47 - Director → ME
  • 24
    27 Silvermills Court Henderson Place Lane, Edinburgh
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 38 - Director → ME
  • 25
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (11 parents, 57 offsprings)
    Officer
    2003-07-28 ~ now
    IIF 37 - Director → ME
    2019-07-26 ~ now
    IIF 48 - Director → ME
  • 26
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-06-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2010-04-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 12 - Has significant influence or control → OE
  • 28
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 64 - Director → ME
    IIF 55 - Director → ME
  • 29
    WHARF RETAIL SERVICES LIMITED - 2012-01-24
    5 Hatton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 16 - Director → ME
  • 30
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -163,325 GBP2024-06-30
    Officer
    2008-04-24 ~ now
    IIF 43 - Director → ME
    2008-04-24 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 75 - LLP Member → ME
    IIF 78 - LLP Member → ME
    IIF 77 - LLP Member → ME
    IIF 74 - LLP Member → ME
    IIF 76 - LLP Member → ME
    Person with significant control
    2017-07-01 ~ 2018-02-05
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2003-10-31
    IIF 29 - Director → ME
  • 3
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 27 - Director → ME
  • 4
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    391,150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-12-01 ~ 2017-07-10
    IIF 9 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-02-13
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2017-07-10
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    ANDSTRAT (NO.187) LIMITED - 2004-01-08
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2014-08-06
    IIF 44 - Director → ME
  • 6
    B.Q. WOODS LIMITED - 2003-10-24
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 28 - Director → ME
  • 7
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2013-10-11
    IIF 45 - Director → ME
    IIF 58 - Director → ME
  • 8
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents)
    Officer
    ~ 2003-10-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Fourth Floor 30-31 Furnival Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,997 GBP2015-04-30
    Officer
    1998-04-15 ~ 2002-12-09
    IIF 46 - Director → ME
    1998-04-15 ~ 2002-12-09
    IIF 73 - Secretary → ME
  • 10
    10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    2008-08-08 ~ 2013-04-24
    IIF 10 - Director → ME
  • 11
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    ~ 1990-08-08
    IIF 31 - Director → ME
  • 12
    Head Office, Weatherhouse, Bowhill, Selkirk
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-04-01
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-06-18 ~ 2010-12-14
    IIF 57 - Director → ME
  • 14
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 22 - Director → ME
  • 15
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 21 - Director → ME
  • 16
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-12-31
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.