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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

Murray, David Douglas

    Related profiles found in government register
  • Murray, David Douglas
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, David Douglas
    British commercial director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9 Charlotte Square, Edinburgh, EH2 4DR

      IIF 35

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 36 IIF 37

    • icon of address 11, Charlotte Square, Edinburgh, EH2 4DR

      IIF 38 IIF 39

    • icon of address 11, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 40

    • icon of address 27 Heriot Row, Edinburgh, Midlothian, EH3 6EN

      IIF 41 IIF 42

    • icon of address Lomond House, 9 George Square, Glasgow, G2 1QQ

      IIF 43

    • icon of address 9 Charlotte Square, Edinburgh, Lothian, EH2 4DR

      IIF 44 IIF 45 IIF 46

    • icon of address 9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR

      IIF 48
  • Murray, David Douglas
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Charlotte Square, Edinburgh, EH2 4DR, United Kingdom

      IIF 49

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 50

    • icon of address 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 51
  • Murray, David Douglas
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, David Douglas
    British none born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 64

    • icon of address 11, Charlotte Square, Edinburgh, EH2 4DR

      IIF 65

    • icon of address 9, Charlotte Square, Edinburgh, EH2 4DR

      IIF 66 IIF 67

    • icon of address 9, Charlotte Square, Edinburgh, Midlothian, EH2 4DR

      IIF 68 IIF 69
  • Murray, David Douglas
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 70
  • Murray, David Douglas
    born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Charlotte Square, Edinburgh, EH2 4DR

      IIF 71

    • icon of address 27 Heriot Row, Edinburgh, Midlothian, EH3 6EN

      IIF 72
  • Murray, David Douglas
    British commercial director born in November 1973

    Registered addresses and corresponding companies

    • icon of address 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 73

    • icon of address 9/2 South East Circus Place, Edinburgh, Lothian, EH3 6TJ

      IIF 74 IIF 75 IIF 76
  • Murray, David Douglas
    British market executive born in November 1973

    Registered addresses and corresponding companies

    • icon of address 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 77
  • Murray, David Douglas
    British marketing executive born in November 1973

    Registered addresses and corresponding companies

    • icon of address 3 Belgrave Crescent, Edinburgh, EH4 3AQ

      IIF 78
  • Murray, David Douglas
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 79
  • Mr David Douglas Murray
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Rutland Street, Edinburgh, EH1 2AE, Scotland

      IIF 80

    • icon of address 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 81 IIF 82
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,263 GBP2024-12-31
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 27 - Director → ME
  • 2
    MURRAY CAPITAL LIMITED - 2008-02-01
    DUNWILCO (1495) LIMITED - 2007-12-12
    icon of address 11 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    IIF 49 - Director → ME
  • 4
    PPG DUDDINGSTON LIMITED - 2008-03-12
    DUNWILCO (1490) LIMITED - 2007-11-13
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    18,968 GBP2024-06-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    96 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    YORK PLACE (NO. 490) LIMITED - 2008-05-12
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 67 - Director → ME
  • 7
    HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
    HILLFOOT LIMITED - 2008-06-04
    HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
    icon of address Herries Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,621,830 GBP2024-06-30
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 22 - Director → ME
  • 9
    ROUTAS INVESTMENTS LIMITED - 2015-03-27
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,127 GBP2024-11-30
    Officer
    icon of calendar 2005-06-15 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address 11 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 11
    DUNWILCO (1644) LIMITED - 2010-02-25
    icon of address 11 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 12
    MURRAY CAPITAL NEWCO LIMITED - 2012-03-15
    NEW MURRAY CAPITAL LIMITED - 2010-03-29
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 4 - Director → ME
  • 13
    MC NEWCO LIMITED - 2021-02-25
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHARLOTTE VENTURES LIMITED - 2006-03-17
    CHARLOTTE CAPITAL LIMITED - 2008-02-01
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ now
    IIF 12 - Director → ME
  • 15
    CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED - 2010-04-06
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -181,146 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -242,243 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -162,129 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 30 - Director → ME
  • 19
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -92,395 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -268,720 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -71,792 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -829,634 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 9 - Director → ME
  • 23
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -417,653 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -187,028 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 2 - Director → ME
  • 25
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -928,750 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -155,369 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 8 - Director → ME
  • 27
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -242,243 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 11 - Director → ME
  • 28
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 32 - Director → ME
  • 29
    DUNWILCO (1817) LIMITED - 2014-02-12
    PROJECT SNOWDON ACQUISITION LIMITED - 2014-08-12
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 7 - Director → ME
  • 31
    DUNWILCO (1818) LIMITED - 2014-03-12
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,059 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 13 - Director → ME
  • 32
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 31 - Director → ME
  • 33
    PPG (LOTHIAN) LIMITED - 2009-09-24
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    PPG (LEISURE) LIMITED - 1996-06-06
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 29 - Director → ME
  • 34
    MGSH LIMITED - 2007-01-30
    AUSTIN TRUMANNS GROUP LIMITED - 2001-05-11
    JAMES AUSTIN STEEL HOLDINGS LIMITED - 1990-08-13
    icon of address C/o Gateley, One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    IIF 64 - Director → ME
  • 35
    DUNWILCO (1736) LIMITED - 2012-03-15
    JACKDAW ACQUISITION 1 LIMITED - 2012-06-11
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,095,161 GBP2024-06-30
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 1 - Director → ME
  • 36
    NATIONAL TRUST FOR SCOTLAND TRADING COMPANY LIMITEDTHE - 2000-05-02
    icon of address First Floor The Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,088,938 GBP2022-02-28
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 5 - Director → ME
  • 38
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 70 - Director → ME
  • 39
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 14 - Director → ME
  • 40
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    183,497 GBP2024-06-30
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 15 - Director → ME
  • 41
    MURRAY CAPITAL NEWCO LIMITED - 2010-03-29
    icon of address 11 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 65 - Director → ME
  • 42
    RHL RECRUITMENT SERVICES LIMITED - 2006-03-17
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-22 ~ dissolved
    IIF 43 - Director → ME
  • 43
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 20 - Director → ME
  • 44
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 79 - Director → ME
Ceased 36
  • 1
    AULD OLD ENEMY LIMITED - 2001-09-24
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2001-05-29 ~ 2003-07-16
    IIF 73 - Director → ME
  • 2
    DMWS 662 LIMITED - 2004-05-21
    icon of address 9 Central Boulevard, Larbert, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2014-04-25
    IIF 51 - Director → ME
  • 3
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
    BALFMAN (NO. 151) LIMITED - 2005-10-19
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 61 - Director → ME
  • 4
    MACPLACE LIMITED - 1997-11-18
    icon of address 239 St Vincent St, Glasgow
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,091,119 GBP2024-11-30
    Officer
    icon of calendar 2018-07-05 ~ 2023-04-28
    IIF 52 - Director → ME
  • 5
    DUNWILCO (694) LIMITED - 1999-01-21
    CARNEGIE PR LIMITED - 2000-05-25
    icon of address C/o Grayling, 19 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2000-05-25
    IIF 78 - Director → ME
  • 6
    M M & S (2618) LIMITED - 2000-03-23
    icon of address 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2004-10-15
    IIF 77 - Director → ME
  • 7
    DUNWILCO (1514) LIMITED - 2008-01-24
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2015-12-17
    IIF 42 - Director → ME
  • 8
    MM&S (5131) LIMITED - 2006-08-30
    icon of address Caputhall Road, Deans, Livingston
    Active Corporate (5 parents)
    Equity (Company account)
    -457,623 GBP2022-12-31
    Officer
    icon of calendar 2010-04-06 ~ 2010-11-24
    IIF 66 - Director → ME
  • 9
    CRS COMPUTERS LIMITED - 2000-11-29
    COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
    icon of address Caputhall Road, Deans, Livingston
    Active Corporate (5 parents)
    Equity (Company account)
    3,281,656 GBP2022-12-31
    Officer
    icon of calendar 2010-04-06 ~ 2010-11-24
    IIF 69 - Director → ME
  • 10
    QUALITY LINK RECRUITMENT LIMITED - 2013-10-16
    DUNWILCO (1330) LIMITED - 2006-06-21
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-06 ~ 2011-12-12
    IIF 68 - Director → ME
  • 11
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2010-05-05
    IIF 46 - Director → ME
  • 12
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2010-05-05
    IIF 48 - Director → ME
  • 13
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2010-05-05
    IIF 45 - Director → ME
  • 14
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2010-05-05
    IIF 47 - Director → ME
  • 15
    PPG DUDDINGSTON LIMITED - 2008-03-12
    DUNWILCO (1490) LIMITED - 2007-11-13
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    18,968 GBP2024-06-30
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 56 - Director → ME
  • 16
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,621,830 GBP2024-06-30
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 63 - Director → ME
  • 17
    ALNERY NO. 806 LIMITED - 1989-03-23
    CARADON BRAND-REX LIMITED - 2000-03-31
    BRAND-REX LIMITED - 2019-11-25
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2010-12-15
    IIF 36 - Director → ME
  • 18
    BRAND-REX SERVICES LIMITED - 2019-11-25
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
    WINDOWSTAMP LIMITED - 2004-07-14
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2010-12-15
    IIF 37 - Director → ME
  • 19
    MC NEWCO LIMITED - 2021-02-25
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-02-26
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHARLOTTE CAPITAL PARTNERS LLP - 2008-02-08
    icon of address 11 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2010-04-14
    IIF 72 - LLP Designated Member → ME
  • 21
    PPG DALMARNOCK LIMITED - 2009-09-15
    MIM PROPERTIES LIMITED - 2003-07-23
    PPG LIMITED - 2008-11-18
    DUNWILCO (4) LIMITED - 1986-11-12
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 60 - Director → ME
  • 22
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2010-05-05
    IIF 62 - Director → ME
  • 23
    PPG (LOTHIAN) LIMITED - 2009-09-24
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    PPG (LEISURE) LIMITED - 1996-06-06
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 59 - Director → ME
  • 24
    PPG LIMITED - 2003-07-23
    MIMTEC (BAIRD ROAD) LIMITED - 1996-02-26
    PPG (RESIDENTIAL) LIMITED - 2005-09-07
    PPG (BAIRD ROAD) LIMITED - 2003-02-18
    PPG RESIDENTIAL LIMITED - 2009-09-15
    DUNWILCO (369) LIMITED - 1993-08-03
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 55 - Director → ME
  • 25
    PPG RH LIMITED - 2009-09-15
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 54 - Director → ME
  • 26
    NH 1 LIMITED - 1999-02-19
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2012-06-30
    IIF 58 - Director → ME
  • 27
    JACKDAW ACQUISITION 2 LIMITED - 2014-04-14
    DUNWILCO (1737) LIMITED - 2012-03-15
    icon of address 26 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2014-04-11
    IIF 40 - Director → ME
  • 28
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    183,497 GBP2024-06-30
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 57 - Director → ME
  • 29
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2010-05-05
    IIF 44 - Director → ME
  • 30
    DUNWILCO (1074) LIMITED - 2003-09-16
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-05-05
    IIF 53 - Director → ME
  • 31
    COMLAW NO. 253 LIMITED - 1991-05-02
    RESPONSE HANDLING LIMITED - 2010-06-14
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2006-05-18
    IIF 75 - Director → ME
  • 32
    DUNWILCO (1145) LIMITED - 2004-06-28
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-18
    IIF 74 - Director → ME
  • 33
    icon of address Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2006-05-18
    IIF 76 - Director → ME
  • 34
    DUNWILCO (1197) LIMITED - 2005-01-12
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-11 ~ 2010-05-05
    IIF 35 - Director → ME
  • 35
    DUNWILCO (114) LIMITED - 1988-07-15
    icon of address Henderson Loggie Ca, 34 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2008-09-09
    IIF 41 - Director → ME
  • 36
    icon of address C/o Montagu Evans Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    15,164 GBP2023-05-28
    Officer
    icon of calendar 2015-03-20 ~ 2022-10-05
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.