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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

Mr Ian Harris

child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-08-27 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2018-05-19 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-18
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    HBJ 495 LIMITED - 2000-03-08
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-21
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 229 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 47 - Director → ME
  • 27
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    icon of calendar 1991-04-18 ~ now
    IIF 247 - Director → ME
  • 29
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,890 GBP2024-09-30
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    icon of address 5 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 27 - Director → ME
    icon of calendar 2020-03-02 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
  • 35
    icon of address 147 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 45 - Director → ME
  • 36
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 246 - Director → ME
  • 41
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 136 Boden Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 22 Eyre Place Lane, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 48
    T8 TAXIS LIMITED - 2017-04-04
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 122
  • 1
    icon of address 1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-14
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ 2018-05-14
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5/6 Westfield Court, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 261 - Director → ME
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 292 - Secretary → ME
  • 3
    icon of address 75/5 Park Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-04-08 ~ 2020-12-01
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2023-03-15
    IIF 201 - Director → ME
  • 5
    icon of address 12 Redgauntlet Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 265 - Director → ME
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 158 - Secretary → ME
  • 6
    icon of address 25/6 Citypark Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2019-01-29
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-01-29
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Cuguen Place, Lasswade, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2015-07-22 ~ 2024-06-12
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 36 Clovenstone Gardens, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-07-25 ~ 2018-01-22
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-01-22
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2015-04-08 ~ 2018-10-11
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-11
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 37 Everest Road, Earlston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2016-09-20
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-09-20
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-27
    Officer
    icon of calendar 2024-03-27 ~ 2024-12-27
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ 2024-12-27
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-05
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2021-07-07
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Atholl Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-09
    Officer
    icon of calendar 2014-06-06 ~ 2019-11-14
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 35 Garry Walk, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2017-09-05 ~ 2018-11-26
    IIF 190 - Director → ME
    icon of calendar 2014-10-24 ~ 2016-10-04
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    922 EDIN LTD. - 2005-09-20
    icon of address 18 Globe Park, Broxburn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 243 - Director → ME
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 286 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-22
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 5/1 Gordon Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2015-10-14 ~ 2016-11-14
    IIF 227 - Director → ME
  • 18
    icon of address 234 Telford Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-08
    Officer
    icon of calendar 2019-06-04 ~ 2021-01-27
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-01-27
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 7 Castleview Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 244 - Director → ME
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 287 - Secretary → ME
  • 20
    icon of address 80 Broomhouse Court, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    icon of calendar 2015-03-30 ~ 2017-07-01
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
  • 21
    icon of address 5 Combe Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 272 - Director → ME
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 295 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 141 Cameron Crescent, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-05-01
    IIF 173 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 251 - Director → ME
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 291 - Secretary → ME
  • 24
    icon of address 102/10 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 188 - Director → ME
    icon of calendar 2014-05-12 ~ 2019-06-14
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 22 Stenhouse Mill Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 253 - Director → ME
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 288 - Secretary → ME
  • 26
    icon of address 9/3 Moat House Moat Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 257 - Director → ME
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 301 - Secretary → ME
  • 27
    icon of address 83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-09-04 ~ 2018-04-24
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-04-24
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 55 Church View, Winchburgh, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Concorde Way, Inverkeithing, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-07-11 ~ 2020-10-01
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-10-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 289/1 St. Johns Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-05-29
    IIF 192 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 254 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 294 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2020-05-29
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 16 Toll House Gardens, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 275 - Director → ME
    icon of calendar 2014-01-30 ~ 2014-01-30
    IIF 278 - Director → ME
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 299 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    IIF 80 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 103 Paradykes Avenue, Loanhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2020-05-01
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 27/1 Woodhall Drive, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 262 - Director → ME
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 303 - Secretary → ME
  • 34
    icon of address 30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2014-04-30 ~ 2018-02-13
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2021-10-01
    IIF 46 - Director → ME
  • 36
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2021-10-01
    IIF 44 - Director → ME
  • 37
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-01
    IIF 5 - Director → ME
  • 38
    icon of address 17 Lindsay Row, Rosewell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-10-30 ~ 2017-08-30
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 109 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 37 Netherbank, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ 2021-08-23
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-23
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    icon of calendar 2018-11-05 ~ 2024-11-06
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2024-11-06
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 39 Baberton Mains Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-13
    Officer
    icon of calendar 2014-11-20 ~ 2018-08-14
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 42
    icon of address 42 Kingsburgh Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2016-10-14 ~ 2018-05-24
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ 2018-05-24
    IIF 78 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-04-11 ~ 2020-06-15
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ 2020-06-15
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 9/4 Royston Mains Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-09
    Officer
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 139 Bonaly Rise, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2015-05-28 ~ 2023-07-26
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-01-19 ~ 2023-08-09
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1/7 Pentland Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-01-14 ~ 2017-10-24
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2007-10-01 ~ 2012-11-29
    IIF 259 - Director → ME
  • 49
    icon of address 37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-08-30
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-08-30
    IIF 119 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 120 Glenallan Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2016-01-27 ~ 2023-09-12
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-12
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 60 Eskfield View, Wallyford, Musselburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-10-30 ~ 2021-08-01
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2021-08-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-08-13 ~ 2024-07-10
    IIF 223 - Director → ME
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2018-07-24 ~ 2024-07-10
    IIF 161 - Director → ME
  • 54
    icon of address 28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 270 - Director → ME
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 293 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 10 Southhouse Walk, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-11-04 ~ 2018-07-31
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2018-07-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 13 Spruce Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-04-21 ~ 2020-09-07
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2020-09-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 4 High Street, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 205 - Director → ME
    icon of calendar 2014-09-24 ~ 2018-07-05
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 55 Church View, Winchburgh, Broxburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 23 - Director → ME
  • 60
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 20 - Director → ME
  • 61
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-10-01
    IIF 15 - Director → ME
  • 62
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-10-01
    IIF 22 - Director → ME
  • 63
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2021-10-01
    IIF 21 - Director → ME
  • 64
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 32 - Director → ME
  • 65
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 14 - Director → ME
  • 66
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2021-10-01
    IIF 26 - Director → ME
  • 67
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 40 - Director → ME
  • 68
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 30 - Director → ME
  • 69
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 33 - Director → ME
  • 70
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 34 - Director → ME
  • 71
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 41 - Director → ME
  • 72
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 37 - Director → ME
  • 73
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 36 - Director → ME
  • 74
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 38 - Director → ME
  • 75
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2021-10-01
    IIF 16 - Director → ME
  • 76
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 7 - Director → ME
  • 77
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 19 - Director → ME
  • 78
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2021-10-01
    IIF 6 - Director → ME
  • 79
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 11 - Director → ME
  • 80
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2021-10-01
    IIF 8 - Director → ME
  • 81
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-01
    IIF 17 - Director → ME
  • 82
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 31 - Director → ME
  • 83
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 39 - Director → ME
  • 84
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 3 - Director → ME
  • 85
    ASI (SOF E GP) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2021-10-01
    IIF 10 - Director → ME
  • 86
    icon of address 55 Silverknowes Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-01-08
    IIF 242 - Director → ME
    icon of calendar 2006-12-01 ~ 2009-11-27
    IIF 285 - Secretary → ME
  • 87
    icon of address 8/2 Blackchapel Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ 2024-03-21
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-03-21
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 256 - Director → ME
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 300 - Secretary → ME
  • 89
    icon of address 35 Randall Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-01-29 ~ 2019-01-23
    IIF 215 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 277 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 298 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-23
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 9/1 Viewcraig Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-08-16 ~ 2020-03-19
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2020-03-19
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address 15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    icon of calendar 2018-04-17 ~ 2024-06-21
    IIF 206 - Director → ME
  • 93
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2016-06-17 ~ 2023-03-24
    IIF 263 - Director → ME
  • 94
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2009-08-24 ~ 2010-05-03
    IIF 252 - Director → ME
  • 95
    icon of address 182/5 Restalrig Road South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2014-10-29 ~ 2019-05-16
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    icon of calendar 2017-10-23 ~ 2024-01-18
    IIF 200 - Director → ME
  • 97
    icon of address 67 Longstone Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 249 - Director → ME
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 290 - Secretary → ME
  • 98
    icon of address 49 Fernieside Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-09-05 ~ 2020-06-22
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-06-22
    IIF 103 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ 2018-06-05
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-06-05
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 82 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-29
    IIF 50 - LLP Member → ME
  • 101
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 35 - Director → ME
  • 102
    icon of address 12 Hillpark Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2023-11-07
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 72 Taylor Green, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-07-18 ~ 2020-06-19
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2018-09-16 ~ 2020-06-19
    IIF 126 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2015-08-11 ~ 2023-08-09
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    icon of address 25 Craigs Road, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 250 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 289 - Secretary → ME
  • 106
    icon of address 9/9 Morrison Circus, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-09-11 ~ 2024-11-24
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2024-11-25
    IIF 130 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 15 Cleekim Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-04-21 ~ 2018-08-08
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2018-08-08
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    icon of address 7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-11-02
    IIF 28 - Director → ME
  • 109
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 29 - Director → ME
  • 110
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 12 - Director → ME
  • 111
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 4 - Director → ME
  • 112
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2021-10-01
    IIF 9 - Director → ME
  • 113
    icon of address 1 George Street, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 24 - Director → ME
  • 114
    icon of address 1 George Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2021-10-01
    IIF 25 - Director → ME
  • 115
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2021-10-01
    IIF 18 - Director → ME
  • 116
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-10-01
    IIF 43 - Director → ME
  • 117
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-07-14 ~ 2021-10-01
    IIF 13 - Director → ME
  • 118
    icon of address 43/4 Claverhouse Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-01-05 ~ 2025-03-21
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2025-03-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    icon of address 37 Toll House Grove, Tranent, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ 2021-11-15
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2021-11-15
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    icon of address Silverwood, Hawthorn Gardens, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-18
    Officer
    icon of calendar 2019-02-25 ~ 2019-03-14
    IIF 186 - Director → ME
    icon of calendar 2019-02-24 ~ 2020-03-11
    IIF 233 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 255 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 297 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-07-01
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 283 - Director → ME
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 302 - Secretary → ME
  • 122
    icon of address Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2016-02-17 ~ 2016-02-17
    IIF 221 - Director → ME
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE

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