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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

Milne, Rory Michael Stuart

    Related profiles found in government register
  • Milne, Rory Michael Stuart
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Rory Michael Stuart
    British lawyer born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Hopetoun Crescent, Edinburgh, EH7 4AW

      IIF 24
  • Milne, Rory Michael Stuart
    British solicitor born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Roderick Michael Stuart
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 56
  • Milne, Rory Michael Stuart
    British solicitor born in February 1965

    Registered addresses and corresponding companies
  • Milne, Rory Michael Stuart
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Rory Michael Stuart
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Rory Michael Stuart
    British solictor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Hopetoun Crescent, Edinburgh, EH7 4AY

      IIF 123
  • Mr Rory Michael Stuart Milne
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom

      IIF 124 IIF 125 IIF 126
    • 7, Hopetoun Crescent, Edinburgh, EH7 4AY

      IIF 128
    • 7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland

      IIF 129
    • 7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 130 IIF 131
    • 7, Hopetoun Cresecnt, Edinburgh, EH7 4AY, United Kingdom

      IIF 132
    • 152a, High Street, Irvine, KA12 8AN, Scotland

      IIF 133
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 134 IIF 135
  • Milne, Rory Michael Stuart
    British solicitor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom

      IIF 136
  • Rory Michael Stuart Milne
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Rhoderick Michael Stuart
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 153
  • Mr Rory Michael Stuart Milne
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland

      IIF 154
    • 7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 155
    • 1, Lancaster Place, London, WC2E 7ED, United Kingdom

      IIF 156
    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 157 IIF 158
child relation
Offspring entities and appointments
Active 86
  • 1
    AC&H ORN 9 LIMITED - 2013-10-24
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-08-02 ~ now
    IIF 76 - Director → ME
  • 2
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-07-09 ~ now
    IIF 59 - Director → ME
  • 3
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 17 - Director → ME
  • 4
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 94 - Director → ME
  • 5
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 100 - Director → ME
  • 6
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 95 - Director → ME
  • 7
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2010-08-23 ~ dissolved
    IIF 113 - Director → ME
  • 8
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-08-23 ~ dissolved
    IIF 109 - Director → ME
  • 9
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 99 - Director → ME
  • 10
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    348 GBP2024-11-30
    Officer
    2005-01-12 ~ now
    IIF 70 - Director → ME
  • 11
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -945 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 10 - Director → ME
  • 12
    MANDCO3 LIMITED - 2020-11-18
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,712 GBP2024-04-30
    Officer
    2020-10-06 ~ now
    IIF 18 - Director → ME
  • 13
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 106 - Director → ME
  • 14
    ANGUS ESTATES 5 LIMITED - 2006-07-10
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2,449 GBP2024-04-30
    Officer
    2010-04-01 ~ now
    IIF 69 - Director → ME
  • 15
    ANGUS ESTATES 8 LIMITED - 2006-07-10
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    3,828 GBP2024-04-30
    Officer
    2010-04-01 ~ now
    IIF 79 - Director → ME
  • 16
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
  • 17
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 15 - Director → ME
  • 18
    AC&H ORN 7 LIMITED - 2013-10-24
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    360,484 GBP2023-11-30
    Officer
    2010-08-02 ~ now
    IIF 67 - Director → ME
  • 19
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 20
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,237 GBP2020-11-30
    Officer
    2010-03-18 ~ dissolved
    IIF 116 - Director → ME
  • 21
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    130,209 GBP2023-12-01 ~ 2024-11-30
    Officer
    2005-01-12 ~ now
    IIF 72 - Director → ME
  • 22
    AC&H 227 LIMITED - 2007-01-09
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    160,465 GBP2024-11-30
    Officer
    2017-08-30 ~ now
    IIF 3 - Director → ME
  • 23
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-09 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or controlOE
  • 24
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 111 - Director → ME
  • 25
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 26
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 27
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -635,925 GBP2022-11-30
    Officer
    2013-01-03 ~ now
    IIF 82 - Director → ME
  • 28
    AC&H ORN 14 LIMITED - 2012-02-14
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-08-23 ~ now
    IIF 64 - Director → ME
  • 29
    PARK RESIDENCES LIMITED - 2023-09-19
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
  • 30
    MANDCO1 LIMITED - 2020-10-08
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,572 GBP2023-03-31
    Officer
    2020-10-05 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MANDCO2 LIMITED - 2020-10-08
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
  • 32
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
  • 33
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    5,253,550 GBP2023-11-30
    Officer
    2005-01-12 ~ now
    IIF 83 - Director → ME
  • 34
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    61,103 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 6 - Director → ME
  • 35
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,105 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 21 - Director → ME
  • 36
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 37
    Unit 2 Chester Gates Chester Gates, Dunkirk, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 38
    1 Lancaster Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 156 - Ownership of shares – 75% or moreOE
  • 39
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 101 - Director → ME
  • 40
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 50 - Director → ME
  • 41
    ASSETCATCH LIMITED - 1993-12-15
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 117 - Director → ME
  • 42
    FRIARS 581 LIMITED - 2008-08-05
    Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 65 - Director → ME
  • 43
    HB RACING LIMITED - 2023-11-29
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 148 - Right to appoint or remove directorsOE
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    AC&H ORN 4 LIMITED - 2013-10-24
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    511,784 GBP2024-11-30
    Officer
    2010-08-02 ~ now
    IIF 68 - Director → ME
  • 45
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2013-02-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
  • 46
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 110 - Director → ME
  • 47
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 14 - Director → ME
  • 48
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    25,014,083 GBP2021-11-30
    Officer
    2005-01-12 ~ now
    IIF 74 - Director → ME
  • 49
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Right to appoint or remove directorsOE
  • 50
    30 Stafford Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    239,001 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 11 - Director → ME
  • 51
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
  • 52
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of shares – 75% or moreOE
  • 53
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 147 - Right to appoint or remove directorsOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Ownership of shares – 75% or moreOE
  • 54
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2022-04-30
    Officer
    2010-05-14 ~ dissolved
    IIF 123 - Director → ME
  • 55
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,653 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 13 - Director → ME
  • 56
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 105 - Director → ME
  • 57
    AMBERKIRK LIMITED - 1994-11-16
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 108 - Director → ME
  • 58
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,336,647 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 20 - Director → ME
  • 59
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,187 GBP2023-11-30
    Officer
    2017-10-12 ~ now
    IIF 4 - Director → ME
  • 60
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -78,258 GBP2023-11-30
    Officer
    2017-10-12 ~ now
    IIF 8 - Director → ME
  • 61
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,415 GBP2023-11-30
    Officer
    2018-07-17 ~ now
    IIF 19 - Director → ME
  • 62
    AC&H ORN 3 LIMITED - 2010-09-27
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 122 - Director → ME
  • 63
    AC&H ORN 8 LIMITED - 2011-09-21
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 119 - Director → ME
  • 64
    NADIRPLACE DEVELOPMENTS LIMITED - 2010-09-01
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    470,092 GBP2024-11-30
    Officer
    2005-01-12 ~ now
    IIF 81 - Director → ME
  • 65
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    982,357 GBP2024-04-30
    Officer
    2022-01-24 ~ now
    IIF 84 - Director → ME
  • 66
    AC&H 190 LIMITED - 2006-04-26
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-03-01 ~ now
    IIF 77 - Director → ME
  • 67
    AC&H 164 LIMITED - 2003-02-10
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    4,412,677 GBP2024-11-30
    Officer
    2009-07-20 ~ now
    IIF 73 - Director → ME
  • 68
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,298 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 78 - Director → ME
  • 69
    ANGUS ESTATES 1 LIMITED - 2003-12-05
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    30,664 GBP2023-12-01 ~ 2024-11-30
    Officer
    2005-01-12 ~ now
    IIF 80 - Director → ME
  • 70
    AC&H ORN 2 LIMITED - 2013-10-24
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-08-02 ~ now
    IIF 60 - Director → ME
  • 71
    AC&H 136 LIMITED - 2002-01-09
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    5,873,548 GBP2024-11-30
    Officer
    2016-09-22 ~ now
    IIF 61 - Director → ME
  • 72
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-01-12 ~ now
    IIF 75 - Director → ME
  • 73
    CFG FARMING INVESTMENTS LIMITED - 2009-01-08
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    36,707 GBP2023-12-01 ~ 2024-11-30
    Officer
    2008-12-02 ~ now
    IIF 62 - Director → ME
  • 74
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    14,617,730 GBP2024-03-31
    Officer
    2017-01-15 ~ now
    IIF 63 - Director → ME
  • 75
    28 Cramond Road South, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-12 ~ now
    IIF 2 - Director → ME
  • 76
    7 Hopetoun Cresecnt, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,589 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 152 - Has significant influence or controlOE
  • 77
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 12 - Director → ME
  • 78
    TEMPLEDEAN HEATHCARE LIMITED - 2022-06-16
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -15,224 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 7 - Director → ME
  • 79
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 115 - Director → ME
  • 80
    17 Walkergate, Berwick-upon-tweed, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 118 - Director → ME
  • 81
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 114 - Director → ME
  • 82
    CODESUPPLY LIMITED - 1996-11-13
    Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,264,638 GBP2023-09-30
    Officer
    2005-01-13 ~ now
    IIF 9 - Director → ME
  • 83
    MONEYBEFORE LIMITED - 1996-11-13
    Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    5,461,106 GBP2023-09-30
    Officer
    2005-01-13 ~ now
    IIF 16 - Director → ME
  • 84
    CARDHELP LIMITED - 2005-06-10
    Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 85
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -659 GBP2023-12-01 ~ 2024-11-30
    Officer
    2005-01-12 ~ now
    IIF 71 - Director → ME
  • 86
    7 Hopetoun Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2011-02-04 ~ dissolved
    IIF 120 - Director → ME
Ceased 44
  • 1
    AC&H 133 LIMITED - 2001-12-03
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-08 ~ 2010-01-31
    IIF 90 - Director → ME
  • 2
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-29 ~ 2010-01-31
    IIF 91 - Director → ME
  • 3
    AC&H 9 LIMITED - 1998-01-23
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-01-30 ~ 2010-01-31
    IIF 89 - Director → ME
  • 4
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ 2012-10-15
    IIF 98 - Director → ME
  • 5
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-08-23 ~ 2012-10-15
    IIF 97 - Director → ME
  • 6
    French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ 2010-09-13
    IIF 103 - Director → ME
  • 7
    MANDCO3 LIMITED - 2020-11-18
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,712 GBP2024-04-30
    Person with significant control
    2020-10-06 ~ 2020-11-03
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
  • 8
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ 2015-03-01
    IIF 112 - Director → ME
  • 9
    9 Redburn Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -104,745 GBP2024-03-31
    Officer
    2019-10-01 ~ 2021-02-01
    IIF 52 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-09
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 10
    40 Sherbrooke Avenue, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-10-01 ~ 2021-02-01
    IIF 53 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-09
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 11
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    506,467 GBP2024-12-31
    Officer
    2000-12-19 ~ 2000-12-20
    IIF 58 - Director → ME
  • 12
    MANDCO1 LIMITED - 2020-10-08
    7 Hopetoun Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,572 GBP2023-03-31
    Person with significant control
    2020-10-05 ~ 2024-02-02
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
  • 13
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -116,439 GBP2024-09-30
    Officer
    2011-09-08 ~ 2011-09-23
    IIF 102 - Director → ME
    2017-06-20 ~ 2017-07-07
    IIF 24 - Director → ME
  • 14
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ 2011-09-23
    IIF 96 - Director → ME
  • 15
    ABBOTSINCH INVESTMENTS (GRANGEMOUTH) LIMITED - 2020-02-11
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,044,507 GBP2025-06-30
    Officer
    2017-06-08 ~ 2020-12-17
    IIF 87 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-12-17
    IIF 126 - Ownership of shares – 75% or more OE
  • 16
    GREEN CIRCLE RECYCLING LIMITED - 2017-07-10
    152a High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,838,981 GBP2025-05-31
    Officer
    2014-02-06 ~ 2020-12-17
    IIF 121 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-11-30
    IIF 133 - Ownership of shares – 75% or more OE
  • 17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,527 GBP2021-11-30
    Officer
    2015-11-03 ~ 2016-04-15
    IIF 92 - Director → ME
  • 18
    7 Hopetoun Crescent, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -872,533 GBP2023-04-05
    Officer
    2019-01-25 ~ 2020-02-18
    IIF 51 - Director → ME
    2020-02-18 ~ 2023-11-09
    IIF 49 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-04-08
    IIF 155 - Ownership of shares – 75% or more OE
  • 19
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,653 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ 2022-11-04
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
  • 20
    PROXIMITY DATA CENTRES (BIRMINGHAM) LIMITED - 2025-01-03
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -856,400 GBP2023-02-28
    Officer
    2021-09-08 ~ 2023-09-01
    IIF 1 - Director → ME
  • 21
    PROXIMITY DATA CENTRES (BRIDGEND) LIMITED - 2025-01-02
    TECHNICAL REAL ESTATE BRIDGEND LIMITED - 2020-03-20
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    925,727 GBP2023-02-28
    Officer
    2017-01-09 ~ 2023-09-01
    IIF 33 - Director → ME
  • 22
    PROXIMITY DATA CENTRES (BRISTOL) LIMITED - 2025-01-02
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,776 GBP2023-02-28
    Officer
    2022-03-28 ~ 2023-09-01
    IIF 35 - Director → ME
  • 23
    PROXIMITY DATA CENTRES (CHESTER) LIMITED - 2025-01-02
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,860 GBP2023-02-28
    Officer
    2020-09-17 ~ 2023-09-01
    IIF 23 - Director → ME
  • 24
    TECHNICAL REAL ESTATE NORMANTON LIMITED - 2025-01-03
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,241 GBP2023-02-28
    Officer
    2017-01-09 ~ 2023-09-01
    IIF 31 - Director → ME
  • 25
    PROXIMITY DATA CENTRES (LIVERPOOL) LIMITED - 2025-01-02
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148,402 GBP2023-02-28
    Officer
    2020-09-17 ~ 2023-09-01
    IIF 56 - Director → ME
  • 26
    PROXIMITY DATA CENTRES (MK) LIMITED - 2025-01-03
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,205,285 GBP2023-02-28
    Officer
    2022-01-11 ~ 2023-09-01
    IIF 36 - Director → ME
  • 27
    PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED - 2025-01-02
    TECHNICAL REAL ESTATE NOTTINGHAM LIMITED - 2020-03-20
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,080,415 GBP2023-02-28
    Officer
    2016-03-09 ~ 2023-09-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 158 - Has significant influence or control OE
  • 28
    PROXIMITY DATA CENTRES (SWINDON) LIMITED - 2025-01-02
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,132,693 GBP2023-02-28
    Officer
    2021-05-27 ~ 2023-09-01
    IIF 32 - Director → ME
  • 29
    EDGE DATA CENTRES HOLDINGS LIMITED - 2025-01-02
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    151,047 GBP2022-03-01 ~ 2023-02-28
    Officer
    2020-01-15 ~ 2023-09-01
    IIF 34 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-03-02
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    PROXIMITY DATA CENTRES LIMITED - 2025-01-02
    EDGE UK DATA CENTRES LIMITED - 2020-03-20
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -11,925,000 GBP2023-03-01 ~ 2023-12-31
    Officer
    2018-11-07 ~ 2023-09-01
    IIF 30 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-03-02
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    EDGE DATA CENTRES MANAGEMENT LIMITED - 2024-03-28
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -423,070 GBP2023-02-28
    Officer
    2020-01-21 ~ 2023-09-01
    IIF 29 - Director → ME
  • 32
    PROXIMITY DATA CENTRES (WAKEFIELD) LIMITED - 2025-01-02
    PROXIMITY DATA CENTRES (LEEDS) LIMITED - 2020-03-24
    EDGE UK (LEEDS) LIMITED - 2020-03-20
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,998,208 GBP2023-02-28
    Officer
    2019-08-08 ~ 2023-09-01
    IIF 55 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-02-20
    IIF 157 - Ownership of shares – 75% or more OE
  • 33
    Proximity House Unit 2 Chester Gates, Dunkirk, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,337,629 GBP2023-02-28
    Officer
    2022-08-12 ~ 2023-09-01
    IIF 38 - Director → ME
  • 34
    GCR PLANT LIMITED - 2018-10-29
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    722,457 GBP2025-06-30
    Officer
    2017-06-08 ~ 2020-12-17
    IIF 85 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-11-30
    IIF 124 - Ownership of shares – 75% or more OE
  • 35
    EDGE UK OPERATIONS LIMITED - 2020-03-20
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,889 GBP2023-02-28
    Officer
    2019-06-26 ~ 2023-09-01
    IIF 28 - Director → ME
  • 36
    WPM LETTING LIMITED - 2013-02-12
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ 2011-09-23
    IIF 93 - Director → ME
  • 37
    Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2021-10-25 ~ 2023-09-01
    IIF 153 - Director → ME
  • 38
    1 Hay Avenue, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-12 ~ 2014-11-05
    IIF 88 - Director → ME
  • 39
    7 Hopetoun Crescent, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    14,617,730 GBP2024-03-31
    Officer
    1998-07-01 ~ 1998-10-29
    IIF 57 - Director → ME
  • 40
    28 Cramond Road South, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-11-12 ~ 2024-11-20
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – 75% or more OE
  • 41
    7 Hopetoun Cresecnt, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,589 GBP2024-05-31
    Person with significant control
    2018-05-17 ~ 2022-01-20
    IIF 132 - Ownership of shares – 75% or more OE
  • 42
    TEMPLEDEAN HEATHCARE LIMITED - 2022-06-16
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -15,224 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ 2024-02-02
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 43
    TRADING PRODUCTS (SOUTH) LIMITED - 2017-02-02
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,073,666 GBP2025-03-31
    Officer
    2016-02-09 ~ 2020-12-17
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 127 - Ownership of shares – 75% or more OE
  • 44
    17 Walkergate, Berwick-upon-tweed, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-04-30
    Person with significant control
    2016-04-18 ~ 2017-11-15
    IIF 129 - Ownership of shares – 75% or more OE

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