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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

Cubie, Andrew, Sir

    Related profiles found in government register
  • Cubie, Andrew, Sir
    British consultant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 1

    • icon of address 100, London Road, Kingston Upon Thames, KT2 6QJ, England

      IIF 2
  • Cubie, Andrew, Sir
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 3 IIF 4
  • Cubie, Andrew, Sir
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 14a Moray Place, Edinburgh, EH3 6DT, Scotland

      IIF 5
  • Cubie, Andrew, Sir
    British solicitor born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cubie, Andrew, Sir
    British chairman born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/4, The Cedars, Edinburgh, EH13 0PL, Scotland

      IIF 35
  • Cubie, Andrew, Sir
    British lawyer born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/4, The Cedars, Colinton, Edinburgh, EH13 0PL, Scotland

      IIF 36
  • Cubie, Andrew, Sir
    British retired born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Creag-an-righ, Lochgoilhead, Cairndow, PA24 8AH, Scotland

      IIF 37

    • icon of address 1, Leith Walk, Edinburgh, EH6 8LN, Scotland

      IIF 38

    • icon of address Unit 8, Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, PH2 0NX, Scotland

      IIF 39
  • Cubie, Andrew, Sir
    British solicitor born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/4, The Cedars, Colinton, Edinburgh, EH13 0PL, Scotland

      IIF 40

    • icon of address Commercial St/dock Street, Leith, Edinburgh, EH6 6EY

      IIF 41
  • Cubie, Andrew, Dr
    British solicitor born in August 1946

    Registered addresses and corresponding companies
  • Cubie, Andrew, Sir
    British

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 50
  • Cubie Cbe Frse, Andrew, Sir
    British solicitor born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 51
  • Cubie, Sir Andrew
    British chairman born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/4, The Cedars, Edinburgh, EH13 0PL, Scotland

      IIF 52
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Boat House, Road C6, Lochgoilhead, Argyll, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 8/9 Powderhall Rigg, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 52 - Director → ME
  • 3
    icon of address 11 Abercromby Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1999-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address R N L I, West Quay Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address 1 Leith Walk, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -282,125 GBP2021-05-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address 60 Constitution Street, Leith, Edinburgh
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,682 GBP2023-11-30
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-02-22 ~ now
    IIF 40 - Director → ME
  • 9
    SCOTTISH THERAPEUTIC GARDENING NETWORK - 2013-03-14
    icon of address Unit 8 Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 39 - Director → ME
Ceased 42
  • 1
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-20 ~ 2010-11-09
    IIF 22 - Director → ME
  • 2
    icon of address 3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    79,645 GBP2024-02-28
    Officer
    icon of calendar 2003-11-13 ~ 2013-02-23
    IIF 16 - Director → ME
  • 3
    icon of address 100 London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-20 ~ 2014-11-21
    IIF 29 - Director → ME
  • 4
    icon of address Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2011-01-28
    IIF 14 - Director → ME
  • 5
    FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-03-31
    IIF 17 - Director → ME
  • 6
    MURRAY VCT PLC - 2006-01-13
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-11-09
    IIF 3 - Director → ME
  • 7
    MURRAY VCT 2 PLC - 2006-01-13
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2011-02-09
    IIF 4 - Director → ME
  • 8
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar ~ 1998-07-15
    IIF 42 - Director → ME
  • 9
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    icon of address 90a George Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2014-11-25
    IIF 31 - Director → ME
  • 10
    icon of address 27 George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2014-11-25
    IIF 33 - Director → ME
  • 11
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    icon of address 27 George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2014-11-25
    IIF 32 - Director → ME
  • 12
    icon of address 4 Dock Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,432,899 GBP2024-03-31
    Officer
    icon of calendar 1995-05-26 ~ 2019-03-22
    IIF 41 - Director → ME
  • 13
    icon of address 27 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2014-11-25
    IIF 7 - Director → ME
  • 14
    NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
    icon of address Merchiston Tower, Colinton Road, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2008-08-01
    IIF 15 - Director → ME
  • 15
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-08-01
    IIF 44 - Director → ME
  • 16
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-08-01
    IIF 45 - Director → ME
  • 17
    ALEX. GRANT (ELECTRONICS) LIMITED - 1988-02-26
    icon of address Bridgend, Georgemas Junction, Georgemas, Halkirk, Caithness
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 2005-03-21
    IIF 13 - Director → ME
  • 18
    icon of address The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-03-16 ~ 2016-11-30
    IIF 19 - Director → ME
  • 19
    BELLAMEX LIMITED - 1994-07-01
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-07-27 ~ 2003-03-31
    IIF 18 - Director → ME
  • 20
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1995-06-28 ~ 2003-03-31
    IIF 10 - Director → ME
  • 21
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 2003-03-31
    IIF 30 - Director → ME
  • 22
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-07-07 ~ 2003-03-31
    IIF 26 - Director → ME
  • 23
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 2003-03-31
    IIF 9 - Director → ME
  • 24
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 2003-03-31
    IIF 25 - Director → ME
  • 25
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-06-24 ~ 2003-03-31
    IIF 20 - Director → ME
  • 26
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1995-06-12 ~ 2003-03-31
    IIF 11 - Director → ME
  • 27
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-08-01
    IIF 49 - Director → ME
  • 28
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-08-01
    IIF 48 - Director → ME
  • 29
    icon of address Safedeposits Scotland First Floor, 221 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-13
    IIF 36 - Director → ME
  • 30
    icon of address 1 Scandinavian Village, Aviemore, Inverness-shire
    Active Corporate (6 parents)
    Equity (Company account)
    196,662 GBP2024-12-31
    Officer
    icon of calendar ~ 1990-04-07
    IIF 43 - Director → ME
  • 31
    icon of address 4 Royal Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-09 ~ 2012-09-19
    IIF 12 - Director → ME
  • 32
    icon of address Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-08-01 ~ 2021-10-04
    IIF 8 - Director → ME
  • 33
    icon of address 4 Royal Terrace, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2012-12-06
    IIF 51 - Director → ME
  • 34
    icon of address Third Floor, 201 West George Street, Glasgow
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2016-03-31
    IIF 23 - Director → ME
  • 35
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-08-01
    IIF 47 - Director → ME
  • 36
    icon of address 107 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2014-11-25
    IIF 6 - Director → ME
  • 37
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    10,470 GBP2024-06-30
    Officer
    icon of calendar 2003-10-08 ~ 2010-07-19
    IIF 21 - Director → ME
    icon of calendar 2003-01-14 ~ 2003-09-18
    IIF 50 - Secretary → ME
  • 38
    ESL DEFENCE LIMITED - 2015-11-30
    ELETTRONICA SYSTEMS LIMITED - 2001-12-12
    icon of address 23 Bedford Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,000 GBP2023-12-31
    Officer
    icon of calendar 1991-08-30 ~ 1995-04-12
    IIF 46 - Director → ME
  • 39
    icon of address Monmouth House, 38-40 Artillery Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2011-01-28
    IIF 28 - Director → ME
  • 40
    icon of address Peer House, 8-14 Verulam Street, London
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2015-11-26
    IIF 1 - Director → ME
  • 41
    icon of address C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2020-09-26
    IIF 35 - Director → ME
  • 42
    VSO
    - now
    VOLUNTARY SERVICE OVERSEAS - 2023-10-30
    icon of address 2 Putney Hill, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-11-21
    IIF 2 - Director → ME

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