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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Mills Wilkie

    Related profiles found in government register
  • Mr James Mills Wilkie
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, EH42 1XS, Scotland

      IIF 1

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 2 IIF 3

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 4
  • Wilkie, James Mills
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 5

    • Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ, Scotland

      IIF 6
  • Wilkie, James Mills
    British accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilkie, James Mills
    British chareted accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a Dublin Street, Edinburgh, Lothian, EH1 3PG, United Kingdom

      IIF 16
  • Wilkie, James Mills
    British charetered accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, A Dublin Street, Edinburgh, EH1 3PG, Scotland

      IIF 17
  • Wilkie, James Mills
    British chartered acccountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, A Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 18
  • Wilkie, James Mills
    British chartered accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, Lothian, EH1 3PG, Scotland

      IIF 19 IIF 20
  • Wilkie, James Mills
    British company director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE

      IIF 21
  • Wilkie, James Mills
    British director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a Dublin Street, Edinburgh, Edinburgh, Midlothian, EH1 3PG, United Kingdom

      IIF 22

    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, Scotland

      IIF 23

    • 1a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE

      IIF 24 IIF 25 IIF 26

    • Seaworthy Cottage, 1a, Tantallon Terrace, North Berwick, EH39 4LE, Scotland

      IIF 27
  • James Wilkie
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 28
  • Wilkie, James Mills
    British born in May 1933

    Registered addresses and corresponding companies

    • 9 Vardon Road, Gullane, East Lothian, EH31 2ED

      IIF 29
  • Wilkie, James Mills
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 30

    • C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 31
  • Wilkie, James Mills
    British accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ

      IIF 32

    • 17 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 33 IIF 34 IIF 35
  • Wilkie, James Mills
    British chartered accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitekirk Mains Farm, Whitekirk, Dunbar, EH42 1XS, Scotland

      IIF 36 IIF 37

    • Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, EH42 1XS, Scotland

      IIF 38 IIF 39

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 40

    • 17 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 41
  • Wilkie, James Mills
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 42
  • Wilkie, James Mills
    British

    Registered addresses and corresponding companies

    • 17 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 43 IIF 44

    • 1a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE

      IIF 45
  • Wilkie, James Mills
    British accountant

    Registered addresses and corresponding companies

    • 17 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 46

    • 1a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE

      IIF 47 IIF 48 IIF 49

    • 3, Forth Street Lane, North Berwick, EH39 4JB, Scotland

      IIF 50
  • Wilkie, James Mills
    British chartered accountant

    Registered addresses and corresponding companies

    • 1a Tantallon Terrace, North Berwick, East Lothian, EH39 4LE

      IIF 51
  • Wilkie, James Mills
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Marine Parade, North Berwick, EH39 4LD

      IIF 52
  • Wilkie, James Mills

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, Midlothian, EH1 3PG, United Kingdom

      IIF 53

    • 17 Marine Parade, North Berwick, East Lothian, EH39 4LD

      IIF 54

    • 3, Forth Street Lane, North Berwick, EH39 4JB, Scotland

      IIF 55
child relation
Offspring entities and appointments 44
  • 1
    ABBEY HERITABLE LIMITED
    SC360291
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ABBEY ROAD (STORAGE) LIMITED
    SC350184
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 26 - Director → ME
    2008-10-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    ABBEY ROAD GENERAL PARTNER LIMITED
    - now SC248579
    ANKO (SCOTLAND) LIMITED
    - 2004-03-30 SC248579
    BLP 2003-34 LIMITED - 2003-06-03
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2004-03-05 ~ 2024-01-08
    IIF 11 - Director → ME
    2004-03-05 ~ 2024-01-08
    IIF 49 - Secretary → ME
  • 4
    APEX HOTELS (DEVELOPMENTS) LIMITED
    09188542
    1-2 Serjeants' Inn Fleet Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-28 ~ 2023-11-14
    IIF 6 - Director → ME
  • 5
    APEX HOTELS (LONDON 3) LIMITED
    SC338477
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2011-02-01 ~ 2018-01-25
    IIF 32 - Director → ME
  • 6
    APEX HOTELS LIMITED
    - now SC073489
    ARROW LEISURE LIMITED - 1997-08-05
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2018-01-25
    IIF 30 - Director → ME
  • 7
    ATHOLL SQUARE DEVELOPMENTS LIMITED
    SC515226
    11a Dublin Street Edinburgh, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 8
    AURUM 79 RESOURCES LTD
    SC468762
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    BROAD SANDS LIMITED
    SC360328
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 10
    BROOKS SOFT DRINKS LIMITED
    - now SC270431
    LEDGE 804 LIMITED
    - 2004-08-12 SC270431 SC151310... (more)
    Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2004-08-03 ~ now
    IIF 35 - Director → ME
  • 11
    CLIFFORD GREEN DEVELOPMENTS LIMITED
    SC549200
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 40 - Director → ME
  • 12
    DOG HOUSE PROPERTIES LTD.
    - now SC314545
    YORK PLACE (NO. 399) LIMITED - 2007-01-22
    Dundas House, Westfield Park, Dalkeith, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ 2007-03-19
    IIF 8 - Director → ME
  • 13
    DUNDAS I.T. LIMITED
    - now SC213837
    TILEGOLD LIMITED - 2001-01-30
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-08-14 ~ 2008-11-28
    IIF 33 - Director → ME
  • 14
    DUNDAS NOMINEES LIMITED
    SC206430
    Dundas House, Westfield Park, Dalkeith, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 34 - Director → ME
  • 15
    FLEXIMORTGAGE LIMITED
    SC198022
    Q Court 3 Quality Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-08-10 ~ 2005-01-11
    IIF 46 - Secretary → ME
  • 16
    FREDERICK HOUSE (CHARLOTTE) LIMITED
    - now SC312353
    AC&H 228 LIMITED
    - 2007-02-13 SC312353 SC340465... (more)
    11a Dublin Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 10 - Director → ME
  • 17
    GARROCH INVESTMENTS LIMITED
    - now 13390881 SC681363
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    In Administration Corporate (14 parents)
    Officer
    2021-06-02 ~ now
    IIF 31 - Director → ME
  • 18
    GARROCH PROPERTY INVESTMENT GROUP LIMITED
    - now SC681363
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-06-02 ~ dissolved
    IIF 42 - Director → ME
  • 19
    GLEN GLOY FARMS LIMITED
    - now SC170033
    GLEN GLOY ESTATE LIMITED - 2002-12-12
    METALFROST LIMITED - 1997-01-14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    GOLF FINANCE LIMITED
    SC207978
    4 Church Road, North Berwick, East Lothian
    Active Corporate (6 parents)
    Officer
    2000-06-08 ~ 2003-06-07
    IIF 54 - Secretary → ME
  • 21
    IW MASON WORKS LTD.
    SC335256
    3 Forth Street Lane, North Berwick, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    KINGSTON PLAZA (NO. 2) LIMITED
    - now SC387434 SC383044
    LISTER SQUARE (NO.26) LIMITED
    - 2011-02-15 SC387434 SC382898... (more)
    11a Dublin Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 23 - Director → ME
  • 23
    KINGSTON PLAZA NO. 1 LIMITED
    - now SC383044 SC387434
    LISTER SQUARE (NO.12) LIMITED
    - 2010-10-12 SC383044 SC385989... (more)
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 24
    KINGSTON PLAZA NO. 3 LIMITED
    08328915
    Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 25
    LA GIETTAZ PROPERTIES LIMITED
    - now SC311333
    MBM SHELFCO (32) LIMITED
    - 2007-01-04 SC311333 SC315168... (more)
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 21 - Director → ME
  • 26
    MNH (HADDINGTON) LIMITED
    SC493482
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MNH LIMITED
    - now SC106708
    MNH INVESTMENTS LIMITED
    - 2005-12-23 SC106708
    MUIRFIELD NURSING HOME LIMITED
    - 2002-12-04 SC106708
    KEDPINE LIMITED
    - 1987-11-23 SC106708
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-10-04
    IIF 29 - Director → ME
    (before 1988-12-31) ~ 2024-01-08
    IIF 5 - Director → ME
    (before 1988-12-31) ~ 1997-07-28
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MNH RESIDENTIAL LIMITED
    SC613400
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-01-08
    IIF 39 - Director → ME
  • 29
    MOREDUN LP (GENERAL PARTNER) LIMITED
    SC277538
    11a Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 12 - Director → ME
    2005-04-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    NEWHAVEN VILLAGE LIMITED
    SC505786
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 31
    PITREAVIE (HOLDINGS) LIMITED
    SC302959
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 15 - Director → ME
  • 32
    PITREAVIE PROPERTY COMPANY LIMITED
    - now SC044851
    SHERING WEIGHING GROUP LIMITED - 2006-05-19
    E. SHERING & COMPANY LIMITED - 1986-08-01
    3 Forth Street Lane, North Berwick, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 33
    ROBERT SMITH QUALITY TAKEAWAYS LIMITED
    03047115
    Begbies Traynor 2, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    1996-10-16 ~ 2002-04-08
    IIF 41 - Director → ME
  • 34
    SPRINGFORDS LLP
    SO300210
    Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2003-03-17 ~ 2004-09-30
    IIF 52 - LLP Designated Member → ME
  • 35
    THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED
    SC264567 SC229277
    Dundas House, Westfield Park, Eskbank, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 36
    THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED
    SC318329
    Dundas House, Westfield Park, Eskbank, Dalkeith
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 9 - Director → ME
    2007-10-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 37
    THE INITIALS CORPORATION LTD - now
    GOLF & GROUNDCARE FINANCE LIMITED - 2014-06-18
    GOLF LOAN LIMITED
    - 2011-02-14 SC207979
    4 Church Road, North Berwick, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ 2003-06-07
    IIF 44 - Secretary → ME
  • 38
    THE LUGGATE PARTNERSHIP LIMITED
    SC413535
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE WEST BAY PARTNERSHIP LIMITED
    SC441783
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 18 - Director → ME
  • 40
    WHITEKIRK HILL LIMITED
    SC585716
    Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
    Active Corporate (6 parents)
    Officer
    2018-01-15 ~ 2024-01-08
    IIF 37 - Director → ME
  • 41
    WILKIE CONSTRUCTION LIMITED
    SC374129
    3 Forth Street Lane, North Berwick, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    WINDSORGATE SECURITIES LIMITED
    06147691
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 7 - Director → ME
  • 43
    ZEST CAPITAL MANAGEMENT LIMITED
    - now SC572377
    FORTH STREET ESTATES LIMITED
    - 2018-01-03 SC572377
    Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2024-01-08
    IIF 36 - Director → ME
    Person with significant control
    2018-05-31 ~ 2024-01-08
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    ZEST COOMBE ROAD LIMITED
    SC583409
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ 2024-01-08
    IIF 38 - Director → ME
    Person with significant control
    2017-12-08 ~ 2025-03-07
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.