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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

Grycuk, Fiona Mackinnon

    Related profiles found in government register
  • Grycuk, Fiona Mackinnon
    British

    Registered addresses and corresponding companies
  • Grycuk, Fiona Mackinnon
    British company secretary

    Registered addresses and corresponding companies

    • 39 Jermyn Street, London, SW1Y 6DN

      IIF 19

    • 4 Hope Street, Edinburgh, Midlothian, EH2 4DB

      IIF 20
  • Grycuk, Fiona Mackinnon
    British pa/secretary

    Registered addresses and corresponding companies

    • 4 Hope Street, Edinburgh, EH2 4DB

      IIF 21
  • Grycuk, Fiona Mackinnon
    British personal assistant

    Registered addresses and corresponding companies
  • Grycuk, Fiona Mackinnon
    British secretary

    Registered addresses and corresponding companies

    • 4 Hope Street, Edinburgh, EH2 4DB

      IIF 24
  • Grycuk, Fiona Mackinnon

    Registered addresses and corresponding companies

    • 4, Hope Street, Edinburgh, EH2 4DB

      IIF 25

    • 4, Hope Street, Edinburgh, EH2 4DB, Scotland

      IIF 26 IIF 27
  • Grycuk, Fiona
    British

    Registered addresses and corresponding companies

    • 65 Nether Currie Crescent, Currie, Midlothian, EH14 5JH

      IIF 28

    • 3 Juniper Gardens, Juniper Green, Midlothian, EH14 5EJ

      IIF 29
  • Grycuk, Fiona Mackinnon
    British pa/secretary born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Hope Street, Edinburgh, EH2 4DB

      IIF 30
  • Grycuk, Fiona Mackinnon
    British personal assistant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grycuk, Fiona Mackinnon
    British secretary born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Hope Street, Edinburgh, EH2 4DB

      IIF 33
  • Mrs Fiona Mackinnon Grycuk
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Hope Street, Edinburgh, EH2 4DB

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    ADJUSTLIGHT LIMITED
    SC139599
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    1995-06-30 ~ 2021-07-19
    IIF 3 - Secretary → ME
  • 2
    ARCHERFIELD & FIDRA GOLF COURSES LIMITED
    - now SC260327
    YORK PLACE (NO. 307) LIMITED - 2004-01-18
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2004-01-23 ~ 2021-07-22
    IIF 20 - Secretary → ME
  • 3
    ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
    - now SC272735
    ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED
    - 2011-04-04 SC272735
    YORK PLACE (NO.325) LIMITED
    - 2004-12-22 SC272735 SC206415... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-12-16 ~ 2021-07-22
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-31 ~ 2021-08-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BURNSIDE INVESTMENTS LIMITED
    01075500
    20 Melford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (5 parents)
    Officer
    (before 1991-10-14) ~ 2021-07-22
    IIF 15 - Secretary → ME
  • 5
    CALAVIATION LTD
    - now 06100113
    MISLEX (522) LIMITED
    - 2007-03-08 06100113 06603380... (more)
    202 3rd & 4th Floor, Fulham Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-03-02 ~ 2021-07-19
    IIF 19 - Secretary → ME
  • 6
    CALEDONIAN HAULAGE LIMITED
    - now SC090614
    R.D. ANDERSON HAULAGE LIMITED
    - 2013-12-27 SC090614
    RONALD D ANDERSON LIMITED - 1985-06-03
    4 Hope Street, Edinburbgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2005-01-05 ~ 2021-07-19
    IIF 16 - Secretary → ME
  • 7
    CALEDONIAN HERITABLE LIMITED
    - now SC076552 SC008397
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 45 offsprings)
    Officer
    2005-10-24 ~ 2021-07-19
    IIF 30 - Director → ME
    1993-03-28 ~ 2021-07-19
    IIF 21 - Secretary → ME
  • 8
    CALEDONIAN INDUSTRIAL LIMITED
    - now SC201649
    YORK PLACE (NO. 214) LIMITED - 2000-01-18
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-22 ~ 2021-07-22
    IIF 17 - Secretary → ME
  • 9
    CALEDONIAN PROPERTY GROUP LIMITED
    SC077088
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1991-03-29 ~ 2021-07-22
    IIF 6 - Secretary → ME
  • 10
    CONEY ISLAND LIMITED
    00950345
    39 Jermyn St, London
    Active Corporate (13 parents)
    Officer
    1997-04-30 ~ 2021-07-22
    IIF 1 - Secretary → ME
  • 11
    CP WAREHOUSING LIMITED
    - now SC247121
    YORK PLACE (NO 290) LIMITED
    - 2003-04-29 SC247121 SC238551... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-04-22 ~ 2021-07-22
    IIF 18 - Secretary → ME
  • 12
    CRYOGENIC THERAPY TREATMENT LIMITED
    - now SC286105
    QUILLCO 205 LIMITED - 2005-08-30
    4 Hope Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ 2021-07-19
    IIF 5 - Secretary → ME
  • 13
    D.C. INVESTMENTS LIMITED
    - now SC099209
    19 YORK PLACE (NO. 91) LIMITED - 1986-11-17
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1991-03-29 ~ 2021-07-22
    IIF 4 - Secretary → ME
  • 14
    DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
    - now SC291538
    BARBAZZA LIMITED
    - 2019-01-14 SC291538
    QUILLCO 214 LIMITED
    - 2005-12-07 SC291538 SC291541... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2005-12-06 ~ 2021-07-22
    IIF 31 - Director → ME
    2005-12-06 ~ 2021-07-22
    IIF 22 - Secretary → ME
  • 15
    EAST AND WEST COMPANY LIMITED
    SC464796
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ 2021-11-19
    IIF 25 - Secretary → ME
  • 16
    ECHOOAK LIMITED
    SC107645
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    ~ 2021-07-22
    IIF 9 - Secretary → ME
  • 17
    EDINBURGH WHISKY LTD.
    SC449732 SC348515
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-30 ~ 2021-08-12
    IIF 27 - Secretary → ME
  • 18
    KOELSCHIP YARD LIMITED
    - now SC347662
    BURNVIEW LIMITED
    - 2017-08-09 SC347662
    686-688 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2008-10-28 ~ 2021-07-19
    IIF 13 - Secretary → ME
  • 19
    LIQUID STREET LIMITED
    - now SC179346
    YORK PLACE (NO. 179) LIMITED - 1997-12-24
    12 Niddry Street South, Edinburgh, Lothian
    Active Corporate (8 parents)
    Officer
    1998-03-03 ~ 2006-11-01
    IIF 12 - Secretary → ME
  • 20
    PALMOAK LIMITED
    01767543
    20 Melford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (5 parents)
    Officer
    ~ 2021-07-22
    IIF 14 - Secretary → ME
  • 21
    PEAR TREE HOUSE (EDINBURGH) LIMITED
    - now SC106766
    YORK PLACE (NO. 100) LIMITED
    - 1988-01-19 SC106766 SC179347... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2021-07-19
    IIF 8 - Secretary → ME
  • 22
    THE CALEDONIAN HERITABLE ESTATES LIMITED
    SC008397 SC076552
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1991-03-29 ~ 2021-07-22
    IIF 7 - Secretary → ME
  • 23
    THE EDINBURGH DISTILLERY COMPANY LTD.
    SC482108
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2021-11-19
    IIF 26 - Secretary → ME
  • 24
    TWENTY-FOURTH NOMINEES LIMITED
    - now SC021224
    GEORGE RAE & COMPANY LIMITED
    - 1988-11-24 SC021224
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    (before 1989-11-17) ~ 2021-07-22
    IIF 33 - Director → ME
    1991-03-29 ~ 2021-07-22
    IIF 24 - Secretary → ME
  • 25
    TWO CHIMNEYS (UDDINGSTON) LIMITED
    SC289335
    5 Maryville Lane, Uddingston, Glasgow
    Active Corporate (6 parents)
    Officer
    2005-09-23 ~ 2007-04-25
    IIF 11 - Secretary → ME
  • 26
    WATER POWER CONVERSION LIMITED - now
    OSBOURNES BAR LIMITED
    - 2019-02-05 SC291539
    QUILLCO 215 LIMITED
    - 2005-12-12 SC291539 SC291535... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2005-12-06 ~ 2019-02-04
    IIF 32 - Director → ME
    2005-12-06 ~ 2019-02-04
    IIF 23 - Secretary → ME
  • 27
    WAVERLEY CARS LIMITED
    - now SC129254
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-22
    Commencement of winding up on 2012-05-22
    Conclusion of winding up on 2013-11-15
    Dissolved on 2014-02-25
    YORK PLACE (NO. 127) LIMITED
    - 1992-04-06 SC129254 SC175332... (more)
    Henderson Loggie, 34 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1992-03-23 ~ 1992-04-14
    IIF 28 - Secretary → ME
    2001-04-30 ~ 2008-04-30
    IIF 10 - Secretary → ME
  • 28
    YORK PLACE (216) LIMITED - now
    CALEDONIAN HERITABLE INVESTMENTS LIMITED
    - 2008-12-16 SC201651
    YORK PLACE (NO. 216) LIMITED - 2000-01-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (9 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2001-04-16
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.