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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 Neil Stephen Mcguinness

child relation
Offspring entities and appointments
Active 46
  • 1
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 93 - Director → ME
  • 2
    icon of address Affric Lodge, Cannich, Beauly, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,974,244 GBP2024-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 182 - Secretary → ME
  • 3
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2008-03-26 ~ dissolved
    IIF 190 - Secretary → ME
  • 4
    CALEDON TRADING LIMITED - 2008-06-02
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 6
    WELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITED - 2022-02-17
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,914,706 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 90 - Director → ME
  • 7
    MED-SAFE SUPPLIES LIMITED - 2017-01-11
    WEBWILDE LTD - 2012-02-02
    CLEARWELL OILFIELD SOLUTIONS LTD - 2022-02-18
    icon of address Msl Oilfield Services Ltd, B8 Millbrook Close, Chandler's Ford, Hants, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,505,572 GBP2024-12-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 88 - Director → ME
  • 8
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 2 Allens Lane, Poole, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,628,405 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Officer
    icon of calendar 2017-01-17 ~ now
    IIF 91 - Director → ME
  • 11
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 41 - Director → ME
  • 13
    BURRAY CAPITAL LIMITED - 2013-06-20
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 43 - Director → ME
  • 14
    POWERTRICK LIMITED - 1998-07-08
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 39 - Director → ME
  • 15
    icon of address Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address C/o Sheltons, Three Interntional Towers Leve 24, Sydney, Nsw, Australia
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 170 - Director → ME
  • 17
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,506,662 GBP2024-02-29
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 9 - Director → ME
  • 19
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    icon of address 1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 20
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    37,829 GBP2022-12-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 6 - Director → ME
  • 21
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ dissolved
    IIF 168 - Director → ME
  • 22
    WELL-SENSE TECHNOLOGY (FLI) LIMITED - 2017-11-22
    icon of address Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,011,418 GBP2023-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 22 Chancery Lane, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 161 - Director → ME
  • 24
    icon of address Elmwood, 32 Hazeldean Avenue, Bo'ness
    Active Corporate (3 parents)
    Equity (Company account)
    56,011 GBP2024-04-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,290,807 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 27
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 89 - Director → ME
  • 28
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -691,734 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    412,070 GBP2024-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 3 - Director → ME
  • 30
    Company number 04077778
    Non-active corporate
    Officer
    icon of calendar 2006-06-06 ~ now
    IIF 153 - Director → ME
  • 31
    Company number 05330837
    Non-active corporate
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 67 - Director → ME
  • 32
    Company number 05330877
    Non-active corporate
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 55 - Director → ME
  • 33
    Company number 05633561
    Non-active corporate
    Officer
    icon of calendar 2005-11-23 ~ now
    IIF 32 - Director → ME
  • 34
    Company number SC157960
    Non-active corporate
    Officer
    icon of calendar 2002-06-01 ~ now
    IIF 197 - Secretary → ME
  • 35
    Company number SC221393
    Non-active corporate
    Officer
    icon of calendar 2001-09-03 ~ now
    IIF 120 - Director → ME
  • 36
    Company number SC222110
    Non-active corporate
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 128 - Director → ME
  • 37
    Company number SC222111
    Non-active corporate
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 122 - Director → ME
  • 38
    Company number SC230399
    Non-active corporate
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 105 - Director → ME
  • 39
    Company number SC240387
    Non-active corporate
    Officer
    icon of calendar 2002-12-02 ~ now
    IIF 24 - Director → ME
  • 40
    Company number SC245848
    Non-active corporate
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 34 - Director → ME
  • 41
    Company number SC267442
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 151 - Director → ME
  • 42
    Company number SC270352
    Non-active corporate
    Officer
    icon of calendar 2004-07-07 ~ now
    IIF 36 - Director → ME
  • 43
    Company number SC304141
    Non-active corporate
    Officer
    icon of calendar 2006-06-16 ~ now
    IIF 167 - Director → ME
    icon of calendar 2006-06-16 ~ now
    IIF 191 - Secretary → ME
  • 44
    Company number SC338459
    Non-active corporate
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 35 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 189 - Secretary → ME
  • 45
    Company number SC340020
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ now
    IIF 58 - Director → ME
  • 46
    Company number SC340021
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ now
    IIF 61 - Director → ME
Ceased 133
  • 1
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    icon of calendar 2008-10-02 ~ 2010-01-07
    IIF 22 - Director → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2005-07-01
    IIF 64 - Director → ME
  • 3
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-06
    IIF 80 - Director → ME
  • 4
    KATALYST PROJECTS LIMITED - 2012-07-12
    icon of address 61 Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2010-01-07
    IIF 69 - Director → ME
  • 5
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-24 ~ 2010-01-06
    IIF 106 - Director → ME
  • 6
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2010-06-25
    IIF 185 - Secretary → ME
  • 7
    BROOMCO (1264) LIMITED - 1997-06-06
    icon of address The Toll House, Delamere Terrace, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-08-06
    IIF 137 - Director → ME
    icon of calendar 2004-06-29 ~ 2009-08-06
    IIF 175 - Secretary → ME
  • 8
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,457 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-03
    IIF 166 - Director → ME
    icon of calendar 2002-07-12 ~ 2010-03-19
    IIF 199 - Secretary → ME
  • 9
    icon of address C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    icon of calendar 2009-03-09 ~ 2010-01-06
    IIF 124 - Director → ME
    icon of calendar 2009-03-09 ~ 2010-02-01
    IIF 179 - Secretary → ME
  • 10
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-31
    IIF 163 - Director → ME
  • 11
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-21
    IIF 154 - Director → ME
  • 12
    KM ESTATES LIMITED - 2007-03-01
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-22
    IIF 31 - Director → ME
  • 13
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    KW PROPERTIES LIMITED - 2014-01-08
    DENNYPRESS LIMITED - 1997-04-28
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    icon of calendar 2001-07-31 ~ 2010-01-06
    IIF 140 - Director → ME
  • 14
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-27 ~ 2010-01-06
    IIF 114 - Director → ME
  • 15
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2010-01-07
    IIF 130 - Director → ME
  • 16
    icon of address 5th Floor, 50 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2012-03-26
    IIF 116 - Director → ME
  • 17
    KELTYFUN LIMITED - 1997-08-05
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KILMARTIN ESTATES LTD. - 2013-02-20
    icon of address 32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 144 - Director → ME
  • 18
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    icon of address 7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,647 GBP2024-12-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-01-13
    IIF 165 - Director → ME
  • 19
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-10 ~ 1999-09-24
    IIF 143 - Director → ME
  • 20
    icon of address Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2013-06-15
    IIF 13 - Director → ME
  • 21
    icon of address 37 One, 37 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2010-06-10
    IIF 177 - Secretary → ME
  • 22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-07
    IIF 53 - Director → ME
  • 23
    icon of address 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-07
    IIF 71 - Director → ME
  • 24
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2010-01-07
    IIF 87 - Director → ME
  • 25
    COLLEGIUM 151 LIMITED - 1996-02-08
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    TAY GRANGE LTD. - 2011-07-27
    FORTINGALL HOTEL LIMITED - 2012-05-09
    icon of address 1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2010-06-24
    IIF 115 - Director → ME
  • 26
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    SIMEC GHR LTD - 2021-12-13
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    icon of address 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2010-10-16
    IIF 158 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-08-19
    IIF 186 - Secretary → ME
  • 27
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2010-01-07
    IIF 56 - Director → ME
  • 28
    icon of address 1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2010-06-25
    IIF 196 - Secretary → ME
  • 29
    icon of address Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2010-01-06
    IIF 113 - Director → ME
    icon of calendar 2005-05-06 ~ 2010-03-19
    IIF 195 - Secretary → ME
  • 30
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    icon of address Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2010-01-06
    IIF 2 - Director → ME
    icon of calendar 2004-08-05 ~ 2004-08-11
    IIF 188 - Secretary → ME
  • 31
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    icon of calendar 2006-04-12 ~ 2009-10-20
    IIF 149 - Director → ME
  • 32
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    icon of address Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2009-10-20
    IIF 103 - Director → ME
  • 33
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2009-07-17
    IIF 139 - Director → ME
  • 34
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2010-01-06
    IIF 162 - Director → ME
  • 35
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 81 - Director → ME
  • 36
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-27
    IIF 54 - Director → ME
  • 37
    DRAFTAGENT LIMITED - 2002-11-22
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-01 ~ 2010-01-07
    IIF 157 - Director → ME
  • 38
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 1999-12-21 ~ 2010-01-06
    IIF 125 - Director → ME
  • 39
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2010-01-07
    IIF 133 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-01-13
    IIF 198 - Secretary → ME
  • 40
    FERRYDIAL LIMITED - 1997-07-02
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 136 - Director → ME
  • 41
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    icon of address C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2010-01-07
    IIF 148 - Director → ME
  • 42
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-06
    IIF 101 - Director → ME
  • 43
    OFFICEADVICE LIMITED - 2002-02-19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    icon of calendar 2002-01-21 ~ 2010-01-06
    IIF 126 - Director → ME
  • 44
    icon of address 9 Greyfriars Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,056 GBP2024-12-31
    Officer
    icon of calendar 2008-10-22 ~ 2010-01-07
    IIF 83 - Director → ME
  • 45
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    icon of address Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    icon of calendar 2002-05-27 ~ 2003-03-06
    IIF 102 - Director → ME
  • 46
    icon of address Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-08 ~ 2010-01-07
    IIF 18 - Director → ME
    icon of calendar 2003-12-08 ~ 2010-03-19
    IIF 183 - Secretary → ME
  • 47
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    icon of address Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -785,462 GBP2024-06-30
    Officer
    icon of calendar 2007-12-14 ~ 2008-07-21
    IIF 57 - Director → ME
  • 48
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    icon of address David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-16 ~ 2008-07-21
    IIF 84 - Director → ME
  • 49
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2004-09-08 ~ 2005-02-03
    IIF 142 - Director → ME
  • 50
    BERRYGROUND PROPERTY MANAGEMENT LIMITED - 2006-05-22
    icon of address C/o Lamber Smith Hampton 1st Floor, City Gate East, Tollhouse Hill, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2008-06-17 ~ 2010-04-29
    IIF 38 - Director → ME
  • 51
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2007-11-06
    IIF 108 - Director → ME
  • 52
    TINSLEY PARK LIMITED - 2002-09-26
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Officer
    icon of calendar 2009-12-02 ~ 2010-01-27
    IIF 12 - Director → ME
    icon of calendar 2002-07-12 ~ 2008-06-03
    IIF 138 - Director → ME
  • 53
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    icon of address Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2007-11-06
    IIF 150 - Director → ME
  • 54
    LOTHIAN SHELF (670) LIMITED - 2008-10-01
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-14 ~ 2010-01-07
    IIF 65 - Director → ME
  • 55
    icon of address Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2010-01-06
    IIF 96 - Director → ME
  • 56
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    icon of address King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-06
    IIF 145 - Director → ME
  • 57
    COBCO 732 LIMITED - 2006-01-06
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ 2010-01-07
    IIF 50 - Director → ME
  • 58
    DUNWILCO (416) LIMITED - 1995-01-18
    icon of address Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-21
    IIF 131 - Director → ME
  • 59
    NOTTCOR 63 LIMITED - 1998-03-27
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-03
    IIF 110 - Director → ME
  • 60
    TOR PROPERTY HOLDINGS LIMITED - 2006-05-03
    icon of address Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2010-06-10
    IIF 173 - Secretary → ME
  • 61
    icon of address 37 One, 37 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2010-06-10
    IIF 174 - Secretary → ME
  • 62
    icon of address Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2015-01-12
    IIF 160 - Director → ME
  • 63
    SIMMONS EDECO EUROPE LIMITED - 2018-12-17
    EDECO PETROLEUM SERVICES LIMITED - 2012-06-06
    CITYNOTE LIMITED - 1994-11-04
    icon of address Bessemer Way, Bessemer Way, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,967 GBP2022-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2019-02-22
    IIF 10 - Director → ME
  • 64
    COLTAIT PROPERTIES LIMITED - 2005-05-24
    RST TRADING LIMITED - 2012-08-09
    WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,270,683 GBP2024-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2019-02-22
    IIF 92 - Director → ME
  • 65
    icon of address County Buildings, Martin Street, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    409 GBP2024-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2010-01-07
    IIF 25 - Director → ME
  • 66
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2010-01-07
    IIF 47 - Director → ME
  • 67
    HELIOS WYNYARD LIMITED - 2005-08-25
    icon of address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Officer
    icon of calendar 2005-07-29 ~ 2010-01-07
    IIF 159 - Director → ME
  • 68
    icon of address 46 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-05-21 ~ 2010-01-06
    IIF 99 - Director → ME
  • 69
    Company number 02609004
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 147 - Director → ME
  • 70
    Company number 02836921
    Non-active corporate
    Officer
    icon of calendar 2007-05-15 ~ 2008-07-21
    IIF 100 - Director → ME
  • 71
    Company number 02861552
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 104 - Director → ME
  • 72
    Company number 03799071
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 155 - Director → ME
  • 73
    Company number 03934328
    Non-active corporate
    Officer
    icon of calendar 2007-12-12 ~ 2010-01-07
    IIF 63 - Director → ME
  • 74
    Company number 04010749
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 112 - Director → ME
  • 75
    Company number 04351470
    Non-active corporate
    Officer
    icon of calendar 2005-01-13 ~ 2005-07-01
    IIF 82 - Director → ME
  • 76
    Company number 04363452
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 98 - Director → ME
  • 77
    Company number 04441836
    Non-active corporate
    Officer
    icon of calendar 2004-07-30 ~ 2009-08-06
    IIF 107 - Director → ME
  • 78
    Company number 04928311
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 59 - Director → ME
  • 79
    Company number 04965624
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 62 - Director → ME
  • 80
    Company number 04965656
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 52 - Director → ME
  • 81
    Company number 04965664
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 79 - Director → ME
  • 82
    Company number 04965675
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 60 - Director → ME
  • 83
    Company number 04965684
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 75 - Director → ME
  • 84
    Company number 04965688
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 77 - Director → ME
  • 85
    Company number 04966166
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 86 - Director → ME
  • 86
    Company number 04966891
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2010-01-07
    IIF 66 - Director → ME
  • 87
    Company number 04967257
    Non-active corporate
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-01
    IIF 76 - Director → ME
  • 88
    Company number 05008824
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 123 - Director → ME
  • 89
    Company number 05238510
    Non-active corporate
    Officer
    icon of calendar 2007-08-15 ~ 2010-01-07
    IIF 70 - Director → ME
  • 90
    Company number 05508142
    Non-active corporate
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-21
    IIF 164 - Director → ME
  • 91
    Company number 05552968
    Non-active corporate
    Officer
    icon of calendar 2005-09-02 ~ 2010-03-19
    IIF 118 - Director → ME
  • 92
    Company number 05606271
    Non-active corporate
    Officer
    icon of calendar 2007-12-21 ~ 2010-01-07
    IIF 134 - Director → ME
  • 93
    Company number 05614765
    Non-active corporate
    Officer
    icon of calendar 2007-02-20 ~ 2010-01-07
    IIF 74 - Director → ME
  • 94
    Company number 06281019
    Non-active corporate
    Officer
    icon of calendar 2007-07-18 ~ 2010-01-07
    IIF 46 - Director → ME
  • 95
    Company number 06281041
    Non-active corporate
    Officer
    icon of calendar 2007-07-18 ~ 2010-01-07
    IIF 48 - Director → ME
  • 96
    Company number 06439955
    Non-active corporate
    Officer
    icon of calendar 2007-11-28 ~ 2010-01-07
    IIF 132 - Director → ME
  • 97
    Company number 06778768
    Non-active corporate
    Officer
    icon of calendar 2008-12-23 ~ 2010-03-19
    IIF 51 - Director → ME
    icon of calendar 2008-12-23 ~ 2010-03-19
    IIF 187 - Secretary → ME
  • 98
    Company number SC098402
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 119 - Director → ME
  • 99
    Company number SC126465
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 146 - Director → ME
  • 100
    Company number SC143686
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 129 - Director → ME
  • 101
    Company number SC145912
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 97 - Director → ME
  • 102
    Company number SC147614
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2010-01-07
    IIF 135 - Director → ME
  • 103
    Company number SC157960
    Non-active corporate
    Officer
    icon of calendar 2000-02-08 ~ 2000-02-08
    IIF 152 - Director → ME
  • 104
    Company number SC183217
    Non-active corporate
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-21
    IIF 109 - Director → ME
  • 105
    Company number SC222714
    Non-active corporate
    Officer
    icon of calendar 2005-01-13 ~ 2010-01-07
    IIF 78 - Director → ME
    icon of calendar 2002-06-11 ~ 2005-01-13
    IIF 171 - Secretary → ME
  • 106
    Company number SC222715
    Non-active corporate
    Officer
    icon of calendar 2002-06-11 ~ 2010-03-19
    IIF 181 - Secretary → ME
  • 107
    Company number SC227185
    Non-active corporate
    Officer
    icon of calendar 2004-12-21 ~ 2010-01-07
    IIF 156 - Director → ME
    icon of calendar 2002-06-11 ~ 2005-01-13
    IIF 178 - Secretary → ME
  • 108
    Company number SC228989
    Non-active corporate
    Officer
    icon of calendar 2002-03-11 ~ 2010-01-07
    IIF 94 - Director → ME
  • 109
    Company number SC241707
    Non-active corporate
    Officer
    icon of calendar 2003-02-04 ~ 2010-01-07
    IIF 20 - Director → ME
  • 110
    Company number SC245924
    Non-active corporate
    Officer
    icon of calendar 2003-11-20 ~ 2010-01-07
    IIF 73 - Director → ME
  • 111
    Company number SC252863
    Non-active corporate
    Officer
    icon of calendar 2003-09-02 ~ 2010-01-07
    IIF 127 - Director → ME
    icon of calendar 2003-07-16 ~ 2010-01-07
    IIF 176 - Secretary → ME
  • 112
    Company number SC264587
    Non-active corporate
    Officer
    icon of calendar 2007-08-22 ~ 2010-01-07
    IIF 72 - Director → ME
  • 113
    Company number SC268837
    Non-active corporate
    Officer
    icon of calendar 2004-06-04 ~ 2010-01-07
    IIF 30 - Director → ME
  • 114
    Company number SC269842
    Non-active corporate
    Officer
    icon of calendar 2004-06-25 ~ 2010-01-07
    IIF 17 - Director → ME
  • 115
    Company number SC271490
    Non-active corporate
    Officer
    icon of calendar 2004-08-18 ~ 2010-03-19
    IIF 172 - Secretary → ME
  • 116
    Company number SC272973
    Non-active corporate
    Officer
    icon of calendar 2004-09-06 ~ 2010-01-07
    IIF 15 - Director → ME
  • 117
    Company number SC285403
    Non-active corporate
    Officer
    icon of calendar 2005-08-24 ~ 2010-01-07
    IIF 117 - Director → ME
  • 118
    Company number SC286515
    Non-active corporate
    Officer
    icon of calendar 2005-06-22 ~ 2010-01-07
    IIF 27 - Director → ME
  • 119
    Company number SC286720
    Non-active corporate
    Officer
    icon of calendar 2005-06-29 ~ 2010-01-06
    IIF 49 - Director → ME
  • 120
    Company number SC291996
    Non-active corporate
    Officer
    icon of calendar 2005-10-19 ~ 2010-01-07
    IIF 26 - Director → ME
  • 121
    Company number SC294372
    Non-active corporate
    Officer
    icon of calendar 2005-12-12 ~ 2010-01-07
    IIF 33 - Director → ME
  • 122
    Company number SC306121
    Non-active corporate
    Officer
    icon of calendar 2006-07-31 ~ 2010-01-07
    IIF 95 - Director → ME
    icon of calendar 2006-07-31 ~ 2007-05-09
    IIF 180 - Secretary → ME
  • 123
    Company number SC309787
    Non-active corporate
    Officer
    icon of calendar 2006-10-06 ~ 2010-01-07
    IIF 44 - Director → ME
  • 124
    Company number SC312141
    Non-active corporate
    Officer
    icon of calendar 2006-11-17 ~ 2010-01-07
    IIF 141 - Director → ME
  • 125
    Company number SC313934
    Non-active corporate
    Officer
    icon of calendar 2006-12-28 ~ 2010-01-07
    IIF 37 - Director → ME
  • 126
    Company number SC314350
    Non-active corporate
    Officer
    icon of calendar 2007-01-09 ~ 2010-01-07
    IIF 16 - Director → ME
  • 127
    Company number SC314574
    Non-active corporate
    Officer
    icon of calendar 2007-01-12 ~ 2010-01-07
    IIF 111 - Director → ME
  • 128
    Company number SC317004
    Non-active corporate
    Officer
    icon of calendar 2007-02-21 ~ 2010-01-07
    IIF 85 - Director → ME
    icon of calendar 2007-02-21 ~ 2007-02-28
    IIF 194 - Secretary → ME
  • 129
    Company number SC319853
    Non-active corporate
    Officer
    icon of calendar 2007-05-04 ~ 2010-01-06
    IIF 121 - Director → ME
  • 130
    Company number SC327170
    Non-active corporate
    Officer
    icon of calendar 2007-07-03 ~ 2009-11-01
    IIF 28 - Director → ME
  • 131
    Company number SC340020
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ 2010-03-19
    IIF 192 - Secretary → ME
  • 132
    Company number SC340021
    Non-active corporate
    Officer
    icon of calendar 2008-04-25 ~ 2010-03-19
    IIF 193 - Secretary → ME
  • 133
    Company number SC343249
    Non-active corporate
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-25
    IIF 68 - Director → ME
    icon of calendar 2008-07-09 ~ 2010-06-25
    IIF 184 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.