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

    Related profiles found in government register
  • Mr Neil Stephen Mcguinness
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood, 32, Hazeldean Avenue, Bo'ness, EH51 0NS

      IIF 1
  • Mcguinness, Neil Stephen
    British chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 2 IIF 3 IIF 4

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

      IIF 6

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 7

    • Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, United Kingdom

      IIF 8

    • Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland

      IIF 9 IIF 10
  • Mcguinness, Neil Stephen
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, United Kingdom

      IIF 11
  • Mcguinness, Neil Stephen
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, England, WC2A 1LS, England

      IIF 12
  • Mcguiness, Neil Stephen
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, KY6 2QX, Scotland

      IIF 13
  • Mcguinness, Neil Stephen
    British accountant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 14
  • Mcguinness, Neil Stephen
    British chartered accountant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 15

    • Unit 4 International View, Abz Business Park, Dyce, Aberdeen, AB21 0BJ, United Kingdom

      IIF 16

    • Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, Scotland

      IIF 17

    • 32, Hazeldean Avenue, Bo'ness, West Lothian, EH51 0NS

      IIF 18

    • 32, Hazeldean Avenue, Bo'ness, West Lothian, EH51 0NS, United Kingdom

      IIF 19

    • Elmwood, 32, Hazeldean Avenue, Bo'ness, EH51 0NS

      IIF 20

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 21 IIF 22 IIF 23

    • Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland

      IIF 30 IIF 31 IIF 32
  • Mcguinness, Neil Stephen
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 33

    • Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 34
  • Mcguinness, Neil Stephen
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British finance director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British financial director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British group finance director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 91
  • Mcguinness, Neil Stephen
    born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Bo'ness, West Lothian, EH51 0NS

      IIF 92
  • Mcguinness, Neil Stephen
    British

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British accountant

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 102
  • Mcguinness, Neil Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 103
  • Mcguinness, Neil Stephen
    British finance director

    Registered addresses and corresponding companies
  • Mcguinness, Neil Stephen
    British financial director

    Registered addresses and corresponding companies

    • 32, Hazeldean Avenue, Boness, West Lothian, EH51 0NS

      IIF 107
child relation
Offspring entities and appointments
Active 28
  • 1
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-01-11 ~ dissolved
    IIF 51 - director → ME
  • 2
    Affric Lodge, Cannich, Beauly, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,327,662 GBP2023-12-31
    Officer
    2007-12-20 ~ now
    IIF 98 - secretary → ME
  • 3
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 27 - director → ME
    2008-03-26 ~ dissolved
    IIF 103 - secretary → ME
  • 4
    CALEDON TRADING LIMITED - 2008-06-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 25 - director → ME
  • 5
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 6
    WELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITED - 2022-02-17
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -6,883,296 GBP2023-12-31
    Officer
    2017-05-09 ~ now
    IIF 2 - director → ME
  • 7
    CLEARWELL OILFIELD SOLUTIONS LTD - 2022-02-18
    MED-SAFE SUPPLIES LIMITED - 2017-01-11
    WEBWILDE LTD - 2012-02-02
    Msl Oilfield Services Ltd, B8 Millbrook Close, Chandler's Ford, Hants, England
    Corporate (6 parents)
    Equity (Company account)
    4,806,760 GBP2023-12-31
    Officer
    2017-05-09 ~ now
    IIF 48 - director → ME
  • 8
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-20 ~ dissolved
    IIF 6 - director → ME
  • 9
    2 Allens Lane, Poole, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,628,405 GBP2023-12-31
    Officer
    2021-06-30 ~ now
    IIF 11 - director → ME
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Officer
    2017-01-17 ~ now
    IIF 49 - director → ME
  • 11
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 9 - director → ME
  • 12
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 31 - director → ME
  • 13
    BURRAY CAPITAL LIMITED - 2013-06-20
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 32 - director → ME
  • 14
    POWERTRICK LIMITED - 1998-07-08
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-14 ~ now
    IIF 30 - director → ME
  • 15
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 10 - director → ME
  • 16
    C/o Sheltons, Three Interntional Towers Leve 24, Sydney, Nsw, Australia
    Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 13 - director → ME
  • 17
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 22 - director → ME
  • 18
    Unit 4 International View Abz Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    2,506,662 GBP2024-02-29
    Officer
    2015-03-27 ~ now
    IIF 16 - director → ME
  • 19
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 23 - director → ME
  • 20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    37,829 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 5 - director → ME
  • 21
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 91 - director → ME
  • 22
    WELL-SENSE TECHNOLOGY (FLI) LIMITED - 2017-11-22
    Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,011,418 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 8 - director → ME
  • 23
    22 Chancery Lane, London, England, England
    Corporate (5 parents)
    Officer
    2019-11-06 ~ now
    IIF 12 - director → ME
  • 24
    Elmwood, 32 Hazeldean Avenue, Bo'ness
    Corporate (3 parents)
    Equity (Company account)
    56,011 GBP2024-04-30
    Officer
    2016-03-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -5,113,944 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 4 - director → ME
  • 26
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 7 - director → ME
  • 27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,729,005 GBP2023-12-31
    Officer
    2015-08-24 ~ now
    IIF 15 - director → ME
  • 28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    615,979 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 3 - director → ME
Ceased 68
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2008-10-02 ~ 2010-01-07
    IIF 24 - director → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 39 - director → ME
  • 3
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2010-01-06
    IIF 43 - director → ME
  • 4
    KATALYST PROJECTS LIMITED - 2012-07-12
    61 Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2010-01-07
    IIF 41 - director → ME
  • 5
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-07-24 ~ 2010-01-06
    IIF 57 - director → ME
  • 6
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    2003-11-25 ~ 2010-06-25
    IIF 100 - secretary → ME
  • 7
    BROOMCO (1264) LIMITED - 1997-06-06
    The Toll House, Delamere Terrace, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2009-08-06
    IIF 71 - director → ME
    2004-06-29 ~ 2009-08-06
    IIF 95 - secretary → ME
  • 8
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    75,718 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-06-03
    IIF 90 - director → ME
    2002-07-12 ~ 2010-03-19
    IIF 107 - secretary → ME
  • 9
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2023-06-30
    Officer
    2009-03-09 ~ 2010-01-06
    IIF 64 - director → ME
    2009-03-09 ~ 2010-02-01
    IIF 97 - secretary → ME
  • 10
    1 Hill Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2010-07-31
    IIF 88 - director → ME
  • 11
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2001-09-21
    IIF 82 - director → ME
  • 12
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 28 - director → ME
  • 13
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2001-07-31 ~ 2010-01-06
    IIF 74 - director → ME
  • 14
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2010-01-06
    IIF 61 - director → ME
  • 15
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ 2010-01-07
    IIF 67 - director → ME
  • 16
    5th Floor, 50 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-06 ~ 2012-03-26
    IIF 63 - director → ME
  • 17
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    65,495 GBP2023-04-30
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 77 - director → ME
  • 18
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-09 ~ 2009-01-13
    IIF 89 - director → ME
  • 19
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-10 ~ 1999-09-24
    IIF 76 - director → ME
  • 20
    Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2013-06-15
    IIF 19 - director → ME
  • 21
    37 One, 37 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2010-06-10
    IIF 96 - secretary → ME
  • 22
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-01-07
    IIF 35 - director → ME
  • 23
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2010-01-07
    IIF 42 - director → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-01-07
    IIF 47 - director → ME
  • 25
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    2000-02-08 ~ 2010-06-24
    IIF 62 - director → ME
  • 26
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-03 ~ 2010-10-16
    IIF 84 - director → ME
    2007-02-01 ~ 2008-08-19
    IIF 101 - secretary → ME
  • 27
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2008-05-28 ~ 2010-01-07
    IIF 37 - director → ME
  • 28
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-10-11 ~ 2010-06-25
    IIF 105 - secretary → ME
  • 29
    Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ 2010-01-06
    IIF 60 - director → ME
    2005-05-06 ~ 2010-03-19
    IIF 104 - secretary → ME
  • 30
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2010-01-06
    IIF 14 - director → ME
    2004-08-05 ~ 2004-08-11
    IIF 102 - secretary → ME
  • 31
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2009-10-20
    IIF 80 - director → ME
  • 32
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2009-10-20
    IIF 56 - director → ME
  • 33
    KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ 2009-07-17
    IIF 73 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-08 ~ 2010-01-06
    IIF 87 - director → ME
  • 35
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-12-18 ~ 2010-01-07
    IIF 44 - director → ME
  • 36
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-07-27
    IIF 36 - director → ME
  • 37
    DRAFTAGENT LIMITED - 2002-11-22
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate
    Officer
    2002-11-01 ~ 2010-01-07
    IIF 83 - director → ME
  • 38
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    1999-12-21 ~ 2010-01-06
    IIF 65 - director → ME
  • 39
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ 2010-01-07
    IIF 69 - director → ME
    2004-12-21 ~ 2005-01-13
    IIF 106 - secretary → ME
  • 40
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-07
    IIF 70 - director → ME
  • 41
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2010-01-07
    IIF 79 - director → ME
  • 42
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Officer
    2000-02-08 ~ 2010-01-06
    IIF 54 - director → ME
  • 43
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2010-01-06
    IIF 66 - director → ME
  • 44
    9 Greyfriars Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2008-10-22 ~ 2010-01-07
    IIF 45 - director → ME
  • 45
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 55 - director → ME
  • 46
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2003-12-08 ~ 2010-01-07
    IIF 21 - director → ME
    2003-12-08 ~ 2010-03-19
    IIF 99 - secretary → ME
  • 47
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -785,462 GBP2023-06-30
    Officer
    2007-12-14 ~ 2008-07-21
    IIF 38 - director → ME
  • 48
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate
    Officer
    2008-06-16 ~ 2008-07-21
    IIF 46 - director → ME
  • 49
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-02-03
    IIF 75 - director → ME
  • 50
    BERRYGROUND PROPERTY MANAGEMENT LIMITED - 2006-05-22
    4385, 05814487 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-06-17 ~ 2010-04-29
    IIF 29 - director → ME
  • 51
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2002-07-12 ~ 2007-11-06
    IIF 58 - director → ME
  • 52
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    2009-12-02 ~ 2010-01-27
    IIF 18 - director → ME
    2002-07-12 ~ 2008-06-03
    IIF 72 - director → ME
  • 53
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2007-11-06
    IIF 81 - director → ME
  • 54
    LOTHIAN SHELF (670) LIMITED - 2008-10-01
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2010-01-07
    IIF 40 - director → ME
  • 55
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-01-06
    IIF 52 - director → ME
  • 56
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-08 ~ 2010-01-06
    IIF 78 - director → ME
  • 57
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2023-12-31
    Officer
    2006-01-06 ~ 2010-01-07
    IIF 34 - director → ME
  • 58
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2001-09-21
    IIF 68 - director → ME
  • 59
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-06-03
    IIF 59 - director → ME
  • 60
    TOR PROPERTY HOLDINGS LIMITED - 2006-05-03
    Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2010-06-10
    IIF 93 - secretary → ME
  • 61
    37 One, 37 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-06-10
    IIF 94 - secretary → ME
  • 62
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Corporate (3 parents)
    Officer
    2012-12-18 ~ 2015-01-12
    IIF 86 - director → ME
  • 63
    SIMMONS EDECO EUROPE LIMITED - 2018-12-17
    EDECO PETROLEUM SERVICES LIMITED - 2012-06-06
    CITYNOTE LIMITED - 1994-11-04
    Bessemer Way, Bessemer Way, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -667,768 GBP2021-12-31
    Officer
    2018-11-30 ~ 2019-02-22
    IIF 17 - director → ME
  • 64
    WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
    RST TRADING LIMITED - 2012-08-09
    COLTAIT PROPERTIES LIMITED - 2005-05-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,846,394 GBP2023-12-31
    Officer
    2017-01-23 ~ 2019-02-22
    IIF 50 - director → ME
  • 65
    County Buildings, Martin Street, Stafford
    Corporate (4 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2009-02-19 ~ 2010-01-07
    IIF 26 - director → ME
  • 66
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Officer
    2005-08-24 ~ 2010-01-07
    IIF 33 - director → ME
  • 67
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Officer
    2005-07-29 ~ 2010-01-07
    IIF 85 - director → ME
  • 68
    46 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-21 ~ 2010-01-06
    IIF 53 - director → ME

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