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

Thomas James Paterson

    Related profiles found in government register
  • Thomas James Paterson
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1
  • Mr Thomas James Paterson
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas James Paterson
    British born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 37
  • Paterson, Thomas James
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Thomas James
    British company director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, Thomas James
    British director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 66

    • Waterside Farm, Glasgow Road, Galston, East Ayrshire, Ayrshire, KA4 8PB, Scotland

      IIF 67 IIF 68

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 69

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 70

    • Waterside Farm, Glasgow Road, Galston, East Ayrshire, KA4 8PB, Scotland

      IIF 71

    • Waterside Farm, Glasgow Road, Galston, East Ayrshire, KA4 8PB, United Kingdom

      IIF 72 IIF 73 IIF 74

    • C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ, Scotland

      IIF 84
  • Paterson, Thomas James
    British farmer born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 85 IIF 86

    • 9, George Square, Glasgow, G2 1QQ

      IIF 87

    • 1 Seaford Street, Kilmarnock, KA1 2BZ, United Kingdom

      IIF 88

    • Alton Muirhouse Farmhouse, Newmilns, KA16 9LS, United Kingdom

      IIF 89
  • Paterson, Thomas James
    British none born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Waterside Farm, Glasgow Road, Galston, KA4 8PB, United Kingdom

      IIF 94

    • Altonmuirhouse, Farm, Newmilns, KA16 9LJ, United Kingdom

      IIF 95
  • Paterson, Thomas James
    born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    1 Seaford Street, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    -8,079 GBP2024-03-31
    Officer
    2003-03-21 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,426 GBP2018-09-30
    Officer
    2014-09-08 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    1 Seaford Street, Kilmarnock
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-15 ~ now
    IIF 88 - director → ME
  • 5
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,623 GBP2016-04-30
    Officer
    2012-04-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,967 GBP2016-07-31
    Officer
    2012-07-05 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove members → OE
  • 12
    VG PEZ LIMITED - 2016-12-21
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    VG WTWD LIMITED - 2015-08-24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,625 GBP2019-05-31
    Officer
    2012-05-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    VG POWER LIMITED - 2015-07-08
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,691 GBP2019-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    VG ENERGY TURBINES LIMITED - 2012-03-21
    VG ENERGY LIMITED - 2011-09-16
    VENTUS GREEN ENERGY LIMITED - 2010-11-24
    VENTOS GREEN ENERGY LIMITED - 2008-11-11
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-10-08 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -7,323 GBP2019-09-30
    Officer
    2011-09-16 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,949 GBP2016-02-28
    Officer
    2013-02-25 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    VG FUELS LIMITED - 2016-11-11
    VG ENERGY TURBINES LIMITED - 2016-11-10
    VG ENERGY LIMITED - 2012-03-21
    VG ENERGY TURBINES LIMITED - 2011-09-16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,293 GBP2021-03-31
    Officer
    2012-03-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,078 GBP2016-02-28
    Officer
    2013-02-22 ~ dissolved
    IIF 83 - director → ME
  • 22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -970 GBP2016-05-31
    Officer
    2012-05-01 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    105 GBP2016-02-28
    Officer
    2013-02-01 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -292 GBP2016-03-31
    Officer
    2012-03-30 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 27
    VG NVTO LIMITED - 2014-09-11
    C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    38,730 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 69 - director → ME
  • 28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 79 - director → ME
  • 29
    VG RDVN LIMITED - 2012-12-20
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-05-31
    Officer
    2012-05-01 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    VG PARTS LIMITED - 2017-07-25
    11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,194 GBP2020-09-30
    Officer
    2011-09-15 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 32
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2016-02-28
    Officer
    2015-02-23 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -500 GBP2016-02-28
    Officer
    2013-02-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    SHETLAND WIND POWER LIMITED - 2016-05-11
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2016-11-30
    Officer
    2011-11-15 ~ dissolved
    IIF 64 - director → ME
  • 35
    VG POLARIS LIMITED - 2016-05-11
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 37
    C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -14,596 GBP2023-05-31
    Officer
    2016-05-06 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 38
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -919 GBP2016-02-29
    Officer
    2012-02-06 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 40
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 41 - director → ME
  • 41
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 65 - director → ME
  • 42
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 62 - director → ME
  • 43
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 47 - director → ME
  • 44
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 48 - director → ME
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 63 - director → ME
  • 46
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 58 - director → ME
  • 47
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 54 - director → ME
  • 48
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 42 - director → ME
  • 49
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 60 - director → ME
  • 50
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 38 - director → ME
  • 51
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 45 - director → ME
  • 54
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 43 - director → ME
  • 55
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 56 - director → ME
  • 56
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 44 - director → ME
  • 57
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 51 - director → ME
  • 58
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 59 - director → ME
  • 59
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 49 - director → ME
  • 60
    C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    216,593 GBP2024-02-28
    Officer
    2017-02-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-15 ~ 2012-01-18
    IIF 104 - llp-designated-member → ME
  • 2
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-03-14
    IIF 97 - llp-designated-member → ME
  • 3
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2012-01-31
    IIF 106 - llp-designated-member → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ 2012-09-26
    IIF 102 - llp-designated-member → ME
  • 5
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-15 ~ 2012-01-18
    IIF 105 - llp-designated-member → ME
  • 6
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-08 ~ 2012-04-03
    IIF 96 - llp-designated-member → ME
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2012-10-23
    IIF 107 - llp-designated-member → ME
  • 8
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,958 GBP2023-06-30
    Officer
    2020-03-03 ~ 2020-04-22
    IIF 66 - director → ME
    2013-12-10 ~ 2015-08-11
    IIF 71 - director → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,638,144 GBP2023-06-30
    Officer
    2013-12-12 ~ 2019-04-25
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE

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