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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

Petrie, Roderick Mckenzie

    Related profiles found in government register
  • Petrie, Roderick Mckenzie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY

      IIF 1

    • Maidencraig House, /192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 2 IIF 3

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2NB, United Kingdom

      IIF 4

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Lothian, EH4 2BN, Scotland

      IIF 5 IIF 6

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 7

    • Hampden Park, Letherby Dr, Glasgow, G42 9AY, United Kingdom

      IIF 8

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 9 IIF 10
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 56 IIF 57

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 58 IIF 59

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 60

    • -, Hampden Park, Glasgow, G42 9AY, Scotland

      IIF 61

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 62 IIF 63 IIF 64
  • Petrie, Roderick Mckenzie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 68

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, Scotland

      IIF 69

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Petrie, Roderick Mckenzie
    Scottish company director born in April 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 74
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 75 IIF 76
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 77
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 78
  • Mr Roderick Mckenzie Petrie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 79 IIF 80

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 81

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 82

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 83

    • Hampden, Park, Glasgow, G42 9AY, Scotland

      IIF 84
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 85
  • Mr Roderick Mckenzie Petrie
    Scottish born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 86
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

    • 56, Marchmont Road, Edinburgh, EH9 1HS, United Kingdom

      IIF 92
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 93
  • Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 94
child relation
Offspring entities and appointments
Active 41
  • 1
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 58 - Director → ME
  • 3
    Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,050 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 4
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 21 - Director → ME
  • 5
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    IIF 38 - Director → ME
  • 6
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-04-10 ~ dissolved
    IIF 56 - Director → ME
  • 7
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-04-11 ~ dissolved
    IIF 17 - Director → ME
  • 8
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-06-17 ~ dissolved
    IIF 60 - Director → ME
  • 9
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 11
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 12
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 35 - Director → ME
  • 13
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 36 - Director → ME
  • 14
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 15
    TM 1265 LIMITED - 2006-09-20
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,277,907 GBP2023-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 48 - Director → ME
  • 16
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,441,954 GBP2022-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 49 - Director → ME
  • 17
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 18
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 19
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1997-01-22 ~ dissolved
    IIF 62 - Director → ME
  • 20
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,639,868 GBP2025-02-28
    Officer
    2012-01-25 ~ now
    IIF 5 - Director → ME
  • 21
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 24 - Director → ME
  • 22
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2025-02-28
    Officer
    2017-08-03 ~ now
    IIF 7 - Director → ME
  • 23
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    2025-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,383,164 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 25
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 26
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,261,430 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 27
    INFOCUS INVESTMENTS LIMITED - 2021-02-25
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 29
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 30
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 31
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 32
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2025-02-28
    Officer
    2012-03-05 ~ now
    IIF 2 - Director → ME
  • 33
    DMWS 188 LIMITED - 1991-12-05
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Officer
    2017-10-27 ~ now
    IIF 3 - Director → ME
  • 34
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,676 GBP2024-03-31
    Officer
    2015-10-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,359 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED - 2022-01-04
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,167 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 38
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 15 - Director → ME
  • 39
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    2017-10-27 ~ dissolved
    IIF 30 - Director → ME
  • 40
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    Hampden, Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,888,268 GBP2024-03-31
    Officer
    2011-05-27 ~ 2025-08-21
    IIF 59 - Director → ME
  • 2
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2019-04-17 ~ 2021-07-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,210,741 GBP2024-08-31
    Officer
    1992-02-25 ~ 1997-04-30
    IIF 54 - Director → ME
  • 4
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2009-11-20
    IIF 63 - Director → ME
  • 5
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED - 2010-07-01
    SUBMERSIBLE TELEVISION SURVEYS LIMITED - 2009-01-15
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1991-09-18 ~ 1998-02-04
    IIF 51 - Director → ME
    2008-11-11 ~ 2009-11-20
    IIF 53 - Director → ME
  • 6
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MM&S (5753) LIMITED - 2013-03-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-10-15
    IIF 55 - Director → ME
  • 8
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    IIF 50 - Director → ME
  • 9
    CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2025-04-30
    Officer
    2008-09-25 ~ 2025-08-21
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DH CASTLE VIEW LIMITED - 2007-06-14
    DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
    TM 1207 LIMITED - 2003-10-30
    Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    88 GBP2021-04-30
    Officer
    2008-10-08 ~ 2009-07-14
    IIF 47 - Director → ME
  • 12
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-10-31 ~ 1997-04-30
    IIF 65 - Director → ME
  • 13
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-07-05 ~ 1991-07-06
    IIF 77 - Director → ME
    2003-09-08 ~ 2008-12-11
    IIF 78 - Secretary → ME
  • 14
    - Hampden Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ 2023-06-06
    IIF 61 - Director → ME
  • 15
    DH WESTFIELD LIMITED - 2010-10-14
    TM 1232 LIMITED - 2004-11-18
    Baberton House, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-09-07
    IIF 46 - Director → ME
  • 16
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,394,457 GBP2024-03-31
    Officer
    2017-02-06 ~ 2025-08-21
    IIF 4 - Director → ME
  • 17
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1990-09-14 ~ 1997-03-31
    IIF 66 - Director → ME
  • 18
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17
    INCEPTA LIMITED - 1997-03-13
    WMG LIMITED - 1996-10-16
    W.M.G.O GROUP LIMITED - 1994-07-08
    WAM LIMITED - 1988-07-21
    RAPID 2717 LIMITED - 1987-03-23
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-08
    IIF 75 - Director → ME
  • 19
    INCEPTA LIMITED - 2006-08-04
    LGM MARKETING SERVICES LIMITED - 1997-03-13
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06
    15-17 Huntsworth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-06 ~ 1994-07-07
    IIF 76 - Director → ME
  • 20
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    2021-02-26 ~ 2025-08-21
    IIF 57 - Director → ME
    Person with significant control
    2022-05-31 ~ 2022-10-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 41 - Director → ME
  • 22
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 45 - Director → ME
  • 23
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-07
    IIF 64 - Director → ME
  • 24
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 43 - Director → ME
  • 25
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 42 - Director → ME
  • 26
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 40 - Director → ME
  • 27
    GRINMOST (NO 104) LIMITED - 1999-07-29
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Officer
    2012-01-25 ~ 2025-08-21
    IIF 6 - Director → ME
  • 28
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,699 GBP2024-03-31
    Officer
    2012-01-27 ~ 2025-08-21
    IIF 14 - Director → ME
  • 29
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2022-04-25
    IIF 74 - Director → ME
  • 30
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ 2025-08-21
    IIF 31 - Director → ME
  • 31
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,222 GBP2025-02-28
    Officer
    2012-03-05 ~ 2025-08-21
    IIF 23 - Director → ME
    Person with significant control
    2025-06-03 ~ 2025-08-21
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 32
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -412,491 GBP2024-02-29
    Officer
    2012-01-25 ~ 2019-11-11
    IIF 12 - Director → ME
  • 33
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-20
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    1996-08-06 ~ 1997-03-31
    IIF 10 - Director → ME
  • 34
    Hampden Park, Glasgow
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2023-06-06
    IIF 1 - Director → ME
    1998-06-02 ~ 2002-10-28
    IIF 9 - Director → ME
  • 35
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 67 - Director → ME
  • 36
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    1996-09-18 ~ 2019-07-01
    IIF 11 - Director → ME
  • 37
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    226,491 GBP2024-03-31
    Officer
    2023-12-01 ~ 2025-08-21
    IIF 8 - Director → ME
  • 38
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    IIF 52 - Director → ME
  • 39
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-03-15 ~ 2017-11-29
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.