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

Rae, Caroline

    Related profiles found in government register
  • Rae, Caroline
    British accountant born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Belgrave Road, Edinburgh, Midlothian, EH12 6NF

      IIF 1
  • Rae, Caroline
    British company director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rae, Caroline
    British consultant born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 17
  • Rae, Caroline
    British director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 18
  • Mrs Caroline Rae
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Belgrave Road, Edinburgh, Midlothian, EH12 6NF

      IIF 19
  • Rae, Caroline
    British

    Registered addresses and corresponding companies

    • 26, Belgrave Road, Edinburgh, Midlothian, EH12 6NF

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 7 - director → ME
  • 2
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 3 - director → ME
  • 3
    26 Belgrave Road, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    453 GBP2024-03-31
    Officer
    2009-01-22 ~ now
    IIF 1 - director → ME
    2009-01-22 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    BH ASSETS LIMITED - 2021-05-17
    SPECIALITY HOTELS LIMITED - 2018-04-23
    BRAID HILLS 2012 LIMITED - 2013-02-27
    LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,054,594 GBP2023-04-30
    Officer
    2012-08-01 ~ 2013-06-10
    IIF 18 - director → ME
  • 2
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 5 - director → ME
  • 3
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 11 - director → ME
  • 4
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 4 - director → ME
  • 5
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 9 - director → ME
  • 6
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 8 - director → ME
  • 7
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 10 - director → ME
  • 8
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 13 - director → ME
  • 9
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 14 - director → ME
  • 10
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 6 - director → ME
  • 11
    14-16 Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 2 - director → ME
  • 12
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 12 - director → ME
  • 13
    ANDSTRAT (NO. 216) - 2005-04-14
    24a Ainslie Place, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-27 ~ 2021-04-30
    IIF 17 - director → ME
  • 14
    ANDPAR (125) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 15 - director → ME
  • 15
    ANDPAR (124) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2021-09-03 ~ 2022-08-31
    IIF 16 - director → ME

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