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

Holmes, Malcolm Brian

    Related profiles found in government register
  • Holmes, Malcolm Brian
    British lawyer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Templar's Cramond, Edinburgh, EH4 6BY

      IIF 1

    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS

      IIF 2
  • Holmes, Malcolm Brian
    British solicitor born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Homes, Malcolm Brian
    British solicitor born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland

      IIF 39
  • Holmes, Malcolm Brian
    born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 40

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 41
  • Mr Malcolm Brian Holmes
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Templar's Cramond, Edinburgh, EH4 6BY, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Templar's Cramond, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    33 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 35 - director → ME
  • 3
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 4 - director → ME
  • 4
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 34 - director → ME
  • 5
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (29 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 41 - llp-designated-member → ME
Ceased 36
  • 1
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,992 GBP2023-11-30
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 30 - director → ME
  • 2
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Corporate (3 parents)
    Equity (Company account)
    -2,240,710 GBP2023-12-31
    Officer
    2012-08-20 ~ 2012-12-03
    IIF 29 - director → ME
  • 3
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61 GBP2016-11-30
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 33 - director → ME
  • 4
    TM 1325 LIMITED - 2014-04-02
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-02-25 ~ 2014-03-28
    IIF 38 - director → ME
  • 5
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 31 - director → ME
  • 6
    O'haras Accountants Limited Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-08-01 ~ 2012-08-07
    IIF 32 - director → ME
  • 7
    TM 1324 LIMITED - 2014-04-04
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-22 ~ 2014-04-04
    IIF 27 - director → ME
  • 8
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2011-12-06
    IIF 2 - director → ME
  • 9
    COLLINSWELL LAND LIMITED - 2014-06-16
    COLLINSWELL LAND (BURNTISLAND) LIMITED - 2013-03-01
    KIRKTOWN DEVELOPMENTS LIMITED - 2013-02-28
    TM 1304 LIMITED - 2012-02-06
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,661 GBP2023-06-30
    Officer
    2010-06-03 ~ 2010-06-16
    IIF 19 - director → ME
  • 10
    TM 1307 LIMITED - 2010-10-11
    84 Lister Street, Glasgow
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    284,000 GBP2024-03-31
    Officer
    2010-06-02 ~ 2011-06-23
    IIF 25 - director → ME
  • 11
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ 2012-03-21
    IIF 16 - director → ME
  • 12
    MILLOUR HILL COMMUNITY WIND COMPANY LIMITED - 2015-08-18
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2008-12-30 ~ 2008-12-31
    IIF 7 - director → ME
  • 13
    MOLE TEST (SCOTLAND) LIMITED - 2014-07-17
    Quay 2 139 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,894,340 GBP2023-12-31
    Officer
    2014-05-30 ~ 2014-06-04
    IIF 18 - director → ME
  • 14
    TM 1301 LIMITED - 2010-04-26
    Summit House, Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,775 GBP2020-12-31
    Officer
    2009-12-04 ~ 2010-04-26
    IIF 22 - director → ME
  • 15
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-19 ~ 2012-03-21
    IIF 28 - director → ME
  • 16
    COFFEELOOP LIMITED - 2012-06-06
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    42,120 GBP2023-10-31
    Officer
    2008-10-31 ~ 2008-10-31
    IIF 1 - director → ME
  • 17
    TM 1297 LIMITED - 2009-07-13
    River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2009-04-28 ~ 2009-07-09
    IIF 9 - director → ME
  • 18
    TM 1300 LIMITED - 2010-05-14
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2009-09-30 ~ 2010-05-14
    IIF 12 - director → ME
  • 19
    1 George Square, Castle Brae, Dunfermline, Fife
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 36 - director → ME
  • 20
    1 George Square, Castle Brae, Dunfermline, Fife
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 37 - director → ME
  • 21
    TM 1323 LIMITED - 2013-04-22
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -23,190 GBP2024-04-30
    Officer
    2013-04-15 ~ 2013-09-27
    IIF 14 - director → ME
  • 22
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 6 - director → ME
  • 23
    TM 1306 LIMITED - 2010-09-02
    Royal Northern & Clyde Yacht Club The Clubhouse, Rhu, Helensburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,472 GBP2024-02-28
    Officer
    2010-06-02 ~ 2010-09-01
    IIF 24 - director → ME
  • 24
    ECOSIA HOMES LIMITED - 2015-03-05
    Inchglas, Broich Terrace, Crieff, Scotland
    Corporate (2 parents)
    Equity (Company account)
    44,008 GBP2024-03-31
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 23 - director → ME
  • 25
    18 Campbell Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,296 GBP2024-06-30
    Officer
    2009-02-12 ~ 2009-02-16
    IIF 10 - director → ME
  • 26
    Westby, 64 West High Street, Forfar, Angus
    Corporate (4 parents)
    Equity (Company account)
    534,224 GBP2023-12-31
    Officer
    2012-05-25 ~ 2012-06-29
    IIF 17 - director → ME
  • 27
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2014-10-03 ~ 2017-10-31
    IIF 40 - llp-member → ME
  • 28
    55 High Street, Lockerbie, Dumfries And Galloway, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,240,113 GBP2023-08-31
    Officer
    2012-09-27 ~ 2012-10-03
    IIF 15 - director → ME
  • 29
    PIONEER LINING LIMITED - 2009-10-05
    TM 1295 LIMITED - 2009-03-26
    River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2009-02-27 ~ 2009-07-01
    IIF 8 - director → ME
  • 30
    TM 1302 LIMITED - 2010-06-02
    33 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ 2010-07-23
    IIF 21 - director → ME
  • 31
    Collinswell House, Aberdour Road, Burntisland, Fife
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ 2010-06-16
    IIF 20 - director → ME
  • 32
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ 2013-04-28
    IIF 26 - director → ME
  • 33
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 5 - director → ME
  • 34
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2002-07-01 ~ 2014-11-11
    IIF 11 - director → ME
  • 35
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2015-07-15 ~ 2015-07-28
    IIF 39 - director → ME
  • 36
    1 George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    778,290 GBP2024-03-31
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 3 - director → ME

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