logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tullis, James Robert

    Related profiles found in government register
  • Tullis, James Robert
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 49

    • 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 50

    • 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 51

    • First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 52
  • Tullis, James Robert
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British lease holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 66
  • Tullis, James Robert
    British licensing holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 67
  • Mr James Robert Tullis
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 68

    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 69
  • Mr James Robert Tullis
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert, Tullis James
    British born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 67
  • 1
    AVONMUIR LIMITED
    SC327598 SC191569
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BEST EMPLOY LTD
    SC394209
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 13 - Director → ME
  • 3
    BESTOTEL LTD
    SC394210
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-03-15
    Petition date on 2013-03-15
    Conclusion of winding up on 2015-07-27
    Dissolved on 2015-11-05
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 12 - Director → ME
  • 4
    BRAEMOUNT LIMITED
    SC219256
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BROOKCROSS LIMITED
    SC343982
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ 2010-10-21
    IIF 10 - Director → ME
  • 6
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 60 - Director → ME
  • 7
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 59 - Director → ME
  • 8
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 55 - Director → ME
  • 9
    BRUNTSFIELD PLACE LICENCE LTD
    SC554828
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 10
    BRUNTSFIELD PLACE LTD
    - now SC554827
    BRUNTSFIELD PLACE LEASE LTD
    - 2017-05-11 SC554827
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    BRUNTSFIELD PLACE TRADING LTD
    SC551422
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-06-20
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 9 - Director → ME
  • 13
    CONNECT BARS LTD
    - now SC360786
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC360785... (more)
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-05 ~ 2025-07-01
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 14
    DIGITAL MEDIA MARKETING SOLUTIONS LTD
    SC401041
    First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 52 - Director → ME
  • 15
    DJE PROPERTY COMPANY LTD
    SC672582
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-09-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    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
  • 16
    DLL GEORGE IV BRIDGE LTD
    SC431450
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 62 - Director → ME
  • 17
    DOMEMAJOR LIMITED
    SC189446
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2008-07-01 ~ now
    IIF 46 - Director → ME
  • 18
    DUDDINGSTON DEVELOPMENTS LIMITED
    - now SC232898
    ALDERDOWN LIMITED
    - 2002-06-27 SC232898
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-06-26 ~ 2008-07-01
    IIF 24 - Director → ME
  • 19
    DUDDINGSTON LEISURE LIMITED
    SC313074
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21 during the appointment or period of control
    Administration ended on 2016-01-20 during the appointment or period of control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 20
    EDIN LEISURE LTD
    SC478603
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-15 during the appointment or period of control
    Commencement of winding up on 2018-10-15 during the appointment or period of control
    Conclusion of winding up on 2018-12-06 during the appointment or period of control
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 80 - Has significant influence or control → OE
  • 21
    EDINVAR HH LIMITED
    SC310137
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 22
    ELLERSLY HOUSE DEVELOPMENTS LIMITED
    SC330101
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2008-07-01
    IIF 26 - Director → ME
  • 23
    ELMBANK LTD
    SC443325
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-07-01
    IIF 14 - Director → ME
  • 24
    EPIC PROPERTY DEVELOPMENTS LTD
    SC558345
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-06-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 25
    EPIC PROPERTY MANAGEMENT LTD
    SC647942
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 38 - Director → ME
  • 26
    ERIDEN LTD
    SC478054
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 19 - Director → ME
  • 27
    ESPIONAGE BARS LTD.
    SC368739
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 28
    ESPIONAGE EAST LIMITED
    SC311247
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21 during the appointment or period of control
    Administration ended on 2016-01-20 during the appointment or period of control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 29
    ESPIONAGE NORTH LIMITED
    SC311246
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21 during the appointment or period of control
    Administration ended on 2016-01-20 during the appointment or period of control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 1 - Director → ME
  • 30
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-05-21
    IIF 64 - Director → ME
  • 31
    FIRST CHOICE SALONS LIMITED
    SC443722
    First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 49 - Director → ME
  • 32
    FORBES BP LTD - now
    BRUNTSFIELD HOUSE NURSERY LTD
    - 2019-07-29 SC350288
    FLORENCE HOUSE NURSERY LIMITED
    - 2009-08-12 SC350288
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2009-08-12 ~ 2014-05-20
    IIF 5 - Director → ME
  • 33
    FORTREE LIMITED
    SC377233
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-29
    Petition date on 2013-08-29
    Conclusion of winding up on 2019-04-23
    Due to be dissolved on 2019-08-22
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ 2013-07-08
    IIF 18 - Director → ME
  • 34
    FREDERICK STREET BARS LTD
    SC509138
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 35
    FREDERICK STREET INVESTMENTS LIMITED
    - now SC412718
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC412143... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 63 - Director → ME
  • 36
    FULWELL LIMITED
    SC710070
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GAUNTLET TAVERN LTD
    - now SC353495
    WARNERSOL NO 4 LIMITED
    - 2010-09-07 SC353495 SC360785... (more)
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ 2011-04-20
    IIF 11 - Director → ME
  • 38
    GLOBAL NET DIGITAL LTD
    - now SC496738
    WSI GLOBAL NET LTD
    - 2015-02-18 SC496738
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2017-12-12
    IIF 65 - Director → ME
  • 39
    GLOBAL NET DIGITAL MEDIA LIMITED
    SC377543
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2011-06-23
    IIF 28 - Director → ME
    2011-07-11 ~ 2017-12-12
    IIF 51 - Director → ME
  • 40
    HUNTER SQUARE LEASE LTD
    SC556847
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 41
    HUNTER SQUARE LICENCE LTD
    SC556905
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 42
    HUNTER SQUARE TRADING LTD
    SC556908
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2020-05-26
    IIF 58 - Director → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 43
    MERCHANT CAPITAL HOLDINGS LTD
    SC509142
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 54 - Director → ME
  • 44
    MERCHANT CAPITAL LIMITED
    SC470311
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    MERCHANT CAPITAL WEST END LIMITED
    SC519214
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 46
    MERCHANT LEISURE LIMITED
    - now SC480710
    FILAMENT COFFEE LIMITED
    - 2014-11-03 SC480710
    4 Hunter Square, 4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control → OE
  • 47
    MERCHANT LEISURE PROPERTY INVESTMENTS LTD
    SC764167
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-04-04
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 48
    MERCHANT TOUR CO LIMITED
    - now SC808154
    EDIN PROPERTY INVESTMENTS LIMITED
    - 2026-03-06 SC808154
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-24 ~ 2024-04-24
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    2026-05-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 49
    NEWSROOM BAR LEASE LIMITED
    SC620537
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 50
    NEWSROOM BAR LTD
    SC480400
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-15 ~ 2022-10-01
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 51
    NEWSWORTHY LTD
    SC449659
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-05-09 ~ 2020-05-26
    IIF 20 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 90 - Has significant influence or control → OE
  • 52
    NEWTOWN LEISURE LTD
    SC417663
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 53
    PATHWOOD LIMITED
    SC323596
    C/o West End Hotel, 35 Palmerston Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2009-11-10
    IIF 25 - Director → ME
  • 54
    RIGHTCABLE LIMITED
    SC277712
    26 George Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-12-29 ~ 2008-12-01
    IIF 22 - Director → ME
  • 55
    S1 SECURITY SERVICES LTD
    - now SC353494
    PENTALE LTD
    - 2009-09-03 SC353494
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC360785... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 53 - Director → ME
  • 56
    SHIELCROFT LTD
    - now SC203079
    MERCHANT CAPITAL EDINBURGH LIMITED
    - 2018-01-22 SC203079
    SHIELCROFT LIMITED
    - 2015-11-05 SC203079
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 57
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2017-09-08
    IIF 50 - Director → ME
  • 58
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412143... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2017-09-08
    IIF 56 - Director → ME
  • 59
    SUFFOLK HOUSE INVESTMENTS LIMITED
    SC484870
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ now
    IIF 45 - Director → ME
  • 60
    TAMARJ LIMITED
    SC264986
    42 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2007-11-29
    IIF 23 - Director → ME
  • 61
    THE MILE LEASE LIMITED
    SC827262
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 62
    THE MILE LICENCE LIMITED
    SC827256
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 63
    THE MILE TRADING LIMITED
    SC816519
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 35 - Director → ME
  • 64
    THE RAIL BRIDGE LIMITED
    - now SC203818
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-09-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-09-06 ~ 2023-09-14
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 65
    TIMEOUT BARS LTD.
    SC368734
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 66
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 94 - Director → ME
  • 67
    WHISKI MIX LTD
    SC435331
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.