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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

Quinn, Martin Alexander

    Related profiles found in government register
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 47, St Mary's Court, Huntly Street, Aberdeen, AB10 1TH, Scotland

      IIF 24

    • icon of address Rigghead, Shawhead, Irongray, Dumfries, DG2 9SH, Scotland

      IIF 25

    • icon of address 21, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 26

    • icon of address Rowan Cottage, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 27 IIF 28 IIF 29

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 31 IIF 32

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, Scotland

      IIF 33 IIF 34 IIF 35

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom

      IIF 41

    • icon of address Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB

      IIF 42 IIF 43 IIF 44

    • icon of address Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 45 IIF 46

    • icon of address Whinnyhall, Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 47

    • icon of address Whinnyhall House, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 48

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 49 IIF 50 IIF 51
  • Mr Martin Alexander Quinn
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Codebase, 38 Castle Terrace, Edinburgh, EH3 9SJ, Scotland

      IIF 52

    • icon of address Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 53 IIF 54

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB

      IIF 55

    • icon of address 1 Dashwood Square, Dashwood Square, Newton Stewart, DG8 6EQ, Scotland

      IIF 56
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Registered addresses and corresponding companies
  • Quinn, Martin Alexander
    British

    Registered addresses and corresponding companies

    • icon of address 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH

      IIF 66 IIF 67

    • icon of address Whinnyhall, Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 68
  • Quinn, Martin
    British solicitor born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Whinnyhall House, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 69

    • icon of address Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 70 IIF 71
  • Mr Martin Alexander Quinn
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 72 IIF 73

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom

      IIF 74
  • Mr Martin Quinn
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 75

    • icon of address Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 76
  • Quinn, Martin Alexander

    Registered addresses and corresponding companies

    • icon of address Whinnyhall House, Kinglassie, Glenrothes, KY5 0UB, Scotland

      IIF 77

    • icon of address 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH

      IIF 78
  • Quinn, Martin

    Registered addresses and corresponding companies

    • icon of address Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address Whinnyhall House, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    WHINNYHALL (16) LIMITED - 2015-03-23
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,757 GBP2024-03-31
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address Whinnyhall House, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GAME DEVELOPMENT & MANAGEMENT LIMITED - 2011-12-08
    icon of address Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 10
    icon of address Able 2 Uk Ltd, Moorgate Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Craigmakerran House, Guildtown, Perth, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    -28,778 GBP2023-03-31
    Officer
    icon of calendar 2007-05-01 ~ now
    IIF 78 - Secretary → ME
  • 12
    icon of address 3rd Floor, Union Plaza, Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address 3 Lochside Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 47 - Director → ME
  • 14
    NUCANA LIMITED - 2017-08-29
    NUCANA BIOMED LIMITED - 2017-08-29
    BIOMED (UK) LIMITED - 2008-04-28
    icon of address 77 78 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 68 - Secretary → ME
  • 15
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 16
    E.R.D.C. CIVIL ENGINEERING LIMITED - 1996-11-01
    ERDC GROUP LIMITED - 1996-11-01
    ESTATE ROAD DEVELOPMENT COMPANY LIMITED - 1986-10-31
    icon of address C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 67 - Secretary → ME
Ceased 52
  • 1
    icon of address 18 Top Floor, Young Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586,920 GBP2019-10-31
    Officer
    icon of calendar 2017-03-30 ~ 2017-04-05
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-04-05
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 3 Lochside Way, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -970 GBP2018-06-30
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-22
    IIF 64 - Director → ME
  • 3
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -128,463 GBP2024-09-30
    Officer
    icon of calendar 2016-10-07 ~ 2019-10-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-10-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    HIFI AV LIMITED - 2010-10-11
    icon of address 2 Whitelees Grove, Lanark, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,298 GBP2024-11-30
    Officer
    icon of calendar 2010-05-26 ~ 2010-10-15
    IIF 43 - Director → ME
  • 5
    icon of address Mosspark, Brasswell, Dumfries, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-15 ~ 2021-08-25
    IIF 17 - Director → ME
  • 6
    icon of address Mosspark, Annan Road, Dumfries
    Active Corporate (3 parents)
    Equity (Company account)
    161,174 GBP2023-12-31
    Officer
    icon of calendar 2009-07-28 ~ 2009-09-30
    IIF 29 - Director → ME
  • 7
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-03-18 ~ 2017-04-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    WHINNYHALL (15) LIMITED - 2011-06-07
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2011-06-02
    IIF 40 - Director → ME
  • 9
    WHINNYHALL (13) LIMITED - 2010-09-09
    icon of address David Philp Commercials, Camps Industrial Estate, Kirknewton, Midlothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,834,193 GBP2024-03-31
    Officer
    icon of calendar 2010-05-26 ~ 2010-09-08
    IIF 44 - Director → ME
  • 10
    DOVETAIL GAMES LIMITED - 2021-10-26
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2013-06-04 ~ 2016-08-30
    IIF 51 - Director → ME
  • 11
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-30 ~ 2020-12-16
    IIF 14 - Director → ME
  • 12
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2024-03-31
    Officer
    icon of calendar 2020-12-29 ~ 2020-12-30
    IIF 12 - Director → ME
  • 13
    WHINNYHALL TRANSPORT LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,608,484 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ 2020-12-17
    IIF 4 - Director → ME
  • 14
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2012-03-01
    IIF 30 - Director → ME
    icon of calendar 2016-02-01 ~ 2019-03-01
    IIF 77 - Secretary → ME
  • 15
    icon of address Regus Nucana 10 Lochside Place, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2013-04-05
    IIF 22 - Director → ME
  • 16
    GAME D & M LIMITED - 2011-12-14
    icon of address C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2012-03-01
    IIF 46 - Director → ME
  • 17
    WHINNYHALL (14) LIMITED - 2011-06-07
    icon of address Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2011-06-02
    IIF 36 - Director → ME
  • 18
    icon of address Whinnyhall, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-26 ~ 2012-07-11
    IIF 42 - Director → ME
  • 19
    ERDC BUILDING CONTRACTORS LIMITED - 2011-02-02
    icon of address 30/5 Rattray Grove, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    920 GBP2015-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2011-01-05
    IIF 21 - Director → ME
  • 20
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address 1 George Square, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2007-04-30
    IIF 61 - Director → ME
  • 21
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address 1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2007-04-30
    IIF 58 - Director → ME
  • 22
    icon of address 1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2007-04-30
    IIF 60 - Director → ME
  • 23
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2007-04-30
    IIF 59 - Director → ME
  • 24
    icon of address Codebase, 38 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,524,994 GBP2023-12-31
    Officer
    icon of calendar 2016-10-14 ~ 2016-11-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-10-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    969,459 GBP2024-09-30
    Officer
    icon of calendar 2009-07-28 ~ 2010-06-14
    IIF 27 - Director → ME
    icon of calendar 2016-01-27 ~ 2019-07-22
    IIF 79 - Secretary → ME
  • 26
    FINANCIAL TELESERVICES LIMITED - 2010-10-11
    icon of address 52 Carlaverock Road, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2010-10-11
    IIF 18 - Director → ME
  • 27
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,185,000 GBP2023-10-31
    Officer
    icon of calendar 2020-12-29 ~ 2020-12-30
    IIF 15 - Director → ME
  • 28
    WHINNYHALL COMMERCIAL LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,951,879 GBP2022-10-31
    Officer
    icon of calendar 2020-09-29 ~ 2020-12-17
    IIF 5 - Director → ME
  • 29
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,188,000 GBP2023-10-31
    Officer
    icon of calendar 2020-12-29 ~ 2020-12-30
    IIF 1 - Director → ME
  • 30
    WHINNYHALL A LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,230,773 GBP2023-10-31
    Officer
    icon of calendar 2020-10-06 ~ 2020-12-17
    IIF 3 - Director → ME
  • 31
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,402,372 GBP2023-10-31
    Officer
    icon of calendar 2020-12-29 ~ 2020-12-30
    IIF 13 - Director → ME
  • 32
    WHINNYHALL R LIMITED - 2020-12-22
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,292,697 GBP2023-10-31
    Officer
    icon of calendar 2020-10-06 ~ 2020-12-17
    IIF 2 - Director → ME
  • 33
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-02 ~ 2019-10-01
    IIF 23 - Director → ME
  • 34
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-13 ~ 2021-08-26
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2018-08-13
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    266,354 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2017-10-01
    IIF 11 - Director → ME
  • 36
    OAKBANK TRANSPORT LIMITED - 2014-08-29
    icon of address Mosspark, Annan Road, Dumfries
    Active Corporate (2 parents)
    Equity (Company account)
    2,706,858 GBP2024-03-31
    Officer
    icon of calendar 2013-10-07 ~ 2014-08-01
    IIF 34 - Director → ME
  • 37
    NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
    NUCANA LIMITED - 2006-11-02
    DUNWILCO (1277) LIMITED - 2005-10-14
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,095 GBP2024-09-30
    Officer
    icon of calendar 2016-01-27 ~ 2019-07-22
    IIF 80 - Secretary → ME
  • 38
    THE OYSTER LODGE CO LTD - 2010-10-14
    icon of address 66 Tay Street, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,931 GBP2016-01-29
    Officer
    icon of calendar 2007-11-14 ~ 2010-09-27
    IIF 66 - Secretary → ME
  • 39
    icon of address 3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2009-02-06
    IIF 57 - Director → ME
  • 40
    THURSO SOFTWARE LIMITED - 2018-12-18
    icon of address 131 Glasgow Road, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -707,536 GBP2024-03-31
    Officer
    icon of calendar 2018-08-13 ~ 2018-08-30
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2018-08-30
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 41
    SPS NEWCO LTD - 2011-09-28
    icon of address Wynd House Rankeillor Street, Elie, Leven, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    5,665 GBP2024-06-30
    Officer
    icon of calendar 2011-06-20 ~ 2011-09-28
    IIF 26 - Director → ME
  • 42
    WHINNYHALL (TEN) LIMITED - 2009-07-29
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,301 GBP2017-05-31
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-29
    IIF 62 - Director → ME
  • 43
    icon of address 48 West George Street, Clyde Offices, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -67,700 GBP2023-12-31
    Officer
    icon of calendar 2012-03-22 ~ 2013-10-02
    IIF 24 - Director → ME
  • 44
    icon of address 1 Dashwood Square, Dashwood Square, Newton Stewart, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    357,961 GBP2024-12-31
    Officer
    icon of calendar 2017-03-30 ~ 2017-04-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-04-07
    IIF 56 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Rigghead Shawhead, Irongray, Dumfries
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,100 GBP2023-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2011-11-30
    IIF 25 - Director → ME
  • 46
    icon of address Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -188,049 GBP2021-09-01 ~ 2022-06-30
    Officer
    icon of calendar 2016-08-11 ~ 2020-05-06
    IIF 69 - Director → ME
  • 47
    WHINNYHALL (SEVEN) LIMITED - 2008-12-10
    icon of address Unit 4-5, Nobel Court, Nobel Road West Gourdie Industrial Estate, Dundee
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -85,178 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2008-11-19 ~ 2008-11-25
    IIF 65 - Director → ME
  • 48
    WHINNYHALL (TWELVE) LIMITED - 2010-01-15
    icon of address 6 Upper Kinneddar Gardens, Saline, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-28 ~ 2010-01-13
    IIF 28 - Director → ME
  • 49
    icon of address 2 Cossars Buildings, High Street, Earlston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ 2012-02-22
    IIF 45 - Director → ME
  • 50
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2020-12-29 ~ 2020-12-30
    IIF 16 - Director → ME
  • 51
    icon of address Redbank House, New Abbey Road, Dumfries, Dumfrieshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2007-12-19
    IIF 63 - Director → ME
  • 52
    icon of address Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    icon of calendar 2020-10-06 ~ 2020-12-17
    IIF 6 - Director → ME

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