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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.

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

Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith

    Related profiles found in government register
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 1
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British comapny director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 2
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British company director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 3
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 4
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British land management born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 5
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 6
  • Dalkeith, Richard Walter John, Earl Of
    British propert man. born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 7
  • Dalkeith, Richard Walter John, Earl Of
    British property manager born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 8
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 9
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British land manager born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 10
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 11

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 12
  • Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR, United Kingdom

      IIF 13

    • Dabton, Dabton, Thornhill, Dunfriesshir, DG3 5AR, Scotland

      IIF 14
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 15
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 16
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 17
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 18

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 19
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 20
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 21
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 22 IIF 23
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 24

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 25
  • Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 26
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 27
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 28

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 29
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British trustee born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • York House, St. James's Palace, London, SW1A 1BQ, United Kingdom

      IIF 30
  • Montagu-douglas Scott, Richard Walter John, Duke Of Buccleuch
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Dabton, Thornill, Dumfriesshire, DG3 5AR

      IIF 31
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
    British born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, EH7 4HG, United Kingdom

      IIF 32
  • Montagu-douglas-scott, Richard Walter John
    born in February 1954

    Registered addresses and corresponding companies

    • Boughton House, Boughton Park, Geddington, Kettering, NN14 1BJ, United Kingdom

      IIF 33 IIF 34
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

      IIF 35

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 36

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 37
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 38
  • Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 39
  • Scott, Damian Torquil Frances Charles Montagu Douglas, Lord
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom

      IIF 42
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 43
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 44
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 45

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 46 IIF 47

    • 46 Bedford Gardens, London, W8 7EH

      IIF 48
  • Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dabton, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 49 IIF 50 IIF 51

    • Dabton, Thornhill, Dumfries-shire, DG3 5AR, Scotland

      IIF 52
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 53 IIF 54

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 55
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 56
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 60
  • Mr Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB

      IIF 61
  • Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 62

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 63

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 64

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 65

    • Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland

      IIF 66

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 67 IIF 68
  • Montagu Douglas Scott, Damian Torquil Francis, Lord
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 69
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 70
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British jeweller born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Bedford Gardens, London, W8 7EH

      IIF 78
  • Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 79
  • Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 80
  • Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 81
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 82
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 83
child relation
Offspring entities and appointments 46
  • 1
    ANDSTRAT (NO. 175) LIMITED
    SC256565 SC248812... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDSTRAT (NO. 314) LIMITED
    07140880 SC361211... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23 during the appointment or period of control
    Due to be dissolved on 2024-01-25 during the appointment or period of control
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-01-22 ~ dissolved
    IIF 38 - Director → ME
    2014-03-20 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ANDSTRAT (NO. 417) LLP
    OC415803 SC575579... (more)
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 79 - LLP Member → ME
    2017-03-01 ~ now
    IIF 17 - LLP Member → ME
    2017-03-01 ~ 2017-03-01
    IIF 80 - LLP Member → ME
    IIF 83 - LLP Member → ME
    IIF 82 - LLP Member → ME
    IIF 81 - LLP Member → ME
    Person with significant control
    2017-07-01 ~ 2018-02-05
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANDSTRAT (NO.425) LIMITED
    13295453 SC789227... (more)
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-31 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ATLANTIC MARICULTURE LTD
    - now SC615634 SC729576
    GREENSEA SOLUTIONS LTD
    - 2022-11-22 SC615634 SC729576
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-19 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    B Q FARMS LIMITED
    SC062810
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (18 parents, 5 offsprings)
    Officer
    (before 1989-06-16) ~ 2003-10-31
    IIF 3 - Director → ME
  • 7
    B.Q.FARMING PARTNERSHIPS LIMITED
    SC064025
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (16 parents)
    Officer
    (before 1990-06-07) ~ 2003-10-31
    IIF 1 - Director → ME
  • 8
    BCT TRUSTEES LIMITED
    SC712706
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    IIF 66 - Director → ME
  • 9
    BELLENDEAN LIMITED
    - now SC037568
    BELLENDEAN INSURANCE SERVICES LIMITED
    - 2011-09-20 SC037568
    Weatherhouse, Bowhill, Selkirk
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2017-07-10
    IIF 9 - Director → ME
    2003-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-04-06 ~ 2024-02-13
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-10-08 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BOUGHTON ESTATES LIMITED(THE)
    00271595
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-06-07) ~ now
    IIF 25 - Director → ME
    1998-01-20 ~ now
    IIF 65 - Director → ME
  • 11
    BRUFORD & CARR LIMITED
    07235620
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BRUFORD & HEMING (LONDON) LIMITED
    06421716
    167-169 Great Portland Street 5th Floor, Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-15 ~ now
    IIF 71 - Director → ME
    2007-11-22 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BUCCLEUCH BIOENERGY LIMITED
    - now SC261237
    ANDSTRAT (NO.187) LIMITED - 2004-01-08
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ 2014-08-06
    IIF 76 - Director → ME
  • 14
    BUCCLEUCH ESTATES, LTD. (THE)
    SC012615
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (16 parents, 15 offsprings)
    Officer
    1997-05-16 ~ now
    IIF 68 - Director → ME
    (before 1990-06-07) ~ now
    IIF 50 - Director → ME
  • 15
    BUCCLEUCH PROPERTIES LIMITED
    04821797 13759771
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-07-04 ~ now
    IIF 49 - Director → ME
  • 16
    BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
    01255185
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-07) ~ now
    IIF 6 - Director → ME
  • 17
    BUCCLEUCH VENTURES LIMITED
    SC267078
    Head Office, Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (7 parents)
    Officer
    2004-04-28 ~ 2012-01-18
    IIF 31 - Director → ME
  • 18
    BUCCLEUCH WOODLANDS LIMITED
    - now SC078306
    B.Q. WOODS LIMITED
    - 2003-10-24 SC078306
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (15 parents)
    Officer
    (before 1989-06-16) ~ 2003-10-31
    IIF 2 - Director → ME
  • 19
    CLAN BOTOLPH LLP
    OC325423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2015-02-19 during the appointment or period of control
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 20
    CLAN HALKIN LIMITED
    - now 05563979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-27 during the appointment or period of control
    Due to be dissolved on 2023-09-08 during the appointment or period of control
    MINMAR (724) LIMITED - 2005-11-18
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    DABTON INVESTMENTS LIMITED
    06893805
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2009-05-01 ~ 2013-10-11
    IIF 77 - Director → ME
    IIF 29 - Director → ME
  • 22
    DAMIAN SCOTT LIMITED
    - now SC177136
    VERIMAC (NO.84) LIMITED
    - 1997-11-07 SC177136 SC180269... (more)
    Glengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (6 parents)
    Officer
    1997-10-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    GRANTON ASSETS LIMITED
    SC016758
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (13 parents)
    Officer
    ~ 2003-10-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    GROSVENOR FINE JEWELLERY LIMITED
    03546405
    Fourth Floor 30-31 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-15 ~ 2002-12-09
    IIF 78 - Director → ME
    1998-04-15 ~ 2002-12-09
    IIF 48 - Secretary → ME
  • 25
    HEMING & CO LIMITED
    06421634
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-15 ~ now
    IIF 72 - Director → ME
    2007-11-22 ~ now
    IIF 47 - Secretary → ME
  • 26
    HOLBORN RETAIL SERVICES LTD
    - now 07235589
    GEORGES & CO LTD
    - 2012-10-02 07235589
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-02-06 ~ now
    IIF 33 - LLP Member → ME
  • 28
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-02-27 ~ now
    IIF 34 - LLP Member → ME
  • 29
    MDS GROUP INVESTMENTS LIMITED
    14857161
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 64 - Director → ME
    IIF 18 - Director → ME
  • 30
    MDS GROUP OPERATIONS LIMITED
    SC768803
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 69 - Director → ME
    IIF 19 - Director → ME
  • 31
    MDS TRUSTEES LIMITED
    10979879
    Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 32
    RED SQUIRREL SURVIVAL TRUST LIMITED
    05941388
    10 Norwich Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-08-08 ~ 2013-04-24
    IIF 10 - Director → ME
  • 33
    RESTORATION YARD LIMITED
    SC531162
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (7 parents)
    Officer
    2016-03-31 ~ now
    IIF 35 - Director → ME
  • 34
    SOUTH WEST SOUND LIMITED
    SC086171
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    (before 1988-12-31) ~ 1990-08-08
    IIF 5 - Director → ME
  • 35
    TARRAS PARK PROPERTIES (NORTH) LIMITED
    SC502739
    27 Silvermills Court Henderson Place Lane, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 52 - Director → ME
  • 36
    TARRAS PARK PROPERTIES LIMITED
    04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (22 parents, 67 offsprings)
    Officer
    2003-07-28 ~ now
    IIF 51 - Director → ME
    2019-07-26 ~ now
    IIF 36 - Director → ME
  • 37
    THE BORDERS FARMING PARTNERSHIP
    SL005455
    Head Office, Weatherhouse, Bowhill, Selkirk
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2019-04-01
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
    SC220332
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (17 parents)
    Officer
    2001-06-18 ~ 2010-12-14
    IIF 28 - Director → ME
    2001-06-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    THE BUCCLEUCH LIVING HERITAGE TRUST
    SC377083
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 21 - Has significant influence or control → OE
  • 40
    THE K.O.S.B. ASSOCIATION FUNDS
    SC241125
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (28 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 8 - Director → ME
  • 41
    THE K.O.S.B. MUSEUM FUND
    SC241124
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (28 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 7 - Director → ME
  • 42
    THE MDS ESTATES LIMITED
    - now 09221483
    ANDSTRAT (NO.401) LIMITED
    - 2015-03-28 09221483 SC461976... (more)
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 63 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 43
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-12-31
    IIF 30 - Director → ME
  • 44
    TRAFALGAR RETAIL SERVICES LIMITED
    - now 07767486
    WHARF RETAIL SERVICES LIMITED
    - 2012-01-24 07767486
    5 Hatton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 45
    TRUSTATREE LIMITED
    - now SC158609
    VERIMAC (NO. 69) LIMITED - 1995-08-14
    Head Office, Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (8 parents)
    Officer
    2003-12-23 ~ 2004-03-04
    IIF 40 - Director → ME
    2008-11-18 ~ dissolved
    IIF 41 - Director → ME
    2004-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 46
    WEST END RETAIL SERVICES LIMITED
    06575461
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-24 ~ now
    IIF 75 - Director → ME
    2008-04-24 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.