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

    Registered addresses and corresponding companies
    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 8 IIF 9
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 12
    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 13
  • 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 14
    • Dabton, Dabton, Thornhill, Dunfriesshir, DG3 5AR, Scotland

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 20
    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, 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
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • York House, St. James's Palace, London, SW1A 1BQ, United Kingdom

      IIF 26
    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 27 IIF 28
    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 29
  • 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 30
  • 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 31
  • 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 32 IIF 33
  • 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 34
    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 35
    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 36
    • Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 37
  • 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 38
  • 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 41
    • 46, Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 42
  • 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 43
  • 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 44
    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 45 IIF 46
    • 46 Bedford Gardens, London, W8 7EH

      IIF 47
  • 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 48 IIF 49 IIF 50
    • Dabton, Thornhill, Dumfries-shire, DG3 5AR, Scotland

      IIF 51
  • 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 52 IIF 53
    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 54
  • 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 55
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Douglas Scott Kt Gcvo Kbe Fsa Frse Frsgs, 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 59
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Gcvo Kbe Fsa Frse Frsgs
    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 60
  • 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 61
  • 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 62
  • 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 63
    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 64
    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 65
    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 66
    • Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland

      IIF 67
    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 68 IIF 69
  • Montagu Douglas Scott, Damian Torquil Francis, Lord
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 70
  • 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 71
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Wallingford Avenue, London, W10 6QB

      IIF 72 IIF 73
    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 74
    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 75 IIF 76 IIF 77 (more)(less)
    • 24, Wallingford Avenue, London, W10 6QB

      IIF 79
    • 46 Bedford Gardens, London, W8 7EH

      IIF 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84
  • 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 85
child relation
Offspring entities and appointments 48
  • 1
    ANDSTRAT (NO. 175) LIMITED
    SC256565 SC262985... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 36 - Director → ME
    2014-03-20 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ANDSTRAT (NO. 417) LLP
    OC415803 SC575556... (more)
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 82 - LLP Member → ME
    IIF 81 - LLP Member → ME
    IIF 85 - LLP Member → ME
    IIF 83 - LLP Member → ME
    2017-03-01 ~ now
    IIF 18 - LLP Member → ME
    2017-03-01 ~ 2017-03-01
    IIF 84 - 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 SC180437... (more)
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-31 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - 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. ENERGY (NO.2) LIMITED
    - now SC108467
    MAINJUMBLE LIMITED
    - 1988-01-22 SC108467
    Head Office, Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-08-10) ~ 2004-10-25
    IIF 6 - Director → ME
  • 8
    B.Q.FARMING PARTNERSHIPS LIMITED
    SC064025
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (16 parents)
    Officer
    (before 1990-06-07) ~ 2003-10-31
    IIF 4 - Director → ME
  • 9
    BCT TRUSTEES LIMITED
    SC712706
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    IIF 67 - Director → ME
  • 10
    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 ~ now
    IIF 37 - Director → ME
    2003-12-01 ~ 2017-07-10
    IIF 10 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-02-13
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-10-08 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2017-07-10
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    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 66 - Director → ME
  • 12
    BRUFORD & CARR LIMITED
    07235620
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 74 - Director → ME
    2007-11-22 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 72 - Director → ME
  • 15
    BUCCLEUCH ESTATES, LTD. (THE)
    SC012615
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (16 parents, 15 offsprings)
    Officer
    (before 1990-06-07) ~ now
    IIF 49 - Director → ME
    1997-05-16 ~ now
    IIF 69 - Director → ME
  • 16
    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 48 - Director → ME
  • 17
    BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
    01255185
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-07) ~ now
    IIF 7 - Director → ME
  • 18
    BUCCLEUCH VENTURES LIMITED
    SC267078
    Head Office, Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (7 parents)
    Officer
    2004-04-28 ~ 2012-01-18
    IIF 30 - Director → ME
  • 19
    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
  • 20
    CALEDON BUCCLEUCH BIOENERGY LIMITED
    SC343249
    Head Office Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (11 parents)
    Officer
    2008-05-22 ~ 2011-06-05
    IIF 79 - Director → ME
  • 21
    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 71 - LLP Designated Member → ME
  • 22
    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 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    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 73 - Director → ME
    IIF 29 - Director → ME
  • 24
    DAMIAN SCOTT LIMITED
    - now SC177136
    VERIMAC (NO.84) LIMITED
    - 1997-11-07 SC177136 SC116308... (more)
    Glengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (6 parents)
    Officer
    1997-10-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    GRANTON ASSETS LIMITED
    SC016758
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (13 parents)
    Officer
    (before 1990-06-07) ~ 2003-10-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GROSVENOR FINE JEWELLERY LIMITED
    03546405
    Fourth Floor 30-31 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-15 ~ 2002-12-09
    IIF 80 - Director → ME
    1998-04-15 ~ 2002-12-09
    IIF 47 - Secretary → ME
  • 27
    HEMING & CO LIMITED
    06421634
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-15 ~ now
    IIF 75 - Director → ME
    2007-11-22 ~ now
    IIF 46 - Secretary → ME
  • 28
    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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (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 32 - LLP Member → ME
  • 30
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (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 33 - LLP Member → ME
  • 31
    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 65 - Director → ME
    IIF 19 - Director → ME
  • 32
    MDS GROUP OPERATIONS LIMITED
    SC768803
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 70 - Director → ME
    IIF 21 - Director → ME
  • 33
    MDS TRUSTEES LIMITED
    10979879
    Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    RED SQUIRREL SURVIVAL TRUST LIMITED
    05941388
    10 Norwich Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-08-08 ~ 2013-04-24
    IIF 11 - Director → ME
  • 35
    RESTORATION YARD LIMITED
    SC531162
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (7 parents)
    Officer
    2016-03-31 ~ now
    IIF 34 - Director → ME
  • 36
    SOUTH WEST SOUND LIMITED
    SC086171
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    (before 1988-12-31) ~ 1990-08-08
    IIF 1 - Director → ME
  • 37
    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 51 - Director → ME
  • 38
    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 50 - Director → ME
    2019-07-26 ~ now
    IIF 35 - Director → ME
  • 39
    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 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
    SC220332
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (17 parents)
    Officer
    2001-06-18 ~ now
    IIF 68 - Director → ME
    2001-06-18 ~ 2010-12-14
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    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 59 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 42
    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 9 - Director → ME
  • 43
    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 8 - Director → ME
  • 44
    THE MDS ESTATES LIMITED
    - now 09221483
    ANDSTRAT (NO.401) LIMITED
    - 2015-03-28 09221483 SC511172... (more)
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 24 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    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 26 - Director → ME
  • 46
    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 42 - Director → ME
  • 47
    TRUSTATREE LIMITED
    - now SC158609
    VERIMAC (NO. 69) LIMITED - 1995-08-14
    Head Office, Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (8 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 40 - Director → ME
    2004-03-04 ~ dissolved
    IIF 28 - Director → ME
    2003-12-23 ~ 2004-03-04
    IIF 39 - Director → ME
  • 48
    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 78 - Director → ME
    2008-04-24 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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