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
Individuals in focus
Thomson, James
- British Registered addresses and corresponding companies
Thomson, James
13 Forehill Road, Ayr, KA7 3DU
IIF 1 IIF 2 IIF 3 (more)(less)21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ
IIF 10 IIF 11 IIF 12 (more)(less)352 Castlehill, Edinburgh, EH1 2NF
IIF 1431a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
IIF 15 IIF 16 IIF 17 (more)(less)
- British Registered addresses and corresponding companies
Thompson, James
21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ
IIF 19
- British born in June 1927Registered addresses and corresponding companies
Thomson, James
79 Cluny Gardens, Edinburgh, Midlothian, EH10 6BW
IIF 20
- British born in February 1940Registered addresses and corresponding companies
Thomson, James
- British born in July 1958
Thomson, James
Resident in Uk
Registered addresses and corresponding companiesDens Park Stadium, Sandeman Street, Dundee, DD3 7JY
IIF 36
- British born in July 1958
Thomson, James
Resident in Scotland
Registered addresses and corresponding companies352 Castlehill, Edinburgh, EH1 2NF
IIF 37 IIF 38 IIF 39 (more)(less)352, Castlehill, Edinburgh, EH2 2NF
IIF 4373, Belford Road, Edinburgh, EH4 3DS
IIF 4479 Cluny Gardens, Edinburgh, EH10 6BW
IIF 45 IIF 46 IIF 47Prestonfield House Hotel, Priestfield Road, Edinburgh, EH16 5UT
IIF 48Prestonfield House, Priestfield Road, Edinburgh, EH16 5UT, Scotland
IIF 49Prestonfield House, Priestfield Road, Edinburgh, Lothian, EH16 5UT, Scotland
IIF 50
- British born in July 1958
Thomson, James
Resident in United Kingdom
Registered addresses and corresponding companies352 Castlehill, Edinburgh, EH1 2NF
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in July 1958
Mr James Thomson
Resident in Scotland
Registered addresses and corresponding companies352 Castlehill, Edinburgh, EH1 2NF
IIF 55 IIF 56 IIF 57 (more)(less)352, Castlehill, Edinburgh, EH2 2NF
IIF 59
Related profiles found in government register
Offspring entities and appointments
40
- 1BALLATER PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2017-11-24SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27Chapelshade House, 78-84 Bell Street, DundeeDissolved Corporate (14 parents)Officer1999-11-15 ~ 2000-10-27IIF 31 - Director → ME1999-10-11 ~ 2000-10-27IIF 12 - Secretary → ME - 2
BORDERLINE THEATRE COMPANY LIMITED (THE)
SC064588Arran House, 15d Skye Road, Prestwick, Ayrshire, ScotlandDissolved Corporate (52 parents)Officer1989-02-09 ~ 2002-08-29IIF 30 - Director → ME - 3
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
SC069463352 Castlehill, EdinburghActive Corporate (9 parents, 1 offspring)Officer(before 1988-12-31) ~ nowIIF 41 - Director → ME - 4
CONNOISSEURS SCOTLAND
SC1522431 George Square, Castle Brae, Dunfermline, FifeActive Corporate (44 parents)Officer2024-08-10 ~ nowIIF 49 - Director → ME - 5
DAWN CONSTRUCTION LIMITED
SC051129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Due to be dissolved on 2019-06-27Titanium 1 King's Inch Place, RenfrewDissolved Corporate (12 parents)Officer1990-05-03 ~ 2004-01-30IIF 22 - Director → ME1990-08-10 ~ 2004-01-30IIF 2 - Secretary → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-01
Due to be dissolved on 2019-06-27Titanium 1 Kings Inch Place, Renfrew, RenfrewshireDissolved Corporate (11 parents, 1 offspring)Officer1994-02-01 ~ 2004-01-30IIF 23 - Director → ME1994-02-01 ~ 2004-01-30IIF 8 - Secretary → ME - 8
DAWN HOMES LIMITED
SC090866Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (19 parents, 4 offsprings)Officer1990-05-03 ~ 2004-01-30IIF 25 - Director → ME1990-08-10 ~ 2004-01-30IIF 9 - Secretary → ME - 9
DAWN PLANT LIMITED
SC060499220 West George Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer1990-05-03 ~ 2004-01-30IIF 21 - Director → ME1990-08-10 ~ 2004-01-30IIF 1 - Secretary → ME - 10
- 11220 West George Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2003-08-12 ~ 2003-09-30IIF 6 - Secretary → ME
- 12
HERIOT ENTERPRISES LIMITED
SC085405George Heriot's School, Lauriston Place, EdinburghActive Corporate (31 parents)Officer2005-02-02 ~ 2021-11-04IIF 47 - Director → ME - 13
- 14231/233 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2001-04-18 ~ 2004-01-30IIF 11 - Secretary → ME
- 15YORK PLACE (NO.396) LIMITED - 2006-12-1473 Belford Road, EdinburghActive Corporate (24 parents)Officer2023-06-06 ~ nowIIF 44 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-03
Due to be dissolved on 2019-08-07Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents)Officer2002-05-29 ~ 2004-01-30IIF 34 - Director → ME2002-05-29 ~ 2004-01-30IIF 17 - Secretary → ME - 17352 Castlehill, EdinburghActive Corporate (7 parents, 1 offspring)Officer1995-08-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 1815 Atholl Crescent, EdinburghDissolved Corporate (12 parents)Officer2000-01-26 ~ 2001-12-06IIF 29 - Director → ME2000-01-26 ~ 2001-12-06IIF 10 - Secretary → ME
- 19
PRESTONFIELD CATERING LIMITED
SC055647Prestonfield House Hotel, Priestfield Road, EdinburghDissolved Corporate (13 parents)Officer2003-06-20 ~ dissolvedIIF 51 - Director → ME - 20
PRESTONFIELD HOUSE HOTEL LIMITED
SC034405352 Castlehill, Edinburgh, ScotlandActive Corporate (15 parents)Officer2003-06-20 ~ nowIIF 40 - Director → ME - 21
PRESTONFIELD L'APERITIF LIMITED
SC052172Prestonfield House Hotel, Priestfield Road, EdinburghDissolved Corporate (13 parents)Officer2003-06-20 ~ dissolvedIIF 52 - Director → ME - 22
PROSTATE SCOTLAND
SC30626889-91 Morrison Street, Edinburgh Morrison Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2007-02-01 ~ 2020-11-24IIF 45 - Director → ME - 23
- 24SPORTS CHARITY SCOTLAND - now
THE SPORTSMAN'S CHARITY LIMITED
- 2023-01-30 SC242216Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (43 parents)Officer2010-07-19 ~ 2018-05-21IIF 48 - Director → ME - 25Eldo House, Monkton Road, Prestwick, AyrshireDissolved Corporate (8 parents)Officer2001-08-30 ~ 2004-01-30IIF 5 - Secretary → ME
- 26220 West George Street, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2003-01-06 ~ 2004-01-30IIF 16 - Secretary → ME
- 27
STONEHOUSE HOSPITALS LIMITED
SC251033C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2003-06-12 ~ 2004-01-30IIF 35 - Director → ME2003-06-12 ~ 2004-01-30IIF 15 - Secretary → ME - 28
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-05-26Insolvency (Case 2) Administration order
Administration discharged on 2004-05-26Insolvency (Case 3) In administration
Administration started on 2010-10-14 during the appointment or period of control
Administration ended on 2011-05-12 during the appointment or period of controlInsolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-08 during the appointment or period of controlInsolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-10-25Dens Park Stadium, Sandeman Street, DundeeActive Corporate (57 parents)Officer2010-05-31 ~ 2011-10-10IIF 36 - Director → ME - 29
THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED
SC206390Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (26 parents)Officer2004-02-09 ~ 2008-07-08IIF 54 - Director → ME - 30THE GORGIE DALRY PARTNERSHIP LIMITED - now
THE BETTER GORGIE/DALRY CAMPAIGN LIMITED
- 2000-02-04 SC105886258 Dalry Road, EdinburghDissolved Corporate (42 parents)Officer1991-08-20 ~ 1992-11-03IIF 20 - Director → ME1990-09-05 ~ 1992-11-03IIF 14 - Secretary → ME - 31SPRINGBOARD CHARITABLE TRUST - 2009-03-18TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (77 parents)Officer2015-04-01 ~ 2018-06-22IIF 50 - Director → ME
- 32
THE TOWER RESTAURANT LIMITED
SC185656352 Castlehill, EdinburghActive Corporate (5 parents)Officer1998-05-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 332 Whitletts Road, Ayr, AyrshireActive Corporate (11 parents, 5 offsprings)Officer2003-04-07 ~ 2005-08-26IIF 28 - Director → ME2003-04-07 ~ 2005-08-26IIF 3 - Secretary → ME
- 34
- 35
THE WITCHERY BY THE CASTLE LIMITED
SC185313352 Castlehill, EdinburghActive Corporate (6 parents)Officer1998-04-23 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 36
THE WITCHERY LIMITED
SC185312352 Castlehill, EdinburghActive Corporate (6 parents)Officer1998-04-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 37
THE WITCHERY RESTAURANT LIMITED
SC185311352 Castlehill, EdinburghActive Corporate (6 parents)Officer1998-04-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 38TIMBERA PROPERTIES BALLATER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2017-12-27ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16206 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer1999-11-15 ~ 2001-02-06IIF 32 - Director → ME1999-10-11 ~ 2001-02-06IIF 13 - Secretary → ME - 39
WALMAC LIMITED
SC055700Eldo House Monkton Road, Prestwick, AyrshireDissolved Corporate (6 parents)Officer1990-05-03 ~ 2004-01-30IIF 24 - Director → ME1990-08-10 ~ 2004-01-30IIF 7 - Secretary → ME - 40PACIFIC SHELF 1283 LIMITED - 2004-10-112 Whitletts Road, Ayr, AyrshireActive Corporate (11 parents)Officer2004-10-14 ~ 2005-07-31IIF 26 - Director → ME
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