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
Ross, Michael John
- British born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies1 Grange Terrace, Edinburgh, EH9 2LD
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland
IIF 62nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom
IIF 7Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
IIF 8
- British company director born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British franchisee born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies1 Grange Terrace, Edinburgh, EH9 2LD
IIF 34
- British born in April 1954
Mr Michael John Ross
Resident in Scotland
Registered addresses and corresponding companies1, Grange Terrace, Edinburgh, EH9 2LD, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)1 Grange Terrace, Edinburgh, EH9 2LD, United Kingdom
IIF 432nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland
IIF 442nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom
IIF 45 IIF 46Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
IIF 473, Clairmont Gardens, Glasgow, G3 7LW
IIF 48
- British company directorRegistered addresses and corresponding companies
Ross, Michael John
1 Grange Terrace, Edinburgh, EH9 2LD
IIF 49
Related profiles found in government register
Offspring entities and appointments
34
- 1C/o Soapworks Limited, Bloack 8, Queenslie Ind. Est., Coltness Street, GlasgowDissolved Corporate (7 parents)Officer(before 1991-09-04) ~ 1996-10-05IIF 5 - Director → ME
- 2
- 3CRAIGROSS HOLDINGS - now
CRAIGROSS HOLDINGS LIMITED
- 2009-12-24 SC119933C/o Soapworks Limited, Block 8, Queenslie Ind. Est., Coltness Street, GlasgowDissolved Corporate (7 parents)Officer(before 1992-05-25) ~ 1996-10-05IIF 1 - Director → ME - 4
DALRIADA LIMITED
- 2018-02-21 SC168802Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer1996-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 5
DAVOCH DEVELOPMENTS LIMITED
SC7975802nd Floor Elder House, Multrees Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 6DSL BUSINESS FINANCE LTD - now
DEVELOPING STRATHCLYDE LIMITED
- 2014-06-04 SC1457395 Dava Street, GlasgowActive Corporate (52 parents, 3 offsprings)Officer1993-11-04 ~ 1999-02-16IIF 27 - Director → ME - 7
EDPP LIMITED
SC28309747 Littlejohn Avenue, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2005-04-12 ~ dissolvedIIF 14 - Director → ME - 813 Queens Road, AberdeenDissolved Corporate (18 parents)Officer2003-09-15 ~ 2004-10-05IIF 15 - Director → ME
- 9ITHACA MA(NS) LIMITED - nowITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
MOUNTREADY LIMITED
- 2002-11-07 SC23801513 Queens Road, Aberdeen, ScotlandActive Corporate (29 parents)Officer2002-11-01 ~ 2004-10-05IIF 13 - Director → ME2002-11-01 ~ 2002-12-11IIF 49 - Secretary → ME - 10
MONDRAGO LIMITED
SC4659363 Clairmont Gardens, GlasgowDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-25IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
DRAM & SMOKE CREATIVE LTD
- 2024-02-02 SC649839Aberdein Considine 2nd Floor, Elder House, Elder Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 12
NEARLY NOWHERE LIMITED
SC7089082nd Floor Elder House, Multrees Walk, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 13
NORTHMONT LIMITED
SC28309647 Littlejohn Avenue, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 12 - Director → ME - 14
- 15
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2013-03-12 ~ 2019-06-25IIF 29 - Director → ME - 16
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC45337213 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer2013-06-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2013-03-12 ~ 2020-02-10IIF 31 - Director → ME - 18
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC44484913 Queens Road, AberdeenDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
SC45330613 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer2013-06-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
SC44725313 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer2013-04-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
RENEWABLE ENERGY VENTURES LIMITED
SC354610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of controlC/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2009-02-05 ~ dissolvedIIF 11 - Director → ME - 22
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (8 parents, 1 offspring)Officer2016-12-15 ~ 2019-06-25IIF 21 - Director → MEPerson with significant control2016-12-15 ~ 2019-06-25IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 23
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (8 parents, 1 offspring)Officer2014-06-03 ~ 2020-02-10IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24REVOLUTION IN KINDNESS LTD - now
THE BODY SHOP FOUNDATION
- 2016-12-08 0243744531 Downview Road, Barnham, Bognor Regis, EnglandDissolved Corporate (65 parents)Officer1993-12-03 ~ 1995-04-26IIF 28 - Director → ME - 25
ROM 194 LIMITED
SC5336731 Grange Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 2647 Littlejohn Avenue, EdinburghDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 16 - Director → ME
- 27LEDGE 929 LIMITED - 2006-04-2147 Littlejohn Avenue, EdinburghDissolved Corporate (7 parents)Officer2006-04-25 ~ dissolvedIIF 9 - Director → ME
- 28LEDGE 708 LIMITED - 2003-03-1813 Queen's Road, Aberdeen, ScotlandDissolved Corporate (18 parents)Officer2012-03-16 ~ dissolvedIIF 24 - Director → ME
- 29ST. JOHNS HILL WIND HOLDCO LIMITED - now
REV HOLDING COMPANY NO. 1 LIMITED
- 2018-12-10 SC40519213 Queen’s Road, Aberdeen, Scotland, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2011-09-06 ~ 2017-03-28IIF 25 - Director → ME - 30ST. JOHNS HILL WIND LIMITED - now
REV PROJECT COMPANY NO. 1 LIMITED
- 2018-11-30 SC40519313 Queen’s Road, Aberdeen, Scotland, ScotlandActive Corporate (20 parents)Officer2011-09-06 ~ 2017-03-28IIF 23 - Director → ME - 31TBSI REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-02-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-12THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18Insolvency (Case 1) In administration
Administration started on 2024-02-13NUNGLEN LIMITED - 1982-06-17C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (56 parents, 7 offsprings)Officer1992-10-26 ~ 1996-10-05IIF 4 - Director → ME - 32
THE BLUE FOREST FOUNDATION LTD
SC6994982nd Floor, Elder House, Multrees Walk, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 33THE BODY SHOP QUEENSLIE LIMITED - nowWatersmead, Littlehampton, West Sussex.Dissolved Corporate (18 parents)Officer(before 1992-02-18) ~ 1992-10-26IIF 34 - Director → ME
- 34Watersmead, Littlehampton, West SussexActive Corporate (15 parents)Officer1993-02-09 ~ 1996-12-20IIF 2 - Director → ME
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