logo
explain how to read the page

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

Harris, Ian Colquhoun

child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-08-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-08-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-05-19 ~ now
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-18
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 21
    HBJ 495 LIMITED - 2000-03-08
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-21
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 78 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 194 - Director → ME
  • 27
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    icon of calendar 1991-04-18 ~ now
    IIF 96 - Director → ME
  • 29
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,890 GBP2024-09-30
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 31
    icon of address 5 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 174 - Director → ME
    icon of calendar 2020-03-02 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 240 - Right to appoint or remove directors → OE
  • 35
    icon of address 147 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 192 - Director → ME
  • 36
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 95 - Director → ME
  • 41
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 136 Boden Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 22 Eyre Place Lane, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 48
    T8 TAXIS LIMITED - 2017-04-04
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-20
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 122
  • 1
    icon of address 1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-14
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ 2018-05-14
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5/6 Westfield Court, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 110 - Director → ME
    icon of calendar 2007-10-17 ~ 2011-12-19
    IIF 8 - Secretary → ME
  • 3
    icon of address 75/5 Park Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-04-08 ~ 2020-12-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-01
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2023-03-15
    IIF 50 - Director → ME
  • 5
    icon of address 12 Redgauntlet Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 114 - Director → ME
    icon of calendar 2014-03-12 ~ 2016-08-03
    IIF 9 - Secretary → ME
  • 6
    icon of address 25/6 Citypark Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2019-01-29
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-01-29
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Cuguen Place, Lasswade, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2015-07-22 ~ 2024-06-12
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 36 Clovenstone Gardens, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-07-25 ~ 2018-01-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-01-22
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ 2020-10-01
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2015-04-08 ~ 2018-10-11
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-10-11
    IIF 258 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 37 Everest Road, Earlston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2016-09-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-09-20
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-27
    Officer
    icon of calendar 2024-03-27 ~ 2024-12-27
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ 2024-12-27
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-05
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2021-07-07
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Atholl Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-09
    Officer
    icon of calendar 2014-06-06 ~ 2019-11-14
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 35 Garry Walk, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2017-09-05 ~ 2018-11-26
    IIF 39 - Director → ME
    icon of calendar 2014-10-24 ~ 2016-10-04
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    922 EDIN LTD. - 2005-09-20
    icon of address 18 Globe Park, Broxburn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 92 - Director → ME
    icon of calendar 2007-04-01 ~ 2023-05-22
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-22
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 5/1 Gordon Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2015-10-14 ~ 2016-11-14
    IIF 76 - Director → ME
  • 18
    icon of address 234 Telford Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-08
    Officer
    icon of calendar 2019-06-04 ~ 2021-01-27
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-01-27
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 7 Castleview Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 93 - Director → ME
    icon of calendar 2006-08-31 ~ 2010-04-22
    IIF 3 - Secretary → ME
  • 20
    icon of address 80 Broomhouse Court, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    icon of calendar 2015-03-30 ~ 2017-07-01
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Right to appoint or remove directors as a member of a firm → OE
    IIF 205 - Has significant influence or control → OE
  • 21
    icon of address 5 Combe Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 121 - Director → ME
    icon of calendar 2012-08-03 ~ 2019-04-08
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 141 Cameron Crescent, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-05-01
    IIF 22 - Director → ME
  • 23
    icon of address 136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 100 - Director → ME
    icon of calendar 2006-02-01 ~ 2024-08-21
    IIF 7 - Secretary → ME
  • 24
    icon of address 102/10 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 37 - Director → ME
    icon of calendar 2014-05-12 ~ 2019-06-14
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-05-21 ~ 2023-06-02
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 22 Stenhouse Mill Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 102 - Director → ME
    icon of calendar 2006-09-15 ~ 2007-10-12
    IIF 4 - Secretary → ME
  • 26
    icon of address 9/3 Moat House Moat Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 106 - Director → ME
    icon of calendar 2010-11-03 ~ 2015-11-30
    IIF 144 - Secretary → ME
  • 27
    icon of address 83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-09-04 ~ 2018-04-24
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-04-24
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 55 Church View, Winchburgh, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Concorde Way, Inverkeithing, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-07-11 ~ 2020-10-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-10-01
    IIF 250 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 289/1 St. Johns Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-05-29
    IIF 41 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 103 - Director → ME
    icon of calendar 2011-05-05 ~ 2015-08-21
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2020-05-29
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 16 Toll House Gardens, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 124 - Director → ME
    icon of calendar 2014-01-30 ~ 2014-01-30
    IIF 127 - Director → ME
    icon of calendar 2014-01-30 ~ 2017-11-22
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    IIF 225 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 103 Paradykes Avenue, Loanhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2020-05-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 27/1 Woodhall Drive, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 111 - Director → ME
    icon of calendar 2011-06-22 ~ 2012-04-12
    IIF 146 - Secretary → ME
  • 34
    icon of address 30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2014-04-30 ~ 2018-02-13
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2021-10-01
    IIF 193 - Director → ME
  • 36
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2021-10-01
    IIF 191 - Director → ME
  • 37
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-01
    IIF 152 - Director → ME
  • 38
    icon of address 17 Lindsay Row, Rosewell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-10-30 ~ 2017-08-30
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 254 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 37 Netherbank, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ 2021-08-23
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-23
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    icon of calendar 2018-11-05 ~ 2024-11-06
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2024-11-06
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 39 Baberton Mains Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-13
    Officer
    icon of calendar 2014-11-20 ~ 2018-08-14
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Has significant influence or control → OE
  • 42
    icon of address 42 Kingsburgh Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2016-10-14 ~ 2018-05-24
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ 2018-05-24
    IIF 223 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2018-04-11 ~ 2020-06-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-05-26 ~ 2020-06-15
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 9/4 Royston Mains Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-09
    Officer
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-03-14
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 139 Bonaly Rise, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2015-05-28 ~ 2023-07-26
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-01-19 ~ 2023-08-09
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 1/7 Pentland Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-01-14 ~ 2017-10-24
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2007-10-01 ~ 2012-11-29
    IIF 108 - Director → ME
  • 49
    icon of address 37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2018-08-31 ~ 2023-08-30
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-08-30
    IIF 264 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 120 Glenallan Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2016-01-27 ~ 2023-09-12
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-12
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 60 Eskfield View, Wallyford, Musselburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-10-30 ~ 2021-08-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2021-08-01
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 49 Kings Road, Tranent, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-08-13 ~ 2024-07-10
    IIF 72 - Director → ME
  • 53
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2018-07-24 ~ 2024-07-10
    IIF 10 - Director → ME
  • 54
    icon of address 28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 119 - Director → ME
    icon of calendar 2014-04-22 ~ 2017-11-13
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 10 Southhouse Walk, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-11-04 ~ 2018-07-31
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2018-07-31
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 13 Spruce Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-04-21 ~ 2020-09-07
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2020-09-07
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 4 High Street, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 54 - Director → ME
    icon of calendar 2014-09-24 ~ 2018-07-05
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-03-14 ~ 2021-01-12
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 55 Church View, Winchburgh, Broxburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2017-11-22
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 170 - Director → ME
  • 60
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-01
    IIF 167 - Director → ME
  • 61
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-10-01
    IIF 162 - Director → ME
  • 62
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-10-01
    IIF 169 - Director → ME
  • 63
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2021-10-01
    IIF 168 - Director → ME
  • 64
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 179 - Director → ME
  • 65
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 161 - Director → ME
  • 66
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2021-10-01
    IIF 173 - Director → ME
  • 67
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 187 - Director → ME
  • 68
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 177 - Director → ME
  • 69
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 180 - Director → ME
  • 70
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 181 - Director → ME
  • 71
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 188 - Director → ME
  • 72
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 184 - Director → ME
  • 73
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 183 - Director → ME
  • 74
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 185 - Director → ME
  • 75
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2021-10-01
    IIF 163 - Director → ME
  • 76
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 154 - Director → ME
  • 77
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-01
    IIF 166 - Director → ME
  • 78
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2021-10-01
    IIF 153 - Director → ME
  • 79
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 158 - Director → ME
  • 80
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2021-10-01
    IIF 155 - Director → ME
  • 81
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-01
    IIF 164 - Director → ME
  • 82
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 178 - Director → ME
  • 83
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 186 - Director → ME
  • 84
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 150 - Director → ME
  • 85
    ASI (SOF E GP) LIMITED - 2024-05-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2021-10-01
    IIF 157 - Director → ME
  • 86
    icon of address 55 Silverknowes Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-01-08
    IIF 91 - Director → ME
    icon of calendar 2006-12-01 ~ 2009-11-27
    IIF 1 - Secretary → ME
  • 87
    icon of address 8/2 Blackchapel Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ 2024-03-21
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ 2024-03-21
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 105 - Director → ME
    icon of calendar 2012-05-14 ~ 2024-06-19
    IIF 143 - Secretary → ME
  • 89
    icon of address 35 Randall Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-01-29 ~ 2019-01-23
    IIF 64 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 126 - Director → ME
    icon of calendar 2014-01-16 ~ 2017-11-23
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-23
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 9/1 Viewcraig Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-08-16 ~ 2020-03-19
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2020-03-19
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address 15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-01
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address 27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    icon of calendar 2018-04-17 ~ 2024-06-21
    IIF 55 - Director → ME
  • 93
    icon of address 32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2016-06-17 ~ 2023-03-24
    IIF 112 - Director → ME
  • 94
    icon of address 136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -641,301 GBP2024-04-30
    Officer
    icon of calendar 2009-08-24 ~ 2010-05-03
    IIF 101 - Director → ME
  • 95
    icon of address 182/5 Restalrig Road South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2014-10-29 ~ 2019-05-16
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    icon of calendar 2017-10-23 ~ 2024-01-18
    IIF 49 - Director → ME
  • 97
    icon of address 67 Longstone Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 98 - Director → ME
    icon of calendar 2005-07-07 ~ 2011-06-09
    IIF 6 - Secretary → ME
  • 98
    icon of address 49 Fernieside Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2016-09-05 ~ 2020-06-22
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-06-22
    IIF 248 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ 2018-06-05
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-06-05
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 82 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-29
    IIF 149 - LLP Member → ME
  • 101
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 182 - Director → ME
  • 102
    icon of address 12 Hillpark Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2023-11-07
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 72 Taylor Green, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-07-18 ~ 2020-06-19
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-09-16 ~ 2020-06-19
    IIF 271 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2015-08-11 ~ 2023-08-09
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    icon of address 25 Craigs Road, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 99 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-09-05
    IIF 5 - Secretary → ME
  • 106
    icon of address 9/9 Morrison Circus, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-09-11 ~ 2024-11-24
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2024-11-25
    IIF 275 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 15 Cleekim Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-04-21 ~ 2018-08-08
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2018-08-08
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    icon of address 7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2021-11-02
    IIF 175 - Director → ME
  • 109
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 176 - Director → ME
  • 110
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 159 - Director → ME
  • 111
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    IIF 151 - Director → ME
  • 112
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2021-10-01
    IIF 156 - Director → ME
  • 113
    icon of address 1 George Street, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2021-10-01
    IIF 171 - Director → ME
  • 114
    icon of address 1 George Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2021-10-01
    IIF 172 - Director → ME
  • 115
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2021-10-01
    IIF 165 - Director → ME
  • 116
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2021-10-01
    IIF 190 - Director → ME
  • 117
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-07-14 ~ 2021-10-01
    IIF 160 - Director → ME
  • 118
    icon of address 43/4 Claverhouse Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-01-05 ~ 2025-03-21
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2025-03-21
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    icon of address 37 Toll House Grove, Tranent, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ 2021-11-15
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2021-11-15
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    icon of address Silverwood, Hawthorn Gardens, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-18
    Officer
    icon of calendar 2019-02-25 ~ 2019-03-14
    IIF 35 - Director → ME
    icon of calendar 2019-02-24 ~ 2020-03-11
    IIF 82 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 104 - Director → ME
    icon of calendar 2011-02-10 ~ 2016-03-31
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-07-01
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    icon of address 33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 132 - Director → ME
    icon of calendar 2013-05-22 ~ 2024-06-19
    IIF 145 - Secretary → ME
  • 122
    icon of address Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2016-02-17 ~ 2016-02-17
    IIF 70 - Director → ME
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2024-10-01
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.