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.
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Parent entities and officers
Inapplicable
Individuals in focus
Minto, Bruce Watson
- British born in October 1957
Minto, Bruce Watson
Resident in Scotland
Registered addresses and corresponding companies - British lawyer born in October 1957
Minto, Bruce Watson
Resident in Scotland
Registered addresses and corresponding companiesNot Numbered, National Museums Scotland, Chambers Street, Edinburgh, EH1 1JF
IIF 7
- British solicitor born in October 1957
Minto, Bruce Watson
Resident in Scotland
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 8 IIF 9 IIF 10 (more)(less)16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 12 IIF 13The Avenue 40 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BJ
IIF 14 IIF 15 IIF 16 (more)(less)
- born in October 1957
Minto, Bruce Watson
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1957Registered addresses and corresponding companies
Minto, Bruce Watson
1 Oxford Terrace, Edinburgh, EH4 1PX
IIF 24 IIF 25 IIF 26 (more)(less)
- British solicitor born in October 1957Registered addresses and corresponding companies
Minto, Bruce Watson
- British born in October 1957
Mr Bruce Watson Minto
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Minto, Bruce Watson
1 Oxford Terrace, Edinburgh, EH4 1PX
IIF 62 IIF 631 Wester Coates Road, Edinburgh, EH12 5LU
IIF 64 IIF 65 IIF 66 (more)(less)IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- British solicitorRegistered addresses and corresponding companies
Minto, Bruce Watson
- British born in April 2016
Bruce Watson Minto
Resident in Scotland
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 138
- Registered addresses and corresponding companies
Minto, Bruce Watson
1 Oxford Terrace, Edinburgh, EH4 1PX
IIF 139
Related profiles found in government register
Offspring entities and appointments
130
- 13rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (47 parents, 87 offsprings)Officer(before 1989-01-03) ~ 2021-11-15IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE
- 2C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 258 offsprings)Officer1992-08-07 ~ 2021-11-15IIF 12 - Director → ME
- 33D (GLASGOW) LIMITED - nowC/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer1989-07-11 ~ 1989-10-11IIF 25 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-03Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (9 parents)Officer1999-10-11 ~ 1999-10-20IIF 107 - Nominee Director → ME - 5ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC - nowABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - 2025-11-25STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
EFM SMALL COMPANIES TRUST PLC
- 1994-03-25 SC1454551 George Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer1993-07-09 ~ 1993-07-12IIF 72 - Nominee Director → ME - 6
ABERFORTH SMALLER COMPANIES TRUST PLC
SC12652414 Melville Street, EdinburghActive Corporate (24 parents)Officer1990-07-31 ~ 1990-11-19IIF 53 - Director → ME1990-07-31 ~ 1990-11-19IIF 62 - Secretary → ME - 7
ABERFORTH SPLIT LEVEL TRUST PLC
SC130668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-11-10
Dissolved on 2019-05-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents)Officer1991-03-22 ~ 1991-04-22IIF 26 - Director → ME1991-03-22 ~ 1991-04-23IIF 63 - Secretary → ME - 8ABERFORTH UNIT TRUST MANAGERS LIMITED - now14 Melville Street, EdinburghActive Corporate (20 parents, 2 offsprings)Officer1990-05-02 ~ 1990-07-23IIF 33 - Director → ME
- 9
- 10Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, FifeDissolved Corporate (10 parents)Officer1988-04-27 ~ 1990-12-19IIF 36 - Director → ME
- 11Colinton House, 10 West Mill Road, EdinburghDissolved Corporate (7 parents)Officer1989-01-27 ~ 1990-12-31IIF 31 - Director → ME
- 12ARROW STRATEGIC ASSET MANAGEMENT LIMITED - nowARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-296th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (9 parents)Officer1997-04-02 ~ 1997-04-07IIF 46 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-31Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-10-30Tenon Recovery, 160 Dundee Street, EdinburghDissolved Corporate (2 parents)Officer2001-01-18 ~ 2001-01-30IIF 15 - Director → ME - 14ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - nowARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-186th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (20 parents, 5 offsprings)Officer1997-01-20 ~ 1997-03-17IIF 125 - Nominee Director → ME
- 15ARTEMIS UNIT TRUST MANAGERS LIMITED - nowAPAM UNIT TRUST MANAGERS LIMITED - 2000-01-056th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (12 parents)Officer1997-04-02 ~ 1997-04-07IIF 52 - Director → ME
- 16AVIAN COMMUNICATIONS LIMITED - nowAvian House 87 Brook Street, Broughty Ferry, DundeeDissolved Corporate (21 parents, 1 offspring)Officer1995-06-13 ~ 1996-06-24IIF 116 - Nominee Director → ME
- 17BURKE AGENCIES LIMITED - now
BURKE SHIPPING SERVICES (UK) LIMITED
- 1997-01-22 SC164809The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, ScotlandActive Corporate (15 parents)Officer1996-04-10 ~ 1996-10-07IIF 49 - Director → ME - 18CAIRNSMILL LIMITED - nowC/o C R Smith, Albany Industrial, Estate, Gardeners Street, Dunfermline, FifeActive Corporate (7 parents, 2 offsprings)Officer1993-04-30 ~ 1993-09-30IIF 108 - Nominee Director → ME
- 19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-08-09Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-08-09Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1989-08-0995 Bothwell Street, GlasgowDissolved Corporate (15 parents)Officer1989-07-11 ~ 1989-08-04IIF 45 - Director → ME - 20CAPITAL THEATRES - now
FESTIVAL CITY THEATRES TRUST
- 2018-02-20 SC134619THE FESTIVAL CITY THEATRES TRUST - 1999-02-12EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20EMPIRE THEATRE TRUST - 1992-08-1913-29 Nicolson Street, Edinburgh, MidlothianActive Corporate (82 parents)Officer2004-07-21 ~ 2009-01-27IIF 18 - Director → ME - 21Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (22 parents, 1 offspring)Officer1998-07-07 ~ 1998-11-25IIF 124 - Nominee Director → ME
- 22
CARLTON CARE LIMITED
SC182330115 Hanover Street, EdinburghRECEIVERSHIP Corporate (6 parents)Officer1998-01-22 ~ 1998-04-22IIF 93 - Nominee Director → ME - 23CENTROS MILLER 1999 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2021-10-16C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (26 parents, 1 offspring)Officer1996-09-04 ~ 1996-11-13IIF 133 - Nominee Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer1999-05-26 ~ 1999-07-05IIF 75 - Nominee Director → ME - 25Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer1993-11-04 ~ 1993-12-02IIF 29 - Director → ME
- 26Canal Court, 42 Craiglockhart Avenue, EdinburghActive Corporate (34 parents)Officer1995-01-13 ~ 1995-08-07IIF 69 - Nominee Director → ME
- 27Erskine House, 68 Queen Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer1993-09-07 ~ 1993-10-11IIF 89 - Nominee Director → ME
- 28CLYDE BROADCAST PRODUCTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-21
Commencement of winding up on 2018-08-21
Conclusion of winding up on 2023-05-04
Due to be dissolved on 2023-09-0911th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (11 parents)Officer1997-04-21 ~ 1997-06-12IIF 96 - Nominee Director → ME - 29The Harbour, Ardrossan, AyrshireActive Corporate (7 parents)Officer1995-01-13 ~ 1995-11-10IIF 100 - Nominee Director → ME
- 30COBURN BLAIR LIMITED - now7 Belford Park, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer1992-01-15 ~ 1992-03-23IIF 126 - Nominee Director → ME
- 31CONTINENTAL 89 LIMITED - nowMEADOWVALE CARE LIMITED - 1998-03-23First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved Corporate (21 parents)Officer1997-05-23 ~ 1997-07-04IIF 129 - Nominee Director → ME
- 32Dalton Road, Southfield Industrial Estate, Glenrothes, FifeActive Corporate (5 parents, 2 offsprings)Officer1991-11-05 ~ 1992-03-12IIF 64 - Nominee Director → ME
- 33CS1 LIMITED - now
MOBILE ENTERTAINMENT CENTRES LIMITED
- 1992-10-07 SC117003C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, DunbartonshireDissolved Corporate (16 parents)Officer1989-03-23 ~ 1990-08-09IIF 47 - Director → ME - 34
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1072 offsprings)Officer(before 1989-01-03) ~ 2021-11-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 57 - Has significant influence or control → OE2016-04-06 ~ 2017-12-19IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 35DICKSON GROUP LIMITED - now
GUTHRIE PROPERTIES LIMITED
- 2004-10-09 SC110790Level 3 6 St Andrew Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer1988-04-26 ~ 1990-04-04IIF 39 - Director → ME - 36
- 37DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer1999-05-10 ~ 2021-11-15IIF 13 - Director → ME
- 383rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 332 offsprings)Officer2000-02-09 ~ 2021-11-15IIF 9 - Director → ME
- 39
DM 5 LIMITED
- 1985-12-03 SC0922113rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1989-01-03) ~ 2019-07-22IIF 8 - Director → ME - 4016 Charlotte Square, EdinburghDissolved Corporate (9 parents)Person with significant control2019-03-25 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 41EAC (SCOTLAND) GP LIMITED - now16 Charlotte Square, EdinburghDissolved Corporate (10 parents)Officer1998-01-22 ~ 1998-06-01IIF 121 - Nominee Director → ME
- 42
EDINBURGH NEW TIGER TRUST PLC
SC148488Ten George Street, EdinburghLiquidation Corporate (11 parents)Officer1994-01-14 ~ 1994-01-20IIF 48 - Director → ME1994-01-14 ~ 1994-01-20IIF 139 - Secretary → ME - 43EURO HOSTELS LIMITED - nowLevel 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (18 parents, 1 offspring)Officer1999-08-19 ~ 2000-02-10IIF 92 - Nominee Director → ME
- 44C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (23 parents)Officer1991-07-09 ~ 1992-02-21IIF 127 - Nominee Director → ME
- 45C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (24 parents)Officer1990-07-17 ~ 1990-09-27IIF 103 - Nominee Director → ME
- 46FITZGROVE SCOTLAND LIMITED - now25 Castle Terrace, Edinburgh, MidlothianActive Corporate (5 parents)Officer1999-12-21 ~ 2000-02-07IIF 4 - Director → ME
- 47
- 48FPT GROUP LIMITED - nowPegasus Court Buccleuch Avenue, Hillington, Glasgow, ScotlandActive Corporate (22 parents, 2 offsprings)Officer1997-08-06 ~ 1997-09-08IIF 82 - Nominee Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-12-037-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer1997-10-10 ~ 1997-11-07IIF 55 - Director → ME - 5016 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer1988-09-12 ~ 1989-12-31IIF 37 - Director → ME
- 51GATEWAY EDINBURGH HOTELS LIMITED - nowHOLYROOD HOTELS LIMITED - 2021-11-17The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (20 parents)Officer1997-10-10 ~ 1997-10-31IIF 54 - Director → ME
- 52
GEORGE THOMSON BRAKEWAYS LIMITED
SC1359481 Abbey Lane, EdinburghRECEIVERSHIP Corporate (8 parents)Officer1992-01-15 ~ 1992-03-23IIF 134 - Nominee Director → ME - 53GOALS SOCCER CENTRES PLC - nowInsolvency (Case 1) In administration
Administration started on 2019-10-31
Administration ended on 2024-06-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-13
Commencement of winding up on 2024-06-13GOALS SOCCER CENTRES LIMITED - 2004-11-25C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (31 parents, 7 offsprings)Officer1999-12-21 ~ 2000-03-02IIF 2 - Director → ME - 54GRANT PRIDECO LIMITED - now
ENERPRO (UK) LIMITED
- 1996-09-02 SC144162National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, AberdeenDissolved Corporate (24 parents)Officer1993-04-30 ~ 1993-07-29IIF 70 - Nominee Director → ME - 55HAMILTON & INCHES HOLDINGS LIMITED - nowLevel 3, 6 St Andrew Square, EdinburghActive Corporate (23 parents, 1 offspring)Officer1998-01-22 ~ 1998-07-30IIF 97 - Nominee Director → ME
- 56HIGHLAND PROPERTIES (ASSETS) LIMITED - nowHIGHLAND PROPERTIES (BELLSHILL) LIMITED - 1998-11-13Gogar Mains Estate Office, Gogar Mains Farm Road, EdinburghDissolved Corporate (13 parents)Officer1997-06-04 ~ 1997-06-13IIF 122 - Nominee Director → ME
- 57HIGHLAND PROPERTIES (MOTHERWELL) LIMITED - nowGogar Mains House, Gogar Mains Road, EdinburghDissolved Corporate (10 parents)Officer1999-03-24 ~ 1999-04-09IIF 132 - Nominee Director → ME
- 58HIGHMORE HOMES HAMILTON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-11-26
Administration ended on 2012-11-29KENMORE HOMES HAMILTON LIMITED - 2008-02-09A B HAMILTON HOLDINGS LIMITED - 2006-05-19Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (15 parents)Officer1994-03-07 ~ 1994-07-04IIF 90 - Nominee Director → ME - 59C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghActive Corporate (37 parents)Officer1990-07-17 ~ 1990-08-31IIF 112 - Nominee Director → ME
- 604th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (35 parents)Officer1988-10-12 ~ 1990-04-18IIF 38 - Director → ME
- 61
KIRKLISTON ENTERPRISES LLP
SO30146916 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2007-07-27 ~ dissolvedIIF 23 - LLP Designated Member → ME - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2014-12-0828 High Street, Nairn, NairnshireDissolved Corporate (8 parents)Officer1990-07-17 ~ 1990-09-24IIF 114 - Nominee Director → ME - 63KWIK-FIT FINANCIAL SERVICES LIMITED - nowKWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10216 East Main Street, Broxburn, West LothianDissolved Corporate (16 parents)Officer1993-11-04 ~ 1993-12-09IIF 115 - Nominee Director → ME
- 64KWIK-FIT INSURANCE SERVICES LIMITED - nowKFI LIMITED - 1995-01-10KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-192nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (41 parents, 3 offsprings)Officer1993-11-04 ~ 1993-12-09IIF 120 - Nominee Director → ME
- 65LAURENCE GOULD PARTNERSHIP LIMITED - nowBuchan House, Carnegie Campus, Dunfermline, FifeActive Corporate (17 parents, 1 offspring)Officer1990-05-02 ~ 1990-06-14IIF 24 - Director → ME
- 662 Oxford Terrace, EdinburghDissolved Corporate (11 parents)Officer1988-04-26 ~ 1989-12-31IIF 27 - Director → ME
- 67
LUGG & GOULD LIMITED
SC127217Buchan House Carnegie Campus, Enterprise Way, Dunfermline, FifeActive Corporate (10 parents)Officer1990-09-12 ~ 1990-10-30IIF 104 - Nominee Director → ME - 68MARBON FINANCIAL SERVICES LIMITED - now3 Johns Place, EdinburghDissolved Corporate (5 parents)Officer1997-08-06 ~ 1997-09-19IIF 131 - Nominee Director → ME
- 69
MARCHDAWN LIMITED
SC204444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-03 during the appointment or period of control
Dissolved on 2026-02-05 during the appointment or period of control11 Walker Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2000-03-07 ~ dissolvedIIF 3 - Director → ME - 70MAWS SUNCARE LIMITED - nowCapella Building (tenth Floor), 60 York Street, GlasgowDissolved Corporate (16 parents)Officer1993-09-07 ~ 1993-10-03IIF 79 - Nominee Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2013-08-16Fao A Joss 3rd Floor, 206 Vincent Street, GlasgowDissolved Corporate (27 parents)Officer1988-11-15 ~ 1990-05-28IIF 44 - Director → ME - 72MEDEA INTERNATIONAL LIMITED - nowBlock 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (7 parents)Officer1997-06-04 ~ 1997-08-26IIF 67 - Nominee Director → ME
- 73Insolvency (Case 1) In administration
Administration started on 2008-11-25
Administration ended on 2009-11-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-09
Dissolved on 2013-05-25NAPIER DISPLAY TECHNOLOGIES LIMITED
- 1999-05-26 SC179570C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (22 parents)Officer1997-10-10 ~ 1999-08-13IIF 56 - Director → ME - 74MILLBURN ESTATES LIMITED - now50 Lothian Road, Edinburgh, ScotlandActive Corporate (10 parents)Officer1999-11-09 ~ 1999-12-16IIF 20 - Director → ME
- 75MILLER (CENTRAL HOUSE) LIMITED - now
MILLENIA PROPERTIES LIMITED
- 2004-02-09 SC176099Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer1997-06-04 ~ 1997-07-10IIF 102 - Nominee Director → ME - 76C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, AberdeenshireActive Corporate (53 parents)Officer1988-02-23 ~ 1990-06-13IIF 50 - Director → ME
- 77C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer1989-08-08 ~ 1990-01-09IIF 41 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-03
Due to be dissolved on 2020-03-20C/o Dunedin Advisory Limited River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (10 parents)Officer1988-04-27 ~ 1989-12-31IIF 43 - Director → ME - 79
MULGY LEISURE LIMITED
SC82581631 Linnet Drive Lenzie, Glasgow, United KingdomActive Corporate (6 parents)Officer2024-10-14 ~ nowIIF 6 - Director → ME - 80U.P.Y.E. LIMITED - 2016-11-09DMWS 748 LIMITED - 2006-11-2131 Linnet Drive, Kirkintilloch, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2018-10-08 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 81
NMS ENTERPRISES LIMITED
SC171820Not Numbered National Museums Scotland, Chambers Street, EdinburghActive Corporate (36 parents)Officer2012-09-07 ~ 2018-10-26IIF 7 - Director → ME - 82NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - nowNORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21MDIS GROUP PLC - 2000-04-11MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (50 parents, 12 offsprings)Officer1992-11-05 ~ 1993-11-05IIF 65 - Nominee Director → ME
- 83Birniehill, Whitburn Road, Bathgate, West LothianDissolved Corporate (16 parents)Officer1998-01-22 ~ 1998-04-03IIF 117 - Nominee Director → ME
- 84
OLIVER HOMES LIMITED
SC1715471 Royal Terrace, EdinburghRECEIVERSHIP Corporate (6 parents)Officer1997-01-20 ~ 1997-02-12IIF 88 - Nominee Director → ME - 85ONESEARCH DIRECT GROUP LIMITED - nowSPH PROPERTY SEARCH LIMITED - 2009-09-04Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (11 parents, 2 offsprings)Officer1999-12-23 ~ 2000-01-21IIF 16 - Director → ME
- 86PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC19298650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer1999-01-29 ~ 1999-02-23IIF 78 - Nominee Director → ME - 87PASTIME PUBLICATIONS LIMITED - now16 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer1998-07-07 ~ 1998-07-14IIF 111 - Nominee Director → ME
- 88PENTA CAPITAL PARTNERS LIMITED - now300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Officer1999-07-14 ~ 1999-08-25IIF 123 - Nominee Director → ME
- 89PENTA CAPITAL SP GP LIMITED - now300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 3 offsprings)Officer1999-11-09 ~ 2000-02-16IIF 17 - Director → ME
- 90300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer1999-07-14 ~ 1999-08-25IIF 74 - Nominee Director → ME
- 91PENTLAND FOODS LIMITED - nowDykefoot, Lang Wang, West Calder, ScotlandActive Corporate (7 parents)Officer1992-04-23 ~ 1992-10-27IIF 80 - Nominee Director → ME
- 92PEREGRINE EDINBURGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-08C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (13 parents, 4 offsprings)Officer1991-07-09 ~ 1991-10-11IIF 130 - Nominee Director → ME - 93
PRECISION PALLET AND CASE LIMITED
SC127782Randolph Industrial Estate, Kirkcaldy, FifeLiquidation Corporate (7 parents)Officer1990-10-05 ~ 1991-04-22IIF 28 - Director → ME - 94PRUDENTIAL UK SERVICES LIMITED - now5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (50 parents)Officer1997-06-04 ~ 1997-06-17IIF 73 - Nominee Director → ME
- 95R A LABORATORIES LIMITED - nowStannergate House, 41 Dundee Road West, Broughty FerryDissolved Corporate (1 parent)Officer1999-12-21 ~ 1999-12-23IIF 19 - Director → ME
- 96R R J INVESTMENTS LIMITED - nowWallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, ScotlandDissolved Corporate (5 parents)Officer1998-09-04 ~ 1998-10-16IIF 85 - Nominee Director → ME
- 97
RBDC ADMINISTRATOR LIMITED
SC189639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Due to be dissolved on 2020-05-0624/25 St Andrew Square, EdinburghDissolved Corporate (33 parents, 1 offspring)Officer1998-09-23 ~ 1998-10-07IIF 86 - Nominee Director → ME - 98
RBDC GENERAL PARTNER LIMITED
SC18964024/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer1998-09-23 ~ 1998-10-07IIF 71 - Nominee Director → ME - 99RIDGEMONT (UK) LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-10-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer1994-03-07 ~ 1994-06-13IIF 87 - Nominee Director → ME - 100RME PROPERTIES LIMITED - now44 Frederick Street, EdinburghDissolved Corporate (1 parent)Officer2000-02-09 ~ 2000-02-14IIF 14 - Director → ME
- 101C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, GlasgowDissolved Corporate (16 parents)Officer1990-10-05 ~ 1991-12-23IIF 30 - Director → ME
- 102RRJ ESTATES LIMITED - nowWallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, ScotlandDissolved Corporate (5 parents)Officer1999-01-29 ~ 1999-03-04IIF 118 - Nominee Director → ME
- 103Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (21 parents)Officer1995-12-19 ~ 1996-07-01IIF 51 - Director → ME
- 104SAPPI ROCKWELL SOLUTIONS LIMITED - nowROCKWELL SOLUTIONS LIMITED - 2018-10-0913 Queen's Road, Aberdeen, United KingdomActive Corporate (15 parents)Officer1997-08-06 ~ 1997-08-28IIF 105 - Nominee Director → ME
- 105SERIOUS FACILITIES LIMITED - nowFilm City Glasgow, 11 Merryland Street, GlasgowActive Corporate (7 parents, 1 offspring)Officer1998-09-04 ~ 1998-10-14IIF 119 - Nominee Director → ME
- 106SHANDWICK LEISURE LIMITED - now16 Hill Street, Edinburgh, MidlothianDissolved Corporate (28 parents)Officer1994-09-07 ~ 1994-11-18IIF 113 - Nominee Director → ME
- 107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-13
Dissolved on 2011-04-2840/42 Brantwood Avenue, DundeeDissolved Corporate (9 parents)Officer1988-09-12 ~ 1989-09-26IIF 32 - Director → ME - 108SM REORGANISATION 2003 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-07-08
Dissolved on 2012-11-01SCOTMALT LIMITED - 2003-05-29BREWING PRODUCTS LIMITED
- 1997-11-05 SC16806911 Walker Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer1996-09-04 ~ 1996-10-11IIF 68 - Nominee Director → ME - 109SML REALISATIONS LIMITED - nowInsolvency (Case 1) Administration order
Administration discharged on 2005-05-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-31
Commencement of winding up on 2005-05-31
Conclusion of winding up on 2011-12-22
Dissolved on 2012-04-05SMITH & MCLAURIN LIMITED - 2002-08-02Insolvency (Case 1) Administration order
Administration started on 2002-07-05C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (31 parents)Officer1990-10-05 ~ 1991-04-03IIF 35 - Director → ME - 110SRS COPYCOM LIMITED - nowSRS COMPUTER SYSTEMS LIMITED - 2006-06-13SYSTEMS RELIABILITY SCOTLAND LIMITED - 1999-12-17KINGHORN HOLDINGS LIMITED - 1994-04-0522 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire, ScotlandDissolved Corporate (13 parents)Officer1992-04-23 ~ 1992-08-05IIF 128 - Nominee Director → ME
- 111SRS TELECOM LIMITED - nowSuite 1, Forth House, North Road, Inverkeithing, ScotlandActive Corporate (9 parents)Officer1995-01-13 ~ 1995-03-22IIF 109 - Nominee Director → ME
- 112SUMMERSTON ENERGY LIMITED - nowPinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United KingdomActive Corporate (26 parents)Officer1997-11-24 ~ 1997-12-11IIF 94 - Nominee Director → ME
- 113SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - nowSUPERIOR ENERGY SERVICES LIMITED - 2004-01-06PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-0213 Queen's Road, AberdeenDissolved Corporate (24 parents, 3 offsprings)Officer1996-03-13 ~ 1996-08-12IIF 42 - Director → ME
- 114TAYLOR GROUP CASTINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-20Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-02-13C/o Scott Moncrieff, 25 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer1997-04-02 ~ 1997-04-14IIF 34 - Director → ME - 115TAYLORS RESTAURANT EAST LIMITED - nowTAYLOR GROUP DIECASTING LIMITED - 2010-04-1442 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (11 parents)Officer1999-10-11 ~ 1999-10-22IIF 98 - Nominee Director → ME
- 116TELESENSKSCL (HOLDINGS) LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2002-11-26
Petition date on 2002-11-26
Conclusion of winding up on 2010-01-19
Dissolved on 2010-05-03KSCL (HOLDINGS) LIMITED - 2000-11-08KINGSTON SCL (HOLDINGS) LIMITED - 1999-11-08Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-20C/o Deloitte & Touche Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (27 parents)Officer1998-01-22 ~ 1998-07-16IIF 77 - Nominee Director → ME - 117TEMPLEMORE ESTATES LIMITED - now12 Hope Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer1998-07-07 ~ 1998-07-17IIF 95 - Nominee Director → ME
- 118THE BURRELL COMPANY LIMITED - now34 Reid Terrace, EdinburghActive Corporate (6 parents)Officer1991-07-09 ~ 1991-08-01IIF 84 - Nominee Director → ME
- 119
THE DICKSON MINTO CHARITABLE TRUST
SC1305083rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (7 parents)Officer1991-03-12 ~ nowIIF 1 - Director → ME - 120THE MAWS GROUP LIMITED - now272 Bath Street, Glasgow, ScotlandDissolved Corporate (22 parents, 1 offspring)Officer1993-09-07 ~ 1993-09-28IIF 66 - Nominee Director → ME
- 121
- 122TOSCA PENTA HOLDINGS LIMITED - nowPENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-181st Floor 300 Bath Street, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Officer1999-07-14 ~ 1999-08-25IIF 101 - Nominee Director → ME
- 123TULLOW OIL PLC - now9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (40 parents, 23 offsprings)Officer2000-02-04 ~ 2000-04-27IIF 21 - Director → ME2000-02-04 ~ 2000-04-27IIF 137 - Secretary → ME
- 124
UPYE 2013 LTD
SC4661111 Kingsborough Gardens, Hyndland, GlasgowActive Corporate (6 parents)Person with significant control2018-05-13 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 125WARWICK ONE LIMITED - nowTHE SANDWICH FACTORY GROUP LIMITED - 2016-07-2521 Jenny Moores Road, St. Boswells, Melrose, RoxburghshireDissolved Corporate (17 parents, 1 offspring)Officer1998-09-04 ~ 1998-12-23IIF 81 - Nominee Director → ME
- 126WESTFIELD FOODS LIMITED - nowKingspark Cottage, Kingscavil, Linlithgow, ScotlandDissolved Corporate (4 parents)Officer1999-01-29 ~ 1999-03-31IIF 76 - Nominee Director → ME
- 127WILLIAM GRANT & SONS ENTERPRISES LIMITED - nowWILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29Glenfiddich Distillery, Dufftown, Keith, BanffshireActive Corporate (15 parents, 4 offsprings)Officer1999-05-26 ~ 1999-07-06IIF 83 - Nominee Director → ME
- 128WORLDMARK (HOLDINGS) UK LIMITED - now4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, LanarkshireActive Corporate (19 parents)Officer1999-10-11 ~ 1999-11-11IIF 99 - Nominee Director → ME
- 129WORLDMARK INTERNATIONAL LIMITED - now4 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (28 parents, 2 offsprings)Officer1999-08-19 ~ 1999-11-11IIF 135 - Nominee Director → ME
- 130WORLDMARK UK LIMITED - now4 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (19 parents, 1 offspring)Officer1999-10-11 ~ 1999-11-11IIF 106 - Nominee Director → ME
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