The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nicholl, Albert
- British born in August 1961
Nicholl, Albert
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland
IIF 4National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland
IIF 5Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 6C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 7Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom
IIF 8C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 91st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 10
- British director born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British life science born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom
IIF 13
- British managing director born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 145, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
IIF 155, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 16 IIF 17 IIF 18 (more)5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England
IIF 20 IIF 21 IIF 225, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 23
- British medical devices born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companiesKeepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
IIF 24
- British none born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies24 Great King Street, Edinburgh, EH3 6QN
IIF 25
- British Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 26 IIF 27 IIF 28 (more)5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 30 IIF 31Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 32C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 33Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 34
- Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 35
- British born in August 1961
Nicolas Roberts
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 36
- Irish born in August 1961
Mr Nicholas Rutledge Roberts
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 37 IIF 38Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 39Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 40Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 54Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 55 IIF 56
- Irish born in August 1961
Roberts, Nicholas Rutledge
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 57 IIF 58Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 59Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 60Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 71 IIF 72 IIF 73Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 74Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 75 IIF 76
- British director born in August 1961
Roberts, Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 77
- British hotelierRegistered addresses and corresponding companies
Roberts, Gillian Patrice
C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
IIF 78
- British hotellierRegistered addresses and corresponding companies
Roberts, Gillian Patrice
46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 79
- British born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 8064 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 8164a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 8279/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 83Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 8422, High Street, Haddington, EH41 3ES, Scotland
IIF 85 IIF 8622, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 87130, Old Street, London, EC1V 9BD, England
IIF 885 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 89
- Registered addresses and corresponding companies
Roberts, Gillian Patrice
C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
IIF 90
- British hotelier born in October 1964Registered addresses and corresponding companies
Roberts, Gillian Patrice
- British born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British broker born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England
IIF 95
- British business consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 96
- British business executive born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies22, High Street, Haddington, EH41 3ES, Scotland
IIF 97
- British consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British property & finance broker born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 103
- British property consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland
IIF 10464a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 10579/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 106 IIF 10787, Shandwick Place, Edinburgh, Midlothian, EH2 4SD
IIF 10825, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland
IIF 109 IIF 110 IIF 111 (more)
- British born in August 1961
Mr Nicholas Rutledge Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British consultant born in August 1962
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 121
- British businesswoman born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 122
- British hotelier born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies - British property, housing or estate manager born in August 1961
Roberts, Nicholas Rutledge
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1964
Roberts, Gillian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 130
- born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 131
- British director born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 132
- British hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British property agent & hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 136
- British property agent/hotelier born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- Northern Irish born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies - Northern Irish born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - Northern Irish consultant born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 144
- British born in October 1964
Mr Nicholas Rutledge Alexander Roberts
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 145
Related profiles found in government register
Offspring entities and appointments
82
- 121 York Place, EdinburghDissolved Corporate (2 parents)Officer2014-11-20 ~ 2015-08-26IIF 114 - Director → ME
- 2272 272 Bath Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 113 - Director → ME
- 3272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 110 - Director → ME
- 4
ALDERBURY LIMITED
15930316Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 61 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 5
ARANTA DEVELOPMENTS LIMITED
SC460291Johnson Legal, 1, Lynedoch Place, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2014-10-10 ~ 2016-01-25IIF 102 - Director → ME - 6Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 59 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ASCENT RNA LIMITED
SC872462Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer2026-03-30 ~ nowIIF 6 - Director → ME - 8ADONSELL LIMITED - 1990-12-105 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 21 - Director → ME2009-11-02 ~ 2010-04-01IIF 34 - Secretary → ME
- 9
BIOLIBERTY LTD
SC663888National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, ScotlandActive Corporate (11 parents)Officer2023-03-31 ~ nowIIF 5 - Director → ME - 10
K C CHAI LIMITED
- 1997-04-09 SC155880DUNWILCO (447) LIMITED - 1995-06-27C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (11 parents)Officer1997-03-31 ~ 1998-04-24IIF 91 - Director → MEIIF 137 - Director → ME - 11
BOATHOUSE SUNDERLAND LIMITED
SC492154Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2014-11-27 ~ 2015-08-26IIF 109 - Director → ME - 12
CARCINOTECH LTD
SC604026Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents)Officer2020-10-02 ~ nowIIF 1 - Director → ME - 13
CARTMEL LIMITED
17020772Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 67 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 14
CHICKLADE LIMITED
16350232Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 65 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 15INTAVENT ORTHOFIX LIMITED - 1996-06-30COLGATE MEDICAL LIMITED - 1994-12-30D J COLGATE MEDICAL LIMITED - 1990-02-0815 Canada Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 19 - Director → ME2009-11-02 ~ 2010-03-31IIF 27 - Secretary → ME
- 16
CRAB NEBULAR LIMITED
15543476Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 68 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 17PEAKFINAL LIMITED - 1990-02-235 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 22 - Director → ME2009-11-02 ~ 2010-04-01IIF 33 - Secretary → ME
- 18
DAKOTA PROPERTY AND FINANCE LIMITED
SC45283825 Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (4 parents)Officer2014-08-19 ~ 2016-02-19IIF 111 - Director → ME - 1964a Cumberland Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30 14751691Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ 2025-11-21IIF 74 - Director → MEPerson with significant control2025-05-30 ~ 2025-11-21IIF 54 - Ownership of shares – 75% or more → OE - 21ORION NUMBER 1 LIMITED - 2024-09-18Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 71 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 22
ECOSSE MOTORBIKES & SCOOTERS LTD
SC68972122 High Street, Haddington, ScotlandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 23
EILEAN AIGAS LIMITED
SC167292Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (15 parents)Officer1996-12-05 ~ 1998-04-24IIF 138 - Director → ME - 24
FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29 14021800Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 73 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 25
FREEDOM ONE LIFE LIMITED
SC459783Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2016-11-01 ~ nowIIF 3 - Director → ME - 26
GAPP PROPERTY FUNDING LIMITED
1210749514 Spalding Road, Deeping St. James, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 141 - Has significant influence or control → OE - 27
GENDIUS LIMITED
08525197Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (7 parents)Officer2020-07-02 ~ dissolvedIIF 12 - Director → ME - 28
GOLIATH NUMBER 1 LIMITED
14304668Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 72 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 29
GREENSLAP LIMITED
15777380Kars-4-u, 24 London Road, Thatcham, Berkshire, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 76 - Director → ME2024-06-13 ~ 2025-10-15IIF 75 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2024-06-13 ~ 2025-10-16IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 30
GOVISITEXPLORE LIMITED
- 2019-06-14 SC599001Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 93 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
BROADREACH PROPERTY & FINANCE LIMITED
- 2015-07-29 SC47303787 Shandwick Place, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 108 - Director → ME2014-03-20 ~ dissolvedIIF 120 - Secretary → ME - 32
IMPACTULTRA RETAIL LIMITED
SC59546064 A Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15 SC63266764a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-06-06 ~ 2020-07-10IIF 122 - Director → ME2020-06-16 ~ dissolvedIIF 96 - Director → ME2020-06-08 ~ 2022-02-15IIF 119 - Secretary → MEPerson with significant control2019-06-06 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 34
INTEGER FUNDING SOLUTIONS LIMITED
12610726130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 88 - Has significant influence or control → OE - 35
INVERLOCHY CASTLE LIMITED
SC025810Inverlochy Castle Hotel, Torlundy, Fort WilliamActive Corporate (19 parents)Officer1996-12-20 ~ 1998-12-31IIF 136 - Director → ME1997-03-31 ~ 1998-04-24IIF 118 - Secretary → ME - 36
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25 SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14 SC1918082nd Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer1998-12-08 ~ 2007-03-12IIF 133 - Director → ME1998-12-08 ~ 2006-10-08IIF 92 - Director → ME2002-11-25 ~ 2005-07-01IIF 117 - Secretary → ME1998-12-08 ~ 2000-01-03IIF 90 - Secretary → ME - 37
LACOCK LIMITED
16702754Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 38
LANCASHIRE COURT PROPERTIES LIMITED
SC396298112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2011-03-25 ~ 2011-08-09IIF 123 - Director → ME - 39
LOONEY TUNES LONGSTAY LIMITED
SC491590Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 104 - Director → ME - 40
MANUS NEURODYNAMICA LTD
066729761st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandIn Administration Corporate (10 parents)Officer2022-06-14 ~ nowIIF 10 - Director → ME - 41
MAPLESPEEN MANAGEMENT COMPANY LIMITED
0506297663 Cheap Street, Newbury, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ 2013-01-01IIF 24 - Director → ME - 42
MELVILLE BUILDING SERVICES LTD
1381304827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 129 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
MOBACCOM LIMITED
SC552277101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 44
NAMI SURGICAL LIMITED
SC716603Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United KingdomActive Corporate (10 parents)Officer2024-04-02 ~ nowIIF 8 - Director → ME - 45
NETHER LIMITED
15618527Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 60 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 46
MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14 SC207134Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents)Officer2000-05-15 ~ 2005-09-27IIF 132 - Director → ME2000-05-22 ~ 2014-10-18IIF 124 - Director → ME2000-05-15 ~ 2005-07-01IIF 78 - Secretary → ME2009-06-12 ~ 2012-07-26IIF 79 - Secretary → ME - 47
FIXED PHAGE LIMITED
- 2023-08-18 SC373464C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowIn Administration Corporate (17 parents)Officer2022-01-01 ~ nowIIF 7 - Director → ME - 48
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 49
NICHOLL CONSULTING LIMITED
0829172311 Maplespeen Court, Newbury, EnglandDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 13 - Director → ME - 50
ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29 14021783Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Person with significant control2025-01-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 515 Burney Court, Cordwallis Park, Maidenhead, Berkshire, EnglandDissolved Corporate (13 parents)Officer2009-11-02 ~ 2011-12-31IIF 15 - Director → ME2009-11-02 ~ 2010-03-31IIF 31 - Secretary → ME
- 52MULTICOTE LIMITED - 1996-02-055 Burney Court Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 23 - Director → ME2009-11-02 ~ 2010-03-31IIF 30 - Secretary → ME
- 53
MADRISA LTD
- 2016-07-11 SC42911279/2 Great King Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2012-07-26 ~ 2013-05-07IIF 126 - Director → ME2014-10-03 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 54NICEPAST LIMITED - 1987-11-2715 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 20 - Director → ME2009-11-02 ~ 2010-03-31IIF 32 - Secretary → ME
- 55COLGATE MEDICAL LIMITED - 1996-06-30INTAVENT ORTHOFIX LIMITED - 1994-12-30AGENTPORT LIMITED - 1993-09-286 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 14 - Director → ME2009-11-02 ~ 2010-03-31IIF 35 - Secretary → ME
- 56
ORTHOFIX UK LTD
0500072115 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 18 - Director → ME2009-11-02 ~ 2010-03-31IIF 26 - Secretary → ME - 57
ORTHOGEM LIMITED
04059454Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (21 parents)Officer2011-12-23 ~ 2012-08-08IIF 11 - Director → ME - 58NEWSECURE LIMITED - 1990-10-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (25 parents)Officer2009-12-09 ~ 2011-12-31IIF 25 - Director → ME
- 59
PLOCKTON LIMITED
17018334Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 66 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 60
APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30 SC5767695 Green Lane Green Lane, Cardrona, Peebles, ScotlandActive Corporate (1 parent)Officer2017-09-20 ~ nowIIF 94 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 61C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2022-07-22 ~ nowIIF 9 - Director → ME
- 62
RSL (SCOTLAND) LTD
- 2016-08-05 SC5420541 Gardnerswell Villas, Bathgate, United KingdomDissolved Corporate (3 parents)Officer2016-08-05 ~ 2016-08-11IIF 77 - Director → MEPerson with significant control2016-08-05 ~ 2017-04-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 63
REGION22 LTD
SC69420422 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-03-31 ~ 2022-02-07IIF 128 - Director → MEPerson with significant control2021-03-31 ~ 2022-06-09IIF 115 - Has significant influence or control → OE - 64
REGION5 LIMITED
SC427624200-206 King Street, Castle Douglas, ScotlandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 127 - Director → ME - 65
SECONDPERSPECTIVE LTD.
SC575638Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2019-01-18 ~ nowIIF 4 - Director → ME - 66
STAELS DESIGN LTD
SC529712227 West George Street, GlasgowLiquidation Corporate (8 parents)Officer2019-01-13 ~ 2022-07-25IIF 2 - Director → ME - 67
STERT LIMITED
16698540Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ 2025-12-01IIF 69 - Director → MEPerson with significant control2025-09-05 ~ 2025-12-02IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 68
SUNRISE HOTELS GALASHIELS LIMITED
SC278012Atria One, 144 Morrison Street, EdinburghDissolved Corporate (9 parents)Officer2006-07-19 ~ 2007-11-05IIF 134 - Director → ME2005-01-06 ~ 2005-09-27IIF 135 - Director → ME2005-01-06 ~ 2014-10-18IIF 125 - Director → ME - 69
SWIFTSURE MEDICAL LIMITED
0559478115 Canada Square, LondonDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 17 - Director → ME2009-11-02 ~ 2010-03-31IIF 29 - Secretary → ME - 70
TAYFORTH INNS LLP
SO300846Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2006-05-23 ~ 2007-11-05IIF 131 - LLP Designated Member → ME2006-03-10 ~ 2014-03-28IIF 130 - LLP Designated Member → ME - 71
THE COMMON LAW ALLIANCE LIMITED
SC838062101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 58 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 72
THE SKILL STACK LIMITED
12132945Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-05 ~ dissolvedIIF 144 - Director → ME - 73
TOP PROPERTY FINDER LIMITED
SC50576225 Main Street Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-05-13 ~ 2016-04-11IIF 107 - Director → ME - 74
TWO WHEEL SALES LTD
SC64911422 High Street, Haddington, East Lothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-04 ~ 2022-02-28IIF 100 - Director → MEPerson with significant control2020-09-07 ~ 2022-06-09IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TWS BIKES (CBT) LTD
SC69976022 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-05-25 ~ 2022-08-20IIF 99 - Director → MEPerson with significant control2021-05-25 ~ 2022-06-25IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 76
VICTORY MEDICAL LIMITED
0559477815 Canada Square, LondonDissolved Corporate (19 parents)Officer2009-11-02 ~ 2011-12-31IIF 16 - Director → ME2009-11-02 ~ 2010-03-31IIF 28 - Secretary → ME - 77
WALSDEN LIMITED
16700282Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-08 ~ 2025-10-17IIF 70 - Director → ME2025-10-17 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 78
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC49170125 Main Street, North Queensferry, Inverkeithing, FifeDissolved Corporate (2 parents)Officer2014-11-20 ~ 2016-01-05IIF 112 - Director → ME - 79
WAREHOUSE19 INVESTMENTS LIMITED
SC488488168 Bath Street, GlasgowDissolved Corporate (5 parents, 4 offsprings)Officer2014-10-08 ~ 2016-01-05IIF 101 - Director → ME - 80
WILLOW RISE DEVELOPMENTS LIMITED
SC733672172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 142 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 81
WILLRI PROPERTIES LTD
SC787327Ground Floor East Suite Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (1 parent)Officer2023-10-27 ~ nowIIF 143 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 82
WYLYE LIMITED
16350319Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
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