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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
parent relation
Individuals in focus

Gullan, Neil Stuart

    Related profiles found in government register
  • Gullan, Neil Stuart
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Berwick Upon Tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 1

    • Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE

      IIF 2

    • Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 3

    • 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 4

    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 5

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 6

    • Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 7

    • 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, Uk

      IIF 8

    • 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Gullan, Neil Stuart
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Duns Road, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 12

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 13

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 14
  • Gullan, Neil Stuart
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 15

    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 16

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 17

    • Unit 9, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 18

    • Kopshop, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 19

    • Unit 9, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 20

    • 18-20, Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 21

    • 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 22
  • Gullan, Neil Stuart
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, Scotland

      IIF 23

    • 88, Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 24 IIF 25 IIF 26

    • Woodend, Dirleton, East Lothian, EH39 5ET

      IIF 29

    • 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, England

      IIF 30
  • Gullan, Neil Stuart
    British financier born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Berwick Upon Tweed, TD15 1UE, United Kingdom

      IIF 31

    • Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 36 IIF 37

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 38
  • Gullan, Neil Stuart
    British company director born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    British director born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    British financier born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 65
  • Mr Neil Stuart Gullan
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanson Seal House, Duns Road, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 66

    • 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 67

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 68

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 69

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 70

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 71

    • 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 72 IIF 73

    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 74 IIF 75

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 76 IIF 77

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 78

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 79
child relation
Offspring entities and appointments 65
  • 1
    CHEVIOT PARK DEVELOPMENTS LIMITED
    13385865
    88 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-05-31
    Officer
    2021-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CURO (DUNDEE) LLP
    OC391075
    4th Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 3
    CURO (WEST CAMPBELL) LLP
    OC376984
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (68 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    309 GBP2024-04-05
    Officer
    2012-07-17 ~ 2022-04-01
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-07-16 ~ 2022-04-01
    IIF 74 - Has significant influence or control → OE
  • 4
    CURO (WGS) GENERAL PARTNER (NO.2) LIMITED
    - now SC375398 SC367832
    LYCIDAS (497) LIMITED - 2010-04-07
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 5
    CURO (WGS) GENERAL PARTNER LIMITED
    - now SC367832 SC375398
    LYCIDAS (492) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CURO (WGS) LIMITED PARTNER LIMITED
    - now SC367834
    ST. VINCENT STREET (492) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CURO (WGS) TRADING NOMINEES LIMITED
    - now SC374836
    CURO (WGS) TRADING LIMITED - 2010-04-09
    LYCIDAS (496) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 34 - Director → ME
  • 8
    CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED
    - now 06132571
    CURO BUSINESS LIVING GP LIMITED - 2009-06-30
    CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-06-30
    IIF 55 - Director → ME
  • 9
    CURO BUSINESS LIVING GP (NO.2) LIMITED
    06405180 06132571
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-06-30
    IIF 49 - Director → ME
  • 10
    CURO CAPITAL LTD.
    09275699 OC373024
    Summit House, 13 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2014-10-22 ~ 2022-04-01
    IIF 16 - Director → ME
    Person with significant control
    2016-10-22 ~ 2022-04-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CURO CHARLOTTE HOUSE LLP
    OC368592
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2011-10-04 ~ 2022-04-01
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2022-04-01
    IIF 76 - Has significant influence or control → OE
  • 12
    CURO DEVELOPMENTS (MANSFIELD) LIMITED
    SC671452
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2022-04-01
    IIF 15 - Director → ME
    Person with significant control
    2020-08-20 ~ 2022-04-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CURO HOTELS (DUNDEE) LIMITED
    08892560
    18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 14
    CURO HOTELS (WEST CAMPBELL) LIMITED
    08719456
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (7 parents)
    Equity (Company account)
    109,635 GBP2024-12-31
    Officer
    2013-10-04 ~ 2022-04-01
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ 2022-04-01
    IIF 77 - Has significant influence or control → OE
  • 15
    CURO HOTELS BURNHAM GP LIMITED
    11020362
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-19 ~ 2022-04-01
    IIF 20 - Director → ME
  • 16
    CURO HOTELS BURNHAM NOMINEE LIMITED
    11020308
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-19 ~ 2022-04-01
    IIF 18 - Director → ME
  • 17
    CURO HOTELS CHARLOTTE HOUSE LIMITED
    12939329
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 17 - Director → ME
  • 18
    CURO HOTELS MANSFIELD GP LIMITED
    11525673 LP019736
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-21 ~ 2022-04-01
    IIF 65 - Director → ME
  • 19
    CURO HOTELS MANSFIELD NOMINEE LIMITED
    11525953
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-21 ~ 2022-04-01
    IIF 19 - Director → ME
  • 20
    CURO PROPERTY FUNDS LLP
    - now OC310156 03911123
    COSINE CAPITAL LLP - 2005-10-17
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    51,717 GBP2024-04-05
    Officer
    2013-08-13 ~ 2022-04-01
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2022-04-01
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP
    - 2011-10-13 OC353588
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 22
    CURO ROTUNDA (KINGSTON) LIMITED
    - now 05276619
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 23
    CURO ROTUNDA NOMINEES LIMITED
    07009347
    18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 40 - Director → ME
  • 24
    CUROCHANGE LLP
    - now OC373024
    CURO CAPITAL LLP
    - 2014-10-21 OC373024 09275699
    4th Floor 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 25
    ELYSIAN FUELS 25 LLP
    OC381439 OC375296, OC383288, OC381523... (more)
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 7 - LLP Member → ME
  • 26
    ETTERBY DEVELOPMENTS LIMITED
    - now SC333118
    YORK PLACE (NO. 450) LIMITED - 2007-11-07
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 27
    GARLETON INVESTMENTS LLP
    SO301555
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    HYPERION BIOENERGY (NO.2) LIMITED
    08422265
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 29
    HYPERION BIOENERGY INVESTMENTS (NO.2) LLP
    OC382900 OC373036
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 30
    HYPERION BIOENERGY INVESTMENTS LLP
    - now OC373036 OC382900
    GENESIS BIOENERGY INVESTMENTS LLP
    - 2013-02-27 OC373036
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 31
    HYPERION BIOENERGY LIMITED
    - now 07973999
    GENESIS BIOENERGY LIMITED
    - 2013-02-26 07973999
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 32
    INNPRACTICE LIMITED
    SC826491
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-02-28
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAGNUM GATWICK NOMINEE 1 LIMITED
    - now 04290030 04290060
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 57 - Director → ME
  • 34
    MAGNUM GATWICK NOMINEE 2 LIMITED
    - now 04290060 04290030
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 53 - Director → ME
  • 35
    MAGNUM HATFIELD NOMINEE 1 LIMITED
    - now 04290050 04290045
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 58 - Director → ME
  • 36
    MAGNUM HATFIELD NOMINEE 2 LIMITED
    - now 04290045 04290050
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 50 - Director → ME
  • 37
    MAGNUM PENNS HALL NOMINEE 1 LIMITED
    - now 04250981 04251154
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 51 - Director → ME
  • 38
    MAGNUM PENNS HALL NOMINEE 2 LIMITED
    - now 04251154 04250981
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 46 - Director → ME
  • 39
    MORRISON COMMUNITY CARE (CHEVIOT PARK) LIMITED
    13401742
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,362 GBP2023-05-31
    Officer
    2021-05-16 ~ dissolved
    IIF 24 - Director → ME
  • 40
    MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) DEVCO LIMITED
    14044390
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 41
    MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) PROPCO LIMITED
    14047709
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 25 - Director → ME
  • 42
    MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) DEVCO LIMITED
    14450178
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 28 - Director → ME
  • 43
    MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) PROPCO LIMITED
    14451476
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 44
    N2 BURIANO LIMITED
    SC312890
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 45
    N2 FERNTOWN 2 LIMITED
    - now SC334326
    YORK PLACE (NO. 458) LIMITED
    - 2008-03-19 SC334326 SC293690, SC333119, SC333118... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 29 - Director → ME
  • 46
    QUINISH INVESTMENTS LIMITED
    - now SC147472
    HBJ 222 LIMITED
    - 1993-11-19 SC147472 SC147839, SC147838, SC283530... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 31 - Director → ME
  • 47
    SANSON SEAL LIMITED
    SC753656
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -555 GBP2024-03-31
    Officer
    2022-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 48
    SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED
    - now SC371278
    SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20
    C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-04-27 ~ 2022-04-01
    IIF 37 - Director → ME
    Person with significant control
    2017-01-17 ~ 2022-04-01
    IIF 73 - Has significant influence or control → OE
  • 49
    SCOT SHERIDAN (WEST CAMPBELL) LIMITED
    SC427015
    6th Floor, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -32,571 GBP2017-12-31
    Officer
    2015-04-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 50
    SI (LP) LIMITED - now
    SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
    SI HOTELS (LP) LIMITED
    - 2007-04-02 05738486
    DUNWILCO (1329) LIMITED
    - 2006-05-30 05738486 05932210, SC312208, SC296339... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-25 ~ 2007-03-27
    IIF 60 - Director → ME
  • 51
    SI HOTELS (GP1) LIMITED
    - now 05678984 05678948
    DUNWILCO (1316) LIMITED
    - 2006-05-30 05678984 SC360335, SC466096, SC296339... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 61 - Director → ME
  • 52
    SI HOTELS (GP2) LIMITED
    - now 05678948 05678984
    DUNWILCO (1317) LIMITED
    - 2006-05-30 05678948 SC138371, 05679025, SC294888... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 62 - Director → ME
  • 53
    SI HOTELS GLASGOW (GP1) LIMITED
    - now SC310015 SC310013
    DUNWILCO (1364) LIMITED
    - 2006-11-07 SC310015 SC310494, 05840217, SC117568... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 48 - Director → ME
  • 54
    SI HOTELS GLASGOW (GP2) LIMITED
    - now SC310013 SC310015
    DUNWILCO (1365) LIMITED
    - 2006-11-07 SC310013 05679025, SC310491, SC294886... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 56 - Director → ME
  • 55
    SI HOTELS GLASGOW INVESTMENTS LIMITED
    - now SC310016
    DUNWILCO (1366) LIMITED
    - 2006-11-07 SC310016 SC294887, SC312215, 05887574... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 47 - Director → ME
  • 56
    SI HOTELS INVESTMENTS (NOMINEES) LIMITED
    - now 05840217
    DUNWILCO (1344) LIMITED
    - 2006-07-25 05840217 09047152, 05372268, SC115060... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ 2008-01-31
    IIF 43 - Director → ME
  • 57
    SI HOTELS INVESTMENTS LIMITED
    - now 05830429
    DUNWILCO (1339) LIMITED
    - 2006-07-11 05830429 05932210, SC302675, SC296339... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ 2008-01-31
    IIF 44 - Director → ME
  • 58
    SI LIVERPOOL (GP1) LIMITED
    05525571 05525650
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 54 - Director → ME
  • 59
    SI LIVERPOOL (GP2) LIMITED
    - now 05525650 05525571
    DUNWILCO (1271) LIMITED
    - 2005-10-26 05525650 SC288225, 05525609, 05525614... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 52 - Director → ME
  • 60
    SI LIVERPOOL (LP) LIMITED
    - now 05525647
    DUNWILCO (1272) LIMITED
    - 2005-10-26 05525647 05372265, SC288230, 05525650... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 59 - Director → ME
  • 61
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-06-05
    IIF 45 - Director → ME
  • 62
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920, SC715152
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC715152, SC219920
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2002-12-04 ~ 2009-06-05
    IIF 39 - Director → ME
  • 63
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-05 ~ 2008-01-31
    IIF 63 - Director → ME
  • 64
    WHITE SEAL CAPITAL LLP
    SO305843
    11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    YORK PLACE (216) LIMITED - now
    CALEDONIAN HERITABLE INVESTMENTS LIMITED
    - 2008-12-16 SC201651
    Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (9 parents, 2 offsprings)
    Officer
    2001-04-16 ~ 2002-11-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.