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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

Mr Steven Francis Turbull

child relation
Offspring entities and appointments 72
  • 1
    AHC ASSETS LIMITED
    - now SC366200
    AURORA HOTEL COLLECTION LIMITED
    - 2019-10-29 SC366200
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALDERSGATE ESTATES LIMITED
    - now 03246219
    ANFLORA LIMITED - 1996-10-04
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-08-18 ~ 2005-06-03
    IIF 67 - Secretary → ME
  • 3
    BARONY ANNEX DEV CO LIMITED
    SC443370
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BYZANTIAN DEVELOPMENTS LIMITED
    SC562630
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ 2018-04-24
    IIF 96 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-03-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAIRN HOTEL AUCHTERARDER LLP
    - now SO303514
    THE RESIDENCE AUCHTERARDER LLP
    - 2011-11-01 SO303514
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    CIRRUS HOLDINGS INTERNATIONAL LIMITED
    - now SC241177
    CIRRUS HOLDINGS (GERMANY) LIMITED
    - 2006-09-07 SC241177
    Active Corporate (10 parents)
    Officer
    2002-12-16 ~ 2009-11-01
    IIF 63 - Secretary → ME
  • 7
    COLESSIO HOTEL (STIRLING) LIMITED
    SC470675
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 31 - Director → ME
  • 8
    COLESSIO HOTEL LIMITED
    SC345359
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    COOL CAR MEDIA LIMITED
    SC250201
    Dissolved Corporate (8 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 27 - Director → ME
    2003-05-28 ~ 2009-11-01
    IIF 70 - Secretary → ME
  • 10
    COOLBILLBOARDS (EUROPE) LIMITED
    - now 04092956
    COOLBILLBOARDS LIMITED - 2001-11-01
    Dissolved Corporate (14 parents)
    Officer
    2002-11-01 ~ 2009-11-01
    IIF 28 - Director → ME
    2002-11-01 ~ 2009-11-01
    IIF 59 - Secretary → ME
  • 11
    COOLBILLBOARDS (INTERNATIONAL) LIMITED
    SC268215
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 29 - Director → ME
    2004-05-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 12
    DALGETY INVESTMENTS LIMITED
    SC214606
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2023-06-01
    IIF 88 - Secretary → ME
  • 13
    DULOCH ROCK INSPECTION LIMITED
    SC340919
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ 2016-03-31
    IIF 100 - Secretary → ME
  • 14
    DYSART BARONY DEV CO LIMITED
    SC428588
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 15 - Director → ME
  • 15
    EGO FASHION BOX LIMITED
    - now SC270028
    ELECTRIC GAS AND OIL LIMITED
    - 2006-06-29 SC270028
    Dissolved Corporate (9 parents)
    Officer
    2004-06-29 ~ 2009-11-01
    IIF 78 - Secretary → ME
  • 16
    EVERGREEN INTERNATIONAL CONSULTANCY LIMITED
    SC315828 SC268338
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 16 - Director → ME
    2007-02-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    FLOATRICH LIMITED
    - now SC163762
    THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
    FLOATRICH LIMITED - 1996-04-22
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 2019-10-30
    IIF 84 - Secretary → ME
  • 18
    FOUNDRY PROPERTY LIMITED
    - now SC539359
    ST LUKES DEV CO LIMITED
    - 2018-02-07 SC539359
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2018-11-20
    IIF 32 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-11-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FT PROPERTY HOLDING LIMITED
    SC374268
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-05 ~ now
    IIF 36 - Director → ME
    2010-03-05 ~ 2019-10-30
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FT PROPERTY INVESTMENTS LIMITED
    SC338081
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 34 - Director → ME
    2008-02-19 ~ now
    IIF 86 - Secretary → ME
  • 21
    GHH ASSETS LIMITED
    - now SC302622
    GLENBERVIE HOUSE HOTEL LIMITED
    - 2019-09-11 SC302622
    Dissolved Corporate (9 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 22
    GIGI TRADING LIMITED
    SC293573
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ 2009-11-01
    IIF 82 - Secretary → ME
  • 23
    GLOBAL BUSINESS SERVICES LIMITED
    SC219714
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2001-05-31 ~ 2009-11-01
    IIF 26 - Director → ME
    2001-05-31 ~ 2009-11-01
    IIF 65 - Secretary → ME
  • 24
    GLOBAL SOLAR DEVELOPMENTS LIMITED
    SC391048
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 19 - Director → ME
    2011-01-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 25
    GRANGE CONSULTANTS LIMITED
    - now SC198410
    BARNTON INTERNATIONAL LIMITED
    - 2000-09-22 SC198410
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-08-16 ~ 2024-04-11
    IIF 45 - Director → ME
    1999-07-26 ~ 2024-04-11
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GREYHAVENS LIMITED
    SC472518
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 52 - Director → ME
  • 27
    GRUPPOFORTE LIMITED
    - now SC184185
    MARCO POLO (UK) LIMITED
    - 2019-10-24 SC184185
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED
    - 2000-01-21 SC184185
    SWINGDOM LIMITED - 1998-04-16
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-01-21 ~ 2022-03-14
    IIF 87 - Secretary → ME
  • 28
    IBS OIL SERVICES LIMITED - now
    IBS OIL ENGINEERING SERVICES LIMITED
    - 2011-04-19 05080350 10528844
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ 2009-11-01
    IIF 71 - Secretary → ME
  • 29
    INDICIA INVESTMENTS LIMITED - now
    HILDERSTAN LIMITED
    - 2008-03-17 02559305
    WIND ENERGY STRUCTURES LTD - 1995-12-06
    HIGHBIT SYSTEMS LIMITED - 1992-09-14
    Dissolved Corporate (7 parents)
    Officer
    2001-11-10 ~ 2004-11-01
    IIF 81 - Secretary → ME
  • 30
    INTERNATIONAL BUILDING SUPPLIES LIMITED
    SC242724
    Active Corporate (9 parents)
    Officer
    2003-01-22 ~ 2009-11-01
    IIF 79 - Secretary → ME
  • 31
    ITALIAN APPELLATIONS LIMITED
    SC371375
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    KENBURGH (LITTLE GERMANY) LIMITED
    - now 02854757
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    Dissolved Corporate (19 parents)
    Officer
    1998-06-24 ~ 1998-11-06
    IIF 64 - Secretary → ME
  • 33
    KENMORE ESTATES LIMITED
    SC147287
    Active Corporate (12 parents)
    Officer
    2004-03-31 ~ 2020-07-17
    IIF 44 - Director → ME
    1998-12-07 ~ 2017-12-31
    IIF 95 - Secretary → ME
  • 34
    KENMORE LAND AND PROPERTY LIMITED
    SC435553
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 21 - Director → ME
    2012-10-26 ~ dissolved
    IIF 102 - Secretary → ME
  • 35
    KENMORE LUXURY LODGES LIMITED
    - now SC015076
    TAYMOUTH CASTLE HOTEL LIMITED
    - 2012-07-16 SC015076
    KENMORE LUXURY LODGES LTD
    - 2012-04-05 SC015076
    TAYMOUTH CASTLE HOTEL LIMITED
    - 2012-04-03 SC015076
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-21 ~ now
    IIF 38 - Director → ME
    2010-06-21 ~ 2019-10-20
    IIF 55 - Secretary → ME
  • 36
    KENMORE PT DEVELOPMENT COMPANY LIMITED
    SC481095
    Dissolved Corporate (9 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 37
    KENMORE PT OPERATIONS LIMITED
    SC628401
    Dissolved Corporate (3 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 10 - Director → ME
  • 38
    KIRKGATE PROPERTY LIMITED
    SC239146
    Dissolved Corporate (10 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 25 - Director → ME
    2002-11-05 ~ 2024-09-02
    IIF 56 - Secretary → ME
  • 39
    KKI SALES INTERNATIONAL LIMITED
    SC259651
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ 2009-11-01
    IIF 68 - Secretary → ME
  • 40
    LINEN QUARTER REAL ESTATE LIMITED
    SC770992
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 35 - Director → ME
  • 41
    LUXURY CHAUFFEUR LIMOUSINES LIMITED
    SC319329
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2009-11-01
    IIF 74 - Secretary → ME
  • 42
    M.G.M. CONSULTANCY LIMITED
    SC207980
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2014-05-01
    IIF 90 - Secretary → ME
  • 43
    MARCO POLO STORICA LIMITED
    SC338134
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2013-06-07
    IIF 76 - Secretary → ME
  • 44
    MCMAHON ASSOCIATES LTD.
    - now 02447479 02768861
    MCGREGOR ASSOCIATES (SOUTH) LIMITED - 1993-03-23
    Active Corporate (10 parents)
    Officer
    2001-05-15 ~ 2004-11-01
    IIF 72 - Secretary → ME
  • 45
    MCMAHON EXPORT CONSULTANTS LIMITED
    03688620
    Dissolved Corporate (7 parents)
    Officer
    2000-05-01 ~ 2004-11-01
    IIF 66 - Secretary → ME
  • 46
    NEWHAVEN INTERNATIONAL CONSULTANTS LTD
    - now SC268338 SC154754
    EVERGREEN INTERNATIONAL CONSULTANTS LIMITED
    - 2010-07-02 SC268338 SC315828
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 40 - Director → ME
    2004-05-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    NICOLA MURRAY FOUNDATION
    - now SC380868
    NICOLA MURRAY
    - 2010-11-18 SC380868
    Active Corporate (2 parents)
    Officer
    2010-06-23 ~ 2018-05-01
    IIF 12 - Director → ME
    2022-09-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NQF CONSULTING LIMITED
    SC258690
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2014-11-07
    IIF 80 - Secretary → ME
  • 49
    PARK REGIS BIRMINGHAM LLP
    OC370268
    Insolvency Proceedings Corporate (164 parents)
    Officer
    2012-04-05 ~ now
    IIF 50 - LLP Member → ME
  • 50
    PELICAN PROPERTY SYNDICATE LIMITED
    04024161
    Active Corporate (11 parents)
    Officer
    2000-07-31 ~ 2005-06-03
    IIF 69 - Secretary → ME
  • 51
    PERMETTE CONSULTANTS LIMITED
    SC324604
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 52
    PROCO LLP
    OC415636
    Active Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 51 - LLP Member → ME
  • 53
    PRONUM LIMITED
    SC290199
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 30 - Director → ME
    2005-09-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 54
    REBIANA CONSTRUCTION AND OIL FIELD SERVICES LIMITED
    04838897
    Dissolved Corporate (6 parents)
    Officer
    2003-07-19 ~ 2009-11-01
    IIF 58 - Secretary → ME
  • 55
    RENAISSANCE INTERNATIONAL PARTNERSHIP LLP
    OC363071
    Dissolved Corporate (8 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 56
    RIVER INTERNATIONAL LIMITED
    SC250674
    Dissolved Corporate (5 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 41 - Director → ME
    2003-06-05 ~ dissolved
    IIF 92 - Secretary → ME
  • 57
    ROPE ACCESS INTERNATIONAL LIMITED
    - now SC183076
    REFRAC TECHNOLOGIES LIMITED - 2001-08-06
    ZIPDALE LIMITED - 1998-04-16
    Dissolved Corporate (8 parents)
    Officer
    2001-11-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 58
    RSG ASSET MANAGEMENT LIMITED
    SC442990
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 22 - Director → ME
    2013-02-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 59
    SMART AD MEDIA LIMITED
    - now SC223802
    DYNAMIC ADVERTISING LIMITED
    - 2002-05-02 SC223802
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2009-11-01
    IIF 62 - Secretary → ME
  • 60
    SMD ENGINEERING CONSULTANTS LIMITED
    SC270033
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 61
    SOLSGIRTH HOUSE HOTEL LIMITED
    - now SC384777
    WARNERSOL NO.109 LIMITED - 2010-09-28
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 62
    SRUIGHLEA INVESTMENTS LIMITED
    SC451762
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-06 ~ dissolved
    IIF 23 - Director → ME
    2013-06-06 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    Active Corporate (186 parents)
    Officer
    2012-04-05 ~ now
    IIF 48 - LLP Member → ME
  • 64
    STRUAN PARK PROPERTY LTD
    - now SC154754
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED
    - 2011-03-18 SC154754 SC268338
    STORMWYND LIMITED - 1995-01-24
    Dissolved Corporate (15 parents)
    Officer
    2000-06-07 ~ 2012-12-01
    IIF 42 - Director → ME
    1998-10-26 ~ dissolved
    IIF 83 - Secretary → ME
  • 65
    SULTANA LIMITED
    SC293020
    Dissolved Corporate (5 parents)
    Officer
    2005-11-10 ~ 2009-11-01
    IIF 61 - Secretary → ME
  • 66
    TELEVOX LIMITED
    05976411
    Active Corporate (4 parents)
    Officer
    2006-10-24 ~ 2009-11-18
    IIF 94 - Secretary → ME
  • 67
    THE BARONY RESIDENCE LIMITED
    SC469922
    Active Corporate (5 parents)
    Officer
    2014-02-24 ~ now
    IIF 37 - Director → ME
  • 68
    THE CAIRN LODGE AND HOTEL LIMITED
    SC419562
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 24 - Director → ME
    2012-03-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 69
    THE DEESIDE LP
    SL012661
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 70
    TREPEZ (UK) LIMITED
    - now SC282232
    ZEPTER (UK) LIMITED
    - 2005-04-07 SC282232
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2009-11-01
    IIF 77 - Secretary → ME
  • 71
    URANUS INVESTMENTS LIMITED
    SC253872
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 13 - Director → ME
    2003-08-06 ~ dissolved
    IIF 91 - Secretary → ME
  • 72
    X STREAM SCOTLAND LIMITED
    SC378486
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 20 - Director → ME
    2010-05-12 ~ dissolved
    IIF 98 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.