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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

Tullis, James Robert

    Related profiles found in government register
  • Tullis, James Robert
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 21

    • 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 22

    • 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 23

    • First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 24
  • Tullis, James Robert
    British director born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British lease holding company born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 38
  • Tullis, James Robert
    British licensing holding company born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 39
  • Tullis, James Robert
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 45
  • Tullis, James Robert
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 46

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 47

    • 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 48

    • 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 49 IIF 50

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 51 IIF 52 IIF 53

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 55 IIF 56

    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 57

    • 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 58 IIF 59

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 60
  • Tullis, James Robert
    British hotelier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 61
  • Tullis, James Robert
    British hotellier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 62
  • Mr James Robert Tullis
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert, Tullis James
    British director born in October 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 86
  • Mr James Robert Tullis
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 87

    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 88
child relation
Offspring entities and appointments 62
  • 1
    AVONMUIR LIMITED
    SC327598 SC191569
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 52 - Director → ME
  • 2
    BEST EMPLOY LTD
    SC394209
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 50 - Director → ME
  • 3
    BESTOTEL LTD
    SC394210
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 49 - Director → ME
  • 4
    BRAEMOUNT LIMITED
    SC219256
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 54 - Director → ME
  • 5
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 32 - Director → ME
  • 6
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 31 - Director → ME
  • 7
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 27 - Director → ME
  • 8
    BRUNTSFIELD PLACE LICENCE LTD
    SC554828
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BRUNTSFIELD PLACE LTD
    - now SC554827
    BRUNTSFIELD PLACE LEASE LTD
    - 2017-05-11 SC554827
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BRUNTSFIELD PLACE TRADING LTD
    SC551422
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-06-20
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ now
    IIF 43 - Director → ME
  • 12
    CONNECT BARS LTD
    - now SC360786
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC360785... (more)
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-05 ~ 2025-07-01
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 13
    DIGITAL MEDIA MARKETING SOLUTIONS LTD
    SC401041
    First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 24 - Director → ME
  • 14
    DJE PROPERTY COMPANY LTD
    SC672582
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 15
    DLL GEORGE IV BRIDGE LTD
    SC431450
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 34 - Director → ME
  • 16
    DOMEMAJOR LIMITED
    SC189446
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2008-07-01 ~ now
    IIF 18 - Director → ME
  • 17
    DUDDINGSTON DEVELOPMENTS LIMITED
    - now SC232898
    ALDERDOWN LIMITED
    - 2002-06-27 SC232898
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-06-26 ~ 2008-07-01
    IIF 58 - Director → ME
  • 18
    DUDDINGSTON LEISURE LIMITED
    SC313074
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 62 - Director → ME
  • 19
    EDIN LEISURE LTD
    SC478603
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2014-05-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 73 - Has significant influence or control → OE
  • 20
    ELLERSLY HOUSE DEVELOPMENTS LIMITED
    SC330101
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2008-07-01
    IIF 59 - Director → ME
  • 21
    ELMBANK LTD
    SC443325
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-07-01
    IIF 51 - Director → ME
  • 22
    EPIC PROPERTY DEVELOPMENTS LTD
    SC558345
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-06-20
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 23
    EPIC PROPERTY MANAGEMENT LTD
    SC647942
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 10 - Director → ME
  • 24
    ERIDEN LTD
    SC478054
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 56 - Director → ME
  • 25
    ESPIONAGE BARS LTD.
    SC368739
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 46 - Director → ME
  • 26
    ESPIONAGE EAST LIMITED
    SC311247
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 45 - Director → ME
  • 27
    ESPIONAGE NORTH LIMITED
    SC311246
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 61 - Director → ME
  • 28
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-05-21
    IIF 36 - Director → ME
  • 29
    FIRST CHOICE SALONS LIMITED
    SC443722
    First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 21 - Director → ME
  • 30
    FORBES BP LTD - now
    BRUNTSFIELD HOUSE NURSERY LTD
    - 2019-07-29 SC350288
    FLORENCE HOUSE NURSERY LIMITED
    - 2009-08-12 SC350288
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2009-08-12 ~ 2014-05-20
    IIF 47 - Director → ME
  • 31
    FORTREE LIMITED
    SC377233
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ 2013-07-08
    IIF 55 - Director → ME
  • 32
    FREDERICK STREET BARS LTD
    SC509138
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 33
    FREDERICK STREET INVESTMENTS LIMITED
    - now SC412718
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC392202... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 35 - Director → ME
  • 34
    FULWELL LIMITED
    SC710070
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GAUNTLET TAVERN LTD
    - now SC353495
    WARNERSOL NO 4 LIMITED
    - 2010-09-07 SC353495 SC360705... (more)
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ 2011-04-20
    IIF 48 - Director → ME
  • 36
    GLOBAL NET DIGITAL LTD
    - now SC496738
    WSI GLOBAL NET LTD
    - 2015-02-18 SC496738
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2017-12-12
    IIF 37 - Director → ME
  • 37
    GLOBAL NET DIGITAL MEDIA LIMITED
    SC377543
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ 2017-12-12
    IIF 23 - Director → ME
    2011-04-01 ~ 2011-06-23
    IIF 60 - Director → ME
  • 38
    HUNTER SQUARE LEASE LTD
    SC556847
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 39
    HUNTER SQUARE LICENCE LTD
    SC556905
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-02-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 40
    HUNTER SQUARE TRADING LTD
    SC556908
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ 2020-05-26
    IIF 30 - Director → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    MERCHANT CAPITAL HOLDINGS LTD
    SC509142
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 26 - Director → ME
  • 42
    MERCHANT CAPITAL LIMITED
    SC470311
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 43
    MERCHANT CAPITAL WEST END LIMITED
    SC519214
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 44
    MERCHANT LEISURE LIMITED
    - now SC480710
    FILAMENT COFFEE LIMITED
    - 2014-11-03 SC480710
    4 Hunter Square, 4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 45
    MERCHANT LEISURE PROPERTY INVESTMENTS LTD
    SC764167
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-04-04
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 46
    MERCHANT TOUR CO LIMITED
    - now SC808154
    EDIN PROPERTY INVESTMENTS LIMITED
    - 2026-03-06 SC808154
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-24 ~ 2024-04-24
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 47
    NEWSROOM BAR LEASE LIMITED
    SC620537
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2019-02-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 48
    NEWSROOM BAR LTD
    SC480400
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-15 ~ 2022-10-01
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 49
    NEWSWORTHY LTD
    SC449659
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-05-09 ~ 2020-05-26
    IIF 57 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 83 - Has significant influence or control → OE
  • 50
    NEWTOWN LEISURE LTD
    SC417663
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 51
    S1 SECURITY SERVICES LTD
    - now SC353494
    PENTALE LTD
    - 2009-09-03 SC353494
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC360786... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 52
    SHIELCROFT LTD
    - now SC203079
    MERCHANT CAPITAL EDINBURGH LIMITED
    - 2018-01-22 SC203079
    SHIELCROFT LIMITED
    - 2015-11-05 SC203079
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-02-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 53
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2017-09-08
    IIF 22 - Director → ME
  • 54
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412719... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2017-09-08
    IIF 28 - Director → ME
  • 55
    SUFFOLK HOUSE INVESTMENTS LIMITED
    SC484870
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ now
    IIF 17 - Director → ME
  • 56
    THE MILE LEASE LIMITED
    SC827262
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 57
    THE MILE LICENCE LIMITED
    SC827256
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 58
    THE MILE TRADING LIMITED
    SC816519
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 7 - Director → ME
  • 59
    THE RAIL BRIDGE LIMITED
    - now SC203818
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-09-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-06 ~ 2023-09-14
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 60
    TIMEOUT BARS LTD.
    SC368734
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 61
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 86 - Director → ME
  • 62
    WHISKI MIX LTD
    SC435331
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.