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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 Bernard Garry

    Related profiles found in government register
  • Mr Steven Bernard Garry
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 5

    • 21 Young Street, Edinburgh, EH2 4HU, Scotland

      IIF 6

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 7

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 8 IIF 9

    • Herkimer House, Mill Road Enterprise Park, Linlithgow, EH49 7SF, Scotland

      IIF 10

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 11

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH

      IIF 12 IIF 13
  • Mr Steven Bernard Garry
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 14
  • Steven Garry
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN, United Kingdom

      IIF 15
  • Garry, Steven Bernard
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garry, Steven Bernard
    Irish company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN

      IIF 25 IIF 26 IIF 27

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 28 IIF 29

    • Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA

      IIF 30

    • Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 31

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 32

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 33

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 34
  • Garry, Steven Bernard
    Irish director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 35

    • 6b, Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 36

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 42 IIF 43 IIF 44
  • Garry, Steven Bernard
    Irish none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, United Kingdom

      IIF 45
  • Garry, Steven Bernard
    Irish property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 46
  • Steven Bernard Garry
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 47
  • Garry, Steven Bernard
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN

      IIF 48

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 49

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 50

    • Unit 36, Camperdown Street, Dundee, DD1 3JA

      IIF 51 IIF 52

    • Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 53
  • Garry, Steven
    Irish born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN, United Kingdom

      IIF 54
  • Gary, Steven Bernard
    Irish director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 55

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 56
  • Steven Garry
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, FK14 7PN, Scotland

      IIF 57 IIF 58

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 59
  • Garry, Steven Bernard
    Irish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Garry, Steven Bernard
    Irish property investor born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 64
  • Garry, Steven Bernard
    Irish company director born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA

      IIF 65
  • Garry, Steven Bernard

    Registered addresses and corresponding companies
  • Garry, Steven

    Registered addresses and corresponding companies

    • Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 46
  • 1
    123 HIGH STREET LLP
    SO301264 11446085... (more)
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2016-01-28
    IIF 50 - LLP Designated Member → ME
  • 2
    BALFORMO GREEN LIMITED
    SC653136
    C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 64 - Director → ME
    2020-01-31 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 65 - Director → ME
  • 4
    BOTANY MILL LIMITED
    SC653135
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ now
    IIF 63 - Director → ME
    2020-01-31 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 5
    BUCKHOLM LTD
    SC647245
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2019-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    CULLROSS (DENS ROAD) LIMITED
    - now SC466294
    RYVEN (SCONE) LIMITED
    - 2014-08-18 SC466294
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CULLROSS (DH) LIMITED
    SC519346
    21 Young Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-11-03 ~ 2017-07-24
    IIF 34 - Director → ME
    Person with significant control
    2016-11-02 ~ 2017-07-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CULLROSS (LR) LIMITED
    SC539683
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 9
    CULLROSS LIMITED
    SC467493
    21 Young Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2014-01-15 ~ 2018-03-29
    IIF 39 - Director → ME
    Person with significant control
    2017-01-15 ~ 2018-03-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DANCE-SING LTD
    SC532305
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2024-04-09
    IIF 32 - Director → ME
    Person with significant control
    2017-04-10 ~ 2022-03-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DRUMBURN CAPITAL LTD - now
    DRUMHILL (DUNDEE) LTD
    - 2015-07-08 SC467490
    6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2015-07-01
    IIF 41 - Director → ME
  • 12
    FM DUNDEE LIMITED
    - now SC292045
    CASTLELAW (NO.612) LIMITED - 2005-11-24
    9 Great Stuart Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2006-09-14 ~ now
    IIF 19 - Director → ME
  • 13
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 27 - Director → ME
  • 14
    GREENAPRON PROP CO LIMITED
    SC659101
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 61 - Director → ME
    2020-04-14 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    HOPEBURN STEADING LIMITED
    - now SC306386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-07-14 during the appointment or period of control
    BELSCO 1027 LIMITED - 2007-03-12
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 30 - Director → ME
  • 16
    LAWFIELD (DUNDEE) LTD
    SC467492
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 17
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO302570... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 24 - Director → ME
  • 18
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 53 - LLP Designated Member → ME
  • 19
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 48 - LLP Designated Member → ME
  • 20
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 17 - Director → ME
  • 21
    LINDORES (HAWKHILL) LIMITED
    SC311113
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03
    Administration ended on 2020-02-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2015-09-25
    IIF 31 - Director → ME
  • 22
    LINDORES (LOWER DENS) LIMITED
    SC319915
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03
    Administration ended on 2018-01-31
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ 2015-09-25
    IIF 28 - Director → ME
  • 23
    LINDORES COMMERCIAL LLP
    SO300730
    16 Hill Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 24
    LINDORES LIMITED
    SC279471
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03
    Administration ended on 2021-08-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2015-09-25
    IIF 29 - Director → ME
  • 25
    LINE ORGA LIMITED
    SC731550
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-05 ~ now
    IIF 22 - Director → ME
    2022-05-05 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    LOWER MILL DEVELOPMENT COMPANY LIMITED
    SC617738
    C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    MEADOWSIDE CONSULTANCY LIMITED
    SC280933
    9 Eskbank Road, Dalkeith, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 28
    MEADOWSIDE RESIDENTIAL LTD.
    SC266409
    Insolvency (Case 1) In administration
    Administration started on 2017-04-24 during the appointment or period of control
    Administration ended on 2019-04-23 during the appointment or period of control
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-04-13 ~ 2016-12-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    NETHERBURN GREEN LTD
    - now SC659089
    GREENAPRON LANARKSHIRE LIMITED
    - 2021-03-09 SC659089
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 62 - Director → ME
    2020-04-14 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    NEWSUM LTD
    16176833
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 54 - Director → ME
    2025-01-10 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    OAKBURN (DUNDEE) LTD
    SC467489
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-31
    IIF 38 - Director → ME
  • 32
    OAKHILL (LONDON) LTD
    SC762176
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    OAKHILL (SCOTLAND) LIMITED
    - now SC199061
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-13 during the appointment or period of control
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    VALEQUEST LIMITED
    - 2018-06-19 SC199061
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Liquidation Corporate (7 parents)
    Officer
    1999-08-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PACIFIC SHELF 1568 LIMITED
    SC359148 SC405197... (more)
    36 City Quay Camperdown Street, Dundee, Angus
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 16 - Director → ME
  • 35
    PHOENIX DUNDEE LLP
    SO304461
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 36
    RYVEN (BURDIEHOUSE) LIMITED
    SC466368
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RYVEN (JEANFIELD ONE) LIMITED
    SC436649
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RYVEN (JEANFIELD THREE) LIMITED
    SC466295
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 39
    RYVEN LIMITED
    SC427128
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SHIELDRUM LTD
    - now SC629102
    BURN MILL ALVA LIMITED
    - 2022-02-18 SC629102
    Lawhill House, Lawhill, Dollar, Scotland
    Active Corporate (2 parents)
    Officer
    2019-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 26 - Director → ME
  • 42
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    IIF 25 - Director → ME
  • 43
    TRICORN CAPITAL LIMITED - now
    TRICORN PROPERTIES LIMITED
    - 2021-01-20 SC406594
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Active Corporate (5 parents)
    Officer
    2011-10-20 ~ 2016-05-06
    IIF 33 - Director → ME
  • 44
    TRICORN CONSTRUCTION (LOWER DENS) LTD
    - now SC471400
    AVENWOOD LIMITED
    - 2014-04-01 SC471400 SC488480
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 45
    TRICORN CONSTRUCTION LIMITED
    SC324175
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-07-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TRICORN DUNDEE LLP
    SO301191
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 51 - LLP Designated Member → ME

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