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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cubie, Andrew, Sir

    Related profiles found in government register
  • Cubie, Andrew, Sir
    British consultant born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 1

    • 100, London Road, Kingston Upon Thames, KT2 6QJ, England

      IIF 2
  • Cubie, Andrew, Sir
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 3 IIF 4
  • Cubie, Andrew, Sir
    British none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden Flat, 14a Moray Place, Edinburgh, EH3 6DT, Scotland

      IIF 5
  • Cubie, Andrew, Sir
    British solicitor born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cubie, Andrew, Sir
    British chairman born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Edinburgh, EH13 0PL, Scotland

      IIF 35
  • Cubie, Andrew, Sir
    British lawyer born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Colinton, Edinburgh, EH13 0PL, Scotland

      IIF 36
  • Cubie, Andrew, Sir
    British retired born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Creag-an-righ, Lochgoilhead, Cairndow, PA24 8AH, Scotland

      IIF 37

    • 1, Leith Walk, Edinburgh, EH6 8LN, Scotland

      IIF 38

    • Unit 8, Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, PH2 0NX, Scotland

      IIF 39
  • Cubie, Andrew, Sir
    British solicitor born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Colinton, Edinburgh, EH13 0PL, Scotland

      IIF 40

    • Commercial St/dock Street, Leith, Edinburgh, EH6 6EY

      IIF 41
  • Cubie, Andrew, Dr
    British solicitor born in August 1946

    Registered addresses and corresponding companies
  • Cubie, Andrew, Sir
    British

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 50
  • Cubie Cbe Frse, Andrew, Sir
    British solicitor born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT

      IIF 51
  • Cubie, Sir Andrew
    British chairman born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/4, The Cedars, Edinburgh, EH13 0PL, Scotland

      IIF 52
child relation
Offspring entities and appointments
Active 9
  • 1
    The Boat House, Road C6, Lochgoilhead, Argyll, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    IIF 37 - director → ME
  • 2
    8/9 Powderhall Rigg, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2011-08-12 ~ now
    IIF 52 - director → ME
  • 3
    11 Abercromby Place, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    1999-03-16 ~ dissolved
    IIF 24 - director → ME
  • 4
    R N L I, West Quay Road, Poole, Dorset
    Dissolved corporate (8 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 34 - director → ME
  • 5
    1 Leith Walk, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -282,125 GBP2021-05-31
    Officer
    2024-12-04 ~ now
    IIF 38 - director → ME
  • 6
    60 Constitution Street, Leith, Edinburgh
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,682 GBP2023-11-30
    Officer
    2013-06-12 ~ now
    IIF 5 - director → ME
  • 7
    Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 27 - director → ME
  • 8
    The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    1999-02-22 ~ now
    IIF 40 - director → ME
  • 9
    SCOTTISH THERAPEUTIC GARDENING NETWORK - 2013-03-14
    Unit 8 Perth Business Centre, 28 Glasgow Road, Perth, Perthshire, Scotland
    Corporate (10 parents)
    Officer
    2022-04-05 ~ now
    IIF 39 - director → ME
Ceased 42
  • 1
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2010-11-09
    IIF 22 - director → ME
  • 2
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    79,645 GBP2024-02-28
    Officer
    2003-11-13 ~ 2013-02-23
    IIF 16 - director → ME
  • 3
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2001-02-20 ~ 2014-11-21
    IIF 29 - director → ME
  • 4
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2011-01-28
    IIF 14 - director → ME
  • 5
    FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2003-03-31
    IIF 17 - director → ME
  • 6
    MURRAY VCT PLC - 2006-01-13
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-11-09
    IIF 3 - director → ME
  • 7
    MURRAY VCT 2 PLC - 2006-01-13
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2011-02-09
    IIF 4 - director → ME
  • 8
    Collins House, Rutland Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    ~ 1998-07-15
    IIF 42 - director → ME
  • 9
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved corporate (11 parents)
    Officer
    2009-03-01 ~ 2014-11-25
    IIF 31 - director → ME
  • 10
    27 George Street, Edinburgh, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 33 - director → ME
  • 11
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 32 - director → ME
  • 12
    4 Dock Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,432,899 GBP2024-03-31
    Officer
    1995-05-26 ~ 2019-03-22
    IIF 41 - director → ME
  • 13
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2007-05-29 ~ 2014-11-25
    IIF 7 - director → ME
  • 14
    NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
    Merchiston Tower, Colinton Road, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2008-08-01
    IIF 15 - director → ME
  • 15
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 44 - director → ME
  • 16
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 45 - director → ME
  • 17
    ALEX. GRANT (ELECTRONICS) LIMITED - 1988-02-26
    Bridgend, Georgemas Junction, Georgemas, Halkirk, Caithness
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-04-04 ~ 2005-03-21
    IIF 13 - director → ME
  • 18
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (7 parents)
    Officer
    1999-03-16 ~ 2016-11-30
    IIF 19 - director → ME
  • 19
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-27 ~ 2003-03-31
    IIF 18 - director → ME
  • 20
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-28 ~ 2003-03-31
    IIF 10 - director → ME
  • 21
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-12 ~ 2003-03-31
    IIF 30 - director → ME
  • 22
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-07 ~ 2003-03-31
    IIF 26 - director → ME
  • 23
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 2003-03-31
    IIF 9 - director → ME
  • 24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1993-08-04 ~ 2003-03-31
    IIF 25 - director → ME
  • 25
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-24 ~ 2003-03-31
    IIF 20 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-12 ~ 2003-03-31
    IIF 11 - director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 49 - director → ME
  • 28
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 48 - director → ME
  • 29
    Safedeposits Scotland First Floor, 221 West George Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2012-07-02 ~ 2016-06-13
    IIF 36 - director → ME
  • 30
    1 Scandinavian Village, Aviemore, Inverness-shire
    Corporate (6 parents)
    Equity (Company account)
    269,710 GBP2023-12-31
    Officer
    ~ 1990-04-07
    IIF 43 - director → ME
  • 31
    4 Royal Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-02-09 ~ 2012-09-19
    IIF 12 - director → ME
  • 32
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-01 ~ 2021-10-04
    IIF 8 - director → ME
  • 33
    4 Royal Terrace, Edinburgh
    Corporate (9 parents)
    Officer
    2004-02-17 ~ 2012-12-06
    IIF 51 - director → ME
  • 34
    Third Floor, 201 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    2006-11-15 ~ 2016-03-31
    IIF 23 - director → ME
  • 35
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1994-08-01
    IIF 47 - director → ME
  • 36
    107 George Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 6 - director → ME
  • 37
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2003-10-08 ~ 2010-07-19
    IIF 21 - director → ME
    2003-01-14 ~ 2003-09-18
    IIF 50 - secretary → ME
  • 38
    ESL DEFENCE LIMITED - 2015-11-30
    ELETTRONICA SYSTEMS LIMITED - 2001-12-12
    23 Bedford Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,788,000 GBP2023-12-31
    Officer
    1991-08-30 ~ 1995-04-12
    IIF 46 - director → ME
  • 39
    Monmouth House, 38-40 Artillery Lane, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2009-04-23 ~ 2011-01-28
    IIF 28 - director → ME
  • 40
    Peer House, 8-14 Verulam Street, London
    Dissolved corporate (17 parents)
    Officer
    2007-11-28 ~ 2015-11-26
    IIF 1 - director → ME
  • 41
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-01-16 ~ 2020-09-26
    IIF 35 - director → ME
  • 42
    VSO
    - now
    VOLUNTARY SERVICE OVERSEAS - 2023-10-30
    2 Putney Hill, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2014-11-21
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.