1
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-08-26 ~ 2011-02-02
IIF 17 - Director → ME
2
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2009-08-26 ~ 2023-07-31
IIF 37 - Director → ME
3
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837NOBLE ASSET MANAGERS GROUP LIMITED
- 2005-02-01
SC206837NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2000-12-19 ~ 2010-01-22
IIF 18 - Director → ME
4
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646NOBLE ASSET MANAGERS LIMITED
- 2005-03-01
SC113646NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2000-12-19 ~ 2010-01-22
IIF 16 - Director → ME
5
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2010-01-22
IIF 38 - Director → ME
6
DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
YORK PLACE (NO. 285) LIMITED - 2003-03-24
90a George Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2013-11-13 ~ dissolved
IIF 34 - Director → ME
7
ECOSSE MANAGEMENT LIMITED
- now SC349848AMCOWS 56 LIMITED - 2009-06-09
61a North Castle Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-13 ~ dissolved
IIF 19 - Director → ME
8
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
SC048530 27 George Street, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 36 - Director → ME
9
YORK PLACE (NO. 218) LIMITED - 2000-02-25
27 George Street, Edinburgh, Scotland
Active Corporate (45 parents, 6 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 35 - Director → ME
10
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
SC142170 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-04-26 ~ dissolved
IIF 7 - Director → ME
11
DUNWILCO (226) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 25 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 48 - Secretary → ME
12
Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-16 ~ 2025-08-18
IIF 10 - Director → ME
13
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2012-10-22 ~ 2015-09-14
IIF 14 - Director → ME
14
DUNWILCO (225) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 24 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 52 - Secretary → ME
15
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED
- now SC407120FORTY EIGHT SHELF (250) LIMITED
- 2013-02-13
SC407120 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 31 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 53 - Secretary → ME
16
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED
- now SC386147FORTY EIGHT SHELF (236) LIMITED
- 2011-10-10
SC386147 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-05-03
IIF 33 - Director → ME
2010-12-07 ~ 2017-05-03
IIF 55 - Secretary → ME
17
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
- now SC342178M & M COMMERCIAL DEVELOPMENTS LIMITED
- 2009-07-29
SC342178FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2009-07-21 ~ 2017-01-01
IIF 29 - Director → ME
2009-07-21 ~ 2017-05-03
IIF 57 - Secretary → ME
18
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED
- now SC407121FORTY EIGHT SHELF (251) LIMITED
- 2013-02-13
SC407121 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 30 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 54 - Secretary → ME
19
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED
- now SC329350FORTY EIGHT SHELF (196) LIMITED
- 2011-09-23
SC329350 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2017-05-03
IIF 43 - Director → ME
2007-11-07 ~ 2017-05-03
IIF 59 - Secretary → ME
20
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED
- now SC314799FORTY EIGHT SHELF (182) LIMITED
- 2011-09-22
SC314799 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 27 - Director → ME
2007-03-02 ~ 2017-05-03
IIF 58 - Secretary → ME
21
MACTAGGART & MICKEL GROUP LIMITED
- now SC326355DUNWILCO (1480) LIMITED - 2007-09-05
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-25 ~ 2023-05-03
IIF 23 - Director → ME
2023-09-01 ~ 2024-11-08
IIF 9 - Director → ME
2010-09-06 ~ 2017-05-03
IIF 66 - Secretary → ME
22
MACTAGGART & MICKEL HOMES LIMITED
- now SC013539MACTAGGART & MICKEL LIMITED
- 2010-04-01
SC013539 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (20 parents, 20 offsprings)
Officer
2004-05-01 ~ 2017-05-03
IIF 22 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 50 - Secretary → ME
23
MACTAGGART & MICKEL INTERNATIONAL LIMITED - now
MACTAGGART & MICKEL LOCHRIN LTD
- 2018-09-18
SC273881M&M LOCHRIN LIMITED
- 2009-07-13
SC273881FORTY EIGHT SHELF (138) LIMITED
- 2004-11-26
SC273881 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents)
Officer
2009-02-04 ~ 2017-05-03
IIF 26 - Director → ME
2004-11-25 ~ 2017-05-03
IIF 46 - Secretary → ME
24
MACTAGGART & MICKEL LETTINGS LTD
- now SC345967M & M LETTINGS LIMITED
- 2009-07-13
SC345967FORTY EIGHT SHELF (209) LIMITED
- 2008-11-13
SC345967 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (13 parents)
Officer
2008-11-11 ~ 2017-05-03
IIF 13 - Director → ME
2008-11-11 ~ 2017-05-03
IIF 56 - Secretary → ME
25
MACTAGGART & MICKEL LIMITED
- now SC372359FORTY EIGHT SHELF (228) LIMITED
- 2010-04-01
SC372359 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (10 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-05-03
IIF 32 - Director → ME
2010-03-31 ~ 2017-05-03
IIF 51 - Secretary → ME
26
MACTAGGART & MICKEL TIMBER SYSTEMS LTD
- now SC314798M & M TIMBER SYSTEMS LIMITED
- 2009-07-13
SC314798FORTY EIGHT SHELF (181) LIMITED
- 2007-03-16
SC314798 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 28 - Director → ME
2007-03-02 ~ 2011-05-16
IIF 67 - Secretary → ME
27
MANAGEMENT TRUST COMPANY LIMITED (THE)
SC012020 319 319 St Vincent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2004-11-03 ~ 2025-06-19
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-19
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
28
SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09
SC215839STANIX 22 LIMITED - 2001-03-14
The Merchants'hall, 22 Hanover Street, Edinburgh
Active Corporate (18 parents)
Officer
2003-05-07 ~ now
IIF 12 - Director → ME
29
YORK PLACE (NO.200) LIMITED - 1999-03-05
Merchants' Hall, 22 Hanover Street, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2003-12-18 ~ 2024-11-25
IIF 45 - Director → ME
30
MERCY CORPS SCOTLAND - 2015-07-15
96/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
2021-06-28 ~ now
IIF 3 - Director → ME
31
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2017-05-03
IIF 8 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 47 - Secretary → ME
32
MILLERHILL ESTATES LIMITED
- now SC127173DUNWILCO (223) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (19 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 21 - Director → ME
2004-12-06 ~ 2022-08-01
IIF 49 - Secretary → ME
33
27 George Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 20 - Director → ME
34
NCM BUYOUT (GP) LIMITED - now
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349DUNWILCO (1324) LIMITED
- 2006-05-15
SC296349 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-15 ~ 2010-01-22
IIF 39 - Director → ME
35
NEWBATTLE ABBEY COLLEGE TRUST LTD
SC615027 10 Bennie Place, Bearsden, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2024-01-26 ~ 2025-12-03
IIF 5 - Director → ME
2025-12-03 ~ now
IIF 4 - Director → ME
36
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC125368 1 Lochrin Square, Edinburgh, Scotland
Active Corporate (137 parents)
Officer
2017-04-26 ~ 2024-04-25
IIF 6 - Director → ME
37
SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK
SC737404 31 Cadogan Road, Edinburgh
Active Corporate (9 parents)
Officer
2022-07-04 ~ now
IIF 1 - Director → ME
2022-07-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-07-04 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SOLICITORS PROPERTY SHOPS LIMITED
SC188598 107 George Street, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 15 - Director → ME
39
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
2000-11-06 ~ 2006-05-21
IIF 44 - Director → ME
2001-10-01 ~ 2002-01-25
IIF 60 - Secretary → ME
40
THE CITY PARTNERSHIP (UK) LIMITED
- now SC269164INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 68 offsprings)
Officer
2011-01-01 ~ 2024-09-05
IIF 42 - Director → ME
41
THE INTRINSIC PARTNERSHIP LIMITED
SC535232 1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2020-10-29
IIF 40 - Director → ME
42
The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2015-11-10 ~ now
IIF 2 - Director → ME
2016-09-12 ~ now
IIF 65 - Secretary → ME
43
31 Cadogan Road, Edinburgh
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE