1
Tenon Recovery, 160 Dundee Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-01-30 ~ dissolved
IIF 9 - Director → ME
2
ARTEMIS AIM VCT 2 PLC
- 2009-03-31
SC270952 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2020-09-28
IIF 22 - Director → ME
3
17 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 27 - Director → ME
4
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 10 - Director → ME
5
ITRS SCOTLAND LIMITED - now
SUMERIAN EUROPE LIMITED
- 2018-08-06
SC224403SUMERIAN NETWORKS LIMITED - 2007-06-11
FINANCIAL NETWORKS LIMITED - 2001-11-29
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-01 ~ 2012-12-19
IIF 21 - Director → ME
6
MM&S (5681) LIMITED
- 2011-12-15
SC406349 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 44 - Director → ME
7
SCOTTISH DEVELOPMENT FINANCE LIMITED
SC077052 4th Floor, Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (32 parents)
Officer
1994-08-31 ~ 2008-03-25
IIF 8 - Director → ME
8
SCOTTISH EQUITY PARTNERS LLP
- now SO301884 17 Blythswood Square, Glasgow
Active Corporate (13 parents, 74 offsprings)
Officer
2008-05-02 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SEP ECF GENERAL PARTNER LIMITED
SC477724 17 Blythswood Square, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 28 - Director → ME
10
17 Blythswood Square, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 36 - LLP Designated Member → ME
11
17 Blythswood Square, Glasgow
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2014-05-15 ~ dissolved
IIF 39 - LLP Designated Member → ME
12
SEP EEF GENERAL PARTNER LIMITED
SC412355 17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-30 ~ now
IIF 15 - Director → ME
13
17 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-06 ~ now
IIF 41 - LLP Designated Member → ME
14
17 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2011-12-06 ~ now
IIF 42 - LLP Designated Member → ME
15
17 Blythswood Square, Glasgow
Active Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 40 - LLP Designated Member → ME
16
SEP II FOUNDER PARTNER GP LIMITED
- now SC212591DUNWILCO (832) LIMITED
- 2000-12-15
SC212591 17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2000-12-12 ~ now
IIF 17 - Director → ME
17
DUNWILCO (831) LIMITED
- 2000-12-15
SC212590 17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2000-12-12 ~ now
IIF 18 - Director → ME
18
17 Blythswood Square, Glasgow
Active Corporate (9 parents, 6 offsprings)
Officer
2005-12-09 ~ now
IIF 5 - Director → ME
19
SEP VENTURES LIMITED
- 2008-11-03
SC214930SEP II NOMINEES LIMITED
- 2002-06-28
SC214930DUNWILCO (876) LIMITED
- 2001-03-09
SC214930 17 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2001-03-08 ~ dissolved
IIF 6 - Director → ME
20
17 Blythswood Square, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-24 ~ now
IIF 13 - Director → ME
21
17 Blythswood Square, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-24 ~ now
IIF 37 - LLP Designated Member → ME
22
17 Blythswood Square, Glasgow
Active Corporate (4 parents, 5 offsprings)
Officer
2011-06-24 ~ now
IIF 38 - LLP Designated Member → ME
23
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-16 ~ now
IIF 11 - Director → ME
24
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-16 ~ now
IIF 35 - LLP Designated Member → ME
25
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2015-11-19 ~ now
IIF 33 - LLP Designated Member → ME
26
SCOTTISH EQUITY PARTNERS LIMITED
- 2008-11-03
SC189451 17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (14 parents, 25 offsprings)
Officer
2000-02-11 ~ now
IIF 16 - Director → ME
27
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 12 - Director → ME
28
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 32 - LLP Designated Member → ME
29
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-26 ~ now
IIF 34 - LLP Designated Member → ME
30
COMLAW NO. 522 LIMITED
- 2000-10-09
SC207313 17 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ dissolved
IIF 7 - Director → ME
31
SKYSCANNER HOLDINGS LIMITED
- now 07777261CONTINENTAL SHELF 524 LIMITED
- 2011-11-28
07777261 Level 5 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-11-03 ~ 2016-12-09
IIF 43 - Director → ME
32
SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
Level 5, Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-03-16 ~ 2016-12-09
IIF 24 - Director → ME
33
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
- now SC204956MACROCOM (604) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2021-09-14
IIF 25 - Director → ME
Person with significant control
2018-02-01 ~ 2021-09-14
IIF 2 - Has significant influence or control → OE
34
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED
- now SC203853MACROCOM (599) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2021-09-14
IIF 26 - Director → ME
Person with significant control
2019-01-29 ~ 2021-09-14
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
35
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2014-01-14 ~ 2021-09-14
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 3 - Has significant influence or control → OE
36
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2017-03-16 ~ 2021-03-31
IIF 14 - Director → ME
37
TOTALLYMONEY HOLDINGS 1 LIMITED - now
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED
- 2019-11-22
07497198MM&S (5641) LIMITED - 2011-03-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-02-18
IIF 30 - Director → ME
38
44 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 19 - Director → ME
39
CAR LOAN 4U HOLDINGS LIMITED
- 2015-05-26
08563366HELIUM MIRACLE 129 LIMITED - 2014-02-06
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2015-03-01 ~ 2019-08-01
IIF 20 - Director → ME
40
CAR LOAN 4U LTD - 2015-05-26
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2015-07-30 ~ 2019-08-01
IIF 23 - Director → ME