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 chairman born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • Cubie, Andrew, Dr
    British solicitor born in August 1946

    Registered addresses and corresponding companies
  • 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 18

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

      IIF 19
  • 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 20 IIF 21
  • 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 22
  • Cubie, Andrew, Sir
    British solicitor born in August 1946

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      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 3 - 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 9 - director → ME
  • 3
    11 Abercromby Place, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    1999-03-16 ~ dissolved
    IIF 41 - director → ME
  • 4
    R N L I, West Quay Road, Poole, Dorset
    Dissolved corporate (8 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 51 - 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 4 - 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 22 - director → ME
  • 7
    Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 44 - 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 6 - 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 5 - 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 39 - 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 33 - director → ME
  • 3
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2001-02-20 ~ 2014-11-21
    IIF 46 - 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 31 - 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 34 - 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 20 - 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 21 - director → ME
  • 8
    Collins House, Rutland Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    ~ 1998-07-15
    IIF 10 - 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 48 - director → ME
  • 10
    27 George Street, Edinburgh, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 50 - 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 49 - 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 7 - director → ME
  • 13
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2007-05-29 ~ 2014-11-25
    IIF 24 - 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 32 - 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 12 - 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 13 - 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 30 - director → ME
  • 18
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (7 parents)
    Officer
    1999-03-16 ~ 2016-11-30
    IIF 36 - 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 35 - 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 27 - director → ME
  • 21
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-12 ~ 2003-03-31
    IIF 47 - 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 43 - director → ME
  • 23
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-13 ~ 2003-03-31
    IIF 26 - director → ME
  • 24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1993-08-04 ~ 2003-03-31
    IIF 42 - 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 37 - 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 28 - 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 17 - 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 16 - director → ME
  • 29
    Safedeposits Scotland First Floor, 221 West George Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2012-07-02 ~ 2016-06-13
    IIF 2 - 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 11 - director → ME
  • 31
    4 Royal Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-02-09 ~ 2012-09-19
    IIF 29 - 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 25 - director → ME
  • 33
    4 Royal Terrace, Edinburgh
    Corporate (9 parents)
    Officer
    2004-02-17 ~ 2012-12-06
    IIF 8 - director → ME
  • 34
    Third Floor, 201 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    2006-11-15 ~ 2016-03-31
    IIF 40 - 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 15 - director → ME
  • 36
    107 George Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2002-01-01 ~ 2014-11-25
    IIF 23 - 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 38 - director → ME
    2003-01-14 ~ 2003-09-18
    IIF 52 - 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 14 - director → ME
  • 39
    Monmouth House, 38-40 Artillery Lane, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2009-04-23 ~ 2011-01-28
    IIF 45 - director → ME
  • 40
    Peer House, 8-14 Verulam Street, London
    Dissolved corporate (17 parents)
    Officer
    2007-11-28 ~ 2015-11-26
    IIF 18 - 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 1 - 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 19 - director → ME

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