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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 Roderick Mckenzie Petrie

    Related profiles found in government register
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 1
  • Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 2
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 3

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 8
  • Mr Roderick Mckenzie Petrie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 9 IIF 10

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 11

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 12

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 13

    • Hampden, Park, Glasgow, G42 9AY, Scotland

      IIF 14
  • Mr Roderick Mckenzie Petrie
    Scottish born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 15
  • Petrie, Roderick Mckenzie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 16

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, Scotland

      IIF 17

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Petrie, Roderick Mckenzie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY

      IIF 22

    • Maidencraig House, /192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 23 IIF 24

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2NB, United Kingdom

      IIF 25

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Lothian, EH4 2BN, Scotland

      IIF 26 IIF 27

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 28

    • Hampden Park, Letherby Dr, Glasgow, G42 9AY, United Kingdom

      IIF 29

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 30 IIF 31
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 77 IIF 78

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 79 IIF 80

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 81

    • -, Hampden Park, Glasgow, G42 9AY, Scotland

      IIF 82

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 83 IIF 84 IIF 85
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 89 IIF 90
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 91
  • Petrie, Roderick Mckenzie
    Scottish company director born in April 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 92
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 93
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

    • 56, Marchmont Road, Edinburgh, EH9 1HS, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 73
  • 1
    3SVP LIMITED
    SC400449
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,888,268 GBP2024-03-31
    Officer
    2011-05-27 ~ 2025-08-21
    IIF 80 - Director → ME
  • 2
    5622 HOLDINGS LIMITED
    SC733964
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    AB AMENITY ASSETS LIMITED
    SC495340
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-04-17 ~ 2021-07-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABERCASTLE INVESTMENTS LIMITED - now
    CARDEN INVESTMENTS LIMITED
    - 2003-05-29 SC093773
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED
    - 1995-12-07 SC093773
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    15,210,741 GBP2024-08-31
    Officer
    1992-02-25 ~ 1997-04-30
    IIF 75 - Director → ME
  • 5
    B & R DEVELOPMENTS (SCOTLAND) LIMITED
    SC500737
    Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,050 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    BLOSSOMVALE ROV SERVICES HOLDINGS LTD - now
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED
    - 2010-07-01 SC309559
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2009-11-20
    IIF 84 - Director → ME
  • 7
    BLOSSOMVALE ROV SERVICES LTD - now
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED
    - 2010-07-01 SC083413
    SUBMERSIBLE TELEVISION SURVEYS LIMITED
    - 2009-01-15 SC083413
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1991-09-18 ~ 1998-02-04
    IIF 72 - Director → ME
    2008-11-11 ~ 2009-11-20
    IIF 74 - Director → ME
  • 8
    BROWNSTAR ASSOCIATES LIMITED
    03474239
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 9
    BROWNSTONE INVESTMENTS LIMITED
    03473796
    One, Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    IIF 59 - Director → ME
  • 10
    CI-1 LIMITED
    - now SC627324
    CREST INVESTMENTS LIMITED
    - 2022-12-05 SC627324 SC752568... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-04-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLERK STREET AUDITORIUM LIMITED
    - now SC441297
    MM&S (5753) LIMITED
    - 2013-03-22 SC441297 08232128... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2013-03-20 ~ 2015-10-15
    IIF 76 - Director → ME
  • 12
    CONSORT PROPERTY HOLDINGS LIMITED - now
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED
    - 2014-05-02 06211214
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    IIF 71 - Director → ME
  • 13
    CREST INTERNATIONAL SECURITIES LIMITED
    00130445
    One, Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-04-11 ~ dissolved
    IIF 38 - Director → ME
  • 14
    CREST INVESTMENTS DALKEITH LIMITED
    - now SC349094
    CREST INVESTMENTS LIMITED
    - 2019-04-10 SC349094 SC752568... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    180 GBP2025-04-30
    Officer
    2008-09-25 ~ 2025-08-21
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CREST INVESTMENTS DUMBARTON LIMITED
    SC538250
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-06-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CREST INVESTMENTS LIMITED
    SC752568 SC349094... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 17
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-01-26 ~ dissolved
    IIF 53 - Director → ME
  • 18
    DH BRADFORD LIMITED
    - now SC303601
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 54 - Director → ME
  • 19
    DH GLOUCESTER LIMITED
    - now SC283162
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 56 - Director → ME
  • 20
    DH LIVERPOOL LIMITED
    - now SC314475
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 57 - Director → ME
  • 21
    DH PEEBLES LIMITED
    - now SC257815
    DH CASTLE VIEW LIMITED - 2007-06-14
    DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
    TM 1207 LIMITED - 2003-10-30
    Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (13 parents)
    Equity (Company account)
    88 GBP2021-04-30
    Officer
    2008-10-08 ~ 2009-07-14
    IIF 68 - Director → ME
  • 22
    DH PLYMOUTH LIMITED
    - now SC314474
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 55 - Director → ME
  • 23
    DH TORPHICHEN STREET LIMITED
    - now SC308450
    TM 1265 LIMITED - 2006-09-20
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,277,907 GBP2023-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 69 - Director → ME
  • 24
    DUDDINGSTON HOUSE RENFIELD STREET LIMITED
    SC243689
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -4,441,954 GBP2022-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 70 - Director → ME
  • 25
    DUDDINGSTON HOUSE SOUTHERN LIMITED
    - now SC263378
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-03-13 ~ dissolved
    IIF 58 - Director → ME
  • 26
    FIFERS10 LIMITED
    05976703 05989503... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 40 - Director → ME
  • 27
    GRAMPIAN TOOLS (TRADING) LIMITED
    - now 00332164
    INTERNATIONAL TWIST DRILL LIMITED
    - 1995-12-06 00332164
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1993-10-31 ~ 1997-04-30
    IIF 86 - Director → ME
  • 28
    H.F.C.HOLDINGS LIMITED
    - now SC132607
    WJB (249) LIMITED
    - 1991-07-05 SC132607 SC131584... (more)
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1997-01-22 ~ dissolved
    IIF 83 - Director → ME
    1991-07-05 ~ 1991-07-06
    IIF 91 - Director → ME
    2003-09-08 ~ 2008-12-11
    IIF 93 - Secretary → ME
  • 29
    HALECREST INVESTMENTS (NO. 2) LIMITED
    - now 02762481 03473797
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Liquidation Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    5,639,868 GBP2025-02-28
    Officer
    2012-01-25 ~ now
    IIF 26 - Director → ME
  • 30
    HALECROWN PRODUCTS LIMITED
    03473801
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 45 - Director → ME
  • 31
    HALECROWN PROPERTIES LIMITED
    - now SC567289
    MAIDENCRAIG PROPERTIES LIMITED
    - 2017-10-11 SC567289 SC578699... (more)
    Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2025-02-28
    Officer
    2017-08-03 ~ now
    IIF 28 - Director → ME
  • 32
    HAMPDEN PARK STADIUM LIMITED
    SC630420
    - Hampden Park, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ 2023-06-06
    IIF 82 - Director → ME
  • 33
    HART PROPERTIES (EDINBURGH) LTD - now
    DH WESTFIELD LIMITED
    - 2010-10-14 SC273189
    TM 1232 LIMITED - 2004-11-18
    Baberton House, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ 2009-09-07
    IIF 67 - Director → ME
  • 34
    HDH 2016 LIMITED
    SC551008
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,394,457 GBP2024-03-31
    Officer
    2017-02-06 ~ 2025-08-21
    IIF 25 - Director → ME
  • 35
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1990-09-14 ~ 1997-03-31
    IIF 87 - Director → ME
  • 36
    HUNTSWORTH DORMANT (IH) LIMITED - now
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17
    INCEPTA LIMITED - 1997-03-13
    WMG LIMITED - 1996-10-16
    W.M.G.O GROUP LIMITED
    - 1994-07-08 02106385 02005521
    WAM LIMITED
    - 1988-07-21 02106385
    RAPID 2717 LIMITED
    - 1987-03-23 02106385 02106381... (more)
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    ~ 1994-07-08
    IIF 89 - Director → ME
  • 37
    HUNTSWORTH DORMANT (IL) LIMITED - now
    INCEPTA LIMITED - 2006-08-04
    LGM MARKETING SERVICES LIMITED
    - 1997-03-13 01781725 01539280
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06
    15-17 Huntsworth Mews, London
    Dissolved Corporate (24 parents)
    Officer
    1994-05-06 ~ 1994-07-07
    IIF 90 - Director → ME
  • 38
    INFOCUS INVESTMENTS LIMITED
    SC690531 03473769
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    438,871 GBP2024-10-31
    Officer
    2021-02-26 ~ 2025-08-21
    IIF 78 - Director → ME
    2025-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-31 ~ 2022-10-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KBC BECKENHAM LIMITED
    06341889
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 62 - Director → ME
  • 40
    KBC CHISWICK LIMITED
    05992192
    268 Bath Road, Slough, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 66 - Director → ME
  • 41
    KBC CONSORT LIMITED - now
    MAIDENCRAIG CONSORT LIMITED
    - 2009-12-16 SC363582
    93 George Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-07
    IIF 85 - Director → ME
  • 42
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 64 - Director → ME
  • 43
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 63 - Director → ME
  • 44
    KBC TEDDINGTON LTD
    05992195
    268 Bath Road, Slough, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 61 - Director → ME
  • 45
    LORNE PROPERTIES LIMITED
    - now SC197898
    GRINMOST (NO 104) LIMITED - 1999-07-29
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (11 parents)
    Officer
    2012-01-25 ~ 2025-08-21
    IIF 27 - Director → ME
  • 46
    MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
    SC348364 SC348371... (more)
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,383,164 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 46 - Director → ME
  • 47
    MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED
    SC348367 SC348371... (more)
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 47 - Director → ME
  • 48
    MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED
    SC348371 SC348367... (more)
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,261,430 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 37 - Director → ME
  • 49
    MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
    - now 03473769 SC348371... (more)
    INFOCUS INVESTMENTS LIMITED
    - 2021-02-25 03473769 SC690531
    One, Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 43 - Director → ME
  • 50
    MAIDENCRAIG INVESTMENTS LIMITED
    SC247493 03473769... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    65,699 GBP2024-03-31
    Officer
    2012-01-27 ~ 2025-08-21
    IIF 35 - Director → ME
  • 51
    MAIDENCRAIG PROPERTIES (NO. 2) LIMITED
    - now SC348366 SC348372... (more)
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 52
    MAIDENCRAIG PROPERTIES (NO. 3) LIMITED
    - now SC348372 SC348366... (more)
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 53
    MAIDENCRAIG PROPERTIES LIMITED
    SC348453 SC567289... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 39 - Director → ME
  • 54
    MAIDENCRAIG PROPERTIES LIMITED
    SC578699 SC567289... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2022-04-25
    IIF 92 - Director → ME
    2022-04-25 ~ dissolved
    IIF 41 - Director → ME
  • 55
    MAIDENCRAIG REALISATIONS LIMITED
    SC824716
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ 2025-08-21
    IIF 52 - Director → ME
  • 56
    MAIDENCRAIG VENTURES (NO. 2) LIMITED
    SC348384
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2025-02-28
    Officer
    2012-03-05 ~ now
    IIF 23 - Director → ME
  • 57
    MAIDENCRAIG VENTURES LIMITED
    SC348365
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,222 GBP2025-02-28
    Officer
    2012-03-05 ~ 2025-08-21
    IIF 44 - Director → ME
    Person with significant control
    2025-06-03 ~ 2025-08-21
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 58
    ORRMAC (NO:810) LIMITED
    SC173847 SC167743... (more)
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    -412,491 GBP2024-02-29
    Officer
    2012-01-25 ~ 2019-11-11
    IIF 33 - Director → ME
  • 59
    PEREGRINE EDINBURGH LIMITED
    - now SC132850
    DMWS 188 LIMITED - 1991-12-05
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Officer
    2017-10-27 ~ now
    IIF 24 - Director → ME
  • 60
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    1996-08-06 ~ 1997-03-31
    IIF 31 - Director → ME
  • 61
    RBP PROPERTIES LIMITED
    SC517780
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,676 GBP2024-03-31
    Officer
    2015-10-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    RBP PROPERTY SERVICES LIMITED
    SC484816
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,359 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
    SC005453
    Hampden Park, Glasgow
    Active Corporate (168 parents, 5 offsprings)
    Officer
    1998-06-02 ~ 2002-10-28
    IIF 30 - Director → ME
    2007-07-01 ~ 2023-06-06
    IIF 22 - Director → ME
  • 64
    SENSE ACCOUNTING LIMITED
    - now SC530164
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED
    - 2022-01-04 SC530164
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,167 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ST. VINCENT STREET (354) LIMITED
    SC225593 SC202416... (more)
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 66
    STRAITON ESTATES LIMITED
    SC752361
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 36 - Director → ME
  • 67
    STRAITON PARK LIMITED
    - now 03117235
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    2017-10-27 ~ dissolved
    IIF 51 - Director → ME
  • 68
    THE GLOBAL ELECTRIC TAXI COMPANY LIMITED
    SC356896
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 88 - Director → ME
  • 69
    THE HIBERNIAN FOOTBALL CLUB LIMITED
    SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (66 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    1996-09-18 ~ 2019-07-01
    IIF 32 - Director → ME
  • 70
    THE SCOTTISH FOOTBALL PARTNERSHIP
    SC224665
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    226,491 GBP2024-03-31
    Officer
    2023-12-01 ~ 2025-08-21
    IIF 29 - Director → ME
  • 71
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    IIF 73 - Director → ME
  • 72
    TRELLATEC LIMITED
    SC529773
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 8 - Director → ME
    2016-03-15 ~ 2017-11-29
    IIF 94 - Secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 73
    WEST OF SCOTLAND LEAGUE LIMITED
    SC656678
    Hampden, Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.