1
Prospect House, 5 Thistle Street, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Equity (Company account)
773,541 GBP2023-12-31
Officer
2014-08-30 ~ 2022-05-13IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Commonwealth House, 38 Albion Street, Glasgow, ScotlandCorporate (14 parents)
Officer
2013-10-31 ~ 2022-05-16IIF 47 - director → ME
2007-02-09 ~ 2013-09-03IIF 46 - director → ME
3
CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05
Commonwealth House, 38 Albion Street, Glasgow, ScotlandCorporate (14 parents)
Officer
2013-11-26 ~ 2022-05-16IIF 48 - director → ME
2012-06-13 ~ 2013-09-03IIF 45 - director → ME
4
YORK PLACE (NO. 452) LIMITED - 2007-11-19
Dumfries House Dumfries House Estate, Cumnock, AyrshireCorporate (3 parents)
Equity (Company account)
-154,883 GBP2018-03-31
Officer
2009-10-01 ~ 2015-12-03IIF 54 - director → ME
5
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
1995-05-03 ~ 2002-11-28IIF 38 - director → ME
6
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 1995-08-01IIF 39 - director → ME
7
EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2014-04-04 ~ 2022-05-13IIF 4 - director → ME
8
DMWS 612 LIMITED - 2003-04-24
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
24,141,000 GBP2021-09-30
Officer
2006-07-05 ~ 2018-05-01IIF 9 - director → ME
9
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghCorporate (3 parents)
Officer
1994-01-27 ~ 1996-02-09IIF 23 - director → ME
10
DMWS 1139 LIMITED - 2021-08-12
48 Queen Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-08-12 ~ 2022-05-13IIF 25 - director → ME
11
TC MELVILLE LIMITED - 2011-08-24
48 Queen Street, Edinburgh, MidlothianCorporate (4 parents)
Officer
2011-09-14 ~ 2022-05-13IIF 6 - director → ME
12
The Royal Scottish Academy, The Mound, EdinburghDissolved corporate (10 parents)
Officer
~ 1997-09-24IIF 5 - director → ME
13
HEWDEN STUART LIMITED - 2016-11-23
HEWDEN STUART PLC - 2010-05-04
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 2 offsprings)
Officer
~ 2001-01-26IIF 50 - director → ME
14
SPEYWOOD GROUP LIMITED - 2001-11-21
PORTON INTERNATIONAL PLC - 1995-01-16
ALARBROOK LIMITED - 1984-01-27
Ash Road, Wrexham Industrial Estate, WrexhamCorporate (6 parents, 2 offsprings)
Officer
1995-02-01 ~ 2001-10-24IIF 33 - director → ME
~ 1994-11-30IIF 20 - director → ME
15
161 4th Floor, 161 Brompton Road, London, Uk, EnglandCorporate (6 parents)
Profit/Loss (Company account)
275,433 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-29 ~ 2022-05-13IIF 49 - director → ME
16
Loretto School, Linkfield Road, Musselburgh, East LothianCorporate (14 parents, 2 offsprings)
Officer
1999-03-13 ~ 2004-06-26IIF 37 - director → ME
17
SALTIRE 2000 LIMITED - 1999-04-13
DUNWILCO (681) LIMITED - 1999-02-11
33 Broughton Place, Edinburgh, MidlothianCorporate (10 parents, 1 offspring)
Equity (Company account)
5,338,276 GBP2023-07-31
Officer
1999-08-03 ~ 2022-05-13IIF 24 - director → ME
18
C/o Henderson Loggie, The Vision Building, 20 Greenmarket, DundeeCorporate (4 parents, 1 offspring)
Officer
2002-11-25 ~ 2022-05-13IIF 3 - director → ME
19
MURRAY INTERNATIONAL HOLDINGS LIMITED - 1999-02-19
NH1 LIMITED - 1993-01-29
DUNWILCO (341) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1992-11-23 ~ 1999-02-18IIF 32 - director → ME
20
MURRAY INTERNATIONAL HOLDINGS LIMITED - 1993-01-29
FOXDENE LIMITED - 1980-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-11-30IIF 35 - director → ME
21
NH 1 LIMITED - 1999-02-19
Deloitte Llp, 110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1999-02-18 ~ 2013-07-24IIF 15 - director → ME
22
NH 2 LIMITED - 1999-02-16
10 Charlotte Square, EdinburghDissolved corporate (4 parents)
Officer
1999-02-26 ~ 2008-02-01IIF 31 - director → ME
23
250 Bishopsgate, London, EnglandCorporate (15 parents, 62 offsprings)
Officer
2000-03-06 ~ 2005-04-20IIF 8 - director → ME
24
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghCorporate (11 parents, 6 offsprings)
Officer
~ 2005-04-20IIF 7 - director → ME
25
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghCorporate (9 parents, 69 offsprings)
Officer
~ 2005-04-20IIF 28 - director → ME
26
Not Numbered National Museums Scotland, Chambers Street, EdinburghCorporate (6 parents)
Equity (Company account)
965,859 GBP2024-03-31
Officer
2006-03-17 ~ 2012-07-31IIF 29 - director → ME
27
48 Queen Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
~ 2022-05-13IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-21IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
48 Queen Street, EdinburghCorporate (3 parents, 5 offsprings)
Officer
~ 2022-05-13IIF 41 - director → ME
29
48 Queen Street, EdinburghCorporate (3 parents, 5 offsprings)
Officer
~ 2022-05-13IIF 30 - director → ME
30
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-13 ~ 2007-10-17IIF 13 - director → ME
31
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2007-10-17 ~ 2009-06-02IIF 12 - director → ME
32
TRINITY MIRROR PLC - 2018-05-03
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, LondonCorporate (10 parents, 41 offsprings)
Officer
1999-09-06 ~ 2007-05-10IIF 43 - director → ME
33
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2011-10-26 ~ 2018-02-01IIF 51 - llp-designated-member → ME
34
NETSCOT LIMITED - 1994-01-13
45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, ScotlandCorporate (5 parents)
Officer
1998-04-01 ~ 2022-05-13IIF 44 - director → ME
35
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (7 parents, 7 offsprings)
Officer
1998-05-28 ~ 2008-04-28IIF 11 - director → ME
36
55 Douglas Street, Glasgow, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1998-01-28 ~ 2007-05-10IIF 36 - director → ME
37
24 Melville Street, EdinburghCorporate (12 parents)
Officer
~ 2001-05-03IIF 21 - director → ME
38
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United KingdomCorporate (7 parents, 33 offsprings)
Officer
2010-07-02 ~ 2016-12-31IIF 17 - director → ME
39
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, ScotlandCorporate (7 parents, 18 offsprings)
Officer
2008-09-10 ~ 2016-12-31IIF 18 - director → ME
40
Chief Legal Officer, 71 North Street, College Gate, St. Andrews, FifeCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
1989-11-24 ~ 1996-06-27IIF 2 - director → ME
41
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 3 offsprings)
Officer
1998-01-28 ~ 1999-12-16IIF 42 - director → ME
42
The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
858,187 GBP2022-07-31
Officer
1997-07-21 ~ 2016-03-23IIF 22 - director → ME
43
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
Dumfries House, Dumfries House Estate, Cumnock, AyrshireCorporate (11 parents, 10 offsprings)
Officer
2007-11-12 ~ 2015-12-03IIF 34 - director → ME
44
EDINBURGH US TRACKER TRUST PLC - 2012-05-29
AMERICAN TRUST PLC - 1997-06-06
4 North St. Andrew Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
~ 2007-05-23IIF 40 - director → ME
45
NH2 LIMITED - 1992-11-25
DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1992-11-23 ~ 2008-02-01IIF 26 - director → ME
46
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 1 offspring)
Officer
~ 2003-10-06IIF 1 - director → ME
47
The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomCorporate (7 parents)
Equity (Company account)
12,888,615 GBP2024-03-31
Officer
2021-09-02 ~ 2022-05-13IIF 19 - director → ME
48
WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, DundeeCorporate (4 parents, 7 offsprings)
Officer
2003-03-14 ~ 2022-05-13IIF 14 - director → ME
~ 1995-08-31IIF 10 - director → ME