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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tullis, James Robert

    Related profiles found in government register
  • Tullis, James Robert
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 1 IIF 2 IIF 3

    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, United Kingdom

      IIF 5
  • Tullis, James Robert
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 6
  • Tullis, James Robert
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 7

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 8

    • 42, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 9

    • 42, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ

      IIF 10 IIF 11

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 12 IIF 13 IIF 14

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 16 IIF 17

    • 44, Charlotte Square, Edinburgh, Edinburgh, City Of, EH2 4HQ, Scotland

      IIF 18

    • 7/8, Tipperlin Road, Edinburgh, EH10 5ET

      IIF 19 IIF 20

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 21
  • Tullis, James Robert
    British hotelier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 22
  • Tullis, James Robert
    British hotellier born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE

      IIF 23
  • Tullis, James Robert
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 131/18, Fountainbridge, Edinburgh, EH39QG, United Kingdom

      IIF 44

    • 42, Charlotte Square, Edinburgh, --- Select ---, EH2 4HQ, United Kingdom

      IIF 45

    • 42, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 46

    • First Base Accountants, Pavilion 2, Players Road, Stirling, FK7 7SH, Scotland

      IIF 47
  • Tullis, James Robert
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tullis, James Robert
    British lease holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 61
  • Tullis, James Robert
    British licensing holding company born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 62
  • Mr James Robert Tullis
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 63

    • 4, Hunter Square, Edinburgh, EH1 1QW, Scotland

      IIF 64
  • Mr James Robert Tullis
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert, Tullis James
    British director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 44, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 2
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 3
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 4
    BRUNTSFIELD PLACE LEASE LTD - 2017-05-11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 5
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 6
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2024-09-30
    Officer
    2007-08-10 ~ now
    IIF 4 - Director → ME
  • 7
    WARNERSOL NO 9 LIMITED - 2009-11-24
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-11-13 ~ now
    IIF 2 - Director → ME
  • 8
    First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,290 GBP2017-07-31
    Officer
    2011-07-07 ~ dissolved
    IIF 47 - Director → ME
  • 9
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 10
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 57 - Director → ME
  • 11
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    IIF 41 - Director → ME
  • 12
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 13
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 75 - Has significant influence or control → OE
  • 14
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 39 - Director → ME
  • 15
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 37 - Director → ME
  • 16
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    77,691 GBP2024-11-30
    Officer
    2019-11-25 ~ now
    IIF 33 - Director → ME
  • 17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2014-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 19
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 20
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 21
    First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 23
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 25
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 27
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    11,432 GBP2024-02-29
    Officer
    2014-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 28
    10 Craigmillar Park, Edinburgh, Address Line 5, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2015-11-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 29
    FILAMENT COFFEE LIMITED - 2014-11-03
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -425,369 GBP2024-09-30
    Officer
    2014-06-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control → OE
  • 30
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 38 - Director → ME
  • 31
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Officer
    2014-06-19 ~ now
    IIF 35 - Director → ME
  • 33
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Person with significant control
    2017-05-09 ~ now
    IIF 85 - Has significant influence or control → OE
  • 34
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 35
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,730 GBP2015-03-31
    Officer
    2009-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 36
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,098,821 GBP2024-09-30
    Officer
    2000-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 37
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-21 ~ now
    IIF 40 - Director → ME
  • 38
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 39
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    10 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 30 - Director → ME
  • 41
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,568 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 36 - Director → ME
  • 42
    10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 43
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 88 - Director → ME
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 14 - Director → ME
Ceased 26
  • 1
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 11 - Director → ME
  • 2
    21 York Place, Edinburgh
    Dissolved Corporate
    Officer
    2011-02-24 ~ 2011-11-01
    IIF 10 - Director → ME
  • 3
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 55 - Director → ME
  • 4
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 54 - Director → ME
  • 5
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-04-18
    IIF 50 - Director → ME
  • 6
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-29 ~ 2017-06-20
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    WARNERSOL NO 9 LIMITED - 2009-11-24
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-06-05 ~ 2025-07-01
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 8
    ALDERDOWN LIMITED - 2002-06-27
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ 2008-07-01
    IIF 19 - Director → ME
  • 9
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ 2024-04-24
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 10
    4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-07-01
    IIF 20 - Director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-21 ~ 2013-07-01
    IIF 12 - Director → ME
  • 12
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,562 GBP2024-02-29
    Person with significant control
    2017-02-22 ~ 2017-06-20
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 13
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-05-21
    IIF 59 - Director → ME
  • 14
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,787 GBP2024-06-30
    Officer
    2009-08-12 ~ 2014-05-20
    IIF 8 - Director → ME
  • 15
    Henderson Loggie, 34 Melville Street, Edinburgh
    Dissolved Corporate
    Officer
    2010-04-21 ~ 2013-07-08
    IIF 16 - Director → ME
  • 16
    WARNERSOL NO 1122 LIMITED - 2012-01-05
    24a Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 58 - Director → ME
  • 17
    WARNERSOL NO 4 LIMITED - 2010-09-07
    42 Charlotte Square, Edinburgh
    Dissolved Corporate
    Officer
    2009-01-16 ~ 2011-04-20
    IIF 9 - Director → ME
  • 18
    WSI GLOBAL NET LTD - 2015-02-18
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ 2017-12-12
    IIF 60 - Director → ME
  • 19
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2017-07-31
    Officer
    2011-04-01 ~ 2011-06-23
    IIF 21 - Director → ME
    2011-07-11 ~ 2017-12-12
    IIF 46 - Director → ME
  • 20
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -301,660 GBP2024-09-30
    Officer
    2017-02-08 ~ 2020-05-26
    IIF 53 - Director → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ 2023-04-04
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    410,701 GBP2024-09-30
    Person with significant control
    2018-10-15 ~ 2022-10-01
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 23
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,377 GBP2024-09-30
    Officer
    2013-05-09 ~ 2020-05-26
    IIF 18 - Director → ME
  • 24
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    2011-06-28 ~ 2017-09-08
    IIF 45 - Director → ME
  • 25
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2011-11-18 ~ 2017-09-08
    IIF 51 - Director → ME
  • 26
    FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,568 GBP2024-09-30
    Person with significant control
    2023-09-06 ~ 2023-09-14
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE

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