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.
Ross, Raymond George
Ross, Raymond George
British chartered accountant born in March 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
28 Craigmount Gardens, Edinburgh, EH12 8EA, United Kingdom
Mr Raymond George Ross
British born in March 1955Resident in Scotland
Registered addresses and corresponding companiesRoss, Raymond George
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28 Craigmount Gardens, Edinburgh, EH12 8EA
Ross, Raymond George
British accountant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesRoss, Raymond George
British chartered accountant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesRoss, Raymond George
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 28 Craigmount Gardens, Edinburgh, EH12 8EA, United Kingdom
Ross, Raymond George
British Registered addresses and corresponding companiesRoss, Raymond George
British chartered accountantRegistered addresses and corresponding companies
- 1 Baker Tilly Restructuring And Recovery Llp, First Floor Quay Two 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer
2000-06-08 ~ dissolvedIIF 8 - Director → ME - 2PACIFIC SHELF 756 LIMITED - 1998-06-01 Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, EdinburghDissolved Corporate (5 parents)Officer 1998-05-22 ~ dissolvedIIF 11 - Director → ME
- 3 28 Craigmount Gardens, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2015-01-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 28 Craigmount Gardens, EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2013-12-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 28 Craigmount Gardens, EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2014-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)-316,056 GBP2020-12-31Officer 2017-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
BUREDI COALHILL LIMITED
- nowDUNWILCO (720) LIMITED - 1999-08-31 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 1999-08-27 ~ 2008-03-13IIF 12 - Director → ME - 2
BUREDI LIMITED
- nowPACIFIC SHELF 836 LIMITED - 1999-06-15 3 Cockburn Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 1999-06-14 ~ 2010-09-14IIF 18 - Director → ME - 3 30-31 Queen Street, EdinburghDissolved Corporate (1 parent)Officer 1991-06-27 ~ 1991-08-01IIF 14 - Director → ME
- 4NEW LAURIESTON LIMITED - 1999-05-05SR NEWCO LIMITED - 1998-04-21 Miller House, 2 Lochside View, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 1998-05-21 ~ 2010-09-14IIF 17 - Director → ME
- 5
PREMIER BURRELL LIMITED
- nowDUNWILCO (1074) LIMITED - 2003-09-16 Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer 2003-08-26 ~ 2010-04-21IIF 7 - Director → ME - 6 34 Reid Terrace, EdinburghDissolved Corporate (1 parent)Officer 2007-09-25 ~ 2010-09-09IIF 13 - Director → ME 2007-09-25 ~ 2010-09-09IIF 25 - Secretary → ME
- 7TBC VENTURES LIMITED - 1998-04-01THE BURRELL COMPANY (VENTURES) LIMITED - 1992-04-29BURRELL HERITAGE LIMITED - 1989-10-02DUNWILCO (60) LIMITED - 1987-07-06 34 Reid Terrace, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,090 GBP2015-12-31Officer ~ 2008-10-14IIF 10 - Director → ME 2006-07-27 ~ 2010-09-09IIF 23 - Secretary → ME
- 8DMWS 186 LIMITED - 1992-04-29 34 Reid Terrace, EdinburghActive Corporate (2 parents)Equity (Company account)1,477,911 GBP2023-12-31Officer 1991-08-01 ~ 1996-10-01IIF 6 - Director → ME 1991-08-01 ~ 2010-02-26IIF 20 - Secretary → ME
- 9 114 Mountcastle Crescent, Edinburgh, Edinburgh, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)-1,753 GBP2023-12-30Officer 2008-01-03 ~ 2024-09-04IIF 22 - Secretary → ME
- 10QUILLCO 141 LIMITED - 2003-04-09 1 Hay Avenue, EdinburghActive Corporate (3 parents)Officer 2005-02-22 ~ 2007-12-13IIF 24 - Secretary → ME
- 11TBC MANAGEMENT CONTRACTING LIMITED - 1998-04-01THE BURRELL COMPANY (MANAGEMENT CONTRACTING) LIMITED - 1992-04-29DMWS 160 LIMITED - 1990-05-31 34 Reid Terrace, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-44,116 GBP2015-12-31Officer 1990-05-10 ~ 1995-10-20IIF 9 - Director → ME 1990-05-10 ~ 2010-09-09IIF 21 - Secretary → ME
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