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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 Peter-james Smillie

    Related profiles found in government register
  • Mr Peter-james Smillie
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Peter James Smillie
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 6 IIF 7 IIF 8
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 9
    • 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom

      IIF 10
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 11 IIF 12 IIF 13
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 16 IIF 17 IIF 18
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD

      IIF 20
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 21 IIF 22
    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 23
    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 24
    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 25
    • 17a, Bank Street, Livingston, EH53 0AS, Scotland

      IIF 26 IIF 27
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 28 IIF 29 IIF 30
    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 31 IIF 32 IIF 33
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 35 IIF 36
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 37
    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 38
  • Smillie, Peter-james
    Australian born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smillie, Peter James
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 44
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 45
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 46 IIF 47
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 49 IIF 50
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 51
  • Smillie, Peter James
    British businessman born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW

      IIF 52
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 53 IIF 54
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW

      IIF 55 IIF 56
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland

      IIF 57 IIF 58 IIF 59
    • 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom

      IIF 62
    • 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland

      IIF 63 IIF 64 IIF 65
    • 66, Albion Road, Edinburgh, EH7 5QZ

      IIF 68
    • 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland

      IIF 69
    • Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 70
    • Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW

      IIF 71
    • 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland

      IIF 72 IIF 73 IIF 74
    • 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 78 IIF 79
    • 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 80
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 81
    • 17a, Bank Street, Mid Calder, EH53 0AS, Scotland

      IIF 82
    • 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom

      IIF 83
  • Smillie, Peter James
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 117 A, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 84
    • 17a Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland

      IIF 85
  • Smillie, Peter James
    British marketing manager born in July 1971

    Registered addresses and corresponding companies
    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 86
  • Smillie, Peter James
    Scottish businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lennymuir, Edinburgh, EH12 0AW, Scotland

      IIF 87
    • 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland

      IIF 88
  • Smillie, Peter James
    Scottish director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 Belmour Lodge, 28 Marlborough Rd, Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 89
    • Flat 3, Belmour Lodge 28 Marlborough Road, Bournemouth, BH4 8DH, England

      IIF 90
  • Smillie, Peter James
    British

    Registered addresses and corresponding companies
    • 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland

      IIF 91
  • Smillie, Peter-james

    Registered addresses and corresponding companies
  • Smillie, Peter

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 97
child relation
Offspring entities and appointments 49
  • 1
    ABBOTSINCH PROPERTY COMPANY LIMITED
    SC492776
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 2
    ALMOND MARKET PROPERTIES LTD
    15330100
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 42 - Director → ME
    2023-12-05 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    BANK STREET MARKETING LTD
    SC515230
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 4
    BANK STREET PROPERTIES LTD
    15026132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 48 - Director → ME
    2023-07-25 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 5
    BLB ESTATES LIMITED
    SC551468
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 6
    BLB REAL ESTATE LIMITED
    SC531555
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    BLB RESIDENTIAL LIMITED
    SC536168
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 8
    BOURNEWOOD ESTATES LIMITED
    SC509493
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 9
    BREICH BUILDING COMPANY LIMITED
    SC442841
    1 Lennymuir, Edinburgh
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 44 - Director → ME
    2013-06-19 ~ 2015-02-18
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-26
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2023-01-18 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    CHARGE (UK) LTD
    - now 06735864
    SALTIRE WINDS TRADING LIMITED
    - 2010-01-26 06735864
    59 Trevor Terrace, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 86 - Director → ME
    2008-10-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 11
    CHOPAN PROPERTIES LTD
    16959530
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 39 - Director → ME
    2026-01-13 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 12
    CORSAIR DEVELOPMENTS LIMITED
    SC437253
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2021-02-16
    IIF 71 - Director → ME
    2013-01-02 ~ 2015-03-01
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 25 - Ownership of shares – 75% or more OE
  • 13
    DIGNITY BRANDS LTD
    12835257
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 43 - Director → ME
    2020-08-25 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 14
    DIGNITY ENTERPRISES LTD
    15096394
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 40 - Director → ME
    2023-08-25 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 15
    ELECTRIC CAR RENTAL LIMITED
    SC551323
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 16
    ERSKINE MAINS LIMITED
    SC611024
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 17
    ERSKINE PROPERTY COMPANY LIMITED
    SC456742
    162 Turnhouse Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 88 - Director → ME
  • 18
    GREAT CIRCLE AVIATION LIMITED
    SC489355
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 56 - Director → ME
  • 19
    GREAT CIRCLE AVIATORS LIMITED
    08226878
    207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 80 - Director → ME
  • 20
    GREENFIELD BORDERS LIMITED
    SC520660
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 21
    ICE 101 LIMITED
    SC496915 SC531554
    17a Bank Street, Mid Calder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 22
    ICE 102 LIMITED
    SC531554 SC496915
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    L W FOREST LIMITED
    SC570285
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 24
    LENNIE SECURITIES LIMITED
    SC490515
    224 Helen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2024-11-18
    IIF 45 - Director → ME
    2014-11-04 ~ 2017-11-05
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 17 - Ownership of shares – 75% or more OE
  • 25
    LIBBERTON MAINS LTD
    SC437117
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 69 - Director → ME
  • 26
    MAYFAIR FLEET MANAGEMENT LIMITED
    10501915
    Level 3 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-29 ~ 2023-02-22
    IIF 49 - Director → ME
    Person with significant control
    2016-11-29 ~ 2025-03-28
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 27
    MEDWIN CASTLEHILL LIMITED
    SC502084
    162 Turnhouse Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2018-05-15
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 18 - Ownership of shares – 75% or more OE
  • 28
    MEDWIN GREENFIELD LIMITED
    SC492782
    66 Albion Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 29
    MEDWIN PROPERTIES (KIRKCALDY) LIMITED
    SC490724
    1 Lennymuir, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 55 - Director → ME
  • 30
    MEDWIN PROPERTIES LIMITED
    SC442526
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ 2017-10-30
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 31
    OCEANIC MINERALS AND AGGREGATES LIMITED
    SC496608
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 32
    PJ'S VIRTUAL BREWING COMPANY LIMITED
    SC579155
    17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 33
    Q X ESTATES LIMITED
    SC571281
    Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2020-11-19
    IIF 66 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-19
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 34
    R M D DEVELOPMENTS (EDIN) LIMITED
    SC442531
    2 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2018-04-10
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 35
    R M D DEVELOPMENTS EDINBURGH LIMITED
    08397516
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 81 - Director → ME
  • 36
    RESIDEV LIMITED
    SC620288
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 65 - Director → ME
  • 37
    ROCKET FUEL DRINKS COMPANY LIMITED
    SC361116
    1 Lennymuir, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 54 - Director → ME
  • 38
    S.I.S. DIGITAL (SCOTLAND) LIMITED
    SC492780
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 39
    SOUTHERN MINERALS LIMITED
    SC507986
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 40
    SPACECRAFT INDUSTRIES LIMITED
    SC551818
    Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 70 - Director → ME
  • 41
    THE LAST HURRAH LIMITED
    12135607
    Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 42
    TORPHICEN PROPERTIES LTD
    16978262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 41 - Director → ME
    2026-01-21 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 43
    TRADESTON DEVELOPMENT COMPANY LIMITED
    SC554405
    17a Bank Street, Mid Calder, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 44
    TRAM STOP ONE LIMITED
    SC512298
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 45
    TRAM STOP TWO LIMITED
    SC512297
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 46
    TURNHOUSE ENERGY LIMITED
    SC518823
    1 Lennymuir, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 47
    TURNHOUSE INVESTMENTS LIMITED
    SC550837 SC281654
    162 Turnhouse Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2017-12-19
    IIF 57 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-12-14
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 48
    WESTERN HARBOUR TRADING LTD
    SC417206
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 89 - Director → ME
  • 49
    WESTERN HARBOUR VEHICLE MANAGEMENT LTD
    08887194
    17a Bank Street, Mid Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 90 - Director → ME

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