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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

child relation
Offspring entities and appointments 51
  • 1
    ABBOTSINCH PROPERTY COMPANY LIMITED
    SC492776
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    ALMOND MARKET PROPERTIES LTD
    15330100
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 42 - Director → ME
    2023-12-05 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BANK STREET MARKETING LTD
    SC515230
    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
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 48 - Director → ME
    2023-07-25 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BLB ESTATES LIMITED
    SC551468
    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 voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    BLB REAL ESTATE LIMITED
    SC531555
    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
    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
    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
    Active Corporate (2 parents)
    Officer
    2013-06-19 ~ 2015-02-18
    IIF 53 - Director → ME
    2017-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-26
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 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
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 86 - Director → ME
    2008-10-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 11
    CHOPAN PROPERTIES LTD
    16959530
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 39 - Director → ME
    2026-01-13 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    CORSAIR DEVELOPMENTS LIMITED
    SC437253
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-03-01
    IIF 91 - Director → ME
    2015-03-02 ~ 2021-02-16
    IIF 71 - 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
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 43 - Director → ME
    2020-08-25 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    DIGNITY ENTERPRISES LTD
    15096394
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 40 - Director → ME
    2023-08-25 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    ELECTRIC CAR RENTAL LIMITED
    SC551323
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    ERSKINE MAINS LIMITED
    SC611024
    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 shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    ERSKINE PROPERTY COMPANY LIMITED
    SC456742
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2015-04-22
    IIF 92 - Director → ME
  • 18
    GREAT CIRCLE AVIATION LIMITED
    SC489355
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 56 - Director → ME
  • 19
    GREAT CIRCLE AVIATORS LIMITED
    08226878
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 80 - Director → ME
  • 20
    GREENFIELD BORDERS LIMITED
    SC520660
    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
    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 voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    ICE 102 LIMITED
    SC531554 SC496915
    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
    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
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2017-11-05
    IIF 46 - Director → ME
    2020-05-29 ~ 2024-11-18
    IIF 45 - 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
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2014-02-15
    IIF 69 - Director → ME
  • 26
    MAYFAIR FLEET MANAGEMENT LIMITED
    10501915
    Dissolved 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 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 27
    MEDWIN CASTLEHILL LIMITED
    SC502084
    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
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    MEDWIN PROPERTIES (KIRKCALDY) LIMITED
    SC490724
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2018-07-10
    IIF 55 - Director → ME
  • 30
    MEDWIN PROPERTIES LIMITED
    SC442526
    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 voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    OCEANIC MINERALS AND AGGREGATES LIMITED
    SC496608
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    PJ'S VIRTUAL BREWING COMPANY LIMITED
    SC579155
    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 voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    PJS BRANDS LIMITED
    SC272931
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 87 - Director → ME
  • 34
    Q X ESTATES LIMITED
    SC571281
    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 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 35
    R M D DEVELOPMENTS (EDIN) LIMITED
    SC442531
    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
  • 36
    R M D DEVELOPMENTS EDINBURGH LIMITED
    08397516
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 81 - Director → ME
  • 37
    RECHARGE TRANSPORT LTD
    07279884
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 88 - Director → ME
  • 38
    RESIDEV LIMITED
    SC620288
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 65 - Director → ME
  • 39
    ROCKET FUEL DRINKS COMPANY LIMITED
    SC361116
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2014-08-01
    IIF 54 - Director → ME
  • 40
    S.I.S. DIGITAL (SCOTLAND) LIMITED
    SC492780
    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 voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 41
    SOUTHERN MINERALS LIMITED
    SC507986
    Dissolved Corporate (4 parents, 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
  • 42
    SPACECRAFT INDUSTRIES LIMITED
    SC551818
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 70 - Director → ME
  • 43
    THE LAST HURRAH LIMITED
    12135607
    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
  • 44
    TORPHICEN PROPERTIES LTD
    16978262
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 41 - Director → ME
    2026-01-21 ~ now
    IIF 97 - 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
  • 45
    TRADESTON DEVELOPMENT COMPANY LIMITED
    SC554405
    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
  • 46
    TRAM STOP ONE LIMITED
    SC512298
    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
  • 47
    TRAM STOP TWO LIMITED
    SC512297
    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
  • 48
    TURNHOUSE ENERGY LIMITED
    SC518823
    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
  • 49
    TURNHOUSE INVESTMENTS LIMITED
    SC550837 SC281654
    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 shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 50
    WESTERN HARBOUR TRADING LTD
    SC417206
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 89 - Director → ME
  • 51
    WESTERN HARBOUR VEHICLE MANAGEMENT LTD
    08887194
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 90 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.