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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

Harris, Elizabeth Gibson

child relation
Offspring entities and appointments
Active 36
  • 1
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2009-08-27 ~ now
    IIF 14 - Director → ME
    2009-08-27 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    177a Main Street, East Calder, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2024-03-22 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2025-05-01 ~ now
    IIF 20 - Director → ME
  • 5
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2025-02-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2018-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2018-05-19 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-10-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2016-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2024-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-11-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2016-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-14 ~ now
    IIF 15 - Director → ME
  • 17
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-18
    Officer
    2017-09-25 ~ now
    IIF 21 - Director → ME
  • 19
    HBJ 495 LIMITED - 2000-03-08
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2016-11-15 ~ now
    IIF 30 - Director → ME
  • 20
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2025-02-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-02-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,718 GBP2024-04-30
    Officer
    1991-04-18 ~ now
    IIF 28 - Director → ME
    1991-04-18 ~ now
    IIF 128 - Secretary → ME
  • 25
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-04-17 ~ now
    IIF 29 - Director → ME
  • 27
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,003 GBP2024-04-30
    Officer
    ~ now
    IIF 33 - Director → ME
    ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
  • 28
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2022-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-12-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    136 Boden Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2014-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    136 Boden Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    T8 TAXIS LIMITED - 2017-04-04
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2023-03-10 ~ now
    IIF 11 - Director → ME
  • 34
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-20
    Officer
    2020-07-24 ~ now
    IIF 27 - Director → ME
  • 35
    136 Boden Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2016-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 89
  • 1
    1/2 Glassbrook Avenue, Edinbugrh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-27
    Officer
    2016-08-17 ~ 2018-05-14
    IIF 70 - Director → ME
    Person with significant control
    2016-11-10 ~ 2018-05-14
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5/6 Westfield Court, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-17 ~ 2011-12-19
    IIF 105 - Director → ME
  • 3
    75/5 Park Avenue, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-04-08 ~ 2020-12-01
    IIF 40 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-12-01
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8 Quality Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2015-01-23 ~ 2023-03-15
    IIF 67 - Director → ME
  • 5
    13 Parkhead Loan, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-03-12 ~ 2016-08-03
    IIF 114 - Director → ME
  • 6
    136 Boden Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2022-07-19 ~ 2025-11-17
    IIF 31 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-11-17
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    25/6 Citypark Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-06-15 ~ 2019-01-29
    IIF 65 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-01-29
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    177a Main Street, East Calder, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-03-22 ~ 2025-05-09
    IIF 91 - Director → ME
  • 9
    1 Cuguen Place, Lasswade, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-07-22 ~ 2024-06-12
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-12
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    36 Clovenstone Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-07-25 ~ 2018-01-22
    IIF 72 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-01-22
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2020-02-24 ~ 2025-02-27
    IIF 127 - Director → ME
    Person with significant control
    2020-02-24 ~ 2025-02-27
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    6 Drum Brae South, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-06-18 ~ 2020-10-01
    IIF 87 - Director → ME
    Person with significant control
    2018-06-18 ~ 2020-10-01
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10/7 Custom House Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-08-29 ~ 2025-07-14
    IIF 76 - Director → ME
    2015-04-08 ~ 2018-10-11
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-11
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-07 ~ 2025-07-14
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    37 Everest Road, Earlston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-07-29 ~ 2016-09-20
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-09-20
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-27
    Officer
    2024-03-27 ~ 2024-12-27
    IIF 79 - Director → ME
    Person with significant control
    2024-06-07 ~ 2024-12-27
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Flat 4 Flat 4, 4a Manor Gardens, Dunfermline, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-08 ~ 2020-10-05
    IIF 41 - Director → ME
    Person with significant control
    2016-10-11 ~ 2021-07-07
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Atholl Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-09
    Officer
    2014-06-06 ~ 2019-11-14
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    35 Garry Walk, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-09-05 ~ 2018-11-26
    IIF 92 - Director → ME
    2014-10-24 ~ 2016-10-04
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-02-26 ~ 2025-09-18
    IIF 56 - Director → ME
  • 20
    922 EDIN LTD. - 2005-09-20
    18 Globe Park, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-21
    Officer
    2007-04-01 ~ 2023-05-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-22
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    5/1 Gordon Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2015-10-14 ~ 2016-11-14
    IIF 102 - Director → ME
  • 22
    234 Telford Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-08
    Officer
    2019-06-04 ~ 2021-01-27
    IIF 125 - Director → ME
    Person with significant control
    2020-02-03 ~ 2021-01-27
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    7 Castleview Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-08-31 ~ 2010-04-22
    IIF 94 - Director → ME
  • 24
    80 Broomhouse Court, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-07
    Officer
    2015-03-30 ~ 2017-07-01
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    2024-04-08 ~ 2025-01-14
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5 Combe Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-08-03 ~ 2019-04-08
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    141 Cameron Crescent, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-19 ~ 2016-05-01
    IIF 64 - Director → ME
  • 28
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-01 ~ 2024-08-21
    IIF 95 - Director → ME
  • 29
    102/10 Holyrood Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-05-21 ~ 2023-05-02
    IIF 51 - Director → ME
    2014-05-12 ~ 2019-06-14
    IIF 109 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-06-02
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-06-14
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    22 Stenhouse Mill Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    2006-09-15 ~ 2007-10-12
    IIF 98 - Director → ME
  • 31
    9/3 Moat House Moat Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2010-11-03 ~ 2015-11-30
    IIF 104 - Director → ME
  • 32
    83 Flat 1 Firrhill Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-09-04 ~ 2018-04-24
    IIF 59 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-04-24
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    36 Glass Road, Winchburgh, Broxburn, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    2 Concorde Way, Inverkeithing, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-07-11 ~ 2020-10-01
    IIF 81 - Director → ME
  • 35
    289/1 St. Johns Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-09-28 ~ 2020-05-29
    IIF 84 - Director → ME
    2011-05-05 ~ 2015-08-21
    IIF 100 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-05-29
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    16 Toll House Gardens, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2014-01-30 ~ 2017-11-22
    IIF 120 - Director → ME
    2014-01-30 ~ 2014-01-30
    IIF 122 - Director → ME
  • 37
    103 Paradykes Avenue, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2015-02-12 ~ 2020-05-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    27/1 Woodhall Drive, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-10
    Officer
    2011-06-22 ~ 2012-04-12
    IIF 107 - Director → ME
  • 39
    30/33 Westfield Avenue, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2014-04-30 ~ 2018-02-13
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    17 Lindsay Row, Rosewell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-10-30 ~ 2017-08-30
    IIF 66 - Director → ME
  • 41
    37 Netherbank, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-06 ~ 2021-08-23
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-23
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    80 Whitecraig Avenue, Whitecraig, Musselburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-07
    Officer
    2018-11-05 ~ 2024-11-06
    IIF 71 - Director → ME
    Person with significant control
    2018-12-12 ~ 2024-11-06
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    39 Baberton Mains Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-13
    Officer
    2014-11-20 ~ 2018-08-14
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    42 Kingsburgh Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2016-10-14 ~ 2018-05-24
    IIF 49 - Director → ME
  • 45
    136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2022-06-06 ~ 2025-11-26
    IIF 22 - Director → ME
    Person with significant control
    2023-01-06 ~ 2025-11-26
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    4 Hillwood Road, Ratho Station, Newbridge, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-04-11 ~ 2020-06-15
    IIF 45 - Director → ME
    Person with significant control
    2018-05-26 ~ 2020-06-15
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    9/4 Royston Mains Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-09
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 124 - Director → ME
  • 48
    139 Bonaly Rise, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2015-05-28 ~ 2023-07-26
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    2016-01-19 ~ 2023-08-09
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    1/7 Pentland Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2016-01-14 ~ 2017-10-24
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    6 Bf2 Kings Road, Portobello, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2007-10-01 ~ 2012-11-29
    IIF 106 - Director → ME
    2007-10-01 ~ 2012-11-29
    IIF 131 - Secretary → ME
  • 52
    37/4 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-08-31 ~ 2023-08-30
    IIF 68 - Director → ME
  • 53
    120 Glenallan Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2016-01-27 ~ 2023-09-12
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    60 Eskfield View, Wallyford, Musselburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2017-10-30 ~ 2021-08-01
    IIF 61 - Director → ME
    Person with significant control
    2018-02-06 ~ 2021-08-01
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2020-02-28 ~ 2020-03-23
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    49 Kings Road, Tranent, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-09-30
    Officer
    2020-08-13 ~ 2024-07-10
    IIF 58 - Director → ME
    Person with significant control
    2020-11-13 ~ 2024-07-10
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-07-24 ~ 2024-07-10
    IIF 37 - Director → ME
  • 58
    28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-14
    Officer
    2014-04-22 ~ 2017-11-13
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    10 Southhouse Walk, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-11-04 ~ 2018-07-31
    IIF 57 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-07-31
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    13 Spruce Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-04-21 ~ 2020-09-07
    IIF 69 - Director → ME
    Person with significant control
    2016-05-10 ~ 2020-09-07
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    4 High Street, Loanhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-24 ~ 2018-07-05
    IIF 50 - Director → ME
    2019-03-14 ~ 2021-01-12
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-14 ~ 2021-01-12
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    55 Church View, Winchburgh, Broxburn, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-23 ~ 2017-11-22
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    55 Silverknowes Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-01 ~ 2009-11-26
    IIF 93 - Director → ME
  • 64
    8/2 Blackchapel Close, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-24 ~ 2024-03-21
    IIF 89 - Director → ME
    Person with significant control
    2023-06-12 ~ 2024-03-21
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    2 Ramsay Crescent, Mayfield, Dalkeith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    2012-05-14 ~ 2024-06-19
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-19
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    35 Randall Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-01-16 ~ 2017-11-23
    IIF 123 - Director → ME
    2018-01-29 ~ 2019-01-23
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    9/1 Viewcraig Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2017-08-16 ~ 2020-03-19
    IIF 55 - Director → ME
    Person with significant control
    2017-10-24 ~ 2020-03-19
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-08
    Officer
    2016-06-30 ~ 2019-07-01
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-01
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    27 Carnegie Court, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-01
    Officer
    2018-04-17 ~ 2024-06-21
    IIF 62 - Director → ME
  • 70
    11 Moredun Dell, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-06-13 ~ 2025-06-23
    IIF 60 - Director → ME
    Person with significant control
    2023-06-23 ~ 2025-06-23
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    32 Caledonian Crescent, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2016-06-17 ~ 2023-03-24
    IIF 108 - Director → ME
  • 72
    136 Boden Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2018-07-04 ~ 2025-09-30
    IIF 121 - Director → ME
    Person with significant control
    2018-07-04 ~ 2025-09-30
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    182/5 Restalrig Road South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2014-10-29 ~ 2019-05-16
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    136 Boden Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    2017-10-23 ~ 2024-01-18
    IIF 74 - Director → ME
  • 75
    136 Boden Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-16 ~ 2025-09-30
    IIF 90 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-09-30
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    67 Longstone Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2007-02-14 ~ 2011-06-09
    IIF 99 - Director → ME
  • 77
    49 Fernieside Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2016-09-05 ~ 2020-06-22
    IIF 78 - Director → ME
  • 78
    16 Castell Maynes Avenue, Bonnyrigg, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-11 ~ 2018-06-05
    IIF 86 - Director → ME
    Person with significant control
    2016-07-02 ~ 2018-06-05
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    12 Hillpark Loan, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-26 ~ 2023-11-07
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    72 Taylor Green, Livingston, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-18 ~ 2020-06-19
    IIF 39 - Director → ME
  • 81
    6 Drum Brae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-08-11 ~ 2023-08-09
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-09
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    9/9 Morrison Circus, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-09-11 ~ 2024-11-25
    IIF 43 - Director → ME
  • 83
    15 Cleekim Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-04-21 ~ 2018-08-08
    IIF 52 - Director → ME
    Person with significant control
    2016-05-10 ~ 2018-08-08
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    43/4 Claverhouse Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-05 ~ 2025-03-21
    IIF 48 - Director → ME
    Person with significant control
    2017-03-09 ~ 2025-03-21
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    37 Toll House Grove, Tranent, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    2016-09-28 ~ 2021-11-15
    IIF 63 - Director → ME
    Person with significant control
    2016-12-28 ~ 2021-11-15
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-18
    Officer
    2011-02-10 ~ 2016-03-31
    IIF 101 - Director → ME
    2019-02-24 ~ 2020-03-11
    IIF 82 - Director → ME
    2019-02-25 ~ 2019-03-14
    IIF 46 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-07-01
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    33 Drumbrae South, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    2013-05-22 ~ 2024-06-19
    IIF 126 - Director → ME
  • 88
    Flat 11, 6 Bolton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    2016-02-17 ~ 2016-02-17
    IIF 44 - Director → ME
    2018-11-26 ~ 2024-10-01
    IIF 42 - Director → ME
    Person with significant control
    2018-11-26 ~ 2024-10-01
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    136 Boden Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2023-09-11 ~ 2026-01-07
    IIF 16 - Director → ME
    Person with significant control
    2023-10-20 ~ 2026-01-07
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE

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