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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

Mr Mark Anthony Emlick

    Related profiles found in government register
  • Mr Mark Anthony Emlick
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark Anthony Emlick
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 19
  • Mr Mark Anthony Emlick
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 20
  • Mr Mark Anthony Emlick
    Scottish born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 21
  • Mr Mark Emlick
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 22
    • 25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG

      IIF 23
  • Mr Mark Emlick
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 24
  • Emlick, Mark Anthony
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British chief executive born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 129
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 130
  • Emlick, Mark Anthony
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 131
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 132
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 133 IIF 134
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 135 IIF 136
  • Emlick, Mark Anthony
    born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Uk

      IIF 137
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 138
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in Uae

    Registered addresses and corresponding companies
    • Apartment 4211, Grosvenor House, Po Box 118500, Dubai, United Arab Emirates

      IIF 139
  • Emlick, Mark Anthony
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial adviser born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial advisor born in November 1962

    Registered addresses and corresponding companies
    • Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 155
  • Emlick, Mark Anthony
    British managing director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony, Me
    British company director born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 36 Dick Place, Edinburgh, Midlothian, EH9 2JB

      IIF 159
  • Emlick, Mark Anthony, Me
    British director born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 181
  • Emlick, Mark Anthony
    British director

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial adviser

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British managing director

    Registered addresses and corresponding companies
    • 29 Morningside Road, Edinburgh, Midlothian, EH10 4DR

      IIF 190
    • Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 191
  • Emlick, Mark Anthony
    born in November 1962

    Resident in Uae

    Registered addresses and corresponding companies
    • Apartment 4211, The Grosvenor House, West Marina Beach, Dubai, PO BOX 11850, Uae

      IIF 192 IIF 193
  • Emlick, Mark Anthony

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 194
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 195 IIF 196
    • 45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ, United Kingdom

      IIF 197
    • Bedford Lodge, 22, Sunbury Street, Edinburgh, EH4 3BU, Scotland

      IIF 198
    • Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 199 IIF 200 IIF 201
  • Emlick, Mark Anthony, Me

    Registered addresses and corresponding companies
    • 36 Dick Place, Edinburgh, Midlothian, EH9 2JB

      IIF 202
child relation
Offspring entities and appointments
Active 74
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    2018-10-29 ~ dissolved
    IIF 131 - Director → ME
  • 2
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 3
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 166 - Director → ME
  • 4
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 122 - Director → ME
  • 5
    CONSENSUS GROUND RENT (GP1) LTD - 2011-07-14
    CONSENSUS PARK (GP) LTD - 2011-06-14
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 65 - Director → ME
  • 6
    CONSENSUS GROUND RENT (GP2) LTD - 2011-07-14
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 62 - Director → ME
  • 7
    CONSENSUS CAPITAL FOUNDER PARTNER LTD - 2011-07-14
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 63 - Director → ME
  • 8
    ACCESS ENERGY SOLAR LTD - 2011-10-14
    ACCESS ENERGY LTD - 2011-08-16
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 108 - Director → ME
  • 9
    ADOREUM USA LIMITED - 2012-04-20
    6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 115 - Director → ME
  • 10
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-17 ~ dissolved
    IIF 55 - Director → ME
  • 11
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 164 - Director → ME
  • 12
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 76 - Director → ME
  • 13
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-12 ~ dissolved
    IIF 79 - Director → ME
  • 14
    CCPE SOLAR NCC OCTOBER LTD - 2012-10-29
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 106 - Director → ME
  • 15
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 99 - Director → ME
  • 16
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 169 - Director → ME
  • 17
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 83 - Director → ME
  • 18
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 81 - Director → ME
  • 19
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 85 - Director → ME
  • 20
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 84 - Director → ME
  • 21
    CCPE SOLAR NCC SEPTEMBER LTD - 2012-11-19
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 93 - Director → ME
  • 22
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-10-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 23
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    2018-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 24
    CLEARWASTER ESTATES EDINBURGH LIMITED - 2021-07-05
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 48 - Director → ME
  • 25
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 132 - Director → ME
  • 26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2022-10-31
    Officer
    2017-07-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 27
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-06 ~ dissolved
    IIF 61 - Director → ME
  • 28
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 29
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 179 - Director → ME
  • 30
    CONSENSUS CAPITAL GROUP LTD - 2014-01-23
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 90 - Director → ME
  • 31
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
    CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,926,766 GBP2024-03-31
    Officer
    2011-05-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 8 - Has significant influence or controlOE
  • 32
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC - 2014-02-25
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    2010-09-29 ~ now
    IIF 25 - Director → ME
    2013-09-01 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 33
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ dissolved
    IIF 68 - Director → ME
  • 34
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    2019-02-05 ~ dissolved
    IIF 134 - Director → ME
  • 35
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 172 - Director → ME
  • 36
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 37
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 66 - Director → ME
  • 38
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 39
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 46 - Director → ME
  • 40
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 45 - Director → ME
  • 41
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 103 - Director → ME
  • 42
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 92 - Director → ME
  • 43
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    2019-11-25 ~ dissolved
    IIF 59 - Director → ME
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-10-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 46
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 176 - Director → ME
  • 47
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2025-02-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 48
    CCPE SOLAR NCC NOVEMBER LTD - 2012-10-26
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 97 - Director → ME
  • 49
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 174 - Director → ME
  • 50
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 51
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    2009-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Has significant influence or controlOE
  • 52
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 125 - Director → ME
  • 53
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-10-29 ~ dissolved
    IIF 50 - Director → ME
  • 54
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-10-28 ~ dissolved
    IIF 57 - Director → ME
  • 55
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 39 - Director → ME
  • 56
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,491 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    IIF 35 - Director → ME
  • 57
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 58
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 36 - Director → ME
  • 59
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 109 - Director → ME
  • 60
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
  • 61
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,418 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 17 - Has significant influence or controlOE
  • 62
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-03-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 63
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,446 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 171 - Director → ME
  • 65
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,192 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 1 - Has significant influence or controlOE
  • 66
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-01-31 ~ dissolved
    IIF 71 - Director → ME
  • 67
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
  • 68
    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
    Person with significant control
    2023-04-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 69
    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
    2018-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 70
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 71
    FLOWINFO LIMITED - 2018-01-05
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    16,669 GBP2025-03-31
    Person with significant control
    2024-01-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-16 ~ now
    IIF 32 - Director → ME
  • 73
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 47 - Director → ME
  • 74
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Person with significant control
    2019-05-08 ~ now
    IIF 5 - Has significant influence or controlOE
Ceased 78
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    2012-08-24 ~ 2016-06-17
    IIF 112 - Director → ME
  • 2
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2007-05-21
    IIF 157 - Director → ME
    2008-10-31 ~ 2009-08-25
    IIF 163 - Director → ME
    2000-03-08 ~ 2005-08-08
    IIF 191 - Secretary → ME
  • 3
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2013-10-01
    IIF 82 - Director → ME
  • 4
    ACCESS ENERGY PLC - 2014-02-19
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,690 GBP2015-09-30
    Officer
    2011-08-16 ~ 2014-09-23
    IIF 181 - Director → ME
    2011-08-16 ~ 2014-09-23
    IIF 197 - Secretary → ME
  • 5
    ACCESS ENERGY WIND LTD - 2014-07-21
    ACCESS ENERGY MATRIX LTD. - 2013-05-31
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ 2014-07-21
    IIF 64 - Director → ME
  • 6
    ACCESS ENERGY DEVELOPMENTS LTD - 2012-02-22
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2014-04-25
    IIF 119 - Director → ME
  • 7
    ACCESS ENERGY PRIVATE EQUITY LTD. - 2013-05-30
    ACESS ENERGY PRIVATE EQUITY LTD. - 2011-09-09
    44 East High St, East High Street, Crieff, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ 2014-09-23
    IIF 69 - Director → ME
  • 8
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ 2016-07-06
    IIF 126 - Director → ME
  • 9
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    102,973 GBP2016-03-31
    Officer
    2014-03-18 ~ 2016-07-06
    IIF 128 - Director → ME
  • 10
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,849 GBP2024-03-31
    Officer
    2014-03-18 ~ 2016-10-18
    IIF 127 - Director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-03-13 ~ 2007-03-28
    IIF 153 - Director → ME
    2009-06-15 ~ 2016-06-20
    IIF 110 - Director → ME
    2001-03-13 ~ 2007-03-28
    IIF 188 - Secretary → ME
  • 12
    MOSKITO GROUP LIMITED - 2022-11-29
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,546 GBP2024-02-29
    Officer
    2019-02-15 ~ 2022-12-01
    IIF 38 - Director → ME
    Person with significant control
    2019-02-15 ~ 2022-12-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-03 ~ 2024-08-14
    IIF 54 - Director → ME
    Person with significant control
    2023-03-30 ~ 2024-08-14
    IIF 9 - Has significant influence or control OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 14
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-08-10 ~ 2008-08-01
    IIF 162 - Director → ME
    1998-07-07 ~ 2003-09-29
    IIF 145 - Director → ME
    2001-04-23 ~ 2007-05-21
    IIF 185 - Secretary → ME
  • 15
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 77 - Director → ME
  • 16
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 74 - Director → ME
  • 17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 168 - Director → ME
  • 18
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD - 2013-07-17
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ 2013-12-17
    IIF 167 - Director → ME
  • 19
    272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-05-30 ~ 2014-11-07
    IIF 175 - Director → ME
  • 20
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ 2014-06-20
    IIF 180 - Director → ME
  • 21
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2014-02-10
    IIF 114 - Director → ME
  • 22
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    87,231 GBP2024-07-31
    Officer
    2018-10-29 ~ 2021-01-12
    IIF 133 - Director → ME
  • 23
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate
    Officer
    2013-01-18 ~ 2014-09-10
    IIF 170 - Director → ME
  • 24
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ 2014-01-06
    IIF 118 - Director → ME
  • 25
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-23 ~ 2016-06-20
    IIF 42 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 196 - Secretary → ME
  • 26
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2016-06-17
    IIF 86 - Director → ME
  • 27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ 2016-06-20
    IIF 91 - Director → ME
    2000-03-07 ~ 2007-05-21
    IIF 158 - Director → ME
    2000-03-07 ~ 2001-02-26
    IIF 190 - Secretary → ME
  • 28
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ 2008-10-08
    IIF 192 - LLP Designated Member → ME
  • 29
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ 2016-06-20
    IIF 43 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 198 - Secretary → ME
  • 30
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ 2016-06-20
    IIF 41 - Director → ME
    2016-03-10 ~ 2016-06-20
    IIF 195 - Secretary → ME
  • 31
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    2011-11-28 ~ 2016-06-06
    IIF 120 - Director → ME
  • 32
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2016-06-20
    IIF 80 - Director → ME
  • 33
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2016-06-17
    IIF 87 - Director → ME
  • 34
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Officer
    2019-04-30 ~ 2022-12-01
    IIF 60 - Director → ME
  • 35
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2013-12-02
    IIF 178 - Director → ME
  • 36
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    2001-01-09 ~ 2007-03-28
    IIF 154 - Director → ME
    2010-05-31 ~ 2016-06-17
    IIF 104 - Director → ME
    2001-01-09 ~ 2007-03-28
    IIF 189 - Secretary → ME
  • 37
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2011-05-26 ~ 2014-06-02
    IIF 67 - Director → ME
  • 38
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2013-06-01
    IIF 117 - Director → ME
  • 39
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2007-05-21
    IIF 147 - Director → ME
    2001-12-20 ~ 2007-05-21
    IIF 183 - Secretary → ME
  • 40
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ 2016-06-20
    IIF 111 - Director → ME
  • 41
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    400,616 GBP2023-04-01 ~ 2024-07-31
    Officer
    2021-10-01 ~ 2022-11-08
    IIF 27 - Director → ME
  • 42
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1995-03-15 ~ 2010-09-10
    IIF 70 - Director → ME
    1995-04-28 ~ 2002-02-20
    IIF 199 - Secretary → ME
  • 43
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-02-02 ~ 2007-03-28
    IIF 155 - Director → ME
    2010-09-01 ~ 2016-06-17
    IIF 95 - Director → ME
    2000-08-31 ~ 2007-03-28
    IIF 200 - Secretary → ME
  • 44
    LAURISTON ESTATES LTD - 2012-12-13
    FIRST MERIDIAN LIMITED - 2007-04-02
    10 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 150 - Director → ME
    2009-06-10 ~ 2012-12-13
    IIF 89 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 186 - Secretary → ME
  • 45
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ 2008-08-10
    IIF 193 - LLP Designated Member → ME
  • 46
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ 2014-02-27
    IIF 113 - Director → ME
  • 47
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-05-15 ~ 2025-02-18
    IIF 24 - Has significant influence or control OE
  • 48
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ 2008-08-01
    IIF 160 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 184 - Secretary → ME
  • 49
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-06-10 ~ 2016-06-20
    IIF 101 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 148 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 187 - Secretary → ME
  • 50
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    2002-06-24 ~ 2007-05-21
    IIF 156 - Director → ME
  • 51
    WARNERSOL NO 1122 LIMITED - 2012-01-05
    24a Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 94 - Director → ME
  • 52
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Officer
    2011-11-18 ~ 2016-06-17
    IIF 121 - Director → ME
  • 53
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 152 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 201 - Secretary → ME
  • 54
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2011-02-07
    IIF 137 - LLP Designated Member → ME
  • 55
    CCPE SOLAR NCC AUGUST LTD - 2012-10-04
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-06-01
    IIF 100 - Director → ME
  • 56
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2004-06-19 ~ 2007-05-21
    IIF 143 - Director → ME
  • 57
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-03-17 ~ 2016-06-20
    IIF 124 - Director → ME
  • 58
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 177 - Director → ME
  • 59
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-03-17 ~ 2016-06-20
    IIF 123 - Director → ME
  • 60
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (2 parents)
    Officer
    2003-01-26 ~ 2006-03-21
    IIF 141 - Director → ME
  • 61
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    2012-12-03 ~ 2014-09-30
    IIF 107 - Director → ME
    2015-06-12 ~ 2017-01-04
    IIF 53 - Director → ME
  • 62
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -172,802 GBP2024-07-31
    Officer
    2012-08-16 ~ 2014-09-17
    IIF 116 - Director → ME
  • 63
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2015-04-21
    IIF 165 - Director → ME
  • 64
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-16 ~ 2019-01-16
    IIF 136 - Director → ME
  • 65
    11 Bradford Row, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,099 GBP2024-12-31
    Officer
    2018-12-11 ~ 2023-03-27
    IIF 73 - Director → ME
    Person with significant control
    2018-12-11 ~ 2023-03-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 149 - Director → ME
    2009-06-10 ~ 2016-06-20
    IIF 102 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 182 - Secretary → ME
  • 67
    49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2007-05-21
    IIF 159 - Director → ME
    2004-04-13 ~ 2007-05-21
    IIF 202 - Secretary → ME
  • 68
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 190 offsprings)
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 142 - Director → ME
  • 69
    STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 144 - Director → ME
  • 70
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-09-30 ~ 2016-06-20
    IIF 105 - Director → ME
  • 71
    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
    2018-10-29 ~ 2025-06-23
    IIF 49 - Director → ME
    2012-04-19 ~ 2016-06-16
    IIF 98 - Director → ME
  • 72
    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 ~ 2016-06-06
    IIF 96 - Director → ME
  • 73
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-12-09
    IIF 139 - Director → ME
  • 74
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2001-06-19 ~ 2009-12-09
    IIF 140 - Director → ME
  • 75
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-07-16 ~ 2007-06-29
    IIF 146 - Director → ME
  • 76
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ 2014-01-06
    IIF 173 - Director → ME
  • 77
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ 2010-04-21
    IIF 161 - Director → ME
    2007-02-01 ~ 2007-05-21
    IIF 151 - Director → ME
  • 78
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.