1
The Tall House, West Street, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
21,068 GBP2024-05-31
Officer
2021-03-04 ~ 2021-03-23
IIF 4 - Director → ME
2
ANDSTRAT (NO. 194) LIMITED - 2004-05-05
Related registrations:
10931097,
06981850,
06981874,
06981897,
13295453,
07140880,
SC199228,
SC199230,
SC202303,
SC213553,
SC213554,
SC213942,
SC213944,
SC215245,
SC220582,
SC220716,
SC222403,
SC222404,
SC223974,
SC223975,
SC223977,
SC226029,
SC226030,
SC226031,
SC226032,
SC229058,
SC232387,
SC236335,
SC236338,
SC239602,
SC242891,
SC242893,
SC242894,
SC248812,
SC256565,
SC258995,
SC261237,
SC262980,
SC262981,
SC262983,
SC262985,
SC270591,
SC270592,
SC270595,
SC270598,
SC270599,
SC270601,
SC270602,
SC280902,
SC280904,
SC280905,
SC280906,
SC280907,
SC280908,
SC291354,
SC291355,
SC291357,
SC291358,
SC293219,
SC293220,
SC293222,
SC293223,
SC295738,
SC295739,
SC295740,
SC304424,
SC304427,
SC304429,
SC305739,
SC305740,
SC308274,
SC308276,
SC308277,
SC308278,
SC311638,
SC311641,
SC314869,
SC314870,
SC319605,
SC319607,
SC319611,
SC319613,
SC327089,
SC327090,
SC327091,
SC327095,
SC341343,
SC341344,
SC341345,
SC341346,
SC341347,
SC341348,
SC341350,
SC352198,
SC355587,
SC355589,
SC355594,
SC355595,
SC355596,
SC355600,
SC355602,
SC361206,
SC361208,
SC361209,
SC361210,
SC361211,
SC361212,
SC361213,
SC361214,
SC361215,
SC363564,
SC363565,
SC374220,
SC374221,
SC374222,
SC374223,
SC374225,
SC376939,
SC376940,
SC376941,
SC376942,
SC376944,
SC376945,
SC376946,
SC376947,
SC376948,
SC383719,
SC383720,
SC383721,
SC383724,
SC383725,
SC383726,
SC383727,
SC383728,
SC386769,
SC386770,
SC386774,
SC386775,
SC386776,
SC386777,
SC386778,
SC386779,
SC394567,
SC394569,
SC394570,
SC394571,
SC394572,
SC394573,
SC394574,
SC394575,
SC394576,
SC407885,
SC407886,
SC407888,
SC407890,
SC408358,
SC410335,
SC410337,
SC410830,
SC410831,
SC413191,
SC413193,
SC413194,
SC413195,
SC430567,
SC432532,
SC436234,
SC436235,
SC436236,
SC436238,
SC436240,
SC443089,
SC443091,
SC443094,
SC443098,
SC443100,
SC454310,
SC454311,
SC454312,
SC454313,
SC454314,
SC461976,
SC461985,
SC461987,
SC461988,
SC461989,
SC493943,
SC502742,
SC511172,
SC528686,
SC528992,
SC530428,
10042812,
SC575555,
SC575556,
SC575559,
SC575576,
SC575577,
SC575578,
SC575579,
SC575601,
SC575604,
SC575665,
SC575689,
SC635119,
SC789227,
SC789228,
SC867961,
SC868030,
09221483,
09548640,
09548641 5 Atholl Crescent, Edinburgh
Active Corporate (3 parents)
Officer
2004-05-04 ~ 2010-03-31
IIF 23 - Director → ME
3
MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
GRINMOST (NO. 48) LIMITED - 1990-01-31
5 Atholl Crescent, Edinburgh
Active Corporate (3 parents)
Officer
2000-07-13 ~ 2010-03-31
IIF 25 - Director → ME
4
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (5 parents)
Equity (Company account)
1,289,145 GBP2024-12-31
Officer
1993-07-30 ~ 2010-03-19
IIF 28 - Director → ME
2017-07-11 ~ 2021-03-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 37 - Ownership of shares – 75% or more → OE
5
C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ 2021-03-22
IIF 43 - Director → ME
6
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,952,026 GBP2024-12-31
Officer
2004-08-02 ~ 2010-03-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 40 - Ownership of shares – 75% or more → OE
7
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-684,305 GBP2024-12-31
Officer
2019-12-06 ~ 2021-03-22
IIF 11 - Director → ME
Person with significant control
2019-12-06 ~ 2021-03-22
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
18,723,163 GBP2024-12-31
Officer
2017-06-07 ~ 2021-03-22
IIF 1 - Director → ME
~ 2010-03-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
213,095 GBP2025-03-31
Officer
2004-01-14 ~ 2010-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
BUTE PROPERTY FUND LLP - 2017-02-16
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2009-03-23 ~ 2010-03-19
IIF 16 - LLP Designated Member → ME
11
GRINMOST (NO 27) LIMITED - 1986-11-17
5 Atholl Crescent, Edinburgh
Active Corporate (3 parents)
Officer
~ 2010-03-31
IIF 19 - Director → ME
12
DUMFRIES ESTATE (ORCHARDTON) LIMITED - 2015-09-23
Dumfries House, Dumfries Estate, Cumnock, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
3,285,816 GBP2018-03-31
Officer
2004-01-14 ~ 2007-11-28
IIF 15 - Director → ME
13
25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1993-07-22 ~ 1994-02-03
IIF 35 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2025-06-30
Officer
2020-06-16 ~ 2021-03-22
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,801 GBP2023-12-31
Officer
2019-12-06 ~ 2021-03-22
IIF 10 - Director → ME
Person with significant control
2019-12-06 ~ 2022-05-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-243,459 GBP2024-12-31
Officer
2019-10-10 ~ 2021-03-22
IIF 3 - Director → ME
Person with significant control
2019-10-10 ~ 2022-05-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
Mount Stuart, Isle Of Bute
Active Corporate (2 parents)
Officer
2002-03-08 ~ 2010-03-31
IIF 21 - Director → ME
18
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2000-06-21 ~ 2010-03-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,629,359 GBP2024-03-31
Officer
2018-06-04 ~ 2021-03-22
IIF 9 - Director → ME
20
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-08-31
Officer
2017-08-10 ~ 2021-03-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 31 - Ownership of shares – 75% or more → OE
21
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,784,288 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-10 ~ 2021-03-22
IIF 5 - Director → ME
Person with significant control
2017-03-10 ~ 2022-05-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
382,170 GBP2024-01-01 ~ 2024-12-31
Officer
2017-06-07 ~ 2021-03-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (10 parents, 6 offsprings)
Officer
2007-11-12 ~ 2010-01-06
IIF 18 - Director → ME
24
5 Atholl Crescent, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
1993-09-07 ~ 2010-03-31
IIF 24 - Director → ME
2017-06-14 ~ 2021-03-22
IIF 33 - Director → ME
25
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-55,634 GBP2024-12-31
Officer
2017-08-29 ~ 2021-03-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
26
DUMFRIES ESTATE LIMITED - 2017-02-03
ANDSTRAT (NO. 172) LIMITED - 2003-10-14
Related registrations:
10931097,
06981850,
06981874,
06981897,
13295453,
07140880,
SC199228,
SC199230,
SC202303,
SC213553,
SC213554,
SC213942,
SC213944,
SC215245,
SC220582,
SC220716,
SC222403,
SC222404,
SC223974,
SC223975,
SC223977,
SC226029,
SC226030,
SC226031,
SC226032,
SC229058,
SC232387,
SC236335,
SC236338,
SC239602,
SC242891,
SC242893,
SC242894,
SC256565,
SC258995,
SC261237,
SC262980,
SC262981,
SC262983,
SC262984,
SC262985,
SC270591,
SC270592,
SC270595,
SC270598,
SC270599,
SC270601,
SC270602,
SC280902,
SC280904,
SC280905,
SC280906,
SC280907,
SC280908,
SC291354,
SC291355,
SC291357,
SC291358,
SC293219,
SC293220,
SC293222,
SC293223,
SC295738,
SC295739,
SC295740,
SC304424,
SC304427,
SC304429,
SC305739,
SC305740,
SC308274,
SC308276,
SC308277,
SC308278,
SC311638,
SC311641,
SC314869,
SC314870,
SC319605,
SC319607,
SC319611,
SC319613,
SC327089,
SC327090,
SC327091,
SC327095,
SC341343,
SC341344,
SC341345,
SC341346,
SC341347,
SC341348,
SC341350,
SC352198,
SC355587,
SC355589,
SC355594,
SC355595,
SC355596,
SC355600,
SC355602,
SC361206,
SC361208,
SC361209,
SC361210,
SC361211,
SC361212,
SC361213,
SC361214,
SC361215,
SC363564,
SC363565,
SC374220,
SC374221,
SC374222,
SC374223,
SC374225,
SC376939,
SC376940,
SC376941,
SC376942,
SC376944,
SC376945,
SC376946,
SC376947,
SC376948,
SC383719,
SC383720,
SC383721,
SC383724,
SC383725,
SC383726,
SC383727,
SC383728,
SC386769,
SC386770,
SC386774,
SC386775,
SC386776,
SC386777,
SC386778,
SC386779,
SC394567,
SC394569,
SC394570,
SC394571,
SC394572,
SC394573,
SC394574,
SC394575,
SC394576,
SC407885,
SC407886,
SC407888,
SC407890,
SC408358,
SC410335,
SC410337,
SC410830,
SC410831,
SC413191,
SC413193,
SC413194,
SC413195,
SC430567,
SC432532,
SC436234,
SC436235,
SC436236,
SC436238,
SC436240,
SC443089,
SC443091,
SC443094,
SC443098,
SC443100,
SC454310,
SC454311,
SC454312,
SC454313,
SC454314,
SC461976,
SC461985,
SC461987,
SC461988,
SC461989,
SC493943,
SC502742,
SC511172,
SC528686,
SC528992,
SC530428,
10042812,
SC575555,
SC575556,
SC575559,
SC575576,
SC575577,
SC575578,
SC575579,
SC575601,
SC575604,
SC575665,
SC575689,
SC635119,
SC789227,
SC789228,
SC867961,
SC868030,
09221483,
09548640,
09548641 The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,272,609 GBP2025-03-31
Officer
2003-10-09 ~ 2010-03-31
IIF 26 - Director → ME
Person with significant control
2017-04-30 ~ 2018-04-30
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE