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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keane, James Mark

    Related profiles found in government register
  • Keane, James Mark
    British

    Registered addresses and corresponding companies

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 1
  • Keane, James Mark
    British company director

    Registered addresses and corresponding companies

    • Kinellan, 2 Oswald Road, Edinburgh, Midlothian, EH9 2HF

      IIF 2
  • Keane, James Mark
    born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 3
  • Keane, James Mark
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 4

    • 18, 1st Floor George Street, Edinburgh, EH2 2PF, Scotland

      IIF 5

    • 5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 6

    • 90a George Street, George Street, Edinburgh, EH2 3DF, Scotland

      IIF 7

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 8

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 9 IIF 10 IIF 11

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 12 IIF 13

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 14

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 15 IIF 16
  • Keane, James Mark
    British company director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Cramond Road South, Edinburgh, EH4 6AB

      IIF 17

    • 11 Morningside Place, Edinburgh, Midlothian, EH10 5ES

      IIF 18 IIF 19

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 20
  • Keane, James Mark
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Morningside Place, Edinburgh, Midlothian, EH10 5ES

      IIF 21

    • 18, 1st Floor George Street, Edinburgh, EH2 2PF, Scotland

      IIF 22

    • 37 One, 37 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 23
  • James Mark Keane
    British born in December 1970

    Registered addresses and corresponding companies

    • 3, Whitehouse Terrace, Edinburgh, EH9 2EU, United Kingdom

      IIF 24
  • Keane, Mark James
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torsonce Mains, Stow, Galashiels, Selkirkshire, TD1 2SN, Scotland

      IIF 25
  • Keane, Mark
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

      IIF 26
  • Mr James Mark Keane
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 27

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 28 IIF 29

    • Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland

      IIF 30 IIF 31

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

      IIF 32

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 33 IIF 34 IIF 35

    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 39
  • James Mark Keane
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 40

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 41

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 42
child relation
Offspring entities and appointments 24
  • 1
    BOWHEAD LIMITED
    SC873155
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    CWP GORGIE LIMITED
    SC648431
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-11-29 ~ now
    IIF 25 - Director → ME
  • 3
    DUFF STREET LIMITED
    SC280791
    28 Cramond Road South, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ELMFORD LIMITED
    OE020753
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2020-07-15 ~ now
    IIF 24 - Overseas Entity holds land or property in Scotland, as nominee for this person → OE
  • 5
    KEANSHER LTD
    SC451220
    37 One 37 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 23 - Director → ME
  • 6
    KILTANE (ROYAL MILE) LIMITED
    - now SC397145
    ENSCO 363 LIMITED
    - 2011-10-25 SC397145 07617361... (more)
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ now
    IIF 10 - Director → ME
    2011-10-18 ~ now
    IIF 1 - Secretary → ME
  • 7
    KILTANE DEVELOPMENTS LIMITED
    - now SC103823
    KEANE DEVELOPMENTS LIMITED
    - 2007-05-22 SC103823
    CARYOAK LIMITED
    - 1987-08-07 SC103823
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    (before 1988-09-30) ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KILTANE INVESTMENTS LLP
    SO301862
    9-13 Marnin Way, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 9
    KILTANE LIMITED
    - now SC175001
    KILTANE RETAIL LIMITED
    - 2019-12-02 SC175001
    CASHMERE RETAIL LIMITED
    - 2003-03-12 SC175001
    HBJ 345 LIMITED
    - 1997-07-02 SC175001 SC174605... (more)
    HBJ 353 LIMITED - 1997-06-02
    Caledonia House, 89 Seaward Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1997-06-19 ~ now
    IIF 8 - Director → ME
    1997-06-19 ~ 2018-06-07
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    KILTANE PROPERTIES LIMITED
    SC197617
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-08-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    MORGAN INVESTMENTS (SCOTLAND) LTD.
    SC412360
    90a George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2011-11-30 ~ now
    IIF 7 - Director → ME
  • 12
    OLDPL6 LTD
    - now SC236847 SC181603... (more)
    PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED
    - 2019-04-17 SC236847 SC296196
    BLP 2002-46 LIMITED - 2002-09-25
    25 Newton Place, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 13
    OLDPL9 LIMITED
    - now SC181603 SC273800... (more)
    PARK LANE CITY LIMITED
    - 2020-09-09 SC181603 SC231364
    PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
    25 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2008-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-12-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PARK LANE LAND LTD - now
    PL LARKFIELD SPV LIMITED
    - 2021-09-06 SC258105
    PARK LANE LAND LIMITED
    - 2015-05-13 SC258105
    BLP 2003-58 LIMITED - 2003-11-20
    25 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2003-11-25 ~ 2020-11-06
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROSLIMIL PROPERTIES LIMITED
    SC424623
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2022-05-01 ~ now
    IIF 26 - Director → ME
  • 16
    SC047276 LIMITED
    - now SC047276
    KEANE CONTRACTING COMPANY (EDINBURGH) LIMITED
    - 2004-08-09 SC047276
    Caledonia House, 89 Seaward Street, Galsgow
    Dissolved Corporate (3 parents)
    Officer
    (before 1988-12-31) ~ dissolved
    IIF 18 - Director → ME
  • 17
    SLIEVEMORE CAPITAL HOLDINGS LTD
    SC872249
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    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
  • 18
    SLIEVEMORE PROPERTIES (OLD TOWN) LTD
    SC872292
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 15 - Director → ME
  • 19
    STRATHVALE HOLDINGS LIMITED
    SC105491
    7 Upper Glenburn Road, Bearsden, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1994-06-30
    IIF 19 - Director → ME
  • 20
    THE QUADRANT (EDINBURGH) LIMITED
    - now SC266887
    BLP 2004-44 LIMITED - 2004-05-14
    25 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2004-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-12-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED
    - 2015-06-01 SC496362 SC715925... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-01-30 ~ 2021-12-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 39 - Has significant influence or control → OE
  • 24
    TULLOCH HOMES HOLDINGS LIMITED - now
    THISTLE SPV2 LIMITED
    - 2022-02-01 SC715925 SC715926... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-24 ~ 2021-12-01
    IIF 13 - Director → ME
    Person with significant control
    2021-11-24 ~ 2021-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.