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
Individuals in focus
Smillie, Peter James
- British born in July 1971
Smillie, Peter James
Resident in Scotland
Registered addresses and corresponding companies1, Lennymuir, Edinburgh, EH12 0AW
IIF 1162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 217a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 3 IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 6 IIF 717a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 8
- British businessman born in July 1971
Smillie, Peter James
Resident in Scotland
Registered addresses and corresponding companies1, Lennymuir, Edinburgh, EH12 0AW
IIF 91, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 10 IIF 111, Lennymuir, Edinburgh, Midlothian, EH12 0AW
IIF 12 IIF 131, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom
IIF 19162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)66, Albion Road, Edinburgh, EH7 5QZ
IIF 2575, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland
IIF 26Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 27Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 2817a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 35 IIF 36207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 37First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 3817a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 3917a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
IIF 40
- British director born in July 1971
Smillie, Peter James
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1971Registered addresses and corresponding companies
Smillie, Peter James
8/7 Portland Gardens, Britannia Quay, Edinburgh, EH6 6NJ
IIF 43
- British marketing manager born in July 1971Registered addresses and corresponding companies
Smillie, Peter James
5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
IIF 44
- Australian born in July 1971
Smillie, Peter-james
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in July 1971
Smillie, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies59, St Georges Square, London, SW1 3QR
IIF 50
- British Registered addresses and corresponding companies
Smillie, Peter James
5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
IIF 51
- British born in July 1971
Mr Peter James Smillie
Resident in Scotland
Registered addresses and corresponding companies1, Lennymuir, Edinburgh, EH12 0AW
IIF 52 IIF 53 IIF 541, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 551, Lennymuir, Edinburgh, EH12 0AW, United Kingdom
IIF 561, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 57 IIF 58 IIF 59 (more)(less)162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 62 IIF 63 IIF 64 (more)(less)162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD
IIF 66162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 67 IIF 6866, Albion Road, Edinburgh, EH7 5QZ
IIF 69First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 70Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 7117a, Bank Street, Livingston, EH53 0AS, Scotland
IIF 72 IIF 7317a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 74 IIF 75 IIF 7617a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 77 IIF 78 IIF 7971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 80Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 81 IIF 8217a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 8317a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
IIF 84
- Scottish businessman born in July 1971
Smillie, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish director born in July 1971
Smillie, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smillie, Peter-james
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)
- Australian born in July 1971
Mr Peter-james Smillie
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- Registered addresses and corresponding companies
Smillie, Peter
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
51
- 1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC49277617a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 2
ALMOND MARKET PROPERTIES LTD
1533010071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-12-05 ~ nowIIF 48 - Director → ME2023-12-05 ~ nowIIF 91 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 3
BANK STREET MARKETING LTD
SC51523017a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 4
BANK STREET PROPERTIES LTD
1502613271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 5 - Director → ME2023-07-25 ~ nowIIF 99 - Secretary → MEPerson with significant control2023-07-25 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 5
BLB ESTATES LIMITED
SC55146817a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 6
BLB REAL ESTATE LIMITED
SC53155517a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (3 parents)Officer2016-04-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 7
BLB RESIDENTIAL LIMITED
SC53616817a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 8
BOURNEWOOD ESTATES LIMITED
SC509493162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 9
BREICH BUILDING COMPANY LIMITED
SC4428411 Lennymuir, EdinburghActive Corporate (2 parents)Officer2013-06-19 ~ 2015-02-18IIF 10 - Director → ME2017-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-02-26IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 10
- 11
CHOPAN PROPERTIES LTD
1695953071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 45 - Director → ME2026-01-13 ~ nowIIF 93 - Secretary → MEPerson with significant control2026-01-13 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 12
CORSAIR DEVELOPMENTS LIMITED
SC437253Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (4 parents)Officer2015-03-02 ~ 2021-02-16IIF 28 - Director → ME2013-01-02 ~ 2015-03-01IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-16IIF 71 - Ownership of shares – 75% or more → OE - 13
DIGNITY BRANDS LTD
1283525771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 49 - Director → ME2020-08-25 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 14
DIGNITY ENTERPRISES LTD
1509639471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 46 - Director → ME2023-08-25 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2023-08-25 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 15
ELECTRIC CAR RENTAL LIMITED
SC55132317a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 16
ERSKINE MAINS LIMITED
SC6110241 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 17
ERSKINE PROPERTY COMPANY LIMITED
SC456742162 Turnhouse Road, EdinburghDissolved Corporate (2 parents)Officer2013-09-11 ~ 2015-04-22IIF 86 - Director → ME - 18
GREAT CIRCLE AVIATION LIMITED
SC4893551 Lennymuir, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 13 - Director → ME - 19
GREAT CIRCLE AVIATORS LIMITED
08226878207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 37 - Director → ME - 20
GREENFIELD BORDERS LIMITED
SC520660162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 2117a Bank Street, Mid Calder, ScotlandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 22
- 23
L W FOREST LIMITED
SC57028517a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 24
LENNIE SECURITIES LIMITED
SC490515224 Helen Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-05-29 ~ 2024-11-18IIF 2 - Director → ME2014-11-04 ~ 2017-11-05IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-05IIF 63 - Ownership of shares – 75% or more → OE - 25
LIBBERTON MAINS LTD
SC4371171 Lennymuir, EdinburghDissolved Corporate (3 parents)Officer2013-07-18 ~ 2014-02-15IIF 26 - Director → ME - 26
MAYFAIR FLEET MANAGEMENT LIMITED
10501915Level 3 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-11-29 ~ 2023-02-22IIF 6 - Director → MEPerson with significant control2016-11-29 ~ 2025-03-28IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 27
MEDWIN CASTLEHILL LIMITED
SC502084162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-07-15 ~ 2018-05-15IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-11IIF 64 - Ownership of shares – 75% or more → OE - 28
MEDWIN GREENFIELD LIMITED
SC492782Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control
Administration ended on 2021-01-12 during the appointment or period of control66 Albion Road, EdinburghDissolved Corporate (4 parents)Officer2016-01-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 29
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC4907241 Lennymuir, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2017-01-23 ~ 2018-07-10IIF 12 - Director → ME - 30
MEDWIN PROPERTIES LIMITED
SC442526Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2017-02-03 ~ 2017-10-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-30IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 31
OCEANIC MINERALS AND AGGREGATES LIMITED
SC4966081 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 32
PJ'S VIRTUAL BREWING COMPANY LIMITED
SC57915517a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 33
PJS BRANDS LIMITED
SC272931Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-07-01 during the appointment or period of control
Petition date on 2008-07-01 during the appointment or period of control
Conclusion of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2010-11-04 during the appointment or period of controlC/o Broome, Epoch House, Falkirk Road, Grangemouth, FalkirkDissolved Corporate (3 parents)Officer2004-09-03 ~ dissolvedIIF 43 - Director → ME - 34
Q X ESTATES LIMITED
SC571281Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-14 ~ 2020-11-19IIF 23 - Director → MEPerson with significant control2017-07-14 ~ 2020-11-19IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 35
R M D DEVELOPMENTS (EDIN) LIMITED
SC4425312 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2013-07-18 ~ 2018-04-10IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-10IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 36
R M D DEVELOPMENTS EDINBURGH LIMITED
08397516First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 38 - Director → ME - 37
RECHARGE TRANSPORT LTD
072798841 Pullman Terrace, Louth, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2010-12-17 ~ 2011-11-01IIF 50 - Director → ME - 38
RESIDEV LIMITED
SC620288162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2019-07-11 ~ dissolvedIIF 22 - Director → ME - 39
ROCKET FUEL DRINKS COMPANY LIMITED
SC3611161 Lennymuir, EdinburghDissolved Corporate (3 parents)Officer2012-07-20 ~ 2014-08-01IIF 11 - Director → ME - 40
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC4927801 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 41
SOUTHERN MINERALS LIMITED
SC507986Insolvency (Case 1) In administration
Administration started on 2018-01-16 during the appointment or period of control
Administration ended on 2022-07-01 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2015-06-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 42
SPACECRAFT INDUSTRIES LIMITED
SC551818Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 27 - Director → ME - 43
THE LAST HURRAH LIMITED
12135607Level 3 207 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 44
TORPHICEN PROPERTIES LTD
1697826271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 47 - Director → ME2026-01-21 ~ nowIIF 92 - Secretary → MEPerson with significant control2026-01-21 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 45
TRADESTON DEVELOPMENT COMPANY LIMITED
SC55440517a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 46
TRAM STOP ONE LIMITED
SC5122981 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 47
TRAM STOP TWO LIMITED
SC5122971 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 48
TURNHOUSE ENERGY LIMITED
SC5188231 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 49162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2016-11-22 ~ 2017-12-19IIF 14 - Director → MEPerson with significant control2016-11-22 ~ 2017-12-14IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 50
WESTERN HARBOUR TRADING LTD
SC41720617a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer2012-02-16 ~ dissolvedIIF 87 - Director → ME - 51
WESTERN HARBOUR VEHICLE MANAGEMENT LTD
0888719417a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 88 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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