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

Young, Eric Macfie

    Related profiles found in government register
  • Young, Eric Macfie
    British business executive born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 122 Crewe Road South, Edinburgh, EH4 2NY

      IIF 1
  • Young, Eric Macfie
    British chartered surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British commercial director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 18
  • Young, Eric Macfie
    British company director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, St Cuthberts Way, Darlington, DL1 1GB

      IIF 19

    • 19, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 20

    • 27, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 21

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 22 IIF 23 IIF 24

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 26 IIF 27 IIF 28

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 32

    • Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom

      IIF 33 IIF 34

    • Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 35

    • Waverley Gate, Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 36

    • 4th, Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom

      IIF 37

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 38

    • One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom

      IIF 39
  • Young, Eric Macfie
    British dir born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 40
  • Young, Eric Macfie
    British director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British quantity surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Eric Macfie
    British surveyor born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 85 IIF 86
  • Young, Eric Macfie
    born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 87

    • Fifth Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 88

    • Ingsay, 43 Stirling Road, Edinburgh, EH5 3JB

      IIF 89 IIF 90 IIF 91

    • Ingsay, 43 Stirling Road, Trinity, Edinburgh, EH5 3JB

      IIF 96

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 97

    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom

      IIF 98

    • 201, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 99
  • Young, Eric Macfie
    British chartered surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eric Macfie Young
    British born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Clifton Moor Business Village, Clifton, York, YO30 4XG

      IIF 102

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 103

    • 19 Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 20, C/o Rutterford, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 107

    • 20 Rutland Square, C/o Rutterford Ltd, Edinburgh, EH1 2BB, Scotland

      IIF 108 IIF 109

    • Fifth Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG

      IIF 110 IIF 111
  • Young, Eric Macfie
    British director

    Registered addresses and corresponding companies

    • Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

      IIF 112
  • Young, Eric Macfie

    Registered addresses and corresponding companies

    • 42 Murrayfield Road, Edinburgh, Midlothian, EH12 6ET

      IIF 113 IIF 114

    • Crossways, 42 Murrayfield Road, Edinburgh, EH12 6EJ

      IIF 115
child relation
Offspring entities and appointments
Active 69
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-07-25 ~ now
    IIF 42 - director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (20 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 96 - llp-member → ME
  • 3
    YOUNG FIC LIMITED - 2019-05-21
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,032,431 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 4
    ERIC YOUNG AND PARTNERS LIMITED - 2023-02-17
    AIRDS CAPITAL TWO LIMITED - 2021-09-06
    FBH LIMITED - 2019-07-22
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 5
    JACMOB LIMITED - 2023-02-21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Officer
    2023-02-21 ~ now
    IIF 20 - director → ME
  • 6
    20 Rutland Square, Edinburgh, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 35 - director → ME
  • 7
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 8
    M M & S (2971) LIMITED - 2003-04-16
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 54 - director → ME
  • 9
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 40 - director → ME
  • 10
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-24 ~ now
    IIF 46 - director → ME
  • 11
    CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
    DMWS 799 LIMITED - 2006-12-14
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 2 - director → ME
  • 12
    20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2007-10-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ERIC YOUNG & CO ESTATES LIMITED - 2001-02-23
    WJB (482) LIMITED - 1999-10-08
    20 C/o Rutterford, Rutland Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    284,138 GBP2023-12-31
    Officer
    1998-03-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    17a Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 32 - director → ME
  • 16
    19 Rutland Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-10 ~ dissolved
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 17
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 38 - director → ME
  • 18
    122 Crewe Road South, Edinburgh
    Corporate (8 parents)
    Officer
    2012-11-25 ~ now
    IIF 1 - director → ME
  • 19
    FETTES COLLEGE LIMITED - 2022-01-13
    FETTES (2006) LIMITED - 2018-02-16
    FETTES ENTERPRISES LIMITED - 2006-11-22
    VERIMAC (NO 24) LIMITED - 1985-02-26
    Fettes College, Carrington Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-06-15 ~ now
    IIF 25 - director → ME
  • 20
    12th Floor Basilica 2 King Charles Street, Leeds, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 76 - director → ME
  • 21
    4th Floor Haines House, 21 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 37 - director → ME
  • 22
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-08-01 ~ now
    IIF 49 - director → ME
  • 23
    NEWEL LIMITED - 2002-09-12
    NEWCO (576) LIMITED - 1999-08-05
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    60,000 GBP2023-05-31
    Officer
    1999-06-29 ~ now
    IIF 8 - director → ME
  • 24
    ERIC YOUNG & CO LIMITED - 2010-04-27
    HOPE SIXTEEN (NO. 141) LIMITED - 1988-05-16
    Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 25
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 75 - director → ME
  • 26
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 74 - director → ME
  • 27
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 67 - director → ME
  • 28
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents)
    Officer
    2018-08-07 ~ now
    IIF 58 - director → ME
  • 29
    201 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2022-11-21 ~ now
    IIF 73 - director → ME
  • 30
    M2 FALKIRK LIMITED - 2021-08-02
    201 West George Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 72 - director → ME
  • 31
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Officer
    2018-08-07 ~ now
    IIF 56 - director → ME
  • 32
    201 West George Street, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    299,988 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 70 - director → ME
  • 33
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 66 - director → ME
  • 34
    M2 BAWTRY LIMITED - 2024-07-22
    201 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 71 - director → ME
  • 35
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 62 - director → ME
  • 36
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 77 - director → ME
  • 37
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 65 - director → ME
  • 38
    M2 (WARRISTON ROAD) LIMITED - 2024-01-29
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 64 - director → ME
  • 39
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents, 19 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 57 - director → ME
  • 40
    201 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    IIF 69 - director → ME
  • 41
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 78 - director → ME
  • 42
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 80 - director → ME
  • 43
    201 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2015-09-16 ~ now
    IIF 99 - llp-member → ME
  • 44
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    IIF 55 - director → ME
  • 45
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 63 - director → ME
  • 46
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    IIF 68 - director → ME
  • 47
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2021-10-08 ~ now
    IIF 34 - director → ME
  • 48
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 33 - director → ME
  • 49
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 60 - director → ME
  • 50
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 85 - director → ME
  • 51
    19 Rutland Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 45 - director → ME
  • 52
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2018-08-07 ~ now
    IIF 59 - director → ME
  • 53
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 81 - director → ME
  • 54
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 79 - director → ME
  • 55
    FRACTAL ENERGY LTD. - 2023-07-07
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,320 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 6 - director → ME
  • 56
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,919,500 GBP2016-03-31
    Officer
    2001-12-13 ~ dissolved
    IIF 27 - director → ME
  • 57
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 95 - llp-designated-member → ME
  • 58
    NEWCO (729) LIMITED - 2003-10-29
    19 Rutland Square, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    16,839,239 GBP2024-03-31
    Officer
    2003-09-30 ~ now
    IIF 14 - director → ME
  • 59
    CHRIS STEWART LIMITED - 2001-02-20
    NEWCO (551) LIMITED - 1998-09-24
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 83 - director → ME
  • 60
    19 Rutland Square, Edinburgh
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    13,769,941 GBP2024-03-31
    Officer
    ~ now
    IIF 82 - director → ME
  • 61
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 94 - llp-member → ME
  • 62
    16 Clifton Moor Business Village, Clifton, York
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 63
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 61 - director → ME
  • 64
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 98 - llp-designated-member → ME
  • 65
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2003-12-17 ~ now
    IIF 39 - director → ME
  • 66
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 112 - secretary → ME
  • 67
    Fettes College, Carrington Road, Edinburgh
    Corporate (12 parents)
    Officer
    2009-12-04 ~ now
    IIF 22 - director → ME
  • 68
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,252,069 GBP2023-09-30
    Officer
    2021-04-01 ~ now
    IIF 18 - director → ME
  • 69
    YRP LLP
    - now
    CONNISLOW LLP - 2012-10-15
    PARKAMSTON LLP - 2008-04-29
    16 Clifton Moore Business Village, James Nicolson Link, York
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 90 - llp-designated-member → ME
Ceased 37
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-18 ~ 2019-11-19
    IIF 43 - director → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-29 ~ 2023-01-11
    IIF 15 - director → ME
  • 3
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 93 - llp-member → ME
  • 4
    ENSCO 257 LIMITED - 2009-02-25
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2009-03-09 ~ 2010-03-16
    IIF 30 - director → ME
  • 5
    24 St Cuthberts Way, Darlington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ 2012-12-11
    IIF 19 - director → ME
  • 6
    CLIPFLAT LIMITED - 2013-08-14
    The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    626 GBP2023-12-31
    Officer
    2004-03-02 ~ 2008-12-15
    IIF 86 - director → ME
  • 7
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-24 ~ 2016-02-09
    IIF 36 - director → ME
  • 8
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 2006-08-04
    IIF 13 - director → ME
  • 9
    PM 211 LIMITED - 2000-02-11
    40 Eskbank Road, Dalkeith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    96,628 GBP2023-12-31
    Officer
    2000-02-03 ~ 2001-05-28
    IIF 51 - director → ME
  • 10
    LOTHIAN FIFTY (641) LIMITED - 2000-07-14
    Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    EYCO LLP
    - now
    ERIC YOUNG & CO LLP - 2019-09-30
    EYCO LLP - 2011-08-26
    Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2019-12-31
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-21 ~ 2020-12-31
    IIF 17 - director → ME
  • 13
    Fettes College, Carrington Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    196,754 GBP2023-08-31
    Officer
    2012-06-15 ~ 2020-06-30
    IIF 23 - director → ME
  • 14
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    Fettes College, Carrington Road, Edinburgh
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -246,503 GBP2022-09-01 ~ 2023-08-31
    Officer
    2012-06-15 ~ 2021-06-30
    IIF 24 - director → ME
  • 15
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,726,654 GBP2023-12-31
    Officer
    2002-02-13 ~ 2005-02-24
    IIF 10 - director → ME
  • 16
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1992-08-01 ~ 1997-08-03
    IIF 114 - secretary → ME
  • 17
    LOTHIAN FIFTY (677) LIMITED - 2000-09-12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    426,698 GBP2023-08-31
    Officer
    2000-09-05 ~ 2004-03-23
    IIF 12 - director → ME
  • 18
    LUX INNOVATE LIMITED - 2013-05-10
    LUX BIOTECHNOLOGY LIMITED - 2008-03-06
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (6 parents)
    Officer
    2007-08-21 ~ 2009-12-31
    IIF 52 - director → ME
  • 19
    15 Coates Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    -2,254,764 GBP2023-12-31
    Officer
    2005-07-29 ~ 2021-08-25
    IIF 48 - director → ME
  • 20
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2012-08-01
    IIF 91 - llp-designated-member → ME
  • 21
    MILLER KING AUCHENDINNY LLP - 2017-05-12
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (2 parents)
    Officer
    2012-12-19 ~ 2014-10-03
    IIF 97 - llp-member → ME
  • 22
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2005-02-07
    IIF 9 - director → ME
  • 23
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2019-06-27
    IIF 50 - director → ME
  • 24
    BFH CONSULTANCY LIMITED - 2020-01-08
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    288,417 GBP2023-12-31
    Officer
    2020-01-01 ~ 2024-04-30
    IIF 41 - director → ME
    Person with significant control
    2020-09-01 ~ 2024-04-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SFWD (FREEHOLD) LIMITED - 2003-07-22
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ 2014-12-19
    IIF 28 - director → ME
  • 26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    1999-06-23 ~ 2002-05-01
    IIF 84 - director → ME
  • 27
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2014-08-29 ~ 2017-08-25
    IIF 100 - director → ME
  • 28
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Corporate (19 parents)
    Officer
    2014-08-29 ~ 2017-08-25
    IIF 101 - director → ME
  • 29
    RACEPOOL LIMITED - 2003-06-06
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,626,781 GBP2016-03-31
    Officer
    2001-12-13 ~ 2017-04-13
    IIF 31 - director → ME
  • 30
    19 Rutland Square, Edinburgh
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    13,769,941 GBP2024-03-31
    Officer
    1992-03-31 ~ 1990-08-01
    IIF 115 - secretary → ME
    1990-08-01 ~ 1997-08-03
    IIF 113 - secretary → ME
  • 31
    PBL 144 LIMITED - 2000-04-26
    1 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-06-05 ~ 2010-09-08
    IIF 53 - director → ME
    2000-05-04 ~ 2001-05-28
    IIF 47 - director → ME
  • 32
    16 Clifton Moor Business Village, Clifton, York
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-04-10
    IIF 89 - llp-designated-member → ME
  • 33
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-03-21
    IIF 26 - director → ME
  • 34
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,379 GBP2024-03-31
    Officer
    2018-08-31 ~ 2022-03-15
    IIF 4 - director → ME
  • 35
    6 Atholl Crescent, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2017-11-27 ~ 2019-08-01
    IIF 7 - director → ME
  • 36
    24238, Sc466184 - Companies House Default Address, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -97,749 GBP2024-03-31
    Officer
    2014-01-20 ~ 2018-04-24
    IIF 3 - director → ME
  • 37
    LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,925,148 GBP2024-05-31
    Officer
    2022-06-23 ~ 2023-03-09
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.