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

Gloag, Ann Heron, Dame

    Related profiles found in government register
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 1

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 2

    • The Steading, Kinfauns, Perth, PH2 7JU, Scotland

      IIF 3
  • Gloag, Ann Heron, Dame
    born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 4
  • Gloag, Ann Heron, Dame
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 5

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 6

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 7

    • 36, Tay Street, Perth, Perthshire, PH1 5TR, United Kingdom

      IIF 8

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 9 IIF 10 IIF 11
  • Gloag, Ann Heron, Dame
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 12

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 13

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 14
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 15
  • Gloag, Ann Heron
    British business director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 51
  • Gloag, Ann Heron
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British entrepreneur born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British exec.director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British man dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 87
  • Gloag, Ann Heron
    British managing dir born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 88
  • Gloag, Ann Heron
    British managing director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British non-executive director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaufort Castle, Beauly, Inverness-shire, IV4 7BB

      IIF 105
  • Gloag, Ann Heron
    British none born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 106 IIF 107

    • 5, Drummond Street, Inverness, IV1 1QF

      IIF 108
  • Dame Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 56 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 109

    • 56, George Street, 2nd Floor, Edinburgh, EH2 2LR, Scotland

      IIF 110

    • 56, George Street, Edinburgh, EH2 2LR

      IIF 111

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 112 IIF 113 IIF 114

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 116 IIF 117

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 118
  • Mrs Ann Heron Gloag
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gloag, Ann Heron
    British director

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 138
child relation
Offspring entities and appointments
Active 34
  • 1
    56 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 3
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 135 - llp-member → ME
  • 4
    DMWS 947 LIMITED - 2011-05-20
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-05-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 5
    56 George Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-05-31
    Person with significant control
    2019-04-03 ~ now
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 6
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-03-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 110 - Has significant influence or control → OE
  • 7
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-03-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 114 - Has significant influence or control → OE
  • 8
    LOTHIAN SHELF (707) LIMITED - 2013-05-28
    Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2013-05-27 ~ dissolved
    IIF 49 - director → ME
  • 9
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 10
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-08-29 ~ now
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove members → OE
  • 11
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    1997-11-04 ~ now
    IIF 10 - director → ME
  • 12
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 13
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 113 - Has significant influence or control → OE
  • 14
    Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 53 - director → ME
  • 15
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-10-24 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 118 - Has significant influence or control → OE
  • 16
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 82 - director → ME
  • 17
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    1997-11-20 ~ now
    IIF 14 - director → ME
  • 18
    LOTHIAN SHELF (715) LIMITED - 2015-06-11
    56 George Street George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2014-09-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 19
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    1997-11-04 ~ now
    IIF 9 - director → ME
  • 21
    Mackenzies Furniture Village, Brown Place, Wick
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 67 - director → ME
  • 22
    2nd Floor, 56 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-19 ~ now
    IIF 21 - director → ME
  • 24
    56 George Street, 2nd Floor, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    942,371 GBP2023-11-30
    Officer
    1997-11-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 25
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 26
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2015-01-22 ~ now
    IIF 23 - director → ME
  • 27
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 76 - director → ME
  • 28
    DMWS 978 LIMITED - 2012-11-02
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-08-09 ~ now
    IIF 24 - director → ME
  • 29
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-11-04 ~ dissolved
    IIF 41 - director → ME
  • 30
    56 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    MBM SHELFCO (22) LIMITED - 2007-02-21
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 132 - llp-member → ME
  • 33
    LEDGE 1056 LIMITED - 2008-11-05
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 64 - director → ME
  • 34
    The Steading, Kinfauns, Perth, Scotland
    Corporate (5 parents)
    Officer
    2017-01-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 86
  • 1
    FORAY 368 LIMITED - 1992-08-28
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 84 - director → ME
  • 2
    SCOTTISH MALAWI FOUNDATION - 2023-08-23
    SCOTTISH MALAWI APPEAL FUND - 2005-12-22
    4 Hope Street, Hope Street, St. Andrews, Scotland
    Corporate (4 parents)
    Officer
    2005-09-23 ~ 2017-09-15
    IIF 105 - director → ME
  • 3
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2011-01-27
    IIF 18 - director → ME
  • 4
    BLUEBIRD NORTHERN LIMITED - 1992-10-30
    NORTHERN SCOTTISH OMNIBUSES LIMITED - 1992-03-03
    W. ALEXANDER & SONS (NORTHERN) LIMITED - 1985-03-01
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1991-03-27 ~ 1996-04-01
    IIF 73 - director → ME
  • 5
    1 Robertson House, Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2015-03-31
    IIF 134 - llp-designated-member → ME
  • 6
    BROXBURN PROPCO LIMITED - 2013-11-20
    24 Blythswood Square, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2013-10-16 ~ 2015-05-14
    IIF 62 - director → ME
  • 7
    NORTH WESTERN EMPLOYERS LIMITED - 1983-07-05
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 94 - director → ME
  • 8
    FORAY 485 LIMITED - 1993-07-27
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 96 - director → ME
  • 9
    56 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2019-04-03 ~ 2023-12-13
    IIF 7 - director → ME
    2015-05-19 ~ 2016-10-06
    IIF 108 - director → ME
  • 10
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-08-17 ~ 2021-07-16
    IIF 107 - director → ME
  • 11
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2010-07-29 ~ 2021-07-16
    IIF 106 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-07
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
    THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
    BULWARK TRANSPORT,LIMITED - 1988-11-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-07
    IIF 34 - director → ME
  • 13
    C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -554,474 GBP2024-03-31
    Officer
    2007-10-31 ~ 2010-10-18
    IIF 28 - director → ME
  • 14
    C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,346,925 GBP2024-03-31
    Officer
    2006-03-20 ~ 2010-10-18
    IIF 44 - director → ME
  • 15
    MARINAIR COACH SERVICES LIMITED - 1993-01-13
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 78 - director → ME
  • 16
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 29 - director → ME
  • 17
    FORAY 370 LIMITED - 1992-12-24
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 86 - director → ME
  • 18
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    Kintore House, 74-77 Queen Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-21
    IIF 56 - director → ME
  • 19
    W.ALEXANDER & SONS (FIFE) LIMITED - 1985-03-01
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (4 parents)
    Officer
    1991-07-23 ~ 1998-04-20
    IIF 46 - director → ME
  • 20
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-06-16 ~ 2023-12-21
    IIF 79 - director → ME
  • 21
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 122 - Ownership of shares – 75% or more → OE
  • 22
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 68 - director → ME
  • 23
    FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
    SIMCO NO. 198 LIMITED - 1988-01-18
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-07
    IIF 27 - director → ME
  • 24
    SCOOPGLEN LIMITED - 1989-11-20
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 100 - director → ME
  • 25
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 83 - director → ME
  • 26
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 81 - director → ME
  • 27
    56 George Street, 2 Nd Floor, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    369,473 GBP2023-11-30
    Officer
    1998-11-10 ~ 1999-08-03
    IIF 138 - secretary → ME
  • 28
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2012-08-13 ~ 2015-05-05
    IIF 61 - director → ME
    2012-08-13 ~ 2015-07-21
    IIF 60 - director → ME
  • 29
    OCEANTOWN LIMITED - 1986-03-14
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-12 ~ 1998-04-20
    IIF 99 - director → ME
  • 30
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    2015-12-07 ~ 2024-01-11
    IIF 1 - director → ME
  • 31
    SOUTH COAST BUSES LIMITED - 2002-11-01
    HASTINGS AND DISTRICT TRANSPORT LIMITED - 1992-04-02
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 74 - director → ME
  • 32
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-29 ~ 2020-09-01
    IIF 20 - director → ME
  • 33
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-10-02
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 34
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 128 - Ownership of shares – 75% or more → OE
  • 36
    MM&S (5887) LIMITED - 2015-11-25
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,016 GBP2024-03-31
    Officer
    2016-01-15 ~ 2017-01-28
    IIF 54 - director → ME
  • 37
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2012-03-28
    IIF 36 - director → ME
  • 38
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2013-02-07
    IIF 31 - director → ME
  • 39
    SKIPBURN LIMITED - 1992-03-25
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 102 - director → ME
  • 40
    EAST MIDLAND MOTOR SERVICES LIMITED - 2016-03-18
    BROOMSOL (5) LIMITED - 1988-02-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 43 - director → ME
  • 41
    The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Corporate (9 parents)
    Officer
    2008-07-01 ~ 2019-03-25
    IIF 52 - director → ME
  • 42
    DREAMIMAGE LIMITED - 1981-12-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 91 - director → ME
  • 43
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-01-27
    IIF 16 - director → ME
  • 44
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-05 ~ 2011-01-27
    IIF 17 - director → ME
  • 45
    DALGLEN (NO. 869) LIMITED - 2003-08-12
    208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-10-29
    IIF 50 - director → ME
  • 46
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 38 - director → ME
  • 47
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    Queensferry House, Carnegie Campus, Dunfermline, Fife
    Corporate (5 parents)
    Officer
    2001-09-26 ~ 2005-12-21
    IIF 77 - director → ME
  • 48
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Officer
    1999-02-24 ~ 2024-01-30
    IIF 8 - director → ME
  • 49
    ORGANIC SURGE LIMITED - 2012-05-31
    THINK HAPPY LIMITED - 2008-09-02
    Office 5 10 Harbour Terrace, Wick, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,741,699 GBP2019-03-31
    Officer
    2007-09-11 ~ 2012-03-31
    IIF 65 - director → ME
  • 50
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-07
    IIF 39 - director → ME
  • 51
    DMWS 930 LIMITED - 2010-06-24
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2012-03-21 ~ 2015-05-14
    IIF 63 - director → ME
  • 52
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1989-02-07
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2001-07-17
    IIF 26 - director → ME
  • 53
    NOVOGLEN LIMITED - 1991-01-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 95 - director → ME
  • 54
    302 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2009-10-01
    IIF 137 - llp-designated-member → ME
  • 55
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 42 - director → ME
  • 56
    SUSSEX COASTLINE BUSES LIMITED - 2003-07-16
    SOUTHDOWN MOTOR SERVICES LIMITED - 1992-04-02
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 45 - director → ME
  • 57
    STAGE-COACH INTERNATIONAL LIMITED - 1989-03-15
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-04-20
    IIF 51 - director → ME
  • 58
    CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-04-07
    IIF 48 - director → ME
  • 59
    MAGIC BUS (SCOTLAND) LIMITED - 1991-03-05
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 90 - director → ME
  • 60
    HAMPSHIRE BUS COMPANY LIMITED - 1991-03-30
    REPUNDER LIMITED - 1982-12-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-04-20
    IIF 40 - director → ME
  • 61
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 98 - director → ME
  • 62
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (6 parents, 54 offsprings)
    Officer
    1997-06-17 ~ 1998-04-20
    IIF 33 - director → ME
  • 63
    EAST KENT TRAVEL LIMITED - 1993-09-17
    GRACEFORM LIMITED - 1987-03-10
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 71 - director → ME
  • 64
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 92 - director → ME
  • 65
    STAGECOACH PORTUGAL LIMITED - 1996-08-21
    FORAY 486 LIMITED - 1995-06-07
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 104 - director → ME
  • 66
    PERTH AND DISTRICT BUSES LIMITED - 1994-11-07
    10 Dunkeld Road, Perth
    Dissolved corporate (4 parents)
    Officer
    1995-07-04 ~ 1996-04-26
    IIF 72 - director → ME
  • 67
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    ~ 2019-12-31
    IIF 80 - director → ME
  • 68
    UNITED TRANSPORT PASSENGER SERVICES LIMITED - 1992-03-24
    LOVELL'S SHIPPING & TRANSPORT GROUP LIMITED - 1991-07-22
    PORTBURY I.C.D. LIMITED - 1985-02-19
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-20
    IIF 75 - director → ME
  • 69
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 97 - director → ME
  • 70
    HAMPSHIRE BUS COMPANY LIMITED - 2015-07-29
    HAMPSHIRE MINIBUS LIMITED - 1991-03-30
    BASINGSTOKE TRANSIT LIMITED - 1988-10-21
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 35 - director → ME
  • 71
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-02 ~ 1998-06-09
    IIF 47 - director → ME
  • 72
    STAGECOACH THAMESLINK TRAINS LIMITED - 2017-02-15
    WESTERN VALLEYS BUS COMPANY LIMITED - 2012-01-04
    FORAY 369 LIMITED - 1992-12-24
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 85 - director → ME
  • 73
    WESTERN TRAVEL LIMITED - 1993-12-20
    EXPELOAK LIMITED - 1986-10-20
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 103 - director → ME
  • 74
    MIDLAND FLEXIBUS LIMITED - 2007-02-07
    FORAY 484 LIMITED - 1993-07-20
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 93 - director → ME
  • 75
    FORAY 319 LIMITED - 1991-11-12
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 89 - director → ME
  • 76
    RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-04-07
    IIF 30 - director → ME
  • 77
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-12-10 ~ 2005-07-07
    IIF 25 - director → ME
  • 78
    FORAY 349 LIMITED - 1992-02-17
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 87 - director → ME
  • 79
    Level 4 Dashwood House, 69 Old Broad Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-10-31
    IIF 2 - director → ME
  • 80
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-05-31
    IIF 32 - director → ME
  • 81
    JUGBROOK LIMITED - 1989-11-14
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 101 - director → ME
  • 82
    SOUTHDOWN MOTOR SERVICES LIMITED - 2003-07-16
    SOUTHDOWN BUSES LIMITED - 1992-04-02
    PORTSMOUTH CITY BUS LIMITED - 1991-04-30
    PORTSMOUTH CITY TRANSPORT LIMITED - 1986-03-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-20
    IIF 69 - director → ME
  • 83
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
    M M & S (2178) LIMITED - 1993-12-08
    Quartermile One, 15 Lauriston Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    6,040,003 GBP2024-09-30
    Officer
    1993-12-08 ~ 2003-07-16
    IIF 37 - director → ME
  • 84
    WESTERN SCOTTISH BUSES LIMITED - 1996-05-30
    WESTERN SCOTTISH OMNIBUSES LIMITED - 1991-11-06
    WESTERN SCOTTISH LIMITED - 1985-03-19
    WESTERN S.M.T.COMPANY LIMITED - 1985-02-04
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-07-04 ~ 1997-09-01
    IIF 70 - director → ME
  • 85
    MYTON SECURITIES LIMITED - 1991-01-03
    STRAPDOCK LIMITED - 1988-11-14
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 88 - director → ME
  • 86
    LEDGE 1055 LIMITED - 2008-11-04
    Office 5 10 Harbour Terrace, Wick, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,951 GBP2019-03-31
    Officer
    2008-11-07 ~ 2012-03-31
    IIF 66 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.