logo
explain how to read the page

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

Paterson, Thomas James

    Related profiles found in government register
  • Paterson, Thomas James
    British company director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, Thomas James
    British director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 25

    • icon of address Waterside Farm, Glasgow Road, Galston, East Ayrshire, Ayrshire, KA4 8PB, Scotland

      IIF 26 IIF 27

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 28

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 29

    • icon of address Waterside Farm, Glasgow Road, Galston, East Ayrshire, KA4 8PB, Scotland

      IIF 30

    • icon of address Waterside Farm, Glasgow Road, Galston, East Ayrshire, KA4 8PB, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ, Scotland

      IIF 43
  • Paterson, Thomas James
    British farmer born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 44 IIF 45

    • icon of address 9, George Square, Glasgow, G2 1QQ

      IIF 46

    • icon of address 1 Seaford Street, Kilmarnock, KA1 2BZ, United Kingdom

      IIF 47

    • icon of address Alton Muirhouse Farmhouse, Newmilns, KA16 9LS, United Kingdom

      IIF 48
  • Paterson, Thomas James
    British none born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Waterside Farm, Glasgow Road, Galston, KA4 8PB, United Kingdom

      IIF 53

    • icon of address Altonmuirhouse, Farm, Newmilns, KA16 9LJ, United Kingdom

      IIF 54
  • Paterson, Thomas James
    born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, Thomas James
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas James Paterson
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas James Paterson
    British born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 106
  • Thomas James Paterson
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 1 Seaford Street, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,079 GBP2024-03-31
    Officer
    icon of calendar 2003-03-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,426 GBP2018-09-30
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Seaford Street, Kilmarnock
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,623 GBP2016-04-30
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,967 GBP2016-07-31
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    VG PEZ LIMITED - 2016-12-21
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VG WTWD LIMITED - 2015-08-24
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,625 GBP2019-05-31
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    VG POWER LIMITED - 2015-07-08
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,691 GBP2019-03-31
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VENTUS GREEN ENERGY LIMITED - 2010-11-24
    VENTOS GREEN ENERGY LIMITED - 2008-11-11
    VG ENERGY TURBINES LIMITED - 2012-03-21
    VG ENERGY LIMITED - 2011-09-16
    icon of address Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -7,323 GBP2019-09-30
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,949 GBP2016-02-28
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VG FUELS LIMITED - 2016-11-11
    VG ENERGY TURBINES LIMITED - 2016-11-10
    VG ENERGY LIMITED - 2012-03-21
    VG ENERGY TURBINES LIMITED - 2011-09-16
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,293 GBP2021-03-31
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,078 GBP2016-02-28
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    IIF 42 - Director → ME
  • 22
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -970 GBP2016-05-31
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    105 GBP2016-02-28
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -292 GBP2016-03-31
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VG NVTO LIMITED - 2014-09-11
    icon of address C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    38,730 GBP2024-03-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 38 - Director → ME
  • 29
    VG RDVN LIMITED - 2012-12-20
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-05-31
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    VG PARTS LIMITED - 2017-07-25
    icon of address 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,194 GBP2020-09-30
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 32
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2016-02-28
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -500 GBP2016-02-28
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SHETLAND WIND POWER LIMITED - 2016-05-11
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2016-11-30
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 35
    VG POLARIS LIMITED - 2016-05-11
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -15,470 GBP2024-05-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -919 GBP2016-02-29
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 40
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 70 - Director → ME
  • 41
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 24 - Director → ME
  • 42
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 21 - Director → ME
  • 43
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 6 - Director → ME
  • 44
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 45
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 22 - Director → ME
  • 46
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 17 - Director → ME
  • 47
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 48
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 1 - Director → ME
  • 49
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 19 - Director → ME
  • 50
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 67 - Director → ME
  • 51
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 4 - Director → ME
  • 54
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 55
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 56
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 3 - Director → ME
  • 57
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 58
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 18 - Director → ME
  • 59
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 60
    icon of address C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    216,593 GBP2024-02-28
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2012-01-18
    IIF 63 - LLP Designated Member → ME
  • 2
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2012-03-14
    IIF 56 - LLP Designated Member → ME
  • 3
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2012-01-31
    IIF 65 - LLP Designated Member → ME
  • 4
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2012-09-26
    IIF 61 - LLP Designated Member → ME
  • 5
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2012-01-18
    IIF 64 - LLP Designated Member → ME
  • 6
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-04-03
    IIF 55 - LLP Designated Member → ME
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2012-10-23
    IIF 66 - LLP Designated Member → ME
  • 8
    icon of address Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,513,955 GBP2024-06-30
    Officer
    icon of calendar 2013-12-10 ~ 2015-08-11
    IIF 30 - Director → ME
    icon of calendar 2020-03-03 ~ 2020-04-22
    IIF 25 - Director → ME
  • 9
    icon of address Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,358,950 GBP2024-06-30
    Officer
    icon of calendar 2013-12-12 ~ 2019-04-25
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.