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

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

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

Quinn, Martin Alexander

    Related profiles found in government register
  • Quinn, Martin Alexander
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowan Cottage, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 1

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 2 IIF 3

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, Scotland

      IIF 4

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom

      IIF 5

    • Whinnyhall, Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 6
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Quinn, Martin Alexander
    British born in March 1970

    Registered addresses and corresponding companies
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Registered addresses and corresponding companies
  • Quinn, Martin
    British solicitor born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 41

    • Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 42 IIF 43
  • Quinn, Martin Alexander
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 44

    • Whinnyhall, Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom

      IIF 45

    • Whinnyhall, Kinglassie, Glenrothes, KY5 0UB, United Kingdom

      IIF 46

    • Whinnyhall House, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland

      IIF 47 IIF 48 IIF 49
  • Quinn, Martin Alexander
    British solicitor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Alexander Quinn
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 70 IIF 71

    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom

      IIF 72
  • Quinn, Martin Alexander
    British

    Registered addresses and corresponding companies
  • Mr Martin Quinn
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 79

    • Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland

      IIF 80
  • Quinn, Martin Alexander

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Glenrothes, KY5 0UB, Scotland

      IIF 81
  • Mr Martin Alexander Quinn
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Codebase, 38 Castle Terrace, Edinburgh, EH3 9SJ, Scotland

      IIF 82

    • Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 83 IIF 84

    • Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB

      IIF 85

    • 1 Dashwood Square, Dashwood Square, Newton Stewart, DG8 6EQ, Scotland

      IIF 86
  • Quinn, Martin

    Registered addresses and corresponding companies

    • Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland

      IIF 87 IIF 88
child relation
Offspring entities and appointments 76
  • 1
    ADAPPTIVE LIMITED
    SC561986
    18 Top Floor, Young Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ 2017-04-05
    IIF 44 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-05
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    ALIDA CAPITAL INTERNATIONAL LIMITED
    SC361482
    3 Lochside Way, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 39 - Director → ME
  • 3
    APTAMERICS LIMITED
    SC397530
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 4
    ATEN THERAPEUTICS LTD
    SC547221
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-10-01
    IIF 58 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-10-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    BRAND NEW CAKE LIMITED
    - now SC379264
    HIFI AV LIMITED
    - 2010-10-11 SC379264
    2 Whitelees Grove, Lanark, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2010-05-26 ~ 2010-10-15
    IIF 22 - Director → ME
  • 6
    CALEDONIAN HIDES LIMITED
    SC573733
    Mosspark, Brasswell, Dumfries, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 46 - Director → ME
  • 7
    CALEDONIAN PETFOODS LIMITED
    SC363194
    Mosspark, Annan Road, Dumfries
    Active Corporate (6 parents)
    Officer
    2009-07-28 ~ 2009-09-30
    IIF 12 - Director → ME
  • 8
    CALEDONIAN PROTEINS LIMITED
    SC356746 SC335199
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (5 parents)
    Officer
    2009-03-18 ~ 2017-04-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    CBW BIOSCIENCES LIMITED - now
    WHINNYHALL (15) LIMITED
    - 2011-06-07 SC397528 SC498581... (more)
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-06-02
    IIF 20 - Director → ME
  • 10
    DAVID PHILP HOLDINGS LIMITED - now
    WHINNYHALL (13) LIMITED
    - 2010-09-09 SC379266
    David Philp Commercials, Camps Industrial Estate, Kirknewton, Midlothian
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2010-09-08
    IIF 23 - Director → ME
  • 11
    DENS GLOBAL LIMITED
    SC387643
    Whinnyhall House, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 65 - Director → ME
  • 12
    DOVETAIL GAMES (SCOTLAND) LIMITED - now
    DOVETAIL GAMES LIMITED
    - 2021-10-26 SC451539 13708129
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2013-06-04 ~ 2016-08-30
    IIF 29 - Director → ME
  • 13
    DUNDAS RENDERING LIMITED - now
    WHINNYHALL HOLDINGS LIMITED
    - 2020-12-17 SC676000
    Mosspark, Brasswell, Dumfries, Scotland
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2020-09-30 ~ 2020-12-16
    IIF 45 - Director → ME
  • 14
    DUNDAS TRANSPORT 1 LTD
    SC684671 SC675902
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 60 - Director → ME
  • 15
    DUNDAS TRANSPORT LTD - now
    WHINNYHALL TRANSPORT LIMITED
    - 2020-12-22 SC675902
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ 2020-12-17
    IIF 53 - Director → ME
  • 16
    ECS NOMINEES LIMITED
    SC335203
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2007-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    ECS SECRETARIES LIMITED
    SC335094
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 18
    EDINBURGH CORPORATE SOLICITORS LIMITED
    - now SC498581
    WHINNYHALL (16) LIMITED
    - 2015-03-23 SC498581 SC397527... (more)
    Whinnyhall House, Whinnyhall, Kinglassie, Fife, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EDINBURGH DENTAL SCHOOL LIMITED
    SC452589
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 20
    EDIXOMED LIMITED
    SC363191
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-28 ~ 2012-03-01
    IIF 13 - Director → ME
    2016-02-01 ~ 2019-03-01
    IIF 81 - Secretary → ME
  • 21
    ELIXIR VENTURES 2013 LIMITED
    SC455097 SC445890
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 22
    ELIXIR VENTURES LIMITED
    SC445890 SC455097
    Regus Nucana 10 Lochside Place, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-04-05
    IIF 68 - Director → ME
  • 23
    ERDC CIVIL ENGINEERING LIMITED
    SC387960 SC031124
    20 Harvest Road Newbridge, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 24
    ERDC HOLDINGS LIMITED
    - now SC302558
    MN NOVA (3) LIMITED - 2006-11-01
    51 Queen Margaret Close, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 25
    ERDC HOMES LIMITED
    SC387962
    20 Harvest Road Newbridge, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 26
    ERDC SPORTS SURFACING LIMITED
    SC387961
    20 Harvest Road Newbridge, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 27
    G W BIOSCIENCES LIMITED
    SC387641
    Whinnyhall House, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 28
    GAME DEVELOPMENT & MANAGEMENT (ONE) LIMITED
    - now SC409733 07872513
    GAME DEVELOPMENT & MANAGEMENT LIMITED
    - 2011-12-08 SC409733 07872513
    Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 29
    GAME DEVELOPMENT & MANAGEMENT LIMITED
    - now 07872513 SC409733... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-04
    Dissolved on 2014-06-11
    GAME D & M LIMITED
    - 2011-12-14 07872513
    C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2012-03-01
    IIF 25 - Director → ME
  • 30
    HSG BIOSCIENCES LIMITED - now
    WHINNYHALL (14) LIMITED
    - 2011-06-07 SC397527 SC498581... (more)
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-06-02
    IIF 17 - Director → ME
  • 31
    I P SYNERGY LIMITED
    SC379263
    Whinnyhall, Kinglassie, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-07-11
    IIF 21 - Director → ME
  • 32
    IMR SOLUTIONS LIMITED - now
    ERDC BUILDING CONTRACTORS LIMITED
    - 2011-02-02 SC387959
    30/5 Rattray Grove, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2011-01-05
    IIF 67 - Director → ME
  • 33
    ISAGI CREDIT HIRE LIMITED
    15889394
    Able 2 Uk Ltd, Moorgate Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 4 - Director → ME
  • 34
    LMB FOODS LIMITED - now
    WHINNYHALL (ELEVEN) LIMITED
    - 2009-10-15 SC363192
    5 Oswald Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2009-10-12
    IIF 1 - Director → ME
  • 35
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    1 George Square, Glasgow
    Active Corporate (59 parents, 539 offsprings)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 33 - Director → ME
  • 36
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 35 - Director → ME
  • 37
    LYCIDAS SECURITIES LIMITED
    SC170114
    1 George Square, Glasgow
    Active Corporate (76 parents)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 31 - Director → ME
  • 38
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 36 - Director → ME
  • 39
    MARKTOMARKET VALUATIONS LIMITED
    SC547768
    Codebase, 38 Castle Terrace, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2016-10-14 ~ 2016-11-23
    IIF 57 - Director → ME
    Person with significant control
    2016-10-14 ~ 2017-10-30
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    MEDANNEX LIMITED
    SC363190
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-28 ~ 2010-06-14
    IIF 10 - Director → ME
    2016-01-27 ~ 2019-07-22
    IIF 87 - Secretary → ME
  • 41
    MILTONBANK LIMITED
    - now SC381299
    FINANCIAL TELESERVICES LIMITED
    - 2010-10-11 SC381299
    52 Carlaverock Road, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-10-11
    IIF 64 - Director → ME
  • 42
    MINREC LIMITED
    SC279380
    Craigmakerran House, Guildtown, Perth, Perthshire
    Active Corporate (8 parents)
    Officer
    2007-05-01 ~ now
    IIF 76 - Secretary → ME
  • 43
    MOSSPARK COMMERCIAL 1 LTD
    SC684674 SC675905
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 62 - Director → ME
  • 44
    MOSSPARK COMMERCIAL LTD - now
    WHINNYHALL COMMERCIAL LIMITED
    - 2020-12-22 SC675905
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ 2020-12-17
    IIF 54 - Director → ME
  • 45
    MOSSPARK ESTATES 1 LTD
    SC684675 SC676794
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 50 - Director → ME
  • 46
    MOSSPARK ESTATES LTD - now
    WHINNYHALL A LIMITED
    - 2020-12-22 SC676794
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 52 - Director → ME
  • 47
    MOSSPARK RESIDENTIAL 1 LTD
    SC684676 SC676796
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 61 - Director → ME
  • 48
    MOSSPARK RESIDENTIAL LTD - now
    WHINNYHALL R LIMITED
    - 2020-12-22 SC676796 SC676797
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 51 - Director → ME
  • 49
    NEW NORTH SEA LIMITED
    SC531454
    3rd Floor, Union Plaza, Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 50
    NORTH EAST FALLEN STOCK LTD
    SC433891
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents)
    Officer
    2012-10-02 ~ 2019-10-01
    IIF 69 - Director → ME
  • 51
    NUCANA BIOMED TRUSTEE COMPANY LIMITED
    SC412487
    3 Lochside Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2011-12-02 ~ now
    IIF 6 - Director → ME
  • 52
    NUCANA PLC
    - now 03308778 SC288225
    NUCANA LIMITED
    - 2017-08-29 03308778 SC288225
    NUCANA BIOMED LIMITED
    - 2017-08-29 03308778
    BIOMED (UK) LIMITED - 2008-04-28
    77 78 Cannon Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-29 ~ now
    IIF 78 - Secretary → ME
  • 53
    OAKBANK CONTRACT SERVICES LIMITED
    SC605119
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2021-08-26
    IIF 43 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-08-13
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 54
    OAKBANK LOGISTICS LIMITED
    SC460843
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 55
    OAKBANK PLANT HIRE LIMITED
    SC570673
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2017-10-01
    IIF 59 - Director → ME
  • 56
    OAKBANK WASTE MANAGEMENT LIMITED - now
    OAKBANK TRANSPORT LIMITED
    - 2014-08-29 SC460842
    Mosspark, Annan Road, Dumfries
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ 2014-08-01
    IIF 15 - Director → ME
  • 57
    ONCOBIOPHARM LIMITED
    - now SC288225
    NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
    NUCANA LIMITED - 2006-11-02
    DUNWILCO (1277) LIMITED - 2005-10-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2019-07-22
    IIF 88 - Secretary → ME
  • 58
    OYSTER ECO BUILD LIMITED - now
    THE OYSTER LODGE CO LTD
    - 2010-10-14 SC333876
    66 Tay Street, Perth, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2010-09-27
    IIF 74 - Secretary → ME
  • 59
    RAILSIMULATOR.COM LIMITED
    06751125
    3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2009-02-06
    IIF 34 - Director → ME
  • 60
    RIVET GAMES LIMITED - now
    THURSO SOFTWARE LIMITED
    - 2018-12-18 SC605121
    131 Glasgow Road, Perth, Scotland
    Active Corporate (6 parents)
    Officer
    2018-08-13 ~ 2018-08-30
    IIF 42 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-08-30
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 61
    SCIENTIFIC PROTECTION SCOTLAND LIMITED
    - now SC401907 SC383451
    SPS NEWCO LTD
    - 2011-09-28 SC401907
    Wynd House Rankeillor Street, Elie, Leven, Fife
    Active Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-09-28
    IIF 9 - Director → ME
  • 62
    SCOTTISH SLIMMERS (2009) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-16
    Petition date on 2019-04-16
    Conclusion of winding up on 2020-06-15
    Dissolved on 2021-07-14
    WHINNYHALL (TEN) LIMITED
    - 2009-07-29 SC356745
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2009-04-29
    IIF 37 - Director → ME
  • 63
    SCOTTISH SLIMMERS LIMITED
    SC420127 SC356745
    48 West George Street, Clyde Offices, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-03-22 ~ 2013-10-02
    IIF 7 - Director → ME
  • 64
    SIM FREE PDA LIMITED
    SC360873
    30 Sciennes Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2009-06-08
    IIF 30 - Director → ME
  • 65
    SIMPSON & CARNOCHAN LIMITED
    SC561996
    1 Dashwood Square, Dashwood Square, Newton Stewart, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ 2017-04-07
    IIF 56 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-07
    IIF 86 - Ownership of shares – 75% or more → OE
  • 66
    SOLWAY RECYCLING (2011) LIMITED
    SC409656 SC213270
    Rigghead Shawhead, Irongray, Dumfries
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2011-11-30
    IIF 8 - Director → ME
  • 67
    SPOTON ENERGY LIMITED
    SC542521
    Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2020-05-06
    IIF 41 - Director → ME
  • 68
    THE DUNDEE NAIL COMPANY LIMITED - now
    WHINNYHALL (SEVEN) LIMITED
    - 2008-12-10 SC351533
    Unit 4-5, Nobel Court, Nobel Road West Gourdie Industrial Estate, Dundee
    Active Corporate (4 parents)
    Officer
    2008-11-19 ~ 2008-11-25
    IIF 40 - Director → ME
  • 69
    THE ERDC GROUP LIMITED
    - now SC031124
    Insolvency (Case 1) In administration
    Administration started on 2010-11-18 during the appointment or period of control
    ERDC GROUP LIMITED - 1996-11-01
    E.R.D.C. CIVIL ENGINEERING LIMITED - 1996-11-01
    ESTATE ROAD DEVELOPMENT COMPANY LIMITED - 1986-10-31
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 70
    THISTLE FABRICATION & SITE SERVICES LIMITED - now
    WHINNYHALL (TWELVE) LIMITED
    - 2010-01-15 SC363193
    6 Upper Kinneddar Gardens, Saline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2010-01-13
    IIF 11 - Director → ME
  • 71
    VALUES AT WORK LTD
    SC417703
    2 Cossars Buildings, High Street, Earlston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2012-02-22
    IIF 24 - Director → ME
  • 72
    WELLCONTROL LIMITED
    SC323353
    34 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 73 - Secretary → ME
  • 73
    WH S 1 LTD
    SC684678
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 63 - Director → ME
  • 74
    WHINNYHALL (FIVE) LIMITED
    SC335093
    Redbank House, New Abbey Road, Dumfries, Dumfrieshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2007-12-19
    IIF 38 - Director → ME
  • 75
    WHINNYHALL (SIX) LIMITED - now
    CALEDONIAN PROTEINS LIMITED
    - 2009-03-04 SC335199 SC356746
    WHINNYHALL (SIX) LIMITED
    - 2008-01-04 SC335199
    241 Omoa Works, Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-01-09
    IIF 32 - Director → ME
  • 76
    WHINNYHALL S LIMITED
    SC676797 SC676796
    Mosspark, Brasswell, Dumfries, Scotland
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.