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 Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 5 IIF 6 IIF 7
  • 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 8

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

      IIF 9

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 10
  • 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 46
  • 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 82
  • 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 83
  • 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 100
  • 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 101 IIF 102

    • 5, Drummond Street, Inverness, IV1 1QF

      IIF 103
  • 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 104

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

      IIF 105

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

      IIF 106
  • 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 107

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

      IIF 108

    • 56, George Street, Edinburgh, EH2 2LR

      IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114 IIF 115

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

      IIF 116
  • 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, 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 136
  • Gloag, Ann Heron
    British director

    Registered addresses and corresponding companies

    • Kinfauns Castle, Perth, Perthshire, PH2 7JZ

      IIF 137
  • 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 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 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 3
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 133 - 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 53 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - 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 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - 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 1 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 108 - 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 2 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 112 - 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 44 - 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 131 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - 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 6 - director → ME
  • 12
    DMWS 1068 LIMITED - 2016-10-13
    56 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 13
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 111 - 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 48 - 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 52 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 116 - Has significant influence or control → OE
  • 16
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 77 - 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 10 - 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 54 - 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
  • 19
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - 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 5 - director → ME
  • 21
    Mackenzies Furniture Village, Brown Place, Wick
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 62 - director → ME
  • 22
    2nd Floor, 56 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 107 - 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 16 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - 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 125 - 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 18 - director → ME
  • 27
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 71 - 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 19 - 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 36 - director → ME
  • 30
    56 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 134 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - 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 117 - 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 130 - 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 59 - director → ME
  • 34
    The Steading, Kinfauns, Perth, Scotland
    Corporate (5 parents)
    Officer
    2017-01-18 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 129 - 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 79 - 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 100 - 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 13 - 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 68 - director → ME
  • 5
    1 Robertson House, Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2015-03-31
    IIF 132 - 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 57 - 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 89 - 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 91 - 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 3 - director → ME
    2015-05-19 ~ 2016-10-06
    IIF 103 - 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 102 - 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 101 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-07
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 29 - 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 23 - 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 39 - 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 73 - director → ME
  • 16
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-15 ~ 1998-04-20
    IIF 24 - 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 81 - 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 51 - 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 41 - director → ME
  • 20
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2016-06-16 ~ 2023-12-21
    IIF 74 - 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 120 - 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 63 - 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 22 - 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 95 - director → ME
  • 25
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-09-06
    IIF 78 - director → ME
  • 26
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-09-06
    IIF 76 - 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 137 - secretary → ME
  • 28
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2012-08-13 ~ 2015-05-05
    IIF 56 - director → ME
    2012-08-13 ~ 2015-07-21
    IIF 55 - 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 94 - 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 104 - 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 69 - 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 15 - director → ME
  • 33
    56 George Street, Edinburgh, Scotland
    Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-10-02
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 128 - 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 126 - 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 49 - 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 31 - 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 26 - director → ME
  • 39
    SKIPBURN LIMITED - 1992-03-25
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-20
    IIF 97 - 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 38 - director → ME
  • 41
    The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Corporate (9 parents)
    Officer
    2008-07-01 ~ 2019-03-25
    IIF 47 - 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 86 - 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 11 - 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 12 - 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 45 - director → ME
  • 46
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 33 - 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 72 - 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 4 - 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 60 - 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 34 - 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 58 - 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 21 - 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 90 - director → ME
  • 54
    302 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2009-10-01
    IIF 135 - 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 37 - 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 40 - 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 46 - 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 43 - 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 85 - 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 35 - director → ME
  • 61
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 93 - 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 28 - 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 66 - director → ME
  • 64
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-15 ~ 1991-12-16
    IIF 87 - 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 99 - 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 67 - 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 75 - 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 70 - 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 92 - 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 30 - 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 42 - 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 80 - 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 98 - 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 88 - 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 84 - 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 25 - 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 20 - 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 82 - 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 105 - 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 27 - director → ME
  • 81
    JUGBROOK LIMITED - 1989-11-14
    Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1998-04-20
    IIF 96 - 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 64 - 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 32 - 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 65 - 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 83 - 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 61 - director → ME

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