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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
Inapplicable
parent relation
Individuals in focus

Nicholl, Albert

    Related profiles found in government register
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 1 IIF 2 IIF 3

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 5 IIF 6

    • Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 7

    • C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 8

    • Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 9
  • Nicholl, Albert

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 10
  • Nicholl, Albert
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom

      IIF 11

    • Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 12

    • Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 13
  • Nicholl, Albert
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland

      IIF 14

    • National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland

      IIF 15

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 16

    • Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

      IIF 17

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 18

    • 1st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 19
  • Nicholl, Albert
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 20

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 21
  • Nicholl, Albert
    British life science born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom

      IIF 22
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 23

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 24

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 25 IIF 26 IIF 27

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 29 IIF 30 IIF 31

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 32
  • Nicholl, Albert
    British medical devices born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

      IIF 33
  • Nicholl, Albert
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 34
  • Roberts, Gillian Patrice

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 35
  • Roberts, Gillian Patrice
    British hotelier

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 36
  • Roberts, Gillian Patrice
    British hotellier

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 37
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 38 IIF 39
  • Nicolas Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom

      IIF 40
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 41 IIF 42

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 43

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 44
  • Roberts, Nicolas
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom

      IIF 45
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 46
  • Roberts, Nicholas Rutledge Alexander
    British hotelier born in August 1961

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British property agent & hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 50
  • Roberts, Nicholas Rutledge Alexander
    British property agent/hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 51 IIF 52
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 53 IIF 54

    • Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 55

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 56

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 69

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 70 IIF 71
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 72
  • Roberts, Nicholas Rutledge
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 73 IIF 74

    • Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 75

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 76

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 89

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 90 IIF 91
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 92

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 93
  • Roberts, Gillian Patrice
    British businesswoman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 94
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 95

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 96 IIF 97
  • Roberts, Gillian Patrice
    British property investor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 98 IIF 99
  • Roberts, Nicholas Rutledge
    British property, housing or estate manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 100

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 101
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 102
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 103

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 104

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 105

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 106

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 107

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 108 IIF 109

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 110

    • 130, Old Street, London, EC1V 9BD, England

      IIF 111

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 112
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 113

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 114
  • Roberts, Nicholas Rutledge Alexander
    British broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 115
  • Roberts, Nicholas Rutledge Alexander
    British business consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 116
  • Roberts, Nicholas Rutledge Alexander
    British business executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 117
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 118

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 119

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 120
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG

      IIF 121

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 122
  • Roberts, Nicholas Rutledge Alexander
    British property & finance broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 123
  • Roberts, Nicholas Rutledge Alexander
    British property consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 135
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 136
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 137

    • Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 138
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 139
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 140

    • Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 141

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 142
child relation
Offspring entities and appointments 80
  • 1
    17 LEISURE LIMITED
    SC491703 SC491711, SC491709
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,939 GBP2015-11-30
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 134 - Director → ME
  • 2
    18 LEISURE LIMITED
    SC491709 SC491711, SC491703
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 133 - Director → ME
  • 3
    19 LEISURE LIMITED
    SC491711 SC491709, SC491703
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,143 GBP2015-11-30
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 130 - Director → ME
  • 4
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 122 - Director → ME
  • 5
    AREA18 LTD
    SC809449
    Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AXIPAC LIMITED
    - now 00883597
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 30 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 9 - Secretary → ME
  • 7
    BIOLIBERTY LTD
    SC663888
    National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,583 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 8
    BLANEFIELD HOUSE LIMITED
    - now SC155880
    K C CHAI LIMITED
    - 1997-04-09 SC155880
    DUNWILCO (447) LIMITED - 1995-06-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Equity (Company account)
    283,691 GBP2022-02-28
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 51 - Director → ME
    IIF 38 - Director → ME
  • 9
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 129 - Director → ME
  • 10
    CARCINOTECH LTD
    SC604026
    Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    1,054,048 GBP2022-09-30
    Officer
    2020-10-02 ~ now
    IIF 11 - Director → ME
  • 11
    CARTMEL LIMITED
    17020772
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    CHICKLADE LIMITED
    16350232
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 13
    COLGATE MEDICAL LIMITED
    - now 01311455 02853159
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 28 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 14
    CRAB NEBULAR LIMITED
    15543476
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    D J COLGATE MEDICAL LIMITED
    - now 02231742 01311455
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 31 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 8 - Secretary → ME
  • 16
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 131 - Director → ME
  • 17
    DAKOTA PROPERTY CONSULTANTS LIMITED
    SC545359 SC445617
    64a Cumberland Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DOXFORD STIRLING LIMITED
    - now 14751625
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    ECOSSE MOTORBIKES & SCOOTERS LTD
    SC689721
    22 High Street, Haddington, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 20
    EILEAN AIGAS LIMITED
    SC167292
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 52 - Director → ME
  • 21
    FORMIDABLE PROPERTY LIMITED
    - now 14021800
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2025-01-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    FREEDOM ONE LIFE LIMITED
    SC459783
    Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    92,386 GBP2024-12-31
    Officer
    2016-11-01 ~ now
    IIF 13 - Director → ME
  • 23
    GAPP PROPERTY FUNDING LIMITED
    12107495
    14 Spalding Road, Deeping St. James, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 24
    GENDIUS LIMITED
    08525197
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    133,260 GBP2021-05-31
    Officer
    2020-07-02 ~ dissolved
    IIF 21 - Director → ME
  • 25
    GOLIATH NUMBER 1 LIMITED
    14304668
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2024-10-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    GREENSLAP LIMITED
    15777380
    Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2025-10-15
    IIF 90 - Director → ME
    2026-01-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-06-13 ~ 2025-10-16
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2026-01-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 27
    IMPACT ULTRA LIMITED
    - now SC599001 SC473037
    GOVISITEXPLORE LIMITED
    - 2019-06-14 SC599001
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -22,971 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 28
    IMPACTULTRA LIMITED
    - now SC473037 SC599001
    BROADREACH PROPERTY & FINANCE LIMITED
    - 2015-07-29 SC473037
    87 Shandwick Place, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 128 - Director → ME
    2014-03-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 29
    IMPACTULTRA RETAIL LIMITED
    SC595460
    64 A Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 30
    INTEGER ECOMMERCE SOLUTIONS LTD
    - now SC632667
    RANNMHOR CONSULTANT SERVICES LIMITED
    - 2021-02-15 SC632667
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-06-16 ~ dissolved
    IIF 116 - Director → ME
    2019-06-06 ~ 2020-07-10
    IIF 94 - Director → ME
    2020-06-08 ~ 2022-02-15
    IIF 43 - Secretary → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 31
    INTEGER FUNDING SOLUTIONS LIMITED
    12610726
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 32
    INVERLOCHY CASTLE LIMITED
    SC025810
    Inverlochy Castle Hotel, Torlundy, Fort William
    Active Corporate (19 parents)
    Equity (Company account)
    3,304,336 GBP2024-03-31
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 50 - Director → ME
    1997-03-31 ~ 1998-04-24
    IIF 42 - Secretary → ME
  • 33
    KHCS LIMITED
    - now SC191808
    KIRKCUDBRIGHT HOTELS LIMITED
    - 2006-10-25 SC191808
    ACORN LODGE SCOTLAND LIMITED
    - 2004-10-14 SC191808
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1998-12-08 ~ 2007-03-12
    IIF 47 - Director → ME
    1998-12-08 ~ 2006-10-08
    IIF 39 - Director → ME
    2002-11-25 ~ 2005-07-01
    IIF 41 - Secretary → ME
    1998-12-08 ~ 2000-01-03
    IIF 35 - Secretary → ME
  • 34
    LACOCK LIMITED
    16702754
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    LANCASHIRE COURT PROPERTIES LIMITED
    SC396298
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 95 - Director → ME
  • 36
    LOONEY TUNES LONGSTAY LIMITED
    SC491590
    Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 124 - Director → ME
  • 37
    MANUS NEURODYNAMICA LTD
    06672976
    The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,237,773 GBP2024-08-31
    Officer
    2022-06-14 ~ now
    IIF 19 - Director → ME
  • 38
    MAPLESPEEN MANAGEMENT COMPANY LIMITED
    05062976
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (21 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 33 - Director → ME
  • 39
    MELVILLE BUILDING SERVICES LTD
    13813048
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 40
    MOBACCOM LIMITED
    SC552277
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 41
    NAMI SURGICAL LIMITED
    SC716603
    Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,616,561 GBP2024-12-31
    Officer
    2024-04-02 ~ now
    IIF 17 - Director → ME
  • 42
    NELSON NUMBER 1 LIMITED - now
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2025-05-29 ~ 2025-11-21
    IIF 89 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-11-21
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    NETHER LIMITED
    15618527
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 44
    NEUK HOTELS LIMITED
    - now SC207134
    MAPLE LEAF (SCOTLAND) LIMITED
    - 2004-10-14 SC207134
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 96 - Director → ME
    2000-05-15 ~ 2005-09-27
    IIF 46 - Director → ME
    2009-06-12 ~ 2012-07-26
    IIF 37 - Secretary → ME
    2000-05-15 ~ 2005-07-01
    IIF 36 - Secretary → ME
  • 45
    NEXABIOME LIMITED
    - now SC373464
    FIXED PHAGE LIMITED
    - 2023-08-18 SC373464
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    In Administration Corporate (17 parents)
    Equity (Company account)
    3,476,398 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 16 - Director → ME
  • 46
    NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
    SC833201
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 47
    NICHOLL CONSULTING LIMITED
    08291723
    11 Maplespeen Court, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 22 - Director → ME
  • 48
    NOMANSLAND PROPERTY LIMITED
    - now 14021783
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Person with significant control
    2025-01-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 49
    NOVAMEDIX LIMITED
    01628488 03135772
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 24 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 6 - Secretary → ME
  • 50
    NOVAMEDIX SERVICES LIMITED
    - now 03135772 01628488
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 32 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 5 - Secretary → ME
  • 51
    NR PROPERTY CONSULTANTS LIMITED
    - now SC429112 SC576769
    REFERRALS SCOTLAND LIMITED
    - 2016-08-05 SC429112 SC542054
    MADRISA LTD
    - 2016-07-11 SC429112
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-03 ~ dissolved
    IIF 126 - Director → ME
    2012-07-26 ~ 2013-05-07
    IIF 98 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 52
    ORTHOFIX (GB) LIMITED
    - now 02180805
    ORTHOFIX LIMITED
    - 2010-05-20 02180805 02853159
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 29 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 7 - Secretary → ME
  • 53
    ORTHOFIX LIMITED
    - now 02853159 02180805
    INTAVENT ORTHOFIX LIMITED
    - 2010-05-24 02853159 01311455
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 23 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 10 - Secretary → ME
  • 54
    ORTHOFIX UK LTD
    05000721
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 27 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 55
    ORTHOGEM LIMITED
    04059454
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (21 parents)
    Profit/Loss (Company account)
    -330,522 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 20 - Director → ME
  • 56
    ORTHOSONICS LIMITED
    - now SC127003
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 34 - Director → ME
  • 57
    PLOCKTON LIMITED
    17018334
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 58
    RAISING ANGEL FINANCE LIMITED
    - now SC576769
    NR PROPERTY CONSULTANTS LIMITED
    - 2019-10-09 SC576769 SC429112
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
    - 2017-10-30 SC576769
    5 Green Lane Green Lane, Cardrona, Peebles, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,377 GBP2020-12-31
    Officer
    2017-09-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 59
    REAL WORLD HEALTH LTD
    - now 07540246 13390342
    DRAPER & DASH LTD
    - 2024-01-06 07540246 13390342
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    5,579,381 GBP2024-02-29
    Officer
    2022-07-22 ~ now
    IIF 18 - Director → ME
  • 60
    REFERRALS SCOTLAND LTD
    - now SC542054 SC429112
    RSL (SCOTLAND) LTD
    - 2016-08-05 SC542054
    1 Gardnerswell Villas, Bathgate, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,336 GBP2019-08-31
    Officer
    2016-08-05 ~ 2016-08-11
    IIF 45 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-04-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    REGION22 LTD
    SC694204
    22 High Street, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,811 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 100 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 92 - Has significant influence or control → OE
  • 62
    REGION5 LIMITED
    SC427624
    200-206 King Street, Castle Douglas, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 99 - Director → ME
  • 63
    SECONDPERSPECTIVE LTD.
    SC575638
    Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,672,002 GBP2024-09-30
    Officer
    2019-01-18 ~ now
    IIF 14 - Director → ME
  • 64
    STAELS DESIGN LTD
    SC529712
    227 West George Street, Glasgow
    Liquidation Corporate (8 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 12 - Director → ME
  • 65
    STERT LIMITED
    16698540
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ 2025-12-01
    IIF 84 - Director → ME
    Person with significant control
    2025-09-05 ~ 2025-12-02
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 66
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-01-06 ~ 2014-10-18
    IIF 97 - Director → ME
    2006-07-19 ~ 2007-11-05
    IIF 48 - Director → ME
    2005-01-06 ~ 2005-09-27
    IIF 49 - Director → ME
  • 67
    SWIFTSURE MEDICAL LIMITED
    05594781
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 26 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 4 - Secretary → ME
  • 68
    TAYFORTH INNS LLP
    SO300846
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 72 - LLP Designated Member → ME
    2006-05-23 ~ 2007-11-05
    IIF 102 - LLP Designated Member → ME
  • 69
    THE COMMON LAW ALLIANCE LIMITED
    SC838062
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 70
    THE SKILL STACK LIMITED
    12132945
    Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -503 GBP2021-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 139 - Director → ME
  • 71
    TOP PROPERTY FINDER LIMITED
    SC505762
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 127 - Director → ME
  • 72
    TWO WHEEL SALES LTD
    SC649114
    22 High Street, Haddington, East Lothian, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41,752 GBP2021-12-31
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 120 - Director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TWS BIKES (CBT) LTD
    SC699760
    22 High Street, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 119 - Director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 74
    VICTORY MEDICAL LIMITED
    05594778
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 25 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 3 - Secretary → ME
  • 75
    WALSDEN LIMITED
    16700282
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 77 - Director → ME
    2025-09-08 ~ 2025-10-17
    IIF 85 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 76
    WAREHOUSE19 CLIFTON TERRACE LIMITED
    SC491701
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 132 - Director → ME
  • 77
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    168 Bath Street, Glasgow
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 121 - Director → ME
  • 78
    WILLOW RISE DEVELOPMENTS LIMITED
    SC733672
    172 Baberton Mains Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 79
    WILLRI PROPERTIES LTD
    SC787327
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 80
    WYLYE LIMITED
    16350319
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.