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

Mr Ross Mclellan

    Related profiles found in government register
  • Mr Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 1

    • 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 2

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 3 IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 14 IIF 15

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 16

    • St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 17

    • St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland

      IIF 18

    • St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 19 IIF 20

    • St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 21

    • St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 22 IIF 23 IIF 24

    • St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 26

    • The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 27

    • Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 28

    • Chynoweth House (5078), Trevissome Park, Blackwater, Truro, TR4 8UN, England

      IIF 29
  • Ross Mclellan
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dept 3152, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 30
  • Mr Ross Mclellan
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 31
  • Mclellan, Ross
    British business adviser born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 32
  • Mclellan, Ross
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 33 IIF 34 IIF 35

    • C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

      IIF 36

    • First Floor 307, West George Street, Glasgow, G2 4LF, Scotland

      IIF 37

    • First Floor, 307 West George Street, Glasgow, G2 4LF, Uk

      IIF 38

    • The Exchange, 307 West George Street, Glasgow, G2 4LF, Scotland

      IIF 39

    • 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NJ, England

      IIF 40

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 41 IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 43

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 44

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 45

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 46 IIF 47 IIF 48

    • 96, High Street, North Berwick, East Lothian, EH39 4HE

      IIF 51

    • St Abbs Suite, Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 52

    • St Abbs Suite Unit 2, The Lighthouse, North Berwick, EH39 5PX, United Kingdom

      IIF 53

    • The Lighthouse, St Abbs Suite, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 54

    • Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 55
  • Mclellan, Ross
    British consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 56

    • 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 57 IIF 58

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 59 IIF 60 IIF 61

    • St Abbs Suite, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 62 IIF 63
  • Mclellan, Ross
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland

      IIF 64

    • 4, Station Road, Milngavie, Glasgow, G62 8AB

      IIF 65

    • 9, Wimpole Street, London, W1G 9SG, England

      IIF 66

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 67

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, United Kingdom

      IIF 68

    • 5, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland

      IIF 69

    • St Abbs Suite, The Lighthouse, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 70

    • The Lighthouse, St Abbs Suite, Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom

      IIF 71
  • Mclellan, Ross
    British financial consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 72

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 73

    • 5, St. Baldreds Crescent, North Berwick, East Lothian, EH39 4PZ, Scotland

      IIF 74

    • St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland

      IIF 75
  • Mclellan, Ross
    British investment adviser born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 76
  • Mclellan, Ross
    British investment consultant born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 77
  • Mclellan, Ross
    British managing director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 78
  • Mclellan, Ross
    British mizzentop planning and design born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, St. Baldreds Crescent, North Berwick, EH39 4PZ, Scotland

      IIF 79
  • Mclellan, Ross
    British none born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellan, Ross
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, United Kingdom

      IIF 83
  • Mclellan, Ross
    British

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 84
  • Mclellan, Ross
    British financial consultant

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 85
  • Mclellan, Ross
    British ifa, company director

    Registered addresses and corresponding companies

    • 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 86
child relation
Offspring entities and appointments
Active 39
  • 1
    ROCKFIELD CAPITAL LIMITED - 2013-03-14
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-06 ~ dissolved
    IIF 57 - director → ME
  • 2
    WESTERN HIGHLAND GOLD LIMITED - 2017-04-27
    WESTERN GOLD LIMITED LIMITED - 2017-02-21
    St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,505 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-08-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    KERSCO (14) LIMITED - 2014-03-04
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -45 GBP2023-11-30
    Officer
    2012-11-26 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    14-15 Main Street, Longniddry, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 45 - director → ME
  • 7
    INVER MUNRO LIMITED - 2021-03-02
    St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 72 - director → ME
  • 10
    KERSCO (2) LIMITED - 2009-05-22
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 34 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 40 - director → ME
  • 13
    BUSINESS THAT MATTERS LIMITED - 2020-06-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    REDAN GREEN LTD - 2024-11-22
    MIZZENTOP MANAGEMENT LIMITED - 2021-07-22
    5 St. Baldreds Crescent, North Berwick, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -63,405 GBP2023-04-30
    Officer
    2018-04-27 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2013-06-11 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    CULARDOCH NOMINEES LIMITED - 2019-10-23
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,025 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    HUXLI DEVELOPMENTS LIMITED - 2019-04-02
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,750 GBP2021-12-31
    Officer
    2016-12-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    NORTH ESK INVESTMENT SERVICES LIMITED - 2018-10-09
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -927 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 65 - director → ME
  • 22
    KERSLAND RESIDENTIAL LIMITED - 2010-04-13
    KERSCO (3) LIMITED - 2009-06-01
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 35 - director → ME
  • 23
    HMS (906) LIMITED - 2012-03-16
    The Lighthouse, Heugh Road, North Berwick, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,188 GBP2023-12-31
    Officer
    2018-03-22 ~ now
    IIF 50 - director → ME
  • 24
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-16 ~ dissolved
    IIF 64 - director → ME
  • 25
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 81 - director → ME
  • 26
    23 Melville Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 77 - director → ME
  • 27
    BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,601 GBP2023-05-31
    Officer
    2016-12-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    5 Stratford Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,485 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 55 - director → ME
  • 29
    CRAIGHALL MANAGEMENT LIMITED - 2019-09-12
    The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,731 GBP2023-10-30
    Officer
    2018-04-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 30
    UPPER RICHMOND (NO.33) LIMITED - 2015-11-11
    4th Floor, 95 Chancery Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    216,491 GBP2023-12-01
    Officer
    2015-10-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    CARE HOME NETWORK LIMITED - 2013-06-20
    5 St. Baldreds Crescent, North Berwick, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 74 - director → ME
  • 32
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,802 GBP2018-08-31
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 80 - director → ME
  • 34
    87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ dissolved
    IIF 82 - director → ME
  • 35
    Shiells Law, 31a St. David Street, Brechin, Angus, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 58 - director → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 38
    WESTERN GOLD EXPLORATION LIMITED - 2020-12-15
    CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,439,385 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 4 - Has significant influence or control → OE
  • 39
    JPS DELI LTD - 2023-04-21
    JGS SUPPLIES LTD. - 2019-11-06
    St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-12-11 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
Ceased 21
  • 1
    ORCAP PROJECT FINANCE LIMITED - 2016-07-06
    ORACLE PROJECT FINANCE LIMITED - 2014-03-05
    WEALTH GARANT LIMITED - 2013-12-05
    ALEF WEALTH LTD - 2011-04-26
    8-12 Welbeck Way, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Officer
    2011-03-16 ~ 2016-01-31
    IIF 66 - director → ME
  • 2
    ESSICH TOR LIMITED - 2023-04-21
    22 West Telferton, Edinburgh, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-13 ~ 2023-04-21
    IIF 56 - director → ME
    Person with significant control
    2020-02-13 ~ 2023-04-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    INVER MUNRO LIMITED - 2021-03-02
    St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-02-13 ~ 2024-11-12
    IIF 59 - director → ME
  • 4
    EXPLORUS LTD - 2024-10-10
    MIZZENTOP PLANNING AND DESIGN LIMITED - 2021-11-04
    22 West Telferton, Edinburgh, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,541 GBP2023-10-31
    Officer
    2018-10-09 ~ 2024-10-14
    IIF 79 - director → ME
    Person with significant control
    2018-10-09 ~ 2024-10-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Upper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,160 GBP2022-03-31
    Officer
    2007-05-21 ~ 2017-11-28
    IIF 84 - secretary → ME
  • 6
    5 Atholl Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2010-01-29
    IIF 73 - director → ME
  • 7
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-03-20 ~ 2009-10-11
    IIF 78 - director → ME
  • 8
    CULARDOCH NOMINEES LIMITED - 2019-10-23
    St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,025 GBP2024-03-31
    Person with significant control
    2017-01-20 ~ 2020-12-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    14 Hillary Crescent, Walton-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-10-31
    Officer
    2016-12-21 ~ 2023-06-27
    IIF 49 - director → ME
    Person with significant control
    2016-12-21 ~ 2019-07-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-21 ~ 2020-06-27
    IIF 44 - director → ME
    Person with significant control
    2016-12-21 ~ 2020-06-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    JP EVENTS LTD - 2023-04-21
    JPMCL SERVICES LIMITED - 2016-03-10
    96 High Street, North Berwick, East Lothian, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,543 GBP2023-07-31
    Officer
    2015-03-04 ~ 2016-05-30
    IIF 51 - director → ME
  • 12
    KERSCO (1) LIMITED - 2014-02-14
    125b Market Street, St. Andrews
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2009-01-21 ~ 2014-01-22
    IIF 33 - director → ME
  • 13
    PACIFIC SHELF (229) LIMITED - 2021-03-19
    OUR COMMUNITY HUB LIMITED - 2021-03-18
    4385, 10318612: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,505 GBP2021-03-31
    Person with significant control
    2016-08-08 ~ 2016-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    5 Stratford Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,485 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2023-06-26
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    HYDRO PARTNERS LIMITED - 2021-01-19
    ASTRAEA PARTNERS LIMITED - 2021-01-05
    LOCHYBURN LIMITED - 2019-02-01
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    266,000 GBP2021-03-31
    Officer
    2019-01-30 ~ 2021-01-22
    IIF 39 - director → ME
  • 16
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,247,745 GBP2020-06-30
    Officer
    2006-10-02 ~ 2017-11-28
    IIF 76 - director → ME
    2007-02-13 ~ 2017-11-28
    IIF 85 - secretary → ME
  • 17
    KERSCO (WGS) LIMITED - 2014-11-21
    12 Stafford Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2014-02-14 ~ 2014-09-12
    IIF 38 - director → ME
  • 18
    31a St David Street, Brechin, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    222 GBP2017-05-31
    Officer
    2008-03-18 ~ 2010-05-31
    IIF 86 - secretary → ME
  • 19
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,802 GBP2018-08-31
    Officer
    2016-08-19 ~ 2020-02-19
    IIF 36 - director → ME
  • 20
    KERSCO (C) LIMITED - 2014-05-13
    SANDC (EA) LIMITED - 2014-03-26
    KERSCO (C) LIMITED - 2014-03-18
    Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ 2014-05-12
    IIF 37 - director → ME
  • 21
    WESTERN GOLD EXPLORATION LIMITED - 2020-12-15
    CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,439,385 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ 2018-02-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.