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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.

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

    • icon of address 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

    • icon of address 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

    • icon of address 22, West Telferton, Edinburgh, EH7 6UL, Scotland

      IIF 56

    • icon of address 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

    • icon of address 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

    • icon of address 87, Mayfield Road, Edinburgh, Midlothian, EH9 3AE, Scotland

      IIF 64

    • icon of address 4, Station Road, Milngavie, Glasgow, G62 8AB

      IIF 65

    • icon of address 9, Wimpole Street, London, W1G 9SG, England

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

    • icon of address 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

    • icon of address 87, Mayfield Road, Edinburgh, EH9 3AE, United Kingdom

      IIF 72

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 73

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

      IIF 74

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 83
  • Mclellan, Ross
    British

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 84
  • Mclellan, Ross
    British financial consultant

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 85
  • Mclellan, Ross
    British ifa, company director

    Registered addresses and corresponding companies

    • icon of address 87 Mayfield Road, Newington, Edinburgh, EH9 3AE

      IIF 86
child relation
Offspring entities and appointments
Active 39
  • 1
    ROCKFIELD CAPITAL LIMITED - 2013-03-14
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-06 ~ dissolved
    IIF 57 - Director → ME
  • 2
    WESTERN HIGHLAND GOLD LIMITED - 2017-04-27
    WESTERN GOLD LIMITED LIMITED - 2017-02-21
    icon of address St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,505 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -45 GBP2023-11-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 14-15 Main Street, Longniddry, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 45 - Director → ME
  • 7
    INVER MUNRO LIMITED - 2021-03-02
    icon of address St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address St Abbs Suite Unit 2 St Abbs Suite Unit 2, The Lighthouse, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2024-08-31
    Officer
    icon of calendar 2018-08-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 72 - Director → ME
  • 10
    KERSCO (2) LIMITED - 2009-05-22
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 34 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 40 - Director → ME
  • 13
    BUSINESS THAT MATTERS LIMITED - 2020-06-30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 St. Baldreds Crescent, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -64,859 GBP2024-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2013-06-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,025 GBP2024-03-31
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -229,777 GBP2024-06-30
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -927 GBP2023-12-31
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 65 - Director → ME
  • 22
    KERSLAND RESIDENTIAL LIMITED - 2010-04-13
    KERSCO (3) LIMITED - 2009-06-01
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 23
    HMS (906) LIMITED - 2012-03-16
    icon of address The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,188 GBP2023-12-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 64 - Director → ME
  • 25
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 26
    icon of address 23 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 27
    BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,601 GBP2024-05-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Stratford Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,887 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 55 - Director → ME
  • 29
    CRAIGHALL MANAGEMENT LIMITED - 2019-09-12
    icon of address The Lighthouse St Abbs Suite, Heugh Industrial Estate, North Berwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,731 GBP2023-10-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    216,491 GBP2023-12-01
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 St. Baldreds Crescent, North Berwick, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 32
    icon of address 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
    icon of calendar 2016-08-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 80 - Director → ME
  • 34
    icon of address 87 Mayfield Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 35
    icon of address Shiells Law, 31a St. David Street, Brechin, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 58 - Director → ME
  • 36
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,439,385 GBP2023-12-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address St Abbs Suite The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Officer
    icon of calendar 2011-03-16 ~ 2016-01-31
    IIF 66 - Director → ME
  • 2
    ESSICH TOR LIMITED - 2023-04-21
    icon of address 22 West Telferton, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-13 ~ 2023-04-21
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address St Abbs Suite The Lighthouse, Heugh Road, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-02-13 ~ 2024-11-12
    IIF 59 - Director → ME
  • 4
    EXPLORUS LTD - 2024-10-10
    MIZZENTOP PLANNING AND DESIGN LIMITED - 2021-11-04
    icon of address 22 West Telferton, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,541 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ 2024-10-14
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Upper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,160 GBP2022-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2017-11-28
    IIF 84 - Secretary → ME
  • 6
    icon of address 5 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2010-01-29
    IIF 73 - Director → ME
  • 7
    ESKLOCH LIMITED - 2009-10-20
    icon of address 5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2009-10-11
    IIF 78 - Director → ME
  • 8
    CULARDOCH NOMINEES LIMITED - 2019-10-23
    icon of address St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,025 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address 14 Hillary Crescent, Walton-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-10-31
    Officer
    icon of calendar 2016-12-21 ~ 2023-06-27
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2020-06-27
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 96 High Street, North Berwick, East Lothian, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,543 GBP2023-07-31
    Officer
    icon of calendar 2015-03-04 ~ 2016-05-30
    IIF 51 - Director → ME
  • 12
    KERSCO (1) LIMITED - 2014-02-14
    icon of address 125b Market Street, St. Andrews
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 2016-08-08 ~ 2016-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 5 Stratford Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,887 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266,000 GBP2021-03-31
    Officer
    icon of calendar 2019-01-30 ~ 2021-01-22
    IIF 39 - Director → ME
  • 16
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,247,745 GBP2020-06-30
    Officer
    icon of calendar 2006-10-02 ~ 2017-11-28
    IIF 76 - Director → ME
    icon of calendar 2007-02-13 ~ 2017-11-28
    IIF 85 - Secretary → ME
  • 17
    KERSCO (WGS) LIMITED - 2014-11-21
    icon of address 12 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-14 ~ 2014-09-12
    IIF 38 - Director → ME
  • 18
    icon of address 31a St David Street, Brechin, Angus
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2017-05-31
    Officer
    icon of calendar 2008-03-18 ~ 2010-05-31
    IIF 86 - Secretary → ME
  • 19
    icon of address 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
    icon of calendar 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
    icon of address Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,439,385 GBP2023-12-31
    Person with significant control
    icon of calendar 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

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