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

Petrie, Roderick Mckenzie

    Related profiles found in government register
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 1 IIF 2
  • Petrie, Roderick Mckenzie
    British merchant banker born in April 1956

    Registered addresses and corresponding companies

    • 1 Hallhead Road, Edinburgh, Lothian, EH16 5QJ

      IIF 3
  • Petrie, Roderick Mckenzie
    British company director

    Registered addresses and corresponding companies

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 4
  • Petrie, Roderick Mckenzie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Petrie, Roderick Mckenzie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Glasgow, G42 9AY

      IIF 55

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 56 IIF 57

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 58 IIF 59

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 60

    • -, Hampden Park, Glasgow, G42 9AY, Scotland

      IIF 61

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 62 IIF 63 IIF 64
  • Petrie, Roderick Mckenzie
    British director/chair born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 16, Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 69
  • Petrie, Roderick Mckenzie
    British executive director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN

      IIF 70
  • Petrie, Roderick Mckenzie

    Registered addresses and corresponding companies

    • 56, Marchmont Road, Edinburgh, EH9 1HS, United Kingdom

      IIF 71
  • Petrie, Roderick Mckenzie
    British accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether, Cambushinnie, Cromlix, Dunblane, Perthshire, FK15 9JU, Scotland

      IIF 72

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 73
  • Petrie, Roderick Mckenzie
    British chartered accountant born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 74
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 75 IIF 76
  • Petrie, Roderick Mckenzie
    Scottish company director born in April 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 77
  • Petrie, Roderick
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 78
  • Petrie, Roderick Mckenzie
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 79
  • Mr Roderick Mckenzie Petrie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 80

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 81

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 82

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 83

    • Hampden, Park, Glasgow, G42 9AY, Scotland

      IIF 84
  • Mr Roderick Mckenzie Petrie
    Scottish born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 85
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Bruntsfield Place, Edinburgh, EH10 4HJ, United Kingdom

      IIF 91
  • Roderick Mckenzie Petrie
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 92
child relation
Offspring entities and appointments
Active 49
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1,888,268 GBP2024-03-31
    Officer
    2011-05-27 ~ now
    IIF 59 - director → ME
  • 2
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 58 - director → ME
  • 4
    Nether Cambushinnie, Cromlix, Dunblane, Perthshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,050 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 5
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 17 - director → ME
  • 6
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,672,779 GBP2023-12-31
    Officer
    2012-01-27 ~ dissolved
    IIF 37 - director → ME
  • 7
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-04-10 ~ dissolved
    IIF 56 - director → ME
  • 8
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2023-04-11 ~ dissolved
    IIF 11 - director → ME
  • 9
    CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -72,105 GBP2023-12-31
    Officer
    2008-09-25 ~ now
    IIF 43 - director → ME
  • 10
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-06-17 ~ dissolved
    IIF 60 - director → ME
  • 11
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 25 - director → ME
  • 12
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-26 ~ dissolved
    IIF 30 - director → ME
  • 13
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 31 - director → ME
  • 14
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 33 - director → ME
  • 15
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 34 - director → ME
  • 16
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 32 - director → ME
  • 17
    TM 1265 LIMITED - 2006-09-20
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,277,907 GBP2023-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 47 - director → ME
  • 18
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,441,954 GBP2022-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 48 - director → ME
  • 19
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-03-13 ~ dissolved
    IIF 35 - director → ME
  • 20
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 15 - director → ME
  • 21
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1997-01-22 ~ dissolved
    IIF 62 - director → ME
  • 22
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,409,259 GBP2023-12-31
    Officer
    2012-01-25 ~ now
    IIF 28 - director → ME
  • 23
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 20 - director → ME
  • 24
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2024-03-31
    Officer
    2017-08-03 ~ now
    IIF 36 - director → ME
  • 25
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,394,457 GBP2024-03-31
    Officer
    2017-02-06 ~ now
    IIF 27 - director → ME
  • 26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    300 GBP2024-05-31
    Officer
    2021-02-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRINMOST (NO 104) LIMITED - 1999-07-29
    Maidencraig House /192, Queensferry Road, Edinburgh
    Corporate (4 parents)
    Officer
    2012-01-25 ~ now
    IIF 29 - director → ME
  • 28
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,383,164 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 21 - director → ME
  • 29
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 22 - director → ME
  • 30
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,261,430 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 10 - director → ME
  • 31
    INFOCUS INVESTMENTS LIMITED - 2021-02-25
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - director → ME
  • 32
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,699 GBP2024-03-31
    Officer
    2012-01-27 ~ now
    IIF 8 - director → ME
  • 33
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 23 - director → ME
  • 34
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED - 2008-12-08
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 24 - director → ME
  • 35
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - director → ME
  • 36
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 16 - director → ME
  • 37
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 78 - director → ME
  • 38
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2023-12-31
    Officer
    2012-03-05 ~ now
    IIF 12 - director → ME
  • 39
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,353 GBP2023-12-31
    Officer
    2012-03-05 ~ now
    IIF 19 - director → ME
  • 40
    DMWS 188 LIMITED - 1991-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    789,198 GBP2024-03-31
    Officer
    2017-10-27 ~ now
    IIF 14 - director → ME
  • 41
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,676 GBP2024-03-31
    Officer
    2015-10-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,359 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SENSE ACCOUNTING AND BOOKKEEPING LIMITED - 2022-01-04
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,167 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 7 - director → ME
  • 45
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 9 - director → ME
  • 46
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    2017-10-27 ~ dissolved
    IIF 26 - director → ME
  • 47
    2nd Floor, 16 Royal Exchange Square, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    226,491 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 69 - director → ME
  • 48
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 49
    Hampden, Park, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2019-04-17 ~ 2021-07-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,903,808 GBP2023-08-31
    Officer
    1992-02-25 ~ 1997-04-30
    IIF 53 - director → ME
  • 3
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2009-11-20
    IIF 63 - director → ME
  • 4
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED - 2010-07-01
    SUBMERSIBLE TELEVISION SURVEYS LIMITED - 2009-01-15
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-11-20
    IIF 52 - director → ME
    1991-09-18 ~ 1998-02-04
    IIF 50 - director → ME
  • 5
    CREST INVESTMENTS LIMITED - 2022-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MM&S (5753) LIMITED - 2013-03-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-10-15
    IIF 54 - director → ME
  • 7
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-26 ~ 2009-12-07
    IIF 49 - director → ME
  • 8
    CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -72,105 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DH CASTLE VIEW LIMITED - 2007-06-14
    DUDDINGSTON HOUSE QUAYSIDE LIMITED - 2004-05-27
    TM 1207 LIMITED - 2003-10-30
    Room 2 6 Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    88 GBP2021-04-30
    Officer
    2008-10-08 ~ 2009-07-14
    IIF 46 - director → ME
  • 11
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-10-31 ~ 1997-04-30
    IIF 66 - director → ME
  • 12
    WJB (249) LIMITED - 1991-07-05
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392,905 GBP2019-12-31
    Officer
    1991-07-05 ~ 1991-07-06
    IIF 3 - director → ME
    2003-09-08 ~ 2008-12-11
    IIF 4 - secretary → ME
  • 13
    - Hampden Park, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-05-14 ~ 2023-06-06
    IIF 61 - director → ME
  • 14
    DH WESTFIELD LIMITED - 2010-10-14
    TM 1232 LIMITED - 2004-11-18
    Baberton House, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ 2009-09-07
    IIF 45 - director → ME
  • 15
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1990-09-14 ~ 1997-03-31
    IIF 67 - director → ME
  • 16
    INCEPTA HOLDINGS LIMITED - 2006-08-04
    LGM HOLDINGS LIMITED - 1997-10-17
    INCEPTA LIMITED - 1997-03-13
    WMG LIMITED - 1996-10-16
    W.M.G.O GROUP LIMITED - 1994-07-08
    WAM LIMITED - 1988-07-21
    RAPID 2717 LIMITED - 1987-03-23
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-08
    IIF 1 - director → ME
  • 17
    INCEPTA LIMITED - 2006-08-04
    LGM MARKETING SERVICES LIMITED - 1997-03-13
    LONSDALE GREEN MARKETING LIMITED - 1987-11-06
    15-17 Huntsworth Mews, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-06 ~ 1994-07-07
    IIF 2 - director → ME
  • 18
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    300 GBP2024-05-31
    Person with significant control
    2022-05-31 ~ 2022-10-07
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 40 - director → ME
  • 20
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 44 - director → ME
  • 21
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-07
    IIF 64 - director → ME
  • 22
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 42 - director → ME
  • 23
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 41 - director → ME
  • 24
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ 2009-12-07
    IIF 39 - director → ME
  • 25
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ 2022-04-25
    IIF 77 - director → ME
  • 26
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -412,491 GBP2024-02-29
    Officer
    2012-01-25 ~ 2019-11-11
    IIF 6 - director → ME
  • 27
    51 Rae Street, Dumfries, Dumfries & Galloway
    Corporate (3 parents)
    Officer
    1996-08-06 ~ 1997-03-31
    IIF 70 - director → ME
  • 28
    Hampden Park, Glasgow
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-07-01 ~ 2023-06-06
    IIF 55 - director → ME
    1998-06-02 ~ 2002-10-28
    IIF 65 - director → ME
  • 29
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-06-30
    IIF 68 - director → ME
  • 30
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    1996-09-18 ~ 2019-07-01
    IIF 5 - director → ME
  • 31
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2011-07-18
    IIF 51 - director → ME
  • 32
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-03-15 ~ 2017-11-29
    IIF 71 - secretary → ME

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