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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 Ronald Gilfillan Jack

    Related profiles found in government register
  • Mr Ronald Gilfillan Jack
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 1
  • Jack, Ronald Gilfillan
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British businessman born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom

      IIF 14
  • Jack, Ronald Gilfillan
    British company director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Queens Gardens, St Andrews, Fife, KY16 9TA

      IIF 15

    • 3, Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ, Scotland

      IIF 16

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 17

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 18 IIF 19

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

      IIF 20

    • Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland

      IIF 21 IIF 22

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 23

    • Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 24

    • Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 25

    • Robertson House, The Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, United Kingdom

      IIF 26
  • Jack, Ronald Gilfillan
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 27

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

      IIF 28

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 29

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 30 IIF 31 IIF 32
  • Jack, Ronald Gilfillan
    British director of structured finance born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 33
  • Jack, Ronald Gilfillan
    British investment director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment manager born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 53
  • Jack, Ronald Gilfillan
    British retired born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • B/05 Merchiston Campus, Edinburgh Napier University, 14 Colinton Road, Edinburgh, EH10 5DT, Scotland

      IIF 54
  • Jack, Ronald Gilfillan
    British senior director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British senior director structured fin born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 59
  • Jack, Ronald Gilfillan
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

      IIF 60
  • Jack, Ronald Gilfillan
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

      IIF 61
  • Jack, Ronald Gilfillan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    74 HARLEY STREET (MANAGEMENT) LIMITED
    04600643
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    62,465 GBP2024-03-31
    Officer
    2024-10-25 ~ 2024-10-31
    IIF 60 - Director → ME
    2024-11-01 ~ now
    IIF 61 - Director → ME
  • 2
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 57 - Director → ME
  • 3
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 56 - Director → ME
  • 4
    ACTIVE AIR CONDITIONING LIMITED
    - now SC198646
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 89 - Secretary → ME
  • 5
    ACTIVE CLAIMS SOLUTIONS LTD
    - now 09682107
    ACTIVE AUTO SOLUTIONS LTD
    - 2019-09-10 09682107 07472481, 06039714
    ACTIVE AUTO SOLUTIONS LTD
    - 2019-01-14 09682107 07472481, 06039714
    ACTIVE CLAIMS SOLUTIONS LTD
    - 2019-01-14 09682107
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Active Corporate (13 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    2018-04-25 ~ now
    IIF 3 - Director → ME
  • 6
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED
    - 2011-12-20 SC404406 SC277042, SC368881, SC166073... (more)
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-03-31
    IIF 16 - Director → ME
  • 7
    AXIIS LIMITED
    - now SC222310
    DMWS 526 LIMITED - 2002-01-08
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 71 - Secretary → ME
  • 8
    BCS HOLDCO LTD
    - now 12388014
    BEAUCHAMP SKINCARE LTD
    - 2024-08-16 12388014 15905822
    74a Harley Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,181 GBP2024-01-31
    Officer
    2024-08-09 ~ now
    IIF 9 - Director → ME
  • 9
    BEAUCHAMP CLINICS LTD
    15899821
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 5 - Director → ME
  • 10
    BEAUCHAMP GROUP HOLDINGS LIMITED
    14437289
    74a Harley Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,570,000 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 6 - Director → ME
  • 11
    BEAUCHAMP GROUP PROPERTIES LTD
    15895899
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 8 - Director → ME
  • 12
    BEAUCHAMP MEDICAL LIMITED
    08984810
    74a Harley Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,095 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 7 - Director → ME
  • 13
    BEAUCHAMP SKINCARE LTD
    15905822 12388014
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 4 - Director → ME
  • 14
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 48 - Director → ME
  • 15
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 44 - Director → ME
  • 16
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 49 - Director → ME
  • 17
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 51 - Director → ME
  • 18
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 27 - Director → ME
  • 19
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 46 - Director → ME
  • 20
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 52 - Director → ME
  • 21
    CLAUD HAMILTON ELECTRICAL SERVICES LIMITED
    - now SC035693
    CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (12 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 77 - Secretary → ME
  • 22
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 55 - Director → ME
  • 23
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 58 - Director → ME
  • 24
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 36 - Director → ME
  • 25
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 37 - Director → ME
  • 26
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 35 - Director → ME
  • 27
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 34 - Director → ME
  • 28
    FALKIRK SCHOOLS GATEWAY HC LIMITED
    - now SC313819 SC313818
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    IIF 10 - Director → ME
    2007-05-17 ~ 2015-03-31
    IIF 41 - Director → ME
  • 29
    FALKIRK SCHOOLS GATEWAY LIMITED
    - now SC313818 SC313819
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 40 - Director → ME
    2015-04-01 ~ now
    IIF 11 - Director → ME
  • 30
    FES (SCOTLAND) LIMITED
    - now SC337744 SC220040
    FES 2008 LIMITED - 2008-11-21
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 67 - Secretary → ME
  • 31
    FES (SOUTH EAST) LIMITED
    08820619
    Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 63 - Secretary → ME
  • 32
    FES CONTRACTS LIMITED
    SC309744
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 68 - Secretary → ME
  • 33
    FES FM (UK) LIMITED
    08821710
    Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 64 - Secretary → ME
  • 34
    FES LIMITED
    - now SC053848 SC207777, SC337744, SC309750
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 82 - Secretary → ME
  • 35
    FES MARKETING LIMITED
    SC309743
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 65 - Secretary → ME
  • 36
    FES PROPERTY SERVICES LIMITED
    SC387785
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 69 - Secretary → ME
  • 37
    FES RENEWABLES LIMITED
    SC387787
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (9 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 70 - Secretary → ME
  • 38
    FES RESOURCES LIMITED
    SC309742
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 76 - Secretary → ME
  • 39
    FES SERVICES LIMITED
    SC309750 SC207777, SC337744, SC053848
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 79 - Secretary → ME
  • 40
    FES SUPPORT SERVICES (UK) LIMITED
    08821061
    Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 62 - Secretary → ME
  • 41
    FES SUPPORT SERVICES LIMITED
    - now SC387816
    FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 86 - Secretary → ME
  • 42
    FES SYSTEMS LIMITED
    SC309748
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 84 - Secretary → ME
  • 43
    FES UTILITIES LIMITED
    SC309747
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 87 - Secretary → ME
  • 44
    FORTH AND OBAN LIMITED
    - now SC169861
    BIWIRE LIMITED - 1996-12-13
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (13 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 83 - Secretary → ME
  • 45
    FORTH ELECTRICAL SERVICES LIMITED
    - now SC207777 SC053848
    FES LIMITED - 2001-08-14
    MILLBRY 455 LTD. - 2000-11-28
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 85 - Secretary → ME
  • 46
    FORTH HOLDCO LIMITED - now
    FORTH HOLDINGS LIMITED
    - 2018-12-20 SC201964 SC616186
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-12-07 ~ 2012-02-29
    IIF 28 - Director → ME
    2014-06-12 ~ 2015-04-01
    IIF 88 - Secretary → ME
  • 47
    FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
    SC401258
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-06-08 ~ 2012-02-29
    IIF 29 - Director → ME
    2014-06-12 ~ 2015-04-01
    IIF 90 - Secretary → ME
  • 48
    FORTH LIMITED
    SC233379 SC233381
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 78 - Secretary → ME
  • 49
    FORTH MANAGEMENT LIMITED
    SC233380
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 81 - Secretary → ME
  • 50
    FORTH PPP LIMITED
    - now SC220041
    FES (UK) LIMITED - 2005-11-14
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2012-03-01 ~ 2015-04-01
    IIF 18 - Director → ME
    2014-06-12 ~ 2015-04-01
    IIF 75 - Secretary → ME
  • 51
    FORTH RENEWABLES LIMITED
    SC387786
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 80 - Secretary → ME
  • 52
    FORTH SERVICES LIMITED
    SC233381 SC233379
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 72 - Secretary → ME
  • 53
    FORTH UTILITIES LIMITED
    SC233382
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 73 - Secretary → ME
  • 54
    GATEWAY FALKIRK LIMITED
    - now SC305527
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 13 - Director → ME
    2007-05-17 ~ 2015-03-31
    IIF 14 - Director → ME
  • 55
    GATEWAY PFI LIMITED
    SC267372
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 12 - Director → ME
    2007-11-06 ~ 2015-03-31
    IIF 39 - Director → ME
  • 56
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 20 - Director → ME
  • 57
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 19 - Director → ME
  • 58
    HUB EAST CENTRAL (BALDRAGON) LIMITED
    SC495505
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Officer
    2015-01-20 ~ 2015-03-31
    IIF 30 - Director → ME
  • 59
    HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
    SC495444
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-31
    IIF 32 - Director → ME
  • 60
    HUB EAST CENTRAL (FORFAR) LIMITED
    SC494986
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents)
    Officer
    2015-01-14 ~ 2015-03-31
    IIF 24 - Director → ME
  • 61
    HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
    SC494851
    Robertson House, Castle Business Park, Stirling
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-31
    IIF 31 - Director → ME
  • 62
    HUB EAST CENTRAL (LEVENMOUTH) LIMITED
    - now SC483046
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 26 - Director → ME
  • 63
    HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
    - now SC484400
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 25 - Director → ME
  • 64
    HUB EAST CENTRAL SCOTLAND LIMITED
    SC411673
    Robertson House, Castle Business Park, Stirling
    Active Corporate (21 parents)
    Officer
    2012-02-07 ~ 2015-03-31
    IIF 23 - Director → ME
  • 65
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 47 - Director → ME
  • 66
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 53 - Director → ME
  • 67
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 50 - Director → ME
  • 68
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 45 - Director → ME
  • 69
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 43 - Director → ME
  • 70
    IWUUHH LIMITED
    - now 06776827
    MM&S (5441) LIMITED
    - 2009-04-02 06776827 SC222231, 08231963, 04967967... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-01
    IIF 17 - Director → ME
  • 71
    LEAD SCOTLAND
    - now SC110186
    THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02
    Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, Scotland
    Active Corporate (71 parents)
    Officer
    2016-10-04 ~ 2017-09-13
    IIF 54 - Director → ME
  • 72
    MUSCLEMARYS LTD
    SC544008
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,092 GBP2024-03-31
    Officer
    2016-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    OBAN ELECTRICAL SERVICES LIMITED
    SC049141
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (13 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 66 - Secretary → ME
  • 74
    OCS TECHNICAL SERVICES LIMITED - now
    FES FM LIMITED
    - 2025-07-18 SC220049
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 74 - Secretary → ME
  • 75
    STAPT LIMITED - now
    ST. ANDREWS PRESERVATION TRUST LIMITED
    - 2021-06-15 SC020194
    12 North Street, St. Andrews, Scotland
    Active Corporate (134 parents)
    Total Assets Less Current Liabilities (Company account)
    4,016,548 GBP2024-12-31
    Officer
    2018-05-28 ~ 2019-05-09
    IIF 15 - Director → ME
  • 76
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2007-11-06 ~ 2015-03-31
    IIF 42 - Director → ME
    2015-04-01 ~ 2020-04-17
    IIF 21 - Director → ME
  • 77
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2015-04-01 ~ 2020-04-17
    IIF 22 - Director → ME
    2007-11-06 ~ 2015-03-31
    IIF 38 - Director → ME
  • 78
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 59 - Director → ME
  • 79
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 33 - Director → ME

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