logo
explain how to read the page

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 William Alexander Finlayson

    Related profiles found in government register
  • Mr William Alexander Finlayson
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 1

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 2

    • 6, Garscube Terrace, Murrayfield, Edinburgh, EH12 6BQ, United Kingdom

      IIF 3
  • Finlayson, William Alexander
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 4

    • 6, Garscube Terrace, Murrayfield, Edinburgh, Midlothian, EH12 6BQ, United Kingdom

      IIF 5

    • 2 Oak Court, North Leigh Business Park, Oxfordshire, OX29 6SW, United Kingdom

      IIF 6
  • Finlayson, William Alexander
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finlayson, William Alexander
    British lawyer born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grassmarket Community Project, 86 Candlemaker Row, Edinburgh, Midlothian, EH1 2QA, United Kingdom

      IIF 15
  • Finlayson, William Alexander
    British solicitor born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finlayson, William Alexander
    British writer to the signet born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finlayson, William Alexander
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 44 IIF 45
  • Finlayson, William Alexander
    British solicitor born in June 1951

    Registered addresses and corresponding companies

    • 39 Castle Street, Edinburgh, Midlothian, EH2 3BH

      IIF 46
  • Finlayson, William Alexander
    British

    Registered addresses and corresponding companies
  • Finlayson, William Alexander

    Registered addresses and corresponding companies

    • 6 Garscube Terrace, Edinburgh, EH12 6BQ

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 2
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 9
    6 Garscube Terrace, Murrayfield, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,207,542 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-01-26 ~ now
    IIF 6 - Director → ME
  • 11
    30 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -140,238 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 4 - Director → ME
  • 12
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 13
    MBM SHELFCO (58) LIMITED - 2012-08-01
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 30 - Director → ME
Ceased 35
  • 1
    3 Glenfinlas Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 43 - Director → ME
  • 2
    4 Hope Street, St. Andrews, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -568,880 GBP2023-11-30
    Officer
    2017-05-25 ~ 2019-03-26
    IIF 28 - Director → ME
  • 3
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-03-31
    IIF 25 - Director → ME
  • 4
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-27 ~ 2000-12-18
    IIF 49 - Secretary → ME
  • 5
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1997-02-17 ~ 1997-02-17
    IIF 40 - Director → ME
  • 6
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    205,045 GBP2024-09-30
    Officer
    1993-03-12 ~ 1999-09-08
    IIF 50 - Secretary → ME
    ~ 1993-02-26
    IIF 48 - Secretary → ME
  • 7
    C/o Rathbones Group Plc, 10 George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 41 - Director → ME
  • 8
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 34 - Director → ME
  • 9
    FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-03-30
    IIF 18 - Director → ME
  • 10
    THE CAPITAL ENTERPRISE TRUST - 1997-04-25
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-13 ~ 2005-09-03
    IIF 42 - Director → ME
  • 11
    19 St. Vincent Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,075 GBP2021-12-31
    Officer
    1994-10-12 ~ 1994-10-18
    IIF 38 - Director → ME
  • 12
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-07-31
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 37 - Director → ME
  • 13
    84-86 Candlemaker Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    2017-07-06 ~ 2023-02-23
    IIF 15 - Director → ME
  • 14
    GREEN ANGEL INVESTORS LIMITED - 2015-02-16
    Chiene + Tait Llp, 61 Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2015-02-09
    IIF 16 - Director → ME
  • 15
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Regent House 316 Beulah Hill, Upper Norwood, London
    Active Corporate (6 parents)
    Officer
    2003-01-23 ~ 2005-11-10
    IIF 36 - Director → ME
  • 16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    686,312 GBP2024-05-31
    Officer
    2009-01-29 ~ 2009-02-17
    IIF 20 - Director → ME
  • 17
    1f1, 85 Hanover Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2024-09-30
    Officer
    1994-07-12 ~ 2003-09-07
    IIF 51 - Secretary → ME
  • 18
    Craigellie House, Alyth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-05
    IIF 47 - Secretary → ME
  • 19
    3 Glenfinlas Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 32 - Director → ME
  • 20
    3 Glenfinlas Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1995-03-17 ~ 2005-07-29
    IIF 33 - Director → ME
  • 21
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2005-02-17 ~ 2016-07-31
    IIF 45 - LLP Designated Member → ME
  • 22
    NEWCO (752) LIMITED - 2003-02-27
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-08-13 ~ 2016-07-31
    IIF 29 - Director → ME
  • 23
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-09-01 ~ 2016-07-31
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-07-14 ~ 2016-07-31
    IIF 27 - Director → ME
  • 25
    41 CASTLE STREET LIMITED - 2021-01-12
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    IIF 39 - Director → ME
  • 26
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (14 parents, 498 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-17 ~ 2016-07-31
    IIF 26 - Director → ME
  • 27
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1993-03-12
    IIF 23 - Director → ME
  • 28
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    ~ 1993-03-12
    IIF 22 - Director → ME
  • 29
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-03-12
    IIF 19 - Director → ME
  • 30
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-03-12
    IIF 24 - Director → ME
  • 31
    RENEWABLE DEVICES LIMITED - 2004-10-27
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2004-09-29
    IIF 46 - Director → ME
  • 32
    30 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -140,238 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2024-09-19
    IIF 1 - Has significant influence or control → OE
  • 33
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-03-12
    IIF 21 - Director → ME
  • 34
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,207 GBP2024-12-31
    Officer
    2010-10-04 ~ 2010-10-12
    IIF 17 - Director → ME
  • 35
    Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1994-09-30 ~ 1994-10-04
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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