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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Emlick, Mark Anthony

child relation
Offspring entities and appointments 140
  • 1
    10 CHESTER STREET LIMITED
    SC425386 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2016-06-17
    IIF 81 - Director → ME
    2018-10-29 ~ dissolved
    IIF 112 - Director → ME
  • 2
    27&29 PALMERSTON PLACE LTD
    SC429438
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 54 - Director → ME
  • 3
    28 MELVILLE STREET LIMITED
    SC436973
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 141 - Director → ME
  • 4
    41 CHARLOTTE SQUARE LIMITED
    - now SC204751 SC204663
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04 during the appointment or period of control
    Administration ended on 2019-05-15 during the appointment or period of control
    CHARLOTTE SQUARE SECURITIES LIMITED
    - 2006-11-28 SC204751 SC425948
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 99 - Director → ME
    2008-10-31 ~ 2009-08-25
    IIF 163 - Director → ME
    2000-03-08 ~ 2007-05-21
    IIF 132 - Director → ME
    2000-03-08 ~ 2005-08-08
    IIF 196 - Secretary → ME
  • 5
    ACCESS ENERGY (GP1) LTD
    - now SC400350 SC400804
    CONSENSUS GROUND RENT (GP1) LTD
    - 2011-07-14 SC400350 SC400804
    CONSENSUS PARK (GP) LTD
    - 2011-06-14 SC400350
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 88 - Director → ME
  • 6
    ACCESS ENERGY (GP2) LTD
    - now SC400804 SC400350
    CONSENSUS GROUND RENT (GP2) LTD
    - 2011-07-14 SC400804 SC400350
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 84 - Director → ME
  • 7
    ACCESS ENERGY FOUNDER PARTNER LTD
    - now SC400369
    CONSENSUS CAPITAL FOUNDER PARTNER LTD
    - 2011-07-14 SC400369
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 85 - Director → ME
  • 8
    ACCESS ENERGY JK LTD
    SC425463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-01
    IIF 48 - Director → ME
  • 9
    ACCESS ENERGY LTD
    - now SC405445 SC402973
    ACCESS ENERGY PLC
    - 2014-02-19 SC405445 SC402973
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2014-09-23
    IIF 157 - Director → ME
    2011-08-16 ~ 2014-09-23
    IIF 211 - Secretary → ME
  • 10
    ACCESS ENERGY MICRO WIND LTD
    - now SC402973
    ACCESS ENERGY SOLAR LTD
    - 2011-10-14 SC402973 SC406901
    ACCESS ENERGY LTD
    - 2011-08-16 SC402973 SC405445... (more)
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 77 - Director → ME
  • 11
    ACCESS ENERGY RENEWABLES LIMITED
    - now SC406899
    ACCESS ENERGY WIND LTD
    - 2014-07-21 SC406899
    ACCESS ENERGY MATRIX LTD.
    - 2013-05-31 SC406899
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-07-21
    IIF 86 - Director → ME
  • 12
    ACCESS ENERGY SCOTLAND LTD
    - now SC416463
    ACCESS ENERGY DEVELOPMENTS LTD
    - 2012-02-22 SC416463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2014-04-25
    IIF 96 - Director → ME
  • 13
    ACCESS ENERGY SOLAR LTD
    - now SC406901 SC402973
    ACCESS ENERGY PRIVATE EQUITY LTD.
    - 2013-05-30 SC406901
    ACESS ENERGY PRIVATE EQUITY LTD.
    - 2011-09-09 SC406901
    44 East High St, East High Street, Crieff, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-09-23
    IIF 93 - Director → ME
  • 14
    ADOREUM CORPORATE VENTURES LIMITED
    08151691
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2016-07-06
    IIF 103 - Director → ME
  • 15
    ADOREUM MARKETING PARTNERS LIMITED
    08782019
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-07-06
    IIF 105 - Director → ME
  • 16
    ADOREUM MIAMI UK LIMITED
    - now 07994031
    ADOREUM USA LIMITED
    - 2012-04-20 07994031
    6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 87 - Director → ME
  • 17
    ADOREUM PARTNERS LTD
    06825188
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2016-10-18
    IIF 104 - Director → ME
  • 18
    ALBION ROAD LIMITED
    SC750645
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 19
    ALLVIEW (UK) LTD.
    - now SC229913
    FIRST INVESTMENT DIRECT LIMITED
    - 2006-11-08 SC229913
    25 Palmerston Place, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-05 ~ 2007-05-21
    IIF 136 - Director → ME
    2002-04-05 ~ 2007-05-21
    IIF 192 - Secretary → ME
  • 20
    ALPHA SECURITIES LIMITED
    SC216793
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-03-28
    IIF 121 - Director → ME
    2009-06-15 ~ 2016-06-20
    IIF 79 - Director → ME
    2001-03-13 ~ 2007-03-28
    IIF 186 - Secretary → ME
  • 21
    ANNANDALE STREET LIMITED
    SC420326
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 146 - Director → ME
  • 22
    BATH STREET TRADING LIMITED
    - now SC621310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-07
    MOSKITO GROUP LIMITED
    - 2022-11-29 SC621310
    Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Liquidation Corporate (4 parents)
    Officer
    2019-02-15 ~ 2022-12-01
    IIF 37 - Director → ME
    Person with significant control
    2019-02-15 ~ 2022-12-01
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BATTERSEA SQUARE MEWS FREEHOLD LIMITED
    08951745
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2024-08-14
    IIF 20 - Director → ME
    Person with significant control
    2023-03-30 ~ 2024-08-14
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 24
    BELGRAVE SCOTLAND LIMITED
    - now SC187428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    CAL-TECH WORLDWIDE LIMITED
    - 2000-07-03 SC187428
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2004-08-10 ~ 2008-08-01
    IIF 161 - Director → ME
    1998-07-07 ~ 2003-09-29
    IIF 118 - Director → ME
    2001-04-23 ~ 2007-05-21
    IIF 198 - Secretary → ME
  • 25
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 40 - Director → ME
  • 26
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 39 - Director → ME
  • 27
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 19 - Director → ME
  • 28
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 143 - Director → ME
  • 29
    CC BRICKDALE LIMITED
    - now SC442303
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD
    - 2013-07-17 SC442303
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-12-17
    IIF 142 - Director → ME
  • 30
    CC BROMLEY LTD
    SC478897
    24238, Sc478897 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2014-05-30 ~ 2014-11-07
    IIF 152 - Director → ME
  • 31
    CC HAMILTON LTD
    SC480362
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2014-06-20
    IIF 158 - Director → ME
  • 32
    CC ROUNDHOUSE LTD
    - now SC568548
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED
    - 2017-11-17 SC568548
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 43 - Director → ME
  • 33
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-02-10
    IIF 83 - Director → ME
  • 34
    CC WESTSHORE LTD
    SC553231 SC565820
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-29 ~ 2021-01-12
    IIF 109 - Director → ME
  • 35
    CC YORK PLACE LTD
    - now SC440696
    Insolvency (Case 1) In administration
    Administration started on 2015-12-01
    Administration ended on 2016-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Dissolved on 2024-11-02
    CONSENSUS CAPITAL PROPERTY AXIOM LTD
    - 2013-08-09 SC440696
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-18 ~ 2014-09-10
    IIF 145 - Director → ME
  • 36
    CCP CRIEFF LIMITED
    SC443914
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-01-06
    IIF 95 - Director → ME
  • 37
    CCPE - MEDIA LTD
    - now SC428316
    CCPE SOLAR NCC OCTOBER LTD
    - 2012-10-29 SC428316
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 75 - Director → ME
  • 38
    CCPE - RIVERSIDE LTD
    SC431723
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 66 - Director → ME
  • 39
    CCPE ARCHITECTURAL GLASS LTD
    08810173
    Insolvency (Case 1) In administration
    Administration started on 2014-02-11 during the appointment or period of control
    Administration ended on 2015-02-09 during the appointment or period of control
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 144 - Director → ME
  • 40
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 49 - Director → ME
  • 41
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 47 - Director → ME
  • 42
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 43
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 50 - Director → ME
  • 44
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 59 - Director → ME
  • 45
    CHARLOTTE SQUARE GROUP LTD
    SC527611
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-06-20
    IIF 67 - Director → ME
    2018-10-29 ~ now
    IIF 33 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 210 - Secretary → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 46
    CHARLOTTE SQUARE HOMES LTD
    - now SC430408
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2016-06-17
    IIF 52 - Director → ME
  • 47
    CHARLOTTE SQUARE LIMITED
    SC204663 SC204751
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2007-05-21
    IIF 133 - Director → ME
    2009-06-15 ~ 2016-06-20
    IIF 57 - Director → ME
    2000-03-07 ~ 2001-02-26
    IIF 185 - Secretary → ME
  • 48
    CHARLOTTE SQUARE PROPERTIES LLP
    SO301022
    Insolvency (Case 1) In administration
    Administration started on 2016-04-27
    Administration ended on 2019-05-01
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2008-10-08
    IIF 201 - LLP Designated Member → ME
  • 49
    CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD
    - now SC527618
    CHARLOTTE SQUARE PROPERTY GROUP LTD
    - 2016-03-09 SC527618 SC412117
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-06-20
    IIF 68 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 212 - Secretary → ME
  • 50
    CHARLOTTE SQUARE PROPERTY HOLDINGS LTD - now
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2017-03-28 SC529256 SC412117... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-06-20
    IIF 60 - Director → ME
    2016-03-10 ~ 2016-06-20
    IIF 209 - Secretary → ME
  • 51
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - now SC412117 SC529256
    CHARLOTTE SQUARE PROPERTY GROUP LTD
    - 2017-03-28 SC412117 SC527618
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2016-03-09 SC412117 SC529256
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-11-28 ~ 2016-06-06
    IIF 97 - Director → ME
    2018-10-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 52
    CHARLOTTE SQUARE RESIDENTIAL LTD
    - now SC430405
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2016-06-20
    IIF 46 - Director → ME
  • 53
    CHARLOTTE SQUARE SECURITIES LIMITED
    - now SC425948 SC204751
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-06-17
    IIF 53 - Director → ME
  • 54
    CLEARWATER ESTATES EDINBURGH LIMITED
    - now FC038235
    CLEARWASTER ESTATES EDINBURGH LIMITED
    - 2021-07-05 FC038235
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 8 - Director → ME
  • 55
    CLUBBEAUTY UK LTD
    SC608235
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 107 - Director → ME
  • 56
    CLUBTAN HOLDINGS UK LIMITED
    SC570203
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 57
    CLUBTAN HOME STREET LTD
    SC587148
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2022-12-01
    IIF 38 - Director → ME
  • 58
    CLUBTAN MASTER UK LIMITED
    SC587877
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 42 - Director → ME
  • 59
    CONSENSUS 5475 LLP
    SO304659
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 60
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2013-12-02
    IIF 155 - Director → ME
  • 61
    CONSENSUS CAPITAL DEVELOPMENTS LTD
    SC436976
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 156 - Director → ME
  • 62
    CONSENSUS CAPITAL EDINBURGH LTD
    - now SC433866
    CONSENSUS CAPITAL GROUP LTD
    - 2014-01-23 SC433866 SC386154... (more)
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 56 - Director → ME
  • 63
    CONSENSUS CAPITAL GROUP LIMITED
    - now SC400368 SC386154... (more)
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
    - 2024-04-04 SC400368
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
    - 2017-03-28 SC400368
    CONSENSUS CAPITAL (PROPERTY) LTD
    - 2013-02-01 SC400368
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 172 - Has significant influence or control → OE
  • 64
    CONSENSUS CAPITAL HOLDINGS LIMITED
    - now SC386154
    CONSENSUS CAPITAL GROUP LTD
    - 2024-04-03 SC386154 SC400368... (more)
    CONSENSUS CAPITAL PLC
    - 2014-02-25 SC386154 SC214566
    CONSENSUS CAPITAL GROUP PLC
    - 2014-02-25 SC386154 SC400368... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2010-09-29 ~ now
    IIF 9 - Director → ME
    2013-09-01 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 65
    CONSENSUS CAPITAL LAND LTD.
    SC406895
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 92 - Director → ME
  • 66
    CONSENSUS CAPITAL MANAGEMENT LTD
    - now SC214566
    CONSENSUS CAPITAL LTD
    - 2010-09-29 SC214566 SC386154
    DUNEDIN EXECUTIVE BENEFITS LIMITED
    - 2010-05-27 SC214566
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2007-03-28
    IIF 129 - Director → ME
    2019-02-05 ~ dissolved
    IIF 110 - Director → ME
    2010-05-31 ~ 2016-06-17
    IIF 73 - Director → ME
    2001-01-09 ~ 2007-03-28
    IIF 197 - Secretary → ME
  • 67
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-22
    Due to be dissolved on 2017-04-25
    CONSENSUS CAPITAL INVESTMENTS LTD
    - 2011-07-14 SC400354
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-05-26 ~ 2014-06-02
    IIF 91 - Director → ME
  • 68
    CONSENSUS CAPITAL RESIDENTIAL LTD
    SC436948
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 149 - Director → ME
  • 69
    CONSENSUS CAPITAL TRUSTEE LIMITED
    SC562629
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 70
    CONSENSUS CORPORATE SERVICES LTD
    SC412014
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2013-06-01
    IIF 94 - Director → ME
  • 71
    CONSENSUS PARK MANAGEMENT LTD
    SC400346
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 90 - Director → ME
  • 72
    CORPORATE EMPLOYEE BENEFITS LIMITED
    SC182758
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 1 - Director → ME
    2001-12-20 ~ 2007-05-21
    IIF 127 - Director → ME
    2001-12-20 ~ 2007-05-21
    IIF 189 - Secretary → ME
  • 73
    DAHLIA RESOURCES LIMITED
    FC038236
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 6 - Director → ME
  • 74
    DELPHI SERVICES EDINBURGH LIMITED
    FC038237
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 5 - Director → ME
  • 75
    DLL GEORGE IV BRIDGE LTD
    SC431450
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 72 - Director → ME
  • 76
    DS MAXWELL STREET LTD
    - now SC503362
    10 CHESTER STREET MEWS LTD
    - 2015-10-07 SC503362
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2016-06-20
    IIF 80 - Director → ME
  • 77
    DS MUSSELBURGH LTD
    - now SC501774
    EAST STIRLING LAND DEVELOPMENTS LTD
    - 2015-10-07 SC501774
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 78
    DS RESIDENTIAL LIMITED
    SC555432
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 79
    DUDDINGSTON ROW LIMITED
    SC711012
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2022-11-08
    IIF 15 - Director → ME
  • 80
    DUNEDIN INDEPENDENT PLC
    - now SC155032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-09
    Commencement of winding up on 2012-02-09
    Conclusion of winding up on 2012-03-23
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-03-23
    Petition date on 2012-03-23
    Conclusion of winding up on 2025-08-13
    Dissolved on 2025-12-23
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1995-03-15 ~ 2010-09-10
    IIF 3 - Director → ME
    1995-04-28 ~ 2002-02-20
    IIF 191 - Secretary → ME
  • 81
    DUNEDIN INVESTMENTS LIMITED
    SC213360 SC518079
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-11-30 ~ 2010-09-13
    IIF 2 - Director → ME
    2001-02-12 ~ 2007-05-21
    IIF 190 - Secretary → ME
  • 82
    DUNEDIN INVESTMENTS LIMITED
    SC518079 SC213360
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    DUNEDIN LIFECARE LIMITED
    SC207282
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2000-05-18 ~ 2007-03-28
    IIF 123 - Director → ME
    2010-07-28 ~ dissolved
    IIF 4 - Director → ME
    2000-05-18 ~ 2007-03-28
    IIF 188 - Secretary → ME
  • 84
    DUNEDIN SECURITIES LIMITED
    SC203538
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2010-09-01 ~ 2016-06-17
    IIF 62 - Director → ME
    2018-10-29 ~ now
    IIF 36 - Director → ME
    2000-02-02 ~ 2007-03-28
    IIF 120 - Director → ME
    2000-08-31 ~ 2007-03-28
    IIF 194 - Secretary → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 85
    ECO ASSET MANAGEMENT LTD
    - now SC219527
    LAURISTON ESTATES LTD
    - 2012-12-13 SC219527
    FIRST MERIDIAN LIMITED
    - 2007-04-02 SC219527
    10 York Place, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 137 - Director → ME
    2009-06-10 ~ 2012-12-13
    IIF 55 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 199 - Secretary → ME
  • 86
    EMLICK & MITCHELL LLP
    SO300690
    Insolvency (Case 1) In administration
    Administration started on 2012-08-17
    Administration ended on 2014-02-28
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-08-11 ~ 2008-08-10
    IIF 202 - LLP Designated Member → ME
  • 87
    ENGENERA ASSET MANAGEMENT LTD
    SC438656
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 153 - Director → ME
  • 88
    ENGENERA PLC
    08550970 SC705707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-16
    Commencement of winding up on 2014-07-07
    Conclusion of winding up on 2016-01-06
    Dissolved on 2016-04-12
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2014-02-27
    IIF 82 - Director → ME
  • 89
    ENOCH SQUARE LIMITED
    SC630554
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2025-02-18 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    2019-05-15 ~ 2025-02-18
    IIF 205 - Has significant influence or control → OE
  • 90
    ENSCO 291 LIMITED
    SC366386 SC366385... (more)
    Exchange Tower, 19 Canning Street, Edinburghq, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 164 - Director → ME
  • 91
    EVOLVE COUTURE LTD
    - now SC428402
    CCPE SOLAR NCC NOVEMBER LTD
    - 2012-10-26 SC428402
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 64 - Director → ME
  • 92
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 151 - Director → ME
  • 93
    FIRST MERIDIAN INVESTMENTS LIMITED
    SC219529
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-05-24 ~ 2008-08-01
    IIF 159 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 193 - Secretary → ME
  • 94
    FIRST MERIDIAN SECURITIES LIMITED
    SC219531
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 130 - Director → ME
    2009-06-10 ~ 2016-06-20
    IIF 70 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 200 - Secretary → ME
  • 95
    FORRES STREET LIMITED
    - now SC126051
    CLEARWATER EDINBURGH LIMITED
    - 2016-06-20 SC126051
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2002-06-24 ~ 2007-05-21
    IIF 128 - Director → ME
    2009-06-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 96
    FREDERICK STREET INVESTMENTS LIMITED
    - now SC412718
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC412143... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 61 - Director → ME
  • 97
    FREDERICK STREET LEISURE LIMITED
    - now SC409821
    WARNERSOL NO 1119 LIMITED
    - 2011-11-18 SC409821 SC399473... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ 2016-06-17
    IIF 98 - Director → ME
  • 98
    GATEWAY GLASGOW LTD
    - now SC219530
    11 CHESTER STREET LTD
    - 2018-04-19 SC219530 SC425386
    PALMERS MANAGEMENT LTD
    - 2016-08-26 SC219530
    FIRST MERIDIAN PROPERTIES LIMITED
    - 2007-04-02 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ now
    IIF 26 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 140 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 195 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
    IIF 166 - Has significant influence or control → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 99
    GKS PROPERTY FINANCE LLP
    SO301679
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2011-02-07
    IIF 115 - LLP Designated Member → ME
  • 100
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD
    - 2012-10-04 SC428312
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-06-01
    IIF 69 - Director → ME
  • 101
    JIM ALLISON EDITING LIMITED
    SC173926
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Petition date on 2013-05-22 during the appointment or period of control
    Conclusion of winding up on 2013-06-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-19 during the appointment or period of control
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Conclusion of winding up on 2016-02-22 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 102 - Director → ME
  • 102
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-06-19 ~ 2007-05-21
    IIF 135 - Director → ME
  • 103
    JOHNS LANE INVESTMENTS LTD
    SC500715
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2016-06-20
    IIF 101 - Director → ME
    2018-10-29 ~ dissolved
    IIF 11 - Director → ME
  • 104
    L3 CAPITAL LTD - now
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 154 - Director → ME
  • 105
    LEITH LINKS PROPERTIES LTD
    SC500732
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2016-06-20
    IIF 100 - Director → ME
    2018-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 106
    LEITH PROPERTIES LIMITED
    SC224836
    Insolvency (Case 1) In administration
    Administration started on 2010-11-15
    Administration ended on 2012-11-12
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (10 parents)
    Officer
    2003-01-26 ~ 2006-03-21
    IIF 125 - Director → ME
  • 107
    LIFF CARE DEVELOPMENT LTD
    - now SC583068
    CC SHAWFAIR LTD
    - 2019-04-26 SC583068
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ now
    IIF 44 - Director → ME
  • 108
    LIFF CARE HOME LIMITED
    SC673184
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 34 - Director → ME
  • 109
    MACEMC LTD
    - now SC438082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-02 during the appointment or period of control
    Commencement of winding up on 2017-06-02 during the appointment or period of control
    Conclusion of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ 2014-09-30
    IIF 76 - Director → ME
    2015-06-12 ~ 2017-01-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 110
    MDM TECH HOLDINGS LIMITED
    SC858587
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 35 - Director → ME
  • 111
    ME&AM INVESTMENTS LIMITED
    SC438083
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 78 - Director → ME
  • 112
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2012-08-16 ~ 2014-09-17
    IIF 89 - Director → ME
  • 113
    MIDDLETON INN LIMITED
    SC420331
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2015-04-21
    IIF 148 - Director → ME
  • 114
    NM PROPERTIES LONDON LIMITED
    SC596879
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
  • 115
    NM PROPERTY BATH ST LIMITED
    11721882
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 181 - Has significant influence or control → OE
  • 116
    NM PROPERTY DEVELOPMENT LIMITED
    SC581691
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ 2019-01-16
    IIF 114 - Director → ME
    2023-03-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 117
    NM PROPERTY GROUP LIMITED
    11722001
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    NM PROPERTY LONDON LTD
    11721497
    11 Bradford Row, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2023-03-27
    IIF 17 - Director → ME
    Person with significant control
    2018-12-11 ~ 2023-03-27
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    NORTH MIDDLETON LIMITED
    SC437013
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 147 - Director → ME
  • 120
    PALMERSTON RESIDENCE LTD
    - now SC219528
    PALMERS HOTEL LTD
    - 2012-03-12 SC219528
    FIRST MERIDIAN CORPORATE FINANCE LIMITED
    - 2007-04-02 SC219528
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 131 - Director → ME
    2009-06-10 ~ 2016-06-20
    IIF 71 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 187 - Secretary → ME
  • 121
    RECYCLING SOLUTIONS LIMITED
    SC211900
    49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (20 parents)
    Officer
    2004-04-13 ~ 2007-05-21
    IIF 162 - Director → ME
    2004-04-13 ~ 2007-05-21
    IIF 203 - Secretary → ME
  • 122
    SAUCHIEHALL STREET REGENERATION LIMITED
    SC609699
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 165 - Has significant influence or control → OE
  • 123
    SI CHALFONT PARK (GP) LIMITED
    - now SC231111 SC231108
    PACIFIC SHELF 1125 LIMITED
    - 2002-07-09 SC231111 04523848... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-07-09 ~ 2007-06-26
    IIF 122 - Director → ME
  • 124
    SI SHEFFIELD (LP) LIMITED
    - now SC245477 SC245478
    SI OCEANPOINT (LP) LIMITED
    - 2003-10-13 SC245477 SC245478
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2007-06-29
    IIF 134 - Director → ME
  • 125
    SIGMA CAPITAL PROPERTY LTD - now
    STRATEGIC INVESTORS LIMITED
    - 2011-09-22 SC219919
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 126 - Director → ME
  • 126
    SIGMA PROPERTY INVESTMENT LIMITED - now
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - 2001-06-19 SC219920 SC220417... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 139 - Director → ME
  • 127
    SKIN PERFECTION CLINIC LTD
    SC487811
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ 2016-06-20
    IIF 74 - Director → ME
    2019-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 128
    ST MARGARETS NURSERY CRAIGLOCKHART LIMITED
    SC813626
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 21 - Director → ME
  • 129
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2025-06-23
    IIF 106 - Director → ME
    2012-04-19 ~ 2016-06-16
    IIF 65 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 130
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC412143... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2016-06-06
    IIF 63 - Director → ME
    2018-10-29 ~ dissolved
    IIF 12 - Director → ME
  • 131
    STATION HOUSE ACQUISITION LIMITED
    SC694275
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 132
    STATION HOUSE GLASGOW LTD
    - now SC210000
    FLOWINFO LIMITED - 2018-01-05
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2024-01-01 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-12-09
    IIF 117 - Director → ME
  • 134
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-04-10
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC219920... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2001-06-19 ~ 2009-12-09
    IIF 119 - Director → ME
  • 135
    STRATEGIC INVESTMENT MANAGEMENT LTD
    SC715152 SC220417... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 30 - Director → ME
  • 136
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-16 ~ 2007-06-29
    IIF 124 - Director → ME
  • 137
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-01-06
    IIF 150 - Director → ME
  • 138
    WATERWHEEL INN LIMITED
    SC310901
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-04-22 ~ 2010-04-21
    IIF 160 - Director → ME
    2007-02-01 ~ 2007-05-21
    IIF 138 - Director → ME
  • 139
    WHITECHESTER LTD
    FC038238
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 7 - Director → ME
  • 140
    WOODROYD CARE LIMITED
    - now SC371177
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 24 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 169 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.