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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

Clarke, John Bernard

child relation
Offspring entities and appointments 195
  • 1
    6 ALBERT SQUARE RTM COMPANY LIMITED
    05644960
    2a Clayford, Wimborne, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2012-10-31 ~ 2014-12-31
    IIF 151 - Director → ME
    2012-10-31 ~ 2025-12-10
    IIF 76 - Director → ME
    2012-10-31 ~ 2012-10-31
    IIF 96 - Director → ME
  • 2
    A V TECHNOLOGIES LIMITED - now
    FIBREHUB EUROPE LIMITED - 2004-06-11
    PM 119 LIMITED
    - 1995-02-14 SC153810 SC179720... (more)
    Gerber Lander & Gee, 12 Newton Terrace, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1994-10-24 ~ 1995-02-01
    IIF 36 - Nominee Director → ME
  • 3
    ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED
    00863495
    Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    996,122 GBP2024-12-31
    Officer
    2011-07-01 ~ now
    IIF 83 - Director → ME
  • 4
    ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED
    SC089169
    67 Crossgate, Cupar, Fife
    Active Corporate (15 parents)
    Officer
    2011-07-01 ~ now
    IIF 84 - Director → ME
  • 5
    ABBEYFORD LEISURE LIMITED
    SC404843
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-08-05 ~ now
    IIF 81 - Director → ME
  • 6
    ABZ123 LIMITED
    - now SC361914
    CCW LONG PLAY LIMITED
    - 2012-12-10 SC361914
    1 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 140 - Director → ME
  • 7
    ALIEN WAR LIMITED
    SC136330
    Dalmore House, 310 Vincent Street, Glasgow
    Liquidation Corporate (14 parents)
    Officer
    1994-03-21 ~ 1994-10-19
    IIF 126 - Director → ME
    1992-11-05 ~ 1994-10-19
    IIF 183 - Nominee Secretary → ME
    1994-04-01 ~ 1994-10-19
    IIF 184 - Secretary → ME
  • 8
    BALBIRNIE HOUSE HOTEL LIMITED - now
    BALBIRNIE LIMITED
    - 1996-11-14 SC114360 SC113562
    POG 15 LIMITED
    - 1989-02-01 SC114360 SC108599... (more)
    Balbirnie House Balbirnie Park, Markinch, Glenrothes, Fife
    Active Corporate (13 parents)
    Equity (Company account)
    3,375,877 GBP2024-04-30
    Officer
    1988-11-07 ~ 1991-12-01
    IIF 46 - Nominee Director → ME
  • 9
    BALSILLIE FARM LIMITED - now
    PM 179 LIMITED
    - 1997-10-29 SC179720 SC150771... (more)
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    2,431,441 GBP2023-11-30
    Officer
    1997-10-16 ~ 1997-10-22
    IIF 9 - Nominee Director → ME
  • 10
    BARTYS TRUSTEES LIMITED
    SC287379
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 176 - Director → ME
  • 11
    BCCLW LIMITED
    - now SC486233
    CCW BUSINESS LAWYERS LTD.
    - 2021-01-15 SC486233
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BEATTIE GLOBAL LIMITED
    09366709
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 87 - Director → ME
  • 13
    BITWISE GROUP LIMITED
    - now SC164481 SC257093
    BITWISE RESOURCES LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    2,083,697 GBP2024-12-31
    Officer
    2015-02-01 ~ 2021-07-29
    IIF 155 - Director → ME
  • 14
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (15 parents)
    Equity (Company account)
    4,220,698 GBP2024-12-31
    Officer
    2001-11-01 ~ 2021-07-29
    IIF 108 - Director → ME
  • 15
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 146 - Director → ME
  • 16
    BLOOM AND BIALYSTOCK LLP
    - now OC303947
    BENTON MONO TECHNOLOGY LLP
    - 2004-05-06 OC303947
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (6 parents)
    Officer
    2004-04-01 ~ 2005-02-07
    IIF 193 - LLP Designated Member → ME
  • 17
    BMK (NOMINEES) LIMITED
    SC180077
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 175 - Director → ME
  • 18
    BOGLEYS FARM LIMITED
    SC222447
    C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
    Liquidation Corporate (6 parents)
    Equity (Company account)
    57,180 GBP2022-11-30
    Officer
    2001-08-22 ~ 2002-04-12
    IIF 127 - Director → ME
  • 19
    BPAC LIMITED
    SC333328
    1 East Albert Road, Kirkcaldy, Fife
    Dissolved Corporate (8 parents)
    Officer
    2007-11-02 ~ 2009-05-31
    IIF 118 - Director → ME
  • 20
    BROOKWICK WARD & COMPANY LIMITED
    - now SC140869
    POG 72 LIMITED
    - 1993-01-14 SC140869 SC147290... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    1992-10-22 ~ 1993-10-22
    IIF 49 - Nominee Director → ME
  • 21
    C & C 21 LIMITED
    SC411529 SC525389... (more)
    13-15 Morningside Drive, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2012-06-15
    IIF 174 - Director → ME
  • 22
    C & C 22 LIMITED
    - now SC256793 SC525389... (more)
    CCW BUSINESS SERVICES LIMITED
    - 2014-12-12 SC256793
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2003-09-29 ~ dissolved
    IIF 148 - Director → ME
  • 23
    C & C 25 LIMITED - now
    TURNER AND KENT LIMITED - 2016-08-11
    C & C 25 LIMITED
    - 2016-07-22 SC534410 SC502206... (more)
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ 2016-05-05
    IIF 97 - Director → ME
  • 24
    C & C 26 LIMITED
    SC549744 SC525389... (more)
    C/o Wright. Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2016-11-09 ~ 2025-06-01
    IIF 91 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C & C 790 LIMITED
    07595665 SC685674... (more)
    Pitswood Byfleets Lane, Warnham, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    270,134 GBP2024-04-30
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 157 - Director → ME
  • 26
    C & C 99 LIMITED
    SC685674 SC366289... (more)
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Liquidation Corporate (2 parents)
    Equity (Company account)
    84,926 GBP2022-10-31
    Officer
    2021-01-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C R SMITH LIMITED
    SC433865
    C R Smith, Albany Industrial Estate, Gardeners Street, Dunfermline, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-02 ~ 2014-12-01
    IIF 167 - Director → ME
  • 28
    CALDERS TRUSTEES LIMITED - now
    PM 116 LIMITED
    - 1994-12-09 SC153807 SC153810... (more)
    10 Whitehall Street, Dundee
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-10-31
    Officer
    1994-10-24 ~ 1994-11-28
    IIF 24 - Nominee Director → ME
  • 29
    CALEDONIAN AND SARUM LIMITED
    08280995
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 159 - Director → ME
  • 30
    CAMPBELL & CO DESIGN CONSULTANTS LIMITED - now
    PBL 175 LIMITED
    - 2001-11-13 SC222444 SC219315... (more)
    3 Trotter Haugh, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -69,765 GBP2020-02-01 ~ 2021-01-31
    Officer
    2001-08-22 ~ 2001-09-18
    IIF 110 - Director → ME
  • 31
    CANMORE PROPERTY SYNDICATE LLP
    SO300276
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (11 parents)
    Officer
    2003-12-11 ~ 2014-04-01
    IIF 194 - LLP Designated Member → ME
  • 32
    CARNEGIE CAMPUS WEST LLP
    - now SO300263
    CCW LLP
    - 2016-07-07 SO300263
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2003-08-29 ~ dissolved
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    CARTVALE CARE LLP
    - now SO300178
    PETERPENDER INDUSTRIES LLP
    - 2004-11-30 SO300178
    94/102 Clarkston Road, Glasgow
    Active Corporate (9 parents)
    Officer
    2004-04-27 ~ 2004-12-21
    IIF 190 - LLP Designated Member → ME
  • 34
    CCW NOMINEES LIMITED
    SC409110
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-10 ~ 2024-12-17
    IIF 88 - Director → ME
  • 35
    CCW RESOURCES LLP
    SO300858
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,280 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 198 - LLP Designated Member → ME
  • 36
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED
    - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED
    - 1999-01-21 SC182936
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (19 parents, 272 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1998-02-12 ~ 2024-02-01
    IIF 66 - Nominee Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-13
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 37
    CCW TRUSTEES LIMITED
    SC256794
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2003-09-29 ~ 2024-03-01
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-13
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CHARITY ADVICE NETWORK LLP
    SO303044
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved Corporate (7 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 39
    CHERRYTREES DEVELOPMENT COMPANY LIMITED
    SC162671
    11 Gordon Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,707,382 GBP2024-11-30
    Officer
    1996-01-16 ~ 1996-01-16
    IIF 43 - Nominee Director → ME
  • 40
    CL DORMANT NO.1 LIMITED - now
    ABBOTT ENTERPRISES LIMITED - 2012-09-26
    POG 56 LIMITED
    - 1991-07-29 SC131091 SC132419... (more)
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1991-04-10 ~ 1991-07-05
    IIF 22 - Nominee Director → ME
  • 41
    CL DORMANT NO.6 LIMITED - now
    MCMICHAEL ENTERPRISES LIMITED - 2012-09-26
    POG 53 LIMITED
    - 1991-05-15 SC131089 SC147291... (more)
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1991-04-10 ~ 1991-05-06
    IIF 7 - Nominee Director → ME
  • 42
    CLASSIC AUTOSPORTS LIMITED
    - now SC209916
    PBL 162 LIMITED
    - 2001-08-01 SC209916 SC196368... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    -100,053.46 GBP2024-12-31
    Officer
    2000-08-11 ~ 2004-12-01
    IIF 147 - Director → ME
  • 43
    COLINSBURGH GOLF LIMITED - now
    POG 63 LIMITED
    - 1992-04-16 SC135648 SC147291... (more)
    Charleton House, Colinsburgh, Leven, Fife, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -720,523 GBP2024-11-30
    Officer
    1991-12-18 ~ 1992-04-08
    IIF 3 - Nominee Director → ME
  • 44
    CONNECTED FM LIMITED
    - now SC366289
    C & C 16 LIMITED
    - 2010-03-25 SC366289 SC379930... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2010-03-30
    IIF 141 - Director → ME
  • 45
    COORSTEK LIMITED - now
    COORS CERAMICS COMPANY LIMITED - 2000-01-17
    COORS CERAMICS ELECTRONICS LIMITED
    - 1998-11-09 SC108599
    POG 10 LIMITED
    - 1988-07-04 SC108599 SC112173... (more)
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1988-01-11 ~ 1989-11-14
    IIF 39 - Nominee Director → ME
  • 46
    COWDENBEATH RENEWAL LIMITED
    SC466185
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 86 - Director → ME
  • 47
    CR SMITH HOME IMPROVEMENTS LIMITED - now
    FALCONRY LANDS OF FINDERLIE LIMITED - 2000-10-13
    POG 94 LIMITED
    - 1994-03-03 SC147394 SC147290... (more)
    Gardeners Street, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    1993-11-09 ~ 1994-02-24
    IIF 17 - Nominee Director → ME
  • 48
    CULLEN BUILDING PRODUCTS LIMITED
    - now SC063162
    CULLEN ENGINEERING LIMITED - 1998-05-22
    33 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ 2008-10-30
    IIF 104 - Director → ME
  • 49
    CUPAR BUSINESS CENTRE LIMITED
    SC443347
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,298 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 80 - Director → ME
  • 50
    CUPAR GRANARY LIMITED
    - now SC139260
    NEFET GRANARY LIMITED
    - 2013-04-16 SC139260
    POG 71 LIMITED
    - 1993-02-10 SC139260 SC107498... (more)
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    536,088 GBP2024-03-31
    Officer
    1994-07-14 ~ now
    IIF 70 - Director → ME
    1992-07-09 ~ 1993-02-01
    IIF 31 - Nominee Director → ME
  • 51
    D.G. CONTRACTS LIMITED - now
    POG 62 LIMITED
    - 1992-03-24 SC135647 SC112173... (more)
    3 Salmon Inn Road, Redding, Falkirk
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,800 GBP2016-12-31
    Officer
    1991-12-18 ~ 1992-03-13
    IIF 38 - Nominee Director → ME
  • 52
    DALHOUSIE CONSTRUCTION LTD. - now
    DENJIM LIMITED - 2002-06-10
    PBL 174 LIMITED
    - 2002-04-15 SC219318 SC219315... (more)
    20/3a Woodburn Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-05-18 ~ 2001-07-10
    IIF 124 - Director → ME
  • 53
    DATACENTA HOSTING (SCOTLAND) LTD - now
    DATACENTA HOSTING LIMITED - 2024-09-17
    PBL 188 LIMITED - 2003-09-19
    KIMCELL LIMITED - 2001-09-25
    PBL 157 LIMITED
    - 2000-09-08 SC208801 SC202469... (more)
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -47,294 GBP2024-03-31
    Officer
    2000-07-05 ~ 2000-08-29
    IIF 6 - Nominee Director → ME
  • 54
    DAVID LINDSAY (POTATO GROWERS) LIMITED - now
    PM 124 LIMITED
    - 1995-05-16 SC156142 SC157497... (more)
    Inveralmond Road, Perth
    Dissolved Corporate (6 parents)
    Officer
    1995-02-23 ~ 1995-04-10
    IIF 34 - Nominee Director → ME
  • 55
    DEHN AND MAIBAUM LIMITED
    04999064
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -31,167 GBP2024-03-31
    Officer
    2005-10-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    DFR PROPERTIES LIMITED - now
    PM 155 LIMITED
    - 1997-02-28 SC170225 SC174870... (more)
    Ben-y-vrackie, East Links, Leven, Fife
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -144,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-11-28 ~ 1997-02-20
    IIF 26 - Nominee Director → ME
  • 57
    DREELSIDE ENGINEERING CONSULTANTS LIMITED - now
    DREELSIDE ENGINEERING LIMITED - 2024-07-02
    PM 5 LIMITED
    - 1994-06-07 SC149465 SC178944... (more)
    3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (8 parents)
    Equity (Company account)
    656,072 GBP2024-08-31
    Officer
    1994-03-07 ~ 1994-05-17
    IIF 142 - Director → ME
  • 58
    DUNBOB LIMITED - now
    PBL 199 LIMITED
    - 2002-05-21 SC230452 SC229277... (more)
    141 Captains Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-04-17 ~ 2002-05-15
    IIF 13 - Nominee Director → ME
  • 59
    DUNFERMLINE 2020 VISION LIMITED
    SC368774
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 158 - Director → ME
  • 60
    DWC (SCOTLAND) LIMITED
    - now SC312322
    CULLEN (HOLDINGS) LIMITED
    - 2008-11-24 SC312322
    1 East Albert Road, Kirkcaldy, Fife
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,639,687 GBP2024-12-31
    Officer
    2006-11-21 ~ 2009-05-31
    IIF 150 - Director → ME
  • 61
    DWC BUILDINGS LIMITED
    - now SC312878
    CULLEN BUILDINGS LIMITED
    - 2008-11-19 SC312878
    1 East Albert Road, Kirkcaldy, Fife
    Active Corporate (7 parents)
    Equity (Company account)
    1,663,287 GBP2024-12-31
    Officer
    2006-12-01 ~ 2009-05-31
    IIF 145 - Director → ME
  • 62
    ELEVENTEN DIRECT LIMITED
    SC365741
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    18,604 GBP2022-07-31
    Officer
    2009-09-17 ~ 2010-01-20
    IIF 149 - Director → ME
  • 63
    ELEVENTEN LIMITED
    SC364377
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    95,930 GBP2022-07-31
    Officer
    2009-08-21 ~ 2010-01-20
    IIF 68 - Director → ME
  • 64
    ELM LODGE ESTATES LIMITED - now
    PM 211 LIMITED
    - 2000-02-11 SC192231 SC191119... (more)
    40 Eskbank Road, Dalkeith, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    110,974 GBP2024-12-31
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 30 - Nominee Director → ME
  • 65
    EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED
    - now SC100851
    NORTH EAST FIFE ENTERPRISE TRUST LIMITED
    - 2014-06-12 SC100851
    F2.1 The Granary Business Centre, Cupar, Fife, Scotland
    Active Corporate (36 parents, 2 offsprings)
    Equity (Company account)
    183,646 GBP2024-03-31
    Officer
    1990-09-14 ~ now
    IIF 23 - Nominee Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ENTREPRENEURIAL PARTNERSHIPS LIMITED
    SC383335
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 168 - Director → ME
  • 67
    EV CARAVAN PARK LIMITED
    12236617
    The Old Court House, Clark Street, Morecambe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 77 - Director → ME
  • 68
    EVANS CARAVAN PARK LIMITED
    12222621
    C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,334 GBP2024-02-29
    Officer
    2019-12-05 ~ 2019-12-13
    IIF 152 - Director → ME
  • 69
    EVE-OLUTION PRODUCTS AND SERVICES LIMITED
    07266003
    Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2010-06-15
    IIF 162 - Director → ME
  • 70
    EXETER SYSTEMS LIMITED
    03497510
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1998-01-22 ~ 1998-02-14
    IIF 107 - Director → ME
  • 71
    FAIRBANK DECORATORS LIMITED - now
    PM 131 LIMITED
    - 1995-10-19 SC160842 SC157500... (more)
    19 Manson Terrace, Perth, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    14,810 GBP2023-10-31
    Officer
    1995-10-05 ~ 1995-10-10
    IIF 69 - Director → ME
  • 72
    FI REALISATIONS LIMITED - now
    FESTIVAL INNS LIMITED - 2011-08-10
    FESTIVAL HOTELS LIMITED - 2005-12-07
    WATERWAYS DEVELOPMENTS LOTHIAN LIMITED - 2003-06-25
    KENRICH LIMITED - 2002-09-02
    PBL 200 LIMITED
    - 2002-05-01 SC230453 SC256788... (more)
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ 2002-04-30
    IIF 8 - Nominee Director → ME
  • 73
    FIFE CHAMBER OF COMMERCE & ENTERPRISE LIMITED
    SC195315
    Office 46, Flexspace, John Smith Business Park, 1 Begg Road, Kirkcaldy, Fife, Scotland
    Active Corporate (76 parents)
    Equity (Company account)
    76,196 GBP2024-12-31
    Officer
    2002-05-16 ~ 2004-05-19
    IIF 113 - Director → ME
  • 74
    FIFE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now SC105775
    POG 4 LIMITED
    - 1987-11-09 SC105775 SC107498... (more)
    12 St.catherine Street, Cupar, Fife
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-03-26
    IIF 4 - Nominee Director → ME
  • 75
    FIFE INNS (CUPAR) LIMITED
    - now SC118700
    POG 25 LIMITED
    - 1989-10-11 SC118700 SC114360... (more)
    59 Bonnygate, Cupar, Fife
    Active Corporate (8 parents)
    Equity (Company account)
    42,056 GBP2024-09-30
    Officer
    1989-06-22 ~ 1990-12-31
    IIF 11 - Nominee Director → ME
  • 76
    FORTEL HOLDINGS LIMITED
    - now SC167839
    PM 149 LIMITED
    - 1997-04-07 SC167839 SC164593
    3 Cupar Road, Largoward, Leven, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-08-22 ~ 1996-09-06
    IIF 28 - Nominee Director → ME
    1996-09-06 ~ 1999-09-28
    IIF 185 - Secretary → ME
  • 77
    FORTEL INTERNATIONAL LIMITED
    - now SC164593
    PM 141 LIMITED
    - 1996-10-25 SC164593 SC167839
    3 Cupar Road, Largoward, Leven, Fife
    Active Corporate (4 parents)
    Officer
    1996-04-01 ~ 1999-09-28
    IIF 5 - Nominee Director → ME
  • 78
    FORTEL TECHNOLOGY (UK) LIMITED - now
    POG 61 LIMITED - 1996-03-14
    FORTEL TECHNOLOGY (UK) LIMITED - 1995-10-16
    POG 61 LIMITED
    - 1992-06-22 SC135646 SC120853... (more)
    3 Cupar Road, Largoward, Leven, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-12-18 ~ 1992-02-18
    IIF 29 - Nominee Director → ME
  • 79
    G.J. HUNTER & CO LIMITED - now
    G G HUNTER & CO LIMITED
    - 2011-09-05 SC405802
    32 St. Ronan's Terrace, Innerleithen, Scotland
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    164,077 GBP2024-10-31
    Officer
    2011-08-22 ~ 2011-09-05
    IIF 161 - Director → ME
  • 80
    GEORGE STUBBS FINANCIAL SERVICES LIMITED - now
    PM 109 LIMITED
    - 1994-08-17 SC150771 SC179720... (more)
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-05-09 ~ 1994-08-05
    IIF 130 - Director → ME
  • 81
    GLOBAL FUEL CELLS LIMITED
    SC469552
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 82
    GO 4 IT LIMITED - now
    PBL 110 LIMITED
    - 1999-06-09 SC196366 SC198122... (more)
    Clatterwallops House, Berryhill Farm, Newburgh, Cupar, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -447,555 GBP2020-05-31
    Officer
    1999-05-20 ~ 1999-06-09
    IIF 120 - Director → ME
  • 83
    GOLF INTERNATIONAL (SCOTLAND) LIMITED - now
    PM 130 LIMITED
    - 1995-11-01 SC157500 SC160842... (more)
    Chestney House, 149 Market Street, St. Andrews, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    4,828 GBP2024-12-31
    Officer
    1995-04-19 ~ 1995-10-12
    IIF 40 - Nominee Director → ME
  • 84
    GOWAN EDWARDS LIMITED - now
    PM 183 LIMITED
    - 1998-01-28 SC181088 SC173818... (more)
    2 Gowan Park, Cupar, Fife
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,828 GBP2024-05-27
    Officer
    1997-11-28 ~ 1998-01-21
    IIF 64 - Nominee Director → ME
  • 85
    HALDANE LIMITED - now
    PM 210 LIMITED
    - 1998-12-22 SC191119 SC192231... (more)
    Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-11-13 ~ 1998-12-22
    IIF 41 - Nominee Director → ME
  • 86
    HATRICK-BRUCE LIMITED
    - now SC112396
    POG 13 LIMITED
    - 1988-12-01 SC112396 SC114360... (more)
    Market House South Street, Milnathort, Kinross
    Active Corporate (13 parents)
    Equity (Company account)
    1,015,800 GBP2024-03-31
    Officer
    1988-07-22 ~ 1989-12-21
    IIF 50 - Nominee Director → ME
  • 87
    HB ENERGY CONSULTANTS LIMITED - now
    PBL 196 LIMITED
    - 2002-05-03 SC230449 SC204926... (more)
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents)
    Equity (Company account)
    97,958 GBP2023-07-31
    Officer
    2002-04-17 ~ 2002-04-25
    IIF 54 - Nominee Director → ME
  • 88
    HEADON HOLDINGS LIMITED - now
    PM 107 LIMITED
    - 1994-06-27 SC150773 SC150771... (more)
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,478,414 GBP2024-10-31
    Officer
    1994-05-09 ~ 1994-06-13
    IIF 180 - Director → ME
  • 89
    HEADON PROPERTIES LIMITED - now
    PM 164 LIMITED
    - 1997-06-05 SC173817 SC173818... (more)
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,116,767 GBP2024-10-31
    Officer
    1997-03-25 ~ 1997-05-28
    IIF 44 - Nominee Director → ME
  • 90
    HOWDENWHITE LLP - now
    V M LLP - 2011-02-21
    PBL 206 LLP
    - 2003-07-31 OC304771 15255267... (more)
    Units 16-18 The Boscombe Centre Mills Way, Amesbury, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    258,273 GBP2024-03-31
    Officer
    2003-06-03 ~ 2003-06-05
    IIF 201 - LLP Designated Member → ME
  • 91
    IAN SNEDDON DEVELOPMENTS (BLAIRFORDEL) LIMITED
    SC284856
    George Johnston House, Bank Street, Lochgelly, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    -4,977 GBP2024-10-31
    Officer
    2005-05-16 ~ 2005-07-15
    IIF 114 - Director → ME
  • 92
    INDEPENDENT SPORTS SOLUTIONS LLP
    OC380223
    Meteor House, Whittle Road, Churchfields, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 93
    INTEGRATED MODULAR SYSTEMS LIMITED
    SC412380
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 172 - Director → ME
  • 94
    INTELLIGENT WOOD SYSTEMS LIMITED
    SC357486 SC538163
    6 Atholl Crescent, Perth
    Active Corporate (8 parents)
    Equity (Company account)
    49,892 GBP2024-03-31
    Officer
    2009-04-01 ~ 2010-01-04
    IIF 112 - Director → ME
  • 95
    IRVINE CONTRACTORS LIMITED - now
    PBL 190 LIMITED
    - 2002-03-27 SC228031 SC229277... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (4 parents)
    Equity (Company account)
    764,155 GBP2018-12-31
    Officer
    2002-02-13 ~ 2002-03-14
    IIF 10 - Nominee Director → ME
  • 96
    JHG JIGSAWS LIMITED
    SC409103
    C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
    Liquidation Corporate (7 parents)
    Equity (Company account)
    116,775 GBP2021-10-31
    Officer
    2011-10-10 ~ 2011-10-24
    IIF 153 - Director → ME
  • 97
    JOHN MONTEITH LIMITED - now
    PM 165 LIMITED
    - 1997-10-08 SC174870 SC173817... (more)
    15 Queen Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1997-04-25 ~ 1997-09-30
    IIF 42 - Nominee Director → ME
  • 98
    JOURNEYPLAN LTD.
    - now SC177690
    TRAVEL INFORMATION AND PLANNING SYSTEMS LIMITED - 1998-05-26
    COLWELLMORE LIMITED - 1997-08-29
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2004-12-02 ~ 2008-09-30
    IIF 123 - Director → ME
  • 99
    KARTSTART (ABERDEEN) LIMITED - now
    PBL 128 LIMITED
    - 1999-12-07 SC201319 SC200815... (more)
    Merchant Place, Mitchelston Industrial Estate, Kirkcaldy
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-11-04 ~ 1999-11-08
    IIF 128 - Director → ME
  • 100
    KAST SCOTLAND LIMITED - now
    PBL 118 LIMITED
    - 1999-08-20 SC198125 SC198123... (more)
    137 Restalrig Road, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    24,380 GBP2024-09-30
    Officer
    1999-07-15 ~ 1999-07-15
    IIF 32 - Nominee Director → ME
  • 101
    KEY-TECH ELECTRONIC SYSTEMS LIMITED
    SC282076
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    120,637 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-03-23 ~ 2005-03-29
    IIF 143 - Director → ME
  • 102
    KMS (FIFE) LIMITED - now
    POG 90 LIMITED
    - 1994-05-25 SC146207 SC147290... (more)
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor Meridian, Aberdeen
    Liquidation Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1993-08-31 ~ 1994-04-22
    IIF 20 - Nominee Director → ME
  • 103
    KOLORKEY PRINTING LIMITED - now
    POG 11 LIMITED
    - 1988-11-18 SC108600 SC108599... (more)
    5 Douglas Court, West Hendersons Wynd, Dundee, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -15,885 GBP2021-04-30
    Officer
    1988-01-11 ~ 1988-09-28
    IIF 51 - Nominee Director → ME
  • 104
    LIKEVISE LIMITED
    SC402262
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 154 - Director → ME
  • 105
    LOCBRO LIMITED - now
    POG 96 LIMITED
    - 1994-07-07 SC147396 SC147290... (more)
    Baker Tilly Restructuring, And Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-11-09 ~ 1994-06-24
    IIF 57 - Nominee Director → ME
  • 106
    LONG'S COACHES LIMITED
    - now SC186044
    LONGS COACHES LIMITED
    - 1998-07-08 SC186044
    PM 193 LIMITED
    - 1998-07-02 SC186044
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    120,135 GBP2023-12-31
    Officer
    1998-05-22 ~ 1998-07-31
    IIF 21 - Nominee Director → ME
  • 107
    LOWFIELD GARAGE LLP
    - now SO300832 SC301759
    C & C 7 LLP
    - 2006-04-12 SO300832 SO300831... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-05-31
    IIF 188 - LLP Designated Member → ME
  • 108
    M FINANCE LIMITED
    07058185
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,150 GBP2024-04-27
    Officer
    2009-10-27 ~ 2009-10-30
    IIF 171 - Director → ME
  • 109
    M S Y 786 LIMITED - now
    POG 92 LIMITED
    - 1994-03-15 SC147290 SC147396... (more)
    Redwood, 19 Culduthel Road, Inverness, Inverness-shire
    Active Corporate (7 parents)
    Equity (Company account)
    743,558 GBP2024-03-31
    Officer
    1993-11-02 ~ 1993-12-09
    IIF 56 - Nominee Director → ME
  • 110
    MARCOND LLP
    - now SO300484
    C&C1 LLP
    - 2005-01-06 SO300484 SO300486... (more)
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,624 GBP2023-03-31
    Officer
    2004-11-15 ~ dissolved
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    MARITIME TRUSTEES LIMITED
    - now SC033519
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (79 parents, 36 offsprings)
    Equity (Company account)
    -116 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 98 - Director → ME
  • 112
    MARSCO CONSTRUCTION LIMITED
    - now SC199461
    SKINNYMEDIA LIMITED
    - 2009-09-23 SC199461
    BITWISE EUROPE LIMITED
    - 2001-01-15 SC199461
    PBL 123 LIMITED
    - 1999-10-22 SC199461 SC201319... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    1999-09-02 ~ 2013-04-23
    IIF 122 - Director → ME
  • 113
    MATCH PLAY LIMITED - now
    GOLF ELEGANCE LIMITED
    - 2007-09-26 SC096078
    Swilken House, 35, Largo Road, St. Andrews, Fife
    Dissolved Corporate (5 parents)
    Officer
    1989-02-17 ~ 2007-09-17
    IIF 25 - Nominee Director → ME
  • 114
    MCONOMY COMPUTERS LIMITED - now
    POG 49 LIMITED
    - 1991-03-26 SC129745 SC105775... (more)
    Seal Carr, Kilmundy Steading, Burntisland, Fife
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,131 GBP2022-03-31
    Officer
    1991-02-01 ~ 1991-03-11
    IIF 2 - Nominee Director → ME
  • 115
    MELLERSTAIN DEVELOPMENTS LIMITED - now
    PBL 198 LIMITED
    - 2002-05-10 SC230451 SC229277... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (8 parents)
    Officer
    2002-04-17 ~ 2002-05-08
    IIF 65 - Nominee Director → ME
  • 116
    METERLINK INTERNATIONAL LIMITED - now
    PM 201 LIMITED
    - 1998-10-23 SC188515 SC192231... (more)
    17 Broompark Road, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    21,943 GBP2024-08-31
    Officer
    1998-08-14 ~ 1998-10-16
    IIF 63 - Nominee Director → ME
  • 117
    MILLSTONE PROPERTIES LIMITED
    - now SC108598
    POG 9 LIMITED
    - 1988-06-03 SC108598 SC147290... (more)
    Parbroath House, Luthrie Cupar, Fife
    Active Corporate (9 parents)
    Equity (Company account)
    -161,547 GBP2024-11-30
    Officer
    1988-01-11 ~ 1990-07-14
    IIF 14 - Nominee Director → ME
  • 118
    MIND SCREEN LIMITED - now
    PM 132 LIMITED
    - 1995-10-25 SC160843
    Academy House, Shedden Park Road, Kelso, Roxburghshire
    Active Corporate (7 parents)
    Equity (Company account)
    23,076 GBP2024-03-31
    Officer
    1995-10-05 ~ 1995-10-16
    IIF 109 - Director → ME
  • 119
    MORISON FARMS LIMITED - now
    MORISONS FARMS LIMITED - 1989-02-06
    POG 12 LIMITED
    - 1989-01-19 SC112173 SC147290... (more)
    Morison Farms Limited Estates Office, Frendraught, Forgue, Huntly, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    1988-07-11 ~ 1988-11-30
    IIF 60 - Nominee Director → ME
  • 120
    MORNING NOON & NIGHT LIMITED - now
    POG 35 LIMITED
    - 1991-03-05 SC123950 SC118700... (more)
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (23 parents)
    Officer
    1990-03-23 ~ 1990-11-30
    IIF 15 - Nominee Director → ME
  • 121
    MS SUPPORT LIMITED
    07205322
    Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 179 - Director → ME
  • 122
    MY BEST DEAL LIMITED - now
    CASTLEVIEW MOBILITY LIMITED
    - 2011-03-14 SC390965
    Steuart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-05 ~ 2011-03-14
    IIF 169 - Director → ME
  • 123
    NATIONWIDE GAS CARE LIMITED - now
    H2O CENTRAL HEATING MAINTENANCE LIMITED - 2002-01-22
    PBL 146 LIMITED
    - 2000-07-14 SC204926 SC206674... (more)
    35 High Street, Kinghorn, Burntisland, Fife
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -136,532 GBP2024-08-31
    Officer
    2000-03-13 ~ 2000-04-20
    IIF 19 - Nominee Director → ME
  • 124
    NESCO ESTATES LIMITED
    - now SC257093
    BITWISE RESOURCES LIMITED
    - 2019-12-27 SC257093 SC164481
    BITWISE GROUP LIMITED - 2007-09-21
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    578,752 GBP2024-12-31
    Officer
    2015-02-01 ~ 2021-07-29
    IIF 164 - Director → ME
  • 125
    NEW SARUM ENTERPRISES LIMITED
    - now SC212302
    PBL 167 LIMITED
    - 2001-05-10 SC212302 SC209915... (more)
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    126 GBP2021-07-31
    Officer
    2000-10-25 ~ 2001-05-14
    IIF 116 - Director → ME
  • 126
    NICH INCORPORATED LIMITED - now
    PBL 150 LIMITED
    - 2000-06-21 SC206676 SC208801... (more)
    7 Lady Wilson Street, Airdrie, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,583,631 GBP2024-08-31
    Officer
    2000-04-28 ~ 2000-04-28
    IIF 144 - Director → ME
  • 127
    OPTICAL RETAIL DIRECTORS ASSOCIATION
    08300855
    Beadon Farm, Beadon Lane, Merriott, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -729 GBP2023-11-30
    Officer
    2016-12-22 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 219 - Has significant influence or control → OE
  • 128
    ORTHOMED WORLDWIDE LIMITED - now
    ORTHOMED WORLD WIDE LIMITED - 2000-03-16
    PBL 126 LIMITED
    - 1999-11-03 SC200817 SC204926... (more)
    22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    1999-10-19 ~ 1999-10-25
    IIF 102 - Director → ME
  • 129
    OTCR LIMITED
    SC424179
    Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2012-05-16 ~ 2012-06-22
    IIF 173 - Director → ME
  • 130
    PAGAN OSBORNE & GRACE TRUSTEES LIMITED
    SC053687
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (69 parents, 4 offsprings)
    Equity (Company account)
    15 GBP2024-10-31
    Officer
    ~ 2003-10-31
    IIF 72 - Director → ME
  • 131
    PAGAN OSBORNE LIMITED - now
    ST. ANDREWS ASSET MANAGERS LIMITED
    - 2010-06-08 SC226271
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (11 parents, 24 offsprings)
    Officer
    2001-12-14 ~ 2003-11-01
    IIF 61 - Nominee Director → ME
  • 132
    PARKER KISLINGBURY LIMITED - now
    PBL 161 LIMITED
    - 2001-05-01 SC209915 SC219315... (more)
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (16 parents)
    Officer
    2000-08-11 ~ 2000-12-07
    IIF 103 - Director → ME
  • 133
    PASSIONATE INVESTORS LIMITED - now
    ONLY ENTERPRISES LTD
    - 2021-05-04 SC379930
    C & C 17 LIMITED
    - 2010-08-06 SC379930 SC366289... (more)
    The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-06-08 ~ 2010-08-23
    IIF 163 - Director → ME
  • 134
    PFF LIMITED - now
    PBL 197 LIMITED
    - 2002-05-07 SC230450 SC229277... (more)
    187 Townhill Road, Dunfermline, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    913,255 GBP2025-03-31
    Officer
    2002-04-17 ~ 2002-04-26
    IIF 62 - Nominee Director → ME
  • 135
    PILLAR BOX RED PUBLISHING LIMITED
    - now SC198123
    PBL 116 LIMITED
    - 1999-08-04 SC198123 SC204926... (more)
    22 Great King Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1,019 GBP2024-03-31
    Officer
    1999-07-15 ~ 1999-08-16
    IIF 105 - Director → ME
  • 136
    PITLAIR LIMITED
    - now SC164594
    PM 142 LIMITED
    - 1996-07-08 SC164594 SC181088... (more)
    Pitlair House, Bow Of Fife, By Cupar, Fife
    Active Corporate (8 parents)
    Equity (Company account)
    863,264 GBP2024-03-31
    Officer
    1996-04-01 ~ 1997-01-31
    IIF 1 - Nominee Director → ME
  • 137
    PLAIN TALKING PROPERTY LIMITED
    SC368555
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 166 - Director → ME
  • 138
    PODGE PUBLICITY LIMITED - now
    PM 206 LIMITED
    - 1998-11-04 SC190544 SC191117... (more)
    12 St Catherine Street, Cupar, Fife
    Dissolved Corporate (5 parents)
    Officer
    1998-10-23 ~ 1998-11-04
    IIF 48 - Nominee Director → ME
  • 139
    PORTON BIOSCIENCE AND TECHNOLOGY CENTRE LIMITED
    05363211
    Park House, Church Place, Swindon
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-02-14 ~ 2005-02-17
    IIF 85 - Director → ME
  • 140
    PRACTICE BUILDING LIMITED - now
    ANDREW CLARK LIMITED - 2020-08-06
    PBL 165 LIMITED
    - 2001-05-11 SC212182 SC209916... (more)
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,023 GBP2024-03-31
    Officer
    2000-10-20 ~ 2001-03-07
    IIF 106 - Director → ME
  • 141
    PREMIER DESPATCH SERVICES LIMITED
    - now SC192777
    PBL 102 LIMITED
    - 1999-03-26 SC192777 SC196368... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    1999-01-22 ~ 1999-05-07
    IIF 27 - Nominee Director → ME
  • 142
    PRIORITY CARE (NORTHERN) LIMITED - now
    PBL 179 LIMITED
    - 2001-10-29 SC224202 SC219315... (more)
    Priority House, 23 Roseangle, Dundee, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    3,791,442 GBP2024-06-30
    Officer
    2001-10-12 ~ 2001-10-25
    IIF 119 - Director → ME
  • 143
    PROCESSPLUS GROUP LIMITED - now
    PBL 182 LIMITED
    - 2021-06-08 SC224205 SC196368... (more)
    Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    827,129 GBP2025-03-31
    Officer
    2001-10-12 ~ 2001-12-10
    IIF 53 - Nominee Director → ME
  • 144
    PV 2017 LLP - now
    SGM CONTRACTS MEMBERS LLP - 2017-10-05
    SGM CONTRACTS LLP
    - 2014-04-16 SO301206 SC374789... (more)
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ 2007-10-01
    IIF 200 - LLP Designated Member → ME
  • 145
    R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
    - now SC196368
    PBL 112 LIMITED
    - 1999-06-25 SC196368 SC198123... (more)
    Royal & Ancient Golf Club, The Links, St. Andrews, Fife
    Dissolved Corporate (21 parents)
    Officer
    1999-05-20 ~ 1999-07-05
    IIF 132 - Director → ME
  • 146
    RADIO TELECOM SERVICES (I.N.E) LLP - now
    C & C 6 LLP
    - 2006-05-04 SO300831 SO300832... (more)
    Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-04-28
    IIF 195 - LLP Designated Member → ME
  • 147
    RADIO TELECOM SERVICES (S.E.N) LLP - now
    C & C 5 LLP
    - 2006-04-24 SO300830 SO300831... (more)
    Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-04-05
    IIF 191 - LLP Designated Member → ME
  • 148
    RADIO TELECOM SERVICES LIMITED - now
    PM 175 LIMITED
    - 1997-11-04 SC178944 SC179720... (more)
    Starlaw Business Park, Starlaw Road, Livingston, West Lothian
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    1997-09-22 ~ 1997-09-30
    IIF 55 - Nominee Director → ME
  • 149
    RENAISSANCE CARE (UK) LTD - now
    DOW ENERGY LIMITED
    - 2011-06-02 SC379961
    C & C 18 LIMITED
    - 2010-11-04 SC379961 SC366289... (more)
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    204,870 GBP2024-11-30
    Officer
    2010-06-08 ~ 2011-06-02
    IIF 160 - Director → ME
  • 150
    RETAIL RADIO SYSTEMS LIMITED
    - now SC212181
    PBL 163 LIMITED
    - 2000-11-14 SC212181 SC219317... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2000-10-20 ~ 2001-10-19
    IIF 136 - Director → ME
  • 151
    RICHARD LAWSON (AUTOECOSSE) LIMITED - now
    RICHARD LAWSON AUTOSELECT LIMITED - 2012-04-10
    PM 163 LIMITED
    - 1997-07-10 SC173818 SC174870... (more)
    Richard Lawson (autoecosse) Limited High Street, Burrelton, Perthshire, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    700,788 GBP2024-09-30
    Officer
    1997-03-25 ~ 1997-07-02
    IIF 59 - Nominee Director → ME
  • 152
    ROBERT MASON CONTRACTS LIMITED
    - now SC114361
    POG 14 LIMITED
    - 1988-12-14 SC114361 SC108599... (more)
    59 Bonnygate, Cupar, Fife
    Active Corporate (7 parents)
    Equity (Company account)
    238,406 GBP2024-05-31
    Officer
    1988-11-07 ~ 1990-05-21
    IIF 12 - Nominee Director → ME
  • 153
    ROBERT SUMMERS TRANSPORT LIMITED - now
    PM 127 LIMITED
    - 1995-10-25 SC157497 SC156142... (more)
    Paterson Boyd & Co, 8 Mitchell Street, Leven, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    4,500,607 GBP2024-09-30
    Officer
    1995-04-19 ~ 1995-10-13
    IIF 52 - Nominee Director → ME
  • 154
    SABRE SAFETY HOLDINGS LIMITED
    SC287793
    Sabre House, Cupar Trading Estate, Cupar, Fife
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ 2005-08-18
    IIF 117 - Director → ME
  • 155
    SALTMEAD LLP - now
    C&C3 LLP
    - 2005-02-11 SO300486 SO300484... (more)
    The Capital Building, 12/13 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    2004-11-15 ~ 2005-02-11
    IIF 199 - LLP Designated Member → ME
  • 156
    SC314501 LIMITED
    SC314501 SC014548... (more)
    16 Queen Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-02-05 ~ 2009-06-02
    IIF 125 - Director → ME
  • 157
    SCOTLAND TRADE AND RECRUITMENT LIMITED - now
    PBL 143 LIMITED
    - 2000-04-20 SC204923 SC204926... (more)
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ 2000-03-31
    IIF 47 - Nominee Director → ME
  • 158
    SCOTT & SIMPSON (PAINTERS) LIMITED
    SC063246
    62 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    1,117,203 GBP2024-11-30
    Officer
    1994-05-03 ~ 2006-11-30
    IIF 111 - Director → ME
  • 159
    SCOTTISH GRASS MACHINERY LIMITED - now
    POG 59 LIMITED
    - 1992-09-07 SC132419 SC131091... (more)
    C/o Deolitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1991-06-13 ~ 1991-12-09
    IIF 58 - Nominee Director → ME
  • 160
    SDMP LIMITED
    - now SC204924
    PBL 144 LIMITED
    - 2000-04-26 SC204924 SC204926... (more)
    1 Rutland Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ 2000-06-30
    IIF 18 - Nominee Director → ME
  • 161
    SELECT CONTRACT MAINTENANCE LIMITED
    - now SC226100
    PBL 185 LIMITED
    - 2002-02-08 SC226100 SC224204... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2001-12-06 ~ 2002-03-01
    IIF 33 - Nominee Director → ME
  • 162
    SGM FINANCE LIMITED - now
    SGM CONTRACT HIRE LIMITED - 1999-11-11
    PBL 125 LIMITED
    - 1999-10-28 SC200816 SC229277... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-10-19 ~ 1999-10-19
    IIF 121 - Director → ME
  • 163
    SGM GROUP LIMITED - now
    SGM OPERATIONS LIMITED - 2000-05-09
    SGM CONTRACTS LIMITED - 1999-11-11
    PBL 124 LIMITED
    - 1999-10-28 SC200815 SC219318... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-10-19 ~ 1999-10-19
    IIF 135 - Director → ME
  • 164
    SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
    SC394067
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    539,053 GBP2024-06-30
    Officer
    2011-02-23 ~ 2011-03-15
    IIF 170 - Director → ME
  • 165
    SLIMCAT INVESTMENTS LIMITED
    - now SC397272
    C & C 789 LIMITED
    - 2011-07-04 SC397272 07595665... (more)
    5th Floor 125 Princes Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2011-04-07 ~ 2011-07-11
    IIF 101 - Director → ME
  • 166
    SOCIETY FOR COMPUTERS AND LAW
    - now 01133537
    SOCIETY FOR COMPUTERS AND LAW - 1978-12-31
    Unit 4.5 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (77 parents)
    Officer
    1992-06-18 ~ 1995-09-27
    IIF 131 - Director → ME
  • 167
    SSCC LIMITED
    - now SC228032
    PBL 191 LIMITED
    - 2004-05-04 SC228032 SC230452... (more)
    Cresent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2002-02-13 ~ 2004-05-21
    IIF 45 - Nominee Director → ME
  • 168
    SSOL REALISATIONS LIMITED - now
    SPA SOLUTIONS LIMITED - 2008-07-23
    PROHAWK LIMITED
    - 2005-01-21 01780767
    MARTSURE LIMITED - 1984-03-02
    One London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-31 ~ 2002-09-25
    IIF 138 - Director → ME
  • 169
    ST ANDREWS PROPERTY INVESTMENT FUND LLP
    SO300241
    Kinburn Castle, St. Andrews, Fife
    Dissolved Corporate (35 parents)
    Officer
    2003-06-11 ~ 2004-12-07
    IIF 196 - LLP Designated Member → ME
    2003-09-22 ~ 2004-12-07
    IIF 189 - LLP Designated Member → ME
  • 170
    ST. ANDREWS GOLF SERVICES LIMITED - now
    PBL 133 LIMITED
    - 1999-12-16 SC201831 SC219317... (more)
    Killearn 21 Hepburn Gardens, St. Andrews, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-11-25 ~ 1999-12-10
    IIF 129 - Director → ME
  • 171
    STADIUM COURT MANAGEMENT COMPANY LIMITED
    04311095
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (16 parents)
    Equity (Company account)
    8,611 GBP2024-06-30
    Officer
    2001-12-21 ~ 2004-05-28
    IIF 115 - Director → ME
  • 172
    STARPOWER ENVIRONMENTAL LIMITED - now
    PBL 173 LIMITED
    - 2001-08-29 SC219317 SC219315... (more)
    19 Corpach Drive, Dunfermline, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,494 GBP2023-05-31
    Officer
    2001-05-18 ~ 2001-08-24
    IIF 137 - Director → ME
  • 173
    STUDENT CURRENCY EXCHANGE LIMITED
    SC375733
    18 Glasgow Road, Uddingston, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    -304 GBP2024-03-31
    Officer
    2010-03-26 ~ 2010-05-05
    IIF 165 - Director → ME
  • 174
    TDK-MICRONAS LIMITED - now
    MICRONAS LIMITED - 2016-12-16
    PM 108 LIMITED
    - 1994-06-29 SC150772 SC150771... (more)
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (10 parents)
    Officer
    1994-05-09 ~ 1994-06-22
    IIF 71 - Director → ME
  • 175
    THE SANDSTONE FARMING COMPANY LIMITED - now
    PM 159 LIMITED
    - 1997-03-24 SC171658 SC179720... (more)
    Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (4 parents)
    Equity (Company account)
    671,525 GBP2018-03-31
    Officer
    1997-01-21 ~ 1997-03-11
    IIF 16 - Nominee Director → ME
  • 176
    THE ST ANDREWS ENTREPRENEURIAL PARTNERSHIP LLP
    SO302332
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 197 - LLP Designated Member → ME
  • 177
    THE WORLD BOWLS TOUR LIMITED
    SC168004
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents)
    Equity (Company account)
    6,204 GBP2024-08-31
    Officer
    2001-05-09 ~ 2002-08-06
    IIF 139 - Director → ME
  • 178
    TIGERBOND HOLDINGS LIMITED
    - now 13272978
    TIGERBOND GROUP LIMITED
    - 2021-04-21 13272978 SC248915
    4 Great James Street, Holburn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,590,981 GBP2024-07-31
    Officer
    2021-03-17 ~ 2021-05-10
    IIF 94 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-05-10
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 179
    TIGERBOND LIMITED
    13322882
    4 Great James Street, Holburn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-04-08 ~ 2022-05-02
    IIF 93 - Director → ME
    Person with significant control
    2021-04-08 ~ 2022-05-02
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 180
    TILLY MASTERSON AND COMPANY 1 LIMITED
    09142303 09142156... (more)
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    TILLY MASTERSON AND COMPANY 6 LIMITED
    - now 09142156 09142303... (more)
    TILLY MASTERSON AND COMPANY 4 LIMITED
    - 2019-09-27 09142156 09142303... (more)
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    TILLY MASTERSON AND COMPANY A LIMITED
    09687301 09142156... (more)
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-07-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    TILLY MASTERSON AND COMPANY LIMITED
    04999232 09142156... (more)
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    -79,781 GBP2024-03-30
    Officer
    2005-08-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 184
    TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
    SC279975
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    TMCS1 LIMITED
    SC362950
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,984 GBP2020-07-31
    Officer
    2009-07-22 ~ dissolved
    IIF 95 - Director → ME
  • 186
    TOOWIST LIMITED - now
    BROADCASTING CONSULTANTS LIMITED
    - 2011-11-01 SC365797
    Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-18 ~ 2010-09-17
    IIF 134 - Director → ME
  • 187
    TRUIC LIMITED
    - now SC181090
    PM 181 LIMITED
    - 1998-01-27 SC181090 SC181088... (more)
    Stoke House, 1b Ravelston Dykes, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    1997-11-28 ~ 1998-06-04
    IIF 37 - Nominee Director → ME
  • 188
    VOPEN LIMITED - now
    PHONEBOX LIMITED - 2002-09-19
    VIANET LIMITED
    - 2000-01-07 SC191117 SC138846
    PHONEBOX SOLUTIONS LIMITED
    - 1999-10-06 SC191117
    PM 208 LIMITED
    - 1998-12-09 SC191117 SC190544... (more)
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-11-13 ~ 1999-11-09
    IIF 35 - Nominee Director → ME
  • 189
    WASA DREDGING UK LIMITED
    SC595615
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    432,404 GBP2024-06-30
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 90 - Director → ME
  • 190
    WJM DIRECTORS LIMITED
    SC197454
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 153 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 178 - Director → ME
  • 191
    WJM SECRETARIES LIMITED
    SC197245
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 177 - Director → ME
  • 192
    WJM SHARE NOMINEES LIMITED
    SC149711
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (58 parents, 3 offsprings)
    Equity (Company account)
    -68 GBP2025-01-31
    Officer
    2018-12-03 ~ 2019-08-31
    IIF 99 - Director → ME
  • 193
    WOODHAVEN CONSULTANTS LIMITED
    SC755021
    Kingsknowe, Brighton Road, Cupar, Fife, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    114,256 GBP2024-12-31
    Officer
    2023-01-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 194
    WRIGHT, JOHNSTON & MACKENZIE LLP
    SO300336
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (83 parents, 56 offsprings)
    Officer
    2018-12-03 ~ 2023-03-31
    IIF 203 - LLP Designated Member → ME
  • 195
    Y50 LIMITED
    SC245323
    146 West Regent Street, Glasgow
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2003-11-03
    IIF 133 - Director → ME
    2003-03-10 ~ 2003-11-03
    IIF 182 - Secretary → ME

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