1
BASS ROCK NUMBER 99 COMPANY
- now SC303596 The Old Manse, Morham, Haddington, East Lothian
Dissolved Corporate (4 parents)
Officer
2006-06-08 ~ dissolved
IIF 7 - Director → ME
2006-06-08 ~ dissolved
IIF 17 - Secretary → ME
2
61 Dublin Street, Edinburgh
Active Corporate (75 parents)
Officer
1996-09-21 ~ 2001-11-29
IIF 5 - Director → ME
3
12-16 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 1 offspring)
Officer
2011-05-17 ~ 2019-01-25
IIF 12 - Director → ME
4
Greenlawdean Farm, Greenlaw, Duns, Berwickshire
Dissolved Corporate (12 parents)
Officer
2005-11-15 ~ 2013-07-31
IIF 15 - Director → ME
5
HELENSBURGH (PROPERTIES) LIMITED
- now SC159499MBM (140) LIMITED - 1995-12-20
Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-12-21 ~ dissolved
IIF 9 - Director → ME
6
The Old Manse, Morham, Haddington, East Lothian
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 14 - Director → ME
2009-06-08 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
HIGHLAND GLEN TRUST CORPORATION LIMITED
SC319814 The Old Manse, Morham, Haddington, East Lothian
Active Corporate (4 parents)
Officer
2007-03-28 ~ now
IIF 8 - Director → ME
2010-03-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
8
Gogar Mains Estate Office, Gogar Mains Farm Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
1992-11-24 ~ 1996-09-06
IIF 4 - Director → ME
1993-05-19 ~ 1996-09-06
IIF 16 - Secretary → ME
9
31 Ravelston Dykes, Edinburgh
Active Corporate (17 parents)
Officer
2009-07-30 ~ now
IIF 10 - Director → ME
2011-06-01 ~ 2024-09-24
IIF 23 - Secretary → ME
10
ST MARY'S CATHEDRAL WORKSHOP LIMITED
SC096855 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Active Corporate (24 parents)
Officer
1993-02-18 ~ 2019-01-25
IIF 6 - Director → ME
11
Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
Active Corporate (27 parents, 1 offspring)
Officer
2010-01-25 ~ 2019-01-16
IIF 13 - Director → ME
12
Princes Exchange 1, Earl Grey Street, Edinburgh
Active Corporate (6 parents)
Officer
2011-08-15 ~ now
IIF 2 - Director → ME
13
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1995-04-27 ~ now
IIF 11 - Director → ME
14
DMWS 872 LIMITED - 2008-09-18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 1 - Director → ME
15
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Officer
2011-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2019-07-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE