| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GANDHAM GROUP LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | GANDHAM GROUP LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | METRO INNS A3 LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | WHITE FENCE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Person with significant control | WHITE FENCE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Person with significant control | METRO INNS A3 LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | INCHCOLM SOUTH LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | WEB BEDS EDINBURGH LTD | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Officer | WEB BEDS EDINBURGH LTD | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Officer | MAGNUS PROPERTIES (1975) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | ENIGMA CONSOLE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | ENIGMA CONSOLE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Person with significant control | PINKERTON PROTOCOL INTELLIGENCE LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Officer | THE HOUSE OF AUREVM LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | THE HOUSE OF AUREVM LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | NIGEL RAYNOR CARS LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | NIGEL RAYNOR CARS LTD | 🇬🇧Regno Unito | Active | 29/05/2025 – present |
| Person with significant control | EDINBREAK HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | EDINBREAK HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | BUONAAPPETITO HAWICK LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | BUONAAPPETITO HAWICK LTD | 🇬🇧Regno Unito | Active | 29/05/2025 – present |
| Person with significant control | METROPOLITAN HOSPITALITY LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | METROPOLITAN HOSPITALITY LTD | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | XPERISENSE LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | XPERISENSE LTD | 🇬🇧Regno Unito | Active | 25/10/2024 – present |
| Officer | CUBE INTERIORS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | CUBE INTERIORS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2025 – present |
| Officer | CULBERTSON TRADE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Person with significant control | CULBERTSON TRADE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2025 – present |
| Person with significant control | SHANKILL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 27/05/2025 – present |
| Officer | SHANKILL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | RONALD G. JOHNSTON LIMITED | 🇬🇧Regno Unito | Active | 27/05/2025 – present |
| Officer | RONALD G. JOHNSTON LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | PINKERTON PERFECTION VALETING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | PINKERTON PERFECTION VALETING LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
07/06/2026
Scotland → Northern Ireland
04/06/2026
Scotland → Northern Ireland
18/01/2024
appointed