| Tannlin UK Limited |
Corporate-Secretary |
29 Sep 2026 |
|
| Tannlin Group Limited |
Corporate-Secretary |
29 Sep 2026 |
|
| Tannlin Technology Limited |
Corporate-Secretary |
29 Sep 2026 |
|
| Tannlin Holdings Limited |
Corporate-Secretary |
29 Sep 2026 |
|
| SAS Environmental Services Ltd |
Corporate-Secretary |
28 Sep 2026 |
|
| Sas-Es Holdings Ltd |
Corporate-Secretary |
28 Sep 2026 |
|
| Matisse Berries UK Limited |
Corporate-Secretary |
10 Sep 2026 |
|
| Moreld Apply (UK) Limited |
Corporate-Secretary |
27 Aug 2026 |
|
| Ford Family Investment Company |
Corporate-Secretary |
25 Aug 2026 |
|
| Rachel Holdco |
Corporate-Secretary |
21 Aug 2026 |
|
| JMG Family Investment Company |
Corporate-Secretary |
10 Aug 2026 |
|
| The Gibson Family Investment Company |
Corporate-Secretary |
10 Aug 2026 |
|
| Cullross (Newcraighall 3) Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| Cullross (Gh7a) Limited |
Corporate-Secretary |
3 Aug 2026 |
|
| ABW Family Investment Company 1 |
Corporate-Secretary |
20 Jul 2026 |
|
| ABW Family Investment Company 2 |
Corporate-Secretary |
20 Jul 2026 |
|
| The Mills Family Investment Company |
Corporate-Secretary |
13 Jul 2026 |
|
| CMM Holdco |
Corporate-Secretary |
13 Jul 2026 |
|
| W & N Child Family Holdco 1 |
Corporate-Secretary |
6 Jul 2026 |
|
| W & N Child Family Investment Company |
Corporate-Secretary |
6 Jul 2026 |
|
| Harvest Integrated Research Organization UK Limited |
Corporate-Secretary |
24 Jun 2026 |
|
| Harvest Integrated Research Organization Group UK Limited |
Corporate-Secretary |
24 Jun 2026 |
|
| Rbsc Group Limited |
Corporate-Secretary |
1 Dec 2025 |
|
| AK Human Holdings Limited |
Corporate-Secretary |
17 Sep 2025 |
|
| Aico Software Limited |
Corporate-Secretary |
20 Aug 2025 |
|
| Nocor Limited |
Corporate-Secretary |
28 Jul 2025 |
|
| Quat-Chem Limited |
Corporate-Secretary |
17 Jul 2025 |
|
| A.r.k Scottish Real Estate Limited |
Corporate-Secretary |
16 Jul 2025 |
|
| Atargis Energy UK Limited |
Corporate-Secretary |
23 Jun 2025 |
|
| Chopin Bidco Limited |
Corporate-Secretary |
15 Jun 2025 |
|
| Three60 Energy Consulting Limited |
Corporate-Secretary |
17 Sep 2024 |
|
| Master Europe Automotive Systems Limited |
Corporate-Secretary |
2 Aug 2024 |
|
| Cereproc Ltd |
Corporate-Secretary |
20 Jun 2024 |
|
| G.A. Engineering (Scotland) Ltd |
Corporate-Secretary |
1 Feb 2024 |
|
| Laminar Global Limited |
Corporate-Secretary |
22 Dec 2023 |
|
| Double Rouge Group Limited |
Corporate-Secretary |
8 Aug 2023 |
|
| Kilco Holdings Limited |
Corporate-Secretary |
28 Jun 2023 |
|
| Opticable UK Limited |
Corporate-Secretary |
25 May 2023 |
|
| LST Marketing UK Limited |
Corporate-Secretary |
18 Apr 2023 |
|
| Borr Ran (UK) Limited |
Corporate-Secretary |
25 May 2022 |
|
| Evergrain Holding Co Limited |
Corporate-Secretary |
18 May 2022 |
|
| Maxwell Oil Tools (North Sea) Limited |
Corporate-Secretary |
1 Jul 2021 |
|
| Villa Midco Limited |
Corporate-Secretary |
17 Jun 2021 |
|
| UXO Control Limited |
Corporate-Secretary |
3 Jun 2021 |
|
| Patrizia Spree (Gp) Limited |
Corporate-Secretary |
27 Jan 2020 |
|
| Borr Drilling Land Support Limited |
Corporate-Secretary |
30 Dec 2019 |
|
| UK Interco 2 Limited |
Corporate-Secretary |
19 Nov 2019 |
|
| Northeast Nutrition Scotland Limited |
Corporate-Secretary |
20 Aug 2019 |
|
| GM Mackenzie Limited |
Corporate-Secretary |
31 May 2019 |
|
| Seafood Ecosse Limited |
Corporate-Secretary |
10 May 2019 |
|
| ALE Finance Services 2 Limited |
Corporate-Secretary |
18 Apr 2019 |
|
| Borr Grid (UK) Limited |
Corporate-Secretary |
22 Mar 2019 |
|
| Borr Gersemi (UK) Limited |
Corporate-Secretary |
22 Mar 2019 |
|
| Borr Mexico Ventures Limited |
Corporate-Secretary |
21 Mar 2019 |
|
| Borr Odin (UK) Limited |
Corporate-Secretary |
7 Jan 2019 |
|
| Borr (UK) Holdings Limited |
Corporate-Secretary |
7 Jan 2019 |
|
| Glenbrynth Limited |
Corporate-Secretary |
10 Jul 2018 |
|
| KWR Technologies Limited |
Corporate-Secretary |
22 May 2018 |
|
| Accelero Digital Solutions Limited |
Corporate-Secretary |
22 May 2018 |
|
| Aprose Solutions Limited |
Corporate-Secretary |
22 May 2018 |
|
| Grape & Grain (Glasgow) Limited |
Corporate-Secretary |
19 Oct 2017 |
|
| Grape & Grain (Edinburgh) Limited |
Corporate-Secretary |
19 Oct 2017 |
|
| Esg-Utiligroup Bidco Limited |
Corporate-Secretary |
20 Apr 2017 |
|
| Draig Technology Ltd |
Corporate-Secretary |
13 Apr 2017 |
|
| AB Inbev Australia Holdings Limited |
Corporate-Secretary |
1 Mar 2017 |
|
| AB Inbev Holdings Sh Limited |
Corporate-Secretary |
1 Mar 2017 |
|
| AB Inbev Global Business Services Limited |
Corporate-Secretary |
1 Mar 2017 |
|
| AB Inbev Asia Holdings Limited |
Corporate-Secretary |
1 Mar 2017 |
|
| AB Inbev International Brands Limited |
Corporate-Secretary |
1 Mar 2017 |
|
| Cooke Aquaculture Freshwater Limited |
Corporate-Secretary |
13 Jan 2015 |
|
| Meridian Salmon Group Limited |
Corporate-Secretary |
21 Aug 2014 |
|
| Genuswave Limited |
Corporate-Secretary |
20 Dec 2012 |
|
| Buchan (Wn1) Limited |
Corporate-Secretary |
21 Jun 2011 |
|
| Drumchapel Amateurs Football Club |
Corporate-Secretary |
9 Dec 2004 |
|
| Coraza Systems Europe Limited |
Corporate-Secretary |
24 Jun 2002 |
|
| Link Network Limited |
Corporate-Secretary |
1 Jul 2001 |
|
| Foundever Global Services Limited |
Corporate-Secretary |
1 Jul 2001 |
|
| Baillie Investments Limited |
Corporate-Secretary |
18 Jul 2016 |
29 Sep 2026 |
| Cracklin Rosie Limited |
Corporate-Secretary |
1 Mar 2024 |
6 Aug 2026 |
| G H N Investments Limited |
Corporate-Secretary |
10 Jun 2011 |
13 Jul 2026 |
| Aquatem Services Limited |
Corporate-Secretary |
24 Oct 2023 |
20 May 2026 |
| Asia Scotland Partnership For The Environment Ltd |
Corporate-Secretary |
29 Apr 2022 |
31 Mar 2026 |
| Bentinck Investments (Carried Interest) Gp Limited |
Corporate-Secretary |
10 Jun 2011 |
24 Mar 2026 |
| Denholm Pipetech Holdings Limited |
Corporate-Secretary |
7 Jul 2022 |
26 Jun 2025 |
| Mobile Acuity Limited |
Corporate-Secretary |
6 Dec 2011 |
30 Jan 2025 |
| Infinitude Holdings Ltd |
Corporate-Secretary |
1 Apr 2022 |
9 Oct 2023 |
| Trakz Labs Ltd |
Corporate-Secretary |
26 Aug 2016 |
28 Aug 2023 |
| Hallhill Developments Limited |
Corporate-Secretary |
30 Apr 2004 |
21 Oct 2022 |
| Roo's Leap Limited |
Corporate-Secretary |
9 Jun 2011 |
4 Oct 2022 |
| Taymouth Trading Ltd |
Corporate-Secretary |
10 Feb 2022 |
28 Apr 2022 |
| Taymouth Horsefield Ltd |
Corporate-Secretary |
10 Feb 2022 |
28 Apr 2022 |
| Kenmore Hospitality Ltd |
Corporate-Secretary |
10 Feb 2022 |
28 Apr 2022 |
| Kenmore Residential Ltd |
Corporate-Secretary |
23 Dec 2021 |
28 Apr 2022 |
| Newhall Woods Ltd |
Corporate-Secretary |
23 Dec 2021 |
28 Apr 2022 |
| Puffin Hotels Limited |
Corporate-Secretary |
30 Aug 2017 |
4 Mar 2019 |
| Hotel Property Fund (Syndicate 4) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Hotel Property Fund (Syndicate 8) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Hotel Property Fund (Syndicate 7) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Hotel Property Fund (Syndicate 6) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Hotel Property Fund (Syndicate 9) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Portland Hotels Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Hotel Property Fund (Syndicate 10) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Portland Facilities Management Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Hotel Property Fund (Syndicate 5) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Hotel Property Fund (Syndicate 3) Limited |
Corporate-Secretary |
8 Dec 2015 |
31 Jul 2017 |
| Parabola Edinburgh Park Hermiston Limited |
Corporate-Secretary |
30 Sep 2014 |
20 Sep 2016 |
| Parabola Property Limited |
Corporate-Secretary |
30 Sep 2014 |
20 Sep 2016 |
| Ross Martin Properties Limited |
Corporate-Secretary |
7 Aug 2006 |
28 Apr 2015 |
| Touch Bionics Limited |
Corporate-Secretary |
31 Jan 2012 |
25 Sep 2014 |
| DMA Partnership Limited |
Corporate-Secretary |
30 Aug 2007 |
1 Oct 2009 |
| B. & S. Ventures (Reading) Limited |
Corporate-Secretary |
7 Aug 2006 |
1 Sep 2009 |
| B & S Ventures (Bedwas) Limited |
Corporate-Secretary |
7 Aug 2006 |
1 Sep 2009 |
| B & S Ventures (Smallfield) Limited |
Corporate-Secretary |
7 Aug 2006 |
1 Sep 2009 |
| Rothbury Estates UK Limited |
Corporate-Secretary |
26 Jul 2007 |
26 Jul 2007 |
| Life X Work Limited |
Corporate-Secretary |
10 Jun 2002 |
19 Jun 2007 |
| Clean Burner Systems Limited |
Corporate-Secretary |
30 Apr 2007 |
13 Jun 2007 |
| Nu-Phalt Group Limited |
Corporate-Secretary |
27 Feb 2007 |
29 May 2007 |
| TPS Public Affairs Limited |
Corporate-Secretary |
18 Aug 2005 |
16 Sep 2005 |
| Stardon (Leeds) Limited |
Corporate-Secretary |
21 Mar 2005 |
22 Mar 2005 |
| Stardon (Brighton West Pier) Limited |
Corporate-Secretary |
21 Mar 2005 |
22 Mar 2005 |
| Stardon (Norwich) Limited |
Corporate-Secretary |
21 Mar 2005 |
22 Mar 2005 |
| Stardon (East Kilbride) Limited |
Corporate-Secretary |
21 Mar 2005 |
22 Mar 2005 |
| Link Network Limited |
Corporate-Secretary |
31 Dec 1997 |
1 Jul 2001 |
| Foundever Global Services Limited |
Corporate-Secretary |
31 Dec 1997 |
1 Jul 2001 |
| Corsock Farms Limited |
Corporate-Secretary |
5 Sep 1996 |
18 Oct 2000 |