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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 0
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parent relation
Company in focus

HENDERSON BOYD JACKSON LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 247
  • 1
    icon of address3f1, 22 Learmonth Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-13
    CIF 203 - Nominee Director → ME
  • 2
    HBJ 269 LIMITED - 1995-08-31
    icon of address30 Burnbank Road, Burnbank, Hamilton, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,535 GBP2024-12-31
    Officer
    icon of calendar 1995-07-13 ~ 1995-09-21
    CIF 236 - Director → ME
  • 3
    icon of address16-18 Weir Street, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,874 GBP2021-04-30
    Officer
    icon of calendar 2005-04-22 ~ 2005-04-22
    CIF 156 - Nominee Director → ME
  • 4
    ABERCORN NURSING HOME LIMITED - 2007-10-29
    CROSTON LODGE NURSING HOME LIMITED - 2005-12-06
    HBJ 330 LIMITED - 1997-01-13
    icon of address6 St. Colme Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,725,689 GBP2024-12-31
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-31
    CIF 87 - Nominee Director → ME
  • 5
    icon of addressHillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    373,060 GBP2025-03-31
    Officer
    icon of calendar 1994-03-17 ~ 1994-03-17
    CIF 103 - Nominee Director → ME
  • 6
    HBJ 569 LIMITED - 2001-08-01
    icon of address91 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,625 GBP2019-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 17 - Nominee Director → ME
  • 7
    HBJ 567 LIMITED - 2001-08-01
    icon of addressC/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,018 GBP2020-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 15 - Nominee Director → ME
  • 8
    HBJ 568 LIMITED - 2001-07-27
    icon of address22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,638 GBP2020-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 16 - Nominee Director → ME
  • 9
    HBJ 227 LIMITED - 1994-05-25
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,554 GBP2022-05-31
    Officer
    icon of calendar 1993-12-02 ~ 1994-05-17
    CIF 105 - Nominee Director → ME
  • 10
    HBJ 704 LIMITED - 2004-11-03
    icon of addressPitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Liquidation Corporate
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-02
    CIF 169 - Nominee Director → ME
  • 11
    HBJ 615 LIMITED - 2002-05-01
    icon of address3 Glendoune Road, Clarkston, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,077 GBP2024-03-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-24
    CIF 8 - Nominee Director → ME
  • 12
    icon of addressFife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-03
    CIF 70 - Nominee Director → ME
  • 13
    ENER-G POWER LIMITED - 2016-10-20
    CMR HOLDINGS LIMITED - 2008-02-13
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2004-07-06
    CIF 176 - Director → ME
  • 14
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1991-04-10 ~ 1992-08-20
    CIF 120 - Nominee Director → ME
    Officer
    icon of calendar 1991-04-10 ~ 2006-03-13
    CIF 254 - Secretary → ME
  • 15
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HBJGW LIMITED - 2011-04-28
    HBJG LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1991-01-18 ~ 2006-02-14
    CIF 257 - Secretary → ME
  • 16
    MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
    DREAM FACTORY LIMITED - 1995-07-28
    HENJAC 170 LIMITED - 1994-03-18
    icon of address43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-01-22 ~ 1991-03-01
    CIF 123 - Nominee Director → ME
    Officer
    icon of calendar 1991-01-22 ~ 2001-06-22
    CIF 256 - Secretary → ME
  • 17
    HBJ 557 LIMITED - 2001-07-05
    icon of address6 St Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    635,863 GBP2024-03-31
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-25
    CIF 21 - Nominee Director → ME
  • 18
    icon of addressUnit 3 Mulraney Warehousing Castle Street Complex, Ward Street, Alloa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-05 ~ 1995-04-10
    CIF 238 - Director → ME
  • 19
    icon of address4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,436 GBP2021-06-30
    Officer
    icon of calendar 1995-01-20 ~ 1995-02-20
    CIF 97 - Nominee Director → ME
  • 20
    ALLIED SURVEYORS SCOTLAND PLC - 2024-04-16
    CRGP SCOTLAND PLC - 1998-02-18
    icon of addressHerbert House, 24 Herbert Street, Glasgow
    Active Corporate (57 parents, 1 offspring)
    Equity (Company account)
    140,894 GBP2024-09-30
    Officer
    icon of calendar 1997-10-29 ~ 1998-04-02
    CIF 69 - Nominee Director → ME
  • 21
    icon of addressKilbryde And Co, E K Business Centre 14 Stroud Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    18,017,347 GBP2024-03-31
    Officer
    icon of calendar 1997-02-28 ~ 1997-03-11
    CIF 82 - Nominee Director → ME
  • 22
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    HBJ 682 LIMITED - 2004-09-29
    icon of addressJulie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2004-09-27
    CIF 184 - Nominee Director → ME
  • 23
    ASA INTERNATIONAL GROUP LIMITED - 2005-12-23
    HBJ 630 LIMITED - 2003-01-13
    icon of address6 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-10 ~ 2003-01-13
    CIF 3 - Nominee Director → ME
  • 24
    MELFORD (BALERNO) LIMITED - 2008-03-29
    HBJ 627 LIMITED - 2002-11-21
    icon of address3 Walker Street, Walker Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-03-11
    CIF 4 - Nominee Director → ME
  • 25
    AYRSHIRE INITIATIVES LIMITED - 2008-01-03
    icon of address119 Main Street, Ayr, South Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2003-09-02
    CIF 204 - Nominee Director → ME
  • 26
    SOUTH AYRSHIRE HOMES - 2003-04-07
    icon of address119 Main Street, Ayr
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-01-08
    CIF 58 - Nominee Director → ME
  • 27
    MCCALLUM LIMITED - 2012-05-15
    HBJ 242 LIMITED - 1994-11-16
    icon of address1 Royal Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-26 ~ 1994-11-08
    CIF 99 - Nominee Director → ME
  • 28
    CUPAR ST. EDWARD'S LIMITED - 1994-04-15
    HENJAC 175 LIMITED - 1991-01-10
    icon of address9 Balgarvie Court, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    3,159 GBP2025-01-31
    Officer
    icon of calendar 1990-12-18 ~ 1990-12-20
    CIF 125 - Nominee Director → ME
    Officer
    icon of calendar 1990-12-18 ~ 1994-03-08
    CIF 127 - Nominee Secretary → ME
  • 29
    BARR & WRAY (HOLDINGS) PLC - 2004-12-01
    icon of address1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656,583 GBP2024-09-30
    Officer
    icon of calendar 1997-05-22 ~ 1997-06-18
    CIF 77 - Nominee Director → ME
  • 30
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    icon of address1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2024-06-30
    Officer
    icon of calendar 1996-10-29 ~ 1996-10-29
    CIF 90 - Nominee Director → ME
  • 31
    HBJ 491 LIMITED - 2000-02-03
    icon of address600 Gilmerton Road, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,427,777 GBP2024-03-31
    Officer
    icon of calendar 1999-12-16 ~ 2000-01-21
    CIF 38 - Nominee Director → ME
  • 32
    icon of address9 Coates Crescent, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-05-12
    CIF 78 - Nominee Director → ME
  • 33
    HBJ 538 LIMITED - 2001-02-13
    icon of address5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    380,509 GBP2024-10-31
    Officer
    icon of calendar 2000-10-23 ~ 2001-02-13
    CIF 26 - Nominee Director → ME
  • 34
    HENJAC 176 LIMITED - 1990-12-24
    icon of addressThe Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,723 GBP2023-03-31
    Officer
    icon of calendar 1990-11-12 ~ 1991-01-09
    CIF 128 - Nominee Director → ME
    Officer
    icon of calendar 1993-06-01 ~ 2003-02-28
    CIF 248 - Secretary → ME
  • 35
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 1996-03-25 ~ 1996-03-25
    CIF 227 - Director → ME
  • 36
    BRIAN DRUMM LIMITED - 1995-04-20
    icon of address77/2 Hanover Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,719 GBP2024-03-31
    Officer
    icon of calendar 1989-12-31 ~ 1995-04-12
    CIF 135 - Nominee Secretary → ME
    icon of calendar ~ 1989-12-31
    CIF 138 - Nominee Secretary → ME
  • 37
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - 1995-04-20
    BERNTWIG LIMITED - 1986-05-15
    icon of address13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -94,973 GBP2019-03-31
    Officer
    icon of calendar 1988-12-23 ~ 1995-04-12
    CIF 136 - Nominee Secretary → ME
    icon of calendar ~ 1988-12-23
    CIF 137 - Nominee Secretary → ME
  • 38
    HBJ 673 LIMITED - 2004-02-03
    icon of addressForsyth House, 93 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,544 GBP2024-01-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-29
    CIF 190 - Nominee Director → ME
  • 39
    NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    HBJ 672 LIMITED - 2004-01-20
    icon of addressThird Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,148 GBP2024-03-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-19
    CIF 189 - Nominee Director → ME
  • 40
    HBJ 455 LIMITED - 1999-05-04
    TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED - 2004-06-14
    icon of addressThe Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-23 ~ 1999-04-08
    CIF 49 - Nominee Director → ME
  • 41
    HBJ 645 LIMITED - 2003-04-16
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-04-17
    CIF 206 - Director → ME
  • 42
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    HENJAC 209 LIMITED - 1992-06-19
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-24 ~ 1992-04-09
    CIF 116 - Nominee Director → ME
    Officer
    icon of calendar 1992-03-24 ~ 1994-01-01
    CIF 117 - Nominee Secretary → ME
  • 43
    HBJ 595 LIMITED - 2002-02-18
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-18
    CIF 11 - Nominee Director → ME
  • 44
    HBJ 521 LIMITED - 2000-08-30
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-09-01
    CIF 31 - Nominee Director → ME
  • 45
    HENJAC 160 LIMITED - 1991-09-24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 1991-07-17
    CIF 118 - Nominee Director → ME
    Officer
    icon of calendar 1991-07-08 ~ 1992-07-08
    CIF 119 - Nominee Secretary → ME
  • 46
    HBJ 755 LIMITED - 2006-03-14
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-13
    CIF 142 - Nominee Director → ME
  • 47
    HBJ 383 LIMITED - 1997-12-15
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    CIF 66 - Nominee Director → ME
  • 48
    HBJ 495 LIMITED - 2000-03-08
    icon of address136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2000-02-25 ~ 2000-02-25
    CIF 36 - Nominee Director → ME
  • 49
    HBJ 700 LIMITED - 2004-09-10
    icon of addressMayfield House 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-08
    CIF 172 - Nominee Director → ME
  • 50
    HBJ 359 LIMITED - 1997-10-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,506,852 GBP2020-03-31
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-01
    CIF 76 - Nominee Director → ME
  • 51
    HBJ 332 LIMITED - 1997-10-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1996-11-08 ~ 1997-07-01
    CIF 89 - Nominee Director → ME
  • 52
    HENJAC 190 LIMITED - 1990-06-20
    icon of address59 Dreghorn Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    65,361 GBP2024-09-30
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-28
    CIF 134 - Nominee Director → ME
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-28
    CIF 133 - Nominee Secretary → ME
  • 53
    HBJ 370 LIMITED - 1997-12-18
    icon of address1 Wilderhaugh, Galashiels, Borders
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-10-09
    CIF 74 - Nominee Director → ME
  • 54
    HBJ 412 LIMITED - 1998-06-03
    icon of address19 Almondhill Road, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-27 ~ 1998-05-26
    CIF 60 - Nominee Director → ME
  • 55
    HBJ 618 LIMITED - 2002-06-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-18
    CIF 5 - Nominee Director → ME
  • 56
    HBJ 322 LIMITED - 1996-10-21
    icon of addressC/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-10-22
    CIF 95 - Nominee Director → ME
  • 57
    HBJ 757 LIMITED - 2006-04-05
    icon of address33a Barnton Avenue West, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-10
    CIF 140 - Nominee Director → ME
  • 58
    HBJ 743 LIMITED - 2006-01-06
    icon of addressRobb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-19
    CIF 150 - Nominee Director → ME
  • 59
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
    icon of addressJohnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-20 ~ 1997-07-17
    CIF 93 - Nominee Director → ME
  • 60
    CENTRAL BUCHAREST COMPANY LIMITED - 2005-04-12
    HBJ 516 LIMITED - 2002-03-06
    icon of address9 Burns Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-24 ~ 2002-03-26
    CIF 32 - Nominee Director → ME
  • 61
    HBJ 478 LIMITED - 1999-09-27
    icon of address8 Cammo Road, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    13,279 GBP2024-03-31
    Officer
    icon of calendar 1999-09-01 ~ 1999-10-22
    CIF 43 - Nominee Director → ME
  • 62
    HBJ 226 LIMITED - 1994-06-15
    icon of addressC/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,624,472 GBP2023-04-05
    Officer
    icon of calendar 1993-12-02 ~ 1994-06-05
    CIF 106 - Nominee Director → ME
  • 63
    icon of address24 Gillespie Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,399,456 GBP2025-03-31
    Officer
    icon of calendar 1994-10-12 ~ 1994-10-12
    CIF 100 - Nominee Director → ME
  • 64
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    748,612 GBP2024-11-30
    Officer
    icon of calendar 1996-11-22 ~ 1996-11-27
    CIF 86 - Nominee Director → ME
  • 65
    HBJ 528 LIMITED - 2000-11-10
    icon of address78 Carlton Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2000-11-30
    CIF 27 - Nominee Director → ME
  • 66
    CLYDE BLOWERS US HOLDINGS LIMITED - 2002-03-20
    icon of address1 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ 1999-02-26
    CIF 48 - Nominee Director → ME
  • 67
    HBJ 375 LIMITED - 1998-01-27
    icon of address4 Quay Walls, Berwick Upon Tweed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,405 GBP2024-03-31
    Officer
    icon of calendar 1997-10-29 ~ 1997-12-17
    CIF 68 - Nominee Director → ME
  • 68
    THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17
    THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23
    icon of addressPortwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-01-15
    CIF 192 - Director → ME
  • 69
    HBJ 429 LIMITED - 1999-02-12
    icon of addressCowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-24 ~ 1998-11-25
    CIF 54 - Nominee Director → ME
  • 70
    369 GALLERY LIMITED - 1995-08-14
    HENJAC 172 LIMITED - 1991-08-14
    icon of addressC/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    78,848 GBP2024-05-31
    Officer
    icon of calendar 1991-01-22 ~ 1991-06-06
    CIF 124 - Nominee Director → ME
    Officer
    icon of calendar 1991-01-22 ~ 1995-01-19
    CIF 255 - Secretary → ME
  • 71
    icon of addressJohnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-16 ~ 2003-11-05
    CIF 249 - Secretary → ME
  • 72
    HBJ 651 LIMITED - 2003-06-30
    icon of addressC/o Cowan & Partners, 60 Constitution Street Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,425 GBP2019-03-31
    Officer
    icon of calendar 2003-05-21 ~ 2003-07-01
    CIF 201 - Nominee Director → ME
  • 73
    icon of address7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1994-07-22
    CIF 101 - Nominee Director → ME
  • 74
    CRUMMOCK PLANT SERVICES LIMITED - 1997-01-23
    CRUMMOCK DEVELOPMENT LIMITED - 2007-04-27
    icon of addressSuite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1996-09-18
    CIF 237 - Director → ME
  • 75
    CRANLEY BUSINESS ADVISERS LIMITED - 2008-05-30
    HBJ 713 LIMITED - 2005-01-18
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-17
    CIF 161 - Nominee Director → ME
  • 76
    HBJ 483 LIMITED - 1999-12-01
    icon of addressPrestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    17,854 GBP2024-03-31
    Officer
    icon of calendar 1999-10-07 ~ 1999-11-05
    CIF 42 - Nominee Director → ME
  • 77
    INTELLI TECHVEST LIMITED - 2002-08-19
    HBJ 508 LIMITED - 2000-05-12
    icon of addressFirst Floor, 107 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -93,793 GBP2024-12-31
    Officer
    icon of calendar 2000-04-04 ~ 2001-08-22
    CIF 34 - Nominee Director → ME
  • 78
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    icon of addressLarennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    262,954 GBP2024-02-29
    Officer
    icon of calendar 1995-02-21 ~ 1995-02-21
    CIF 96 - Nominee Director → ME
  • 79
    HBJ 469 LIMITED - 1999-08-06
    icon of address89 Giles Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-08 ~ 1999-08-06
    CIF 47 - Nominee Director → ME
  • 80
    icon of address89 Giles Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2005-01-12
    CIF 159 - Nominee Director → ME
  • 81
    HBJ 719 LIMITED - 2005-04-27
    icon of addressSanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-18
    CIF 157 - Nominee Director → ME
  • 82
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-14 ~ 1998-07-22
    CIF 55 - Nominee Director → ME
  • 83
    RIVERSIDE ENGINEERING SERVICES LIMITED - 1999-07-21
    RIVERSIDE SHIP REPAIR LIMITED - 1989-07-01
    ABERZE LIMITED - 1984-09-07
    icon of addressUnit 5, East Dock Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1993-12-13
    CIF 111 - Nominee Secretary → ME
  • 84
    icon of address4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -156,211 GBP2017-08-31
    Officer
    icon of calendar 2006-02-24 ~ 2008-02-20
    CIF 144 - Nominee Director → ME
  • 85
    HBJ 340 LIMITED - 1997-06-03
    icon of addressHeriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 1997-03-12 ~ 1997-08-01
    CIF 80 - Nominee Director → ME
  • 86
    HBJ 220 LIMITED - 1993-07-14
    icon of address3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-24 ~ 1993-07-19
    CIF 113 - Nominee Secretary → ME
  • 87
    HBJ 475 LIMITED - 1999-09-27
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1999-09-01 ~ 2007-09-30
    CIF 219 - Director → ME
  • 88
    HBJ 697 LIMITED - 2004-08-23
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-21
    CIF 173 - Nominee Director → ME
  • 89
    BITS & PCS (UK) LIMITED - 2000-11-22
    icon of addressUnit 3 Logie Court, Stirling University Innovation Park, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-18 ~ 1996-11-12
    CIF 224 - Director → ME
  • 90
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2006-01-05
    CIF 151 - Nominee Director → ME
  • 91
    icon of address115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1996-11-29
    CIF 85 - Nominee Director → ME
  • 92
    HBJ 663 LIMITED - 2003-10-30
    icon of addressC/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2003-11-03
    CIF 195 - Nominee Director → ME
  • 93
    HBJ 613 LIMITED - 2002-04-19
    icon of address16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2005-03-14
    CIF 214 - Director → ME
  • 94
    HILLEND ENVIRONMENTAL INDUSTRY LIMITED - 1992-10-30
    HEIL-EUROPE LIMITED - 2013-05-03
    HEIL FARID EUROPEAN COMPANY LIMITED - 2016-12-29
    icon of addressTaxi Way, Hillend Industrial Estate, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-06-15 ~ 2003-06-19
    CIF 259 - Secretary → ME
  • 95
    icon of addressGrant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1994-01-17
    CIF 104 - Nominee Director → ME
  • 96
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07
    HBJ 360 LIMITED - 1997-09-05
    icon of addressC/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-01
    CIF 75 - Nominee Director → ME
  • 97
    HBJ 742 LIMITED - 2006-05-05
    icon of address8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,878,550 GBP2024-05-31
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-05
    CIF 149 - Nominee Director → ME
  • 98
    HBJ 689 LIMITED - 2004-05-10
    icon of address29 Gayfield Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    113,120 GBP2024-03-31
    Officer
    icon of calendar 2004-04-22 ~ 2004-05-10
    CIF 180 - Nominee Director → ME
  • 99
    FESTIVAL PROPERTIES LIMITED - 2011-08-19
    HBJ 432 LIMITED - 1998-08-20
    icon of addressC/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-24 ~ 1998-07-24
    CIF 53 - Nominee Director → ME
  • 100
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED - 1998-07-29
    icon of addressC/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-24
    CIF 56 - Nominee Director → ME
  • 101
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    CIF 63 - Nominee Director → ME
  • 102
    FUTURITY PLC - 2006-12-14
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-05-28
    CIF 62 - Nominee Director → ME
  • 103
    HBJ 441 LIMITED - 1998-10-07
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-07
    CIF 52 - Nominee Director → ME
  • 104
    icon of address252 Milton Road East, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,763 GBP2019-10-31
    Officer
    icon of calendar 1992-11-02 ~ 2004-07-07
    CIF 114 - Nominee Secretary → ME
  • 105
    FRANKENSTEIN PUB COMPANY LIMITED - 2011-06-02
    FRANK & STEIN PUB COMPANY LIMITED - 1998-05-19
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    CIF 64 - Nominee Director → ME
  • 106
    ROSS COACHES LIMITED - 1996-11-21
    icon of address10 Knockbreck Street, Tain, Ross Shire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2020-01-31
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-13
    CIF 231 - Director → ME
  • 107
    HBJ 633 LIMITED - 2003-01-16
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    111,272 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2003-01-13
    CIF 211 - Director → ME
  • 108
    HBJ 714 LIMITED - 2005-01-22
    icon of address3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-02-11
    CIF 162 - Nominee Director → ME
  • 109
    HBJ 708 LIMITED - 2005-01-10
    icon of addressC/o Dynamic Ems Limited, Taxi, Way, Hillend Industrial Park, Dalgety Bay, Fife
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2024-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2005-01-20
    CIF 165 - Nominee Director → ME
  • 110
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-24
    CIF 67 - Nominee Director → ME
  • 111
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-29
    CIF 154 - Nominee Director → ME
  • 112
    icon of addressLawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-05
    CIF 147 - Nominee Director → ME
  • 113
    HBJ 369 LIMITED - 1997-09-11
    icon of address3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-09-29
    CIF 73 - Nominee Director → ME
  • 114
    HBJ 593 LIMITED - 2002-02-22
    icon of addressHopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-02
    CIF 245 - Director → ME
  • 115
    HBJ 666 LIMITED - 2003-11-25
    icon of address90 Temple Park Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2003-11-25
    CIF 196 - Nominee Director → ME
  • 116
    icon of addressLeonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-16
    CIF 193 - Nominee Director → ME
  • 117
    HBJ 745 LIMITED - 2006-02-16
    icon of addressLeonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2006-02-20
    CIF 152 - Nominee Director → ME
  • 118
    IAIN SMITH DESIGN LIMITED - 2004-07-21
    HBJ 696 LIMITED - 2004-07-19
    icon of addressC/o Gcrr Limited Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,732 GBP2015-06-30
    Officer
    icon of calendar 2004-05-27 ~ 2004-07-21
    CIF 178 - Nominee Director → ME
  • 119
    HBJ 648 LIMITED - 2003-08-22
    icon of address5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-08-21
    CIF 207 - Director → ME
  • 120
    HBJ 519 LIMITED - 2000-08-24
    icon of addressKpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-08-17
    CIF 30 - Nominee Director → ME
  • 121
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    icon of addressCaledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-21 ~ 1994-04-29
    CIF 244 - Director → ME
  • 122
    INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-14
    CIF 28 - Nominee Director → ME
  • 123
    HBJ 477 LIMITED - 1999-09-27
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 1999-11-09
    CIF 44 - Nominee Director → ME
  • 124
    INTERCAPS LIMITED - 2008-04-17
    PROMOS INTERNATIONAL LIMITED - 1997-11-10
    HBJ 235 LIMITED - 1994-08-30
    icon of address64 Corstorphine Road, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,487 GBP2015-12-31
    Officer
    icon of calendar 1994-06-20 ~ 1994-08-24
    CIF 102 - Nominee Director → ME
  • 125
    icon of addressAnchor Grounds, Blackhall Street, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,158,478 GBP2022-06-30
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-03
    CIF 79 - Nominee Director → ME
  • 126
    icon of address3 Comiston Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,242 GBP2016-09-30
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-06
    CIF 175 - Nominee Director → ME
  • 127
    HBJ 692 LIMITED - 2004-08-23
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    DELTA MARINE LIMITED - 2022-10-19
    icon of address7e Glengallan Road, Oban, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,568,046 GBP2024-12-31
    Officer
    icon of calendar 2004-05-27 ~ 2004-08-20
    CIF 179 - Nominee Director → ME
  • 128
    TULDEAN LIMITED - 1985-02-07
    JIM KERR LIMITED - 2000-07-27
    icon of address7 Belford Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    376,424 GBP2024-06-30
    Officer
    icon of calendar 1993-09-09 ~ 2004-10-11
    CIF 247 - Secretary → ME
  • 129
    icon of address46-48 High Street, Grantown-on-spey, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    217,630 GBP2025-02-28
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-12
    CIF 230 - Director → ME
  • 130
    HBJ 587 LIMITED - 2002-02-05
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-04-15
    CIF 12 - Nominee Director → ME
  • 131
    icon of address21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-10-01
    CIF 171 - Nominee Director → ME
  • 132
    icon of address41 Charlotte Square, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,485 GBP2024-03-31
    Officer
    icon of calendar 2003-12-04 ~ 2004-01-28
    CIF 194 - Nominee Director → ME
  • 133
    icon of addressDrumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2003-02-24
    CIF 208 - Nominee Director → ME
  • 134
    HBJ 652 LIMITED - 2003-08-13
    icon of addressAndrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,676,796 GBP2024-09-30
    Officer
    icon of calendar 2003-05-21 ~ 2003-08-12
    CIF 202 - Nominee Director → ME
  • 135
    HBJ 273 LIMITED - 1996-01-15
    icon of address91 Alexander Street, Airdrie, North Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    38,014 GBP2024-03-31
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-30
    CIF 235 - Director → ME
  • 136
    HBJ 759 LIMITED - 2006-04-07
    icon of addressSuite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,902 GBP2017-08-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-26
    CIF 141 - Nominee Director → ME
  • 137
    icon of addressC/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (3 parents)
    Officer
    icon of calendar 1996-09-03 ~ 1996-10-18
    CIF 223 - Director → ME
  • 138
    HBJ 317 LIMITED - 1996-12-06
    icon of addressC/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-10-18
    CIF 94 - Nominee Director → ME
  • 139
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-18
    CIF 121 - Nominee Director → ME
    Officer
    icon of calendar 1991-03-15 ~ 1991-09-25
    CIF 122 - Nominee Secretary → ME
  • 140
    HBJ 636 LIMITED - 2005-01-19
    icon of address21 Marshall Place, Perth, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-02-03
    CIF 212 - Director → ME
  • 141
    HBJ 679 LIMITED - 2004-03-09
    icon of addressThe Clock House Building Drem Airfield, Fenton Barns, North Berwick, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    29,960 GBP2025-02-28
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-10
    CIF 188 - Nominee Director → ME
  • 142
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-10-14
    CIF 200 - Nominee Director → ME
  • 143
    HBJ 382 LIMITED - 1997-12-15
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    CIF 65 - Nominee Director → ME
  • 144
    HBJ 644 LIMITED - 2003-05-08
    icon of addressMacnaughtons, Station Road, Pitlochry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,026 GBP2024-01-31
    Officer
    icon of calendar 2003-03-24 ~ 2003-04-16
    CIF 205 - Director → ME
  • 145
    HBJ 571 LIMITED - 2001-09-13
    icon of addressTrilight Ltd, Stell House, 8 Stell Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-24 ~ 2001-09-07
    CIF 14 - Nominee Director → ME
  • 146
    icon of address25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-01-13
    CIF 213 - Director → ME
  • 147
    HBJ 701 LIMITED - 2004-09-24
    MCCALLUM WATER SERVICES LIMITED - 2013-03-15
    icon of addressGlen Works, 4 Paisley Road, Barrhead, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-10-13
    CIF 174 - Nominee Director → ME
  • 148
    CAERLAVEROCK UK LIMITED - 1997-01-24
    HENJAC 187 LIMITED - 1990-07-16
    icon of address72 Priestfield Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-05-04 ~ 1990-08-31
    CIF 131 - Nominee Director → ME
    Officer
    icon of calendar 1990-05-04 ~ 1992-12-14
    CIF 132 - Nominee Secretary → ME
  • 149
    HBJ 675 LIMITED - 2004-02-06
    icon of address3 Walker Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,303,458 GBP2023-12-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-05
    CIF 191 - Nominee Director → ME
  • 150
    HBJ 725 LIMITED - 2005-06-02
    icon of address7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-27
    CIF 1 - Nominee Director → ME
  • 151
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -248,871 GBP2023-12-31
    Officer
    icon of calendar 1995-01-17 ~ 1995-01-18
    CIF 243 - Director → ME
  • 152
    BEACHNUTS LIMITED - 2016-04-19
    HBJ 720 LIMITED - 2005-05-09
    icon of address59 Bonnygate, Cupar, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,404 GBP2019-03-31
    Officer
    icon of calendar 2005-02-01 ~ 2005-05-06
    CIF 158 - Nominee Director → ME
  • 153
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    icon of addressErskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-10 ~ 1995-01-09
    CIF 110 - Nominee Secretary → ME
  • 154
    icon of addressBroadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-01-13 ~ 1997-03-14
    CIF 253 - Secretary → ME
  • 155
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    HBJ TRUSTEES LIMITED - 2017-06-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-09-23 ~ 2004-09-23
    CIF 167 - Nominee Director → ME
  • 156
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-01-05 ~ 2006-01-05
    CIF 145 - Nominee Director → ME
  • 157
    LUTEWELL LIMITED - 1992-09-25
    icon of addressBroadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1992-07-26 ~ 1997-03-14
    CIF 252 - Secretary → ME
  • 158
    icon of addressUnit 4, 1 Inveresk Ind Park, Musselburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -41,998 GBP2024-04-30
    Officer
    icon of calendar 1992-11-02 ~ 2005-12-31
    CIF 250 - Secretary → ME
  • 159
    HBJ 555 LIMITED - 2001-06-26
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-06-28
    CIF 22 - Nominee Director → ME
  • 160
    HBJ 680 LIMITED - 2004-03-05
    icon of address195 South Street South Street, St. Andrews, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -120,339 GBP2018-08-28
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-03
    CIF 187 - Nominee Director → ME
  • 161
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,384 GBP2021-01-31
    Officer
    icon of calendar 1999-10-11 ~ 1999-10-11
    CIF 41 - Nominee Director → ME
  • 162
    TANGIBLE GROUP LIMITED - 2008-12-31
    NEWCO NAVIGATOR LIMITED - 2008-01-30
    HBJ 574 LIMITED - 2001-10-15
    icon of address37 The Shore, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-07
    CIF 19 - Nominee Director → ME
  • 163
    HBJ 572 LIMITED - 2001-10-15
    icon of address5 Gayfield Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-07
    CIF 18 - Nominee Director → ME
  • 164
    HBJ 272 LIMITED - 1995-10-03
    icon of address18 Torphichen Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-14
    CIF 234 - Director → ME
  • 165
    IMA HOLDINGS LIMITED - 1997-10-10
    IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
    HBJ 310 LIMITED - 1996-10-17
    icon of addressThe Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,018,495 GBP2024-06-30
    Officer
    icon of calendar 1996-07-17 ~ 1996-10-23
    CIF 225 - Director → ME
  • 166
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    icon of address16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-27
    CIF 146 - Nominee Director → ME
  • 167
    icon of addressStudio, 179 Hoe Street, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-22
    CIF 164 - Director → ME
  • 168
    HBJ 287 LIMITED - 1999-05-18
    icon of addressUnit Q10 Flemington Road, Queensway Industrial Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    511,370 GBP2024-03-31
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-29
    CIF 232 - Director → ME
  • 169
    CAIRN CAKES LIMITED - 2010-11-22
    HBJ 729 LIMITED - 2005-12-01
    icon of address47 Newhaven Main Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    479,523 GBP2024-07-31
    Officer
    icon of calendar 2005-05-25 ~ 2005-05-25
    CIF 153 - Nominee Director → ME
  • 170
    HBJ 503 LIMITED - 2000-03-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2000-03-09 ~ 2001-03-09
    CIF 35 - Nominee Director → ME
  • 171
    icon of address179 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,096 GBP2024-03-29
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-22
    CIF 163 - Director → ME
  • 172
    PROGRESSIVE RESEARCH (GLASGOW) LIMITED - 1995-05-04
    HBJ 255 LIMITED - 1995-04-27
    THE PROGRESSIVE VIEW LIMITED - 1995-11-23
    icon of address14-15 Main Street, Longniddry, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    169,225 GBP2024-12-31
    Officer
    icon of calendar 1995-02-01 ~ 1995-04-20
    CIF 242 - Director → ME
  • 173
    HBJ 274 LIMITED - 1995-10-11
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    77,245 GBP2024-08-31
    Officer
    icon of calendar 1995-08-28 ~ 1996-04-16
    CIF 233 - Director → ME
  • 174
    NCS MANAGEMENT LIMITED - 2009-06-24
    STAKEFORM LIMITED - 1998-08-03
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-02 ~ 1998-08-13
    CIF 220 - Director → ME
  • 175
    HBJ 222 LIMITED - 1993-11-19
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1993-11-19
    CIF 108 - Nominee Director → ME
    Officer
    icon of calendar 1993-11-12 ~ 1993-11-19
    CIF 109 - Nominee Secretary → ME
  • 176
    icon of address3 Coalhill The Shore, Leith, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    40,168 GBP2024-02-29
    Officer
    icon of calendar 2004-04-19 ~ 2004-04-28
    CIF 183 - Nominee Director → ME
  • 177
    HBJ 710 LIMITED - 2004-12-21
    TS3 NETWORKS LIMITED - 2004-11-11
    icon of address12 High Street, Musselburgh, Midlothian
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,454 GBP2024-01-31
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-20
    CIF 166 - Nominee Director → ME
  • 178
    icon of addressQuayside House, Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-08-19
    CIF 262 - Secretary → ME
  • 179
    HBJ 643 LIMITED - 2003-03-26
    icon of addressKpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-06-09
    CIF 209 - Nominee Director → ME
  • 180
    HBJ 756 LIMITED - 2006-03-21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-20
    CIF 143 - Nominee Director → ME
  • 181
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    READY STEADY ON-LINE LIMITED - 2001-11-13
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    CIF 13 - Nominee Director → ME
  • 182
    HBJ 614 LIMITED - 2002-04-19
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,497 GBP2020-03-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-23
    CIF 7 - Nominee Director → ME
  • 183
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2004-02-19 ~ 2004-04-27
    CIF 186 - Nominee Director → ME
  • 184
    HBJ 414 LIMITED - 1998-05-22
    icon of address44 Hanover Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-24 ~ 1998-05-14
    CIF 61 - Nominee Director → ME
  • 185
    SALTIRE PROPETIES LIMITED - 2016-03-03
    HOTEL LE MONDE LIMITED - 2016-03-02
    HBJ 703 LIMITED - 2004-10-27
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-09-17 ~ 2006-05-01
    CIF 170 - Nominee Director → ME
  • 186
    HBJ 331 LIMITED - 1997-09-05
    icon of addressCarlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-03-30
    Officer
    icon of calendar 1996-11-08 ~ 1997-07-01
    CIF 222 - Director → ME
  • 187
    HBJ 518 LIMITED - 2000-08-14
    icon of address8 Graybank Road, Perth, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,736 GBP2016-06-30
    Officer
    icon of calendar 2000-07-24 ~ 2000-08-14
    CIF 29 - Nominee Director → ME
  • 188
    HBJ 479 LIMITED - 2002-02-14
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2002-02-18
    CIF 45 - Nominee Director → ME
  • 189
    HBJ 336 LIMITED - 1997-03-26
    icon of addressC/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-07 ~ 1997-04-08
    CIF 81 - Nominee Director → ME
  • 190
    HBJ 329 LIMITED - 1996-12-09
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1997-01-30
    CIF 88 - Nominee Director → ME
  • 191
    HBJ 302 LIMITED - 1996-06-25
    WILLIAM CALDER LIMITED - 2000-05-19
    icon of addressSeafood Park, Scrabster, Thurso, Caithness
    Active Corporate (2 parents)
    Equity (Company account)
    1,137,207 GBP2024-04-30
    Officer
    icon of calendar 1996-04-11 ~ 1996-04-29
    CIF 226 - Director → ME
  • 192
    SEAFORTH CAMMO LIMITED - 2005-11-16
    HBJ 724 LIMITED - 2005-05-24
    icon of addressSolutions Plus, Playfair House, 6 Broughton Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2005-11-16
    CIF 2 - Nominee Director → ME
  • 193
    JETFOCUS LIMITED - 1989-02-16
    icon of address5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1989-12-29 ~ 2006-01-04
    CIF 261 - Secretary → ME
  • 194
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
    HBJ 657 LIMITED - 2003-10-01
    REPOWER UK LIMITED - 2014-01-21
    SENVION UK LIMITED - 2020-07-06
    icon of address389 Argyle Street, 6th Floor, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-09-26
    CIF 197 - Nominee Director → ME
  • 195
    HBJ 417 LIMITED - 1998-06-08
    icon of address77 High Street, Dunblane, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-14 ~ 1998-05-28
    CIF 57 - Nominee Director → ME
  • 196
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-27 ~ 2000-07-27
    CIF 216 - Director → ME
  • 197
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-12
    CIF 51 - Nominee Director → ME
  • 198
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    icon of addressDla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-23 ~ 1999-08-17
    CIF 46 - Nominee Director → ME
  • 199
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-10
    CIF 25 - Nominee Director → ME
  • 200
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2000-02-21
    CIF 217 - Director → ME
  • 201
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-20 ~ 1999-11-22
    CIF 218 - Director → ME
  • 202
    HBJ 511 LIMITED - 2000-10-09
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2000-06-16 ~ 2000-06-16
    CIF 33 - Nominee Director → ME
  • 203
    HBJ 641 LIMITED - 2003-02-25
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1,560,291 GBP2024-12-31
    Officer
    icon of calendar 2003-01-30 ~ 2006-03-30
    CIF 210 - Nominee Director → ME
  • 204
    icon of address35 Downiebrae Road, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    726,183 GBP2024-06-30
    Officer
    icon of calendar 1997-04-24 ~ 1997-04-24
    CIF 221 - Director → ME
  • 205
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED - 1999-12-24
    icon of addressEast Ness, Preston Crescent, Inverkeithing, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    2,015,637 GBP2024-12-31
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-24
    CIF 37 - Nominee Director → ME
  • 206
    HBJ 690 LIMITED - 2004-06-18
    icon of addressThe Office, Straiton Park, Straiton, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -247,507 GBP2020-02-29
    Officer
    icon of calendar 2004-04-22 ~ 2004-06-22
    CIF 182 - Nominee Director → ME
  • 207
    HBJ 602 LIMITED - 2002-03-18
    icon of addressHillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    982,360 GBP2025-03-31
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-11
    CIF 9 - Nominee Director → ME
  • 208
    R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
    icon of addressTatlock House, The Teuchats, Leven, Fife
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,921,455 GBP2024-09-30
    Officer
    icon of calendar 1995-02-28 ~ 1995-02-28
    CIF 241 - Director → ME
  • 209
    HBJ 252 LIMITED - 1997-01-06
    HBJ 252 LIMITED - 1995-01-27
    MUIRFIELD GLEN LIMITED - 1995-06-09
    icon of address56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    icon of calendar 1994-12-07 ~ 1995-01-24
    CIF 98 - Nominee Director → ME
  • 210
    icon of addressThe Vision Building, 20 Greenmarket, Dundee, Dundee City
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,388,191 GBP2020-04-30
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 148 - Nominee Director → ME
  • 211
    REIS SHORT & CO LIMITED - 2024-02-09
    HBJ 327 LIMITED - 1996-11-12
    icon of address37 Broughton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    478,595 GBP2024-10-31
    Officer
    icon of calendar 1996-10-29 ~ 1996-11-12
    CIF 91 - Nominee Director → ME
  • 212
    HBJ 539 LIMITED - 2000-12-20
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2000-12-21
    CIF 215 - Director → ME
  • 213
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    995,448 GBP2024-03-31
    Officer
    icon of calendar 1998-04-29 ~ 1998-04-29
    CIF 59 - Nominee Director → ME
  • 214
    HBJ 632 LIMITED - 2004-01-20
    icon of address20 Morningside Gardens, Edinburgh
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,802 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar ~ 2004-01-06
    CIF 246 - Director → ME
  • 215
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-31 ~ 1999-01-11
    CIF 83 - Nominee Director → ME
  • 216
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1997-12-18
    CIF 84 - Nominee Director → ME
  • 217
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED - 2004-02-19
    icon of addressUnit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Officer
    icon of calendar 2003-08-07 ~ 2004-01-26
    CIF 198 - Nominee Director → ME
  • 218
    FIREFLY SCOTLAND LIMITED - 1997-10-24
    icon of address34 North Castle Street, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ 1996-03-21
    CIF 229 - Director → ME
  • 219
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-09 ~ 1997-10-20
    CIF 71 - Nominee Director → ME
  • 220
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,857 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1993-07-16 ~ 1993-07-17
    CIF 112 - Nominee Director → ME
  • 221
    CHARTERED BRANDS TRADING LIMITED - 2008-07-07
    CHARTERED BRANDS LIMITED - 2008-06-12
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-06-04
    CIF 6 - Nominee Director → ME
  • 222
    J M WILSON LIMITED - 2002-02-26
    HBJ 566 LIMITED - 2001-07-24
    icon of addressC/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2001-08-01
    CIF 20 - Nominee Director → ME
  • 223
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    CALEDONIA PORTFOLIO REALISATIONS LIMITED - 2025-06-11
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    icon of address1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,168 GBP2025-03-31
    Officer
    icon of calendar 1990-07-12 ~ 1996-03-29
    CIF 130 - Nominee Secretary → ME
  • 224
    icon of address3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2003-07-15
    CIF 199 - Director → ME
  • 225
    icon of address3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-03-31
    CIF 185 - Director → ME
  • 226
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
    HBJ 688 LIMITED - 2004-05-12
    icon of addressMarine Walk, Fort William, Inverness-shire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,405 GBP2023-12-31
    Officer
    icon of calendar 2004-04-22 ~ 2004-05-11
    CIF 181 - Nominee Director → ME
  • 227
    ONLYU LIMITED - 2021-03-10
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    918,473 GBP2024-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2000-02-16
    CIF 39 - Nominee Director → ME
  • 228
    HBJ 545 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-15
    CIF 24 - Nominee Director → ME
  • 229
    HBJ 546 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-15
    CIF 23 - Nominee Director → ME
  • 230
    icon of address6 Home Place, Coldstream, Berwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2016-01-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-03-11
    CIF 160 - Nominee Director → ME
  • 231
    HENJAC 173 LIMITED - 1991-03-27
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,864 GBP2024-03-31
    Officer
    icon of calendar 1990-12-18 ~ 1991-03-18
    CIF 126 - Nominee Director → ME
    Officer
    icon of calendar 1990-12-18 ~ 2003-07-16
    CIF 258 - Secretary → ME
  • 232
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,582,059 GBP2024-03-31
    Officer
    icon of calendar 1990-06-09 ~ 2003-07-16
    CIF 260 - Secretary → ME
  • 233
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,571,047 GBP2024-03-31
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-23
    CIF 239 - Director → ME
  • 234
    icon of addressFrostineb Cottage, Fala, Pathhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-08 ~ 1998-12-08
    CIF 50 - Nominee Director → ME
  • 235
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
    BUE VIKING LIMITED - 2002-07-23
    BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
    VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28
    HBJ 601 LIMITED - 2002-04-05
    icon of address4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-09-23
    CIF 10 - Nominee Director → ME
  • 236
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    icon of addressWestpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2004-10-14
    CIF 168 - Nominee Director → ME
  • 237
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    icon of addressCivic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    icon of calendar 1990-07-12 ~ 1996-03-29
    CIF 129 - Nominee Secretary → ME
  • 238
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-30 ~ 1999-12-21
    CIF 40 - Nominee Director → ME
  • 239
    icon of address66 North Bridge Street, Bathgate, West Lothian
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1992-10-08 ~ 1992-10-08
    CIF 115 - Nominee Secretary → ME
    Officer
    icon of calendar 1992-10-08 ~ 2003-10-08
    CIF 251 - Secretary → ME
  • 240
    HBJ 367 LIMITED - 1997-08-18
    icon of addressThe Prentice Centre, 1 Granton Mains Avenue, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-24
    CIF 72 - Nominee Director → ME
  • 241
    G.B.S. IPRAK LIMITED - 1988-05-03
    PROFILEBRIGHT LIMITED - 1988-02-12
    icon of addressBurnside Business Court, North Road, Inverkeithing, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,135 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-12-13
    CIF 139 - Nominee Secretary → ME
  • 242
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-25 ~ 1996-05-31
    CIF 107 - Nominee Director → ME
  • 243
    icon of address190 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    24,564 GBP2024-08-31
    Officer
    icon of calendar 1996-03-21 ~ 1996-03-21
    CIF 228 - Director → ME
  • 244
    BLACK APPOINTMENTS LIMITED - 2001-04-10
    icon of address104 Saint Stephen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 1996-09-23 ~ 1996-09-23
    CIF 92 - Nominee Director → ME
  • 245
    HBJ 728 LIMITED - 2005-06-27
    icon of addressKingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-09-01
    CIF 155 - Nominee Director → ME
  • 246
    ANATOM LIMITED - 2016-06-20
    MOUNTAIN SPORTS LIMITED - 2004-06-04
    VENTURA MOUNTAIN SPORTS LIMITED - 1995-04-07
    icon of address11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-03 ~ 1995-03-03
    CIF 240 - Director → ME
  • 247
    MOUNTAIN SPORTS LIMITED - 2023-07-05
    icon of address14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,487 GBP2022-05-31
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-20
    CIF 177 - Nominee Director → ME

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