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 6
  • 1
    Harrison, Roderick Alexander Louden
    Solicitor born in December 1965
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blyth, Douglas John
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham, Alexis Irene
    Solicitor born in November 1980
    Individual (9 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kerr, Eleanor Mary
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Stenning, Christopher John William
    Solicitor born in October 1950
    Individual (7 offsprings)
    Officer
    2008-04-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Page, Andrew
    Solicitors born in November 1935
    Individual
    Officer
    1992-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Barr, Alan Lamont
    Legal Executive born in September 1960
    Individual (2 offsprings)
    Officer
    1988-03-23 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Adams, Mark Edward
    Solicitor born in July 1975
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Brown, Steven
    Writer To The Signet born in November 1956
    Individual (4 offsprings)
    Officer
    1988-06-30 ~ 2013-03-24
    OF - Director → CIF 0
  • 6
    Aitken, Thomas Wilson
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    1989-03-25 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    Williamson, Andrew Grant
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Fieldhouse, Jeremy
    Solicitor born in January 1946
    Individual
    Officer
    1999-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Chrystie, Kenneth George, Dr
    Solicitor born in November 1946
    Individual (8 offsprings)
    Officer
    1988-06-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Whyte, Iain Stewart
    Solicitor born in January 1974
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Burrow, Alistair Stewart
    Solicitor born in October 1951
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Czarnocki, Virginia Margaret Greer
    Solicitor born in March 1970
    Individual
    Officer
    2004-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Reid, Nils Malcolm
    Solicitor born in May 1978
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 16
    Morton, Robin James Mackenzie
    Solicitor born in October 1951
    Individual (2 offsprings)
    Officer
    1988-08-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Croft, Alistair Charles
    Solicitor born in April 1977
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 18
    Blackwood, John Grahame
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2015-09-07
    OF - Director → CIF 0
  • 19
    Dougan, Mairi-claire
    Solicitor born in January 1976
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Campbell, Morag
    Solicitor born in August 1957
    Individual (2 offsprings)
    Officer
    1988-06-30 ~ 2015-09-07
    OF - Director → CIF 0
  • 21
    Wilson, Peter George
    Writer To The Signet born in May 1963
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Walker, William Donald
    Solicitor born in December 1952
    Individual
    Officer
    1988-06-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Sleigh, Andrew Falconer
    Solicitor born in September 1957
    Individual (4 offsprings)
    Officer
    1988-06-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 25
    Cowie, Mark Fraser Alexander
    Writer To The Signet born in May 1968
    Individual
    Officer
    2000-05-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 26
    Simpson, Alan Keith
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    1994-01-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Mccaa, Lorna Margaret
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 28
    Gourlay, David Mcrae
    Solicitor born in October 1970
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 29
    Pirie, Euan David Thomas
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Hutchison, Rona Nicolson
    Solicitor born in July 1980
    Individual
    Officer
    2015-09-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 31
    Patterson, Keith Leslie
    Solicitor born in September 1966
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 32
    Johnstone, Frank Raine
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 33
    Hutcheson, Jeffrey Andrew
    Solicitor Advocate born in July 1957
    Individual
    Officer
    1994-01-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 34
    Shannan, Robin Thomas
    Solicitor born in January 1952
    Individual (7 offsprings)
    Officer
    1988-06-30 ~ 2015-09-07
    OF - Director → CIF 0
  • 35
    Docherty, Caroline
    Writer To The Signet born in February 1960
    Individual (2 offsprings)
    Officer
    1990-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Kerr, Scott Thomas Reid
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2015-09-07
    OF - Director → CIF 0
  • 37
    Hogg, Derek William
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2010-01-04
    OF - Director → CIF 0
  • 38
    Campbell, Peter Colin
    Solicitor born in January 1953
    Individual
    Officer
    1994-01-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Ghosh, Ashok
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 40
    Biggart, Andrew Stevenson
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2017-10-27
    OF - Director → CIF 0
  • 41
    Macmillan, Andrew Stewart Cameron
    Solicitor born in March 1964
    Individual
    Officer
    1994-05-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 42
    Millar, Colin John
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 43
    Sewell, Philip Andrew
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 44
    Wood, Ian William
    Lawyer born in December 1956
    Individual
    Officer
    1992-05-01 ~ 1993-01-08
    OF - Director → CIF 0
  • 45
    Duncan, Euan Findlay
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Maillie, John Parker
    Individual
    Officer
    1988-03-23 ~ 1988-06-30
    OF - Secretary → CIF 0
  • 47
    Mackie, James William Rattray
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 48
    Parkhouse, Mark Jonathan
    Solicitor born in February 1967
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2015-09-07
    OF - Director → CIF 0
  • 49
    Gilks, Geoffrey Paul
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 50
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1988-06-30 ~ 2015-09-07
    PE - Nominee Secretary → CIF 0
  • 51
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2015-09-07 ~ 2017-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LYCIDAS SECRETARIES LIMITED

Previous name
LYCIDAS (139) LIMITED - 1988-06-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    LYCIDAS (327) LIMITED - 2000-09-21
    Kpmg, 37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2000-08-22 ~ dissolved
    CIF 210 - Nominee Secretary → ME
  • 2
    Mcclure Naismith Llp, Equitable House, 47 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 391 - Secretary → ME
  • 3
    C/o Mcclure Naismith, 4th Floor, Equitable House, 47 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 469 - Nominee Secretary → ME
  • 4
    LYCIDAS (375) LIMITED - 2003-03-21
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    CIF 366 - Nominee Secretary → ME
  • 5
    6 Inchyra Road, Grangemouth, North Falkirk
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ dissolved
    CIF 274 - Nominee Secretary → ME
  • 6
    ST. VINCENT STREET (468) LIMITED - 2008-01-29
    141 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 427 - Nominee Secretary → ME
  • 7
    LYCIDAS (497) LIMITED - 2010-04-07
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 421 - Secretary → ME
  • 8
    LYCIDAS (492) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 418 - Secretary → ME
  • 9
    ST. VINCENT STREET (492) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 419 - Secretary → ME
  • 10
    CURO (WGS) TRADING LIMITED - 2010-04-09
    LYCIDAS (496) LIMITED - 2010-03-23
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 420 - Secretary → ME
  • 11
    LYCIDAS (459) LIMITED - 2007-08-06
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 429 - Nominee Secretary → ME
  • 12
    NYSIR UK LIMITED - 2009-07-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 358 - Nominee Secretary → ME
  • 13
    292 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1995-12-18 ~ dissolved
    CIF 450 - Nominee Secretary → ME
  • 14
    Nova House, 3 Ponton Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 484 - Secretary → ME
  • 15
    MN NOVA (6) LIMITED - 2006-10-11
    61 Murrayfield Gardens, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2006-10-05 ~ dissolved
    CIF 490 - Nominee Secretary → ME
  • 16
    C/o Mcclure Naismith Solicitors, Ath Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-16 ~ dissolved
    CIF 480 - Nominee Secretary → ME
  • 17
    HEADWAY LAND LIMITED - 1998-08-11
    ST. VINCENT STREET (130) LIMITED - 1988-05-24
    Begbies Traynor (central) Llp Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ dissolved
    CIF 472 - Nominee Secretary → ME
  • 18
    Marriott Harrison Llp, 11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 395 - Secretary → ME
  • 19
    Marriott Harrison Llp, 11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 393 - Secretary → ME
  • 20
    Marriott Harrison Llp, 11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 394 - Secretary → ME
  • 21
    IB HOTELS QUNITA SPLENDIDA LIMITED - 2014-05-08
    Marriott Harrison Llp, 11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 392 - Secretary → ME
  • 22
    Mcclure Naismith Llp, Equitable House, 47 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    CIF 455 - Secretary → ME
  • 23
    3 Ponton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    CIF 399 - Secretary → ME
  • 24
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    CIF 462 - Secretary → ME
  • 25
    3 Ponton Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 466 - Nominee Secretary → ME
  • 26
    PICSEL TRUSTEES LIMITED - 2009-10-27
    MM&S (2794) LIMITED - 2001-09-20
    Titanium House Braehead Business Park, Kings Inch Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 422 - Secretary → ME
  • 27
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    CIF 461 - Secretary → ME
  • 28
    C/o Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-07-19 ~ dissolved
    CIF 487 - Secretary → ME
  • 29
    CGT DEVELOPMENTS XVII LIMITED - 2001-01-02
    C/o Mcclure Naismith 4th Floor, Equitable House, 47 King William Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    348,054 GBP2024-03-31
    Officer
    2000-12-04 ~ now
    CIF 359 - Secretary → ME
  • 30
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-10-31 ~ dissolved
    CIF 446 - Nominee Secretary → ME
  • 31
    MCCLURE NAISMITH SERVICES - 2008-08-07
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-05-13 ~ dissolved
    CIF 451 - Nominee Secretary → ME
  • 32
    ST. VINCENT STREET (375) LIMITED - 2003-09-22
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    CIF 367 - Nominee Secretary → ME
  • 33
    ST. VINCENT STREET (485) LIMITED - 2009-07-28
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-07-27 ~ dissolved
    CIF 423 - Nominee Secretary → ME
  • 34
    Mcclure Naismith Llp, Equitable House, 47 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 459 - Secretary → ME
  • 35
    MM&S (5494) LIMITED - 2009-09-16
    William Duncan (business Recovery) Ltd, 1st Floor, 25 Blythswood Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 365 - Secretary → ME
  • 36
    Mcclure Naismith Llp, 47 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    CIF 460 - Secretary → ME
  • 37
    10a Balfour Street, North Berwick, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 465 - Nominee Secretary → ME
  • 38
    ST. VINCENT STREET (460) LIMITED - 2007-08-28
    50 Richmond Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 369 - Nominee Secretary → ME
  • 39
    LYCIDAS (445) LIMITED - 2006-08-14
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-06-09 ~ dissolved
    CIF 441 - Nominee Secretary → ME
  • 40
    141 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ dissolved
    CIF 425 - Nominee Secretary → ME
  • 41
    PACIFIC SHELF 195 LIMITED - 1988-10-21
    4th Floor, 100 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 424 - Nominee Secretary → ME
  • 42
    Titanium 1 Kings Inch Road, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 177 - Nominee Secretary → ME
  • 43
    C/o Tpl Business Services, 8 Elmbank Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 130 - Nominee Secretary → ME
  • 44
    LYCIDAS (462) LIMITED - 2007-09-05
    Harris Donald, 82 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 468 - Nominee Secretary → ME
  • 45
    292 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1992-12-07 ~ dissolved
    CIF 452 - Nominee Secretary → ME
  • 46
    LYCIDAS (276) LIMITED - 1998-02-19
    Mazars, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-01-30 ~ dissolved
    CIF 251 - Nominee Secretary → ME
  • 47
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (3 parents)
    Officer
    2002-06-14 ~ now
    CIF 169 - Nominee Secretary → ME
  • 48
    Ship Canal House 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-07-31
    Officer
    2015-07-13 ~ dissolved
    CIF 373 - Secretary → ME
Ceased 428
  • 1
    GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
    CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
    TRADING YEN LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-08-17 ~ 2002-01-17
    CIF 187 - Nominee Secretary → ME
  • 2
    SRL SCOTLAND LIMITED - 2022-09-28
    12 Hope Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2015-10-05
    CIF 406 - Secretary → ME
  • 3
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,648 GBP2023-12-31
    Officer
    1999-10-01 ~ 2013-03-11
    CIF 485 - Secretary → ME
  • 4
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,055,345 GBP2023-12-31
    Officer
    1999-10-01 ~ 2013-03-11
    CIF 486 - Secretary → ME
  • 5
    A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
    DALHOUSIE DEVELOPMENTS LIMITED - 2012-01-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    909,769 GBP2024-03-31
    Officer
    2003-11-24 ~ 2016-04-06
    CIF 481 - Secretary → ME
  • 6
    LYCIDAS (367) LIMITED - 2002-08-29
    11 Albyn Place, Edinburgh
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2002-08-29
    CIF 166 - Nominee Secretary → ME
  • 7
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    909,703 GBP2024-03-31
    Officer
    2003-07-15 ~ 2014-07-01
    CIF 371 - Nominee Secretary → ME
    Officer
    2014-08-25 ~ 2016-04-06
    CIF 492 - Secretary → ME
  • 8
    11 Nasmyth Road South, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -287,707 GBP2024-03-31
    Officer
    1993-01-21 ~ 1994-09-19
    CIF 312 - Nominee Director → ME
  • 9
    GUILDSHELF (183) LIMITED - 2006-09-19
    1 Onega Gate, Surrey Quays, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-15 ~ 2006-07-15
    CIF 88 - Nominee Secretary → ME
  • 10
    ACCESS TO CULTURAL INDUSTRIES PROJECT TRUST LIMITED - 2001-10-17
    Harpers Macleod Llp (c/o) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2013-06-01 ~ 2015-08-31
    CIF 400 - Secretary → ME
  • 11
    78 Carlton Place, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1991-12-03 ~ 1991-12-13
    CIF 318 - Nominee Secretary → ME
  • 12
    ST. VINCENT STREET (394) LIMITED - 2003-09-19
    7 Garvel Place, Milngavie, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ 2006-10-18
    CIF 140 - Nominee Secretary → ME
  • 13
    187-195 Scotland Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    4,480 GBP2021-04-30
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 51 - LLP Designated Member → ME
  • 14
    APPLEJAK DESIGN LIMITED - 2011-12-16
    APPLEJAK DEVELOPMENTS LIMITED - 1989-05-25
    LYCIDAS (116) LIMITED - 1986-05-08
    G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-07
    CIF 345 - Nominee Secretary → ME
  • 15
    LENMIR LLP - 2007-03-20
    205 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ 2007-03-19
    CIF 43 - LLP Designated Member → ME
  • 16
    CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
    TRADING DOLLAR LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-08-17 ~ 2002-01-17
    CIF 188 - Nominee Secretary → ME
  • 17
    LYCIDAS (160) LIMITED - 1989-09-02
    302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1989-07-04 ~ 1990-01-26
    CIF 339 - Nominee Secretary → ME
  • 18
    LYCIDAS (429) LIMITED - 2005-06-16
    L Riccio, 3 Kirklee Quadrant, Top Flat, Glasgow, North Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ 2005-06-15
    CIF 92 - Nominee Secretary → ME
  • 19
    ST. VINCENT STREET (145) LIMITED - 1989-03-31
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1989-02-07 ~ 1991-02-07
    CIF 341 - Nominee Secretary → ME
  • 20
    ST. VINCENT STREET (432) LIMITED - 2005-09-15
    23 Crow Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ 2005-09-14
    CIF 84 - Nominee Secretary → ME
  • 21
    GUILDSHELF (200) LIMITED - 2007-03-19
    43-47 Arundel Gardens, Notting Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175 GBP2015-10-31
    Officer
    2006-10-04 ~ 2007-03-08
    CIF 57 - Nominee Secretary → ME
  • 22
    ST. VINCENT STREET (505) LIMITED - 2010-12-21
    292 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2011-02-22 ~ 2012-10-20
    CIF 464 - Secretary → ME
  • 23
    ASHTON RESTAURANTS LIMITED - 2011-07-21
    LYCIDAS (241) LIMITED - 1995-07-11
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1995-05-24 ~ 2010-05-01
    CIF 287 - Nominee Secretary → ME
  • 24
    SCOTTOILS LIMITED - 2008-12-02
    ST. VINCENT STREET (467) LIMITED - 2007-12-02
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2008-02-28
    CIF 26 - Nominee Secretary → ME
  • 25
    IAN GRIEVE (STIRLING) LIMITED - 2007-09-07
    LYCIDAS (189) LIMITED - 1991-06-17
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1991-01-31 ~ 1991-06-28
    CIF 328 - Nominee Secretary → ME
  • 26
    CLYDESIDE BUSES LIMITED - 1998-04-02
    CLYDESIDE 2000 LIMITED - 1995-07-24
    CLYDESIDE 2000 LIMITED - 1991-02-04
    LYCIDAS (186) LIMITED - 1991-01-14
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (2 parents)
    Officer
    1990-11-15 ~ 1990-12-22
    CIF 329 - Nominee Secretary → ME
  • 27
    LYCIDAS (246) LIMITED - 1996-04-16
    Itison House, 29 Cochrane Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,111,869 GBP2023-12-31
    Officer
    1995-11-16 ~ 2012-03-31
    CIF 372 - Nominee Secretary → ME
  • 28
    LYCIDAS (220) LIMITED - 1993-07-14
    Unit 47 Anniesland Industrial Estate, Neherton Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    1993-04-27 ~ 1993-08-01
    CIF 310 - Nominee Secretary → ME
  • 29
    STRONGWOOD LIMITED - 2012-04-04
    Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2002-05-14 ~ 2007-06-20
    CIF 170 - Nominee Secretary → ME
  • 30
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    1997-04-22 ~ 1997-06-05
    CIF 266 - Nominee Secretary → ME
  • 31
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    1997-08-13 ~ 1997-11-06
    CIF 263 - Nominee Secretary → ME
  • 32
    ST. VINCENT STREET (173) LIMITED - 1990-10-24
    King's Court, High Street, Falkirk
    Dissolved Corporate (4 parents)
    Officer
    1990-05-29 ~ 1993-05-24
    CIF 332 - Nominee Secretary → ME
  • 33
    5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,986,232 GBP2024-06-30
    Officer
    2004-05-21 ~ 2013-05-24
    CIF 458 - Nominee Secretary → ME
  • 34
    ST. VINCENT STREET (436) LIMITED - 2006-12-22
    Flat 4/1 351 Glasgow Harbour Terraces, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,450,456 GBP2021-03-31
    Officer
    2005-12-13 ~ 2006-06-06
    CIF 78 - Nominee Secretary → ME
  • 35
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ 1998-06-18
    CIF 248 - Nominee Secretary → ME
  • 36
    ST. VINCENT STREET (439) LIMITED - 2006-08-11
    11 Milngavie Road, Strathblane, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-03-09 ~ 2010-12-16
    CIF 470 - Nominee Secretary → ME
  • 37
    TWO HILL STREET LIMITED - 2004-03-09
    Mcfadden Associates, 19 Rutland Square, Edinburgh, Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2004-02-10 ~ 2008-04-04
    CIF 129 - Nominee Secretary → ME
  • 38
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-07 ~ 1998-11-26
    CIF 239 - Nominee Secretary → ME
  • 39
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-06-16
    CIF 104 - Nominee Secretary → ME
  • 40
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2007-09-25
    CIF 89 - Nominee Secretary → ME
  • 41
    LYCIDAS (278) LIMITED - 1998-05-20
    5 Burns Avenue, Bishopton, Renfrewshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,109 GBP2020-09-30
    Officer
    1998-02-06 ~ 1998-08-19
    CIF 250 - Nominee Secretary → ME
  • 42
    BALMORAL COCKBURN SHERRET LIMITED - 2010-05-11
    TEN HILL STREET LIMITED - 2005-06-01
    Unit 2 2 Ceres Road, Pitscottie, Cupar, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    374,681 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-07-05
    CIF 96 - Nominee Secretary → ME
  • 43
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-02-06 ~ 2003-05-08
    CIF 152 - Nominee Secretary → ME
  • 44
    JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
    PRECIS (2577) LIMITED - 2006-01-09
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 370 - Nominee Secretary → ME
  • 45
    FORTUNE BRANDS FINANCE UK LIMITED - 2011-12-16
    FORTUNE BRANDS FINANCE UK P.L.C. - 2011-11-24
    AMERICAN BRANDS FINANCE UK P.L.C. - 1997-12-16
    44-45 Great Marlborough Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-15 ~ 2015-08-28
    CIF 413 - Secretary → ME
  • 46
    JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
    LYCIDAS (350) LIMITED - 2001-10-10
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2001-09-19 ~ 2015-08-28
    CIF 444 - Nominee Secretary → ME
  • 47
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 436 - Nominee Secretary → ME
  • 48
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-08-28
    CIF 388 - Secretary → ME
  • 49
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 438 - Nominee Secretary → ME
  • 50
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 437 - Nominee Secretary → ME
  • 51
    PRECIS (2598) LIMITED - 2006-06-14
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-14 ~ 2015-08-28
    CIF 430 - Nominee Secretary → ME
  • 52
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-04-07
    CIF 20 - Nominee Secretary → ME
  • 53
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-11-11 ~ 1997-11-25
    CIF 258 - Nominee Secretary → ME
  • 54
    C/o Mcclure Naismith, 4th Floor, Equitable House, 47 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2006-03-08
    CIF 70 - Nominee Secretary → ME
  • 55
    SCORE LIMITED - 2019-11-01
    ST. VINCENT STREET (324) LIMITED - 2000-07-26
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ 2000-08-21
    CIF 212 - Nominee Secretary → ME
  • 56
    LYCIDAS (364) LIMITED - 2003-09-08
    Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,471 GBP2020-11-30
    Officer
    2002-05-14 ~ 2009-09-09
    CIF 171 - Nominee Secretary → ME
  • 57
    LYCIDAS (375) LIMITED - 2003-03-21
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2003-03-25
    CIF 162 - Nominee Secretary → ME
  • 58
    LYCIDAS (396) LIMITED - 2003-11-25
    Boswell Mitchell & Johnston Limited, The Hub, 70 Pacific Quay, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-09-10 ~ 2012-09-09
    CIF 475 - Nominee Secretary → ME
  • 59
    BMJ PLANNING SUPERVISORS LIMITED - 2009-07-23
    ST. VINCENT STREET (397) LIMITED - 2003-10-27
    Boswell Mitchell & Johnston Limited, The Hub, 70 Pacific Quay, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-18 ~ 2012-09-09
    CIF 474 - Nominee Secretary → ME
  • 60
    LYCIDAS (400) LIMITED - 2003-12-05
    The Hub, 70 Pacific Quay, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,056,542 GBP2023-12-31
    Officer
    2003-10-27 ~ 2005-01-12
    CIF 136 - Nominee Secretary → ME
  • 61
    ST. VINCENT STREET (428) LIMITED - 2005-05-20
    9 New Road, Ayr, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    43,274 GBP2024-03-31
    Officer
    2005-03-15 ~ 2005-05-18
    CIF 91 - Nominee Secretary → ME
  • 62
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1997-06-24 ~ 2005-04-01
    CIF 265 - Nominee Secretary → ME
  • 63
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Total liabilities (Company account)
    6,520,571 GBP2023-12-31
    Officer
    2006-01-11 ~ 2006-07-19
    CIF 77 - Nominee Secretary → ME
  • 64
    IRESPONSE LIMITED - 2006-01-16
    EIGHT HILL STREET LIMITED - 2005-02-11
    The Grange Business Centre, Glebe Street, Stevenston, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-19 ~ 2006-07-19
    CIF 100 - Nominee Secretary → ME
  • 65
    38-40 New City Road, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1998-01-30 ~ 1998-03-30
    CIF 252 - Nominee Secretary → ME
  • 66
    BURNS MORRISON PRINT MANAGEMENT LIMITED - 2014-10-08
    FIVE HILL STREET LIMITED - 2004-08-16
    14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,590 GBP2021-08-31
    Officer
    2004-08-06 ~ 2006-09-13
    CIF 111 - Nominee Secretary → ME
  • 67
    FORTY NINE (113) LIMITED - 1995-06-30
    Northcote, Barr Road, Galashiels
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,444 GBP2020-12-31
    Officer
    1995-05-15 ~ 1995-05-15
    CIF 288 - Nominee Secretary → ME
  • 68
    ST. VINCENT STREET (334) LIMITED - 2001-02-14
    38 Beansburn, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-06 ~ 2001-02-19
    CIF 200 - Nominee Secretary → ME
  • 69
    CALTECH HOLDINGS LIMITED - 2008-08-11
    LYCIDAS (235) LIMITED - 1995-06-01
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Active Corporate (3 parents)
    Officer
    1995-02-08 ~ 2009-01-26
    CIF 291 - Nominee Secretary → ME
  • 70
    GUILDSHELF (167) LIMITED - 2004-06-07
    39a Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2002-11-25 ~ 2004-07-08
    CIF 159 - Nominee Secretary → ME
  • 71
    ST. VINCENT STREET (402) LIMITED - 2004-01-14
    7-11 Melville Street, Edinburgh
    Dissolved Corporate
    Officer
    2003-11-21 ~ 2006-05-09
    CIF 347 - Secretary → ME
  • 72
    Kinetic Worldwide Limited, The Inspire, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-06-20 ~ 2002-06-28
    CIF 168 - Nominee Secretary → ME
  • 73
    ST. VINCENT STREET (156) LIMITED - 1989-11-03
    19 West End, Kinglassie, Lochgelly, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    -3,266 GBP2023-12-31
    Officer
    1989-08-29 ~ 1990-11-03
    CIF 338 - Nominee Secretary → ME
  • 74
    ST. VINCENT STREET (283) LIMITED - 1998-09-28
    3 Fitzroy Place, Sauchiehall Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -196 GBP2017-03-31
    Officer
    1998-07-09 ~ 1998-09-03
    CIF 245 - Nominee Secretary → ME
  • 75
    C/o University Of The West Of Scotland Technology Avenue, Blantyre, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    95,125 GBP2023-10-31
    Officer
    2004-07-08 ~ 2004-07-08
    CIF 115 - Nominee Secretary → ME
  • 76
    MN NOVA (31) LIMITED - 2009-05-08
    2 George Square, Castle Brae, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2008-07-31 ~ 2009-05-06
    CIF 5 - Nominee Secretary → ME
  • 77
    MN NOVA (24) LIMITED - 2008-07-15
    2 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-08-31
    Officer
    2008-03-29 ~ 2008-08-04
    CIF 16 - Nominee Secretary → ME
  • 78
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2002-01-25
    CIF 180 - Nominee Secretary → ME
  • 79
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents)
    Officer
    2001-11-09 ~ 2002-01-25
    CIF 181 - Nominee Secretary → ME
  • 80
    CLARE WILLIAMS CONSULTING LIMITED - 2004-09-22
    LYCIDAS (411) LIMITED - 2004-06-21
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    243,014 GBP2017-07-31
    Officer
    2004-05-26 ~ 2004-06-17
    CIF 121 - Nominee Secretary → ME
  • 81
    LYCIDAS (369) LIMITED - 2003-03-12
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    283,418 GBP2024-07-31
    Officer
    2002-07-25 ~ 2002-09-13
    CIF 167 - Nominee Secretary → ME
  • 82
    ST. VINCENT STREET (494) LIMITED - 2010-05-21
    C/o Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ 2012-10-10
    CIF 482 - Secretary → ME
  • 83
    LYCIDAS (225) LIMITED - 1994-03-03
    5 Comely Park Gardens, Falkirk
    Active Corporate (3 parents)
    Equity (Company account)
    -1,562 GBP2023-11-30
    Officer
    1994-01-31 ~ 1995-03-27
    CIF 303 - Nominee Secretary → ME
  • 84
    130 Eskhill, Penicuik, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,356 GBP2016-12-31
    Officer
    2000-12-27 ~ 2004-01-20
    CIF 353 - Secretary → ME
  • 85
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ 2015-08-31
    CIF 456 - Secretary → ME
  • 86
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 434 - Nominee Secretary → ME
  • 87
    MN NOVA (19) LIMITED - 2007-09-03
    3 Druid Temple Crescent, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-26 ~ 2007-08-29
    CIF 38 - Nominee Secretary → ME
  • 88
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-11-24
    CIF 144 - Nominee Secretary → ME
  • 89
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2003-04-25 ~ 2003-11-24
    CIF 147 - Nominee Secretary → ME
  • 90
    LYCIDAS (228) LIMITED - 1994-07-28
    C/o Dentons, 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1994-05-26 ~ 1994-08-10
    CIF 300 - Nominee Secretary → ME
  • 91
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-06-25 ~ 2003-07-10
    CIF 142 - Nominee Secretary → ME
  • 92
    LYCIDAS (475) LIMITED - 2008-08-27
    City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ 2008-08-22
    CIF 8 - Nominee Secretary → ME
  • 93
    COMPLETE STORAGE AND INTERIORS LIMITED - 2024-12-24
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    732,586 GBP2023-12-31
    Officer
    2013-09-02 ~ 2013-11-06
    CIF 396 - Secretary → ME
  • 94
    ST. VINCENT STREET (443) LIMITED - 2006-07-04
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ 2008-04-30
    CIF 63 - Nominee Secretary → ME
  • 95
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-02-19 ~ 1999-02-23
    CIF 235 - Nominee Secretary → ME
  • 96
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    1998-07-09 ~ 1999-03-01
    CIF 246 - Nominee Secretary → ME
  • 97
    C/o Linn Products Limited, Glasgow Road, Waterfoot, Glasgow
    Active Corporate (5 parents)
    Officer
    2005-04-19 ~ 2005-05-10
    CIF 85 - Nominee Director → ME
    Officer
    2005-04-19 ~ 2005-05-10
    CIF 86 - Nominee Secretary → ME
  • 98
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2011-10-04 ~ 2011-10-04
    CIF 416 - LLP Designated Member → ME
  • 99
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    2010-03-25 ~ 2010-04-12
    CIF 364 - LLP Designated Member → ME
  • 100
    TAXIWORLD LIMITED - 2012-03-13
    PATONS TAXIWORLD LIMITED - 2007-12-12
    WILLIAMS PAISLEY LIMITED - 2003-06-02
    COMLAW NO. 256 LIMITED - 1991-06-12
    84 Lister Street, Townhead, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    1991-04-15 ~ 1992-04-15
    CIF 324 - Nominee Secretary → ME
  • 101
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 440 - Nominee Secretary → ME
  • 102
    DALRIADA LIMITED - 2018-02-21
    LYCIDAS (256) LIMITED - 1996-11-21
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-10-04 ~ 2015-08-28
    CIF 449 - Nominee Secretary → ME
  • 103
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2002-01-25
    CIF 351 - Secretary → ME
  • 104
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2002-01-18 ~ 2002-01-25
    CIF 350 - Secretary → ME
  • 105
    CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
    TRADING EURO LIMITED - 2002-01-21
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    2001-08-17 ~ 2002-01-17
    CIF 186 - Nominee Secretary → ME
  • 106
    BLUE DOG TRADING LIMITED - 2012-02-03
    LYCIDAS (394) LIMITED - 2003-09-10
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2010-01-25
    CIF 141 - Nominee Secretary → ME
  • 107
    AZTEC (EUROPE) LIMITED - 2018-09-06
    SALTIRE CONSULTANTS LIMITED - 2005-02-01
    SALTIRE NUMBER EIGHTY FOUR LIMITED - 1998-12-04
    Telford, Road, Glenrothes, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2005-01-28
    CIF 229 - Nominee Secretary → ME
  • 108
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-08-11 ~ 1999-02-26
    CIF 243 - Nominee Secretary → ME
  • 109
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    1998-08-11 ~ 1999-02-26
    CIF 242 - Nominee Secretary → ME
  • 110
    ST. VINCENT STREET (424) LIMITED - 2005-02-11
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ 2005-02-10
    CIF 98 - Nominee Secretary → ME
  • 111
    LYCIDAS (227) LIMITED - 1994-07-06
    12 Glenbank Road, Lenzie, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    834,997 GBP2024-05-04
    Officer
    1996-12-07 ~ 2016-01-27
    CIF 447 - Nominee Secretary → ME
    1994-01-31 ~ 1994-07-15
    CIF 302 - Nominee Secretary → ME
  • 112
    LYCIDAS (473) LIMITED - 2008-04-15
    Reid Building - Directorate, 164 Renfrew Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2008-04-14
    CIF 13 - Nominee Secretary → ME
  • 113
    LYCIDAS (401) LIMITED - 2003-12-15
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-17 ~ 2015-08-28
    CIF 473 - Nominee Secretary → ME
  • 114
    BLP 2004-46 LIMITED - 2004-06-08
    Barge 1502 The Shore, Leith, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2013-05-13 ~ 2016-05-10
    CIF 404 - Secretary → ME
  • 115
    Barge 1502 The Shore, Leith, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    338,700 GBP2023-08-31
    Officer
    2013-05-13 ~ 2015-08-15
    CIF 403 - Secretary → ME
  • 116
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-02-19 ~ 2004-12-01
    CIF 127 - Nominee Secretary → ME
  • 117
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    CIF 124 - Nominee Secretary → ME
  • 118
    STERN MARKETING CONSULTANCY LIMITED - 2012-04-30
    LYCIDAS (332) LIMITED - 2000-12-06
    Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    141,801 GBP2023-10-31
    Officer
    2000-10-19 ~ 2001-01-25
    CIF 208 - Nominee Secretary → ME
  • 119
    LYCIDAS (352) LIMITED - 2001-12-12
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ 2002-10-24
    CIF 183 - Nominee Secretary → ME
  • 120
    505 Great Western Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-03-29
    CIF 40 - LLP Designated Member → ME
  • 121
    LYCIDAS (428) LIMITED - 2005-04-26
    9 New Road, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -81,326 GBP2024-03-31
    Officer
    2005-03-15 ~ 2005-05-18
    CIF 90 - Nominee Secretary → ME
  • 122
    LYCIDAS (447) LIMITED - 2006-10-11
    292 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-08-29 ~ 2008-07-03
    CIF 58 - Nominee Secretary → ME
  • 123
    LYCIDAS (446) LIMITED - 2006-10-11
    292 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-07-04 ~ 2008-07-03
    CIF 60 - Nominee Secretary → ME
  • 124
    ST. VINCENT STREET (442) LIMITED - 2006-10-04
    Itison House 29 Cochrane Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,149 GBP2023-12-31
    Officer
    2006-04-20 ~ 2010-01-25
    CIF 67 - Nominee Secretary → ME
  • 125
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-08-16 ~ 2000-04-12
    CIF 224 - Nominee Secretary → ME
  • 126
    LYCIDAS (474) LIMITED - 2008-05-16
    51 Back Sneddon Street, Paisley, Renfrewshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    394,080 GBP2023-12-31
    Officer
    2008-04-03 ~ 2008-05-19
    CIF 9 - Nominee Secretary → ME
  • 127
    E2C LIMITED - 2009-03-13
    E2C GROUP LIMITED - 2008-08-28
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,901,849 GBP2020-03-31
    Officer
    2008-03-29 ~ 2009-10-19
    CIF 17 - Nominee Secretary → ME
  • 128
    MN NOVA (15) LIMITED - 2007-04-05
    The Office Williamton House, Low Causeway, Culross, Fife
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ 2009-10-19
    CIF 44 - Nominee Secretary → ME
  • 129
    MN NOVA (23) LIMITED - 2008-06-17
    2 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-03-29 ~ 2008-07-17
    CIF 15 - Nominee Secretary → ME
  • 130
    Pentland House, Saltire Centre, Glenrothes, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    307,684 GBP2023-12-31
    Officer
    2000-03-31 ~ 2015-11-11
    CIF 483 - Secretary → ME
  • 131
    EUROSTAMPA UK LIMITED - 2024-01-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    598,766 GBP2023-12-31
    Officer
    2013-04-08 ~ 2020-02-05
    CIF 411 - Secretary → ME
  • 132
    GILMOUR & DEAN. LIMITED - 2024-01-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    13,220,267 GBP2023-12-31
    Officer
    2013-04-08 ~ 2020-02-05
    CIF 409 - Secretary → ME
  • 133
    FORTUNE BRANDS U.K. LIMITED - 2011-12-14
    KEEPLUCKY LIMITED - 1997-04-10
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-03 ~ 2015-08-28
    CIF 417 - Secretary → ME
  • 134
    ST. VINCENT STREET (224) LIMITED - 1994-07-29
    25 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1994-05-26 ~ 1994-07-22
    CIF 299 - Nominee Secretary → ME
  • 135
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-11-30 ~ 1995-02-08
    CIF 293 - Nominee Secretary → ME
  • 136
    DORADOSTAR LIMITED - 1997-12-16
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -927 GBP2018-12-01 ~ 2019-11-30
    Officer
    2013-07-30 ~ 2015-12-31
    CIF 398 - Secretary → ME
  • 137
    FIVE STAR STAFFING (INTERNATIONAL) LIMITED - 2012-07-17
    WORK PERMIT CONSULTANCY LIMITED - 2004-11-18
    LYCIDAS (398) LIMITED - 2003-11-14
    299 West George Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    92,855 GBP2023-10-31
    Officer
    2003-09-18 ~ 2003-11-13
    CIF 138 - Nominee Secretary → ME
  • 138
    Third Floor, Centenary House, 69 Wellington Street, Glasgow
    In Administration Corporate (3 parents)
    Equity (Company account)
    407,830 GBP2021-07-31
    Officer
    1992-04-29 ~ 2001-09-10
    CIF 313 - Nominee Secretary → ME
  • 139
    Flat 1/2 10, Carrington Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-10-05 ~ 2006-10-04
    CIF 357 - Secretary → ME
  • 140
    FORREST GLASGOW LIMITED - 2015-03-04
    ST. VINCENT STREET (450) LIMITED - 2007-03-15
    7 Seaward Street, Paisley Road, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    4,335,686 GBP2023-12-31
    Officer
    2006-11-30 ~ 2007-03-21
    CIF 48 - Nominee Secretary → ME
  • 141
    ST. VINCENT STREET (465) LIMITED - 2007-10-18
    1 Auchingramont Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2007-09-05 ~ 2007-10-25
    CIF 27 - Nominee Secretary → ME
  • 142
    TRISHEEN LIMITED - 2002-10-24
    PACIFIC SHELF 354 LIMITED - 1991-01-16
    Orbital House, Peel Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2000-11-28 ~ 2001-01-29
    CIF 203 - Nominee Secretary → ME
  • 143
    90 Hanover Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1993-02-01 ~ 1993-04-30
    CIF 311 - Nominee Secretary → ME
  • 144
    11a Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ 2015-08-31
    CIF 401 - Secretary → ME
  • 145
    FREDERICK INVESTMENTS LIMITED - 2004-01-20
    BLP 2003-69 LIMITED - 2004-01-09
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-01-01
    CIF 402 - Secretary → ME
  • 146
    PELL FRISCHMANN MCGOVERN LIMITED - 2015-10-01
    LYCIDAS (251) LIMITED - 1996-08-27
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1996-05-28 ~ 1996-10-31
    CIF 278 - Nominee Secretary → ME
  • 147
    LYCIDAS (413) LIMITED - 2004-12-03
    8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Officer
    2004-06-16 ~ 2004-12-15
    CIF 119 - Nominee Secretary → ME
  • 148
    REID FURNITURE LIMITED - 2010-06-01
    LYCIDAS (291) LIMITED - 1999-04-22
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-04-21
    CIF 238 - Nominee Secretary → ME
  • 149
    LYCIDAS (455) LIMITED - 2007-06-06
    Ashfield House, 402 Sauchiehall Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-05-16 ~ 2007-06-06
    CIF 35 - Nominee Secretary → ME
  • 150
    LYCIDAS (318) LIMITED - 2000-04-25
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2010-03-27
    CIF 216 - Nominee Secretary → ME
  • 151
    GREENWICH CALEDONIAN LIMITED - 1998-03-19
    AVIALL LIMITED - 1996-06-11
    RYDER AIRLINE SERVICES LIMITED - 1993-12-06
    CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
    Monument Crescent, Shawfarm Industrial Estate, Prestwick
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1998-07-30
    CIF 277 - Nominee Secretary → ME
  • 152
    92 Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59 GBP2015-04-30
    Officer
    2000-12-07 ~ 2008-01-18
    CIF 199 - Nominee Secretary → ME
  • 153
    LYCIDAS (337) LIMITED - 2001-02-16
    Suite 2, First Floor, Merlin House Mossland Road, Hillington Park, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,234,729 GBP2023-12-31
    Officer
    2000-12-27 ~ 2005-08-08
    CIF 198 - Nominee Secretary → ME
  • 154
    ST. VINCENT STREET (229) LIMITED - 1994-12-13
    7 Sandyford Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1994-11-30 ~ 1996-04-01
    CIF 294 - Nominee Secretary → ME
  • 155
    C/o Goals Soccer Centres Plc, Orbital House, Peel Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2000-11-28 ~ 2001-01-29
    CIF 202 - Nominee Secretary → ME
  • 156
    C/o Goals Soccer Centres Plc, Orbital House, Peel Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2000-11-28 ~ 2001-01-29
    CIF 204 - Nominee Secretary → ME
  • 157
    GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
    PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
    PIK LIMITED - 1995-07-20
    ST. VINCENT STREET (197) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    1991-12-03 ~ 1993-02-04
    CIF 320 - Nominee Secretary → ME
  • 158
    LYCIDAS (466) LIMITED - 2007-11-06
    148 Terregles Avenue, Pollokshields, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2007-11-20
    CIF 25 - Nominee Secretary → ME
  • 159
    GLASGOW OLD PEOPLE'S WELFARE ASSOCIATION - 2018-02-21
    David Cargill Centre, 166 Ledard Road, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-26 ~ 1999-09-08
    CIF 234 - Nominee Secretary → ME
    1996-03-06 ~ 1996-04-01
    CIF 279 - Nominee Secretary → ME
  • 160
    LYCIDAS (231) LIMITED - 1994-10-12
    Unit 1, Strathkelvin Retail Park, Bishopbriggs, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-08-29 ~ 1994-10-05
    CIF 297 - Nominee Secretary → ME
  • 161
    ST. VINCENT STREET (455) LIMITED - 2007-06-14
    30 Gordon Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    588,651 GBP2019-10-31
    Officer
    2007-05-16 ~ 2007-06-06
    CIF 36 - Nominee Secretary → ME
  • 162
    BEAUTY COSMETICS DISTRIBUTION LIMITED - 2004-11-10
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ 2004-11-09
    CIF 109 - Nominee Secretary → ME
  • 163
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (5 offsprings)
    Officer
    2000-11-24 ~ 2001-01-29
    CIF 205 - Nominee Secretary → ME
  • 164
    GREAT HOLIDAYS LIMITED - 1996-07-11
    SUNDANCE HOLIDAYS LIMITED - 1994-06-14
    LYCIDAS (222) LIMITED - 1993-10-20
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1993-08-27 ~ 1996-10-01
    CIF 307 - Nominee Secretary → ME
    1993-08-27 ~ 1993-08-27
    CIF 304 - Nominee Secretary → ME
  • 165
    LYCIDAS (357) LIMITED - 2002-03-19
    Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -129,842 GBP2023-12-31
    Officer
    2001-12-19 ~ 2002-04-23
    CIF 178 - Nominee Secretary → ME
  • 166
    NYG SHIPPING LIMITED - 2017-06-26
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    9,490,085 GBP2023-09-30
    Officer
    2005-12-06 ~ 2006-01-26
    CIF 346 - Secretary → ME
  • 167
    68164, Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-28 ~ 1993-11-05
    CIF 308 - Nominee Secretary → ME
  • 168
    CHEESE PROPERTY 2005 LIMITED - 2009-06-26
    LYCIDAS (419) LIMITED - 2005-01-06
    104 Quarry Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2004-10-13 ~ 2010-04-28
    CIF 478 - Nominee Secretary → ME
  • 169
    LYCIDAS (267) LIMITED - 1997-10-07
    Bellahouston Park, 10 Dumbreck Road, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    51,062 GBP2022-12-31
    Officer
    1997-06-24 ~ 1997-10-27
    CIF 264 - Nominee Secretary → ME
  • 170
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-04-07
    CIF 12 - Nominee Secretary → ME
  • 171
    ST. VINCENT STREET (417) LIMITED - 2004-12-15
    C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-10-13 ~ 2005-02-22
    CIF 107 - Nominee Secretary → ME
  • 172
    LYCIDAS (418) LIMITED - 2005-01-14
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,213,919 GBP2023-10-31
    Officer
    2004-10-13 ~ 2005-03-01
    CIF 108 - Nominee Secretary → ME
  • 173
    ST. VINCENT STREET (421) LIMITED - 2005-01-14
    23 Crow Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-01-06 ~ 2005-03-01
    CIF 102 - Nominee Secretary → ME
  • 174
    CURRIES DIRECT LIMITED - 2000-02-18
    ASHOKA CURRIES DIRECT LIMITED - 1997-07-04
    ST. VINCENT STREET (263) LIMITED - 1997-06-20
    Northwood Cottage 8 Forest Cottage, Rowardennan, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1997-04-22 ~ 1997-07-07
    CIF 267 - Nominee Secretary → ME
  • 175
    ST. VINCENT STREET (440) LIMITED - 2006-05-05
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ 2006-06-09
    CIF 69 - Nominee Secretary → ME
  • 176
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2008-12-31
    CIF 117 - Nominee Secretary → ME
  • 177
    HBG PFI PROJECTS LIMITED - 2004-06-24
    HBG PROJECTS LIMITED - 2001-05-30
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-11-23
    CIF 232 - Nominee Secretary → ME
  • 178
    ST. VINCENT STREET (135) LIMITED - 1988-09-30
    20 Carlisle Road, Crawford, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    159,884 GBP2024-10-31
    Officer
    1988-08-30 ~ 1991-06-30
    CIF 344 - Nominee Secretary → ME
  • 179
    BLP 2003-11 LIMITED - 2003-03-13
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2015-08-31
    CIF 397 - Secretary → ME
  • 180
    LYCIDAS (316) LIMITED - 2000-05-25
    12 Glenbank Road, Lenzie, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    80,120 GBP2024-05-04
    Officer
    2000-02-25 ~ 2001-11-20
    CIF 218 - Nominee Secretary → ME
  • 181
    LYCIDAS (380) LIMITED - 2003-07-02
    20 Lynedoch Crescent, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -720 GBP2017-05-31
    Officer
    2002-12-11 ~ 2009-10-01
    CIF 157 - Nominee Secretary → ME
  • 182
    5 Culnaha Farm Cottages 5 Culnaha Farm Cottages, Nigg, By Tain, Highland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,362 GBP2024-04-30
    Officer
    1998-02-18 ~ 2020-01-21
    CIF 249 - Nominee Secretary → ME
  • 183
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 432 - Nominee Secretary → ME
  • 184
    THE HOTEL MARKETING COMPANY (SCOTLAND) LTD. - 2002-12-24
    ENSUREJEWEL LIMITED - 1993-03-26
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -514,214 GBP2017-07-31
    Officer
    2009-08-28 ~ 2015-09-28
    CIF 368 - Nominee Secretary → ME
  • 185
    Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -211,628 GBP2016-01-31
    Officer
    2012-01-05 ~ 2012-04-16
    CIF 463 - Secretary → ME
  • 186
    MRM GLOBAL LIMITED - 2023-12-22
    MANAGED RESPONSE MARKETING LIMITED - 2019-01-21
    LYCIDAS (348) LIMITED - 2001-09-19
    1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,924,885 GBP2020-12-31
    Officer
    2001-08-07 ~ 2002-01-31
    CIF 190 - Nominee Secretary → ME
  • 187
    LODORE HYDRO LIMITED - 2008-04-09
    ST. VINCENT STREET (344) LIMITED - 2001-07-18
    Barmagachan House, Borgue, Kirkcudbright, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    368,485 GBP2024-03-31
    Officer
    2001-05-14 ~ 2001-07-26
    CIF 193 - Nominee Secretary → ME
  • 188
    WHITE SPARK HOLDINGS LTD - 2011-03-25
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,149,606 GBP2023-06-30
    Officer
    2007-08-22 ~ 2014-01-21
    CIF 428 - Nominee Secretary → ME
  • 189
    ICEROBOTICS SENSOR SYSTEMS LTD. - 2008-05-13
    YORK PLACE (NO.443) LIMITED - 2007-10-02
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,352,693 GBP2023-06-30
    Officer
    2008-02-01 ~ 2014-01-21
    CIF 426 - Nominee Secretary → ME
  • 190
    GUILDSHELF (207) LIMITED - 2007-11-05
    869 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2007-06-28 ~ 2008-09-15
    CIF 31 - Nominee Secretary → ME
  • 191
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2015-12-07
    CIF 407 - Secretary → ME
  • 192
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,969 GBP2024-03-31
    Officer
    2005-08-05 ~ 2015-08-31
    CIF 442 - Nominee Secretary → ME
  • 193
    INVERCLYDE LIMITED - 1991-09-03
    ST. VINCENT STREET (179) LIMITED - 1991-02-26
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1990-11-15 ~ 1991-01-18
    CIF 330 - Nominee Secretary → ME
  • 194
    ST. VINCENT STREET (437) LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-31 ~ 2006-03-01
    CIF 72 - Nominee Secretary → ME
  • 195
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-30 ~ 2003-05-22
    CIF 352 - Secretary → ME
  • 196
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2003-09-18 ~ 2006-07-19
    CIF 139 - Nominee Secretary → ME
  • 197
    LYCIDAS (147) LIMITED - 1989-01-13
    The Celtic House Shore Street, Bowmore, Isle Of Islay, Argyll
    Active Corporate (2 parents)
    Equity (Company account)
    -19,757 GBP2024-03-31
    Officer
    1988-09-20 ~ 1989-12-31
    CIF 343 - Nominee Secretary → ME
  • 198
    J.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08
    LYCIDAS (469) LIMITED - 2008-03-03
    8 Belgowan Street, Bellshill North Industrial Estate, Bellshill, Lanarkshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2007-12-10 ~ 2008-03-19
    CIF 23 - Nominee Secretary → ME
  • 199
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 376 - Secretary → ME
  • 200
    PRECIS (2606) LIMITED - 2006-06-26
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-07 ~ 2015-08-28
    CIF 431 - Nominee Secretary → ME
  • 201
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 435 - Nominee Secretary → ME
  • 202
    KELVIN COMMERCIAL LIMITED - 2007-03-01
    COATBANK PLANT HIRE LIMITED - 2003-02-03
    ELPHINSTONE DEVELOPMENT COMPANY LIMITED - 1994-02-08
    FORTY NINE (1) LIMITED - 1991-07-15
    46 Borland Road, Bearsden, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1990-07-24 ~ 1991-06-19
    CIF 331 - Nominee Secretary → ME
  • 203
    INFRATIL KENT FACILITIES LIMITED - 2013-11-29
    PIK SERVICES LTD. - 2005-09-28
    ST. VINCENT STREET (200) LIMITED - 1992-04-02
    56 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-01-23 ~ 1996-10-01
    CIF 316 - Nominee Secretary → ME
  • 204
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-03-21 ~ 2001-04-12
    CIF 217 - Nominee Secretary → ME
  • 205
    KYNDAL INTERNATIONAL TRUSTEES LIMITED - 2003-09-30
    ST. VINCENT STREET (349) LIMITED - 2002-01-16
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-19 ~ 2002-02-08
    CIF 185 - Nominee Secretary → ME
  • 206
    ST.VINCENT STREET (382) LIMITED - 2003-03-14
    9 North Street, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    -28,814 GBP2024-04-05
    Officer
    2003-01-30 ~ 2003-03-11
    CIF 155 - Nominee Secretary → ME
  • 207
    SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-08-28
    CIF 389 - Secretary → ME
  • 208
    ST. VINCENT STREET (486) LIMITED - 2009-09-15
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2010-06-15
    CIF 1 - Nominee Secretary → ME
  • 209
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1992-01-23 ~ 1992-03-13
    CIF 314 - Nominee Secretary → ME
  • 210
    KAUR INTERNATIONAL LIMITED - 2005-12-14
    ST. VINCENT STREET (418) LIMITED - 2005-01-05
    1287 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,818 GBP2021-10-31
    Officer
    2004-10-13 ~ 2004-12-22
    CIF 106 - Nominee Secretary → ME
  • 211
    LAURIESTON DEVELOPMENTS (INVERKEITH) LIMITED - 2007-01-10
    R F TWO LIMITED - 2007-01-05
    MACNEWCO ONE HUNDRED AND SEVENTY NINE LIMITED - 2006-06-07
    C/o Rsm Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2009-05-18
    CIF 39 - Nominee Secretary → ME
  • 212
    MN NOVA (26) LIMITED - 2008-07-15
    2 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    24,733 GBP2021-08-31
    Officer
    2008-06-25 ~ 2008-08-04
    CIF 6 - Nominee Secretary → ME
  • 213
    ST. VINCENT STREET (416) LIMITED - 2004-12-08
    London City Bond Ltd, 100 Penilee Road, Hillington, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2004-10-13 ~ 2004-12-07
    CIF 105 - Nominee Secretary → ME
  • 214
    LYCIDAS (333) LIMITED - 2000-12-29
    C/o Biomar Ltd, North Shore Road, Grangemouth, Docks, Grangemouth, Stirlingshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,390,838 GBP2023-12-31
    Officer
    2000-12-01 ~ 2002-10-10
    CIF 201 - Nominee Secretary → ME
  • 215
    LYCIDAS (470) LIMITED - 2008-03-07
    1008 Pollokshaws Road, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2008-02-29
    CIF 22 - Nominee Secretary → ME
  • 216
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    1999-02-15 ~ 2009-08-27
    CIF 237 - Nominee Secretary → ME
  • 217
    LYCIDAS (237) LIMITED - 1995-06-09
    Sir James Clark Building, Studio 21 Abbey Mill Business, Centre Seedhill Paisley, Renfrewshire
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -55,241 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-02-08 ~ 1995-05-25
    CIF 290 - Nominee Secretary → ME
  • 218
    LYCIDAS (203) LIMITED - 1992-02-06
    200 Main Street, Jamestown, Balloch
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,253 GBP2024-03-31
    Officer
    1991-12-03 ~ 1992-02-06
    CIF 319 - Nominee Secretary → ME
  • 219
    C/o Begbies Traynor, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-01-01
    CIF 74 - Nominee Secretary → ME
  • 220
    LO-GREEN & AYR SEAFRONT TRUST LIMITED - 2000-11-24
    20 Barns Street, Ayr, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,034 GBP2024-03-31
    Officer
    2000-11-16 ~ 2000-11-24
    CIF 207 - Nominee Secretary → ME
  • 221
    GUILDSHELF ( 117 ) LIMITED - 1995-03-30
    Loxleys, Kiln Street, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    6,683,768 GBP2024-03-31
    Officer
    1994-12-05 ~ 1995-03-22
    CIF 292 - Nominee Secretary → ME
  • 222
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-31 ~ 2006-03-01
    CIF 71 - Nominee Secretary → ME
  • 223
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2012-02-07
    CIF 65 - Nominee Secretary → ME
  • 224
    The Kelvin Partnership, The Cooper Building, 505 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ 2010-08-31
    CIF 2 - Nominee Secretary → ME
  • 225
    LYCIDAS (138) LIMITED - 1988-06-29
    1 George Square, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1988-06-30 ~ 2015-09-07
    CIF 454 - Nominee Secretary → ME
  • 226
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-11-22 ~ 2015-09-07
    CIF 448 - Nominee Secretary → ME
  • 227
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1989-04-30 ~ 2015-09-07
    CIF 453 - Nominee Secretary → ME
  • 228
    LYCIDAS (440) LIMITED - 2006-06-22
    Uhi House Old Perth Road, Raigmore, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-03-15 ~ 2006-05-19
    CIF 68 - Nominee Secretary → ME
  • 229
    GUILDSHELF (262) LIMITED - 2012-01-09
    C/o Monetta Llp, 232, Stamford Street Central, Ashton-under-lyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    975,648 GBP2023-12-31
    Officer
    2012-05-10 ~ 2015-08-28
    CIF 414 - Secretary → ME
  • 230
    LYCIDAS (240) LIMITED - 1995-06-12
    100 Brand Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,539,851 GBP2023-12-31
    Officer
    1995-03-02 ~ 1995-06-01
    CIF 289 - Nominee Secretary → ME
  • 231
    4 Gallowhill Avenue, Maybole, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,372 GBP2022-12-31
    Officer
    2004-08-09 ~ 2008-12-31
    CIF 110 - Nominee Secretary → ME
  • 232
    MB AIR SYSTEMS LIMTED - 2011-05-05
    ST. VINCENT STREET (329) LIMITED - 2002-12-12
    CENTERPULSE LTD. - 2002-05-31
    ST. VINCENT STREET (329) LIMITED - 2002-05-24
    149 Glasgow Road, Wishaw, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2000-09-04 ~ 2002-05-13
    CIF 209 - Nominee Secretary → ME
  • 233
    REID FINANCIAL SERVICES LIMITED - 2014-07-10
    ST. VINCENT STREET (385) LIMITED - 2003-05-29
    Biggart Baillie, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-03-07 ~ 2003-04-10
    CIF 151 - Nominee Secretary → ME
  • 234
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2016-10-31
    Officer
    2003-05-22 ~ 2003-06-23
    CIF 143 - Nominee Secretary → ME
  • 235
    MD2B LTD
    - now
    MAISON D'ETRE HOLIDAYS LIMITED - 2013-02-04
    BLP 2000-41 LIMITED - 2000-11-17
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    32,546 GBP2023-09-30
    Officer
    2013-03-22 ~ 2015-08-07
    CIF 412 - Secretary → ME
  • 236
    SIX HILL STREET LIMITED - 2004-12-07
    Cuprum, 480 Argyle Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-10-22 ~ 2010-06-22
    CIF 489 - Nominee Secretary → ME
  • 237
    GUILDSHELF (102) LIMITED - 1991-10-01
    5 Gaskells End, Tokers Green, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    265.69 GBP2024-12-31
    Officer
    1991-05-14 ~ 1991-10-01
    CIF 323 - Nominee Secretary → ME
  • 238
    41 Carlisle Mansions Carlisle Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-20 ~ 2002-12-16
    CIF 298 - Nominee Secretary → ME
  • 239
    LYCIDAS (472) LIMITED - 2008-04-14
    Colin Mackillop, Teknek House River Drive, Inchinnan, Renfrew
    Active Corporate (4 parents)
    Equity (Company account)
    227,543 GBP2023-05-31
    Officer
    2008-03-18 ~ 2008-03-28
    CIF 18 - Nominee Secretary → ME
  • 240
    EXCHANGELAW (NO.234) LIMITED - 2000-02-09
    William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,048 GBP2021-02-28
    Officer
    2000-02-16 ~ 2010-01-25
    CIF 219 - Nominee Secretary → ME
  • 241
    ST. VINCENT STREET (251) LIMITED - 1996-06-28
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-05-28 ~ 2015-11-20
    CIF 476 - Nominee Secretary → ME
  • 242
    MN NOVA (27) LIMITED - 2008-08-07
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2008-08-15
    CIF 4 - Nominee Secretary → ME
  • 243
    Craigmakerran House, Guildtown, Perth, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    -28,778 GBP2023-03-31
    Officer
    2006-06-28 ~ 2007-05-01
    CIF 62 - Nominee Secretary → ME
  • 244
    GUILDSHELF (112) LIMITED - 1994-12-02
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    1994-09-05 ~ 1994-12-02
    CIF 296 - Nominee Secretary → ME
  • 245
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-05-18 ~ 2009-10-31
    CIF 64 - Nominee Secretary → ME
  • 246
    P.I. CARE SERVICES - 2004-12-02
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-01-05 ~ 2008-12-31
    CIF 132 - Nominee Secretary → ME
  • 247
    REHAB SCOTLAND - 2003-03-26
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2008-12-31
    CIF 149 - Nominee Secretary → ME
  • 248
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-12-24 ~ 2015-08-28
    CIF 387 - Secretary → ME
  • 249
    MORRISON BOWMORE (SCOTCH WHISKY) LIMITED - 1993-10-01
    TANNOCHSIDE BONDING COMPANY LIMITED - 1987-12-31
    Springburn Bond, Carlisle Street, Springburn, Glasgow
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 380 - Secretary → ME
  • 250
    MORRISON BOWMORE DISTILLERS LIMITED - 1989-12-27
    STANLEY P. MORRISON LIMITED - 1987-12-31
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 378 - Secretary → ME
  • 251
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-01-16
    CIF 375 - Director → ME
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 379 - Secretary → ME
  • 252
    GLENGARIOCH DISTILLERY COMPANY LIMITED - 1983-12-07
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 382 - Secretary → ME
  • 253
    MN NOVA (11) LIMITED - 2007-01-17
    1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    304,066 GBP2023-12-31
    Officer
    2007-02-27 ~ 2007-02-28
    CIF 42 - Nominee Secretary → ME
    2006-10-27 ~ 2007-01-04
    CIF 49 - Nominee Secretary → ME
  • 254
    DCB MOULDINGS LIMITED - 2007-06-07
    1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,589,405 GBP2023-12-31
    Officer
    2007-02-27 ~ 2007-02-28
    CIF 41 - Nominee Secretary → ME
    2007-01-03 ~ 2007-01-04
    CIF 45 - Nominee Secretary → ME
  • 255
    ST. VINCENT STREET (472) LIMITED - 2008-04-14
    20 Parkhouse Road, Ardrossan, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2008-04-07
    CIF 19 - Nominee Secretary → ME
  • 256
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,776,405 GBP2023-10-29
    Officer
    1997-12-23 ~ 2013-10-14
    CIF 254 - Nominee Secretary → ME
  • 257
    ST. VINCENT STREET (244) LIMITED - 1995-12-22
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    190,976 GBP2023-10-29
    Officer
    1997-12-23 ~ 2013-10-14
    CIF 255 - Nominee Secretary → ME
    1995-11-16 ~ 1996-10-04
    CIF 281 - Nominee Secretary → ME
  • 258
    ST. VINCENT STREET (214) LIMITED - 1993-05-13
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1993-04-27 ~ 1993-05-31
    CIF 309 - Nominee Secretary → ME
  • 259
    FITZPATRICKS GROUP LIMITED - 2006-07-03
    SCANON LIMITED - 2000-05-17
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2006-07-03
    CIF 61 - Nominee Secretary → ME
  • 260
    MURGITROYD GROUP PLC - 2019-12-20
    PROJECT KANSAS PLC - 2001-10-29
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2001-10-18
    CIF 192 - Nominee Director → ME
    Officer
    2001-08-01 ~ 2001-10-18
    CIF 191 - Nominee Secretary → ME
  • 261
    10 Abbey Park Place, Dunfermline, Fife
    Liquidation Corporate (2 parents)
    Officer
    2001-10-10 ~ 2003-07-16
    CIF 184 - Nominee Secretary → ME
  • 262
    MN NOVA (30) LIMITED - 2008-12-10
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-08 ~ 2008-11-28
    CIF 3 - Nominee Secretary → ME
  • 263
    AD.AVENUE LTD - 2015-06-04
    CABTIVATE NETWORK LIMITED - 2015-02-27
    AD.AVENUE LTD - 2014-08-28
    NEWFORM MEDIA LTD - 2013-07-30
    CABTIVATE NETWORK LIMITED - 2013-03-08
    GUILDSHELF (206) LIMITED - 2007-11-06
    869 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2007-06-27 ~ 2008-11-28
    CIF 32 - Nominee Secretary → ME
  • 264
    Grant Thornton Uk Llp, 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-03-30 ~ 2008-04-23
    CIF 122 - Nominee Secretary → ME
  • 265
    FOURTEEN HILL STREET LIMITED - 2005-10-05
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    -2,769 GBP2024-02-28
    Officer
    2005-06-09 ~ 2008-04-23
    CIF 82 - Nominee Secretary → ME
  • 266
    ST. VINCENT STREET (375) LIMITED - 2003-09-22
    292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2003-11-30
    CIF 163 - Nominee Secretary → ME
  • 267
    LYCIDAS (410) LIMITED - 2004-06-14
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-03-25 ~ 2004-09-14
    CIF 123 - Nominee Secretary → ME
  • 268
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,201 GBP2020-03-31
    Officer
    2009-05-19 ~ 2009-07-03
    CIF 355 - Secretary → ME
  • 269
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,254,966 GBP2020-03-31
    Officer
    2009-05-19 ~ 2009-07-03
    CIF 354 - Secretary → ME
  • 270
    LYCIDAS (339) LIMITED - 2001-04-03
    800 South Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    3,551,166 GBP2024-04-30
    Officer
    2001-02-16 ~ 2001-04-06
    CIF 195 - Nominee Secretary → ME
  • 271
    ST. VINCENT STREET (381) LIMITED - 2003-02-10
    1 Faraday Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    454 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-12-11 ~ 2003-02-21
    CIF 156 - Nominee Secretary → ME
  • 272
    OPEN ARCHITECTURE LIMITED - 2007-11-22
    LYCIDAS (465) LIMITED - 2007-10-08
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2007-12-20
    CIF 28 - Nominee Secretary → ME
  • 273
    ST. VINCENT STREET (408) LIMITED - 2004-05-28
    6 Athol Place, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-02-19 ~ 2004-05-24
    CIF 126 - Nominee Secretary → ME
  • 274
    OUTREACH PLC - 2004-09-27
    Abbots Road, Middlefield Industrial Estate, Falkirk
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1990-03-19 ~ 1990-04-26
    CIF 334 - Nominee Director → ME
    Officer
    1990-03-19 ~ 1990-04-26
    CIF 335 - Nominee Secretary → ME
  • 275
    GUILDSHELF (129) LIMITED - 1997-08-04
    115 Clifden Road Clifden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,608 GBP2023-04-30
    Officer
    1997-04-09 ~ 1997-07-01
    CIF 268 - Nominee Secretary → ME
  • 276
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2002-10-11 ~ 2002-11-01
    CIF 164 - Nominee Secretary → ME
  • 277
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    266,992 GBP2023-12-31
    Officer
    2013-03-25 ~ 2023-02-28
    CIF 491 - Secretary → ME
  • 278
    COMLAW NO. 257 LIMITED - 1991-06-24
    North Harbour, Ayr
    Active Corporate (4 parents)
    Equity (Company account)
    1,052 GBP2023-04-30
    Officer
    1991-04-15 ~ 1993-04-15
    CIF 325 - Nominee Secretary → ME
  • 279
    LYCIDAS (385) LIMITED - 2003-03-28
    12 Kerr Drive, Irvine, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,571 GBP2024-03-31
    Officer
    2003-03-07 ~ 2003-03-27
    CIF 150 - Nominee Secretary → ME
  • 280
    LYCIDAS (402) LIMITED - 2004-01-08
    12 Kerr Drive, Irvine, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,356 GBP2024-03-31
    Officer
    2003-11-21 ~ 2004-01-07
    CIF 133 - Nominee Secretary → ME
  • 281
    LOMOND VENTURES TWENTY FOUR LIMITED - 1996-10-03
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-09-26 ~ 2000-08-02
    CIF 273 - Nominee Secretary → ME
  • 282
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    1997-09-15 ~ 1998-05-27
    CIF 262 - Nominee Secretary → ME
  • 283
    GUILDSHELF (145) LIMITED - 2001-01-24
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    1999-09-30 ~ 2000-03-02
    CIF 222 - Nominee Secretary → ME
  • 284
    PERTEMPS INDUSTRIAL (SCOTLAND) LIMITED - 2004-06-29
    PERTEMPS INDUSTRIAL (GLASGOW) LIMITED - 2003-10-24
    LYCIDAS (374) LIMITED - 2002-11-15
    Thistle House, 21/23 Thistle Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2002-10-30 ~ 2002-11-18
    CIF 160 - Nominee Secretary → ME
  • 285
    STERLING HEALTHCARE LIMITED - 2016-07-29
    PHYSI-CARE LIMITED - 1999-02-15
    ELECTROTEC CONTRACT SERVICES LIMITED - 1997-09-04
    LYCIDAS (254) LIMITED - 1996-10-15
    22 Bannatyne Street, Lanark, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    1996-07-11 ~ 1996-11-01
    CIF 275 - Nominee Secretary → ME
  • 286
    BRAVEHEART HOLIDAYS LTD. - 2000-05-02
    ST. VINCENT STREET (260) LIMITED - 1997-04-10
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1997-03-14 ~ 1998-04-24
    CIF 269 - Nominee Secretary → ME
  • 287
    ECLECTIC GROUP LIMITED - 2008-01-28
    M M & S (2673) LIMITED - 2000-07-31
    Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-31 ~ 2006-02-14
    CIF 112 - Nominee Secretary → ME
  • 288
    LYCIDAS (323) LIMITED - 2000-07-14
    Pinnacle Hill, Kelso, Roxburghshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,420,000 GBP2023-09-30
    Officer
    2000-05-18 ~ 2001-03-19
    CIF 214 - Nominee Secretary → ME
  • 289
    LYCIDAS (424) LIMITED - 2005-02-24
    Nka, 23 Crow Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-02-22
    CIF 99 - Nominee Secretary → ME
  • 290
    GUILDSHELF (160) LIMITED - 2002-07-18
    The Inspire, Hornbeam Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-05-20
    CIF 175 - Nominee Secretary → ME
  • 291
    NOTTCOR 133 LIMITED - 2000-07-25
    C/o Monetta Llp, 232, Stamford Street Central, Ashton-under-lyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    684,475 GBP2023-12-31
    Officer
    2011-10-20 ~ 2015-08-28
    CIF 415 - Secretary → ME
  • 292
    ST. VINCENT STREET (474) LIMITED - 2008-09-17
    Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    2008-04-03 ~ 2008-08-26
    CIF 10 - Nominee Secretary → ME
  • 293
    PIK FACILITIES LTD. - 2006-02-14
    ST. VINCENT STREET (198) LIMITED - 1992-01-10
    Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Officer
    1991-12-03 ~ 1996-10-01
    CIF 321 - Nominee Secretary → ME
  • 294
    PIK HOLDINGS LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
    EXITFIRST LIMITED - 1991-06-14
    Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
    Active Corporate (7 parents)
    Officer
    1992-01-10 ~ 1996-09-23
    CIF 317 - Nominee Secretary → ME
  • 295
    PROCESSION 2000 PLC - 2001-04-19
    Eximium Ltd, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-16 ~ 2000-11-16
    CIF 206 - Nominee Director → ME
  • 296
    Sanctuary House, 7 Freeland Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-10-13 ~ 2010-08-16
    CIF 467 - Nominee Secretary → ME
  • 297
    19 Hutchison Road, Edinburgh, Midlothian
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,613,086 GBP2023-05-31
    Officer
    1994-02-04 ~ 1994-03-29
    CIF 301 - Nominee Secretary → ME
  • 298
    GEBEKA INVESTMENTS LIMITED - 2004-04-07
    LYCIDAS (407) LIMITED - 2004-03-31
    C/o Apollo Blinds, 27 Cowane Street, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -33,596 GBP2024-03-31
    Officer
    2004-02-18 ~ 2016-05-11
    CIF 471 - Nominee Secretary → ME
  • 299
    QUALITY STREET RENTAL MANAGEMENT LIMITED - 1998-12-18
    C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,449 GBP2015-09-30
    Officer
    2003-05-08 ~ 2004-02-12
    CIF 146 - Nominee Secretary → ME
    1998-01-29 ~ 1999-03-25
    CIF 253 - Nominee Secretary → ME
  • 300
    ST. VINCENT STREET (449) LIMITED - 2007-01-24
    Cairnglass House, St Combs, Fraserburgh, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,605,739 GBP2024-01-31
    Officer
    2006-10-04 ~ 2007-01-24
    CIF 56 - Nominee Secretary → ME
  • 301
    RADGE MEDIA LIMITED - 2023-12-15
    LYCIDAS (449) LIMITED - 2007-05-18
    Argyle House M9, Codebase, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -711,592 GBP2023-03-31
    Officer
    2007-06-15 ~ 2007-09-18
    CIF 33 - Nominee Secretary → ME
    2006-10-12 ~ 2007-05-17
    CIF 53 - Nominee Secretary → ME
  • 302
    UNIVERSAL BATHROOM PRODUCTS LIMITED - 1999-01-12
    MARTINHALL DEVELOPMENTS LIMITED - 1996-06-04
    ST. VINCENT STREET (158) LIMITED - 1990-02-13
    St. Kilda, 7 Knockbuckle Lane, Kilmacolm, Inverclyde, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -3,418 GBP2024-03-31
    Officer
    1989-09-22 ~ 1990-03-18
    CIF 336 - Nominee Secretary → ME
  • 303
    THE REALLY DELICIOUS FOOD COMPANY LIMITED - 2010-06-10
    HUNGRYS LIMITED - 2007-02-08
    LYCIDAS A LIMITED - 2003-07-02
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,193 GBP2015-07-31
    Officer
    2003-05-16 ~ 2006-07-25
    CIF 145 - Nominee Secretary → ME
  • 304
    ST. VINCENT STREET (374) LIMITED - 2003-03-07
    4th Floor, 142 West Nile Street, Glasgow, Scotland
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    65,897 GBP2020-06-01 ~ 2021-05-31
    Officer
    2002-10-30 ~ 2003-03-13
    CIF 161 - Nominee Secretary → ME
  • 305
    19 Law Place, Nerston Industrial Estate, East Kilbride, South Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ 2010-04-21
    CIF 363 - LLP Designated Member → ME
  • 306
    FORTY NINE (10) LIMITED - 1992-04-27
    Kirk Farm House, 6 Lasswade Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-12 ~ 2001-10-11
    CIF 283 - Nominee Secretary → ME
    1991-08-19 ~ 1992-04-21
    CIF 322 - Nominee Secretary → ME
  • 307
    REGIUS CHRISTIAN SCHOOL - 2009-02-16
    REGIUS SCHOOL - 2002-07-02
    Wellsprings,69a Whitehill Street, Newcraighall, Edinburgh, Lothian
    Active Corporate (3 parents)
    Officer
    1994-06-13 ~ 2024-06-01
    CIF 360 - Nominee Secretary → ME
  • 308
    MOMENTUM (SCOTLAND) LIMITED - 2003-03-26
    Pavilion 7 Watermark Park, 325 Govan Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2008-12-31
    CIF 174 - Nominee Secretary → ME
  • 309
    137 Newhall Street, Suite 11, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-12-31
    CIF 24 - Nominee Secretary → ME
  • 310
    LYCIDAS (167) LIMITED - 1990-08-29
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1989-09-22 ~ 1990-08-17
    CIF 337 - Nominee Secretary → ME
  • 311
    LYCIDAS (188) LIMITED - 1991-05-15
    395 King Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1991-01-31 ~ 1991-05-03
    CIF 326 - Nominee Secretary → ME
  • 312
    LYCIDAS (414) LIMITED - 2004-08-27
    302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-09-26
    Officer
    2004-06-16 ~ 2004-09-02
    CIF 118 - Nominee Secretary → ME
  • 313
    LYCIDAS (454) LIMITED - 2007-05-22
    14 Newton Place, Gallone & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,321 GBP2024-05-31
    Officer
    2007-05-03 ~ 2007-05-30
    CIF 37 - Nominee Secretary → ME
  • 314
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,368,253 GBP2020-04-30
    Officer
    2008-04-01 ~ 2008-04-02
    CIF 11 - LLP Designated Member → ME
  • 315
    MN NOVA (9) LIMITED - 2006-12-14
    Pkf (uk) Llp, Citypoint 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-02-06
    CIF 50 - Nominee Secretary → ME
  • 316
    GUILDSHELF (139) LIMITED - 1999-05-21
    21-23 East Street, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,703,106 GBP2023-06-30
    Officer
    1999-03-10 ~ 1999-04-30
    CIF 231 - Nominee Secretary → ME
  • 317
    The Bruce Hotel, Maidens, Ayr
    Dissolved Corporate (2 parents)
    Officer
    1988-09-29 ~ 1989-10-23
    CIF 342 - Nominee Secretary → ME
  • 318
    ST. VINCENT STREET (219) LIMITED - 1994-02-07
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1993-08-27 ~ 1994-01-31
    CIF 306 - Nominee Secretary → ME
  • 319
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Officer
    2008-06-25 ~ 2008-12-18
    CIF 7 - Nominee Secretary → ME
  • 320
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1998-10-07 ~ 1999-03-31
    CIF 241 - Nominee Secretary → ME
  • 321
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1998-10-07 ~ 1999-03-31
    CIF 240 - Nominee Secretary → ME
  • 322
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 381 - Secretary → ME
  • 323
    JUST JAMIE HOLDINGS LIMITED - 2010-10-22
    GUILDSHELF (138) LIMITED - 1999-05-19
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-03-26
    CIF 230 - Nominee Secretary → ME
  • 324
    LYCIDAS (244) LIMITED - 1995-12-14
    27 Woodside Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1995-11-16 ~ 1996-01-12
    CIF 280 - Nominee Secretary → ME
  • 325
    R. AITCHISON & CO. LIMITED - 2000-08-25
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2004-06-03 ~ 2017-12-13
    CIF 374 - Nominee Secretary → ME
  • 326
    CORROCEAN LIMITED - 2008-02-26
    CORR OCEAN (UK) LIMITED - 1986-12-08
    REGAASH LIMITED - 1986-05-08
    Emerson 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ 2008-06-27
    CIF 125 - Nominee Secretary → ME
  • 327
    SKYE AIRWAYS LTD. - 1998-05-12
    ST. VINCENT STREET (241) LIMITED - 1995-07-14
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1995-05-24 ~ 1995-07-14
    CIF 286 - Nominee Secretary → ME
  • 328
    G82 (IRVINE) LIMITED - 2005-06-13
    LYCIDAS (426) LIMITED - 2005-03-10
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-03-08
    CIF 94 - Nominee Secretary → ME
  • 329
    Scarista House, Scarista, Harris, Isle Of Harris
    Active Corporate (3 parents)
    Equity (Company account)
    436,328 GBP2023-11-30
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 223 - Nominee Secretary → ME
  • 330
    ST. VINCENT STREET (401) LIMITED - 2003-12-30
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2003-12-23
    CIF 135 - Nominee Secretary → ME
  • 331
    SCORE GROUP PLC - 2020-03-02
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1997-02-19 ~ 1997-03-03
    CIF 270 - Nominee Director → ME
  • 332
    LYCIDAS (258) LIMITED - 1997-02-17
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-11-06 ~ 1997-03-03
    CIF 272 - Nominee Secretary → ME
  • 333
    LYCIDAS (361) LIMITED - 2002-05-09
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2002-04-02 ~ 2002-05-14
    CIF 172 - Nominee Secretary → ME
  • 334
    SCORE TRAINING AND MULTI MEDIA PRODUCTION LIMITED - 2005-12-07
    LYCIDAS (433) LIMITED - 2005-10-12
    Glenugie, Engineering Works, Peterhead, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2005-10-11
    CIF 81 - Nominee Secretary → ME
  • 335
    ST. VINCENT STREET (427) LIMITED - 2005-05-04
    Glenugie Engineering Works, Burnhead, Peterhead, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-05-03
    CIF 95 - Nominee Secretary → ME
  • 336
    SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20
    C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-04-27 ~ 2015-04-27
    CIF 361 - Secretary → ME
  • 337
    6th Floor, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,571 GBP2017-12-31
    Officer
    2015-04-27 ~ 2015-04-27
    CIF 362 - Secretary → ME
  • 338
    ST. VINCENT STREET (430) LIMITED - 2005-07-06
    South Cottage, Mill Of Argaty, Doune, Perthshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,544 GBP2019-03-31
    Officer
    2005-04-15 ~ 2005-07-05
    CIF 87 - Nominee Secretary → ME
  • 339
    HOMELINK TECHNOLOGIES LTD. - 2017-04-25
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,613 GBP2020-03-31
    Officer
    2000-06-12 ~ 2001-06-19
    CIF 213 - Nominee Secretary → ME
  • 340
    Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    731,978 GBP2023-12-31
    Officer
    2004-11-18 ~ 2010-09-21
    CIF 457 - Nominee Secretary → ME
  • 341
    SOLAS INVESTMENTS LIMITED - 2008-09-03
    LYCIDAS (383) LIMITED - 2003-03-12
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    269,714 GBP2022-10-25
    Officer
    2003-02-04 ~ 2003-03-18
    CIF 154 - Nominee Secretary → ME
  • 342
    LYCIDAS (438) LIMITED - 2006-03-13
    Sir James Clark Building, Studio 21- Abbey Business Centre, Seedhill, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-01-31 ~ 2006-03-23
    CIF 73 - Nominee Secretary → ME
  • 343
    LYCIDAS (329) LIMITED - 2000-10-12
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2000-09-04 ~ 2015-08-28
    CIF 445 - Nominee Secretary → ME
  • 344
    ONE STOP CHILDCARE - 2006-08-11
    WESTER HAILES CHILDCARE AGENCY - 1998-11-04
    17 Calder Grove, Edinburgh
    Active Corporate (4 parents)
    Officer
    1997-12-08 ~ 1998-10-06
    CIF 257 - Nominee Secretary → ME
  • 345
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    1996-07-11 ~ 1996-11-06
    CIF 276 - Nominee Secretary → ME
  • 346
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-11-15
    CIF 54 - Nominee Secretary → ME
  • 347
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-04 ~ 2006-11-15
    CIF 55 - Nominee Secretary → ME
  • 348
    54 Bootham, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,486 GBP2018-10-31
    Officer
    2003-10-09 ~ 2005-02-01
    CIF 137 - Nominee Secretary → ME
  • 349
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    670,570 GBP2023-12-31
    Officer
    2013-12-16 ~ 2015-08-07
    CIF 479 - Secretary → ME
  • 350
    MN NOVA (12) LIMITED - 2007-02-07
    10 Champany Holdings, Linlithgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    60,235 GBP2023-12-31
    Officer
    2006-12-12 ~ 2007-01-04
    CIF 47 - Nominee Secretary → ME
  • 351
    LYCIDAS (308) LIMITED - 1999-11-01
    Hillside Lucklawhill, Balmullo, St. Andrews, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    700,778 GBP2023-10-31
    Officer
    1999-08-10 ~ 1999-10-22
    CIF 225 - Nominee Secretary → ME
  • 352
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -165,349 GBP2023-06-30
    Officer
    1998-08-11 ~ 2010-01-25
    CIF 244 - Nominee Secretary → ME
  • 353
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-11-22 ~ 2001-12-28
    CIF 179 - Nominee Secretary → ME
  • 354
    50 Darnley Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2003-10-20
    CIF 165 - Nominee Secretary → ME
  • 355
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-05 ~ 2003-01-06
    CIF 158 - Nominee Secretary → ME
  • 356
    205 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-01-06 ~ 2005-06-27
    CIF 103 - Nominee Secretary → ME
  • 357
    204 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -4,210,631 GBP2024-01-31
    Officer
    2005-11-25 ~ 2006-01-20
    CIF 80 - Nominee Secretary → ME
  • 358
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,173,494 GBP2021-07-31
    Officer
    2006-07-04 ~ 2006-09-15
    CIF 59 - Nominee Secretary → ME
  • 359
    292 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2010-12-31
    CIF 34 - Nominee Secretary → ME
  • 360
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2007-08-24 ~ 2007-11-07
    CIF 29 - Nominee Secretary → ME
  • 361
    2nd Floor, 25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-03-29 ~ 2008-05-01
    CIF 14 - Nominee Secretary → ME
  • 362
    MORRISON HOWAT DISTILLERS LIMITED - 1987-12-31
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 384 - Secretary → ME
  • 363
    ECLECTIC HOLDINGS LIMITED - 2008-01-28
    ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
    ST. VINCENT STREET (405) LIMITED - 2004-02-25
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2006-02-14
    CIF 131 - Nominee Secretary → ME
  • 364
    ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
    ECLECTIC TRAINING LIMITED - 2004-02-03
    M M & S (2679) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-02-14
    CIF 113 - Nominee Secretary → ME
  • 365
    ECLECTIC RESOURCING LIMITED - 2008-01-28
    ECLECTIC SCOTLAND LIMITED - 2004-02-03
    M M & S (2676) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2006-02-14
    CIF 116 - Nominee Secretary → ME
  • 366
    LYCIDAS (389) LIMITED - 2003-05-29
    99 Marchmont Road Marchmont Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,084 GBP2019-04-30
    Officer
    2003-04-25 ~ 2004-07-20
    CIF 148 - Nominee Secretary → ME
  • 367
    DALGLEN (NO. 733) LIMITED - 2000-02-08
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 386 - Secretary → ME
  • 368
    C/o Shepherd And Wedderburn Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    131,175 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-06-03
    CIF 227 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-03
    CIF 228 - Nominee Secretary → ME
  • 369
    NINE HILL STREET LIMITED - 2005-05-10
    C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2008-04-09
    CIF 97 - Nominee Secretary → ME
  • 370
    Springburn Bond Carlisle Street, Springburn, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 377 - Secretary → ME
  • 371
    Robson Forth Ltd, 3 St Davids Drive, St Davids Business Park, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,720 GBP2019-04-30
    Officer
    2002-11-06 ~ 2010-11-17
    CIF 488 - Nominee Secretary → ME
  • 372
    ONE HILL STREET LIMITED - 2004-02-03
    Tennant Transport Ltd Ayr Road, Hyndford Bridge, Lanark, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2003-11-21 ~ 2004-03-18
    CIF 134 - Nominee Secretary → ME
  • 373
    C/o Deloitte & Touche, Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (3 parents)
    Officer
    1998-03-30 ~ 1998-09-25
    CIF 247 - Nominee Secretary → ME
  • 374
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2004-06-12 ~ 2005-04-13
    CIF 120 - Nominee Secretary → ME
  • 375
    28 Westfield Avenue, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    1997-09-26 ~ 1998-09-08
    CIF 261 - Nominee Secretary → ME
  • 376
    E.R.D.C. CIVIL ENGINEERING LIMITED - 1996-11-01
    ERDC GROUP LIMITED - 1996-11-01
    ESTATE ROAD DEVELOPMENT COMPANY LIMITED - 1986-10-31
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-05-01
    CIF 52 - Nominee Secretary → ME
  • 377
    The Glasgow Art Club, 185 Bath Street, Glasgow
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,138 GBP2023-10-31
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 21 - Nominee Secretary → ME
  • 378
    Wester Hailes Healthy Living Centre, 30 Harvesters Way, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    227,527 GBP2024-03-31
    Officer
    1997-12-08 ~ 1998-04-16
    CIF 256 - Nominee Secretary → ME
  • 379
    23 Middlepenny Road, Langbank, Port Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-07-15 ~ 2019-12-31
    CIF 390 - Secretary → ME
  • 380
    FAIRWIND STATKRAFT (ORKNEY) LIMITED - 2009-12-22
    Horries, Deerness, Orkney
    Active Corporate (5 parents)
    Equity (Company account)
    -5,557,209 GBP2024-04-30
    Officer
    2005-03-09 ~ 2008-02-27
    CIF 93 - Nominee Secretary → ME
  • 381
    37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ 2005-01-06
    CIF 114 - Nominee Secretary → ME
  • 382
    DALGLEN (NO. 674) LIMITED - 1997-08-19
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 385 - Secretary → ME
  • 383
    BOWMORE HOLDINGS LTD - 1999-12-09
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-08-28
    CIF 383 - Secretary → ME
  • 384
    Kirk Farm House, 6 Lasswade Road, Edinburgh
    Active Corporate (6 parents)
    Officer
    1995-06-12 ~ 2001-10-11
    CIF 282 - Nominee Secretary → ME
  • 385
    CULTURESCOPE LIMITED - 1999-06-18
    MOONFLOWER LIMITED - 1999-01-13
    ST. VINCENT STREET (248) LIMITED - 1996-05-28
    120 Bothwell Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2024-03-31
    Officer
    1996-03-12 ~ 2015-09-01
    CIF 477 - Nominee Secretary → ME
  • 386
    City Chambers Room 3/7, High Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    72,705 GBP2016-03-31
    Officer
    2005-12-12 ~ 2005-12-20
    CIF 79 - Nominee Secretary → ME
  • 387
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 433 - Nominee Secretary → ME
  • 388
    LYCIDAS (223) LIMITED - 1994-01-25
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    439,000 GBP2024-01-31
    Officer
    1993-08-27 ~ 1994-01-27
    CIF 305 - Nominee Secretary → ME
  • 389
    BLP 2004-47 LIMITED - 2004-06-08
    Barge 1502 The Shore, Leith, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    392,220 GBP2023-08-31
    Officer
    2013-05-13 ~ 2016-05-10
    CIF 405 - Secretary → ME
  • 390
    ELPHINSTONE HALLS MANAGEMENT LIMITED - 2005-05-16
    ST. VINCENT STREET (336) LIMITED - 2001-01-29
    120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-12-27 ~ 2001-01-30
    CIF 197 - Nominee Secretary → ME
  • 391
    ST. VINCENT STREET (360) LIMITED - 2002-04-08
    27 Lauriston Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,740 GBP2024-03-31
    Officer
    2002-01-31 ~ 2002-04-23
    CIF 176 - Nominee Secretary → ME
  • 392
    LYCIDAS (304) LIMITED - 1999-07-16
    6/8 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    CIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    1999-05-27 ~ 2000-02-04
    CIF 226 - Nominee Secretary → ME
  • 393
    STEVENSON GRANTECH LIMITED - 2016-10-05
    LEWIS C GRANT LIMITED - 2004-06-01
    LYCIDAS (406) LIMITED - 2004-03-19
    Unit A Glover Road, Westwood Park, Glenrothes, Fife
    Active Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-04-28
    CIF 128 - Nominee Secretary → ME
  • 394
    LYCIDAS (151) LIMITED - 1989-03-03
    25 Fairfield Place, College Milton Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1989-02-07 ~ 1990-03-14
    CIF 340 - Nominee Secretary → ME
  • 395
    TRUNATURE HOLDINGS LIMITED - 2015-06-09
    GUILDSHELF (205) LIMITED - 2007-07-13
    Trunet House Unit D, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,657,441 GBP2022-09-30
    Officer
    2007-07-02 ~ 2007-07-12
    CIF 30 - Nominee Secretary → ME
  • 396
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,813,049 GBP2023-12-31
    Officer
    2013-04-16 ~ 2018-08-28
    CIF 408 - Secretary → ME
  • 397
    AZTEC (HOLDINGS) LIMITED - 2006-09-15
    SALTIRE NUMBER FORTY SIX LIMITED - 1994-10-20
    Flexel International Limited, Telford Road, Glenrothes, Scotland
    Active Corporate (2 parents)
    Officer
    1999-10-01 ~ 2007-08-29
    CIF 221 - Nominee Secretary → ME
  • 398
    GUILDSHELF (115) LIMITED - 1994-12-20
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-10-20 ~ 1994-12-28
    CIF 295 - Nominee Secretary → ME
  • 399
    PACIFIC SHELF 450 LIMITED - 1992-11-17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,047,059 GBP2023-12-31
    Officer
    2013-04-08 ~ 2020-02-05
    CIF 410 - Secretary → ME
  • 400
    PENGO EUROPE LIMITED - 2002-05-14
    N.U.B. LIMITED - 1993-09-14
    ST. VINCENT STREET (170) LIMITED - 1990-05-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1990-04-02 ~ 1990-05-16
    CIF 333 - Nominee Secretary → ME
  • 401
    Stables Lodge, Strowan Farm, Crieff, Perthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,522 GBP2022-12-31
    Officer
    1999-11-30 ~ 2007-03-26
    CIF 356 - Secretary → ME
  • 402
    GUILDSHELF (190) LIMITED - 2006-06-13
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-04-29 ~ 2007-11-05
    CIF 66 - Nominee Secretary → ME
  • 403
    9 Glasgow Road, Paisley
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-05 ~ 2001-05-31
    CIF 196 - Nominee Secretary → ME
  • 404
    LYCIDAS (205) LIMITED - 1992-03-24
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1992-01-23 ~ 1992-03-24
    CIF 315 - Nominee Secretary → ME
  • 405
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1999-03-10 ~ 1999-12-08
    CIF 233 - Nominee Secretary → ME
  • 406
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1999-02-19 ~ 1999-12-08
    CIF 236 - Nominee Secretary → ME
  • 407
    44 Dumbryden Drive, Edinburgh
    Active Corporate (5 parents)
    Officer
    1997-09-29 ~ 1998-03-18
    CIF 260 - Nominee Secretary → ME
  • 408
    LYCIDAS (431) LIMITED - 2005-07-13
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-06-02 ~ 2005-09-08
    CIF 83 - Nominee Secretary → ME
  • 409
    HG MANAGEMENT LIMITED - 2002-06-21
    ST. VINCENT STREET (326) LIMITED - 2000-09-04
    4d Auchingramont Road, Hamilton, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    447 GBP2023-09-30
    Officer
    2000-07-18 ~ 2002-07-05
    CIF 211 - Nominee Secretary → ME
  • 410
    ST. VINCENT STREET (314) LIMITED - 2000-03-13
    38 Mar Street, Mar Street, Alloa, Clackmannanshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,694 GBP2023-12-31
    Officer
    1999-12-16 ~ 2000-03-17
    CIF 220 - Nominee Secretary → ME
  • 411
    Whale Learning Centre, 30 Westburn Grove, Edinburgh
    Active Corporate (8 parents)
    Officer
    1997-10-30 ~ 1998-02-01
    CIF 259 - Nominee Secretary → ME
  • 412
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-05-30
    CIF 349 - Secretary → ME
  • 413
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (7 parents)
    Officer
    2002-02-13 ~ 2002-05-30
    CIF 348 - Secretary → ME
  • 414
    HOMACK (NO. 29) LIMITED - 1990-02-05
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-01-21
    CIF 46 - Nominee Secretary → ME
  • 415
    ST. VINCENT STREET (185) LIMITED - 1991-06-21
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-01-31 ~ 1991-06-25
    CIF 327 - Nominee Secretary → ME
  • 416
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-07 ~ 2001-10-07
    CIF 189 - Nominee Secretary → ME
  • 417
    KYNDAL HOLDINGS LIMITED - 2003-09-30
    LYCIDAS (384) LIMITED - 2003-03-14
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-05-20
    CIF 153 - Nominee Secretary → ME
  • 418
    KYNDAL PROPERTY LIMITED - 2003-09-30
    ST. VINCENT STREET (350) LIMITED - 2001-10-23
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-10 ~ 2001-10-26
    CIF 182 - Nominee Secretary → ME
  • 419
    KYNDAL WAREHOUSING LIMITED - 2003-09-30
    LYCIDAS (362) LIMITED - 2002-06-10
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2002-04-02 ~ 2002-07-11
    CIF 173 - Nominee Secretary → ME
  • 420
    LYCIDAS (421) LIMITED - 2005-01-26
    Auchenballa, Gartocharn, Alexandria, Dunbartonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-06 ~ 2005-01-24
    CIF 101 - Nominee Secretary → ME
  • 421
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2015-08-28
    CIF 439 - Nominee Secretary → ME
  • 422
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-01-15 ~ 1997-03-04
    CIF 271 - Nominee Secretary → ME
  • 423
    LYCIDAS (341) LIMITED - 2001-05-29
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,662,379 GBP2023-08-31
    Officer
    2001-03-21 ~ 2001-06-11
    CIF 194 - Nominee Secretary → ME
  • 424
    338 Dumbarton Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    415 GBP2020-08-31
    Officer
    2006-01-18 ~ 2006-01-27
    CIF 76 - Nominee Director → ME
    Officer
    2006-01-18 ~ 2006-01-27
    CIF 75 - Nominee Secretary → ME
  • 425
    Bell & Scott Llp, 16 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-05-30 ~ 1999-02-15
    CIF 285 - Nominee Secretary → ME
  • 426
    J.A. AND J.F. WRIGHT HOTELS LIMITED - 1987-10-02
    Bell & Scott Llp, 16 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-05-30 ~ 1999-02-15
    CIF 284 - Nominee Secretary → ME
  • 427
    COMLAW NO. 525 LIMITED - 2000-10-31
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -866,813 GBP2023-12-31
    Officer
    2002-04-18 ~ 2015-08-28
    CIF 443 - Nominee Secretary → ME
  • 428
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-05-18 ~ 2003-05-19
    CIF 215 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.