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 11
  • 1
    Shanks, Ronald Alan
    Solicitor born in April 1974
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ now
    OF - director → CIF 0
  • 2
    Anderson, David Jack Noble
    Solicitor born in August 1981
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ now
    OF - director → CIF 0
  • 3
    Jack, Murray Alistair
    Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ now
    OF - director → CIF 0
  • 4
    Horne, David William Murray
    Solicitor born in July 1962
    Individual (73 offsprings)
    Officer
    2012-10-11 ~ now
    OF - director → CIF 0
  • 5
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2000-12-14 ~ now
    OF - director → CIF 0
  • 6
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ now
    OF - director → CIF 0
  • 7
    Speirs, Thomas Sturrock Blair
    Lawyer born in May 1972
    Individual (7 offsprings)
    Officer
    2003-01-30 ~ now
    OF - director → CIF 0
  • 8
    Falls, Laura Sian
    Solicitor born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ now
    OF - director → CIF 0
  • 9
    Brown, Anna Bridgetta
    Solicitor born in October 1966
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 10
    Milton Gate, 60, Chiswell Street, London, England
    Corporate (380 parents, 25 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-14 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Gilson, Alison Mary
    Solicitor born in October 1978
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2013-10-29
    OF - director → CIF 0
  • 2
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    OF - director → CIF 0
  • 3
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 1999-01-25
    OF - director → CIF 0
  • 4
    Pyle, Derek Colin Wilson
    Writer To The Signet born in October 1952
    Individual (1 offspring)
    Officer
    1990-05-29 ~ 1995-01-12
    OF - director → CIF 0
  • 5
    Sutter, Hannah Maria
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    1994-12-05 ~ 1999-03-02
    OF - director → CIF 0
  • 6
    Jeffrey, Michael George
    Solicitor born in August 1968
    Individual
    Officer
    1994-12-05 ~ 1998-09-03
    OF - director → CIF 0
  • 7
    Dixon, Robert Stuart
    Solicitor born in June 1976
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2005-09-30
    OF - director → CIF 0
  • 8
    Muir, Pamela Elizabeth
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-09-12
    OF - director → CIF 0
  • 9
    Bingham, April
    Solicitor born in April 1979
    Individual (13 offsprings)
    Officer
    2007-08-01 ~ 2008-07-11
    OF - director → CIF 0
  • 10
    Blyth, Ross John Ward
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    1992-08-20 ~ 2005-04-18
    OF - director → CIF 0
  • 11
    Jones, Calum Symon
    Solicitor born in November 1964
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2007-10-26
    OF - director → CIF 0
  • 12
    Macmaster, Hugh Roderick
    Solicitor born in January 1962
    Individual
    Officer
    1998-01-09 ~ 2002-08-12
    OF - director → CIF 0
  • 13
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    1997-04-22 ~ 2021-10-01
    OF - director → CIF 0
  • 14
    Kirchin, David Michael
    Solictor born in September 1972
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 2000-09-15
    OF - director → CIF 0
    Mr David Michael Kirchin
    Born in September 1972
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    1990-05-29 ~ 1995-01-12
    OF - director → CIF 0
    Mr Malcolm Henry Mcpherson
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Meek, Alan Crawford
    Solicitor born in November 1967
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2006-11-27
    OF - director → CIF 0
  • 17
    Scott, Michael Whitecross
    Solicitor born in July 1973
    Individual (310 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - director → CIF 0
    2006-09-01 ~ 2015-10-30
    OF - director → CIF 0
  • 18
    Sutherland, Iain Duncan
    Solicitor born in February 1971
    Individual (7 offsprings)
    Officer
    1997-04-22 ~ 1999-08-27
    OF - director → CIF 0
  • 19
    Smith, Nicholas Scott
    Solicitor born in July 1973
    Individual
    Officer
    1999-10-06 ~ 2000-11-13
    OF - director → CIF 0
  • 20
    Tames, Jane Elizabeth Anne
    Solicitor born in May 1967
    Individual (7 offsprings)
    Officer
    1995-07-11 ~ 1996-08-02
    OF - director → CIF 0
  • 21
    Cameron, Neal John
    Solicitor born in May 1973
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2000-04-20
    OF - director → CIF 0
  • 22
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    1990-05-29 ~ 2018-04-06
    OF - director → CIF 0
    Mr Fraser Scott Jackson
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2009-10-31
    OF - director → CIF 0
  • 24
    Cluness, Euan Alastair
    Solicitor born in September 1978
    Individual
    Officer
    2012-10-11 ~ 2024-04-26
    OF - director → CIF 0
  • 25
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (45 offsprings)
    Officer
    2010-05-01 ~ 2012-04-30
    OF - director → CIF 0
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1991-01-18 ~ 2006-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Previous names
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    ENSCO 1534 LIMITED - 2016-12-13
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,410,533 GBP2023-07-31
    Officer
    2016-11-21 ~ now
    CIF 22 - secretary → ME
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 271 - Ownership of shares – 75% or more → OE
    CIF 271 - Ownership of voting rights - 75% or more → OE
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    CIF 14 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 287 - Ownership of shares – 75% or more → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
  • 4
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    CIF 11 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 268 - Ownership of shares – 75% or more → OE
    CIF 268 - Ownership of voting rights - 75% or more → OE
  • 5
    SION CAPITAL LIMITED - 2019-12-20
    AGHOCO 5013 LIMITED - 2019-12-20
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    CIF 9 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
  • 6
    ACTIVPAYROLL GROUP LIMITED - 2020-01-29
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-01-22 ~ dissolved
    CIF 10 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 293 - Ownership of shares – 75% or more → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
  • 7
    MCINTOSH PROPERTIES (ABERDEEN) SUBCO LIMITED - 2020-02-28
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-01-13 ~ dissolved
    CIF 8 - director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE
  • 8
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-04-30 ~ dissolved
    CIF 7 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 278 - Ownership of shares – 75% or more → OE
    CIF 278 - Ownership of voting rights - 75% or more → OE
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    CIF 6 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 277 - Ownership of shares – 75% or more → OE
    CIF 277 - Ownership of voting rights - 75% or more → OE
    CIF 277 - Right to appoint or remove directors → OE
  • 10
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-09-15 ~ dissolved
    CIF 23 - secretary → ME
  • 11
    DJ ALEXANDER LEGAL LLP - 2014-05-20
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 295 - llp-designated-member → ME
  • 12
    ENSCO 1522 LIMITED - 2016-09-06
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 495 - Ownership of shares – 75% or more → OE
    CIF 495 - Ownership of voting rights - 75% or more → OE
  • 13
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    CIF 297 - director → ME
  • 14
    STOW BREWERY LIMITED - 2016-11-18
    ENSCO 1517 LIMITED - 2016-08-03
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 328 - director → ME
  • 15
    RED ROOSTER INDUSTRIAL (UK) LIMITED - 2016-11-03
    RED ROOSTER LIFTING LIMITED - 2016-11-01
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 322 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 491 - Ownership of shares – 75% or more → OE
    CIF 491 - Ownership of voting rights - 75% or more → OE
  • 16
    THE CRIEFF FOOD COMPANY LIMITED - 2017-03-23
    ENSCO 1521 LIMITED - 2017-01-23
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 326 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 494 - Ownership of shares – 75% or more → OE
    CIF 494 - Ownership of voting rights - 75% or more → OE
  • 17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Ownership of voting rights - 75% or more → OE
  • 18
    BASS REA; ESTATE NO. 9 LIMITED - 2015-09-17
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 350 - director → ME
  • 19
    BASS ESTATE NO. 7 LIMITED - 2015-09-17
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 349 - director → ME
  • 20
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 270 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-05-26 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 21
    ENSCO 1544 LIMITED - 2017-05-17
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 496 - Ownership of shares – 75% or more → OE
    CIF 496 - Ownership of voting rights - 75% or more → OE
  • 22
    15 Sloane Square, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 502 - Ownership of shares – 75% or more → OE
    CIF 502 - Ownership of voting rights - 75% or more → OE
  • 23
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 500 - Ownership of shares – 75% or more → OE
    CIF 500 - Ownership of voting rights - 75% or more → OE
  • 24
    1 St. Peters Square, Manchester, England
    Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    CIF 2 - director → ME
    Person with significant control
    2024-03-30 ~ now
    CIF 269 - Ownership of shares – 75% or more → OE
    CIF 269 - Ownership of voting rights - 75% or more → OE
    CIF 269 - Right to appoint or remove directors → OE
Ceased 433
  • 1
    ENSCO 160 LIMITED - 2007-11-05
    Puddlewalk, 3b Stanedykehead, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2007-04-26 ~ 2007-06-29
    CIF 387 - nominee-director → ME
  • 2
    ENSCO 1534 LIMITED - 2016-12-13
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,410,533 GBP2023-07-31
    Officer
    2016-11-21 ~ 2016-12-12
    CIF 316 - director → ME
    Person with significant control
    2016-11-21 ~ 2016-12-12
    CIF 508 - Ownership of shares – 75% or more → OE
    CIF 508 - Ownership of voting rights - 75% or more → OE
  • 3
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    366,861 GBP2023-09-30
    Officer
    2007-12-11 ~ 2008-01-16
    CIF 445 - director → ME
  • 4
    3f1, 22 Learmonth Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-05-13 ~ 2003-05-13
    CIF 224 - nominee-director → ME
  • 5
    ENSCO 1538 LIMITED - 2016-12-22
    28 Stafford Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,006,979 GBP2023-12-31
    Officer
    2016-12-13 ~ 2016-12-20
    CIF 310 - director → ME
    Person with significant control
    2016-12-13 ~ 2016-12-13
    CIF 504 - Ownership of shares – 75% or more → OE
    CIF 504 - Ownership of voting rights - 75% or more → OE
  • 6
    AGHOCO 5006 LIMITED - 2022-03-25
    2nd Floor, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,135 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-12-01
    CIF 12 - director → ME
    Person with significant control
    2018-03-26 ~ 2022-12-01
    CIF 290 - Ownership of shares – 75% or more → OE
    CIF 290 - Ownership of voting rights - 75% or more → OE
  • 7
    HBJ 269 LIMITED - 1995-08-31
    30 Burnbank Road, Burnbank, Hamilton, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,002 GBP2023-12-31
    Officer
    1995-07-13 ~ 1995-09-21
    CIF 257 - director → ME
  • 8
    ENSCO 1507 LIMITED - 2016-08-16
    124 City Road, London City Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    333,007 GBP2024-03-31
    Officer
    2016-03-23 ~ 2016-09-15
    CIF 337 - director → ME
  • 9
    16-18 Weir Street, Falkirk, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,874 GBP2021-04-30
    Officer
    2005-04-22 ~ 2005-04-22
    CIF 177 - nominee-director → ME
  • 10
    ABERCORN NURSING HOME LIMITED - 2007-10-29
    CROSTON LODGE NURSING HOME LIMITED - 2005-12-06
    HBJ 330 LIMITED - 1997-01-13
    6 St. Colme Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,847,332 GBP2023-12-31
    Officer
    1996-11-08 ~ 1996-12-31
    CIF 109 - nominee-director → ME
  • 11
    ENSCO 1525 LIMITED - 2016-11-16
    34 Albany Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,408,420 GBP2023-10-31
    Officer
    2016-09-07 ~ 2016-11-16
    CIF 324 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-15
    CIF 487 - Ownership of shares – 75% or more → OE
    CIF 487 - Ownership of voting rights - 75% or more → OE
  • 12
    Hillview, Bankfoot, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    409,331 GBP2024-03-31
    Officer
    1994-03-17 ~ 1994-03-17
    CIF 124 - nominee-director → ME
  • 13
    HBJ 569 LIMITED - 2001-08-01
    91 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,625 GBP2019-12-31
    Officer
    2001-07-23 ~ 2001-08-03
    CIF 39 - nominee-director → ME
  • 14
    HBJ 567 LIMITED - 2001-08-01
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,018 GBP2020-12-31
    Officer
    2001-07-23 ~ 2001-08-03
    CIF 37 - nominee-director → ME
  • 15
    HBJ 568 LIMITED - 2001-07-27
    22 Stafford Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,638 GBP2020-12-31
    Officer
    2001-07-23 ~ 2001-08-03
    CIF 38 - nominee-director → ME
  • 16
    HBJ 227 LIMITED - 1994-05-25
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,554 GBP2022-05-31
    Officer
    1993-12-02 ~ 1994-05-17
    CIF 126 - nominee-director → ME
  • 17
    ENSCO 149 LIMITED - 2007-05-01
    Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fkfe
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,042 GBP2023-02-28
    Officer
    2007-04-02 ~ 2007-04-30
    CIF 394 - nominee-director → ME
  • 18
    HBJ 704 LIMITED - 2004-11-03
    Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Corporate
    Officer
    2004-09-17 ~ 2004-11-02
    CIF 190 - nominee-director → ME
  • 19
    HBJ 615 LIMITED - 2002-05-01
    3 Glendoune Road, Clarkston, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,077 GBP2024-03-31
    Officer
    2002-04-05 ~ 2002-04-24
    CIF 31 - nominee-director → ME
  • 20
    ENSCO 196 LIMITED - 2008-04-09
    101 Milton Road East, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    403,257 GBP2024-01-31
    Officer
    2008-01-30 ~ 2008-03-05
    CIF 441 - director → ME
  • 21
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (8 parents)
    Officer
    1997-09-30 ~ 1997-10-03
    CIF 92 - nominee-director → ME
  • 22
    ENER-G POWER LIMITED - 2016-10-20
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
    CMR HOLDINGS LIMITED - 2008-02-13
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-18 ~ 2004-07-06
    CIF 197 - director → ME
  • 23
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-04-10 ~ 1992-08-20
    CIF 141 - nominee-director → ME
    Officer
    1991-04-10 ~ 2006-03-13
    CIF 478 - secretary → ME
  • 24
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1991-01-18 ~ 2006-02-14
    CIF 481 - secretary → ME
  • 25
    MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
    DREAM FACTORY LIMITED - 1995-07-28
    HENJAC 170 LIMITED - 1994-03-18
    43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-01-22 ~ 1991-03-01
    CIF 144 - nominee-director → ME
    Officer
    1991-01-22 ~ 2001-06-22
    CIF 480 - secretary → ME
  • 26
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-22 ~ 2020-09-10
    CIF 20 - director → ME
    Person with significant control
    2020-01-22 ~ 2020-09-10
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
  • 27
    HBJ 557 LIMITED - 2001-07-05
    6 St Colme Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    611,294 GBP2021-03-31
    Officer
    2001-06-18 ~ 2001-07-25
    CIF 43 - nominee-director → ME
  • 28
    ENSCO 1543 LIMITED - 2017-05-03
    19 Springkerse Road, Stirling, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,659,663 GBP2024-01-31
    Officer
    2017-02-28 ~ 2017-05-03
    CIF 308 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-05-03
    CIF 489 - Ownership of shares – 75% or more → OE
    CIF 489 - Ownership of voting rights - 75% or more → OE
  • 29
    ENSCO 1518 LIMITED - 2016-12-08
    52 Jane Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    44,674 GBP2023-12-31
    Officer
    2016-06-22 ~ 2016-12-05
    CIF 330 - director → ME
  • 30
    Unit 3 Mulraney Warehousing Castle Street Complex, Ward Street, Alloa
    Dissolved corporate (3 parents)
    Officer
    1995-04-05 ~ 1995-04-10
    CIF 259 - director → ME
  • 31
    4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,436 GBP2021-06-30
    Officer
    1995-01-20 ~ 1995-02-20
    CIF 118 - nominee-director → ME
  • 32
    ALLIED SURVEYORS SCOTLAND PLC - 2024-04-16
    CRGP SCOTLAND PLC - 1998-02-18
    Herbert House, 24 Herbert Street, Glasgow
    Corporate (56 parents, 1 offspring)
    Equity (Company account)
    126,886 GBP2023-09-30
    Officer
    1997-10-29 ~ 1998-04-02
    CIF 91 - nominee-director → ME
  • 33
    Kilbryde And Co, E K Business Centre 14 Stroud Road, East Kilbride, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    14,729,497 GBP2023-03-31
    Officer
    1997-02-28 ~ 1997-03-11
    CIF 104 - nominee-director → ME
  • 34
    AMATEUR BOXING ASSOCIATION SCOTLAND LIMITED - 2014-05-14
    3 Chester Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-10-09 ~ 2013-10-10
    CIF 298 - director → ME
  • 35
    Bankfoot Farm, Inverkip, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,662,828 GBP2020-06-30
    Officer
    2016-06-02 ~ 2016-07-27
    CIF 331 - director → ME
  • 36
    ENSCO 172 LIMITED - 2008-04-03
    Katlin, Lamlash, Isle Of Arran, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2007-09-21 ~ 2008-03-27
    CIF 380 - nominee-director → ME
  • 37
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    HBJ 682 LIMITED - 2004-09-29
    Julie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2004-09-27
    CIF 205 - nominee-director → ME
  • 38
    ASA INTERNATIONAL GROUP LIMITED - 2005-12-23
    HBJ 630 LIMITED - 2003-01-13
    6 Coates Crescent, Edinburgh, Midlothian
    Corporate (1 parent)
    Officer
    2002-10-10 ~ 2003-01-13
    CIF 26 - nominee-director → ME
  • 39
    MELFORD (BALERNO) LIMITED - 2008-03-29
    HBJ 627 LIMITED - 2002-11-21
    3 Walker Street, Walker Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-03-11
    CIF 27 - nominee-director → ME
  • 40
    SARTOR OFFSHORE SCOTLAND LIMITED - 2012-03-01
    OCEAN MAINPORT SCOTLAND LIMITED - 2008-12-31
    ENSCO 139 LIMITED - 2007-06-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -9,784 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-02-16 ~ 2007-06-20
    CIF 397 - nominee-director → ME
  • 41
    KILCONQUHAR PROPERTY COMPANY LIMITED - 2012-02-28
    ENSCO 155 LIMITED - 2007-05-16
    45 Main Street, Kilconquhar, Leven, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-19 ~ 2007-05-16
    CIF 388 - nominee-director → ME
  • 42
    AYRSHIRE INITIATIVES LIMITED - 2008-01-03
    119 Main Street, Ayr, South Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-25 ~ 2003-09-02
    CIF 225 - nominee-director → ME
  • 43
    SOUTH AYRSHIRE HOMES - 2003-04-07
    119 Main Street, Ayr
    Corporate (12 parents, 1 offspring)
    Officer
    1998-05-05 ~ 1999-01-08
    CIF 80 - nominee-director → ME
  • 44
    MCCALLUM LIMITED - 2012-05-15
    HBJ 242 LIMITED - 1994-11-16
    1 Royal Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-10-26 ~ 1994-11-08
    CIF 120 - nominee-director → ME
  • 45
    CUPAR ST. EDWARD'S LIMITED - 1994-04-15
    HENJAC 175 LIMITED - 1991-01-10
    9 Balgarvie Court, Cupar, Fife
    Corporate (3 parents)
    Equity (Company account)
    2,461 GBP2024-01-31
    Officer
    1990-12-18 ~ 1990-12-20
    CIF 146 - nominee-director → ME
    Officer
    1990-12-18 ~ 1994-03-08
    CIF 148 - nominee-secretary → ME
  • 46
    203 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-10-29
    CIF 460 - llp-designated-member → ME
  • 47
    BARR & WRAY (HOLDINGS) PLC - 2004-12-01
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656,583 GBP2023-09-30
    Officer
    1997-05-22 ~ 1997-06-18
    CIF 99 - nominee-director → ME
  • 48
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2023-06-30
    Officer
    1996-10-29 ~ 1996-10-29
    CIF 112 - nominee-director → ME
  • 49
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 352 - director → ME
  • 50
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 356 - director → ME
  • 51
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 367 - director → ME
  • 52
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 357 - director → ME
  • 53
    6 Stratton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 358 - director → ME
  • 54
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 360 - director → ME
  • 55
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 361 - director → ME
  • 56
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 365 - director → ME
  • 57
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 362 - director → ME
  • 58
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 363 - director → ME
  • 59
    6 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-30 ~ 2017-03-30
    CIF 501 - Ownership of shares – 75% or more → OE
    CIF 501 - Ownership of voting rights - 75% or more → OE
  • 60
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2023-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 353 - director → ME
  • 61
    6 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-30 ~ 2017-03-30
    CIF 497 - Ownership of shares – 75% or more → OE
    CIF 497 - Ownership of voting rights - 75% or more → OE
  • 62
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 359 - director → ME
  • 63
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 354 - director → ME
  • 64
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 351 - director → ME
  • 65
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 366 - director → ME
  • 66
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    2015-09-16 ~ 2015-09-16
    CIF 348 - director → ME
  • 67
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 355 - director → ME
  • 68
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    2015-09-16 ~ 2015-09-16
    CIF 347 - director → ME
  • 69
    ENSCO 176 LIMITED - 2008-03-22
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2007-10-16 ~ 2008-01-11
    CIF 450 - director → ME
  • 70
    ENSCO 226 LIMITED - 2008-10-14
    69 St Vincent Street, St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,785 GBP2023-11-30
    Officer
    2008-09-26 ~ 2008-11-20
    CIF 423 - director → ME
  • 71
    ENSCO 229 LIMITED - 2008-10-14
    69 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    170,181 GBP2023-11-30
    Officer
    2008-09-18 ~ 2008-11-20
    CIF 425 - director → ME
  • 72
    ENSCO 230 LIMITED - 2008-10-14
    218 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-11-20
    CIF 421 - director → ME
  • 73
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    2018-03-26 ~ 2018-05-17
    CIF 16 - director → ME
    Person with significant control
    2018-03-26 ~ 2018-05-17
    CIF 289 - Ownership of shares – 75% or more → OE
    CIF 289 - Ownership of voting rights - 75% or more → OE
  • 74
    ENSCO 1503 LIMITED - 2016-06-03
    18 Walker Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    27,169 GBP2023-11-30
    Officer
    2015-11-23 ~ 2016-05-11
    CIF 345 - director → ME
  • 75
    ENSCO 120 LIMITED - 2006-11-14
    3 Manor Place, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,853 GBP2024-03-31
    Officer
    2006-07-25 ~ 2006-10-12
    CIF 411 - nominee-director → ME
  • 76
    ENSCO 1539 LIMITED - 2017-02-16
    600 Gilmerton Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-12-13 ~ 2017-02-16
    CIF 312 - director → ME
    Person with significant control
    2016-12-13 ~ 2017-02-16
    CIF 506 - Ownership of shares – 75% or more → OE
    CIF 506 - Ownership of voting rights - 75% or more → OE
  • 77
    HBJ 491 LIMITED - 2000-02-03
    600 Gilmerton Road, Edinburgh, Midlothian
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,427,777 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-01-21
    CIF 60 - nominee-director → ME
  • 78
    ENSCO 1537 LIMITED - 2017-02-16
    600 Gilmerton Road, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,097,841 GBP2024-03-31
    Officer
    2016-12-13 ~ 2017-02-16
    CIF 311 - director → ME
    Person with significant control
    2016-12-13 ~ 2017-02-16
    CIF 505 - Ownership of shares – 75% or more → OE
    CIF 505 - Ownership of voting rights - 75% or more → OE
  • 79
    9 Coates Crescent, Edinburgh
    Corporate (5 parents)
    Officer
    1997-04-17 ~ 1997-05-12
    CIF 100 - nominee-director → ME
  • 80
    8 Annfield Place, Duke Street, Glasgow
    Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-05-12
    CIF 462 - llp-designated-member → ME
  • 81
    ENSCO 108 LIMITED - 2006-07-28
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ 2006-06-30
    CIF 417 - nominee-director → ME
  • 82
    ENSCO 109 LIMITED - 2006-09-27
    4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-09-04
    CIF 418 - nominee-director → ME
  • 83
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED - 2017-01-26
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,482,155 GBP2024-03-31
    Officer
    2016-09-07 ~ 2017-01-11
    CIF 325 - director → ME
    Person with significant control
    2016-09-07 ~ 2017-01-11
    CIF 493 - Ownership of shares – 75% or more → OE
    CIF 493 - Ownership of voting rights - 75% or more → OE
  • 84
    HBJ 538 LIMITED - 2001-02-13
    5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    367,371 GBP2023-10-31
    Officer
    2000-10-23 ~ 2001-02-13
    CIF 48 - nominee-director → ME
  • 85
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-05-01
    CIF 469 - llp-designated-member → ME
  • 86
    BOROUGH HOTELS LIMITED - 2008-10-15
    ENSCO 180 LIMITED - 2007-11-22
    Tweedale Arms High Street, Gifford, Haddington, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ 2007-11-22
    CIF 449 - director → ME
  • 87
    HENJAC 176 LIMITED - 1990-12-24
    The Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    304,723 GBP2023-03-31
    Officer
    1990-11-12 ~ 1991-01-09
    CIF 149 - nominee-director → ME
    Officer
    1993-06-01 ~ 2003-02-28
    CIF 472 - secretary → ME
  • 88
    HBJ 638 LIMITED - 2003-05-07
    10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    661,179 GBP2024-03-31
    Officer
    2003-01-30 ~ 2016-02-08
    CIF 303 - director → ME
  • 89
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    1996-03-25 ~ 1996-03-25
    CIF 248 - director → ME
  • 90
    ENSCO 194 LIMITED - 2008-02-11
    3 Hillfoot Court, Bearsden, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-02-11
    CIF 444 - director → ME
  • 91
    BRIAN DRUMM LIMITED - 1995-04-20
    77/2 Hanover Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    3,719 GBP2024-03-31
    Officer
    1989-12-31 ~ 1995-04-12
    CIF 156 - nominee-secretary → ME
    ~ 1989-12-31
    CIF 159 - nominee-secretary → ME
  • 92
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - 1995-04-20
    BERNTWIG LIMITED - 1986-05-15
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -94,973 GBP2019-03-31
    Officer
    1988-12-23 ~ 1995-04-12
    CIF 157 - nominee-secretary → ME
    ~ 1988-12-23
    CIF 158 - nominee-secretary → ME
  • 93
    HBJ 673 LIMITED - 2004-02-03
    Forsyth House, 93 George Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,544 GBP2024-01-31
    Officer
    2004-01-06 ~ 2004-01-29
    CIF 211 - nominee-director → ME
  • 94
    NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    HBJ 672 LIMITED - 2004-01-20
    Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,148 GBP2024-03-31
    Officer
    2004-01-06 ~ 2004-01-19
    CIF 210 - nominee-director → ME
  • 95
    ENSCO 1519 LIMITED - 2016-08-23
    10 Bonnington Road, Peebles, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ 2016-08-19
    CIF 329 - director → ME
  • 96
    AGHOCO 5019 LIMITED - 2020-07-17
    Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    624,952 GBP2024-03-31
    Officer
    2020-03-27 ~ 2020-04-29
    CIF 19 - director → ME
    Person with significant control
    2020-03-27 ~ 2020-04-29
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
  • 97
    TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED - 2004-06-14
    HBJ 455 LIMITED - 1999-05-04
    The Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian
    Corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-04-08
    CIF 71 - nominee-director → ME
  • 98
    HBJ 645 LIMITED - 2003-04-16
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-04-17
    CIF 227 - director → ME
  • 99
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    HENJAC 209 LIMITED - 1992-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    1992-03-24 ~ 1992-04-09
    CIF 137 - nominee-director → ME
    Officer
    1992-03-24 ~ 1994-01-01
    CIF 138 - nominee-secretary → ME
  • 100
    HBJ 595 LIMITED - 2002-02-18
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-18
    CIF 33 - nominee-director → ME
  • 101
    HBJ 521 LIMITED - 2000-08-30
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2000-07-24 ~ 2000-09-01
    CIF 53 - nominee-director → ME
  • 102
    ENSCO 157 LIMITED - 2007-05-16
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2007-04-26 ~ 2007-05-16
    CIF 386 - nominee-director → ME
  • 103
    HENJAC 160 LIMITED - 1991-09-24
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents, 9 offsprings)
    Officer
    1991-07-08 ~ 1991-07-17
    CIF 139 - nominee-director → ME
    Officer
    1991-07-08 ~ 1992-07-08
    CIF 140 - nominee-secretary → ME
  • 104
    HBJ 755 LIMITED - 2006-03-14
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-03-13
    CIF 163 - nominee-director → ME
  • 105
    HBJ 383 LIMITED - 1997-12-15
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 88 - nominee-director → ME
  • 106
    HBJ 495 LIMITED - 2000-03-08
    136 Boden Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2000-02-25 ~ 2000-02-25
    CIF 58 - nominee-director → ME
  • 107
    ENSCO 182 LIMITED - 2007-12-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-12-14
    CIF 377 - nominee-director → ME
  • 108
    HBJ 700 LIMITED - 2004-09-10
    Mayfield House 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2004-09-08
    CIF 193 - nominee-director → ME
  • 109
    HBJ 359 LIMITED - 1997-10-30
    1 Alvanley Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,506,852 GBP2020-03-31
    Officer
    1997-06-27 ~ 1997-07-01
    CIF 98 - nominee-director → ME
  • 110
    HBJ 332 LIMITED - 1997-10-30
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    1996-11-08 ~ 1997-07-01
    CIF 111 - nominee-director → ME
  • 111
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    1 George Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    16,348 GBP2024-03-31
    Officer
    1990-07-12 ~ 1996-03-29
    CIF 151 - nominee-secretary → ME
  • 112
    HENJAC 190 LIMITED - 1990-06-20
    59 Dreghorn Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    49,396 GBP2023-09-30
    Officer
    1990-03-23 ~ 1990-03-28
    CIF 155 - nominee-director → ME
    Officer
    1990-03-23 ~ 1990-03-28
    CIF 154 - nominee-secretary → ME
  • 113
    HBJ 370 LIMITED - 1997-12-18
    1 Wilderhaugh, Galashiels, Borders
    Dissolved corporate (2 parents)
    Officer
    1997-07-04 ~ 1997-10-09
    CIF 96 - nominee-director → ME
  • 114
    HBJ 412 LIMITED - 1998-06-03
    19 Almondhill Road, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    1998-04-27 ~ 1998-05-26
    CIF 82 - nominee-director → ME
  • 115
    HBJ 618 LIMITED - 2002-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2002-06-10 ~ 2002-06-18
    CIF 28 - nominee-director → ME
  • 116
    HBJ 322 LIMITED - 1996-10-21
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1996-09-10 ~ 1996-10-22
    CIF 116 - nominee-director → ME
  • 117
    ENSCO 134 LIMITED - 2007-02-28
    Suite 1a 231, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ 2007-05-03
    CIF 399 - nominee-director → ME
  • 118
    ENSCO 1506 LIMITED - 2016-03-21
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-16 ~ 2016-03-18
    CIF 339 - director → ME
  • 119
    HBJ 757 LIMITED - 2006-04-05
    33a Barnton Avenue West, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-03-08 ~ 2006-04-10
    CIF 161 - nominee-director → ME
  • 120
    HBJ 743 LIMITED - 2006-01-06
    Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2005-11-04 ~ 2005-12-19
    CIF 171 - nominee-director → ME
  • 121
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
    Johnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-09-20 ~ 1997-07-17
    CIF 114 - nominee-director → ME
  • 122
    CENTRAL BUCHAREST COMPANY LIMITED - 2005-04-12
    HBJ 516 LIMITED - 2002-03-06
    9 Burns Street, Edinburgh
    Dissolved corporate
    Officer
    2000-07-24 ~ 2002-03-26
    CIF 54 - nominee-director → ME
  • 123
    ENSCO 210 LIMITED - 2008-05-16
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2008-05-27
    CIF 435 - director → ME
  • 124
    CHARTERED BRANDS TRADING LIMITED - 2008-06-12
    ENSCO 118 LIMITED - 2006-08-07
    14 Danube Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,263 GBP2023-07-31
    Officer
    2006-07-25 ~ 2008-06-12
    CIF 412 - nominee-director → ME
  • 125
    HBJ 478 LIMITED - 1999-09-27
    8 Cammo Road, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    18,223 GBP2023-03-31
    Officer
    1999-09-01 ~ 1999-10-22
    CIF 65 - nominee-director → ME
  • 126
    HBJ 226 LIMITED - 1994-06-15
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    3,624,472 GBP2023-04-05
    Officer
    1993-12-02 ~ 1994-06-05
    CIF 127 - nominee-director → ME
  • 127
    5th Floor, 130, St Vincent Street, Glasgow
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,611,718 GBP2021-12-31
    Officer
    2020-11-10 ~ 2021-01-15
    CIF 5 - director → ME
  • 128
    24 Gillespie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ 2006-08-31
    CIF 416 - nominee-director → ME
  • 129
    24 Gillespie Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,362,433 GBP2024-03-31
    Officer
    1994-10-12 ~ 1994-10-12
    CIF 121 - nominee-director → ME
  • 130
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    968,295 GBP2023-11-30
    Officer
    1996-11-22 ~ 1996-11-27
    CIF 108 - nominee-director → ME
  • 131
    HBJ 528 LIMITED - 2000-11-10
    78 Carlton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-09-28 ~ 2000-11-30
    CIF 49 - nominee-director → ME
  • 132
    CLYDE BLOWERS US HOLDINGS LIMITED - 2002-03-20
    1 Redwood Crescent, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-02-26 ~ 1999-02-26
    CIF 70 - nominee-director → ME
  • 133
    HBJ 375 LIMITED - 1998-01-27
    4 Quay Walls, Berwick Upon Tweed
    Corporate (2 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1997-12-17
    CIF 90 - nominee-director → ME
  • 134
    THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17
    THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23
    Portwall Place, Portwall Lane, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-01-15
    CIF 213 - director → ME
  • 135
    HBJ 429 LIMITED - 1999-02-12
    Cowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-07-24 ~ 1998-11-25
    CIF 76 - nominee-director → ME
  • 136
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2010-11-02
    CIF 466 - llp-designated-member → ME
  • 137
    369 GALLERY LIMITED - 1995-08-14
    HENJAC 172 LIMITED - 1991-08-14
    C/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Corporate (2 parents)
    Officer
    1991-01-22 ~ 1991-06-06
    CIF 145 - nominee-director → ME
    Officer
    1991-01-22 ~ 1995-01-19
    CIF 479 - secretary → ME
  • 138
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-04-16 ~ 2003-11-05
    CIF 473 - secretary → ME
  • 139
    HBJ 651 LIMITED - 2003-06-30
    C/o Cowan & Partners, 60 Constitution Street Leith, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,425 GBP2019-03-31
    Officer
    2003-05-21 ~ 2003-07-01
    CIF 222 - nominee-director → ME
  • 140
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Officer
    1994-07-22 ~ 1994-07-22
    CIF 122 - nominee-director → ME
  • 141
    CRUMMOCK DEVELOPMENT LIMITED - 2007-04-27
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (3 parents)
    Officer
    1995-06-29 ~ 1996-09-18
    CIF 258 - director → ME
  • 142
    CRANLEY BUSINESS ADVISERS LIMITED - 2008-05-30
    HBJ 713 LIMITED - 2005-01-18
    25 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ 2005-01-17
    CIF 182 - nominee-director → ME
  • 143
    DHHG 1 LIMITED - 2021-12-03
    ENSCO 1529 LIMITED - 2017-07-20
    Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (7 parents)
    Equity (Company account)
    2,271,424 GBP2020-01-31
    Officer
    2016-10-03 ~ 2016-12-08
    CIF 319 - director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-08
    CIF 512 - Ownership of shares – 75% or more → OE
    CIF 512 - Ownership of voting rights - 75% or more → OE
    CIF 512 - Right to appoint or remove directors → OE
    CIF 512 - Has significant influence or control → OE
  • 144
    HBJ 483 LIMITED - 1999-12-01
    Prestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    17,854 GBP2024-03-31
    Officer
    1999-10-07 ~ 1999-11-05
    CIF 64 - nominee-director → ME
  • 145
    INTELLI TECHVEST LIMITED - 2002-08-19
    HBJ 508 LIMITED - 2000-05-12
    First Floor, 107 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    294,468 GBP2023-12-31
    Officer
    2000-04-04 ~ 2001-08-22
    CIF 56 - nominee-director → ME
  • 146
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ 2024-11-26
    CIF 285 - Ownership of shares – 75% or more → OE
    CIF 285 - Ownership of voting rights - 75% or more → OE
    CIF 285 - Right to appoint or remove directors → OE
  • 147
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Larennie Farm, Peat Inn, Cupar, Fife
    Corporate (4 parents)
    Equity (Company account)
    262,954 GBP2024-02-29
    Officer
    1995-02-21 ~ 1995-02-21
    CIF 117 - nominee-director → ME
  • 148
    HBJ 469 LIMITED - 1999-08-06
    89 Giles Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-07-08 ~ 1999-08-06
    CIF 69 - nominee-director → ME
  • 149
    89 Giles Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ 2005-01-12
    CIF 180 - nominee-director → ME
  • 150
    ENSCO 1536 LIMITED - 2017-01-23
    20-22 Wenlock Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,292 GBP2018-09-30
    Officer
    2016-11-22 ~ 2017-01-20
    CIF 313 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-01-09
    CIF 507 - Ownership of shares – 75% or more → OE
    CIF 507 - Ownership of voting rights - 75% or more → OE
  • 151
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27
    DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30
    HBJ 716 LIMITED - 2005-01-26
    The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2005-01-10 ~ 2009-09-01
    CIF 456 - director → ME
  • 152
    ENSCO 1528 LIMITED - 2016-10-12
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    CIF 321 - director → ME
  • 153
    ENSCO 1527 LIMITED - 2016-10-12
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    CIF 320 - director → ME
    Person with significant control
    2016-09-20 ~ 2016-10-12
    CIF 513 - Ownership of shares – 75% or more → OE
    CIF 513 - Ownership of voting rights - 75% or more → OE
  • 154
    HBJ 719 LIMITED - 2005-04-27
    Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-04-18
    CIF 178 - nominee-director → ME
  • 155
    ENSCO 190 LIMITED - 2008-01-18
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    537,849 GBP2023-06-30
    Officer
    2007-12-17 ~ 2008-01-09
    CIF 375 - nominee-director → ME
  • 156
    56 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-07-14 ~ 1998-07-22
    CIF 77 - nominee-director → ME
  • 157
    RIVERSIDE ENGINEERING SERVICES LIMITED - 1999-07-21
    RIVERSIDE SHIP REPAIR LIMITED - 1989-07-01
    ABERZE LIMITED - 1984-09-07
    Unit 5, East Dock Street, Dundee
    Dissolved corporate (3 parents)
    Officer
    1993-10-11 ~ 1993-12-13
    CIF 132 - nominee-secretary → ME
  • 158
    ENSCO 224 LIMITED - 2008-09-18
    121 121 Barfillan Drive, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2008-08-12 ~ 2008-10-06
    CIF 427 - director → ME
  • 159
    4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    -156,211 GBP2017-08-31
    Officer
    2006-02-24 ~ 2008-02-20
    CIF 165 - nominee-director → ME
  • 160
    HBJ 340 LIMITED - 1997-06-03
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    1997-03-12 ~ 1997-08-01
    CIF 102 - nominee-director → ME
  • 161
    ENSCO 1522 LIMITED - 2016-09-06
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-09-06
    CIF 327 - director → ME
  • 162
    ENSCO 161 LIMITED - 2007-07-09
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,150 GBP2023-01-31
    Officer
    2007-05-17 ~ 2007-07-09
    CIF 385 - nominee-director → ME
  • 163
    DOCUSERVE LIMITED - 2005-11-23
    HBJ 715 LIMITED - 2005-01-26
    Kilncraigs, Greenside Street, Alloa, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ 2009-09-01
    CIF 455 - director → ME
  • 164
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-03-04
    CIF 467 - llp-designated-member → ME
  • 165
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ 2008-05-23
    CIF 400 - nominee-director → ME
  • 166
    1 Alvanley Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -112,041 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-11-23 ~ 2016-03-03
    CIF 344 - director → ME
  • 167
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    286,123 GBP2020-12-31
    Officer
    2016-11-21 ~ 2016-11-22
    CIF 315 - director → ME
    Person with significant control
    2016-11-21 ~ 2019-07-22
    CIF 509 - Ownership of shares – 75% or more → OE
    CIF 509 - Ownership of voting rights - 75% or more → OE
  • 168
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2008-09-22
    CIF 384 - nominee-director → ME
  • 169
    121 Barfillan Drive, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -161,576 GBP2023-06-30
    Officer
    2007-10-16 ~ 2007-11-08
    CIF 447 - director → ME
  • 170
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2008-05-22
    CIF 436 - director → ME
  • 171
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-06-10
    CIF 433 - director → ME
  • 172
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-08-08
    CIF 431 - director → ME
  • 173
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ 2008-08-08
    CIF 430 - director → ME
  • 174
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ 2008-08-08
    CIF 429 - director → ME
  • 175
    HBJ 220 LIMITED - 1993-07-14
    3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    1993-06-24 ~ 1993-07-19
    CIF 134 - nominee-secretary → ME
  • 176
    HBJ 475 LIMITED - 1999-09-27
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1999-09-01 ~ 2007-09-30
    CIF 240 - director → ME
  • 177
    HBJ 697 LIMITED - 2004-08-23
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-07-22 ~ 2004-09-21
    CIF 194 - nominee-director → ME
  • 178
    BITS & PCS (UK) LIMITED - 2000-11-22
    Unit 3 Logie Court, Stirling University Innovation Park, Stirling
    Dissolved corporate (1 parent)
    Officer
    1996-07-18 ~ 1996-11-12
    CIF 245 - director → ME
  • 179
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-04 ~ 2006-01-05
    CIF 172 - nominee-director → ME
  • 180
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-11-29 ~ 1996-11-29
    CIF 107 - nominee-director → ME
  • 181
    HBJ 663 LIMITED - 2003-10-30
    C/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2003-09-17 ~ 2003-11-03
    CIF 216 - nominee-director → ME
  • 182
    HBJ 613 LIMITED - 2002-04-19
    16 Jewel Gardens, Dalkeith, Scotland
    Corporate (3 parents)
    Officer
    2002-04-05 ~ 2005-03-14
    CIF 235 - director → ME
  • 183
    HEIL FARID EUROPEAN COMPANY LIMITED - 2016-12-29
    HEIL-EUROPE LIMITED - 2013-05-03
    HILLEND ENVIRONMENTAL INDUSTRY LIMITED - 1992-10-30
    Taxi Way, Hillend Industrial Estate, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1990-06-15 ~ 2003-06-19
    CIF 483 - secretary → ME
  • 184
    FARRAGON DEVELOPMENTS LLP - 2014-08-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-07-24
    CIF 369 - llp-designated-member → ME
  • 185
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-12-14 ~ 1994-01-17
    CIF 125 - nominee-director → ME
  • 186
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07
    HBJ 360 LIMITED - 1997-09-05
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-06-27 ~ 1997-07-01
    CIF 97 - nominee-director → ME
  • 187
    ENSCO 1508 LIMITED - 2016-10-03
    20-22 Wenlock Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -472,708 GBP2018-09-30
    Officer
    2016-03-23 ~ 2016-10-13
    CIF 338 - director → ME
  • 188
    FTL SUBSEA LIMITED - 2015-07-06
    Constable Works Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,591,968 GBP2023-12-31
    Officer
    2018-07-16 ~ 2023-11-30
    CIF 21 - secretary → ME
  • 189
    HBJ 742 LIMITED - 2006-05-05
    8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,640,015 GBP2023-05-31
    Officer
    2005-11-04 ~ 2005-12-05
    CIF 170 - nominee-director → ME
  • 190
    HBJ 689 LIMITED - 2004-05-10
    29 Gayfield Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    113,120 GBP2024-03-31
    Officer
    2004-04-22 ~ 2004-05-10
    CIF 201 - nominee-director → ME
  • 191
    FESTIVAL PROPERTIES LIMITED - 2011-08-19
    HBJ 432 LIMITED - 1998-08-20
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1998-07-24 ~ 1998-07-24
    CIF 75 - nominee-director → ME
  • 192
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED - 1998-07-29
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1998-07-01 ~ 1998-07-24
    CIF 78 - nominee-director → ME
  • 193
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    1998-01-30 ~ 1998-01-30
    CIF 85 - nominee-director → ME
  • 194
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-05-28
    CIF 84 - nominee-director → ME
  • 195
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-10-07
    CIF 74 - nominee-director → ME
  • 196
    252 Milton Road East, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    74,763 GBP2019-10-31
    Officer
    1992-11-02 ~ 2004-07-07
    CIF 135 - nominee-secretary → ME
  • 197
    FRANKENSTEIN PUB COMPANY LIMITED - 2011-06-02
    FRANK & STEIN PUB COMPANY LIMITED - 1998-05-19
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    1998-01-30 ~ 1998-01-30
    CIF 86 - nominee-director → ME
  • 198
    ENSCO 129 LIMITED - 2007-01-30
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-12-14 ~ 2007-01-09
    CIF 401 - nominee-director → ME
  • 199
    ROSS COACHES LIMITED - 1996-11-21
    10 Knockbreck Street, Tain, Ross Shire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2020-01-31
    Officer
    1996-02-05 ~ 1996-02-13
    CIF 252 - director → ME
  • 200
    HBJ 633 LIMITED - 2003-01-16
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    111,272 GBP2024-03-31
    Officer
    2002-12-09 ~ 2003-01-13
    CIF 232 - director → ME
  • 201
    HBJ 714 LIMITED - 2005-01-22
    3 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ 2005-02-11
    CIF 183 - nominee-director → ME
  • 202
    HBJ 708 LIMITED - 2005-01-10
    C/o Dynamic Ems Limited, Taxi, Way, Hillend Industrial Park, Dalgety Bay, Fife
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2023-12-31
    Officer
    2004-11-03 ~ 2005-01-20
    CIF 186 - nominee-director → ME
  • 203
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2006-07-21
    CIF 413 - nominee-director → ME
  • 204
    HANOVER LEISURE FREER ST LLP - 2013-09-13
    C/o Cg & Co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-27
    CIF 299 - llp-designated-member → ME
  • 205
    ENSCO 195 LIMITED - 2008-03-05
    19 Robert Drive, Helen Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2008-01-15 ~ 2008-02-22
    CIF 372 - nominee-director → ME
  • 206
    ENSCO 1535 LIMITED - 2017-04-06
    6 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -527,334 GBP2020-12-31
    Officer
    2016-11-22 ~ 2017-04-06
    CIF 314 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-04-06
    CIF 488 - Ownership of shares – 75% or more → OE
    CIF 488 - Ownership of voting rights - 75% or more → OE
  • 207
    C/o Mazarsllp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ 2015-09-23
    CIF 346 - director → ME
  • 208
    BASS REAL ESTATE NO. 19 LIMITED - 2015-09-23
    6 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,801 GBP2017-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 368 - director → ME
  • 209
    BASS REAL ESTATE NO. 20 LIMITED - 2015-09-23
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,301 GBP2016-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 364 - director → ME
  • 210
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    7 Sutherland Avenue, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2007-12-20 ~ 2008-02-11
    CIF 374 - nominee-director → ME
  • 211
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1997-11-10 ~ 1997-11-24
    CIF 89 - nominee-director → ME
  • 212
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-06-29
    CIF 175 - nominee-director → ME
  • 213
    Lawrence House, Goodwyn Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    471,257 GBP2023-11-30
    Officer
    2005-12-20 ~ 2006-12-05
    CIF 168 - nominee-director → ME
  • 214
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2010-03-22
    CIF 463 - llp-designated-member → ME
  • 215
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-09-08
    CIF 464 - llp-designated-member → ME
  • 216
    HBJ 369 LIMITED - 1997-09-11
    3 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-07-04 ~ 1997-09-29
    CIF 95 - nominee-director → ME
  • 217
    HBJ 593 LIMITED - 2002-02-22
    Hopetoun House, South Queensferry, West Lothian
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-10-02
    CIF 266 - director → ME
  • 218
    HBJ 666 LIMITED - 2003-11-25
    90 Temple Park Crescent, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ 2003-11-25
    CIF 217 - nominee-director → ME
  • 219
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ 2008-11-21
    CIF 420 - llp-designated-member → ME
  • 220
    NEWGATE CSP MANAGEMENT LIMITED - 2011-12-07
    ENSCO 123 LIMITED - 2006-11-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -78,496 GBP2019-03-31
    Officer
    2006-08-07 ~ 2007-01-12
    CIF 407 - nominee-director → ME
  • 221
    ENSCO 1505 LIMITED - 2016-04-06
    1 St. Peters Square, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-16 ~ 2016-04-05
    CIF 340 - director → ME
  • 222
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-12-15 ~ 2003-12-16
    CIF 214 - nominee-director → ME
  • 223
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-11-04 ~ 2006-02-20
    CIF 173 - nominee-director → ME
  • 224
    IAIN SMITH DESIGN LIMITED - 2004-07-21
    HBJ 696 LIMITED - 2004-07-19
    C/o Gcrr Limited Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,732 GBP2015-06-30
    Officer
    2004-05-27 ~ 2004-07-21
    CIF 199 - nominee-director → ME
  • 225
    ENSCO 274 LIMITED - 2009-07-13
    1/1 56 Queensborough Gardens, Hyndland, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-07-06
    CIF 419 - director → ME
  • 226
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2003-08-21
    CIF 228 - director → ME
  • 227
    HBJ 519 LIMITED - 2000-08-24
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2000-08-17
    CIF 52 - nominee-director → ME
  • 228
    AGHOCO 5003 LIMITED - 2018-10-17
    XERGY GROUP LIMITED - 2018-10-10
    AGHOCO 5003 LIMITED - 2018-09-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,000 GBP2022-02-28
    Officer
    2018-02-21 ~ 2018-09-18
    CIF 18 - director → ME
    Person with significant control
    2018-02-21 ~ 2018-09-18
    CIF 292 - Ownership of shares – 75% or more → OE
    CIF 292 - Ownership of voting rights - 75% or more → OE
  • 229
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    1994-04-21 ~ 1994-04-29
    CIF 265 - director → ME
  • 230
    ENSCO 117 LIMITED - 2006-08-07
    John Mustard, 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-07-25 ~ 2006-08-22
    CIF 408 - nominee-director → ME
  • 231
    INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    CIF 50 - nominee-director → ME
  • 232
    HBJ 477 LIMITED - 1999-09-27
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 1999-11-09
    CIF 66 - nominee-director → ME
  • 233
    INTERCAPS LIMITED - 2008-04-17
    PROMOS INTERNATIONAL LIMITED - 1997-11-10
    HBJ 235 LIMITED - 1994-08-30
    64 Corstorphine Road, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,487 GBP2015-12-31
    Officer
    1994-06-20 ~ 1994-08-24
    CIF 123 - nominee-director → ME
  • 234
    ENSCO 1544 LIMITED - 2017-05-17
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-08 ~ 2017-05-17
    CIF 305 - director → ME
  • 235
    ENSCO 5005 LIMITED - 2018-04-10
    Morven, Ormiston Terrace, Melrose, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-26 ~ 2018-03-28
    CIF 15 - director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-28
    CIF 288 - Ownership of shares – 75% or more → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
  • 236
    Anchor Grounds, Blackhall Street, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,158,478 GBP2022-06-30
    Officer
    1997-04-03 ~ 1997-04-03
    CIF 101 - nominee-director → ME
  • 237
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-10-13
    JACK JAMES GROUP LIMITED - 2023-07-07
    SPORTEX GROUP LIMITED - 2020-09-02
    JACK JAMES GROUP LIMITED - 2020-09-01
    ENSCO 1510 LIMITED - 2016-04-07
    13-17 Abbotsinch Road, Grangemouth, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    743,197 GBP2023-12-31
    Officer
    2016-03-23 ~ 2016-04-07
    CIF 336 - director → ME
  • 238
    3 Comiston Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,242 GBP2016-09-30
    Officer
    2004-07-21 ~ 2004-08-06
    CIF 196 - nominee-director → ME
  • 239
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    DELTA MARINE LIMITED - 2022-10-19
    HBJ 692 LIMITED - 2004-08-23
    7e Glengallan Road, Oban, Scotland
    Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-08-20
    CIF 200 - nominee-director → ME
  • 240
    JIM KERR LIMITED - 2000-07-27
    TULDEAN LIMITED - 1985-02-07
    7 Belford Gardens, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,957,724 GBP2023-06-30
    Officer
    1993-09-09 ~ 2004-10-11
    CIF 471 - secretary → ME
  • 241
    46-48 High Street, Grantown-on-spey, Scotland
    Corporate (1 parent)
    Equity (Company account)
    260,471 GBP2024-02-29
    Officer
    1996-02-05 ~ 1996-02-12
    CIF 251 - director → ME
  • 242
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-04-15
    CIF 34 - nominee-director → ME
  • 243
    ENSCO 143 LIMITED - 2007-04-19
    21 Sidegate, Haddington, East Lothian
    Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-03-29
    CIF 396 - nominee-director → ME
  • 244
    ENSCO 150 LIMITED - 2007-05-09
    21 Sidegate, Haddington, East Lothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-05 ~ 2007-10-30
    CIF 391 - nominee-director → ME
  • 245
    21 Sidegate, Haddington, East Lothian
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-10-01
    CIF 192 - nominee-director → ME
  • 246
    41 Charlotte Square, Edinburgh, Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    26,485 GBP2024-03-31
    Officer
    2003-12-04 ~ 2004-01-28
    CIF 215 - nominee-director → ME
  • 247
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-02-19 ~ 2003-02-24
    CIF 229 - nominee-director → ME
  • 248
    PT BATTLEFIELD TOURS LIMITED - 2008-09-17
    ENSCO 216 LIMITED - 2008-07-22
    2 Boclair Road, Bearsden, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -371 GBP2024-05-31
    Officer
    2008-05-23 ~ 2008-07-22
    CIF 432 - director → ME
  • 249
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Officer
    2007-12-11 ~ 2008-01-16
    CIF 446 - director → ME
  • 250
    ENSCO 213 LIMITED - 2008-06-18
    Andrew Barclay Railway Heritage Centre, West Langlands Street, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    8,439 GBP2024-03-31
    Officer
    2008-05-13 ~ 2008-06-18
    CIF 434 - director → ME
  • 251
    HBJ 652 LIMITED - 2003-08-13
    Andrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2003-05-21 ~ 2003-08-12
    CIF 223 - nominee-director → ME
  • 252
    HBJ 273 LIMITED - 1996-01-15
    91 Alexander Street, Airdrie, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    38,014 GBP2024-03-31
    Officer
    1995-08-14 ~ 1995-08-30
    CIF 256 - director → ME
  • 253
    HBJ 759 LIMITED - 2006-04-07
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,902 GBP2017-08-31
    Officer
    2006-03-08 ~ 2006-04-26
    CIF 162 - nominee-director → ME
  • 254
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    1996-09-03 ~ 1996-10-18
    CIF 244 - director → ME
  • 255
    HBJ 317 LIMITED - 1996-12-06
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-09-10 ~ 1996-10-18
    CIF 115 - nominee-director → ME
  • 256
    ENSCO 1542 LIMITED - 2017-04-06
    19 Rutland Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -37,198 GBP2024-02-28
    Officer
    2017-02-28 ~ 2017-04-06
    CIF 307 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-06
    CIF 498 - Ownership of shares – 75% or more → OE
    CIF 498 - Ownership of voting rights - 75% or more → OE
  • 257
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1991-03-15 ~ 1991-03-18
    CIF 142 - nominee-director → ME
    Officer
    1991-03-15 ~ 1991-09-25
    CIF 143 - nominee-secretary → ME
  • 258
    ENSCO 1531 LIMITED - 2016-11-09
    32-33 Cowcross Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -247 GBP2023-10-31
    Officer
    2016-10-21 ~ 2016-11-09
    CIF 317 - director → ME
    Person with significant control
    2016-10-21 ~ 2016-12-23
    CIF 510 - Ownership of shares – 75% or more → OE
    CIF 510 - Ownership of voting rights - 75% or more → OE
  • 259
    LEMON SQUEEZY MAKES DRIVING EASY LIMITED - 2008-04-30
    ENSCO 198 LIMITED - 2008-03-08
    15 Auld Coal Road, Bonnyrigg, Midlothian
    Corporate (2 parents)
    Profit/Loss (Company account)
    17,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-01-25 ~ 2008-04-30
    CIF 442 - director → ME
  • 260
    HBJ 636 LIMITED - 2005-01-19
    21 Marshall Place, Perth, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-02-03
    CIF 233 - director → ME
  • 261
    HBJ 679 LIMITED - 2004-03-09
    The Clock House Building Drem Airfield, Fenton Barns, North Berwick, East Lothian
    Corporate (1 parent)
    Equity (Company account)
    53,101 GBP2024-02-28
    Officer
    2004-02-13 ~ 2004-03-10
    CIF 209 - nominee-director → ME
  • 262
    SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    ENSCO 140 LIMITED - 2007-03-26
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-03-26
    CIF 395 - nominee-director → ME
  • 263
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-07-08 ~ 2004-10-14
    CIF 221 - nominee-director → ME
  • 264
    SENERGY RESOURCES LIMITED - 2023-01-26
    SENERGY (CIS) LIMITED - 2011-03-29
    ENSCO 222 LIMITED - 2008-09-17
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-02-17
    CIF 428 - director → ME
  • 265
    HBJ 382 LIMITED - 1997-12-15
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 87 - nominee-director → ME
  • 266
    HBJ 644 LIMITED - 2003-05-08
    Macnaughtons, Station Road, Pitlochry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,026 GBP2024-01-31
    Officer
    2003-03-24 ~ 2003-04-16
    CIF 226 - director → ME
  • 267
    HBJ 571 LIMITED - 2001-09-13
    Trilight Ltd, Stell House, 8 Stell Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2001-07-24 ~ 2001-09-07
    CIF 36 - nominee-director → ME
  • 268
    25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-01-13
    CIF 234 - director → ME
  • 269
    ENSCO 115 LIMITED - 2006-08-01
    8 John Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-09-18
    CIF 415 - nominee-director → ME
  • 270
    ENSCO 1500 LIMITED - 2016-01-21
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -114,081 GBP2023-11-30
    Officer
    2015-11-23 ~ 2016-01-21
    CIF 341 - director → ME
  • 271
    MCCALLUM WATER SERVICES LIMITED - 2013-03-15
    HBJ 701 LIMITED - 2004-09-24
    Glen Works, 4 Paisley Road, Barrhead, Glasgow, Strathclyde
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-22 ~ 2004-10-13
    CIF 195 - nominee-director → ME
  • 272
    CAERLAVEROCK UK LIMITED - 1997-01-24
    HENJAC 187 LIMITED - 1990-07-16
    72 Priestfield Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1990-05-04 ~ 1990-08-31
    CIF 152 - nominee-director → ME
    Officer
    1990-05-04 ~ 1992-12-14
    CIF 153 - nominee-secretary → ME
  • 273
    HBJ 675 LIMITED - 2004-02-06
    3 Walker Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,303,458 GBP2023-12-31
    Officer
    2004-01-06 ~ 2004-02-05
    CIF 212 - nominee-director → ME
  • 274
    HBJ 738 LIMITED - 2005-10-26
    3 Walker Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2005-10-17 ~ 2011-09-12
    CIF 470 - director → ME
  • 275
    HBJ 725 LIMITED - 2005-06-02
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-04-20 ~ 2005-07-27
    CIF 24 - nominee-director → ME
  • 276
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -248,871 GBP2023-12-31
    Officer
    1995-01-17 ~ 1995-01-18
    CIF 264 - director → ME
  • 277
    BEACHNUTS LIMITED - 2016-04-19
    HBJ 720 LIMITED - 2005-05-09
    59 Bonnygate, Cupar, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,404 GBP2019-03-31
    Officer
    2005-02-01 ~ 2005-05-06
    CIF 179 - nominee-director → ME
  • 278
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-11-10 ~ 1995-01-09
    CIF 131 - nominee-secretary → ME
  • 279
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1992-01-13 ~ 1997-03-14
    CIF 477 - secretary → ME
  • 280
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 273 - Ownership of shares – 75% or more → OE
    CIF 273 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 188 - nominee-director → ME
  • 281
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
  • 282
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-01-05 ~ 2006-01-05
    CIF 166 - nominee-director → ME
  • 283
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ 2018-11-01
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
  • 284
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2022-05-26
    CIF 3 - director → ME
    Person with significant control
    2022-05-26 ~ 2022-05-26
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
    CIF 275 - Right to appoint or remove directors → OE
  • 285
    ENSCO 153 LIMITED - 2007-04-26
    2 Wester Coates Gardens, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2007-04-26
    CIF 390 - nominee-director → ME
  • 286
    LUTEWELL LIMITED - 1992-09-25
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1992-07-26 ~ 1997-03-14
    CIF 476 - secretary → ME
  • 287
    Unit 4, 1 Inveresk Ind Park, Musselburgh
    Corporate (1 parent)
    Equity (Company account)
    -41,998 GBP2024-04-30
    Officer
    1992-11-02 ~ 2005-12-31
    CIF 474 - secretary → ME
  • 288
    Unit 2, Phoenix Park, Coldred Road, Coldred Road, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ 2017-01-16
    CIF 309 - director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-19
    CIF 503 - Ownership of shares – 75% or more → OE
    CIF 503 - Ownership of voting rights - 75% or more → OE
  • 289
    HBJ 555 LIMITED - 2001-06-26
    37 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2001-05-22 ~ 2001-06-28
    CIF 44 - nominee-director → ME
  • 290
    NAVYBLUE INTERNATIONAL LIMITED - 2009-06-16
    ENSCO 179 LIMITED - 2007-11-21
    The Corn Exchange, Constitution Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2007-10-16 ~ 2007-11-21
    CIF 448 - director → ME
  • 291
    HBJ 680 LIMITED - 2004-03-05
    195 South Street South Street, St. Andrews, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -120,339 GBP2018-08-28
    Officer
    2004-02-13 ~ 2004-03-03
    CIF 208 - nominee-director → ME
  • 292
    ENSCO 175 LIMITED - 2007-10-22
    14 Lynton Avenue, Giffnock, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,945 GBP2023-10-31
    Officer
    2007-10-02 ~ 2007-10-29
    CIF 379 - nominee-director → ME
  • 293
    168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,384 GBP2021-01-31
    Officer
    1999-10-11 ~ 1999-10-11
    CIF 63 - nominee-director → ME
  • 294
    TANGIBLE GROUP LIMITED - 2008-12-31
    NEWCO NAVIGATOR LIMITED - 2008-01-30
    HBJ 574 LIMITED - 2001-10-15
    37 The Shore, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2001-07-23 ~ 2001-12-07
    CIF 41 - nominee-director → ME
  • 295
    HBJ 572 LIMITED - 2001-10-15
    5 Gayfield Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-12-07
    CIF 40 - nominee-director → ME
  • 296
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-03-28
    CIF 306 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-03-08
    CIF 490 - Ownership of shares – 75% or more → OE
    CIF 490 - Ownership of voting rights - 75% or more → OE
  • 297
    HBJ 272 LIMITED - 1995-10-03
    18 Torphichen Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 1995-08-14
    CIF 255 - director → ME
  • 298
    IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
    IMA HOLDINGS LIMITED - 1997-10-10
    HBJ 310 LIMITED - 1996-10-17
    The Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,018,495 GBP2024-06-30
    Officer
    1996-07-17 ~ 1996-10-23
    CIF 246 - director → ME
  • 299
    ANYTIME LEISURE LIMITED - 2020-01-29
    ANYTIME FITNESS LIMITED - 2008-04-11
    ENSCO 204 LIMITED - 2008-04-09
    Alexandra House 21 Cliftonhall Road, Newbridge, Edinburgh
    Corporate (5 parents)
    Total liabilities (Company account)
    59,028 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-04-11
    CIF 438 - director → ME
  • 300
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2006-01-27
    CIF 167 - nominee-director → ME
  • 301
    HBJ 699 LIMITED - 2004-09-06
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-07-22 ~ 2006-05-01
    CIF 458 - director → ME
  • 302
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Corporate (6 parents)
    Officer
    2008-02-27 ~ 2008-06-16
    CIF 440 - director → ME
  • 303
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Corporate (7 parents, 12 offsprings)
    Officer
    2008-02-09 ~ 2008-06-16
    CIF 371 - nominee-director → ME
  • 304
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-02-29 ~ 2008-06-16
    CIF 439 - director → ME
  • 305
    ENSCO 1514 LIMITED - 2016-06-28
    3a Dublin Meuse, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-21
    CIF 334 - director → ME
  • 306
    HBJ 721 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-02-25
    CIF 302 - director → ME
  • 307
    HBJ 722 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2016-02-25
    CIF 301 - director → ME
  • 308
    ENSCO 173 LIMITED - 2007-10-09
    24 Gillespie Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-10-02 ~ 2007-10-10
    CIF 378 - nominee-director → ME
  • 309
    The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57,885 GBP2024-03-31
    Officer
    2010-03-03 ~ 2010-03-04
    CIF 459 - llp-designated-member → ME
  • 310
    Studio, 179 Hoe Street, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-25 ~ 2004-12-22
    CIF 185 - director → ME
  • 311
    PIPE LINE TECHNOLOGY CENTRE LIMITED - 2017-05-24
    600 Gilmerton Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1,258,844 GBP2024-03-31
    Officer
    2017-05-06 ~ 2018-02-08
    CIF 304 - director → ME
    Person with significant control
    2017-05-06 ~ 2018-02-08
    CIF 514 - Ownership of shares – 75% or more → OE
    CIF 514 - Ownership of voting rights - 75% or more → OE
  • 312
    HBJ 287 LIMITED - 1999-05-18
    Unit Q10 Flemington Road, Queensway Industrial Estate, Glenrothes, Fife
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,370 GBP2024-03-31
    Officer
    1995-12-08 ~ 1995-12-29
    CIF 253 - director → ME
  • 313
    ENSCO 1512 LIMITED - 2016-05-31
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    55,352 GBP2020-06-01 ~ 2021-05-31
    Officer
    2016-05-10 ~ 2016-05-31
    CIF 332 - director → ME
  • 314
    CAIRN CAKES LIMITED - 2010-11-22
    HBJ 729 LIMITED - 2005-12-01
    47 Newhaven Main Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    467,018 GBP2023-07-31
    Officer
    2005-05-25 ~ 2005-05-25
    CIF 174 - nominee-director → ME
  • 315
    HBJ 503 LIMITED - 2000-03-30
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2000-03-09 ~ 2001-03-09
    CIF 57 - nominee-director → ME
  • 316
    179 Hoe Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -73,096 GBP2024-03-29
    Officer
    2004-11-25 ~ 2004-12-22
    CIF 184 - director → ME
  • 317
    THE PROGRESSIVE VIEW LIMITED - 1995-11-23
    PROGRESSIVE RESEARCH (GLASGOW) LIMITED - 1995-05-04
    HBJ 255 LIMITED - 1995-04-27
    Q Court, 3, Quality Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    323,187 GBP2023-12-31
    Officer
    1995-02-01 ~ 1995-04-20
    CIF 263 - director → ME
  • 318
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-11-13
    CIF 382 - nominee-director → ME
  • 319
    HBJ 274 LIMITED - 1995-10-11
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    50,739 GBP2023-08-31
    Officer
    1995-08-28 ~ 1996-04-16
    CIF 254 - director → ME
  • 320
    NCS MANAGEMENT LIMITED - 2009-06-24
    STAKEFORM LIMITED - 1998-08-03
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-02 ~ 1998-08-13
    CIF 241 - director → ME
  • 321
    AGHOCO 5025 LIMITED - 2024-02-07
    Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-03 ~ 2023-09-04
    CIF 4 - director → ME
    Person with significant control
    2021-11-03 ~ 2023-09-04
    CIF 276 - Ownership of shares – 75% or more → OE
    CIF 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Right to appoint or remove directors → OE
  • 322
    ENSCO 1513 LIMITED - 2016-06-21
    High Garphar, Maybole, Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,841 GBP2018-05-31
    Officer
    2016-05-10 ~ 2016-06-16
    CIF 333 - director → ME
  • 323
    Studio 1 10 Queensferry Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-03-14 ~ 2013-08-29
    CIF 300 - llp-designated-member → ME
  • 324
    HBJ 222 LIMITED - 1993-11-19
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-11-12 ~ 1993-11-19
    CIF 129 - nominee-director → ME
    Officer
    1993-11-12 ~ 1993-11-19
    CIF 130 - nominee-secretary → ME
  • 325
    ENSCO 167 LIMITED - 2007-09-28
    13-17 Comiston Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,284 GBP2024-08-31
    Officer
    2007-07-19 ~ 2007-10-01
    CIF 381 - nominee-director → ME
  • 326
    3 Coalhill The Shore, Leith, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    40,168 GBP2024-02-29
    Officer
    2004-04-19 ~ 2004-04-28
    CIF 204 - nominee-director → ME
  • 327
    ENSCO 122 LIMITED - 2007-03-19
    7 Castle Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2006-11-16
    CIF 406 - nominee-director → ME
  • 328
    HBJ 710 LIMITED - 2004-12-21
    TS3 NETWORKS LIMITED - 2004-11-11
    12 High Street, Musselburgh, Midlothian
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,454 GBP2024-01-31
    Officer
    2004-10-26 ~ 2004-12-20
    CIF 187 - nominee-director → ME
  • 329
    M RAIL LIMITED - 2008-12-10
    ENSCO 125 LIMITED - 2007-01-10
    3 Walker Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2007-01-08
    CIF 404 - nominee-director → ME
  • 330
    Quayside House, Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-08-19
    CIF 486 - secretary → ME
  • 331
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-06-09
    CIF 230 - nominee-director → ME
  • 332
    HBJ 756 LIMITED - 2006-03-21
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-03-20
    CIF 164 - nominee-director → ME
  • 333
    ENSCO 116 LIMITED - 2006-08-01
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-07-25 ~ 2006-09-01
    CIF 409 - nominee-director → ME
  • 334
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    READY STEADY ON-LINE LIMITED - 2001-11-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    CIF 35 - nominee-director → ME
  • 335
    HBJ 614 LIMITED - 2002-04-19
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,497 GBP2020-03-31
    Officer
    2002-04-05 ~ 2002-04-23
    CIF 30 - nominee-director → ME
  • 336
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-07-23 ~ 2006-05-01
    CIF 457 - director → ME
  • 337
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-02-19 ~ 2004-04-27
    CIF 207 - nominee-director → ME
  • 338
    HBJ 414 LIMITED - 1998-05-22
    44 Hanover Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-05-14
    CIF 83 - nominee-director → ME
  • 339
    SALTIRE PROPETIES LIMITED - 2016-03-03
    HOTEL LE MONDE LIMITED - 2016-03-02
    HBJ 703 LIMITED - 2004-10-27
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-09-17 ~ 2006-05-01
    CIF 191 - nominee-director → ME
  • 340
    HBJ 331 LIMITED - 1997-09-05
    Carlton George Hotel, 44 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,723,000 GBP2024-03-30
    Officer
    1996-11-08 ~ 1997-07-01
    CIF 243 - director → ME
  • 341
    HBJ 518 LIMITED - 2000-08-14
    8 Graybank Road, Perth, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,736 GBP2016-06-30
    Officer
    2000-07-24 ~ 2000-08-14
    CIF 51 - nominee-director → ME
  • 342
    CM KURIK LIMITED - 2022-01-12
    ENSCO 148 LIMITED - 2007-04-13
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    155,920 GBP2022-12-31
    Officer
    2007-04-02 ~ 2007-04-13
    CIF 393 - nominee-director → ME
  • 343
    HBJ 479 LIMITED - 2002-02-14
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1999-09-01 ~ 2002-02-18
    CIF 67 - nominee-director → ME
  • 344
    BE RESIDENTIAL LIMITED - 2014-11-27
    ENSCO 231 LIMITED - 2008-10-14
    69 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -606,957 GBP2023-11-30
    Officer
    2008-09-30 ~ 2008-11-20
    CIF 422 - director → ME
  • 345
    HBJ 336 LIMITED - 1997-03-26
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-03-07 ~ 1997-04-08
    CIF 103 - nominee-director → ME
  • 346
    HBJ 329 LIMITED - 1996-12-09
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-11-08 ~ 1997-01-30
    CIF 110 - nominee-director → ME
  • 347
    WILLIAM CALDER LIMITED - 2000-05-19
    HBJ 302 LIMITED - 1996-06-25
    Seafood Park, Scrabster, Thurso, Caithness
    Corporate (2 parents)
    Equity (Company account)
    1,137,207 GBP2024-04-30
    Officer
    1996-04-11 ~ 1996-04-29
    CIF 247 - director → ME
  • 348
    SEAFORTH CAMMO LIMITED - 2005-11-16
    HBJ 724 LIMITED - 2005-05-24
    Solutions Plus, Playfair House, 6 Broughton Street Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2005-11-16
    CIF 25 - nominee-director → ME
  • 349
    69 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    936,800 GBP2024-05-31
    Officer
    2011-01-25 ~ 2011-03-03
    CIF 465 - llp-designated-member → ME
  • 350
    SENERGY ALTERNATIVES LIMITED - 2008-11-28
    ENSCO 144 LIMITED - 2007-04-10
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-10-11
    CIF 451 - director → ME
  • 351
    ENSCO 225 LIMITED - 2008-11-07
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2008-08-29 ~ 2008-09-26
    CIF 426 - director → ME
  • 352
    ENSCO 126 LIMITED - 2007-01-11
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2006-12-15
    CIF 403 - nominee-director → ME
  • 353
    ENSCO 105 LIMITED - 2006-12-14
    16 Young Street, Edinburgh, Mid Lothian
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-12-21
    CIF 454 - director → ME
  • 354
    JETFOCUS LIMITED - 1989-02-16
    5 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1989-12-29 ~ 2006-01-04
    CIF 485 - secretary → ME
  • 355
    ENSCO 191 LIMITED - 2008-01-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-01-17
    CIF 373 - nominee-director → ME
  • 356
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
    SENVION UK LIMITED - 2020-07-06
    REPOWER UK LIMITED - 2014-01-21
    HBJ 657 LIMITED - 2003-10-01
    389 Argyle Street, 6th Floor, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-08-07 ~ 2003-09-26
    CIF 218 - nominee-director → ME
  • 357
    ENSCO 132 LIMITED - 2007-02-12
    North Lodge, Renton Raod, Dumbarton
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ 2007-02-12
    CIF 398 - nominee-director → ME
  • 358
    ENSCO 203 LIMITED - 2008-04-16
    3 Featherhall Crescent North, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-03-11
    CIF 437 - director → ME
  • 359
    ENSCO 121 LIMITED - 2006-10-11
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    283,576 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-10-11
    CIF 405 - nominee-director → ME
  • 360
    HBJ 417 LIMITED - 1998-06-08
    77 High Street, Dunblane, Perthshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-14 ~ 1998-05-28
    CIF 79 - nominee-director → ME
  • 361
    KONNEKTSOLUTIONS (SCOTLAND) LIMITED - 2017-11-06
    ENSCO 1511 LIMITED - 2016-05-10
    93 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,354 GBP2021-12-31
    Officer
    2016-03-31 ~ 2016-05-06
    CIF 335 - director → ME
  • 362
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-07-27 ~ 2000-07-27
    CIF 237 - director → ME
  • 363
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1998-12-04 ~ 1999-03-12
    CIF 73 - nominee-director → ME
  • 364
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-07-23 ~ 1999-08-17
    CIF 68 - nominee-director → ME
  • 365
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2000-11-09 ~ 2000-11-10
    CIF 47 - nominee-director → ME
  • 366
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2000-02-04 ~ 2000-02-21
    CIF 238 - director → ME
  • 367
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1999-09-20 ~ 1999-11-22
    CIF 239 - director → ME
  • 368
    HBJ 511 LIMITED - 2000-10-09
    37 Broughton Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2000-06-16 ~ 2000-06-16
    CIF 55 - nominee-director → ME
  • 369
    1st Floor, 121 George Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    2015-09-30 ~ 2015-09-30
    CIF 370 - director → ME
  • 370
    ENSCO 186 LIMITED - 2008-01-03
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-12-05 ~ 2008-01-07
    CIF 376 - nominee-director → ME
  • 371
    HBJ 641 LIMITED - 2003-02-25
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    1,483,163 GBP2023-12-31
    Officer
    2003-01-30 ~ 2006-03-30
    CIF 231 - nominee-director → ME
  • 372
    35 Downiebrae Road, Rutherglen, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,575 GBP2023-06-30
    Officer
    1997-04-24 ~ 1997-04-24
    CIF 242 - director → ME
  • 373
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED - 1999-12-24
    East Ness, Preston Crescent, Inverkeithing, Fife
    Corporate (5 parents)
    Equity (Company account)
    1,940,335 GBP2023-12-31
    Officer
    1999-12-16 ~ 1999-12-24
    CIF 59 - nominee-director → ME
  • 374
    HBJ 690 LIMITED - 2004-06-18
    The Office, Straiton Park, Straiton, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    -247,507 GBP2020-02-29
    Officer
    2004-04-22 ~ 2004-06-22
    CIF 203 - nominee-director → ME
  • 375
    HBJ 602 LIMITED - 2002-03-18
    Hillview, Bankfoot, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    994,982 GBP2024-03-31
    Officer
    2002-03-08 ~ 2002-03-11
    CIF 32 - nominee-director → ME
  • 376
    ENSCO 119 LIMITED - 2006-08-29
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2006-09-26
    CIF 410 - nominee-director → ME
  • 377
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-30 ~ 2018-01-11
    CIF 499 - Ownership of shares – 75% or more → OE
    CIF 499 - Ownership of voting rights - 75% or more → OE
  • 378
    AGHOCO 5004 LIMITED - 2018-08-28
    South House South House, Firth Home Farm, Roslin, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,380,148 GBP2023-09-30
    Officer
    2018-03-14 ~ 2018-03-14
    CIF 17 - director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-14
    CIF 291 - Ownership of shares – 75% or more → OE
    CIF 291 - Ownership of voting rights - 75% or more → OE
  • 379
    ENSCO 1530 LIMITED - 2016-11-09
    32-33 Cowcross Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2016-10-21 ~ 2016-11-09
    CIF 318 - director → ME
    Person with significant control
    2016-10-21 ~ 2016-12-23
    CIF 511 - Ownership of shares – 75% or more → OE
    CIF 511 - Ownership of voting rights - 75% or more → OE
  • 380
    HBJ 640 LIMITED - 2003-02-25
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2003-01-30 ~ 2010-04-01
    CIF 468 - director → ME
  • 381
    R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
    Tatlock House, The Teuchats, Leven, Fife
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,044,396 GBP2023-09-30
    Officer
    1995-02-28 ~ 1995-02-28
    CIF 262 - director → ME
  • 382
    HBJ 252 LIMITED - 1997-01-06
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    1994-12-07 ~ 1995-01-24
    CIF 119 - nominee-director → ME
  • 383
    THE CRIEFF FOOD COMPANY LIMITED - 2024-01-10
    ENSCO 2017 LIMITED - 2017-03-23
    81 George Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    217,281 GBP2022-06-30
    Officer
    2017-03-22 ~ 2017-03-24
    CIF 296 - director → ME
  • 384
    The Vision Building, 20 Greenmarket, Dundee, Dundee City
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,388,191 GBP2020-04-30
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 169 - nominee-director → ME
  • 385
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    HBJ 539 LIMITED - 2000-12-20
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2000-12-21
    CIF 236 - director → ME
  • 386
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    512,939 GBP2023-03-31
    Officer
    1998-04-29 ~ 1998-04-29
    CIF 81 - nominee-director → ME
  • 387
    HBJ 632 LIMITED - 2004-01-20
    20 Morningside Gardens, Edinburgh
    Corporate (3 parents)
    Profit/Loss (Company account)
    30,115 GBP2022-11-01 ~ 2023-10-31
    Officer
    ~ 2004-01-06
    CIF 267 - director → ME
  • 388
    KLIN DINERS LIMITED - 2008-04-24
    ENSCO 114 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2006-07-06 ~ 2006-07-21
    CIF 414 - nominee-director → ME
  • 389
    37 Broughton Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-12-31 ~ 1999-01-11
    CIF 105 - nominee-director → ME
  • 390
    37 Broughton Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-12-18
    CIF 106 - nominee-director → ME
  • 391
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED - 2004-02-19
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Officer
    2003-08-07 ~ 2004-01-26
    CIF 219 - nominee-director → ME
  • 392
    FIREFLY SCOTLAND LIMITED - 1997-10-24
    34 North Castle Street, Edinburgh, Midlothian
    Corporate (1 parent)
    Officer
    1996-02-16 ~ 1996-03-21
    CIF 250 - director → ME
  • 393
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    1997-09-09 ~ 1997-10-20
    CIF 93 - nominee-director → ME
  • 394
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (1 parent)
    Profit/Loss (Company account)
    -34,857 GBP2023-08-01 ~ 2024-07-31
    Officer
    1993-07-16 ~ 1993-07-17
    CIF 133 - nominee-director → ME
  • 395
    203 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-10-29
    CIF 461 - llp-designated-member → ME
  • 396
    CHARTERED BRANDS TRADING LIMITED - 2008-07-07
    CHARTERED BRANDS LIMITED - 2008-06-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-06-04
    CIF 29 - nominee-director → ME
  • 397
    ENSCO 107 LIMITED - 2006-06-08
    91a George Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-04-04 ~ 2006-06-12
    CIF 452 - director → ME
  • 398
    ENSCO 166 LIMITED - 2007-09-18
    42 Rose Street North Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2007-11-15
    CIF 383 - nominee-director → ME
  • 399
    ENSCO 1501 LIMITED - 2016-02-23
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-02-23
    CIF 343 - director → ME
  • 400
    ENSCO 499 LIMITED - 2016-01-26
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-01-26
    CIF 342 - director → ME
  • 401
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2008-02-07
    CIF 443 - director → ME
  • 402
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,718,000 GBP2023-12-31
    Officer
    2016-09-07 ~ 2016-10-17
    CIF 323 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-17
    CIF 492 - Ownership of shares – 75% or more → OE
    CIF 492 - Ownership of voting rights - 75% or more → OE
  • 403
    J M WILSON LIMITED - 2002-02-26
    HBJ 566 LIMITED - 2001-07-24
    C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-10 ~ 2001-08-01
    CIF 42 - nominee-director → ME
  • 404
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2003-07-15
    CIF 220 - director → ME
  • 405
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 206 - director → ME
  • 406
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
    HBJ 688 LIMITED - 2004-05-12
    Marine Walk, Fort William, Inverness-shire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,405 GBP2023-12-31
    Officer
    2004-04-22 ~ 2004-05-11
    CIF 202 - nominee-director → ME
  • 407
    ONLYU LIMITED - 2021-03-10
    18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    245,792 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-12-07 ~ 2000-02-16
    CIF 61 - nominee-director → ME
  • 408
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2001-03-05 ~ 2001-03-15
    CIF 46 - nominee-director → ME
  • 409
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ 2001-03-15
    CIF 45 - nominee-director → ME
  • 410
    6 Home Place, Coldstream, Berwickshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2016-01-31
    Officer
    2005-01-12 ~ 2005-03-11
    CIF 181 - nominee-director → ME
  • 411
    HENJAC 173 LIMITED - 1991-03-27
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,343,434 GBP2023-03-31
    Officer
    1990-12-18 ~ 1991-03-18
    CIF 147 - nominee-director → ME
    Officer
    1990-12-18 ~ 2003-07-16
    CIF 482 - secretary → ME
  • 412
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,556,083 GBP2023-03-31
    Officer
    1990-06-09 ~ 2003-07-16
    CIF 484 - secretary → ME
  • 413
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,411,498 GBP2023-03-31
    Officer
    1995-03-15 ~ 1995-03-23
    CIF 260 - director → ME
  • 414
    Frostineb Cottage, Fala, Pathhead, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1998-12-08 ~ 1998-12-08
    CIF 72 - nominee-director → ME
  • 415
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-03-31
    CIF 294 - llp-designated-member → ME
  • 416
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents)
    Officer
    2004-09-17 ~ 2004-10-14
    CIF 189 - nominee-director → ME
  • 417
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    Civic Centre, Howden South Road, Livingston, West Lothian
    Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    1990-07-12 ~ 1996-03-29
    CIF 150 - nominee-secretary → ME
  • 418
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1999-11-30 ~ 1999-12-21
    CIF 62 - nominee-director → ME
  • 419
    ENSCO 227 LIMITED - 2008-09-30
    C/o Oticon Limited, Cadzow Industrial Estate Low Waters Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-09-18 ~ 2008-10-02
    CIF 424 - director → ME
  • 420
    66 North Bridge Street, Bathgate, West Lothian
    Corporate (10 parents)
    Officer
    1992-10-08 ~ 1992-10-08
    CIF 136 - nominee-secretary → ME
    Officer
    1992-10-08 ~ 2003-10-08
    CIF 475 - secretary → ME
  • 421
    HBJ 367 LIMITED - 1997-08-18
    The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1997-07-24
    CIF 94 - nominee-director → ME
  • 422
    G.B.S. IPRAK LIMITED - 1988-05-03
    PROFILEBRIGHT LIMITED - 1988-02-12
    Burnside Business Court, North Road, Inverkeithing, Fife
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,135 GBP2024-03-31
    Officer
    ~ 1993-12-13
    CIF 160 - nominee-secretary → ME
  • 423
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-11-25 ~ 1996-05-31
    CIF 128 - nominee-director → ME
  • 424
    190 Queensferry Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    32,857 GBP2023-08-31
    Officer
    1996-03-21 ~ 1996-03-21
    CIF 249 - director → ME
  • 425
    97 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1,175,972 GBP2024-01-31
    Officer
    2006-11-08 ~ 2007-02-19
    CIF 402 - nominee-director → ME
  • 426
    CAPTURE IMAGING EDINBURGH LIMITED - 2007-11-22
    ENSCO 154 LIMITED - 2007-05-09
    16 Shairps Business Park, Houston Road, Livingston, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,392,182 GBP2024-04-30
    Officer
    2007-04-19 ~ 2007-05-29
    CIF 389 - nominee-director → ME
  • 427
    Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,794,403 GBP2024-03-31
    Officer
    2018-10-10 ~ 2019-01-30
    CIF 13 - director → ME
    Person with significant control
    2018-10-10 ~ 2019-01-30
    CIF 286 - Ownership of shares – 75% or more → OE
    CIF 286 - Ownership of voting rights - 75% or more → OE
  • 428
    BLACK APPOINTMENTS LIMITED - 2001-04-10
    104 Saint Stephen Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    1996-09-23 ~ 1996-09-23
    CIF 113 - nominee-director → ME
  • 429
    XOP LIMITED - 2008-09-17
    ENSCO 106 LIMITED - 2006-06-14
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-07-17
    CIF 453 - director → ME
  • 430
    HBJ 728 LIMITED - 2005-06-27
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2005-09-01
    CIF 176 - nominee-director → ME
  • 431
    ANATOM LIMITED - 2016-06-20
    MOUNTAIN SPORTS LIMITED - 2004-06-04
    VENTURA MOUNTAIN SPORTS LIMITED - 1995-04-07
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1995-03-03 ~ 1995-03-03
    CIF 261 - director → ME
  • 432
    MOUNTAIN SPORTS LIMITED - 2023-07-05
    14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,487 GBP2022-05-31
    Officer
    2004-06-09 ~ 2005-06-20
    CIF 198 - nominee-director → ME
  • 433
    ENSCO 147 LIMITED - 2007-04-11
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-04-11
    CIF 392 - nominee-director → ME

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