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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Anderson, David Jack Noble
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Shanks, Ronald Alan
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Horne, David William Murray
    Born in July 1962
    Individual (73 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Jack, Murray Alistair
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Speirs, Thomas Sturrock Blair
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Ley, Andrew Charles
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Falls, Laura Sian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Anna Bridgetta
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Kirchin, David Michael
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 10
    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
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 11
    41, Lothbury, London, United Kingdom
    Active Corporate (391 parents, 25 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Tames, Jane Elizabeth Anne
    Solicitor born in May 1967
    Individual (7 offsprings)
    Officer
    1995-07-11 ~ 1996-08-02
    OF - Director → CIF 0
  • 2
    Cluness, Euan Alastair
    Solicitor born in September 1978
    Individual
    Officer
    2012-10-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Gilson, Alison Mary
    Solicitor born in October 1978
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 4
    Blyth, Ross John Ward
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    1992-08-20 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Macmaster, Hugh Roderick
    Solicitor born in January 1962
    Individual
    Officer
    1998-01-09 ~ 2002-08-12
    OF - Director → CIF 0
  • 6
    Scott, Michael Whitecross
    Solicitor born in July 1973
    Individual (217 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
    2006-09-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Bingham, April
    Solicitor born in April 1979
    Individual (13 offsprings)
    Officer
    2007-08-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Meek, Alan Crawford
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    1998-06-04 ~ 2006-11-27
    OF - Director → CIF 0
  • 9
    Jeffrey, Michael George
    Solicitor born in August 1968
    Individual
    Officer
    1994-12-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 10
    Sutter, Hannah Maria
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    1994-12-05 ~ 1999-03-02
    OF - Director → CIF 0
  • 11
    Dixon, Robert Stuart
    Solicitor born in June 1976
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (21 offsprings)
    Officer
    1990-05-29 ~ 1995-01-12
    OF - Director → CIF 0
    Mr Malcolm Henry Mcpherson
    Born in May 1954
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    1997-04-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Scott
    Solicitor born in July 1973
    Individual
    Officer
    1999-10-06 ~ 2000-11-13
    OF - Director → CIF 0
  • 15
    Deane, David William
    Solicitor born in August 1964
    Individual (33 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Sutherland, Iain Duncan
    Solicitor born in February 1971
    Individual (7 offsprings)
    Officer
    1997-04-22 ~ 1999-08-27
    OF - Director → CIF 0
  • 17
    Jones, Calum Symon
    Solicitor born in November 1964
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    Cameron, Neal John
    Solicitor born in May 1973
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2000-04-20
    OF - Director → CIF 0
  • 19
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (29 offsprings)
    Officer
    2010-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Muir, Pamela Elizabeth
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 22
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 25
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SO300755
    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
    Active Corporate (11 parents, 25 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

Linked company numbers found in government register: SC122426, SO300755
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
(expand)
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 25
  • 1
    ENSCO 1534 LIMITED - 2016-12-13 SC558931
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,647,685 GBP2024-10-31
    Officer
    2016-11-21 ~ now
    CIF 23 - 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
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Ownership of shares – 75% or more → OE
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    CIF 15 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 295 - Ownership of voting rights - 75% or more → OE
    CIF 295 - Ownership of shares – 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 275 - Ownership of voting rights - 75% or more → OE
    CIF 275 - Ownership of shares – 75% or more → OE
  • 5
    AGHOCO 5013 LIMITED - 2019-12-20
    SION CAPITAL 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 289 - Ownership of voting rights - 75% or more → OE
    CIF 289 - Ownership of shares – 75% or more → OE
  • 6
    ACTIVPAYROLL GROUP LIMITED - 2020-01-29 12369720
    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 301 - Ownership of voting rights - 75% or more → OE
    CIF 301 - Ownership of shares – 75% or more → OE
  • 7
    MCINTOSH PROPERTIES (ABERDEEN) SUBCO LIMITED - 2020-02-28 SC651264, SC656025
    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 288 - Ownership of shares – 75% or more → OE
    CIF 288 - 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 285 - Ownership of shares – 75% or more → OE
    CIF 285 - 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 284 - Ownership of voting rights - 75% or more → OE
    CIF 284 - Right to appoint or remove directors → OE
    CIF 284 - Ownership of shares – 75% or more → 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 24 - 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 303 - LLP Designated Member → ME
  • 12
    ENSCO 1522 LIMITED - 2016-09-06 SC306420, SC342808, SC346051
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 504 - Ownership of voting rights - 75% or more → OE
    CIF 504 - Ownership of shares – 75% or more → OE
  • 13
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    CIF 305 - Director → ME
  • 14
    STOW BREWERY LIMITED - 2016-11-18
    ENSCO 1517 LIMITED - 2016-08-03 SC322254, SC331752
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 337 - Director → ME
  • 15
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 334 - Director → ME
  • 16
    RED ROOSTER INDUSTRIAL (UK) LIMITED - 2016-11-03 SC113779
    RED ROOSTER LIFTING LIMITED - 2016-11-01 SC113779
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 330 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 500 - Ownership of shares – 75% or more → OE
    CIF 500 - Ownership of voting rights - 75% or more → OE
  • 17
    THE CRIEFF FOOD COMPANY LIMITED - 2017-03-23 SC561210
    ENSCO 1521 LIMITED - 2017-01-23 SC534986
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 335 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 503 - Ownership of shares – 75% or more → OE
    CIF 503 - Ownership of voting rights - 75% or more → OE
  • 18
    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 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
  • 19
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 359 - Director → ME
  • 20
    BASS ESTATE NO. 7 LIMITED - 2015-09-17
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 358 - Director → ME
  • 21
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 277 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 22
    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 505 - Ownership of shares – 75% or more → OE
    CIF 505 - Ownership of voting rights - 75% or more → OE
  • 23
    15 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 511 - Ownership of voting rights - 75% or more → OE
    CIF 511 - Ownership of shares – 75% or more → OE
  • 24
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 509 - Ownership of shares – 75% or more → OE
    CIF 509 - Ownership of voting rights - 75% or more → OE
  • 25
    1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    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
Ceased 440
  • 1
    ENSCO 160 LIMITED - 2007-11-05 SC300271
    Puddlewalk, 3b Stanedykehead, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2007-04-26 ~ 2007-06-29
    CIF 396 - Nominee Director → ME
  • 2
    ENSCO 1534 LIMITED - 2016-12-13 SC558931
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,647,685 GBP2024-10-31
    Officer
    2016-11-21 ~ 2016-12-12
    CIF 324 - Director → ME
    Person with significant control
    2016-11-21 ~ 2016-12-12
    CIF 517 - Ownership of voting rights - 75% or more → OE
    CIF 517 - Ownership of shares – 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
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    Officer
    2007-12-11 ~ 2008-01-16
    CIF 454 - Director → ME
  • 4
    3f1, 22 Learmonth Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-05-13 ~ 2003-05-13
    CIF 231 - Nominee Director → ME
  • 5
    ENSCO 1538 LIMITED - 2016-12-22
    28 Stafford Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,006,979 GBP2023-12-31
    Officer
    2016-12-13 ~ 2016-12-20
    CIF 318 - Director → ME
    Person with significant control
    2016-12-13 ~ 2016-12-13
    CIF 513 - Ownership of voting rights - 75% or more → OE
    CIF 513 - Ownership of shares – 75% or more → OE
  • 6
    AGHOCO 5006 LIMITED - 2022-03-25
    2nd Floor, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111,326 GBP2025-03-31
    Officer
    2018-03-26 ~ 2022-12-01
    CIF 13 - Director → ME
    Person with significant control
    2018-03-26 ~ 2022-12-01
    CIF 298 - Ownership of voting rights - 75% or more → OE
    CIF 298 - Ownership of shares – 75% or more → OE
  • 7
    HBJ 269 LIMITED - 1995-08-31 SC268491
    30 Burnbank Road, Burnbank, Hamilton, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,535 GBP2024-12-31
    Officer
    1995-07-13 ~ 1995-09-21
    CIF 264 - Director → ME
  • 8
    ENSCO 1507 LIMITED - 2016-08-16 14943294, 09079473, 08942983
    124 City Road, London City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    410,035 GBP2025-03-31
    Officer
    2016-03-23 ~ 2016-09-15
    CIF 346 - 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 184 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    2,725,689 GBP2024-12-31
    Officer
    1996-11-08 ~ 1996-12-31
    CIF 115 - Nominee Director → ME
  • 11
    ENSCO 1525 LIMITED - 2016-11-16
    34 Albany Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,408,420 GBP2023-10-31
    Officer
    2016-09-07 ~ 2016-11-16
    CIF 332 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-15
    CIF 496 - Ownership of voting rights - 75% or more → OE
    CIF 496 - Ownership of shares – 75% or more → OE
  • 12
    Hillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    373,060 GBP2025-03-31
    Officer
    1994-03-17 ~ 1994-03-17
    CIF 131 - 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 42 - Nominee Director → ME
  • 14
    HBJ 567 LIMITED - 2001-08-01 SC253885, SC261442, SC297846
    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 40 - 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 41 - Nominee Director → ME
  • 16
    HBJ 227 LIMITED - 1994-05-25 SC159751, SC283530
    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 133 - Nominee Director → ME
  • 17
    ENSCO 149 LIMITED - 2007-05-01 SC335877
    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 403 - Nominee Director → ME
  • 18
    HBJ 704 LIMITED - 2004-11-03
    Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Liquidation Corporate
    Officer
    2004-09-17 ~ 2004-11-02
    CIF 197 - Nominee Director → ME
  • 19
    HBJ 615 LIMITED - 2002-05-01 SC209400, SC249829
    3 Glendoune Road, Clarkston, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,077 GBP2024-03-31
    Officer
    2002-04-05 ~ 2002-04-24
    CIF 33 - Nominee Director → ME
  • 20
    ENSCO 196 LIMITED - 2008-04-09
    101 Milton Road East, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    403,257 GBP2024-01-31
    Officer
    2008-01-30 ~ 2008-03-05
    CIF 450 - Director → ME
  • 21
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    1997-09-30 ~ 1997-10-03
    CIF 97 - Nominee Director → ME
  • 22
    ENER-G POWER LIMITED - 2016-10-20 09387454
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12 02409803
    CMR HOLDINGS LIMITED - 2008-02-13
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-18 ~ 2004-07-06
    CIF 204 - 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
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-04-10 ~ 1992-08-20
    CIF 148 - Nominee Director → ME
    Officer
    1991-04-10 ~ 2006-03-13
    CIF 487 - 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
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1991-01-18 ~ 2006-02-14
    CIF 490 - 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 151 - Nominee Director → ME
    Officer
    1991-01-22 ~ 2001-06-22
    CIF 489 - Secretary → ME
  • 26
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-01-22 ~ 2020-09-10
    CIF 21 - Director → ME
    Person with significant control
    2020-01-22 ~ 2020-09-10
    CIF 287 - Ownership of shares – 75% or more → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
  • 27
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ 2026-01-29
    CIF 12 - Director → ME
    Person with significant control
    2026-01-26 ~ 2026-01-29
    CIF 292 - Ownership of shares – 75% or more → OE
    CIF 292 - Right to appoint or remove directors → OE
    CIF 292 - Ownership of voting rights - 75% or more → OE
  • 28
    HBJ 557 LIMITED - 2001-07-05 SC297845
    6 St Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    635,863 GBP2024-03-31
    Officer
    2001-06-18 ~ 2001-07-25
    CIF 46 - Nominee Director → ME
  • 29
    ENSCO 1543 LIMITED - 2017-05-03 SC550783
    19 Springkerse Road, Stirling, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,659,663 GBP2024-01-31
    Officer
    2017-02-28 ~ 2017-05-03
    CIF 316 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-05-03
    CIF 498 - Ownership of voting rights - 75% or more → OE
    CIF 498 - Ownership of shares – 75% or more → OE
  • 30
    ENSCO 1518 LIMITED - 2016-12-08 SC305877
    52 Jane Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    43,622 GBP2024-12-31
    Officer
    2016-06-22 ~ 2016-12-05
    CIF 339 - Director → ME
  • 31
    Unit 3 Mulraney Warehousing Castle Street Complex, Ward Street, Alloa
    Dissolved Corporate (3 parents)
    Officer
    1995-04-05 ~ 1995-04-10
    CIF 266 - Director → ME
  • 32
    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 125 - Nominee Director → ME
  • 33
    ALLIED SURVEYORS SCOTLAND PLC - 2024-04-16
    CRGP SCOTLAND PLC - 1998-02-18
    Herbert House, 24 Herbert Street, Glasgow
    Active Corporate (57 parents, 1 offspring)
    Equity (Company account)
    140,894 GBP2024-09-30
    Officer
    1997-10-29 ~ 1998-04-02
    CIF 96 - Nominee Director → ME
  • 34
    Kilbryde And Co, E K Business Centre 14 Stroud Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    18,017,347 GBP2024-03-31
    Officer
    1997-02-28 ~ 1997-03-11
    CIF 110 - Nominee Director → ME
  • 35
    AMATEUR BOXING ASSOCIATION SCOTLAND LIMITED - 2014-05-14
    3 Chester Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ 2013-10-10
    CIF 306 - Director → ME
  • 36
    Bankfoot Farm, Inverkip, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,662,828 GBP2020-06-30
    Officer
    2016-06-02 ~ 2016-07-27
    CIF 340 - Director → ME
  • 37
    ENSCO 172 LIMITED - 2008-04-03 SC343618
    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 389 - Nominee Director → ME
  • 38
    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 212 - Nominee Director → ME
  • 39
    ASA INTERNATIONAL GROUP LIMITED - 2005-12-23
    HBJ 630 LIMITED - 2003-01-13 SC176784
    6 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    2002-10-10 ~ 2003-01-13
    CIF 28 - Nominee Director → ME
  • 40
    MELFORD (BALERNO) LIMITED - 2008-03-29
    HBJ 627 LIMITED - 2002-11-21 SC261439, SC285327
    3 Walker Street, Walker Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-03-11
    CIF 29 - Nominee Director → ME
  • 41
    SARTOR OFFSHORE SCOTLAND LIMITED - 2012-03-01
    OCEAN MAINPORT SCOTLAND LIMITED - 2008-12-31
    ENSCO 139 LIMITED - 2007-06-20 SC335874
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -9,784 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-02-16 ~ 2007-06-20
    CIF 406 - Nominee Director → ME
  • 42
    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 397 - Nominee Director → ME
  • 43
    AYRSHIRE INITIATIVES LIMITED - 2008-01-03 SC335747
    119 Main Street, Ayr, South Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-25 ~ 2003-09-02
    CIF 232 - Nominee Director → ME
  • 44
    SOUTH AYRSHIRE HOMES - 2003-04-07
    119 Main Street, Ayr
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-05-05 ~ 1999-01-08
    CIF 85 - Nominee Director → ME
  • 45
    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 127 - Nominee Director → ME
  • 46
    CUPAR ST. EDWARD'S LIMITED - 1994-04-15
    HENJAC 175 LIMITED - 1991-01-10
    9 Balgarvie Court, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    3,159 GBP2025-01-31
    Officer
    1990-12-18 ~ 1990-12-20
    CIF 153 - Nominee Director → ME
    Officer
    1990-12-18 ~ 1994-03-08
    CIF 155 - Nominee Secretary → ME
  • 47
    203 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-10-29
    CIF 469 - LLP Designated Member → ME
  • 48
    BARR & WRAY (HOLDINGS) PLC - 2004-12-01 SC276252
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656,583 GBP2024-09-30
    Officer
    1997-05-22 ~ 1997-06-18
    CIF 104 - Nominee Director → ME
  • 49
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08 SC237957
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2024-06-30
    Officer
    1996-10-29 ~ 1996-10-29
    CIF 118 - Nominee Director → ME
  • 50
    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 361 - Director → ME
  • 51
    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 365 - Director → ME
  • 52
    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 376 - Director → ME
  • 53
    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 366 - Director → ME
  • 54
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 367 - Director → ME
  • 55
    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 369 - Director → ME
  • 56
    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 370 - Director → ME
  • 57
    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 374 - Director → ME
  • 58
    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 371 - Director → ME
  • 59
    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 372 - Director → ME
  • 60
    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 510 - Ownership of voting rights - 75% or more → OE
    CIF 510 - Ownership of shares – 75% or more → OE
  • 61
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 362 - Director → ME
  • 62
    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 506 - Ownership of voting rights - 75% or more → OE
    CIF 506 - Ownership of shares – 75% or more → OE
  • 63
    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 368 - Director → ME
  • 64
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 363 - Director → ME
  • 65
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 360 - Director → ME
  • 66
    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 375 - Director → ME
  • 67
    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 357 - Director → ME
  • 68
    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 364 - Director → ME
  • 69
    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 356 - Director → ME
  • 70
    ENSCO 176 LIMITED - 2008-03-22 SC328006
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2007-10-16 ~ 2008-01-11
    CIF 459 - Director → ME
  • 71
    ENSCO 226 LIMITED - 2008-10-14
    69 St Vincent Street, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,134 GBP2024-11-30
    Officer
    2008-09-26 ~ 2008-11-20
    CIF 432 - Director → ME
  • 72
    ENSCO 229 LIMITED - 2008-10-14
    69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -14,321 GBP2024-11-30
    Officer
    2008-09-18 ~ 2008-11-20
    CIF 434 - Director → ME
  • 73
    ENSCO 230 LIMITED - 2008-10-14 SC339147
    218 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-11-20
    CIF 430 - Director → ME
  • 74
    FIRKIN EXPRESS LIMITED - 2020-11-20 SC679935
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    2018-03-26 ~ 2018-05-17
    CIF 17 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-05-17
    CIF 297 - Ownership of voting rights - 75% or more → OE
    CIF 297 - Ownership of shares – 75% or more → OE
  • 75
    ENSCO 1503 LIMITED - 2016-06-03 10440796
    18 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    33,317 GBP2024-11-30
    Officer
    2015-11-23 ~ 2016-05-11
    CIF 354 - Director → ME
  • 76
    ENSCO 120 LIMITED - 2006-11-14 SC338649, SC341331
    3 Manor Place, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,853 GBP2024-03-31
    Officer
    2006-07-25 ~ 2006-10-12
    CIF 420 - Nominee Director → ME
  • 77
    ENSCO 1539 LIMITED - 2017-02-16
    600 Gilmerton Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ 2017-02-16
    CIF 320 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-02-16
    CIF 515 - Ownership of shares – 75% or more → OE
    CIF 515 - Ownership of voting rights - 75% or more → OE
  • 78
    HBJ 491 LIMITED - 2000-02-03
    600 Gilmerton Road, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,427,777 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-01-21
    CIF 63 - Nominee Director → ME
  • 79
    ENSCO 1537 LIMITED - 2017-02-16
    600 Gilmerton Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,097,841 GBP2024-03-31
    Officer
    2016-12-13 ~ 2017-02-16
    CIF 319 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-02-16
    CIF 514 - Ownership of shares – 75% or more → OE
    CIF 514 - Ownership of voting rights - 75% or more → OE
  • 80
    9 Coates Crescent, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    1997-04-17 ~ 1997-05-12
    CIF 106 - Nominee Director → ME
  • 81
    8 Annfield Place, Duke Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-05-12
    CIF 471 - LLP Designated Member → ME
  • 82
    ENSCO 108 LIMITED - 2006-07-28 SC332445
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ 2006-06-30
    CIF 426 - Nominee Director → ME
  • 83
    ENSCO 109 LIMITED - 2006-09-27 SC335410
    4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-09-04
    CIF 427 - Nominee Director → ME
  • 84
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05 SC267388
    ENSCO 1526 LIMITED - 2017-01-26
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,482,155 GBP2024-03-31
    Officer
    2016-09-07 ~ 2017-01-11
    CIF 333 - Director → ME
    Person with significant control
    2016-09-07 ~ 2017-01-11
    CIF 502 - Ownership of shares – 75% or more → OE
    CIF 502 - Ownership of voting rights - 75% or more → OE
  • 85
    HBJ 538 LIMITED - 2001-02-13
    5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    380,509 GBP2024-10-31
    Officer
    2000-10-23 ~ 2001-02-13
    CIF 51 - Nominee Director → ME
  • 86
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Active Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-05-01
    CIF 478 - LLP Designated Member → ME
  • 87
    BOROUGH HOTELS LIMITED - 2008-10-15
    ENSCO 180 LIMITED - 2007-11-22 SC302476
    Tweedale Arms High Street, Gifford, Haddington, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ 2007-11-22
    CIF 458 - Director → ME
  • 88
    HENJAC 176 LIMITED - 1990-12-24
    The Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,723 GBP2023-03-31
    Officer
    1990-11-12 ~ 1991-01-09
    CIF 156 - Nominee Director → ME
    Officer
    1993-06-01 ~ 2003-02-28
    CIF 481 - Secretary → ME
  • 89
    HBJ 638 LIMITED - 2003-05-07
    10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    661,179 GBP2024-03-31
    Officer
    2003-01-30 ~ 2016-02-08
    CIF 311 - Director → ME
  • 90
    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 255 - Director → ME
  • 91
    ENSCO 194 LIMITED - 2008-02-11 SC320142
    3 Hillfoot Court, Bearsden, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-02-11
    CIF 453 - Director → ME
  • 92
    BRIAN DRUMM LIMITED - 1995-04-20 SC098376
    77/2 Hanover Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,719 GBP2024-03-31
    Officer
    1989-12-31 ~ 1995-04-12
    CIF 163 - Nominee Secretary → ME
    ~ 1989-12-31
    CIF 166 - Nominee Secretary → ME
  • 93
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - 1995-04-20 SC056682
    BERNTWIG LIMITED - 1986-05-15
    13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -94,973 GBP2019-03-31
    Officer
    ~ 1988-12-23
    CIF 165 - Nominee Secretary → ME
    1988-12-23 ~ 1995-04-12
    CIF 164 - Nominee Secretary → ME
  • 94
    HBJ 673 LIMITED - 2004-02-03 SC176970
    Forsyth House, 93 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,544 GBP2024-01-31
    Officer
    2004-01-06 ~ 2004-01-29
    CIF 218 - Nominee Director → ME
  • 95
    NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    HBJ 672 LIMITED - 2004-01-20 SC237952, SC285327
    Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,148 GBP2024-03-31
    Officer
    2004-01-06 ~ 2004-01-19
    CIF 217 - Nominee Director → ME
  • 96
    ENSCO 1519 LIMITED - 2016-08-23
    10 Bonnington Road, Peebles, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ 2016-08-19
    CIF 338 - Director → ME
  • 97
    AGHOCO 5019 LIMITED - 2020-07-17
    Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    660,069 GBP2025-03-31
    Officer
    2020-03-27 ~ 2020-04-29
    CIF 20 - Director → ME
    Person with significant control
    2020-03-27 ~ 2020-04-29
    CIF 286 - Ownership of voting rights - 75% or more → OE
    CIF 286 - Ownership of shares – 75% or more → OE
  • 98
    TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED - 2004-06-14
    HBJ 455 LIMITED - 1999-05-04 SC216377
    The Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian
    Active Corporate (2 parents)
    Officer
    1999-02-23 ~ 1999-04-08
    CIF 75 - Nominee Director → ME
  • 99
    HBJ 645 LIMITED - 2003-04-16 SC216476
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-04-17
    CIF 234 - Director → ME
  • 100
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-03-24 ~ 1992-04-09
    CIF 144 - Nominee Director → ME
    Officer
    1992-03-24 ~ 1994-01-01
    CIF 145 - Nominee Secretary → ME
  • 101
    HBJ 595 LIMITED - 2002-02-18
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-18
    CIF 36 - Nominee Director → ME
  • 102
    HBJ 521 LIMITED - 2000-08-30
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2000-07-24 ~ 2000-09-01
    CIF 56 - Nominee Director → ME
  • 103
    ENSCO 157 LIMITED - 2007-05-16 SC331752, SC538617
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2007-04-26 ~ 2007-05-16
    CIF 395 - Nominee Director → ME
  • 104
    HENJAC 160 LIMITED - 1991-09-24
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Officer
    1991-07-08 ~ 1991-07-17
    CIF 146 - Nominee Director → ME
    Officer
    1991-07-08 ~ 1992-07-08
    CIF 147 - Nominee Secretary → ME
  • 105
    HBJ 755 LIMITED - 2006-03-14 SC220337
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-03-13
    CIF 170 - Nominee Director → ME
  • 106
    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 93 - Nominee Director → ME
  • 107
    HBJ 495 LIMITED - 2000-03-08
    136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2000-02-25 ~ 2000-02-25
    CIF 61 - Nominee Director → ME
  • 108
    ENSCO 182 LIMITED - 2007-12-17 SC344798, SC362012
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-12-14
    CIF 386 - Nominee Director → ME
  • 109
    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 200 - Nominee Director → ME
  • 110
    HBJ 359 LIMITED - 1997-10-30 SC227666, 04119367
    1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,506,852 GBP2020-03-31
    Officer
    1997-06-27 ~ 1997-07-01
    CIF 103 - Nominee Director → ME
  • 111
    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 117 - Nominee Director → ME
  • 112
    HENJAC 190 LIMITED - 1990-06-20
    59 Dreghorn Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    65,361 GBP2024-09-30
    Officer
    1990-03-23 ~ 1990-03-28
    CIF 162 - Nominee Director → ME
    Officer
    1990-03-23 ~ 1990-03-28
    CIF 161 - Nominee Secretary → ME
  • 113
    HBJ 370 LIMITED - 1997-12-18 SC273507
    1 Wilderhaugh, Galashiels, Borders
    Dissolved Corporate (2 parents)
    Officer
    1997-07-04 ~ 1997-10-09
    CIF 101 - 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 87 - Nominee Director → ME
  • 115
    HBJ 618 LIMITED - 2002-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-06-10 ~ 2002-06-18
    CIF 30 - 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 123 - Nominee Director → ME
  • 117
    ENSCO 134 LIMITED - 2007-02-28 SC318190, SC375278, SC459447... (more)
    Suite 1a 231, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ 2007-05-03
    CIF 408 - 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 348 - 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 168 - 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 178 - Nominee Director → ME
  • 121
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30 02139602
    Johnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-09-20 ~ 1997-07-17
    CIF 121 - Nominee Director → ME
  • 122
    CENTRAL BUCHAREST COMPANY LIMITED - 2005-04-12
    HBJ 516 LIMITED - 2002-03-06 SC230020, SC249829
    9 Burns Street, Edinburgh
    Dissolved Corporate
    Officer
    2000-07-24 ~ 2002-03-26
    CIF 57 - Nominee Director → ME
  • 123
    ENSCO 210 LIMITED - 2008-05-16 SC305881, SC338649
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2008-05-27
    CIF 444 - Director → ME
  • 124
    CHARTERED BRANDS TRADING LIMITED - 2008-06-12 SC231229
    ENSCO 118 LIMITED - 2006-08-07 SC538621
    14 Danube Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,499 GBP2024-07-31
    Officer
    2006-07-25 ~ 2008-06-12
    CIF 421 - Nominee Director → ME
  • 125
    HBJ 478 LIMITED - 1999-09-27 05658648
    8 Cammo Road, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    13,279 GBP2024-03-31
    Officer
    1999-09-01 ~ 1999-10-22
    CIF 69 - Nominee Director → ME
  • 126
    HBJ 226 LIMITED - 1994-06-15 SC234207
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,624,472 GBP2023-04-05
    Officer
    1993-12-02 ~ 1994-06-05
    CIF 134 - Nominee Director → ME
  • 127
    5th Floor, 130, St Vincent Street, Glasgow
    In Administration 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 425 - Nominee Director → ME
  • 129
    24 Gillespie Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,399,456 GBP2025-03-31
    Officer
    1994-10-12 ~ 1994-10-12
    CIF 128 - Nominee Director → ME
  • 130
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    748,612 GBP2024-11-30
    Officer
    1996-11-22 ~ 1996-11-27
    CIF 114 - 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 52 - Nominee Director → ME
  • 132
    CLYDE BLOWERS US HOLDINGS LIMITED - 2002-03-20 SO305527
    1 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-02-26 ~ 1999-02-26
    CIF 74 - Nominee Director → ME
  • 133
    HBJ 375 LIMITED - 1998-01-27
    4 Quay Walls, Berwick Upon Tweed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,405 GBP2024-03-31
    Officer
    1997-10-29 ~ 1997-12-17
    CIF 95 - Nominee Director → ME
  • 134
    THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17 04119367
    THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23 04119367
    Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-01-15
    CIF 220 - 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 80 - Nominee Director → ME
  • 136
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (10 parents)
    Officer
    2010-09-28 ~ 2010-11-02
    CIF 475 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    78,848 GBP2024-05-31
    Officer
    1991-01-22 ~ 1991-06-06
    CIF 152 - Nominee Director → ME
    Officer
    1991-01-22 ~ 1995-01-19
    CIF 488 - Secretary → ME
  • 138
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-04-16 ~ 2003-11-05
    CIF 482 - Secretary → ME
  • 139
    HBJ 651 LIMITED - 2003-06-30 SC209400, SC230020
    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 229 - Nominee Director → ME
  • 140
    2 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1994-07-22 ~ 1994-07-22
    CIF 129 - Nominee Director → ME
  • 141
    CRUMMOCK DEVELOPMENT LIMITED - 2007-04-27
    CRUMMOCK PLANT SERVICES LIMITED - 1997-01-23
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    1995-06-29 ~ 1996-09-18
    CIF 265 - Director → ME
  • 142
    CRANLEY BUSINESS ADVISERS LIMITED - 2008-05-30
    HBJ 713 LIMITED - 2005-01-18 SC168191
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ 2005-01-17
    CIF 189 - Nominee Director → ME
  • 143
    DHHG 1 LIMITED - 2021-12-03
    ENSCO 1529 LIMITED - 2017-07-20
    Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,271,424 GBP2020-01-31
    Officer
    2016-10-03 ~ 2016-12-08
    CIF 327 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-08
    CIF 521 - Right to appoint or remove directors → OE
    CIF 521 - Ownership of shares – 75% or more → OE
    CIF 521 - Has significant influence or control → OE
    CIF 521 - Ownership of voting rights - 75% or more → OE
  • 144
    HBJ 483 LIMITED - 1999-12-01
    Prestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    17,854 GBP2024-03-31
    Officer
    1999-10-07 ~ 1999-11-05
    CIF 68 - Nominee Director → ME
  • 145
    INTELLI TECHVEST LIMITED - 2002-08-19
    HBJ 508 LIMITED - 2000-05-12
    First Floor, 107 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -93,793 GBP2024-12-31
    Officer
    2000-04-04 ~ 2001-08-22
    CIF 59 - Nominee Director → ME
  • 146
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ 2024-11-26
    CIF 293 - Right to appoint or remove directors → OE
    CIF 293 - Ownership of shares – 75% or more → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
  • 147
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Larennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    262,954 GBP2024-02-29
    Officer
    1995-02-21 ~ 1995-02-21
    CIF 124 - 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 73 - Nominee Director → ME
  • 149
    89 Giles Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ 2005-01-12
    CIF 187 - 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 321 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-01-09
    CIF 516 - Ownership of voting rights - 75% or more → OE
    CIF 516 - Ownership of shares – 75% or more → OE
  • 151
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27 SC077144
    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 465 - Director → ME
  • 152
    ENSCO 1528 LIMITED - 2016-10-12
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    CIF 329 - Director → ME
  • 153
    ENSCO 1527 LIMITED - 2016-10-12
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    CIF 328 - Director → ME
    Person with significant control
    2016-09-20 ~ 2016-10-12
    CIF 522 - Ownership of shares – 75% or more → OE
    CIF 522 - 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 185 - Nominee Director → ME
  • 155
    ENSCO 190 LIMITED - 2008-01-18 SC302477
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,922 GBP2024-06-30
    Officer
    2007-12-17 ~ 2008-01-09
    CIF 384 - Nominee Director → ME
  • 156
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-07-14 ~ 1998-07-22
    CIF 81 - 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 139 - Nominee Secretary → ME
  • 158
    ENSCO 224 LIMITED - 2008-09-18
    121 121 Barfillan Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2008-08-12 ~ 2008-10-06
    CIF 436 - 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 172 - Nominee Director → ME
  • 160
    HBJ 340 LIMITED - 1997-06-03
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    1997-03-12 ~ 1997-08-01
    CIF 108 - Nominee Director → ME
  • 161
    ENSCO 1522 LIMITED - 2016-09-06 SC306420, SC342808, SC346051
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-09-06
    CIF 336 - Director → ME
  • 162
    ENSCO 161 LIMITED - 2007-07-09 SC305874
    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 394 - Nominee Director → ME
  • 163
    DOCUSERVE LIMITED - 2005-11-23 SC077144, SC278217
    HBJ 715 LIMITED - 2005-01-26 SC221518
    Kilncraigs, Greenside Street, Alloa, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ 2009-09-01
    CIF 464 - Director → ME
  • 164
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-03-04
    CIF 476 - LLP Designated Member → ME
  • 165
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ 2008-05-23
    CIF 409 - Nominee Director → ME
  • 166
    1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -112,041 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-11-23 ~ 2016-03-03
    CIF 353 - Director → ME
  • 167
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    2016-11-21 ~ 2016-11-22
    CIF 323 - Director → ME
    Person with significant control
    2016-11-21 ~ 2019-07-22
    CIF 518 - Ownership of voting rights - 75% or more → OE
    CIF 518 - Ownership of shares – 75% or more → OE
  • 168
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2008-09-22
    CIF 393 - Nominee Director → ME
  • 169
    121 Barfillan Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -161,820 GBP2024-06-30
    Officer
    2007-10-16 ~ 2007-11-08
    CIF 456 - Director → ME
  • 170
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ 2008-05-22
    CIF 445 - Director → ME
  • 171
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2008-06-10
    CIF 442 - Director → ME
  • 172
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-08-08
    CIF 440 - Director → ME
  • 173
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ 2008-08-08
    CIF 439 - Director → ME
  • 174
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2008-08-08
    CIF 438 - 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 141 - Nominee Secretary → ME
  • 176
    HBJ 475 LIMITED - 1999-09-27 SC221470, SC292735
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1999-09-01 ~ 2007-09-30
    CIF 247 - Director → ME
  • 177
    HBJ 697 LIMITED - 2004-08-23 SC263456
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-07-22 ~ 2004-09-21
    CIF 201 - 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 252 - Director → ME
  • 179
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-11-04 ~ 2006-01-05
    CIF 179 - Nominee Director → ME
  • 180
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-11-29 ~ 1996-11-29
    CIF 113 - Nominee Director → ME
  • 181
    HBJ 663 LIMITED - 2003-10-30 SC240835
    C/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2003-09-17 ~ 2003-11-03
    CIF 223 - Nominee Director → ME
  • 182
    HBJ 613 LIMITED - 2002-04-19
    16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (3 parents)
    Officer
    2002-04-05 ~ 2005-03-14
    CIF 242 - Director → ME
  • 183
    HEIL FARID EUROPEAN COMPANY LIMITED - 2016-12-29 02673958
    HEIL-EUROPE LIMITED - 2013-05-03
    HILLEND ENVIRONMENTAL INDUSTRY LIMITED - 1992-10-30
    Taxi Way, Hillend Industrial Estate, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    1990-06-15 ~ 2003-06-19
    CIF 492 - Secretary → ME
  • 184
    FARRAGON DEVELOPMENTS LLP - 2014-08-15 SC478229
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-07-24
    CIF 378 - 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 132 - Nominee Director → ME
  • 186
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07 SC230453
    HBJ 360 LIMITED - 1997-09-05 SC237955
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1997-07-01
    CIF 102 - Nominee Director → ME
  • 187
    ENSCO 1508 LIMITED - 2016-10-03
    20-22 Wenlock Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -472,708 GBP2018-09-30
    Officer
    2016-03-23 ~ 2016-10-13
    CIF 347 - Director → ME
  • 188
    FTL SUBSEA LIMITED - 2015-07-06
    Constable Works Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,479,569 GBP2024-12-31
    Officer
    2018-07-16 ~ 2023-11-30
    CIF 22 - Secretary → ME
  • 189
    HBJ 742 LIMITED - 2006-05-05 SC160025, SC187252, SC283532
    8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,878,550 GBP2024-05-31
    Officer
    2005-11-04 ~ 2005-12-05
    CIF 177 - Nominee Director → ME
  • 190
    HBJ 689 LIMITED - 2004-05-10
    29 Gayfield Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    113,120 GBP2024-03-31
    Officer
    2004-04-22 ~ 2004-05-10
    CIF 208 - 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 79 - Nominee Director → ME
  • 192
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED - 1998-07-29 SC160025, SC283532, SC292732
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    1998-07-01 ~ 1998-07-24
    CIF 82 - 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 90 - 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 89 - Nominee Director → ME
  • 195
    HBJ 441 LIMITED - 1998-10-07 SC185168
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-10-07
    CIF 78 - 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 142 - 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 91 - Nominee Director → ME
  • 198
    ENSCO 129 LIMITED - 2007-01-30 SC335522, SC345203, SC366386
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-12-14 ~ 2007-01-09
    CIF 410 - 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 259 - Director → ME
  • 200
    HBJ 633 LIMITED - 2003-01-16 SC173276
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    111,272 GBP2024-03-31
    Officer
    2002-12-09 ~ 2003-01-13
    CIF 239 - Director → ME
  • 201
    HBJ 714 LIMITED - 2005-01-22 SC185777
    3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ 2005-02-11
    CIF 190 - Nominee Director → ME
  • 202
    HBJ 708 LIMITED - 2005-01-10
    C/o Dynamic Ems Limited, Taxi, Way, Hillend Industrial Park, Dalgety Bay, Fife
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2024-12-31
    Officer
    2004-11-03 ~ 2005-01-20
    CIF 193 - Nominee Director → ME
  • 203
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19 SC508226
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29 SC508226
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,496 GBP2024-05-31
    Officer
    2006-07-06 ~ 2006-07-21
    CIF 422 - 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 307 - 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 381 - 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 322 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-04-06
    CIF 497 - Ownership of voting rights - 75% or more → OE
    CIF 497 - Ownership of shares – 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 355 - Director → ME
  • 208
    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 377 - Director → ME
  • 209
    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 373 - Director → ME
  • 210
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11 SC340426
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12 SC313472, SC345203, SC366386
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2007-12-20 ~ 2008-02-11
    CIF 383 - Nominee Director → ME
  • 211
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79 GBP2024-01-31
    Officer
    1997-04-30 ~ 1997-05-14
    CIF 105 - Nominee Director → ME
  • 212
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1997-11-10 ~ 1997-11-24
    CIF 94 - Nominee Director → ME
  • 213
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-06-29
    CIF 182 - Nominee Director → ME
  • 214
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    2005-12-20 ~ 2006-12-05
    CIF 175 - Nominee Director → ME
  • 215
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2010-03-22
    CIF 472 - LLP Designated Member → ME
  • 216
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-09-08
    CIF 473 - LLP Designated Member → ME
  • 217
    HBJ 369 LIMITED - 1997-09-11
    3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-07-04 ~ 1997-09-29
    CIF 100 - Nominee Director → ME
  • 218
    HBJ 593 LIMITED - 2002-02-22 SC176785, 04119367
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-10-02
    CIF 273 - Director → ME
  • 219
    HBJ 666 LIMITED - 2003-11-25
    90 Temple Park Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ 2003-11-25
    CIF 224 - Nominee Director → ME
  • 220
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ 2008-11-21
    CIF 429 - LLP Designated Member → ME
  • 221
    NEWGATE CSP MANAGEMENT LIMITED - 2011-12-07
    ENSCO 123 LIMITED - 2006-11-29 SC314312, SC342810, SC349265
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -78,496 GBP2019-03-31
    Officer
    2006-08-07 ~ 2007-01-12
    CIF 416 - Nominee Director → ME
  • 222
    ENSCO 1505 LIMITED - 2016-04-06
    1 St. Peters Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ 2016-04-05
    CIF 349 - Director → ME
  • 223
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-12-15 ~ 2003-12-16
    CIF 221 - Nominee Director → ME
  • 224
    HBJ 745 LIMITED - 2006-02-16 SC199409, SC221470
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ 2006-02-20
    CIF 180 - Nominee Director → ME
  • 225
    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 206 - Nominee Director → ME
  • 226
    ENSCO 274 LIMITED - 2009-07-13 SC351837, SC457757, 09206228
    1/1 56 Queensborough Gardens, Hyndland, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-07-06
    CIF 428 - Director → ME
  • 227
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2003-03-24 ~ 2003-08-21
    CIF 235 - Director → ME
  • 228
    HBJ 519 LIMITED - 2000-08-24
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2000-08-17
    CIF 55 - Nominee Director → ME
  • 229
    AGHOCO 5003 LIMITED - 2018-10-17 SC876452
    XERGY GROUP LIMITED - 2018-10-10 SC610556
    AGHOCO 5003 LIMITED - 2018-09-18 SC876452
    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 19 - Director → ME
    Person with significant control
    2018-02-21 ~ 2018-09-18
    CIF 300 - Ownership of shares – 75% or more → OE
    CIF 300 - Ownership of voting rights - 75% or more → OE
  • 230
    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
    Active Corporate (5 parents)
    Officer
    1994-04-21 ~ 1994-04-29
    CIF 272 - Director → ME
  • 231
    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 417 - Nominee Director → ME
  • 232
    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 53 - Nominee Director → ME
  • 233
    HBJ 477 LIMITED - 1999-09-27 05658653
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1999-09-01 ~ 1999-11-09
    CIF 70 - Nominee Director → ME
  • 234
    INTERCAPS LIMITED - 2008-04-17 SC173829
    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 130 - Nominee Director → ME
  • 235
    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 313 - Director → ME
  • 236
    ENSCO 5005 LIMITED - 2018-04-10
    Morven, Ormiston Terrace, Melrose, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,583 GBP2024-08-31
    Officer
    2018-03-26 ~ 2018-03-28
    CIF 16 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-28
    CIF 296 - Ownership of shares – 75% or more → OE
    CIF 296 - Ownership of voting rights - 75% or more → OE
  • 237
    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 107 - Nominee Director → ME
  • 238
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-10-13 SC266140
    JACK JAMES GROUP LIMITED - 2023-07-07 SC266140
    SPORTEX GROUP LIMITED - 2020-09-02 SC266140
    JACK JAMES GROUP LIMITED - 2020-09-01 SC266140
    ENSCO 1510 LIMITED - 2016-04-07 SC520875
    13-17 Abbotsinch Road, Grangemouth, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    817,164 GBP2024-12-31
    Officer
    2016-03-23 ~ 2016-04-07
    CIF 345 - Director → ME
  • 239
    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 203 - Nominee Director → ME
  • 240
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    DELTA MARINE LIMITED - 2022-10-19
    HBJ 692 LIMITED - 2004-08-23 SC159176
    7e Glengallan Road, Oban, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,568,046 GBP2024-12-31
    Officer
    2004-05-27 ~ 2004-08-20
    CIF 207 - Nominee Director → ME
  • 241
    JIM KERR LIMITED - 2000-07-27
    TULDEAN LIMITED - 1985-02-07
    7 Belford Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    376,424 GBP2024-06-30
    Officer
    1993-09-09 ~ 2004-10-11
    CIF 480 - Secretary → ME
  • 242
    46-48 High Street, Grantown-on-spey, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    217,630 GBP2025-02-28
    Officer
    1996-02-05 ~ 1996-02-12
    CIF 258 - Director → ME
  • 243
    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 37 - Nominee Director → ME
  • 244
    ENSCO 143 LIMITED - 2007-04-19 SC314314, SC375278, SC459447... (more)
    21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-03-29
    CIF 405 - Nominee Director → ME
  • 245
    ENSCO 150 LIMITED - 2007-05-09 SC300270
    21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-05 ~ 2007-10-30
    CIF 400 - Nominee Director → ME
  • 246
    21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-10-01
    CIF 199 - Nominee Director → ME
  • 247
    41 Charlotte Square, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,485 GBP2024-03-31
    Officer
    2003-12-04 ~ 2004-01-28
    CIF 222 - Nominee Director → ME
  • 248
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-02-19 ~ 2003-02-24
    CIF 236 - Nominee Director → ME
  • 249
    PT BATTLEFIELD TOURS LIMITED - 2008-09-17
    ENSCO 216 LIMITED - 2008-07-22 SC309965
    2 Boclair Road, Bearsden, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -371 GBP2024-05-31
    Officer
    2008-05-23 ~ 2008-07-22
    CIF 441 - Director → ME
  • 250
    IRIS CREATIVE INSIGHTS LIMITED - 2006-11-17
    The Schoolhouse, Stichill, Kelso, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -68,265 GBP2023-11-30
    Officer
    2003-11-28 ~ 2003-12-04
    CIF 27 - Nominee Director → ME
  • 251
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11 SC336692
    14 Albany Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Officer
    2007-12-11 ~ 2008-01-16
    CIF 455 - Director → ME
  • 252
    ENSCO 213 LIMITED - 2008-06-18 SC306421, SC314312, SC349265
    Andrew Barclay Railway Heritage Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,203 GBP2025-03-31
    Officer
    2008-05-13 ~ 2008-06-18
    CIF 443 - Director → ME
  • 253
    HBJ 652 LIMITED - 2003-08-13
    Andrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,676,796 GBP2024-09-30
    Officer
    2003-05-21 ~ 2003-08-12
    CIF 230 - Nominee Director → ME
  • 254
    HBJ 273 LIMITED - 1996-01-15 SC169397
    91 Alexander Street, Airdrie, North Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    38,014 GBP2024-03-31
    Officer
    1995-08-14 ~ 1995-08-30
    CIF 263 - Director → ME
  • 255
    HBJ 490 LIMITED - 2000-01-20
    6 Beardmore Way, Clydebank, Dunbartonshire
    Active Corporate (3 parents)
    Officer
    1999-12-16 ~ 2000-02-15
    CIF 64 - Nominee Director → ME
  • 256
    HBJ 759 LIMITED - 2006-04-07
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,902 GBP2017-08-31
    Officer
    2006-03-08 ~ 2006-04-26
    CIF 169 - Nominee Director → ME
  • 257
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (3 parents)
    Officer
    1996-09-03 ~ 1996-10-18
    CIF 251 - Director → ME
  • 258
    HBJ 317 LIMITED - 1996-12-06 SC278214
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-09-10 ~ 1996-10-18
    CIF 122 - Nominee Director → ME
  • 259
    ENSCO 1542 LIMITED - 2017-04-06 SC544831
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -32,492 GBP2025-03-31
    Officer
    2017-02-28 ~ 2017-04-06
    CIF 315 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-06
    CIF 507 - Ownership of shares – 75% or more → OE
    CIF 507 - Ownership of voting rights - 75% or more → OE
  • 260
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    1991-03-15 ~ 1991-03-18
    CIF 149 - Nominee Director → ME
    Officer
    1991-03-15 ~ 1991-09-25
    CIF 150 - Nominee Secretary → ME
  • 261
    ENSCO 1531 LIMITED - 2016-11-09 SC534990
    32-33 Cowcross Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -247 GBP2023-10-31
    Officer
    2016-10-21 ~ 2016-11-09
    CIF 325 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-12-23
    CIF 519 - Ownership of shares – 75% or more → OE
    CIF 519 - Ownership of voting rights - 75% or more → OE
  • 262
    LEMON SQUEEZY MAKES DRIVING EASY LIMITED - 2008-04-30
    ENSCO 198 LIMITED - 2008-03-08 SC335132
    15 Auld Coal Road, Bonnyrigg, Midlothian
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-01-25 ~ 2008-04-30
    CIF 451 - Director → ME
  • 263
    HBJ 636 LIMITED - 2005-01-19 SC256022
    21 Marshall Place, Perth, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-02-03
    CIF 240 - Director → ME
  • 264
    HBJ 679 LIMITED - 2004-03-09 SC271020
    The Clock House Building Drem Airfield, Fenton Barns, North Berwick, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    29,960 GBP2025-02-28
    Officer
    2004-02-13 ~ 2004-03-10
    CIF 216 - Nominee Director → ME
  • 265
    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
    Active Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-03-26
    CIF 404 - Nominee Director → ME
  • 266
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20 SC273506
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-07-08 ~ 2004-10-14
    CIF 228 - Nominee Director → ME
  • 267
    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
    Active Corporate (4 parents)
    Officer
    2008-08-12 ~ 2009-02-17
    CIF 437 - Director → ME
  • 268
    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 92 - Nominee Director → ME
  • 269
    HBJ 644 LIMITED - 2003-05-08
    Macnaughtons, Station Road, Pitlochry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,026 GBP2024-01-31
    Officer
    2003-03-24 ~ 2003-04-16
    CIF 233 - Director → ME
  • 270
    HBJ 571 LIMITED - 2001-09-13 SC278216
    Trilight Ltd, Stell House, 8 Stell Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2001-07-24 ~ 2001-09-07
    CIF 39 - Nominee Director → ME
  • 271
    25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-01-13
    CIF 241 - Director → ME
  • 272
    ENSCO 115 LIMITED - 2006-08-01
    8 John Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-09-18
    CIF 424 - Nominee Director → ME
  • 273
    ENSCO 1500 LIMITED - 2016-01-21
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -122,727 GBP2024-11-30
    Officer
    2015-11-23 ~ 2016-01-21
    CIF 350 - Director → ME
  • 274
    MCCALLUM WATER SERVICES LIMITED - 2013-03-15
    HBJ 701 LIMITED - 2004-09-24 SC275184
    Glen Works, 4 Paisley Road, Barrhead, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-22 ~ 2004-10-13
    CIF 202 - Nominee Director → ME
  • 275
    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 159 - Nominee Director → ME
    Officer
    1990-05-04 ~ 1992-12-14
    CIF 160 - Nominee Secretary → ME
  • 276
    HBJ 675 LIMITED - 2004-02-06 SC221464, SC253885, SC297846
    3 Walker Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,303,458 GBP2023-12-31
    Officer
    2004-01-06 ~ 2004-02-05
    CIF 219 - Nominee Director → ME
  • 277
    HBJ 738 LIMITED - 2005-10-26
    3 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2005-10-17 ~ 2011-09-12
    CIF 479 - Director → ME
  • 278
    HBJ 725 LIMITED - 2005-06-02 SC221468
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2005-07-27
    CIF 25 - Nominee Director → ME
  • 279
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -248,871 GBP2023-12-31
    Officer
    1995-01-17 ~ 1995-01-18
    CIF 271 - Director → ME
  • 280
    BEACHNUTS LIMITED - 2016-04-19
    HBJ 720 LIMITED - 2005-05-09 SC273506
    59 Bonnygate, Cupar, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,404 GBP2019-03-31
    Officer
    2005-02-01 ~ 2005-05-06
    CIF 186 - Nominee Director → ME
  • 281
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    Erskine House, 68-73 Queen Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1993-11-10 ~ 1995-01-09
    CIF 138 - Nominee Secretary → ME
  • 282
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1992-01-13 ~ 1997-03-14
    CIF 486 - Secretary → ME
  • 283
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18 SC054500, SC282670, SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01 SC282670, SC295061, SC395618
    HBJ TRUSTEES LIMITED - 2017-06-01 SC295061
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 195 - Nominee Director → ME
  • 284
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18 SC054500, SC273769, SC282670... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01 SC273769, SC282670, SC295061
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28 07611107
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 281 - Ownership of voting rights - 75% or more → OE
    CIF 281 - Ownership of shares – 75% or more → OE
  • 285
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18 SC054500, SC273769, SC282670... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01 SC273769, SC282670, SC395618
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC273769
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 291 - Ownership of voting rights - 75% or more → OE
    CIF 291 - Ownership of shares – 75% or more → OE
    Officer
    2006-01-05 ~ 2006-01-05
    CIF 173 - Nominee Director → ME
  • 286
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18 SC054500, SC273769, SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01 SC273769, SC295061, SC395618
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ 2018-11-01
    CIF 290 - Ownership of voting rights - 75% or more → OE
    CIF 290 - Ownership of shares – 75% or more → OE
  • 287
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active 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 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
    CIF 282 - Right to appoint or remove directors → OE
  • 288
    ENSCO 153 LIMITED - 2007-04-26
    2 Wester Coates Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2007-04-26
    CIF 399 - Nominee Director → ME
  • 289
    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 485 - Secretary → ME
  • 290
    Unit 4, 1 Inveresk Ind Park, Musselburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -41,998 GBP2024-04-30
    Officer
    1992-11-02 ~ 2005-12-31
    CIF 483 - Secretary → ME
  • 291
    Unit 2, Phoenix Park, Coldred Road, Coldred Road, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ 2017-01-16
    CIF 317 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-19
    CIF 512 - Ownership of shares – 75% or more → OE
    CIF 512 - Ownership of voting rights - 75% or more → OE
  • 292
    HBJ 555 LIMITED - 2001-06-26
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2001-05-22 ~ 2001-06-28
    CIF 47 - Nominee Director → ME
  • 293
    NAVYBLUE INTERNATIONAL LIMITED - 2009-06-16 SC346433
    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 457 - Director → ME
  • 294
    HBJ 426 LIMITED - 1998-08-03
    65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Officer
    1998-07-01 ~ 1999-03-15
    CIF 83 - Nominee Director → ME
  • 295
    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 215 - Nominee Director → ME
  • 296
    ENSCO 175 LIMITED - 2007-10-22 SC322254, SC538617
    14 Lynton Avenue, Giffnock, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,260 GBP2024-10-31
    Officer
    2007-10-02 ~ 2007-10-29
    CIF 388 - Nominee Director → ME
  • 297
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,384 GBP2021-01-31
    Officer
    1999-10-11 ~ 1999-10-11
    CIF 67 - Nominee Director → ME
  • 298
    TANGIBLE GROUP LIMITED - 2008-12-31 03636143
    NEWCO NAVIGATOR LIMITED - 2008-01-30
    HBJ 574 LIMITED - 2001-10-15 SC199409, SC292735
    37 The Shore, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ 2001-12-07
    CIF 44 - Nominee Director → ME
  • 299
    HBJ 572 LIMITED - 2001-10-15 SC283534
    5 Gayfield Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-12-07
    CIF 43 - Nominee Director → ME
  • 300
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-03-28
    CIF 314 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-03-08
    CIF 499 - Ownership of voting rights - 75% or more → OE
    CIF 499 - Ownership of shares – 75% or more → OE
  • 301
    HBJ 272 LIMITED - 1995-10-03 SC147839, SC283530
    18 Torphichen Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1995-08-14 ~ 1995-08-14
    CIF 262 - Director → ME
  • 302
    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
    Active Corporate (3 parents)
    Equity (Company account)
    3,018,495 GBP2024-06-30
    Officer
    1996-07-17 ~ 1996-10-23
    CIF 253 - Director → ME
  • 303
    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
    Active Corporate (4 parents)
    Total liabilities (Company account)
    59,028 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-04-11
    CIF 447 - Director → ME
  • 304
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25 SC199411
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ 2006-01-27
    CIF 174 - Nominee Director → ME
  • 305
    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 467 - Director → ME
  • 306
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents)
    Officer
    2008-02-27 ~ 2008-06-16
    CIF 449 - Director → ME
  • 307
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2008-02-09 ~ 2008-06-16
    CIF 380 - Nominee Director → ME
  • 308
    ENSCO 201 LIMITED - 2008-03-07 SC305881, SC341331
    3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-02-29 ~ 2008-06-16
    CIF 448 - Director → ME
  • 309
    ENSCO 1514 LIMITED - 2016-06-28
    3a Dublin Meuse, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-21
    CIF 343 - Director → ME
  • 310
    HBJ 721 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-02-25
    CIF 310 - Director → ME
  • 311
    HBJ 722 LIMITED - 2005-05-09 SC147839, SC159751
    37 Manor Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2016-02-25
    CIF 309 - Director → ME
  • 312
    ENSCO 173 LIMITED - 2007-10-09
    24 Gillespie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-02 ~ 2007-10-10
    CIF 387 - Nominee Director → ME
  • 313
    The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57,885 GBP2024-03-31
    Officer
    2010-03-03 ~ 2010-03-04
    CIF 468 - LLP Designated Member → ME
  • 314
    Studio, 179 Hoe Street, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ 2004-12-22
    CIF 192 - Director → ME
  • 315
    PIPE LINE TECHNOLOGY CENTRE LIMITED - 2017-05-24
    600 Gilmerton Road, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,258,844 GBP2024-03-31
    Officer
    2017-05-06 ~ 2018-02-08
    CIF 312 - Director → ME
    Person with significant control
    2017-05-06 ~ 2018-02-08
    CIF 523 - Ownership of voting rights - 75% or more → OE
    CIF 523 - Ownership of shares – 75% or more → OE
  • 316
    HBJ 287 LIMITED - 1999-05-18 SC285325
    Unit Q10 Flemington Road, Queensway Industrial Estate, Glenrothes, Fife
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,370 GBP2024-03-31
    Officer
    1995-12-08 ~ 1995-12-29
    CIF 260 - Director → ME
  • 317
    ENSCO 1512 LIMITED - 2016-05-31 SC541453
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,352 GBP2020-06-01 ~ 2021-05-31
    Officer
    2016-05-10 ~ 2016-05-31
    CIF 341 - Director → ME
  • 318
    CAIRN CAKES LIMITED - 2010-11-22
    HBJ 729 LIMITED - 2005-12-01
    47 Newhaven Main Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    479,523 GBP2024-07-31
    Officer
    2005-05-25 ~ 2005-05-25
    CIF 181 - Nominee Director → ME
  • 319
    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 60 - Nominee Director → ME
  • 320
    179 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,096 GBP2024-03-29
    Officer
    2004-11-25 ~ 2004-12-22
    CIF 191 - Director → ME
  • 321
    THE PROGRESSIVE VIEW LIMITED - 1995-11-23
    PROGRESSIVE RESEARCH (GLASGOW) LIMITED - 1995-05-04
    HBJ 255 LIMITED - 1995-04-27
    14-15 Main Street, Longniddry, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    169,225 GBP2024-12-31
    Officer
    1995-02-01 ~ 1995-04-20
    CIF 270 - Director → ME
  • 322
    4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2007-11-13
    CIF 391 - Nominee Director → ME
  • 323
    HBJ 274 LIMITED - 1995-10-11 SC187252, SC283532, SC292732
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    77,245 GBP2024-08-31
    Officer
    1995-08-28 ~ 1996-04-16
    CIF 261 - Director → ME
  • 324
    NCS MANAGEMENT LIMITED - 2009-06-24 SC125226
    STAKEFORM LIMITED - 1998-08-03
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-02 ~ 1998-08-13
    CIF 248 - Director → ME
  • 325
    AGHOCO 5025 LIMITED - 2024-02-07
    Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-03 ~ 2023-09-04
    CIF 4 - Director → ME
    Person with significant control
    2021-11-03 ~ 2023-09-04
    CIF 283 - Ownership of voting rights - 75% or more → OE
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Right to appoint or remove directors → OE
  • 326
    ENSCO 1513 LIMITED - 2016-06-21 10440394
    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 342 - Director → ME
  • 327
    Studio 1 10 Queensferry Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-14 ~ 2013-08-29
    CIF 308 - LLP Designated Member → ME
  • 328
    HBJ 222 LIMITED - 1993-11-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-11-12 ~ 1993-11-19
    CIF 136 - Nominee Director → ME
    Officer
    1993-11-12 ~ 1993-11-19
    CIF 137 - Nominee Secretary → ME
  • 329
    ENSCO 167 LIMITED - 2007-09-28 SC332431
    13-17 Comiston Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,284 GBP2024-08-31
    Officer
    2007-07-19 ~ 2007-10-01
    CIF 390 - Nominee Director → ME
  • 330
    3 Coalhill The Shore, Leith, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    40,168 GBP2024-02-29
    Officer
    2004-04-19 ~ 2004-04-28
    CIF 211 - Nominee Director → ME
  • 331
    ENSCO 122 LIMITED - 2007-03-19 SC342808, SC346051, SC541481
    7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2006-11-16
    CIF 415 - Nominee Director → ME
  • 332
    HBJ 710 LIMITED - 2004-12-21 SC271024
    TS3 NETWORKS LIMITED - 2004-11-11
    12 High Street, Musselburgh, Midlothian
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,454 GBP2024-01-31
    Officer
    2004-10-26 ~ 2004-12-20
    CIF 194 - Nominee Director → ME
  • 333
    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 413 - Nominee Director → ME
  • 334
    Quayside House, Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-08-19
    CIF 495 - Secretary → ME
  • 335
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-06-09
    CIF 237 - Nominee Director → ME
  • 336
    HBJ 756 LIMITED - 2006-03-21 SC221464, SC253885, SC261442
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-03-20
    CIF 171 - Nominee Director → ME
  • 337
    ENSCO 116 LIMITED - 2006-08-01 SC323878
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-07-25 ~ 2006-09-01
    CIF 418 - Nominee Director → ME
  • 338
    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 38 - Nominee Director → ME
  • 339
    HBJ 614 LIMITED - 2002-04-19 SC243175
    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 32 - Nominee Director → ME
  • 340
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-07-23 ~ 2006-05-01
    CIF 466 - Director → ME
  • 341
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-02-19 ~ 2004-04-27
    CIF 214 - Nominee Director → ME
  • 342
    HBJ 414 LIMITED - 1998-05-22 SC189404
    44 Hanover Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 1998-05-14
    CIF 88 - Nominee Director → ME
  • 343
    SALTIRE PROPETIES LIMITED - 2016-03-03 SC185168
    HOTEL LE MONDE LIMITED - 2016-03-02
    HBJ 703 LIMITED - 2004-10-27 SC176968
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-09-17 ~ 2006-05-01
    CIF 198 - Nominee Director → ME
  • 344
    HBJ 331 LIMITED - 1997-09-05
    Carlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-03-30
    Officer
    1996-11-08 ~ 1997-07-01
    CIF 250 - Director → ME
  • 345
    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 54 - Nominee Director → ME
  • 346
    CM KURIK LIMITED - 2022-01-12
    ENSCO 148 LIMITED - 2007-04-13 SC455784, SC492895
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    155,920 GBP2022-12-31
    Officer
    2007-04-02 ~ 2007-04-13
    CIF 402 - Nominee Director → ME
  • 347
    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 71 - Nominee Director → ME
  • 348
    BE RESIDENTIAL LIMITED - 2014-11-27
    ENSCO 231 LIMITED - 2008-10-14 SC306421, SC314312, SC342810
    69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -704,630 GBP2024-11-30
    Officer
    2008-09-30 ~ 2008-11-20
    CIF 431 - Director → ME
  • 349
    HBJ 336 LIMITED - 1997-03-26 SC240838
    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 109 - Nominee Director → ME
  • 350
    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 116 - Nominee Director → ME
  • 351
    WILLIAM CALDER LIMITED - 2000-05-19
    HBJ 302 LIMITED - 1996-06-25
    Seafood Park, Scrabster, Thurso, Caithness
    Active Corporate (2 parents)
    Equity (Company account)
    1,137,207 GBP2024-04-30
    Officer
    1996-04-11 ~ 1996-04-29
    CIF 254 - Director → ME
  • 352
    SEAFORTH CAMMO LIMITED - 2005-11-16
    HBJ 724 LIMITED - 2005-05-24 SC160025, SC187252, SC292732
    Solutions Plus, Playfair House, 6 Broughton Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ 2005-11-16
    CIF 26 - Nominee Director → ME
  • 353
    69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    936,800 GBP2024-05-31
    Officer
    2011-01-25 ~ 2011-03-03
    CIF 474 - LLP Designated Member → ME
  • 354
    SENERGY ALTERNATIVES LIMITED - 2008-11-28
    ENSCO 144 LIMITED - 2007-04-10
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-11
    CIF 460 - Director → ME
  • 355
    ENSCO 225 LIMITED - 2008-11-07
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ 2008-09-26
    CIF 435 - Director → ME
  • 356
    ENSCO 126 LIMITED - 2007-01-11 SC343379
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2006-12-15
    CIF 412 - Nominee Director → ME
  • 357
    ENSCO 105 LIMITED - 2006-12-14 SC320525
    16 Young Street, Edinburgh, Mid Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-12-21
    CIF 463 - Director → ME
  • 358
    JETFOCUS LIMITED - 1989-02-16
    5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1989-12-29 ~ 2006-01-04
    CIF 494 - Secretary → ME
  • 359
    ENSCO 191 LIMITED - 2008-01-17 SC305878
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-01-17
    CIF 382 - Nominee Director → ME
  • 360
    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 SC221464, SC261442, SC297846
    389 Argyle Street, 6th Floor, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-08-07 ~ 2003-09-26
    CIF 225 - Nominee Director → ME
  • 361
    ENSCO 132 LIMITED - 2007-02-12 SC306421, SC342810, SC349265
    North Lodge, Renton Raod, Dumbarton
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ 2007-02-12
    CIF 407 - Nominee Director → ME
  • 362
    ENSCO 203 LIMITED - 2008-04-16 SC349255
    3 Featherhall Crescent North, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-03-11
    CIF 446 - Director → ME
  • 363
    ENSCO 121 LIMITED - 2006-10-11
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    283,576 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-10-11
    CIF 414 - Nominee Director → ME
  • 364
    HBJ 417 LIMITED - 1998-06-08 SC278215
    77 High Street, Dunblane, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-14 ~ 1998-05-28
    CIF 84 - Nominee Director → ME
  • 365
    KONNEKTSOLUTIONS (SCOTLAND) LIMITED - 2017-11-06 SC539581
    ENSCO 1511 LIMITED - 2016-05-10
    93 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,354 GBP2021-12-31
    Officer
    2016-03-31 ~ 2016-05-06
    CIF 344 - Director → ME
  • 366
    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 244 - Director → ME
  • 367
    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 77 - Nominee Director → ME
  • 368
    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 72 - Nominee Director → ME
  • 369
    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 50 - Nominee Director → ME
  • 370
    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 245 - Director → ME
  • 371
    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 246 - Director → ME
  • 372
    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 58 - Nominee Director → ME
  • 373
    1st Floor, 121 George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    2015-09-30 ~ 2015-09-30
    CIF 379 - Director → ME
  • 374
    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 385 - Nominee Director → ME
  • 375
    HBJ 641 LIMITED - 2003-02-25 SC230018
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1,560,291 GBP2024-12-31
    Officer
    2003-01-30 ~ 2006-03-30
    CIF 238 - Nominee Director → ME
  • 376
    35 Downiebrae Road, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    726,183 GBP2024-06-30
    Officer
    1997-04-24 ~ 1997-04-24
    CIF 249 - Director → ME
  • 377
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED - 1999-12-24
    East Ness, Preston Crescent, Inverkeithing, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    2,015,637 GBP2024-12-31
    Officer
    1999-12-16 ~ 1999-12-24
    CIF 62 - Nominee Director → ME
  • 378
    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 210 - Nominee Director → ME
  • 379
    HBJ 602 LIMITED - 2002-03-18
    Hillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    982,360 GBP2025-03-31
    Officer
    2002-03-08 ~ 2002-03-11
    CIF 34 - Nominee Director → ME
  • 380
    ENSCO 119 LIMITED - 2006-08-29 SC335502
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2006-09-26
    CIF 419 - Nominee Director → ME
  • 381
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-06-30 ~ 2018-01-11
    CIF 508 - Ownership of shares – 75% or more → OE
    CIF 508 - Ownership of voting rights - 75% or more → OE
  • 382
    AGHOCO 5004 LIMITED - 2018-08-28
    South House South House, Firth Home Farm, Roslin, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    735,753 GBP2024-09-30
    Officer
    2018-03-14 ~ 2018-03-14
    CIF 18 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-14
    CIF 299 - Ownership of shares – 75% or more → OE
    CIF 299 - Ownership of voting rights - 75% or more → OE
  • 383
    ENSCO 1530 LIMITED - 2016-11-09 SC520890
    32-33 Cowcross Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2016-10-21 ~ 2016-11-09
    CIF 326 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-12-23
    CIF 520 - Ownership of voting rights - 75% or more → OE
    CIF 520 - Ownership of shares – 75% or more → OE
  • 384
    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 477 - Director → ME
  • 385
    R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
    Tatlock House, The Teuchats, Leven, Fife
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,921,455 GBP2024-09-30
    Officer
    1995-02-28 ~ 1995-02-28
    CIF 269 - Director → ME
  • 386
    HBJ 252 LIMITED - 1997-01-06
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    1994-12-07 ~ 1995-01-24
    CIF 126 - Nominee Director → ME
  • 387
    THE CRIEFF FOOD COMPANY LIMITED - 2024-01-10 SC541453
    ENSCO 2017 LIMITED - 2017-03-23 SC339215, SC541453
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,281 GBP2022-06-30
    Officer
    2017-03-22 ~ 2017-03-24
    CIF 304 - Director → ME
  • 388
    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 176 - Nominee Director → ME
  • 389
    REIS SHORT & CO LIMITED - 2024-02-09
    HBJ 327 LIMITED - 1996-11-12 SC159770
    37 Broughton Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    478,595 GBP2024-10-31
    Officer
    1996-10-29 ~ 1996-11-12
    CIF 119 - Nominee Director → ME
  • 390
    THE CAPITAL PUB COMPANY PLC - 2011-11-15 05000292
    HBJ 539 LIMITED - 2000-12-20 SC176785, SC227666
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2000-12-21
    CIF 243 - Director → ME
  • 391
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    995,448 GBP2024-03-31
    Officer
    1998-04-29 ~ 1998-04-29
    CIF 86 - Nominee Director → ME
  • 392
    HBJ 632 LIMITED - 2004-01-20 SC169395
    20 Morningside Gardens, Edinburgh
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,802 GBP2023-11-01 ~ 2024-10-31
    Officer
    ~ 2004-01-06
    CIF 274 - Director → ME
  • 393
    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 423 - Nominee Director → ME
  • 394
    37 Broughton Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1996-12-31 ~ 1999-01-11
    CIF 111 - Nominee Director → ME
  • 395
    37 Broughton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-12-18
    CIF 112 - Nominee Director → ME
  • 396
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17 SC437211
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03 SC437211
    HBJ 656 LIMITED - 2004-02-19 SC221069
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Officer
    2003-08-07 ~ 2004-01-26
    CIF 226 - Nominee Director → ME
  • 397
    FIREFLY SCOTLAND LIMITED - 1997-10-24
    34 North Castle Street, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    1996-02-16 ~ 1996-03-21
    CIF 257 - Director → ME
  • 398
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    1997-09-09 ~ 1997-10-20
    CIF 98 - Nominee Director → ME
  • 399
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,857 GBP2023-08-01 ~ 2024-07-31
    Officer
    1993-07-16 ~ 1993-07-17
    CIF 140 - Nominee Director → ME
  • 400
    203 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-10-29
    CIF 470 - LLP Designated Member → ME
  • 401
    CHARTERED BRANDS TRADING LIMITED - 2008-07-07 SC305877
    CHARTERED BRANDS LIMITED - 2008-06-12 SC305877
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-06-04
    CIF 31 - Nominee Director → ME
  • 402
    ENSCO 107 LIMITED - 2006-06-08
    91a George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2006-06-12
    CIF 461 - Director → ME
  • 403
    ENSCO 166 LIMITED - 2007-09-18
    42 Rose Street North Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2007-11-15
    CIF 392 - Nominee Director → ME
  • 404
    ENSCO 1501 LIMITED - 2016-02-23 SC530478
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-02-23
    CIF 352 - Director → ME
  • 405
    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 351 - Director → ME
  • 406
    ENSCO 193 LIMITED - 2009-09-15 SC316728
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2008-02-07
    CIF 452 - Director → ME
  • 407
    ENSCO 1524 LIMITED - 2016-12-12 SC558930
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-09-07 ~ 2016-10-17
    CIF 331 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-17
    CIF 501 - Ownership of voting rights - 75% or more → OE
    CIF 501 - Ownership of shares – 75% or more → OE
  • 408
    J M WILSON LIMITED - 2002-02-26
    HBJ 566 LIMITED - 2001-07-24 SC253884
    C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-07-10 ~ 2001-08-01
    CIF 45 - Nominee Director → ME
  • 409
    CALEDONIA PORTFOLIO REALISATIONS LIMITED - 2025-06-11
    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
    Active Corporate (3 parents)
    Equity (Company account)
    16,168 GBP2025-03-31
    Officer
    1990-07-12 ~ 1996-03-29
    CIF 158 - Nominee Secretary → ME
  • 410
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2003-07-15
    CIF 227 - Director → ME
  • 411
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 213 - Director → ME
  • 412
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17 SC592692
    HBJ 688 LIMITED - 2004-05-12
    Marine Walk, Fort William, Inverness-shire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,405 GBP2023-12-31
    Officer
    2004-04-22 ~ 2004-05-11
    CIF 209 - Nominee Director → ME
  • 413
    ONLYU LIMITED - 2021-03-10
    18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    918,473 GBP2024-12-31
    Officer
    1999-12-07 ~ 2000-02-16
    CIF 65 - Nominee Director → ME
  • 414
    HBJ 545 LIMITED - 2001-03-16 SC193714
    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 49 - Nominee Director → ME
  • 415
    HBJ 546 LIMITED - 2001-03-16 SC246300
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2001-03-15
    CIF 48 - Nominee Director → ME
  • 416
    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 188 - Nominee Director → ME
  • 417
    HENJAC 173 LIMITED - 1991-03-27
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,864 GBP2024-03-31
    Officer
    1990-12-18 ~ 1991-03-18
    CIF 154 - Nominee Director → ME
    Officer
    1990-12-18 ~ 2003-07-16
    CIF 491 - Secretary → ME
  • 418
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,582,059 GBP2024-03-31
    Officer
    1990-06-09 ~ 2003-07-16
    CIF 493 - Secretary → ME
  • 419
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,571,047 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-23
    CIF 267 - Director → ME
  • 420
    Frostineb Cottage, Fala, Pathhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1998-12-08 ~ 1998-12-08
    CIF 76 - Nominee Director → ME
  • 421
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-03-31
    CIF 302 - LLP Designated Member → ME
  • 422
    VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28 SC323539
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
    BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
    BUE VIKING LIMITED - 2002-07-23 SC153759
    HBJ 601 LIMITED - 2002-04-05
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2002-09-23
    CIF 35 - Nominee Director → ME
  • 423
    SENERGY LIMITED - 2023-01-30 SC252441
    HBJ 702 LIMITED - 2005-07-20 SC279244
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents)
    Officer
    2004-09-17 ~ 2004-10-14
    CIF 196 - Nominee Director → ME
  • 424
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    Civic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    1990-07-12 ~ 1996-03-29
    CIF 157 - Nominee Secretary → ME
  • 425
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    1999-11-30 ~ 1999-12-21
    CIF 66 - Nominee Director → ME
  • 426
    ENSCO 227 LIMITED - 2008-09-30 06784635
    C/o Oticon Limited, Cadzow Industrial Estate Low Waters Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-09-18 ~ 2008-10-02
    CIF 433 - Director → ME
  • 427
    66 North Bridge Street, Bathgate, West Lothian
    Converted / Closed Corporate (10 parents)
    Officer
    1992-10-08 ~ 1992-10-08
    CIF 143 - Nominee Secretary → ME
    Officer
    1992-10-08 ~ 2003-10-08
    CIF 484 - Secretary → ME
  • 428
    HBJ 367 LIMITED - 1997-08-18 SC261440
    The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    1997-07-04 ~ 1997-07-24
    CIF 99 - Nominee Director → ME
  • 429
    G.B.S. IPRAK LIMITED - 1988-05-03
    PROFILEBRIGHT LIMITED - 1988-02-12
    Burnside Business Court, North Road, Inverkeithing, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,135 GBP2024-03-31
    Officer
    ~ 1993-12-13
    CIF 167 - Nominee Secretary → ME
  • 430
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1993-11-25 ~ 1996-05-31
    CIF 135 - Nominee Director → ME
  • 431
    190 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    24,564 GBP2024-08-31
    Officer
    1996-03-21 ~ 1996-03-21
    CIF 256 - Director → ME
  • 432
    97 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1,175,972 GBP2024-01-31
    Officer
    2006-11-08 ~ 2007-02-19
    CIF 411 - Nominee Director → ME
  • 433
    CAPTURE IMAGING EDINBURGH LIMITED - 2007-11-22
    ENSCO 154 LIMITED - 2007-05-09
    16 Shairps Business Park, Houston Road, Livingston, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,392,182 GBP2024-04-30
    Officer
    2007-04-19 ~ 2007-05-29
    CIF 398 - Nominee Director → ME
  • 434
    Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    209,701 GBP2025-03-31
    Officer
    2018-10-10 ~ 2019-01-30
    CIF 14 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-01-30
    CIF 294 - Ownership of shares – 75% or more → OE
    CIF 294 - Ownership of voting rights - 75% or more → OE
  • 435
    BLACK APPOINTMENTS LIMITED - 2001-04-10 SC197411
    104 Saint Stephen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    1996-09-23 ~ 1996-09-23
    CIF 120 - Nominee Director → ME
  • 436
    XOP LIMITED - 2008-09-17
    ENSCO 106 LIMITED - 2006-06-14 SC322257
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2006-07-17
    CIF 462 - Director → ME
  • 437
    HBJ 728 LIMITED - 2005-06-27 SC162078
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2005-09-01
    CIF 183 - Nominee Director → ME
  • 438
    ANATOM LIMITED - 2016-06-20
    MOUNTAIN SPORTS LIMITED - 2004-06-04 SC269017
    VENTURA MOUNTAIN SPORTS LIMITED - 1995-04-07
    11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1995-03-03 ~ 1995-03-03
    CIF 268 - Director → ME
  • 439
    MOUNTAIN SPORTS LIMITED - 2023-07-05 SC156346
    14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,487 GBP2022-05-31
    Officer
    2004-06-09 ~ 2005-06-20
    CIF 205 - Nominee Director → ME
  • 440
    ENSCO 147 LIMITED - 2007-04-11 SC453271, 09206199
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-04-11
    CIF 401 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.