logo
explain how to read the page

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
    Falls, Laura Sian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Shanks, Ronald Alan
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, David Jack Noble
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Horne, David William Murray
    Born in July 1962
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Speirs, Thomas Sturrock Blair
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Jack, Murray Alistair
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Ley, Andrew Charles
    Born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Anna Bridgetta
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Kirchin, David Michael
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ now
    OF - Director → CIF 0
  • 10
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of addressMilton Gate, 60, Chiswell Street, London, England
    Active Corporate (402 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
    Meek, Alan Crawford
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Cluness, Euan Alastair
    Solicitor born in September 1978
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Bingham, April
    Solicitor born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Gilson, Alison Mary
    Solicitor born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    Tames, Jane Elizabeth Anne
    Solicitor born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1996-08-02
    OF - Director → CIF 0
  • 6
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Macmaster, Hugh Roderick
    Solicitor born in January 1962
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Smith, Nicholas Scott
    Solicitor born in July 1973
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2000-11-13
    OF - Director → CIF 0
  • 9
    Muir, Pamela Elizabeth
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Sutter, Hannah Maria
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1999-03-02
    OF - Director → CIF 0
  • 11
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 12
    Pyle, Derek Colin Wilson
    Writer To The Signet born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-29 ~ 1995-01-12
    OF - Director → CIF 0
  • 13
    Jones, Calum Symon
    Solicitor born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Blyth, Ross John Ward
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 2005-04-18
    OF - Director → CIF 0
  • 16
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 17
    Deane, David William
    Solicitor born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 18
    Jeffrey, Michael George
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 19
    Sutherland, Iain Duncan
    Solicitor born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 1999-08-27
    OF - Director → CIF 0
  • 20
    Cameron, Neal John
    Solicitor born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-04-20
    OF - Director → CIF 0
  • 21
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 22
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Scott, Michael Whitecross
    Solicitor born in July 1973
    Individual (323 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
    icon of calendar 2006-09-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Dixon, Robert Stuart
    Solicitor born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Kirchin, David Michael
    Solictor born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange 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

Previous names
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENJAC 193 LIMITED - 1990-05-14
HENDERSON & JACKSON LIMITED - 1993-06-02
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    ENSCO 1534 LIMITED - 2016-12-13
    icon of addressBearford House, 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,647,685 GBP2024-10-31
    Officer
    icon of calendar 2016-11-21 ~ now
    CIF 22 - Secretary → ME
  • 2
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 290 - Ownership of shares – 75% or more → OE
    CIF 290 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    CIF 271 - Ownership of shares – 75% or more → OE
    CIF 271 - Ownership of voting rights - 75% or more → OE
  • 5
    AGHOCO 5013 LIMITED - 2019-12-20
    SION CAPITAL LIMITED - 2019-12-20
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    CIF 285 - Ownership of voting rights - 75% or more → OE
    CIF 285 - Ownership of shares – 75% or more → OE
  • 6
    ACTIVPAYROLL GROUP LIMITED - 2020-01-29
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    CIF 296 - Ownership of voting rights - 75% or more → OE
    CIF 296 - Ownership of shares – 75% or more → OE
  • 7
    MCINTOSH PROPERTIES (ABERDEEN) SUBCO LIMITED - 2020-02-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-13 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ dissolved
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
    CIF 280 - Right to appoint or remove directors → OE
  • 10
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    DJ ALEXANDER LEGAL LLP - 2014-05-20
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    CIF 298 - LLP Designated Member → ME
  • 12
    ENSCO 1522 LIMITED - 2016-09-06
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 498 - Ownership of shares – 75% or more → OE
    CIF 498 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    CIF 300 - Director → ME
  • 14
    ENSCO 1517 LIMITED - 2016-08-03
    STOW BREWERY LIMITED - 2016-11-18
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 332 - Director → ME
  • 15
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    CIF 329 - Director → ME
  • 16
    RED ROOSTER INDUSTRIAL (UK) LIMITED - 2016-11-03
    RED ROOSTER LIFTING LIMITED - 2016-11-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    CIF 325 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    CIF 494 - Ownership of shares – 75% or more → OE
    CIF 494 - Ownership of voting rights - 75% or more → OE
  • 17
    ENSCO 1521 LIMITED - 2017-01-23
    THE CRIEFF FOOD COMPANY LIMITED - 2017-03-23
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    CIF 330 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 497 - Ownership of shares – 75% or more → OE
    CIF 497 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
  • 19
    BASS REA; ESTATE NO. 9 LIMITED - 2015-09-17
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    CIF 354 - Director → ME
  • 20
    BASS ESTATE NO. 7 LIMITED - 2015-09-17
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    CIF 353 - Director → ME
  • 21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 273 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 22
    ENSCO 1544 LIMITED - 2017-05-17
    icon of addressC/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-08 ~ dissolved
    CIF 499 - Ownership of voting rights - 75% or more → OE
    CIF 499 - Ownership of shares – 75% or more → OE
  • 23
    icon of address15 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    CIF 505 - Ownership of shares – 75% or more → OE
    CIF 505 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 503 - Ownership of voting rights - 75% or more → OE
    CIF 503 - Ownership of shares – 75% or more → OE
  • 25
    icon of address1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-03-30 ~ now
    CIF 272 - Ownership of voting rights - 75% or more → OE
    CIF 272 - Right to appoint or remove directors → OE
    CIF 272 - Ownership of shares – 75% or more → OE
Ceased 435
  • 1
    ENSCO 160 LIMITED - 2007-11-05
    icon of addressPuddlewalk, 3b Stanedykehead, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2007-04-26 ~ 2007-06-29
    CIF 391 - Nominee Director → ME
  • 2
    ENSCO 1534 LIMITED - 2016-12-13
    icon of addressBearford House, 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,647,685 GBP2024-10-31
    Officer
    icon of calendar 2016-11-21 ~ 2016-12-12
    CIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2016-12-12
    CIF 511 - Ownership of voting rights - 75% or more → OE
    CIF 511 - Ownership of shares – 75% or more → OE
  • 3
    ENSCO 188 LIMITED - 2008-01-11
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    icon of address14 Albany Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    Officer
    icon of calendar 2007-12-11 ~ 2008-01-16
    CIF 449 - Director → ME
  • 4
    icon of address3f1, 22 Learmonth Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-13
    CIF 227 - Nominee Director → ME
  • 5
    ENSCO 1538 LIMITED - 2016-12-22
    icon of address28 Stafford Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,006,979 GBP2023-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2016-12-20
    CIF 313 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2016-12-13
    CIF 507 - Ownership of voting rights - 75% or more → OE
    CIF 507 - Ownership of shares – 75% or more → OE
  • 6
    AGHOCO 5006 LIMITED - 2022-03-25
    icon of address2nd Floor, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111,326 GBP2025-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2022-12-01
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2022-12-01
    CIF 293 - Ownership of voting rights - 75% or more → OE
    CIF 293 - Ownership of shares – 75% or more → OE
  • 7
    HBJ 269 LIMITED - 1995-08-31
    icon of address30 Burnbank Road, Burnbank, Hamilton, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,535 GBP2024-12-31
    Officer
    icon of calendar 1995-07-13 ~ 1995-09-21
    CIF 260 - Director → ME
  • 8
    ENSCO 1507 LIMITED - 2016-08-16
    icon of address124 City Road, London City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    410,035 GBP2025-03-31
    Officer
    icon of calendar 2016-03-23 ~ 2016-09-15
    CIF 341 - Director → ME
  • 9
    icon of address16-18 Weir Street, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,874 GBP2021-04-30
    Officer
    icon of calendar 2005-04-22 ~ 2005-04-22
    CIF 180 - 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
    icon of address6 St. Colme Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,725,689 GBP2024-12-31
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-31
    CIF 111 - Nominee Director → ME
  • 11
    ENSCO 1525 LIMITED - 2016-11-16
    icon of address34 Albany Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,408,420 GBP2023-10-31
    Officer
    icon of calendar 2016-09-07 ~ 2016-11-16
    CIF 327 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-11-15
    CIF 490 - Ownership of shares – 75% or more → OE
    CIF 490 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressHillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    373,060 GBP2025-03-31
    Officer
    icon of calendar 1994-03-17 ~ 1994-03-17
    CIF 127 - Nominee Director → ME
  • 13
    HBJ 569 LIMITED - 2001-08-01
    icon of address91 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,625 GBP2019-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 41 - Nominee Director → ME
  • 14
    HBJ 567 LIMITED - 2001-08-01
    icon of addressC/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,018 GBP2020-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 39 - Nominee Director → ME
  • 15
    HBJ 568 LIMITED - 2001-07-27
    icon of address22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,638 GBP2020-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 40 - Nominee Director → ME
  • 16
    HBJ 227 LIMITED - 1994-05-25
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,554 GBP2022-05-31
    Officer
    icon of calendar 1993-12-02 ~ 1994-05-17
    CIF 129 - Nominee Director → ME
  • 17
    ENSCO 149 LIMITED - 2007-05-01
    icon of addressPitreavie Drive, Pitreavie Business Park, Dunfermline, Fkfe
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,042 GBP2023-02-28
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-30
    CIF 398 - Nominee Director → ME
  • 18
    HBJ 704 LIMITED - 2004-11-03
    icon of addressPitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Liquidation Corporate
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-02
    CIF 193 - Nominee Director → ME
  • 19
    HBJ 615 LIMITED - 2002-05-01
    icon of address3 Glendoune Road, Clarkston, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,077 GBP2024-03-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-24
    CIF 32 - Nominee Director → ME
  • 20
    ENSCO 196 LIMITED - 2008-04-09
    icon of address101 Milton Road East, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    403,257 GBP2024-01-31
    Officer
    icon of calendar 2008-01-30 ~ 2008-03-05
    CIF 445 - Director → ME
  • 21
    icon of addressFife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-03
    CIF 94 - Nominee Director → ME
  • 22
    CMR HOLDINGS LIMITED - 2008-02-13
    ENER-G POWER LIMITED - 2016-10-20
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2004-07-06
    CIF 200 - Director → ME
  • 23
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1991-04-10 ~ 1992-08-20
    CIF 144 - Nominee Director → ME
    Officer
    icon of calendar 1991-04-10 ~ 2006-03-13
    CIF 481 - Secretary → ME
  • 24
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1991-01-18 ~ 2006-02-14
    CIF 484 - Secretary → ME
  • 25
    MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
    DREAM FACTORY LIMITED - 1995-07-28
    HENJAC 170 LIMITED - 1994-03-18
    icon of address43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-01-22 ~ 1991-03-01
    CIF 147 - Nominee Director → ME
    Officer
    icon of calendar 1991-01-22 ~ 2001-06-22
    CIF 483 - Secretary → ME
  • 26
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-01-22 ~ 2020-09-10
    CIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-09-10
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
  • 27
    HBJ 557 LIMITED - 2001-07-05
    icon of address6 St Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    635,863 GBP2024-03-31
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-25
    CIF 45 - Nominee Director → ME
  • 28
    ENSCO 1543 LIMITED - 2017-05-03
    icon of address19 Springkerse Road, Stirling, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,659,663 GBP2024-01-31
    Officer
    icon of calendar 2017-02-28 ~ 2017-05-03
    CIF 311 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-05-03
    CIF 492 - Ownership of shares – 75% or more → OE
    CIF 492 - Ownership of voting rights - 75% or more → OE
  • 29
    ENSCO 1518 LIMITED - 2016-12-08
    icon of address52 Jane Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    43,622 GBP2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ 2016-12-05
    CIF 334 - Director → ME
  • 30
    icon of addressUnit 3 Mulraney Warehousing Castle Street Complex, Ward Street, Alloa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-05 ~ 1995-04-10
    CIF 262 - Director → ME
  • 31
    icon of address4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,436 GBP2021-06-30
    Officer
    icon of calendar 1995-01-20 ~ 1995-02-20
    CIF 121 - Nominee Director → ME
  • 32
    CRGP SCOTLAND PLC - 1998-02-18
    ALLIED SURVEYORS SCOTLAND PLC - 2024-04-16
    icon of addressHerbert House, 24 Herbert Street, Glasgow
    Active Corporate (57 parents, 1 offspring)
    Equity (Company account)
    140,894 GBP2024-09-30
    Officer
    icon of calendar 1997-10-29 ~ 1998-04-02
    CIF 93 - Nominee Director → ME
  • 33
    icon of addressKilbryde And Co, E K Business Centre 14 Stroud Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    18,017,347 GBP2024-03-31
    Officer
    icon of calendar 1997-02-28 ~ 1997-03-11
    CIF 106 - Nominee Director → ME
  • 34
    AMATEUR BOXING ASSOCIATION SCOTLAND LIMITED - 2014-05-14
    icon of address3 Chester Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2013-10-10
    CIF 301 - Director → ME
  • 35
    icon of addressBankfoot Farm, Inverkip, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,662,828 GBP2020-06-30
    Officer
    icon of calendar 2016-06-02 ~ 2016-07-27
    CIF 335 - Director → ME
  • 36
    ENSCO 172 LIMITED - 2008-04-03
    icon of addressKatlin, Lamlash, Isle Of Arran, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-27
    CIF 384 - Nominee Director → ME
  • 37
    HBJ 682 LIMITED - 2004-09-29
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    icon of addressJulie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2004-09-27
    CIF 208 - Nominee Director → ME
  • 38
    HBJ 630 LIMITED - 2003-01-13
    ASA INTERNATIONAL GROUP LIMITED - 2005-12-23
    icon of address6 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-10 ~ 2003-01-13
    CIF 27 - Nominee Director → ME
  • 39
    HBJ 627 LIMITED - 2002-11-21
    MELFORD (BALERNO) LIMITED - 2008-03-29
    icon of address3 Walker Street, Walker Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-03-11
    CIF 28 - Nominee Director → ME
  • 40
    ENSCO 139 LIMITED - 2007-06-20
    SARTOR OFFSHORE SCOTLAND LIMITED - 2012-03-01
    OCEAN MAINPORT SCOTLAND LIMITED - 2008-12-31
    icon of addressJohnstone 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
    icon of calendar 2007-02-16 ~ 2007-06-20
    CIF 401 - Nominee Director → ME
  • 41
    ENSCO 155 LIMITED - 2007-05-16
    KILCONQUHAR PROPERTY COMPANY LIMITED - 2012-02-28
    icon of address45 Main Street, Kilconquhar, Leven, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-19 ~ 2007-05-16
    CIF 392 - Nominee Director → ME
  • 42
    AYRSHIRE INITIATIVES LIMITED - 2008-01-03
    icon of address119 Main Street, Ayr, South Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2003-09-02
    CIF 228 - Nominee Director → ME
  • 43
    SOUTH AYRSHIRE HOMES - 2003-04-07
    icon of address119 Main Street, Ayr
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-01-08
    CIF 82 - Nominee Director → ME
  • 44
    MCCALLUM LIMITED - 2012-05-15
    HBJ 242 LIMITED - 1994-11-16
    icon of address1 Royal Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-26 ~ 1994-11-08
    CIF 123 - Nominee Director → ME
  • 45
    HENJAC 175 LIMITED - 1991-01-10
    CUPAR ST. EDWARD'S LIMITED - 1994-04-15
    icon of address9 Balgarvie Court, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    3,159 GBP2025-01-31
    Officer
    icon of calendar 1990-12-18 ~ 1990-12-20
    CIF 149 - Nominee Director → ME
    Officer
    icon of calendar 1990-12-18 ~ 1994-03-08
    CIF 151 - Nominee Secretary → ME
  • 46
    icon of address203 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2010-10-29
    CIF 464 - LLP Designated Member → ME
  • 47
    BARR & WRAY (HOLDINGS) PLC - 2004-12-01
    icon of address1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656,583 GBP2024-09-30
    Officer
    icon of calendar 1997-05-22 ~ 1997-06-18
    CIF 101 - Nominee Director → ME
  • 48
    HBJ 326 LIMITED - 1996-11-08
    BELFORD BOOKS LIMITED - 1997-06-16
    icon of address1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2024-06-30
    Officer
    icon of calendar 1996-10-29 ~ 1996-10-29
    CIF 114 - Nominee Director → ME
  • 49
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 356 - Director → ME
  • 50
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 360 - Director → ME
  • 51
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 371 - Director → ME
  • 52
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 361 - Director → ME
  • 53
    icon of address6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 362 - Director → ME
  • 54
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 364 - Director → ME
  • 55
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 365 - Director → ME
  • 56
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 369 - Director → ME
  • 57
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 366 - Director → ME
  • 58
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 367 - Director → ME
  • 59
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-03-30
    CIF 504 - Ownership of voting rights - 75% or more → OE
    CIF 504 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 357 - Director → ME
  • 61
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-03-30
    CIF 500 - Ownership of shares – 75% or more → OE
    CIF 500 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 363 - Director → ME
  • 63
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 358 - Director → ME
  • 64
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 355 - Director → ME
  • 65
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 370 - Director → ME
  • 66
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    icon of calendar 2015-09-16 ~ 2015-09-16
    CIF 352 - Director → ME
  • 67
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 359 - Director → ME
  • 68
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    icon of calendar 2015-09-16 ~ 2015-09-16
    CIF 351 - Director → ME
  • 69
    ENSCO 176 LIMITED - 2008-03-22
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-01-11
    CIF 454 - Director → ME
  • 70
    ENSCO 226 LIMITED - 2008-10-14
    icon of address69 St Vincent Street, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,134 GBP2024-11-30
    Officer
    icon of calendar 2008-09-26 ~ 2008-11-20
    CIF 427 - Director → ME
  • 71
    ENSCO 229 LIMITED - 2008-10-14
    icon of address69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -14,321 GBP2024-11-30
    Officer
    icon of calendar 2008-09-18 ~ 2008-11-20
    CIF 429 - Director → ME
  • 72
    ENSCO 230 LIMITED - 2008-10-14
    icon of address218 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2008-11-20
    CIF 425 - Director → ME
  • 73
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    icon of addressMalcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    icon of calendar 2018-03-26 ~ 2018-05-17
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2018-05-17
    CIF 292 - Ownership of voting rights - 75% or more → OE
    CIF 292 - Ownership of shares – 75% or more → OE
  • 74
    ENSCO 1503 LIMITED - 2016-06-03
    icon of address18 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    33,317 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2016-05-11
    CIF 349 - Director → ME
  • 75
    ENSCO 120 LIMITED - 2006-11-14
    icon of address3 Manor Place, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,853 GBP2024-03-31
    Officer
    icon of calendar 2006-07-25 ~ 2006-10-12
    CIF 415 - Nominee Director → ME
  • 76
    ENSCO 1539 LIMITED - 2017-02-16
    icon of address600 Gilmerton Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2017-02-16
    CIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-02-16
    CIF 509 - Ownership of voting rights - 75% or more → OE
    CIF 509 - Ownership of shares – 75% or more → OE
  • 77
    HBJ 491 LIMITED - 2000-02-03
    icon of address600 Gilmerton Road, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,427,777 GBP2024-03-31
    Officer
    icon of calendar 1999-12-16 ~ 2000-01-21
    CIF 62 - Nominee Director → ME
  • 78
    ENSCO 1537 LIMITED - 2017-02-16
    icon of address600 Gilmerton Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,097,841 GBP2024-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2017-02-16
    CIF 314 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-02-16
    CIF 508 - Ownership of voting rights - 75% or more → OE
    CIF 508 - Ownership of shares – 75% or more → OE
  • 79
    icon of address9 Coates Crescent, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-05-12
    CIF 102 - Nominee Director → ME
  • 80
    icon of address8 Annfield Place, Duke Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2010-05-12
    CIF 466 - LLP Designated Member → ME
  • 81
    ENSCO 108 LIMITED - 2006-07-28
    icon of address86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2006-06-30
    CIF 421 - Nominee Director → ME
  • 82
    ENSCO 109 LIMITED - 2006-09-27
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-17 ~ 2006-09-04
    CIF 422 - Nominee Director → ME
  • 83
    ENSCO 1526 LIMITED - 2017-01-26
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    icon of addressEstantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,482,155 GBP2024-03-31
    Officer
    icon of calendar 2016-09-07 ~ 2017-01-11
    CIF 328 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2017-01-11
    CIF 496 - Ownership of voting rights - 75% or more → OE
    CIF 496 - Ownership of shares – 75% or more → OE
  • 84
    HBJ 538 LIMITED - 2001-02-13
    icon of address5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    380,509 GBP2024-10-31
    Officer
    icon of calendar 2000-10-23 ~ 2001-02-13
    CIF 50 - Nominee Director → ME
  • 85
    icon of addressWoodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-05-01
    CIF 473 - LLP Designated Member → ME
  • 86
    BOROUGH HOTELS LIMITED - 2008-10-15
    ENSCO 180 LIMITED - 2007-11-22
    icon of addressTweedale Arms High Street, Gifford, Haddington, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2007-11-22
    CIF 453 - Director → ME
  • 87
    HENJAC 176 LIMITED - 1990-12-24
    icon of addressThe Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,723 GBP2023-03-31
    Officer
    icon of calendar 1990-11-12 ~ 1991-01-09
    CIF 152 - Nominee Director → ME
    Officer
    icon of calendar 1993-06-01 ~ 2003-02-28
    CIF 475 - Secretary → ME
  • 88
    HBJ 638 LIMITED - 2003-05-07
    icon of address10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    661,179 GBP2024-03-31
    Officer
    icon of calendar 2003-01-30 ~ 2016-02-08
    CIF 306 - Director → ME
  • 89
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 1996-03-25 ~ 1996-03-25
    CIF 251 - Director → ME
  • 90
    ENSCO 194 LIMITED - 2008-02-11
    icon of address3 Hillfoot Court, Bearsden, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2008-02-11
    CIF 448 - Director → ME
  • 91
    BRIAN DRUMM LIMITED - 1995-04-20
    icon of address77/2 Hanover Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,719 GBP2024-03-31
    Officer
    icon of calendar 1989-12-31 ~ 1995-04-12
    CIF 159 - Nominee Secretary → ME
    icon of calendar ~ 1989-12-31
    CIF 162 - Nominee Secretary → ME
  • 92
    BERNTWIG LIMITED - 1986-05-15
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - 1995-04-20
    icon of address13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -94,973 GBP2019-03-31
    Officer
    icon of calendar ~ 1988-12-23
    CIF 161 - Nominee Secretary → ME
    icon of calendar 1988-12-23 ~ 1995-04-12
    CIF 160 - Nominee Secretary → ME
  • 93
    HBJ 673 LIMITED - 2004-02-03
    icon of addressForsyth House, 93 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,544 GBP2024-01-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-29
    CIF 214 - Nominee Director → ME
  • 94
    HBJ 672 LIMITED - 2004-01-20
    NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    icon of addressThird Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,148 GBP2024-03-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-19
    CIF 213 - Nominee Director → ME
  • 95
    ENSCO 1519 LIMITED - 2016-08-23
    icon of address10 Bonnington Road, Peebles, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-22 ~ 2016-08-19
    CIF 333 - Director → ME
  • 96
    AGHOCO 5019 LIMITED - 2020-07-17
    icon of addressBonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    660,069 GBP2025-03-31
    Officer
    icon of calendar 2020-03-27 ~ 2020-04-29
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ 2020-04-29
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
  • 97
    HBJ 455 LIMITED - 1999-05-04
    TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED - 2004-06-14
    icon of addressThe Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-23 ~ 1999-04-08
    CIF 73 - Nominee Director → ME
  • 98
    HBJ 645 LIMITED - 2003-04-16
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-04-17
    CIF 230 - Director → ME
  • 99
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    HENJAC 209 LIMITED - 1992-06-19
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-24 ~ 1992-04-09
    CIF 140 - Nominee Director → ME
    Officer
    icon of calendar 1992-03-24 ~ 1994-01-01
    CIF 141 - Nominee Secretary → ME
  • 100
    HBJ 595 LIMITED - 2002-02-18
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-18
    CIF 35 - Nominee Director → ME
  • 101
    HBJ 521 LIMITED - 2000-08-30
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-09-01
    CIF 55 - Nominee Director → ME
  • 102
    ENSCO 157 LIMITED - 2007-05-16
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-05-16
    CIF 390 - Nominee Director → ME
  • 103
    HENJAC 160 LIMITED - 1991-09-24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 1991-07-17
    CIF 142 - Nominee Director → ME
    Officer
    icon of calendar 1991-07-08 ~ 1992-07-08
    CIF 143 - Nominee Secretary → ME
  • 104
    HBJ 755 LIMITED - 2006-03-14
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-13
    CIF 166 - Nominee Director → ME
  • 105
    HBJ 383 LIMITED - 1997-12-15
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    CIF 90 - Nominee Director → ME
  • 106
    HBJ 495 LIMITED - 2000-03-08
    icon of address136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2000-02-25 ~ 2000-02-25
    CIF 60 - Nominee Director → ME
  • 107
    ENSCO 182 LIMITED - 2007-12-17
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-12-14
    CIF 381 - Nominee Director → ME
  • 108
    HBJ 700 LIMITED - 2004-09-10
    icon of addressMayfield House 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-08
    CIF 196 - Nominee Director → ME
  • 109
    HBJ 359 LIMITED - 1997-10-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,506,852 GBP2020-03-31
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-01
    CIF 100 - Nominee Director → ME
  • 110
    HBJ 332 LIMITED - 1997-10-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1996-11-08 ~ 1997-07-01
    CIF 113 - Nominee Director → ME
  • 111
    HENJAC 190 LIMITED - 1990-06-20
    icon of address59 Dreghorn Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    65,361 GBP2024-09-30
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-28
    CIF 158 - Nominee Director → ME
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-28
    CIF 157 - Nominee Secretary → ME
  • 112
    HBJ 370 LIMITED - 1997-12-18
    icon of address1 Wilderhaugh, Galashiels, Borders
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-10-09
    CIF 98 - Nominee Director → ME
  • 113
    HBJ 412 LIMITED - 1998-06-03
    icon of address19 Almondhill Road, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-27 ~ 1998-05-26
    CIF 84 - Nominee Director → ME
  • 114
    HBJ 618 LIMITED - 2002-06-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-18
    CIF 29 - Nominee Director → ME
  • 115
    HBJ 322 LIMITED - 1996-10-21
    icon of addressC/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-10-22
    CIF 119 - Nominee Director → ME
  • 116
    ENSCO 134 LIMITED - 2007-02-28
    icon of addressSuite 1a 231, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ 2007-05-03
    CIF 403 - Nominee Director → ME
  • 117
    ENSCO 1506 LIMITED - 2016-03-21
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2016-02-16 ~ 2016-03-18
    CIF 343 - Director → ME
  • 118
    HBJ 757 LIMITED - 2006-04-05
    icon of address33a Barnton Avenue West, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-10
    CIF 164 - Nominee Director → ME
  • 119
    HBJ 743 LIMITED - 2006-01-06
    icon of addressRobb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-19
    CIF 174 - Nominee Director → ME
  • 120
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
    icon of addressJohnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-20 ~ 1997-07-17
    CIF 117 - Nominee Director → ME
  • 121
    HBJ 516 LIMITED - 2002-03-06
    CENTRAL BUCHAREST COMPANY LIMITED - 2005-04-12
    icon of address9 Burns Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-24 ~ 2002-03-26
    CIF 56 - Nominee Director → ME
  • 122
    ENSCO 210 LIMITED - 2008-05-16
    icon of addressFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2008-05-27
    CIF 439 - Director → ME
  • 123
    ENSCO 118 LIMITED - 2006-08-07
    CHARTERED BRANDS TRADING LIMITED - 2008-06-12
    icon of address14 Danube Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,499 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-12
    CIF 416 - Nominee Director → ME
  • 124
    HBJ 478 LIMITED - 1999-09-27
    icon of address8 Cammo Road, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    13,279 GBP2024-03-31
    Officer
    icon of calendar 1999-09-01 ~ 1999-10-22
    CIF 67 - Nominee Director → ME
  • 125
    HBJ 226 LIMITED - 1994-06-15
    icon of addressC/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,624,472 GBP2023-04-05
    Officer
    icon of calendar 1993-12-02 ~ 1994-06-05
    CIF 130 - Nominee Director → ME
  • 126
    icon of address5th Floor, 130, St Vincent Street, Glasgow
    In Administration Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,611,718 GBP2021-12-31
    Officer
    icon of calendar 2020-11-10 ~ 2021-01-15
    CIF 5 - Director → ME
  • 127
    icon of address24 Gillespie Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2006-08-31
    CIF 420 - Nominee Director → ME
  • 128
    icon of address24 Gillespie Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,399,456 GBP2025-03-31
    Officer
    icon of calendar 1994-10-12 ~ 1994-10-12
    CIF 124 - Nominee Director → ME
  • 129
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    748,612 GBP2024-11-30
    Officer
    icon of calendar 1996-11-22 ~ 1996-11-27
    CIF 110 - Nominee Director → ME
  • 130
    HBJ 528 LIMITED - 2000-11-10
    icon of address78 Carlton Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2000-11-30
    CIF 51 - Nominee Director → ME
  • 131
    CLYDE BLOWERS US HOLDINGS LIMITED - 2002-03-20
    icon of address1 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ 1999-02-26
    CIF 72 - Nominee Director → ME
  • 132
    HBJ 375 LIMITED - 1998-01-27
    icon of address4 Quay Walls, Berwick Upon Tweed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,405 GBP2024-03-31
    Officer
    icon of calendar 1997-10-29 ~ 1997-12-17
    CIF 92 - Nominee Director → ME
  • 133
    THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17
    THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23
    icon of addressPortwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-01-15
    CIF 216 - Director → ME
  • 134
    HBJ 429 LIMITED - 1999-02-12
    icon of addressCowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-24 ~ 1998-11-25
    CIF 78 - Nominee Director → ME
  • 135
    icon of address3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2010-11-02
    CIF 470 - LLP Designated Member → ME
  • 136
    HENJAC 172 LIMITED - 1991-08-14
    369 GALLERY LIMITED - 1995-08-14
    icon of addressC/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    78,848 GBP2024-05-31
    Officer
    icon of calendar 1991-01-22 ~ 1991-06-06
    CIF 148 - Nominee Director → ME
    Officer
    icon of calendar 1991-01-22 ~ 1995-01-19
    CIF 482 - Secretary → ME
  • 137
    icon of addressJohnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-16 ~ 2003-11-05
    CIF 476 - Secretary → ME
  • 138
    HBJ 651 LIMITED - 2003-06-30
    icon of addressC/o Cowan & Partners, 60 Constitution Street Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,425 GBP2019-03-31
    Officer
    icon of calendar 2003-05-21 ~ 2003-07-01
    CIF 225 - Nominee Director → ME
  • 139
    icon of address2 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1994-07-22
    CIF 125 - Nominee Director → ME
  • 140
    CRUMMOCK PLANT SERVICES LIMITED - 1997-01-23
    CRUMMOCK DEVELOPMENT LIMITED - 2007-04-27
    icon of addressSuite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1996-09-18
    CIF 261 - Director → ME
  • 141
    CRANLEY BUSINESS ADVISERS LIMITED - 2008-05-30
    HBJ 713 LIMITED - 2005-01-18
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-17
    CIF 185 - Nominee Director → ME
  • 142
    ENSCO 1529 LIMITED - 2017-07-20
    DHHG 1 LIMITED - 2021-12-03
    icon of addressAlexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,271,424 GBP2020-01-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-12-08
    CIF 322 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-12-08
    CIF 515 - Right to appoint or remove directors → OE
    CIF 515 - Has significant influence or control → OE
    CIF 515 - Ownership of shares – 75% or more → OE
    CIF 515 - Ownership of voting rights - 75% or more → OE
  • 143
    HBJ 483 LIMITED - 1999-12-01
    icon of addressPrestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    17,854 GBP2024-03-31
    Officer
    icon of calendar 1999-10-07 ~ 1999-11-05
    CIF 66 - Nominee Director → ME
  • 144
    HBJ 508 LIMITED - 2000-05-12
    INTELLI TECHVEST LIMITED - 2002-08-19
    icon of addressFirst Floor, 107 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -93,793 GBP2024-12-31
    Officer
    icon of calendar 2000-04-04 ~ 2001-08-22
    CIF 58 - Nominee Director → ME
  • 145
    icon of addressC/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ 2024-11-26
    CIF 288 - Ownership of shares – 75% or more → OE
    CIF 288 - Right to appoint or remove directors → OE
    CIF 288 - Ownership of voting rights - 75% or more → OE
  • 146
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    icon of addressLarennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    262,954 GBP2024-02-29
    Officer
    icon of calendar 1995-02-21 ~ 1995-02-21
    CIF 120 - Nominee Director → ME
  • 147
    HBJ 469 LIMITED - 1999-08-06
    icon of address89 Giles Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-08 ~ 1999-08-06
    CIF 71 - Nominee Director → ME
  • 148
    icon of address89 Giles Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2005-01-12
    CIF 183 - Nominee Director → ME
  • 149
    ENSCO 1536 LIMITED - 2017-01-23
    icon of address20-22 Wenlock Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,292 GBP2018-09-30
    Officer
    icon of calendar 2016-11-22 ~ 2017-01-20
    CIF 316 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-01-09
    CIF 510 - Ownership of voting rights - 75% or more → OE
    CIF 510 - Ownership of shares – 75% or more → OE
  • 150
    HBJ 716 LIMITED - 2005-01-26
    INTELLIGENT OFFICE UK LIMITED - 2006-01-27
    DOCUSERVE (HOLDINGS) LIMITED - 2005-11-30
    icon of addressThe E Centre, Cooperage Way, Alloa, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2005-01-10 ~ 2009-09-01
    CIF 460 - Director → ME
  • 151
    ENSCO 1528 LIMITED - 2016-10-12
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2016-10-12
    CIF 324 - Director → ME
  • 152
    ENSCO 1527 LIMITED - 2016-10-12
    icon of address31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2016-10-12
    CIF 323 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ 2016-10-12
    CIF 516 - Ownership of shares – 75% or more → OE
    CIF 516 - Ownership of voting rights - 75% or more → OE
  • 153
    HBJ 719 LIMITED - 2005-04-27
    icon of addressSanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-18
    CIF 181 - Nominee Director → ME
  • 154
    ENSCO 190 LIMITED - 2008-01-18
    icon of addressC/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,922 GBP2024-06-30
    Officer
    icon of calendar 2007-12-17 ~ 2008-01-09
    CIF 379 - Nominee Director → ME
  • 155
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-14 ~ 1998-07-22
    CIF 79 - Nominee Director → ME
  • 156
    RIVERSIDE SHIP REPAIR LIMITED - 1989-07-01
    RIVERSIDE ENGINEERING SERVICES LIMITED - 1999-07-21
    ABERZE LIMITED - 1984-09-07
    icon of addressUnit 5, East Dock Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1993-12-13
    CIF 135 - Nominee Secretary → ME
  • 157
    ENSCO 224 LIMITED - 2008-09-18
    icon of address121 121 Barfillan Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2008-08-12 ~ 2008-10-06
    CIF 431 - Director → ME
  • 158
    icon of address4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -156,211 GBP2017-08-31
    Officer
    icon of calendar 2006-02-24 ~ 2008-02-20
    CIF 168 - Nominee Director → ME
  • 159
    HBJ 340 LIMITED - 1997-06-03
    icon of addressHeriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 1997-03-12 ~ 1997-08-01
    CIF 104 - Nominee Director → ME
  • 160
    ENSCO 1522 LIMITED - 2016-09-06
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2016-09-06
    CIF 331 - Director → ME
  • 161
    ENSCO 161 LIMITED - 2007-07-09
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,150 GBP2023-01-31
    Officer
    icon of calendar 2007-05-17 ~ 2007-07-09
    CIF 389 - Nominee Director → ME
  • 162
    HBJ 715 LIMITED - 2005-01-26
    DOCUSERVE LIMITED - 2005-11-23
    icon of addressKilncraigs, Greenside Street, Alloa, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2009-09-01
    CIF 459 - Director → ME
  • 163
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2011-03-04
    CIF 471 - LLP Designated Member → ME
  • 164
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ 2008-05-23
    CIF 404 - Nominee Director → ME
  • 165
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -112,041 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2015-11-23 ~ 2016-03-03
    CIF 348 - Director → ME
  • 166
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2016-11-22
    CIF 318 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2019-07-22
    CIF 512 - Ownership of shares – 75% or more → OE
    CIF 512 - Ownership of voting rights - 75% or more → OE
  • 167
    icon of address7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2008-09-22
    CIF 388 - Nominee Director → ME
  • 168
    icon of address121 Barfillan Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -161,820 GBP2024-06-30
    Officer
    icon of calendar 2007-10-16 ~ 2007-11-08
    CIF 451 - Director → ME
  • 169
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2008-05-22
    CIF 440 - Director → ME
  • 170
    icon of addressLomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2008-06-10
    CIF 437 - Director → ME
  • 171
    icon of addressLomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2008-08-08
    CIF 435 - Director → ME
  • 172
    icon of addressLomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2008-08-08
    CIF 434 - Director → ME
  • 173
    icon of addressLomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-08-08
    CIF 433 - Director → ME
  • 174
    HBJ 220 LIMITED - 1993-07-14
    icon of address3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-24 ~ 1993-07-19
    CIF 137 - Nominee Secretary → ME
  • 175
    HBJ 475 LIMITED - 1999-09-27
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1999-09-01 ~ 2007-09-30
    CIF 243 - Director → ME
  • 176
    HBJ 697 LIMITED - 2004-08-23
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-21
    CIF 197 - Nominee Director → ME
  • 177
    BITS & PCS (UK) LIMITED - 2000-11-22
    icon of addressUnit 3 Logie Court, Stirling University Innovation Park, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-18 ~ 1996-11-12
    CIF 248 - Director → ME
  • 178
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2006-01-05
    CIF 175 - Nominee Director → ME
  • 179
    icon of address115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1996-11-29
    CIF 109 - Nominee Director → ME
  • 180
    HBJ 663 LIMITED - 2003-10-30
    icon of addressC/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2003-11-03
    CIF 219 - Nominee Director → ME
  • 181
    HBJ 613 LIMITED - 2002-04-19
    icon of address16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2005-03-14
    CIF 238 - Director → ME
  • 182
    HEIL FARID EUROPEAN COMPANY LIMITED - 2016-12-29
    HILLEND ENVIRONMENTAL INDUSTRY LIMITED - 1992-10-30
    HEIL-EUROPE LIMITED - 2013-05-03
    icon of addressTaxi Way, Hillend Industrial Estate, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-06-15 ~ 2003-06-19
    CIF 486 - Secretary → ME
  • 183
    FARRAGON DEVELOPMENTS LLP - 2014-08-15
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2012-07-24
    CIF 373 - LLP Designated Member → ME
  • 184
    icon of addressGrant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1994-01-17
    CIF 128 - Nominee Director → ME
  • 185
    HBJ 360 LIMITED - 1997-09-05
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07
    icon of addressC/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-01
    CIF 99 - Nominee Director → ME
  • 186
    ENSCO 1508 LIMITED - 2016-10-03
    icon of address20-22 Wenlock Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -472,708 GBP2018-09-30
    Officer
    icon of calendar 2016-03-23 ~ 2016-10-13
    CIF 342 - Director → ME
  • 187
    FTL SUBSEA LIMITED - 2015-07-06
    icon of addressConstable 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
    icon of calendar 2018-07-16 ~ 2023-11-30
    CIF 21 - Secretary → ME
  • 188
    HBJ 742 LIMITED - 2006-05-05
    icon of address8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,878,550 GBP2024-05-31
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-05
    CIF 173 - Nominee Director → ME
  • 189
    HBJ 689 LIMITED - 2004-05-10
    icon of address29 Gayfield Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    113,120 GBP2024-03-31
    Officer
    icon of calendar 2004-04-22 ~ 2004-05-10
    CIF 204 - Nominee Director → ME
  • 190
    FESTIVAL PROPERTIES LIMITED - 2011-08-19
    HBJ 432 LIMITED - 1998-08-20
    icon of addressC/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-24 ~ 1998-07-24
    CIF 77 - Nominee Director → ME
  • 191
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED - 1998-07-29
    icon of addressC/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-24
    CIF 80 - Nominee Director → ME
  • 192
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    CIF 87 - Nominee Director → ME
  • 193
    FUTURITY PLC - 2006-12-14
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-05-28
    CIF 86 - Nominee Director → ME
  • 194
    HBJ 441 LIMITED - 1998-10-07
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-07
    CIF 76 - Nominee Director → ME
  • 195
    icon of address252 Milton Road East, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,763 GBP2019-10-31
    Officer
    icon of calendar 1992-11-02 ~ 2004-07-07
    CIF 138 - Nominee Secretary → ME
  • 196
    FRANK & STEIN PUB COMPANY LIMITED - 1998-05-19
    FRANKENSTEIN PUB COMPANY LIMITED - 2011-06-02
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    CIF 88 - Nominee Director → ME
  • 197
    ENSCO 129 LIMITED - 2007-01-30
    icon of addressThe Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2007-01-09
    CIF 405 - Nominee Director → ME
  • 198
    ROSS COACHES LIMITED - 1996-11-21
    icon of address10 Knockbreck Street, Tain, Ross Shire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2020-01-31
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-13
    CIF 255 - Director → ME
  • 199
    HBJ 633 LIMITED - 2003-01-16
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    111,272 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2003-01-13
    CIF 235 - Director → ME
  • 200
    HBJ 714 LIMITED - 2005-01-22
    icon of address3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-02-11
    CIF 186 - Nominee Director → ME
  • 201
    HBJ 708 LIMITED - 2005-01-10
    icon of addressC/o Dynamic Ems Limited, Taxi, Way, Hillend Industrial Park, Dalgety Bay, Fife
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2024-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2005-01-20
    CIF 189 - Nominee Director → ME
  • 202
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    ENSCO 113 LIMITED - 2006-07-20
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    KLINCRIBS.COM LIMITED - 2015-03-17
    icon of addressC/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
    icon of calendar 2006-07-06 ~ 2006-07-21
    CIF 417 - Nominee Director → ME
  • 203
    HANOVER LEISURE FREER ST LLP - 2013-09-13
    icon of addressC/o Cg & Co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2014-02-27
    CIF 302 - LLP Designated Member → ME
  • 204
    ENSCO 195 LIMITED - 2008-03-05
    icon of address19 Robert Drive, Helen Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-15 ~ 2008-02-22
    CIF 376 - Nominee Director → ME
  • 205
    ENSCO 1535 LIMITED - 2017-04-06
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -527,334 GBP2020-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-06
    CIF 317 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-04-06
    CIF 491 - Ownership of voting rights - 75% or more → OE
    CIF 491 - Ownership of shares – 75% or more → OE
  • 206
    icon of addressC/o Mazarsllp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2015-09-23
    CIF 350 - Director → ME
  • 207
    BASS REAL ESTATE NO. 19 LIMITED - 2015-09-23
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,801 GBP2017-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 372 - Director → ME
  • 208
    BASS REAL ESTATE NO. 20 LIMITED - 2015-09-23
    icon of addressC/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
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 368 - Director → ME
  • 209
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    icon of address7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    icon of calendar 2007-12-20 ~ 2008-02-11
    CIF 378 - Nominee Director → ME
  • 210
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-24
    CIF 91 - Nominee Director → ME
  • 211
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-29
    CIF 178 - Nominee Director → ME
  • 212
    icon of addressLawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-05
    CIF 171 - Nominee Director → ME
  • 213
    icon of addressThe Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2010-03-22
    CIF 467 - LLP Designated Member → ME
  • 214
    icon of addressThe Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2011-09-08
    CIF 468 - LLP Designated Member → ME
  • 215
    HBJ 369 LIMITED - 1997-09-11
    icon of address3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-09-29
    CIF 97 - Nominee Director → ME
  • 216
    HBJ 593 LIMITED - 2002-02-22
    icon of addressHopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-02
    CIF 269 - Director → ME
  • 217
    HBJ 666 LIMITED - 2003-11-25
    icon of address90 Temple Park Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2003-11-25
    CIF 220 - Nominee Director → ME
  • 218
    icon of addressSterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-21
    CIF 424 - LLP Designated Member → ME
  • 219
    ENSCO 123 LIMITED - 2006-11-29
    NEWGATE CSP MANAGEMENT LIMITED - 2011-12-07
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -78,496 GBP2019-03-31
    Officer
    icon of calendar 2006-08-07 ~ 2007-01-12
    CIF 411 - Nominee Director → ME
  • 220
    ENSCO 1505 LIMITED - 2016-04-06
    icon of address1 St. Peters Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2016-04-05
    CIF 344 - Director → ME
  • 221
    icon of addressLeonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-16
    CIF 217 - Nominee Director → ME
  • 222
    HBJ 745 LIMITED - 2006-02-16
    icon of addressLeonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2006-02-20
    CIF 176 - Nominee Director → ME
  • 223
    HBJ 696 LIMITED - 2004-07-19
    IAIN SMITH DESIGN LIMITED - 2004-07-21
    icon of addressC/o Gcrr Limited Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,732 GBP2015-06-30
    Officer
    icon of calendar 2004-05-27 ~ 2004-07-21
    CIF 202 - Nominee Director → ME
  • 224
    ENSCO 274 LIMITED - 2009-07-13
    icon of address1/1 56 Queensborough Gardens, Hyndland, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2009-07-06
    CIF 423 - Director → ME
  • 225
    HBJ 648 LIMITED - 2003-08-22
    icon of address5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-08-21
    CIF 231 - Director → ME
  • 226
    HBJ 519 LIMITED - 2000-08-24
    icon of addressKpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-08-17
    CIF 54 - Nominee Director → ME
  • 227
    AGHOCO 5003 LIMITED - 2018-10-17
    XERGY GROUP LIMITED - 2018-10-10
    AGHOCO 5003 LIMITED - 2018-09-18
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,000 GBP2022-02-28
    Officer
    icon of calendar 2018-02-21 ~ 2018-09-18
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2018-09-18
    CIF 295 - Ownership of voting rights - 75% or more → OE
    CIF 295 - Ownership of shares – 75% or more → OE
  • 228
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    icon of addressCaledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-21 ~ 1994-04-29
    CIF 268 - Director → ME
  • 229
    ENSCO 117 LIMITED - 2006-08-07
    icon of addressJohn Mustard, 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-25 ~ 2006-08-22
    CIF 412 - Nominee Director → ME
  • 230
    INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-14
    CIF 52 - Nominee Director → ME
  • 231
    HBJ 477 LIMITED - 1999-09-27
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 1999-11-09
    CIF 68 - Nominee Director → ME
  • 232
    INTERCAPS LIMITED - 2008-04-17
    PROMOS INTERNATIONAL LIMITED - 1997-11-10
    HBJ 235 LIMITED - 1994-08-30
    icon of address64 Corstorphine Road, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,487 GBP2015-12-31
    Officer
    icon of calendar 1994-06-20 ~ 1994-08-24
    CIF 126 - Nominee Director → ME
  • 233
    ENSCO 1544 LIMITED - 2017-05-17
    icon of addressC/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-08 ~ 2017-05-17
    CIF 308 - Director → ME
  • 234
    ENSCO 5005 LIMITED - 2018-04-10
    icon of addressMorven, Ormiston Terrace, Melrose, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,583 GBP2024-08-31
    Officer
    icon of calendar 2018-03-26 ~ 2018-03-28
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2018-03-28
    CIF 291 - Ownership of shares – 75% or more → OE
    CIF 291 - Ownership of voting rights - 75% or more → OE
  • 235
    icon of addressAnchor Grounds, Blackhall Street, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,158,478 GBP2022-06-30
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-03
    CIF 103 - Nominee Director → ME
  • 236
    SPORTEX GROUP LIMITED - 2023-10-13
    JACK JAMES GROUP LIMITED - 2020-09-01
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2020-09-02
    JACK JAMES GROUP LIMITED - 2023-07-07
    ENSCO 1510 LIMITED - 2016-04-07
    icon of address13-17 Abbotsinch Road, Grangemouth, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    817,164 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2016-04-07
    CIF 340 - Director → ME
  • 237
    icon of address3 Comiston Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,242 GBP2016-09-30
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-06
    CIF 199 - Nominee Director → ME
  • 238
    HBJ 692 LIMITED - 2004-08-23
    DELTA MARINE LIMITED - 2022-10-19
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    icon of address7e Glengallan Road, Oban, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,568,046 GBP2024-12-31
    Officer
    icon of calendar 2004-05-27 ~ 2004-08-20
    CIF 203 - Nominee Director → ME
  • 239
    JIM KERR LIMITED - 2000-07-27
    TULDEAN LIMITED - 1985-02-07
    icon of address7 Belford Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    376,424 GBP2024-06-30
    Officer
    icon of calendar 1993-09-09 ~ 2004-10-11
    CIF 474 - Secretary → ME
  • 240
    icon of address46-48 High Street, Grantown-on-spey, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    217,630 GBP2025-02-28
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-12
    CIF 254 - Director → ME
  • 241
    HBJ 587 LIMITED - 2002-02-05
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-04-15
    CIF 36 - Nominee Director → ME
  • 242
    ENSCO 143 LIMITED - 2007-04-19
    icon of address21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-29
    CIF 400 - Nominee Director → ME
  • 243
    ENSCO 150 LIMITED - 2007-05-09
    icon of address21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2007-10-30
    CIF 395 - Nominee Director → ME
  • 244
    icon of address21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-10-01
    CIF 195 - Nominee Director → ME
  • 245
    icon of address41 Charlotte Square, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,485 GBP2024-03-31
    Officer
    icon of calendar 2003-12-04 ~ 2004-01-28
    CIF 218 - Nominee Director → ME
  • 246
    icon of addressDrumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2003-02-24
    CIF 232 - Nominee Director → ME
  • 247
    ENSCO 216 LIMITED - 2008-07-22
    PT BATTLEFIELD TOURS LIMITED - 2008-09-17
    icon of address2 Boclair Road, Bearsden, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -371 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-22
    CIF 436 - Director → ME
  • 248
    IRIS CREATIVE INSIGHTS LIMITED - 2006-11-17
    icon of addressThe Schoolhouse, Stichill, Kelso, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -68,265 GBP2023-11-30
    Officer
    icon of calendar 2003-11-28 ~ 2003-12-04
    CIF 26 - Nominee Director → ME
  • 249
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    icon of address14 Albany Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2008-01-16
    CIF 450 - Director → ME
  • 250
    ENSCO 213 LIMITED - 2008-06-18
    icon of addressAndrew Barclay Railway Heritage Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,203 GBP2025-03-31
    Officer
    icon of calendar 2008-05-13 ~ 2008-06-18
    CIF 438 - Director → ME
  • 251
    HBJ 652 LIMITED - 2003-08-13
    icon of addressAndrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,676,796 GBP2024-09-30
    Officer
    icon of calendar 2003-05-21 ~ 2003-08-12
    CIF 226 - Nominee Director → ME
  • 252
    HBJ 273 LIMITED - 1996-01-15
    icon of address91 Alexander Street, Airdrie, North Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    38,014 GBP2024-03-31
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-30
    CIF 259 - Director → ME
  • 253
    HBJ 759 LIMITED - 2006-04-07
    icon of addressSuite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,902 GBP2017-08-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-26
    CIF 165 - Nominee Director → ME
  • 254
    icon of addressC/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (3 parents)
    Officer
    icon of calendar 1996-09-03 ~ 1996-10-18
    CIF 247 - Director → ME
  • 255
    HBJ 317 LIMITED - 1996-12-06
    icon of addressC/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-10-18
    CIF 118 - Nominee Director → ME
  • 256
    ENSCO 1542 LIMITED - 2017-04-06
    icon of address19 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -32,492 GBP2025-03-31
    Officer
    icon of calendar 2017-02-28 ~ 2017-04-06
    CIF 310 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-04-06
    CIF 501 - Ownership of voting rights - 75% or more → OE
    CIF 501 - Ownership of shares – 75% or more → OE
  • 257
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-18
    CIF 145 - Nominee Director → ME
    Officer
    icon of calendar 1991-03-15 ~ 1991-09-25
    CIF 146 - Nominee Secretary → ME
  • 258
    ENSCO 1531 LIMITED - 2016-11-09
    icon of address32-33 Cowcross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -247 GBP2023-10-31
    Officer
    icon of calendar 2016-10-21 ~ 2016-11-09
    CIF 320 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-12-23
    CIF 513 - Ownership of shares – 75% or more → OE
    CIF 513 - Ownership of voting rights - 75% or more → OE
  • 259
    ENSCO 198 LIMITED - 2008-03-08
    LEMON SQUEEZY MAKES DRIVING EASY LIMITED - 2008-04-30
    icon of address15 Auld Coal Road, Bonnyrigg, Midlothian
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-01-25 ~ 2008-04-30
    CIF 446 - Director → ME
  • 260
    HBJ 636 LIMITED - 2005-01-19
    icon of address21 Marshall Place, Perth, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-02-03
    CIF 236 - Director → ME
  • 261
    HBJ 679 LIMITED - 2004-03-09
    icon of addressThe Clock House Building Drem Airfield, Fenton Barns, North Berwick, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    29,960 GBP2025-02-28
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-10
    CIF 212 - Nominee Director → ME
  • 262
    SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
    ENSCO 140 LIMITED - 2007-03-26
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-26
    CIF 399 - Nominee Director → ME
  • 263
    SENERGY LIMITED - 2005-07-20
    SENERGY HOLDINGS LIMITED - 2023-01-30
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-10-14
    CIF 224 - Nominee Director → ME
  • 264
    ENSCO 222 LIMITED - 2008-09-17
    SENERGY (CIS) LIMITED - 2011-03-29
    SENERGY RESOURCES LIMITED - 2023-01-26
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2009-02-17
    CIF 432 - Director → ME
  • 265
    HBJ 382 LIMITED - 1997-12-15
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    CIF 89 - Nominee Director → ME
  • 266
    HBJ 644 LIMITED - 2003-05-08
    icon of addressMacnaughtons, Station Road, Pitlochry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,026 GBP2024-01-31
    Officer
    icon of calendar 2003-03-24 ~ 2003-04-16
    CIF 229 - Director → ME
  • 267
    HBJ 571 LIMITED - 2001-09-13
    icon of addressTrilight Ltd, Stell House, 8 Stell Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-24 ~ 2001-09-07
    CIF 38 - Nominee Director → ME
  • 268
    icon of address25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-01-13
    CIF 237 - Director → ME
  • 269
    ENSCO 115 LIMITED - 2006-08-01
    icon of address8 John Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2006-09-18
    CIF 419 - Nominee Director → ME
  • 270
    ENSCO 1500 LIMITED - 2016-01-21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -122,727 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2016-01-21
    CIF 345 - Director → ME
  • 271
    HBJ 701 LIMITED - 2004-09-24
    MCCALLUM WATER SERVICES LIMITED - 2013-03-15
    icon of addressGlen Works, 4 Paisley Road, Barrhead, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-10-13
    CIF 198 - Nominee Director → ME
  • 272
    HENJAC 187 LIMITED - 1990-07-16
    CAERLAVEROCK UK LIMITED - 1997-01-24
    icon of address72 Priestfield Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-05-04 ~ 1990-08-31
    CIF 155 - Nominee Director → ME
    Officer
    icon of calendar 1990-05-04 ~ 1992-12-14
    CIF 156 - Nominee Secretary → ME
  • 273
    HBJ 675 LIMITED - 2004-02-06
    icon of address3 Walker Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,303,458 GBP2023-12-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-05
    CIF 215 - Nominee Director → ME
  • 274
    HBJ 725 LIMITED - 2005-06-02
    icon of address7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-27
    CIF 24 - Nominee Director → ME
  • 275
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -248,871 GBP2023-12-31
    Officer
    icon of calendar 1995-01-17 ~ 1995-01-18
    CIF 267 - Director → ME
  • 276
    BEACHNUTS LIMITED - 2016-04-19
    HBJ 720 LIMITED - 2005-05-09
    icon of address59 Bonnygate, Cupar, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,404 GBP2019-03-31
    Officer
    icon of calendar 2005-02-01 ~ 2005-05-06
    CIF 182 - Nominee Director → ME
  • 277
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    icon of addressErskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-10 ~ 1995-01-09
    CIF 134 - Nominee Secretary → ME
  • 278
    icon of addressBroadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-01-13 ~ 1997-03-14
    CIF 480 - Secretary → ME
  • 279
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    HBJ TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-01
    CIF 276 - Ownership of voting rights - 75% or more → OE
    CIF 276 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2004-09-23 ~ 2004-09-23
    CIF 191 - Nominee Director → ME
  • 280
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ENSCO 356 LIMITED - 2011-04-28
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-01
    CIF 277 - Ownership of shares – 75% or more → OE
    CIF 277 - Ownership of voting rights - 75% or more → OE
  • 281
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-01
    CIF 287 - Ownership of shares – 75% or more → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-01-05 ~ 2006-01-05
    CIF 169 - Nominee Director → ME
  • 282
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-11-01
    CIF 286 - Ownership of shares – 75% or more → OE
    CIF 286 - Ownership of voting rights - 75% or more → OE
  • 283
    icon of addressCairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2022-05-26
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ 2022-05-26
    CIF 278 - Ownership of voting rights - 75% or more → OE
    CIF 278 - Ownership of shares – 75% or more → OE
    CIF 278 - Right to appoint or remove directors → OE
  • 284
    ENSCO 153 LIMITED - 2007-04-26
    icon of address2 Wester Coates Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2007-04-26
    CIF 394 - Nominee Director → ME
  • 285
    LUTEWELL LIMITED - 1992-09-25
    icon of addressBroadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1992-07-26 ~ 1997-03-14
    CIF 479 - Secretary → ME
  • 286
    icon of addressUnit 4, 1 Inveresk Ind Park, Musselburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -41,998 GBP2024-04-30
    Officer
    icon of calendar 1992-11-02 ~ 2005-12-31
    CIF 477 - Secretary → ME
  • 287
    icon of addressUnit 2, Phoenix Park, Coldred Road, Coldred Road, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-23 ~ 2017-01-16
    CIF 312 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-01-19
    CIF 506 - Ownership of shares – 75% or more → OE
    CIF 506 - Ownership of voting rights - 75% or more → OE
  • 288
    HBJ 555 LIMITED - 2001-06-26
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-06-28
    CIF 46 - Nominee Director → ME
  • 289
    ENSCO 179 LIMITED - 2007-11-21
    NAVYBLUE INTERNATIONAL LIMITED - 2009-06-16
    icon of addressThe Corn Exchange, Constitution Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-16 ~ 2007-11-21
    CIF 452 - Director → ME
  • 290
    HBJ 680 LIMITED - 2004-03-05
    icon of address195 South Street South Street, St. Andrews, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -120,339 GBP2018-08-28
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-03
    CIF 211 - Nominee Director → ME
  • 291
    ENSCO 175 LIMITED - 2007-10-22
    icon of address14 Lynton Avenue, Giffnock, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,260 GBP2024-10-31
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-29
    CIF 383 - Nominee Director → ME
  • 292
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,384 GBP2021-01-31
    Officer
    icon of calendar 1999-10-11 ~ 1999-10-11
    CIF 65 - Nominee Director → ME
  • 293
    HBJ 574 LIMITED - 2001-10-15
    TANGIBLE GROUP LIMITED - 2008-12-31
    NEWCO NAVIGATOR LIMITED - 2008-01-30
    icon of address37 The Shore, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-07
    CIF 43 - Nominee Director → ME
  • 294
    HBJ 572 LIMITED - 2001-10-15
    icon of address5 Gayfield Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-07
    CIF 42 - Nominee Director → ME
  • 295
    icon of address10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2017-03-28
    CIF 309 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-03-08
    CIF 493 - Ownership of voting rights - 75% or more → OE
    CIF 493 - Ownership of shares – 75% or more → OE
  • 296
    HBJ 272 LIMITED - 1995-10-03
    icon of address18 Torphichen Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-14
    CIF 258 - Director → ME
  • 297
    HBJ 310 LIMITED - 1996-10-17
    IMA HOLDINGS LIMITED - 1997-10-10
    IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
    icon of addressThe Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,018,495 GBP2024-06-30
    Officer
    icon of calendar 1996-07-17 ~ 1996-10-23
    CIF 249 - Director → ME
  • 298
    ENSCO 204 LIMITED - 2008-04-09
    ANYTIME FITNESS LIMITED - 2008-04-11
    ANYTIME LEISURE LIMITED - 2020-01-29
    icon of addressAlexandra House 21 Cliftonhall Road, Newbridge, Edinburgh
    Active Corporate (4 parents)
    Total liabilities (Company account)
    59,028 GBP2024-03-31
    Officer
    icon of calendar 2008-03-07 ~ 2008-04-11
    CIF 442 - Director → ME
  • 299
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    icon of address16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-27
    CIF 170 - Nominee Director → ME
  • 300
    HBJ 699 LIMITED - 2004-09-06
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-07-22 ~ 2006-05-01
    CIF 462 - Director → ME
  • 301
    ENSCO 200 LIMITED - 2008-03-22
    icon of address3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-06-16
    CIF 444 - Director → ME
  • 302
    ENSCO 199 LIMITED - 2008-03-07
    icon of address3a Dublin Meuse, Edinburgh
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2008-02-09 ~ 2008-06-16
    CIF 375 - Nominee Director → ME
  • 303
    ENSCO 201 LIMITED - 2008-03-07
    icon of address3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-06-16
    CIF 443 - Director → ME
  • 304
    ENSCO 1514 LIMITED - 2016-06-28
    icon of address3a Dublin Meuse, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-21
    CIF 338 - Director → ME
  • 305
    HBJ 721 LIMITED - 2005-05-09
    icon of address37 Manor Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2016-02-25
    CIF 305 - Director → ME
  • 306
    HBJ 722 LIMITED - 2005-05-09
    icon of address37 Manor Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2016-02-25
    CIF 304 - Director → ME
  • 307
    ENSCO 173 LIMITED - 2007-10-09
    icon of address24 Gillespie Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-10
    CIF 382 - Nominee Director → ME
  • 308
    icon of addressThe Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57,885 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2010-03-04
    CIF 463 - LLP Designated Member → ME
  • 309
    icon of addressStudio, 179 Hoe Street, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-22
    CIF 188 - Director → ME
  • 310
    PIPE LINE TECHNOLOGY CENTRE LIMITED - 2017-05-24
    icon of address600 Gilmerton Road, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,258,844 GBP2024-03-31
    Officer
    icon of calendar 2017-05-06 ~ 2018-02-08
    CIF 307 - Director → ME
    Person with significant control
    icon of calendar 2017-05-06 ~ 2018-02-08
    CIF 517 - Ownership of voting rights - 75% or more → OE
    CIF 517 - Ownership of shares – 75% or more → OE
  • 311
    HBJ 287 LIMITED - 1999-05-18
    icon of addressUnit Q10 Flemington Road, Queensway Industrial Estate, Glenrothes, Fife
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,370 GBP2024-03-31
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-29
    CIF 256 - Director → ME
  • 312
    ENSCO 1512 LIMITED - 2016-05-31
    icon of address9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,352 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-31
    CIF 336 - Director → ME
  • 313
    HBJ 729 LIMITED - 2005-12-01
    CAIRN CAKES LIMITED - 2010-11-22
    icon of address47 Newhaven Main Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    479,523 GBP2024-07-31
    Officer
    icon of calendar 2005-05-25 ~ 2005-05-25
    CIF 177 - Nominee Director → ME
  • 314
    HBJ 503 LIMITED - 2000-03-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2000-03-09 ~ 2001-03-09
    CIF 59 - Nominee Director → ME
  • 315
    icon of address179 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,096 GBP2024-03-29
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-22
    CIF 187 - Director → ME
  • 316
    HBJ 255 LIMITED - 1995-04-27
    PROGRESSIVE RESEARCH (GLASGOW) LIMITED - 1995-05-04
    THE PROGRESSIVE VIEW LIMITED - 1995-11-23
    icon of address14-15 Main Street, Longniddry, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    169,225 GBP2024-12-31
    Officer
    icon of calendar 1995-02-01 ~ 1995-04-20
    CIF 266 - Director → ME
  • 317
    icon of address4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2007-11-13
    CIF 386 - Nominee Director → ME
  • 318
    HBJ 274 LIMITED - 1995-10-11
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    77,245 GBP2024-08-31
    Officer
    icon of calendar 1995-08-28 ~ 1996-04-16
    CIF 257 - Director → ME
  • 319
    STAKEFORM LIMITED - 1998-08-03
    NCS MANAGEMENT LIMITED - 2009-06-24
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-02 ~ 1998-08-13
    CIF 244 - Director → ME
  • 320
    AGHOCO 5025 LIMITED - 2024-02-07
    icon of addressUnit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-09-04
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ 2023-09-04
    CIF 279 - Right to appoint or remove directors → OE
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
  • 321
    ENSCO 1513 LIMITED - 2016-06-21
    icon of addressHigh Garphar, Maybole, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,841 GBP2018-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-16
    CIF 337 - Director → ME
  • 322
    icon of addressStudio 1 10 Queensferry Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2013-08-29
    CIF 303 - LLP Designated Member → ME
  • 323
    HBJ 222 LIMITED - 1993-11-19
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1993-11-19
    CIF 132 - Nominee Director → ME
    Officer
    icon of calendar 1993-11-12 ~ 1993-11-19
    CIF 133 - Nominee Secretary → ME
  • 324
    ENSCO 167 LIMITED - 2007-09-28
    icon of address13-17 Comiston Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,284 GBP2024-08-31
    Officer
    icon of calendar 2007-07-19 ~ 2007-10-01
    CIF 385 - Nominee Director → ME
  • 325
    icon of address3 Coalhill The Shore, Leith, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    40,168 GBP2024-02-29
    Officer
    icon of calendar 2004-04-19 ~ 2004-04-28
    CIF 207 - Nominee Director → ME
  • 326
    ENSCO 122 LIMITED - 2007-03-19
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2006-11-16
    CIF 410 - Nominee Director → ME
  • 327
    HBJ 710 LIMITED - 2004-12-21
    TS3 NETWORKS LIMITED - 2004-11-11
    icon of address12 High Street, Musselburgh, Midlothian
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,454 GBP2024-01-31
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-20
    CIF 190 - Nominee Director → ME
  • 328
    ENSCO 125 LIMITED - 2007-01-10
    M RAIL LIMITED - 2008-12-10
    icon of address3 Walker Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2007-01-08
    CIF 408 - Nominee Director → ME
  • 329
    icon of addressQuayside House, Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-08-19
    CIF 489 - Secretary → ME
  • 330
    HBJ 643 LIMITED - 2003-03-26
    icon of addressKpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-06-09
    CIF 233 - Nominee Director → ME
  • 331
    HBJ 756 LIMITED - 2006-03-21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-20
    CIF 167 - Nominee Director → ME
  • 332
    ENSCO 116 LIMITED - 2006-08-01
    icon of addressDeloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-25 ~ 2006-09-01
    CIF 413 - Nominee Director → ME
  • 333
    READY STEADY ON-LINE LIMITED - 2001-11-13
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    CIF 37 - Nominee Director → ME
  • 334
    HBJ 614 LIMITED - 2002-04-19
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,497 GBP2020-03-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-23
    CIF 31 - Nominee Director → ME
  • 335
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-05-01
    CIF 461 - Director → ME
  • 336
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2004-02-19 ~ 2004-04-27
    CIF 210 - Nominee Director → ME
  • 337
    HBJ 414 LIMITED - 1998-05-22
    icon of address44 Hanover Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-24 ~ 1998-05-14
    CIF 85 - Nominee Director → ME
  • 338
    HOTEL LE MONDE LIMITED - 2016-03-02
    HBJ 703 LIMITED - 2004-10-27
    SALTIRE PROPETIES LIMITED - 2016-03-03
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-09-17 ~ 2006-05-01
    CIF 194 - Nominee Director → ME
  • 339
    HBJ 331 LIMITED - 1997-09-05
    icon of addressCarlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-03-30
    Officer
    icon of calendar 1996-11-08 ~ 1997-07-01
    CIF 246 - Director → ME
  • 340
    HBJ 518 LIMITED - 2000-08-14
    icon of address8 Graybank Road, Perth, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,736 GBP2016-06-30
    Officer
    icon of calendar 2000-07-24 ~ 2000-08-14
    CIF 53 - Nominee Director → ME
  • 341
    ENSCO 148 LIMITED - 2007-04-13
    CM KURIK LIMITED - 2022-01-12
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    155,920 GBP2022-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-13
    CIF 397 - Nominee Director → ME
  • 342
    HBJ 479 LIMITED - 2002-02-14
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2002-02-18
    CIF 69 - Nominee Director → ME
  • 343
    BE RESIDENTIAL LIMITED - 2014-11-27
    ENSCO 231 LIMITED - 2008-10-14
    icon of address69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -704,630 GBP2024-11-30
    Officer
    icon of calendar 2008-09-30 ~ 2008-11-20
    CIF 426 - Director → ME
  • 344
    HBJ 336 LIMITED - 1997-03-26
    icon of addressC/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-07 ~ 1997-04-08
    CIF 105 - Nominee Director → ME
  • 345
    HBJ 329 LIMITED - 1996-12-09
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1997-01-30
    CIF 112 - Nominee Director → ME
  • 346
    WILLIAM CALDER LIMITED - 2000-05-19
    HBJ 302 LIMITED - 1996-06-25
    icon of addressSeafood Park, Scrabster, Thurso, Caithness
    Active Corporate (2 parents)
    Equity (Company account)
    1,137,207 GBP2024-04-30
    Officer
    icon of calendar 1996-04-11 ~ 1996-04-29
    CIF 250 - Director → ME
  • 347
    SEAFORTH CAMMO LIMITED - 2005-11-16
    HBJ 724 LIMITED - 2005-05-24
    icon of addressSolutions Plus, Playfair House, 6 Broughton Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2005-11-16
    CIF 25 - Nominee Director → ME
  • 348
    icon of address69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    936,800 GBP2024-05-31
    Officer
    icon of calendar 2011-01-25 ~ 2011-03-03
    CIF 469 - LLP Designated Member → ME
  • 349
    ENSCO 144 LIMITED - 2007-04-10
    SENERGY ALTERNATIVES LIMITED - 2008-11-28
    icon of address7 Bon Accord Square, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-11
    CIF 455 - Director → ME
  • 350
    ENSCO 225 LIMITED - 2008-11-07
    icon of address7 Bon Accord Square, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2008-09-26
    CIF 430 - Director → ME
  • 351
    ENSCO 126 LIMITED - 2007-01-11
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-12-15
    CIF 407 - Nominee Director → ME
  • 352
    ENSCO 105 LIMITED - 2006-12-14
    icon of address16 Young Street, Edinburgh, Mid Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2006-12-21
    CIF 458 - Director → ME
  • 353
    JETFOCUS LIMITED - 1989-02-16
    icon of address5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1989-12-29 ~ 2006-01-04
    CIF 488 - Secretary → ME
  • 354
    ENSCO 191 LIMITED - 2008-01-17
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2008-01-17
    CIF 377 - Nominee Director → ME
  • 355
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
    REPOWER UK LIMITED - 2014-01-21
    HBJ 657 LIMITED - 2003-10-01
    SENVION UK LIMITED - 2020-07-06
    icon of address389 Argyle Street, 6th Floor, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-09-26
    CIF 221 - Nominee Director → ME
  • 356
    ENSCO 132 LIMITED - 2007-02-12
    icon of addressNorth Lodge, Renton Raod, Dumbarton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ 2007-02-12
    CIF 402 - Nominee Director → ME
  • 357
    ENSCO 203 LIMITED - 2008-04-16
    icon of address3 Featherhall Crescent North, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2024-03-31
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-11
    CIF 441 - Director → ME
  • 358
    ENSCO 121 LIMITED - 2006-10-11
    icon of addressC/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    283,576 GBP2022-01-31
    Officer
    icon of calendar 2006-08-07 ~ 2006-10-11
    CIF 409 - Nominee Director → ME
  • 359
    HBJ 417 LIMITED - 1998-06-08
    icon of address77 High Street, Dunblane, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-14 ~ 1998-05-28
    CIF 81 - Nominee Director → ME
  • 360
    KONNEKTSOLUTIONS (SCOTLAND) LIMITED - 2017-11-06
    ENSCO 1511 LIMITED - 2016-05-10
    icon of address93 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,354 GBP2021-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-06
    CIF 339 - Director → ME
  • 361
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-27 ~ 2000-07-27
    CIF 240 - Director → ME
  • 362
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-12
    CIF 75 - Nominee Director → ME
  • 363
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    icon of addressDla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-23 ~ 1999-08-17
    CIF 70 - Nominee Director → ME
  • 364
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-10
    CIF 49 - Nominee Director → ME
  • 365
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2000-02-21
    CIF 241 - Director → ME
  • 366
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-20 ~ 1999-11-22
    CIF 242 - Director → ME
  • 367
    HBJ 511 LIMITED - 2000-10-09
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2000-06-16 ~ 2000-06-16
    CIF 57 - Nominee Director → ME
  • 368
    icon of address1st Floor, 121 George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    icon of calendar 2015-09-30 ~ 2015-09-30
    CIF 374 - Director → ME
  • 369
    ENSCO 186 LIMITED - 2008-01-03
    icon of address4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-12-05 ~ 2008-01-07
    CIF 380 - Nominee Director → ME
  • 370
    HBJ 641 LIMITED - 2003-02-25
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1,560,291 GBP2024-12-31
    Officer
    icon of calendar 2003-01-30 ~ 2006-03-30
    CIF 234 - Nominee Director → ME
  • 371
    icon of address35 Downiebrae Road, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    726,183 GBP2024-06-30
    Officer
    icon of calendar 1997-04-24 ~ 1997-04-24
    CIF 245 - Director → ME
  • 372
    HBJ 489 LIMITED - 1999-12-24
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    icon of addressEast Ness, Preston Crescent, Inverkeithing, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    2,015,637 GBP2024-12-31
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-24
    CIF 61 - Nominee Director → ME
  • 373
    HBJ 690 LIMITED - 2004-06-18
    icon of addressThe Office, Straiton Park, Straiton, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -247,507 GBP2020-02-29
    Officer
    icon of calendar 2004-04-22 ~ 2004-06-22
    CIF 206 - Nominee Director → ME
  • 374
    HBJ 602 LIMITED - 2002-03-18
    icon of addressHillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    982,360 GBP2025-03-31
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-11
    CIF 33 - Nominee Director → ME
  • 375
    ENSCO 119 LIMITED - 2006-08-29
    icon of address86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2006-09-26
    CIF 414 - Nominee Director → ME
  • 376
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-01-11
    CIF 502 - Ownership of voting rights - 75% or more → OE
    CIF 502 - Ownership of shares – 75% or more → OE
  • 377
    AGHOCO 5004 LIMITED - 2018-08-28
    icon of addressSouth 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
    icon of calendar 2018-03-14 ~ 2018-03-14
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2018-03-14
    CIF 294 - Ownership of voting rights - 75% or more → OE
    CIF 294 - Ownership of shares – 75% or more → OE
  • 378
    ENSCO 1530 LIMITED - 2016-11-09
    icon of address32-33 Cowcross Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2016-10-21 ~ 2016-11-09
    CIF 321 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-12-23
    CIF 514 - Ownership of voting rights - 75% or more → OE
    CIF 514 - Ownership of shares – 75% or more → OE
  • 379
    HBJ 640 LIMITED - 2003-02-25
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    icon of calendar 2003-01-30 ~ 2010-04-01
    CIF 472 - Director → ME
  • 380
    R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
    icon of addressTatlock House, The Teuchats, Leven, Fife
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,921,455 GBP2024-09-30
    Officer
    icon of calendar 1995-02-28 ~ 1995-02-28
    CIF 265 - Director → ME
  • 381
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    HBJ 252 LIMITED - 1997-01-06
    icon of address56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    icon of calendar 1994-12-07 ~ 1995-01-24
    CIF 122 - Nominee Director → ME
  • 382
    ENSCO 2017 LIMITED - 2017-03-23
    THE CRIEFF FOOD COMPANY LIMITED - 2024-01-10
    icon of address81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,281 GBP2022-06-30
    Officer
    icon of calendar 2017-03-22 ~ 2017-03-24
    CIF 299 - Director → ME
  • 383
    icon of addressThe Vision Building, 20 Greenmarket, Dundee, Dundee City
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,388,191 GBP2020-04-30
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 172 - Nominee Director → ME
  • 384
    HBJ 327 LIMITED - 1996-11-12
    REIS SHORT & CO LIMITED - 2024-02-09
    icon of address37 Broughton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    478,595 GBP2024-10-31
    Officer
    icon of calendar 1996-10-29 ~ 1996-11-12
    CIF 115 - Nominee Director → ME
  • 385
    HBJ 539 LIMITED - 2000-12-20
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2000-12-21
    CIF 239 - Director → ME
  • 386
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    995,448 GBP2024-03-31
    Officer
    icon of calendar 1998-04-29 ~ 1998-04-29
    CIF 83 - Nominee Director → ME
  • 387
    HBJ 632 LIMITED - 2004-01-20
    icon of address20 Morningside Gardens, Edinburgh
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,802 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar ~ 2004-01-06
    CIF 270 - Director → ME
  • 388
    KLIN DINERS LIMITED - 2008-04-24
    ENSCO 114 LIMITED - 2006-07-20
    icon of addressC/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2006-07-06 ~ 2006-07-21
    CIF 418 - Nominee Director → ME
  • 389
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-31 ~ 1999-01-11
    CIF 107 - Nominee Director → ME
  • 390
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1997-12-18
    CIF 108 - Nominee Director → ME
  • 391
    HBJ 656 LIMITED - 2004-02-19
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    icon of addressUnit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Officer
    icon of calendar 2003-08-07 ~ 2004-01-26
    CIF 222 - Nominee Director → ME
  • 392
    FIREFLY SCOTLAND LIMITED - 1997-10-24
    icon of address34 North Castle Street, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ 1996-03-21
    CIF 253 - Director → ME
  • 393
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-09 ~ 1997-10-20
    CIF 95 - Nominee Director → ME
  • 394
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,857 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1993-07-16 ~ 1993-07-17
    CIF 136 - Nominee Director → ME
  • 395
    icon of address203 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2010-10-29
    CIF 465 - LLP Designated Member → ME
  • 396
    CHARTERED BRANDS TRADING LIMITED - 2008-07-07
    CHARTERED BRANDS LIMITED - 2008-06-12
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-06-04
    CIF 30 - Nominee Director → ME
  • 397
    ENSCO 107 LIMITED - 2006-06-08
    icon of address91a George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2006-06-12
    CIF 456 - Director → ME
  • 398
    ENSCO 166 LIMITED - 2007-09-18
    icon of address42 Rose Street North Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-11-15
    CIF 387 - Nominee Director → ME
  • 399
    ENSCO 1501 LIMITED - 2016-02-23
    icon of address37 One, 37 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2016-02-23
    CIF 347 - Director → ME
  • 400
    ENSCO 499 LIMITED - 2016-01-26
    icon of address37 One, 37 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2016-01-26
    CIF 346 - Director → ME
  • 401
    ENSCO 193 LIMITED - 2009-09-15
    icon of address150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-02-07
    CIF 447 - Director → ME
  • 402
    ENSCO 1524 LIMITED - 2016-12-12
    icon of addressSuite 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
    icon of calendar 2016-09-07 ~ 2016-10-17
    CIF 326 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-11-17
    CIF 495 - Ownership of shares – 75% or more → OE
    CIF 495 - Ownership of voting rights - 75% or more → OE
  • 403
    HBJ 566 LIMITED - 2001-07-24
    J M WILSON LIMITED - 2002-02-26
    icon of addressC/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2001-08-01
    CIF 44 - Nominee Director → ME
  • 404
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    CALEDONIA PORTFOLIO REALISATIONS LIMITED - 2025-06-11
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    W L VENTURES LIMITED - 2007-04-10
    icon of address1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,168 GBP2025-03-31
    Officer
    icon of calendar 1990-07-12 ~ 1996-03-29
    CIF 154 - Nominee Secretary → ME
  • 405
    icon of address3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2003-07-15
    CIF 223 - Director → ME
  • 406
    icon of address3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-03-31
    CIF 209 - Director → ME
  • 407
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
    HBJ 688 LIMITED - 2004-05-12
    icon of addressMarine Walk, Fort William, Inverness-shire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,405 GBP2023-12-31
    Officer
    icon of calendar 2004-04-22 ~ 2004-05-11
    CIF 205 - Nominee Director → ME
  • 408
    ONLYU LIMITED - 2021-03-10
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    918,473 GBP2024-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2000-02-16
    CIF 63 - Nominee Director → ME
  • 409
    HBJ 545 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-15
    CIF 48 - Nominee Director → ME
  • 410
    HBJ 546 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-15
    CIF 47 - Nominee Director → ME
  • 411
    icon of address6 Home Place, Coldstream, Berwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2016-01-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-03-11
    CIF 184 - Nominee Director → ME
  • 412
    HENJAC 173 LIMITED - 1991-03-27
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,864 GBP2024-03-31
    Officer
    icon of calendar 1990-12-18 ~ 1991-03-18
    CIF 150 - Nominee Director → ME
    Officer
    icon of calendar 1990-12-18 ~ 2003-07-16
    CIF 485 - Secretary → ME
  • 413
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,582,059 GBP2024-03-31
    Officer
    icon of calendar 1990-06-09 ~ 2003-07-16
    CIF 487 - Secretary → ME
  • 414
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,571,047 GBP2024-03-31
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-23
    CIF 263 - Director → ME
  • 415
    icon of addressFrostineb Cottage, Fala, Pathhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-08 ~ 1998-12-08
    CIF 74 - Nominee Director → ME
  • 416
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2010-03-31
    CIF 297 - LLP Designated Member → ME
  • 417
    BUE VIKING LIMITED - 2002-07-23
    VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28
    BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
    HBJ 601 LIMITED - 2002-04-05
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
    icon of address4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-09-23
    CIF 34 - Nominee Director → ME
  • 418
    HBJ 702 LIMITED - 2005-07-20
    SENERGY LIMITED - 2023-01-30
    icon of addressWestpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2004-10-14
    CIF 192 - Nominee Director → ME
  • 419
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    icon of addressCivic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    icon of calendar 1990-07-12 ~ 1996-03-29
    CIF 153 - Nominee Secretary → ME
  • 420
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-30 ~ 1999-12-21
    CIF 64 - Nominee Director → ME
  • 421
    ENSCO 227 LIMITED - 2008-09-30
    icon of addressC/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
    icon of calendar 2008-09-18 ~ 2008-10-02
    CIF 428 - Director → ME
  • 422
    icon of address66 North Bridge Street, Bathgate, West Lothian
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1992-10-08 ~ 1992-10-08
    CIF 139 - Nominee Secretary → ME
    Officer
    icon of calendar 1992-10-08 ~ 2003-10-08
    CIF 478 - Secretary → ME
  • 423
    HBJ 367 LIMITED - 1997-08-18
    icon of addressThe Prentice Centre, 1 Granton Mains Avenue, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-24
    CIF 96 - Nominee Director → ME
  • 424
    PROFILEBRIGHT LIMITED - 1988-02-12
    G.B.S. IPRAK LIMITED - 1988-05-03
    icon of addressBurnside Business Court, North Road, Inverkeithing, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,135 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-12-13
    CIF 163 - Nominee Secretary → ME
  • 425
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-25 ~ 1996-05-31
    CIF 131 - Nominee Director → ME
  • 426
    icon of address190 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    24,564 GBP2024-08-31
    Officer
    icon of calendar 1996-03-21 ~ 1996-03-21
    CIF 252 - Director → ME
  • 427
    icon of address97 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1,175,972 GBP2024-01-31
    Officer
    icon of calendar 2006-11-08 ~ 2007-02-19
    CIF 406 - Nominee Director → ME
  • 428
    CAPTURE IMAGING EDINBURGH LIMITED - 2007-11-22
    ENSCO 154 LIMITED - 2007-05-09
    icon of address16 Shairps Business Park, Houston Road, Livingston, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,392,182 GBP2024-04-30
    Officer
    icon of calendar 2007-04-19 ~ 2007-05-29
    CIF 393 - Nominee Director → ME
  • 429
    icon of addressOffice 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    209,701 GBP2025-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2019-01-30
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2019-01-30
    CIF 289 - Ownership of shares – 75% or more → OE
    CIF 289 - Ownership of voting rights - 75% or more → OE
  • 430
    BLACK APPOINTMENTS LIMITED - 2001-04-10
    icon of address104 Saint Stephen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 1996-09-23 ~ 1996-09-23
    CIF 116 - Nominee Director → ME
  • 431
    ENSCO 106 LIMITED - 2006-06-14
    XOP LIMITED - 2008-09-17
    icon of addressPanorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2006-07-17
    CIF 457 - Director → ME
  • 432
    HBJ 728 LIMITED - 2005-06-27
    icon of addressKingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-09-01
    CIF 179 - Nominee Director → ME
  • 433
    VENTURA MOUNTAIN SPORTS LIMITED - 1995-04-07
    ANATOM LIMITED - 2016-06-20
    MOUNTAIN SPORTS LIMITED - 2004-06-04
    icon of address11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-03 ~ 1995-03-03
    CIF 264 - Director → ME
  • 434
    MOUNTAIN SPORTS LIMITED - 2023-07-05
    icon of address14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,487 GBP2022-05-31
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-20
    CIF 201 - Nominee Director → ME
  • 435
    ENSCO 147 LIMITED - 2007-04-11
    icon of addressThird Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-11
    CIF 396 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.