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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Shanks, Ronald Alan
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (49 offsprings)
    Officer
    1990-05-29 ~ 1995-01-12
    OF - Director → CIF 0
    Mr Malcolm Henry Mcpherson
    Born in May 1954
    Individual (49 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (24 offsprings)
    Officer
    1998-01-09 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Jeffrey, Michael George
    Solicitor born in August 1968
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 5
    Jack, Murray Alistair
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Muir, Pamela Elizabeth
    Solicitor born in January 1973
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Deane, David William
    Solicitor born in August 1964
    Individual (244 offsprings)
    Officer
    1995-01-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    Bingham, April
    Solicitor born in April 1979
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Jones, Calum Symon
    Solicitor born in November 1964
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Kirchin, David Michael
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Kirchin, David Michael
    Solictor born in September 1972
    Individual (26 offsprings)
    1998-02-25 ~ 2000-09-15
    OF - Director → CIF 0
    Mr David Michael Kirchin
    Born in September 1972
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Macmaster, Hugh Roderick
    Solicitor born in January 1962
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2002-08-12
    OF - Director → CIF 0
  • 12
    Pyle, Derek Colin Wilson
    Writer To The Signet born in October 1952
    Individual (3 offsprings)
    Officer
    1990-05-29 ~ 1995-01-12
    OF - Director → CIF 0
  • 13
    Meek, Alan Crawford
    Solicitor born in November 1967
    Individual (12 offsprings)
    Officer
    1998-06-04 ~ 2006-11-27
    OF - Director → CIF 0
  • 14
    Dixon, Robert Stuart
    Solicitor born in June 1976
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Falls, Laura Sian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Gilson, Alison Mary
    Solicitor born in October 1978
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 17
    Cluness, Euan Alastair
    Solicitor born in September 1978
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Sutherland, Iain Duncan
    Solicitor born in February 1971
    Individual (15 offsprings)
    Officer
    1997-04-22 ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Horne, David William Murray
    Born in July 1962
    Individual (135 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 20
    Speirs, Thomas Sturrock Blair
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
  • 21
    Tames, Jane Elizabeth Anne
    Solicitor born in May 1967
    Individual (67 offsprings)
    Officer
    1995-07-11 ~ 1996-08-02
    OF - Director → CIF 0
  • 22
    Brown, Anna Bridgetta
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Cameron, Neal John
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2000-04-20
    OF - Director → CIF 0
  • 24
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (111 offsprings)
    Officer
    2010-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 25
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (22 offsprings)
    Officer
    2007-08-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    1997-04-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Smith, Nicholas Scott
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2000-11-13
    OF - Director → CIF 0
  • 28
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (30 offsprings)
    Officer
    1990-05-29 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Fraser Scott Jackson
    Born in February 1954
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    Blyth, Ross John Ward
    Solicitor born in April 1961
    Individual (13 offsprings)
    Officer
    1992-08-20 ~ 2005-04-18
    OF - Director → CIF 0
  • 30
    Anderson, David Jack Noble
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 31
    Ley, Andrew Charles
    Born in July 1975
    Individual (42 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 32
    Sutter, Hannah Maria
    Solicitor born in February 1961
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 1999-03-02
    OF - Director → CIF 0
  • 33
    Scott, Michael Whitecross
    Solicitor born in July 1973
    Individual (333 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
    2006-09-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 34
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 35
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1991-01-18 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 36
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41, Lothbury, London, United Kingdom
    Active Corporate (699 parents, 28 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Period: 2017-06-01 ~ now
Company number: SC122426 SO300755
Registered names
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SO300755
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENJAC 193 LIMITED - 1990-05-14 SC120931... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 466
  • 1
    0131 DEVELOPMENTS LIMITED - now
    ENSCO 160 LIMITED
    - 2007-11-05 SC322257 SC305881... (more)
    Puddlewalk, 3b Stanedykehead, Edinburgh
    Active Corporate (6 parents)
    Officer
    2007-04-26 ~ 2007-06-29
    CIF 402 - Nominee Director → ME
  • 2
    1A PSQ LIMITED
    - now SC550783
    ENSCO 1534 LIMITED
    - 2016-12-13 SC550783 16228557... (more)
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2016-11-21 ~ 2016-12-12
    CIF 330 - Director → ME
    Person with significant control
    2016-11-21 ~ 2016-12-12
    CIF 524 - Ownership of voting rights - 75% or more → OE
    CIF 524 - Ownership of shares – 75% or more → OE
    Officer
    2016-11-21 ~ now
    CIF 23 - Secretary → ME
  • 3
    26 DUBLIN STREET LIMITED - now
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED
    - 2014-01-06 SC335129 SC335132... (more)
    ENSCO 188 LIMITED
    - 2008-01-11 SC335129 SC334218... (more)
    14 Albany Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2008-01-16
    CIF 460 - Director → ME
  • 4
    360 INVESTMENTS LIMITED
    SC249309 15140473... (more)
    3f1, 22 Learmonth Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-05-13
    CIF 236 - Nominee Director → ME
  • 5
    39 HANOVER LIMITED - now
    ENSCO 1538 LIMITED
    - 2016-12-22 SC552449 16324822... (more)
    28 Stafford Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-12-13 ~ 2016-12-20
    CIF 324 - Director → ME
    Person with significant control
    2016-12-13 ~ 2016-12-13
    CIF 519 - Ownership of voting rights - 75% or more → OE
    CIF 519 - Ownership of shares – 75% or more → OE
  • 6
    426 WEST LIMITED
    - now SC592552
    AGHOCO 5006 LIMITED
    - 2022-03-25 SC592552 SC592550... (more)
    2nd Floor, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2022-12-01
    CIF 13 - Director → ME
    Person with significant control
    2018-03-26 ~ 2022-12-01
    CIF 303 - Ownership of shares – 75% or more → OE
    CIF 303 - Ownership of voting rights - 75% or more → OE
  • 7
    A & B EDUCATION LIMITED
    - now SC159176
    HBJ 269 LIMITED
    - 1995-08-31 SC159176 SC221466... (more)
    30 Burnbank Road, Burnbank, Hamilton, Lanarkshire
    Active Corporate (6 parents)
    Officer
    1995-07-13 ~ 1995-09-21
    CIF 269 - Director → ME
  • 8
    A'ILA MODARABA LIMITED
    - now 10080669
    ENSCO 1507 LIMITED
    - 2016-08-16 10080669 14943294... (more)
    167 169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-09-15
    CIF 351 - Director → ME
  • 9
    AB TRADING AND INVESTMENTS LIMITED
    SC283671
    16-18 Weir Street, Falkirk, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ 2005-04-22
    CIF 189 - Nominee Director → ME
  • 10
    ABERCORN CARE LIMITED - now
    ABERCORN NURSING HOME LIMITED - 2007-10-29
    CROSTON LODGE NURSING HOME LIMITED - 2005-12-06
    HBJ 330 LIMITED
    - 1997-01-13 SC169680 SC237955... (more)
    6 St. Colme Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Officer
    1996-11-08 ~ 1996-12-31
    CIF 119 - Nominee Director → ME
  • 11
    ABERGELDIE HOLDINGS LIMITED - now
    ENSCO 1525 LIMITED
    - 2016-11-16 SC544858 15255804... (more)
    34 Albany Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2016-11-16
    CIF 338 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-15
    CIF 502 - Ownership of shares – 75% or more → OE
    CIF 502 - Ownership of voting rights - 75% or more → OE
  • 12
    ABERTAY PROPERTY COMPANY LIMITED
    SC149703
    Hillview, Bankfoot, Perth, Scotland
    Active Corporate (5 parents)
    Officer
    1994-03-17 ~ 1994-03-17
    CIF 136 - Nominee Director → ME
  • 13
    ABRECCO (SCOTLAND) LIMITED
    - now SC221466
    HBJ 569 LIMITED
    - 2001-08-01 SC221466 SC221069... (more)
    91 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-07-23 ~ 2001-08-03
    CIF 42 - Nominee Director → ME
  • 14
    ABRECCO GROUP LIMITED
    - now SC221464
    HBJ 567 LIMITED
    - 2001-08-01 SC221464 SC221069... (more)
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2001-08-03
    CIF 40 - Nominee Director → ME
  • 15
    ABRECCO LIMITED
    - now SC221465
    HBJ 568 LIMITED
    - 2001-07-27 SC221465 SC221069... (more)
    22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2001-08-03
    CIF 41 - Nominee Director → ME
  • 16
    ABTEL LIMITED - now
    HBJ 227 LIMITED
    - 1994-05-25 SC147839 SC145163... (more)
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    1993-12-02 ~ 1994-05-17
    CIF 139 - Nominee Director → ME
  • 17
    ACCOLADE HEATING LIMITED - now
    ENSCO 149 LIMITED
    - 2007-05-01 SC320142 SC318186... (more)
    Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fkfe
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-04-30
    CIF 409 - Nominee Director → ME
  • 18
    ACCOLADE HEATING TECHNOLOGIES LIMITED - now
    HBJ 704 LIMITED
    - 2004-11-03 SC273509 SC275529... (more)
    Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Liquidation Corporate (4 parents)
    Officer
    2004-09-17 ~ 2004-11-02
    CIF 203 - Nominee Director → ME
  • 19
    ACERIS LIMITED - now
    HBJ 615 LIMITED
    - 2002-05-01 SC230020 SC185169... (more)
    3 Glendoune Road, Clarkston, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-05 ~ 2002-04-24
    CIF 33 - Nominee Director → ME
  • 20
    AD HOLDING COMPANY LIMITED - now
    ENSCO 196 LIMITED
    - 2008-04-09 SC336916 SC335410... (more)
    101 Milton Road East, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-01-30 ~ 2008-03-05
    CIF 456 - Director → ME
  • 21
    ADAM SMITH ENTERPRISE AND EDUCATION FOUNDATION
    SC179415
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (29 parents)
    Officer
    1997-09-30 ~ 1997-10-03
    CIF 101 - Nominee Director → ME
  • 22
    ADAMSON DEL 4 LIMITED - now
    ENER-G POWER LIMITED - 2016-10-20
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
    CMR HOLDINGS LIMITED
    - 2008-02-13 05157967
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2004-07-06
    CIF 209 - Director → ME
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED
    - 1993-07-02 SC131085
    HENJAC 168 LIMITED
    - 1992-08-17 SC131085 SC132816... (more)
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
    Officer
    1991-04-10 ~ 1992-08-20
    CIF 153 - Nominee Director → ME
    Officer
    1991-04-10 ~ 2006-03-13
    CIF 493 - Secretary → ME
  • 24
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED
    - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1991-01-18 ~ 2006-02-14
    CIF 496 - Secretary → ME
  • 25
    ADELPHI-MAPI PARTNERSHIP LIMITED - now
    MARKETING ADVANTAGE GROUP LIMITED
    - 2009-04-01 SC129493
    DREAM FACTORY LIMITED
    - 1995-07-28 SC129493
    HENJAC 170 LIMITED
    - 1994-03-18 SC129493 SC132816... (more)
    43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    1991-01-22 ~ 1991-03-01
    CIF 156 - Nominee Director → ME
    Officer
    1991-01-22 ~ 2001-06-22
    CIF 494 - Secretary → ME
  • 26
    AGHOCO 5007 LIMITED
    SC604834 07112398... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    CIF 15 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 300 - Ownership of shares – 75% or more → OE
    CIF 300 - Ownership of voting rights - 75% or more → OE
  • 27
    AGHOCO 5012 LIMITED
    SC648947 12372730... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
  • 28
    AGHOCO 5013 LIMITED
    - now SC648948 SC589471... (more)
    SION CAPITAL LIMITED - 2019-12-20
    AGHOCO 5013 LIMITED
    - 2019-12-20 SC648948 SC589471... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 294 - Ownership of shares – 75% or more → OE
    CIF 294 - Ownership of voting rights - 75% or more → OE
  • 29
    AGHOCO 5015 LIMITED
    SC652269 07088086... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-09-10
    CIF 21 - Director → ME
    Person with significant control
    2020-01-22 ~ 2020-09-10
    CIF 292 - Ownership of voting rights - 75% or more → OE
    CIF 292 - Ownership of shares – 75% or more → OE
  • 30
    AGHOCO 5016 LIMITED
    - now SC652275 SC715054... (more)
    ACTIVPAYROLL GROUP LIMITED
    - 2020-01-29 SC652275 12369720
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-01-22 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 306 - Ownership of shares – 75% or more → OE
    CIF 306 - Ownership of voting rights - 75% or more → OE
  • 31
    AGHOCO 5017 LIMITED
    - now SC651437 07299444... (more)
    MCINTOSH PROPERTIES (ABERDEEN) SUBCO LIMITED
    - 2020-02-28 SC651437 SC656025... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-01-13 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 293 - Ownership of shares – 75% or more → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
  • 32
    AGHOCO 5020 LIMITED
    SC660183 SC713625... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-04-30 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 290 - Ownership of shares – 75% or more → OE
    CIF 290 - Ownership of voting rights - 75% or more → OE
  • 33
    AGHOCO 5021 LIMITED
    SC676073 SC572754... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-30 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 289 - Ownership of shares – 75% or more → OE
    CIF 289 - Right to appoint or remove directors → OE
    CIF 289 - Ownership of voting rights - 75% or more → OE
  • 34
    AGHOCO 5030 LIMITED
    SC876452 SC660183... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2026-01-26 ~ 2026-01-29
    CIF 12 - Director → ME
    Person with significant control
    2026-01-26 ~ 2026-01-29
    CIF 297 - Ownership of voting rights - 75% or more → OE
    CIF 297 - Ownership of shares – 75% or more → OE
    CIF 297 - Right to appoint or remove directors → OE
  • 35
    ALAN WEARE LIMITED
    - now SC220337
    HBJ 557 LIMITED
    - 2001-07-05 SC220337 SC226865... (more)
    6 St Colme Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2001-06-18 ~ 2001-07-25
    CIF 47 - Nominee Director → ME
  • 36
    ALBION DRILLING HOLDINGS LTD - now
    ENSCO 1543 LIMITED
    - 2017-05-03 SC558931 13913202... (more)
    19 Springkerse Road, Stirling, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2017-05-03
    CIF 322 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-05-03
    CIF 504 - Ownership of shares – 75% or more → OE
    CIF 504 - Ownership of voting rights - 75% or more → OE
  • 37
    ALEX KIRKWOOD & SON LIMITED - now
    ENSCO 1518 LIMITED
    - 2016-12-08 SC538621 15163362... (more)
    52 Jane Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-22 ~ 2016-12-05
    CIF 344 - Director → ME
  • 38
    ALLANBRIDGE JOINERY LIMITED
    SC157173
    Unit 3 Mulraney Warehousing Castle Street Complex, Ward Street, Alloa
    Dissolved Corporate (6 parents)
    Officer
    1995-04-05 ~ 1995-04-10
    CIF 271 - Director → ME
  • 39
    ALLANDER ROOFING LIMITED
    SC155478
    4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1995-01-20 ~ 1995-02-20
    CIF 130 - Nominee Director → ME
  • 40
    ALLIED SURVEYORS SCOTLAND LIMITED - now
    ALLIED SURVEYORS SCOTLAND PLC
    - 2024-04-16 SC180267
    CRGP SCOTLAND PLC
    - 1998-02-18 SC180267
    Herbert House, 24 Herbert Street, Glasgow
    Active Corporate (108 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1998-04-02
    CIF 100 - Nominee Director → ME
  • 41
    AMADEUS LEISURE LIMITED
    SC173075
    Kilbryde And Co, E K Business Centre 14 Stroud Road, East Kilbride, Glasgow
    Active Corporate (7 parents)
    Officer
    1997-02-28 ~ 1997-03-11
    CIF 114 - Nominee Director → ME
  • 42
    AMATEUR BOXING ASSOCIATION LIMITED - now
    AMATEUR BOXING ASSOCIATION SCOTLAND LIMITED
    - 2014-05-14 SC461113
    3 Chester Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-09 ~ 2013-10-10
    CIF 312 - Director → ME
  • 43
    ARDGOWAN DISTILLERY COMPANY LIMITED
    SC537030 SC535355
    Bankfoot Farm, Inverkip, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2016-07-27
    CIF 346 - Director → ME
  • 44
    ARRAN HOTELS LIMITED - now
    ENSCO 172 LIMITED
    - 2008-04-03 SC331257 08404832... (more)
    Katlin, Lamlash, Isle Of Arran, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2008-03-27
    CIF 395 - Nominee Director → ME
  • 45
    ARTILIUM UK LTD - now
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    HBJ 682 LIMITED
    - 2004-09-29 SC264950 SC237957... (more)
    Julie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-03-16 ~ 2004-09-27
    CIF 217 - Nominee Director → ME
  • 46
    ASA INTERNATIONAL LIMITED - now
    ASA INTERNATIONAL GROUP LIMITED - 2005-12-23
    HBJ 630 LIMITED
    - 2003-01-13 SC237955 SC240838... (more)
    6 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2002-10-10 ~ 2003-01-13
    CIF 29 - Nominee Director → ME
  • 47
    ASHLEY GRANGE BALERNO LIMITED - now
    MELFORD (BALERNO) LIMITED
    - 2008-03-29 SC237952
    HBJ 627 LIMITED
    - 2002-11-21 SC237952 SC253885... (more)
    3 Walker Street, Walker Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-10-10 ~ 2003-03-11
    CIF 28 - Nominee Director → ME
  • 48
    ATLANTIC OFFSHORE SCOTLAND LIMITED - now
    SARTOR OFFSHORE SCOTLAND LIMITED - 2012-03-01
    OCEAN MAINPORT SCOTLAND LIMITED - 2008-12-31
    ENSCO 139 LIMITED
    - 2007-06-20 SC316728 SC313472... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-02-16 ~ 2007-06-20
    CIF 412 - Nominee Director → ME
  • 49
    AULD ALLIANCE FRANCE LIMITED - now
    KILCONQUHAR PROPERTY COMPANY LIMITED - 2012-02-28
    ENSCO 155 LIMITED
    - 2007-05-16 SC321693 SC300270... (more)
    45 Main Street, Kilconquhar, Leven, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-05-16
    CIF 404 - Nominee Director → ME
  • 50
    AYRSHIRE HOMESTAKE LIMITED - now
    AYRSHIRE INITIATIVES LIMITED
    - 2008-01-03 SC246441 SC335747
    119 Main Street, Ayr, South Ayrshire
    Active Corporate (14 parents)
    Officer
    2003-03-25 ~ 2003-09-02
    CIF 237 - Nominee Director → ME
  • 51
    AYRSHIRE HOUSING - now
    SOUTH AYRSHIRE HOMES
    - 2003-04-07 SC185652
    119 Main Street, Ayr
    Active Corporate (108 parents, 1 offspring)
    Officer
    1998-05-05 ~ 1999-01-08
    CIF 89 - Nominee Director → ME
  • 52
    BAC REALISATIONS 2011 LIMITED - now
    MCCALLUM LIMITED - 2012-05-15
    HBJ 242 LIMITED
    - 1994-11-16 SC153883 SC154787... (more)
    1 Royal Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-10-26 ~ 1994-11-08
    CIF 132 - Nominee Director → ME
  • 53
    BALGARVIE COURT LIMITED - now
    CUPAR ST. EDWARD'S LIMITED
    - 1994-04-15 SC129056
    HENJAC 175 LIMITED
    - 1991-01-10 SC129056 SC128417... (more)
    9 Balgarvie Court, Cupar, Fife
    Active Corporate (17 parents)
    Officer
    1990-12-18 ~ 1990-12-20
    CIF 159 - Nominee Director → ME
    Officer
    1990-12-18 ~ 1994-03-08
    CIF 160 - Nominee Secretary → ME
  • 54
    BARONSGATE (GRANGEMOUTH) (NO 2) LLP
    SO302877 SC227409
    203 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2010-10-29
    CIF 475 - LLP Designated Member → ME
  • 55
    BARR + WRAY HOLDINGS LIMITED - now
    BARR & WRAY (HOLDINGS) PLC
    - 2004-12-01 SC175728 SC276252
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-05-22 ~ 1997-06-18
    CIF 108 - Nominee Director → ME
  • 56
    BARRINGTON STOKE LIMITED - now
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED
    - 1996-11-08 SC169395 SC174605... (more)
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    1996-10-29 ~ 1996-10-29
    CIF 122 - Nominee Director → ME
  • 57
    BASS REAL ESTATE NO. 1 LIMITED
    09778074 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 365 - Director → ME
  • 58
    BASS REAL ESTATE NO. 10 LIMITED
    09778358 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 371 - Director → ME
  • 59
    BASS REAL ESTATE NO. 11 LIMITED
    09778674 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 382 - Director → ME
  • 60
    BASS REAL ESTATE NO. 12 LIMITED
    09778396 09778165... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 372 - Director → ME
  • 61
    BASS REAL ESTATE NO. 13 LIMITED
    09778408 09778450... (more)
    6 Stratton Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 373 - Director → ME
  • 62
    BASS REAL ESTATE NO. 14 LIMITED
    09778450 09778674... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 375 - Director → ME
  • 63
    BASS REAL ESTATE NO. 15 LIMITED
    09778484 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 376 - Director → ME
  • 64
    BASS REAL ESTATE NO. 16 LIMITED
    09778566 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 380 - Director → ME
  • 65
    BASS REAL ESTATE NO. 17 LIMITED
    09778511 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 377 - Director → ME
  • 66
    BASS REAL ESTATE NO. 18 LIMITED
    09778522 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 378 - Director → ME
  • 67
    BASS REAL ESTATE NO. 19 LIMITED
    10698457 09778704... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-30 ~ 2017-03-30
    CIF 516 - Ownership of voting rights - 75% or more → OE
    CIF 516 - Ownership of shares – 75% or more → OE
  • 68
    BASS REAL ESTATE NO. 2 LIMITED
    09778165 09778074... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 366 - Director → ME
  • 69
    BASS REAL ESTATE NO. 20 LIMITED
    10699289 09778556... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-30 ~ 2017-03-30
    CIF 512 - Ownership of voting rights - 75% or more → OE
    CIF 512 - Ownership of shares – 75% or more → OE
  • 70
    BASS REAL ESTATE NO. 3 LIMITED
    09778430 09779258... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 374 - Director → ME
    Officer
    2015-09-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 71
    BASS REAL ESTATE NO. 4 LIMITED
    09778255 09778450... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 367 - Director → ME
  • 72
    BASS REAL ESTATE NO. 5 LIMITED
    09778059 09778291... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 364 - Director → ME
  • 73
    BASS REAL ESTATE NO. 6 LIMITED
    09778593 09778291... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 381 - Director → ME
  • 74
    BASS REAL ESTATE NO. 7 LIMITED
    09779258 09778511... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ 2015-09-16
    CIF 363 - Director → ME
  • 75
    BASS REAL ESTATE NO. 8 LIMITED
    09778291 09778430... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 369 - Director → ME
  • 76
    BASS REAL ESTATE NO. 9 LIMITED
    09779225 09778704... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ 2015-09-16
    CIF 362 - Director → ME
  • 77
    BD NETWORK (HOLDINGS) LIMITED - now
    ENSCO 176 LIMITED
    - 2008-03-22 SC332431 SC331256... (more)
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-16 ~ 2008-01-11
    CIF 462 - Director → ME
  • 78
    BE CAPITAL LIMITED
    - now SC349155
    ENSCO 226 LIMITED
    - 2008-10-14 SC349155 SC379598... (more)
    69 St Vincent Street, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-26 ~ 2008-11-20
    CIF 438 - Director → ME
  • 79
    BE COMMERCIAL LIMITED
    - now SC348757
    ENSCO 229 LIMITED
    - 2008-10-14 SC348757 10743810... (more)
    69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-09-18 ~ 2008-11-20
    CIF 440 - Director → ME
  • 80
    BE EQUITY LIMITED
    - now SC349255
    ENSCO 230 LIMITED
    - 2008-10-14 SC349255 SC350038... (more)
    218 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2008-11-20
    CIF 436 - Director → ME
  • 81
    BEER DELIVERY CO LIMITED - now
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED
    - 2018-05-17 SC592550 SC589471... (more)
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (7 parents)
    Officer
    2018-03-26 ~ 2018-05-17
    CIF 17 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-05-17
    CIF 302 - Ownership of shares – 75% or more → OE
    CIF 302 - Ownership of voting rights - 75% or more → OE
  • 82
    BELMORE HOUSE PROPERTIES LIMITED - now
    ENSCO 1503 LIMITED
    - 2016-06-03 SC520890 11453930... (more)
    18 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ 2016-05-11
    CIF 360 - Director → ME
  • 83
    BEN PROPERTY MANAGEMENT LIMITED - now
    ENSCO 120 LIMITED
    - 2006-11-14 SC305881 SC335410... (more)
    3 Manor Place, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-10-12
    CIF 427 - Nominee Director → ME
  • 84
    BERNARD HUNTER (HOLDINGS) LIMITED - now
    ENSCO 1539 LIMITED
    - 2017-02-16 SC552478 16329834... (more)
    600 Gilmerton Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-12-13 ~ 2017-02-16
    CIF 326 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-02-16
    CIF 521 - Ownership of voting rights - 75% or more → OE
    CIF 521 - Ownership of shares – 75% or more → OE
  • 85
    BERNARD HUNTER LIMITED - now
    HBJ 491 LIMITED
    - 2000-02-03 SC202420 SC189404... (more)
    600 Gilmerton Road, Edinburgh, Midlothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-16 ~ 2000-01-21
    CIF 65 - Nominee Director → ME
  • 86
    BERNARD HUNTER MOBILE CRANES LIMITED - now
    ENSCO 1537 LIMITED
    - 2017-02-16 SC552477 16228568... (more)
    600 Gilmerton Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-12-13 ~ 2017-02-16
    CIF 325 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-02-16
    CIF 520 - Ownership of voting rights - 75% or more → OE
    CIF 520 - Ownership of shares – 75% or more → OE
  • 87
    BG FABRICATION LIMITED
    SC174585
    9 Coates Crescent, Edinburgh
    Liquidation Corporate (6 parents)
    Officer
    1997-04-17 ~ 1997-05-12
    CIF 110 - Nominee Director → ME
  • 88
    BLACKBOX HEALTHCARE LLP
    SO302785
    8 Annfield Place, Duke Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-04-08 ~ 2010-05-12
    CIF 477 - LLP Designated Member → ME
  • 89
    BLONDE DIGITAL LIMITED - now
    ENSCO 108 LIMITED
    - 2006-07-28 SC302476 SC300270... (more)
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2006-05-17 ~ 2006-06-30
    CIF 432 - Nominee Director → ME
  • 90
    BLUE ORCHID FLATS LIMITED - now
    ENSCO 109 LIMITED
    - 2006-09-27 SC302477 SC300270... (more)
    4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ 2006-09-04
    CIF 433 - Nominee Director → ME
  • 91
    BLUEBOX SYSTEMS GROUP LIMITED - now
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED
    - 2017-01-26 SC544863 15304684... (more)
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2017-01-11
    CIF 339 - Director → ME
    Person with significant control
    2016-09-07 ~ 2017-01-11
    CIF 508 - Ownership of shares – 75% or more → OE
    CIF 508 - Ownership of voting rights - 75% or more → OE
  • 92
    BOA INVESTMENTS LIMITED - now
    HBJ 538 LIMITED
    - 2001-02-13 SC212227 04119367... (more)
    5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2000-10-23 ~ 2001-02-13
    CIF 52 - Nominee Director → ME
  • 93
    BOLTACHAN LLP
    SO303277
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-05-01
    CIF 484 - LLP Designated Member → ME
  • 94
    BORDER INNS LIMITED - now
    BOROUGH HOTELS LIMITED - 2008-10-15
    ENSCO 180 LIMITED
    - 2007-11-22 SC332445 SC334218... (more)
    Tweedale Arms High Street, Gifford, Haddington, East Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2007-11-22
    CIF 465 - Director → ME
  • 95
    BORDERS HOTELS LIMITED
    - now SC128417
    HENJAC 176 LIMITED
    - 1990-12-24 SC128417 SC129056... (more)
    The Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (9 parents)
    Officer
    1990-11-12 ~ 1991-01-09
    CIF 161 - Nominee Director → ME
    Officer
    1993-06-01 ~ 2003-02-28
    CIF 487 - Secretary → ME
  • 96
    BRAEPARK SERVICES LIMITED
    - now SC243172
    HBJ 638 LIMITED
    - 2003-05-07 SC243172 SC243173... (more)
    10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    2003-01-30 ~ 2016-02-08
    CIF 317 - Director → ME
  • 97
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-03-25 ~ 1996-03-25
    CIF 260 - Director → ME
  • 98
    BRAVEHEART INVESTMENT GROUP LIMITED - now
    TRUETIDE LIMITED - 2025-10-09
    CALEDONIA PORTFOLIO REALISATIONS LIMITED - 2025-06-11
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED
    - 1998-12-08 SC109288
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    1 George Square, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    1990-07-12 ~ 1996-03-29
    CIF 163 - Nominee Secretary → ME
  • 99
    BRG SWANSEA LIMITED - now
    ENSCO 194 LIMITED
    - 2008-02-11 SC335877 SC334218... (more)
    3 Hillfoot Court, Bearsden, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ 2008-02-11
    CIF 459 - Director → ME
  • 100
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - now
    BRIAN DRUMM LIMITED
    - 1995-04-20 SC056682 SC098376
    77/2 Hanover Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    (before 1989-12-31) ~ 1989-12-31
    CIF 170 - Nominee Secretary → ME
    1989-12-31 ~ 1995-04-12
    CIF 168 - Nominee Secretary → ME
  • 101
    BRIAN DRUMM LIMITED - now
    BRIAN DRUMM FLATTOPPER (UK) LIMITED
    - 1995-04-20 SC098376 SC056682
    BERNTWIG LIMITED
    - 1986-05-15 SC098376
    13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1988-12-23 ~ 1995-04-12
    CIF 169 - Nominee Secretary → ME
    (before 1988-12-23) ~ 1988-12-23
    CIF 171 - Nominee Secretary → ME
  • 102
    BRIAN REEVES & CO. LIMITED - now
    HBJ 673 LIMITED
    - 2004-02-03 SC261440 SC230016... (more)
    Forsyth House, 93 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2004-01-06 ~ 2004-01-29
    CIF 223 - Nominee Director → ME
  • 103
    BRIGHT 3D ENVIRONMENTS LIMITED - now
    NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    HBJ 672 LIMITED
    - 2004-01-20 SC261439 SC221468... (more)
    Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-01-06 ~ 2004-01-19
    CIF 222 - Nominee Director → ME
  • 104
    BROCKS BREAD LIMITED - now
    ENSCO 1519 LIMITED
    - 2016-08-23 SC538622 15174151... (more)
    10 Bonnington Road, Peebles, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ 2016-08-19
    CIF 345 - Director → ME
  • 105
    BRODIE PROPERTIES LIMITED - now
    AGHOCO 5019 LIMITED
    - 2020-07-17 SC658388 07112411... (more)
    23 Caledonia Works, 23 West Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (11 parents)
    Officer
    2020-03-27 ~ 2020-04-29
    CIF 20 - Director → ME
    Person with significant control
    2020-03-27 ~ 2020-04-29
    CIF 291 - Ownership of voting rights - 75% or more → OE
    CIF 291 - Ownership of shares – 75% or more → OE
  • 106
    BSG MANUFACTURING LIMITED - now
    TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED - 2004-06-14
    HBJ 455 LIMITED
    - 1999-05-04 SC193714 SC185169... (more)
    The Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian
    Active Corporate (8 parents)
    Officer
    1999-02-23 ~ 1999-04-08
    CIF 77 - Nominee Director → ME
  • 107
    BUE BULKERS LIMITED
    - now SC246300
    HBJ 645 LIMITED
    - 2003-04-16 SC246300 SC230020... (more)
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (17 parents)
    Officer
    2003-03-24 ~ 2003-04-17
    CIF 238 - Director → ME
  • 108
    BUE CASPIAN LIMITED
    - now SC137320
    BUE MARINE CASPIAN LIMITED
    - 1993-05-21 SC137320
    BUE OFFSHORE SERVICES LIMITED
    - 1993-04-23 SC137320
    HENJAC 209 LIMITED
    - 1992-06-19 SC137320 SC139640... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    1992-03-24 ~ 1992-04-09
    CIF 149 - Nominee Director → ME
    Officer
    1992-03-24 ~ 1994-01-01
    CIF 150 - Nominee Secretary → ME
  • 109
    BUE CYGNET LIMITED - now
    HBJ 595 LIMITED
    - 2002-02-18 SC227668 SC208200... (more)
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-02-04 ~ 2002-02-18
    CIF 36 - Nominee Director → ME
  • 110
    BUE KAZAKHSTAN LIMITED
    - now SC209405
    HBJ 521 LIMITED
    - 2000-08-30 SC209405 SC211466... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    2000-07-24 ~ 2000-09-01
    CIF 58 - Nominee Director → ME
  • 111
    BUE KYRAN LIMITED - now
    ENSCO 157 LIMITED
    - 2007-05-16 SC322254 SC322253... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (14 parents)
    Officer
    2007-04-26 ~ 2007-05-16
    CIF 401 - Nominee Director → ME
  • 112
    BUE MARINE LIMITED
    - now SC132816
    HENJAC 160 LIMITED
    - 1991-09-24 SC132816 SC131085... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (24 parents, 9 offsprings)
    Officer
    1991-07-08 ~ 1991-07-17
    CIF 151 - Nominee Director → ME
    Officer
    1991-07-08 ~ 1992-07-08
    CIF 152 - Nominee Secretary → ME
  • 113
    BUE SHIPPING LIMITED - now
    HBJ 755 LIMITED
    - 2006-03-14 SC297845 SC278216... (more)
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-02-27 ~ 2006-03-13
    CIF 175 - Nominee Director → ME
  • 114
    BURKE & HARE LIMITED - now
    HBJ 383 LIMITED
    - 1997-12-15 SC180422 SC200605... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 98 - Nominee Director → ME
  • 115
    CABOSS LIMITED - now
    HBJ 495 LIMITED
    - 2000-03-08 SC204296 SC185169... (more)
    136 Boden Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2000-02-25 ~ 2000-02-25
    CIF 62 - Nominee Director → ME
  • 116
    CADON LIMITED - now
    ENSCO 182 LIMITED
    - 2007-12-17 SC333598 SC334218... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2007-12-14
    CIF 392 - Nominee Director → ME
  • 117
    CAIRNHEAT (EDINBURGH) LIMITED - now
    HBJ 700 LIMITED
    - 2004-09-10 SC271023 SC279244... (more)
    Mayfield House 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2004-07-22 ~ 2004-09-08
    CIF 206 - Nominee Director → ME
  • 118
    CALEDONIA INNS LIMITED - now
    HBJ 359 LIMITED
    - 1997-10-30 SC176785 SC253887... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1997-06-27 ~ 1997-07-01
    CIF 107 - Nominee Director → ME
  • 119
    CALEDONIA LEISURE LIMITED - now
    HBJ 332 LIMITED
    - 1997-10-30 SC169682 SC168189... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1996-11-08 ~ 1997-07-01
    CIF 121 - Nominee Director → ME
  • 120
    CALEDONIAN FINANCE LIMITED - now
    HENJAC 190 LIMITED
    - 1990-06-20 SC123931 SC122426... (more)
    59 Dreghorn Loan, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    1990-03-23 ~ 1990-03-28
    CIF 167 - Nominee Director → ME
    Officer
    1990-03-23 ~ 1990-03-28
    CIF 166 - Nominee Secretary → ME
  • 121
    CAMERON FACILITIES LIMITED - now
    HBJ 370 LIMITED
    - 1997-12-18 SC176968 SC169680... (more)
    1 Wilderhaugh, Galashiels, Borders
    Dissolved Corporate (6 parents)
    Officer
    1997-07-04 ~ 1997-10-09
    CIF 104 - Nominee Director → ME
  • 122
    CAN-AM SPORTS LIMITED - now
    HBJ 412 LIMITED
    - 1998-06-03 SC185209 SC185169... (more)
    19 Almondhill Road, Edinburgh, Lothian
    Dissolved Corporate (6 parents)
    Officer
    1998-04-27 ~ 1998-05-26
    CIF 91 - Nominee Director → ME
  • 123
    CANNING STREET NOMINEES LIMITED - now
    HBJ 618 LIMITED
    - 2002-06-19 SC232537 SC209402... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-06-18
    CIF 30 - Nominee Director → ME
  • 124
    CAPITAL COOLING LIMITED
    - now SC168189
    HBJ 322 LIMITED
    - 1996-10-21 SC168189 SC169681... (more)
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1996-09-10 ~ 1996-10-22
    CIF 126 - Nominee Director → ME
  • 125
    CARBON ACCOUNTABLE LIMITED
    - now SC314314
    ENSCO 134 LIMITED
    - 2007-02-28 SC314314 SC335877... (more)
    Suite 1a 231, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2007-05-03
    CIF 415 - Nominee Director → ME
  • 126
    CARE CONCERN (LARGS) LIMITED - now
    ENSCO 1506 LIMITED
    - 2016-03-21 10008114 14891924... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ 2016-03-18
    CIF 355 - Director → ME
  • 127
    CARRY N CASH LIMITED
    - now SC298363
    HBJ 757 LIMITED
    - 2006-04-05 SC298363 SC220337... (more)
    33a Barnton Avenue West, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-04-10
    CIF 173 - Nominee Director → ME
  • 128
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - now
    HBJ 743 LIMITED
    - 2006-01-06 SC292733 SC295173... (more)
    Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2005-11-04 ~ 2005-12-19
    CIF 183 - Nominee Director → ME
  • 129
    CASTLE SECURITY GROUP LIMITED
    - now SC168416
    AMBASSADOR SECURITY ALARMS (UK) LIMITED
    - 1997-04-30 SC168416 02139602
    Johnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1996-09-20 ~ 1997-07-17
    CIF 125 - Nominee Director → ME
  • 130
    CENTRAL BUCHAREST CONSORTIUM LTD. - now
    CENTRAL BUCHAREST COMPANY LIMITED
    - 2005-04-12 SC209400
    HBJ 516 LIMITED
    - 2002-03-06 SC209400 SC221069... (more)
    9 Burns Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-07-24 ~ 2002-03-26
    CIF 55 - Nominee Director → ME
  • 131
    CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED
    - now SC341331
    ENSCO 210 LIMITED
    - 2008-05-16 SC341331 SC343618... (more)
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-04-14 ~ 2008-05-27
    CIF 450 - Director → ME
  • 132
    CHARTERED BRANDS LIMITED - now
    CHARTERED BRANDS TRADING LIMITED
    - 2008-06-12 SC305877 SC231229
    ENSCO 118 LIMITED
    - 2006-08-07 SC305877 10576981... (more)
    14 Danube Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2006-07-25 ~ 2008-06-12
    CIF 425 - Nominee Director → ME
  • 133
    CHOICE CONSULTANTS LIMITED
    - now SC199412
    HBJ 478 LIMITED
    - 1999-09-27 SC199412 SC198804... (more)
    8 Cammo Road, Edinburgh, Lothian
    Active Corporate (4 parents)
    Officer
    1999-09-01 ~ 1999-10-22
    CIF 72 - Nominee Director → ME
  • 134
    CHRYSALIS SCOTLAND LIMITED - now
    HBJ 226 LIMITED
    - 1994-06-15 SC147838 SC147839... (more)
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1993-12-02 ~ 1994-06-05
    CIF 138 - Nominee Director → ME
  • 135
    CIRCULARITY SCOTLAND LIMITED
    SC680460
    5th Floor, 130, St Vincent Street, Glasgow
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-01-15
    CIF 5 - Director → ME
  • 136
    CITY WALL LIMITED
    SC304507
    24 Gillespie Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2006-08-31
    CIF 431 - Nominee Director → ME
  • 137
    CITY WALL PROPERTIES (SCOTLAND) LIMITED
    SC153558
    24 Gillespie Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-10-12 ~ 1994-10-12
    CIF 133 - Nominee Director → ME
  • 138
    CLIFF TECHNOLOGIES LIMITED
    SC170098
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    1996-11-22 ~ 1996-11-27
    CIF 118 - Nominee Director → ME
  • 139
    CLYDE AND FORTH SECURITY LIMITED
    - now SC211466
    HBJ 528 LIMITED
    - 2000-11-10 SC211466 SC211464... (more)
    78 Carlton Place, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ 2000-11-30
    CIF 53 - Nominee Director → ME
  • 140
    CLYDE BERGEMANN US HOLDINGS LIMITED - now
    CLYDE BLOWERS US HOLDINGS LIMITED
    - 2002-03-20 SC193806 SO305527... (more)
    1 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-02-26 ~ 1999-02-26
    CIF 76 - Nominee Director → ME
  • 141
    COMMUNICARE MEDICAL LIMITED - now
    HBJ 375 LIMITED
    - 1998-01-27 03457637 SC175001... (more)
    4 Quay Walls, Berwick Upon Tweed
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1997-12-17
    CIF 99 - Nominee Director → ME
  • 142
    CONVIVIAL LONDON PUBS PLC - now
    THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17
    THE CAPITAL PUB COMPANY 2 LIMITED
    - 2004-01-23 05000292 04119367... (more)
    Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2004-01-15
    CIF 225 - Director → ME
  • 143
    CORDYN GROUP LIMITED - now
    HBJ 429 LIMITED
    - 1999-02-12 SC187898 SC188628... (more)
    Cowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-07-24 ~ 1998-11-25
    CIF 84 - Nominee Director → ME
  • 144
    CORNERSTONE EXCHANGE LLP
    SO303035 SO303865
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-28 ~ 2010-11-02
    CIF 481 - LLP Designated Member → ME
  • 145
    COWGATE ARTS LIMITED - now
    369 GALLERY LIMITED
    - 1995-08-14 SC129495
    HENJAC 172 LIMITED
    - 1991-08-14 SC129495 SC128417... (more)
    C/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1991-01-22 ~ 1991-06-06
    CIF 157 - Nominee Director → ME
    Officer
    1991-01-22 ~ 1995-01-19
    CIF 495 - Secretary → ME
  • 146
    CRAIGNEEN MARITIME LIMITED
    SC143880
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1993-04-16 ~ 2003-11-05
    CIF 488 - Secretary → ME
  • 147
    CROPNOSIS LIMITED
    - now SC249829
    HBJ 651 LIMITED
    - 2003-06-30 SC249829 SC174999... (more)
    C/o Cowan & Partners, 60 Constitution Street Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-05-21 ~ 2003-07-01
    CIF 234 - Nominee Director → ME
  • 148
    CRUMMOCK HOLDINGS LIMITED
    SC152063
    2 Bothwell Street, Glasgow
    Liquidation Corporate (11 parents)
    Officer
    1994-07-22 ~ 1994-07-22
    CIF 134 - Nominee Director → ME
  • 149
    CRUMMOCK LIMITED - now
    CRUMMOCK DEVELOPMENT LIMITED - 2007-04-27
    CRUMMOCK PLANT SERVICES LIMITED
    - 1997-01-23 SC158931
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (10 parents)
    Officer
    1995-06-29 ~ 1996-09-18
    CIF 270 - Director → ME
  • 150
    CS RESIDENTIAL LIMITED - now
    CRANLEY BUSINESS ADVISERS LIMITED - 2008-05-30
    HBJ 713 LIMITED
    - 2005-01-18 SC278214 SC278216... (more)
    25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-01-17
    CIF 194 - Nominee Director → ME
  • 151
    DAWN HOMES (CAMBUSLANG) LIMITED - now
    DHHG 1 LIMITED - 2021-12-03
    ENSCO 1529 LIMITED
    - 2017-07-20 SC546802 15934949... (more)
    Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (12 parents)
    Officer
    2016-10-03 ~ 2016-12-08
    CIF 333 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-08
    CIF 527 - Right to appoint or remove directors → OE
    CIF 527 - Ownership of voting rights - 75% or more → OE
    CIF 527 - Has significant influence or control → OE
    CIF 527 - Ownership of shares – 75% or more → OE
  • 152
    DEFENDEAR LIMITED - now
    HBJ 483 LIMITED
    - 1999-12-01 SC200605 SC183527... (more)
    Prestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian
    Active Corporate (5 parents)
    Officer
    1999-10-07 ~ 1999-11-05
    CIF 70 - Nominee Director → ME
  • 153
    DENHOLM ASSOCIATES LIMITED - now
    INTELLI TECHVEST LIMITED
    - 2002-08-19 SC205833
    HBJ 508 LIMITED
    - 2000-05-12 SC205833 SC275529... (more)
    First Floor, 107 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2000-04-04 ~ 2001-08-22
    CIF 60 - Nominee Director → ME
  • 154
    DENOVO NOMINEES LIMITED
    16081059
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ 2024-11-26
    CIF 298 - Ownership of shares – 75% or more → OE
    CIF 298 - Right to appoint or remove directors → OE
    CIF 298 - Ownership of voting rights - 75% or more → OE
  • 155
    DEREK RUTHERFORD (HOLDINGS) LIMITED - now
    CONLEY ELECTROCOM LIMITED
    - 1995-09-28 SC156098
    Larennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-02-21 ~ 1995-02-21
    CIF 129 - Nominee Director → ME
  • 156
    DIRECT MUSIC LIMITED - now
    HBJ 469 LIMITED
    - 1999-08-06 SC197915 SC221466... (more)
    89 Giles Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-07-08 ~ 1999-08-06
    CIF 75 - Nominee Director → ME
  • 157
    DIRECT PIANO HIRE LIMITED
    SC278307
    89 Giles Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2005-01-12
    CIF 193 - Nominee Director → ME
  • 158
    DKC LAW LLP
    - now SO304905
    DJ ALEXANDER LEGAL LLP
    - 2014-05-20 SO304905
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 309 - LLP Designated Member → ME
  • 159
    DOCTOR ASSIST (STADN) LIMITED - now
    ENSCO 1536 LIMITED
    - 2017-01-23 10490169 16228565... (more)
    20-22 Wenlock Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-11-22 ~ 2017-01-20
    CIF 327 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-01-09
    CIF 522 - Ownership of voting rights - 75% or more → OE
    CIF 522 - Ownership of shares – 75% or more → OE
  • 160
    DOCUSERVE LIMITED
    - now SC278217 SC077144... (more)
    INTELLIGENT OFFICE UK LIMITED
    - 2006-01-27 SC278217 SC077144
    DOCUSERVE (HOLDINGS) LIMITED
    - 2005-11-30 SC278217
    HBJ 716 LIMITED
    - 2005-01-26 SC278217 SC288565... (more)
    The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2005-01-10 ~ 2009-09-01
    CIF 471 - Director → ME
  • 161
    DOMINION HOSPITALITY MIDCO LIMITED - now
    ENSCO 1528 LIMITED
    - 2016-10-12 10384587 15335909... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    CIF 335 - Director → ME
  • 162
    DOMINION HOSPITALITY TOPCO LIMITED - now
    ENSCO 1527 LIMITED
    - 2016-10-12 10384323 15304790... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    CIF 334 - Director → ME
    Person with significant control
    2016-09-20 ~ 2016-10-12
    CIF 528 - Ownership of voting rights - 75% or more → OE
    CIF 528 - Ownership of shares – 75% or more → OE
  • 163
    DONSIDE LIMITED - now
    HBJ 719 LIMITED
    - 2005-04-27 SC279243 SC186086... (more)
    Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2005-02-01 ~ 2005-04-18
    CIF 190 - Nominee Director → ME
  • 164
    DOTMAR INVESTMENTS LIMITED - now
    ENSCO 190 LIMITED
    - 2008-01-18 SC335410 SC305881... (more)
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2008-01-09
    CIF 390 - Nominee Director → ME
  • 165
    DOUGLAS BAILLIE LIMITED
    SC187613
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-07-14 ~ 1998-07-22
    CIF 85 - Nominee Director → ME
  • 166
    DUNDEE RIVERSIDE PROPERTY LIMITED - now
    RIVERSIDE ENGINEERING SERVICES LIMITED
    - 1999-07-21 SC089189
    RIVERSIDE SHIP REPAIR LIMITED - 1989-07-01
    ABERZE LIMITED - 1984-09-07
    Unit 5, East Dock Street, Dundee
    Dissolved Corporate (15 parents)
    Officer
    1993-10-11 ~ 1993-12-13
    CIF 144 - Nominee Secretary → ME
  • 167
    EASDALE AND CO LIMITED
    - now SC346966
    ENSCO 224 LIMITED
    - 2008-09-18 SC346966 SC378969... (more)
    121 121 Barfillan Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2008-08-12 ~ 2008-10-06
    CIF 443 - Director → ME
  • 168
    ECO-LOGICAL DEVELOPMENTS LIMITED
    SC297740
    4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2008-02-20
    CIF 177 - Nominee Director → ME
  • 169
    EDINBURGH BUSINESS SCHOOL
    - now SC173556
    HBJ 340 LIMITED
    - 1997-06-03 SC173556 SC174605... (more)
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (43 parents)
    Officer
    1997-03-12 ~ 1997-08-01
    CIF 112 - Nominee Director → ME
  • 170
    EDINBURGH PROPERTY CONSULTANTS LIMITED
    - now SC541481
    ENSCO 1522 LIMITED
    - 2016-09-06 SC541481 15202872... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-07-29 ~ 2016-09-06
    CIF 342 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 510 - Ownership of voting rights - 75% or more → OE
    CIF 510 - Ownership of shares – 75% or more → OE
  • 171
    EDINBURGH TECHNOLOGY SERVICES LIMITED - now
    ENSCO 161 LIMITED
    - 2007-07-09 SC323878 SC331256... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-07-09
    CIF 400 - Nominee Director → ME
  • 172
    EDWIN ENGINEERING TECHNOLOGIES LIMITED
    - now SC161542
    PETSCAN LIMITED
    - 1996-11-08 SC161542
    10 Canning Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1995-11-13 ~ 1996-12-01
    CIF 128 - Nominee Director → ME
  • 173
    ELECTRONIC DOCUMENT SERVICES LIMITED
    - now SC278216 SC077144
    DOCUSERVE LIMITED
    - 2005-11-23 SC278216 SC077144... (more)
    HBJ 715 LIMITED
    - 2005-01-26 SC278216 SC185169... (more)
    Kilncraigs, Greenside Street, Alloa, Stirlingshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-09-01
    CIF 470 - Director → ME
  • 174
    ENSCO 100 LLP
    SO303043 OC447131... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2011-03-04
    CIF 482 - LLP Designated Member → ME
  • 175
    ENSCO 133 LIMITED
    SC314313 12602643... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-01-09 ~ 2008-05-23
    CIF 414 - Nominee Director → ME
  • 176
    ENSCO 1502 LIMITED
    SC520879 16135289... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ 2016-03-03
    CIF 358 - Director → ME
  • 177
    ENSCO 1504 LIMITED
    10008046 SC320525... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    CIF 311 - Director → ME
  • 178
    ENSCO 1517 LIMITED
    - now SC538617 SC507904... (more)
    STOW BREWERY LIMITED
    - 2016-11-18 SC538617
    ENSCO 1517 LIMITED
    - 2016-08-03 SC538617 SC507904... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 343 - Director → ME
  • 179
    ENSCO 1523 LIMITED
    SC542796 03730675... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 340 - Director → ME
  • 180
    ENSCO 1532 LIMITED
    - now SC544825 16135289... (more)
    RED ROOSTER INDUSTRIAL (UK) LIMITED
    - 2016-11-03 SC544825 SC113779
    RED ROOSTER LIFTING LIMITED
    - 2016-11-01 SC544825 SC113779
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    CIF 336 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 506 - Ownership of voting rights - 75% or more → OE
    CIF 506 - Ownership of shares – 75% or more → OE
  • 181
    ENSCO 1533 LIMITED
    SC550781 15966270... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-21 ~ 2016-11-22
    CIF 329 - Director → ME
    Person with significant control
    2016-11-21 ~ 2019-07-22
    CIF 523 - Ownership of voting rights - 75% or more → OE
    CIF 523 - Ownership of shares – 75% or more → OE
  • 182
    ENSCO 165 LIMITED
    SC327561 SC300270... (more)
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2008-09-22
    CIF 398 - Nominee Director → ME
  • 183
    ENSCO 178 LIMITED
    SC332433 12810332... (more)
    121 Barfillan Drive, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2007-10-16 ~ 2007-11-08
    CIF 463 - Director → ME
  • 184
    ENSCO 2017 LIMITED
    - now SC541453 SC561210... (more)
    THE CRIEFF FOOD COMPANY LIMITED
    - 2017-03-23 SC541453 SC561210
    ENSCO 1521 LIMITED
    - 2017-01-23 SC541453 15202838... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 341 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 509 - Ownership of shares – 75% or more → OE
    CIF 509 - Ownership of voting rights - 75% or more → OE
  • 185
    ENSCO 209 LIMITED
    SC339351 SC339150... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ 2008-05-22
    CIF 451 - Director → ME
  • 186
    ENSCO 212 LIMITED
    SC342808 06343461... (more)
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-06-10
    CIF 448 - Director → ME
  • 187
    ENSCO 217 LIMITED
    SC343618 SC366382... (more)
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ 2008-08-08
    CIF 446 - Director → ME
  • 188
    ENSCO 218 LIMITED
    SC344798 10576981... (more)
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ 2008-08-08
    CIF 445 - Director → ME
  • 189
    ENSCO 219 LIMITED
    SC345203 SC343379... (more)
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2008-08-08
    CIF 444 - Director → ME
  • 190
    ENSCO 337 LIMITED
    SC385506 SC375958... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 285 - Ownership of voting rights - 75% or more → OE
    CIF 285 - Ownership of shares – 75% or more → OE
  • 191
    ENSCO 497 LIMITED
    - now 09778345 09778264... (more)
    BASS REA; ESTATE NO. 9 LIMITED
    - 2015-09-17 09778345 09779225... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 370 - Director → ME
  • 192
    ENSCO 498 LIMITED
    - now 09778264 SC464849... (more)
    BASS ESTATE NO. 7 LIMITED
    - 2015-09-17 09778264
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 368 - Director → ME
  • 193
    EQL INTERNATIONAL LTD.
    - now SC145163
    HBJ 220 LIMITED
    - 1993-07-14 SC145163 SC157673... (more)
    3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1993-06-24 ~ 1993-07-19
    CIF 146 - Nominee Secretary → ME
  • 194
    ESPIONAGE (SCOTLAND) LIMITED
    - now SC199409
    HBJ 475 LIMITED
    - 1999-09-27 SC199409 SC185169... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-09-01 ~ 2007-09-30
    CIF 252 - Director → ME
  • 195
    ESTABLISHMENT HOTELS LIMITED
    - now SC271020
    HBJ 697 LIMITED
    - 2004-08-23 SC271020 SC204298... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2004-09-21
    CIF 205 - Nominee Director → ME
  • 196
    ETV INTERACTIVE LIMITED - now
    BITS & PCS (UK) LIMITED
    - 2000-11-22 SC167098
    Unit 3 Logie Court, Stirling University Innovation Park, Stirling
    Dissolved Corporate (13 parents)
    Officer
    1996-07-18 ~ 1996-11-12
    CIF 257 - Director → ME
  • 197
    EXCHANGE NOMINEES LIMITED - now
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED
    - 2005-12-28 SC292734 SC292732... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2006-01-05
    CIF 184 - Nominee Director → ME
  • 198
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-11-29 ~ 1996-11-29
    CIF 117 - Nominee Director → ME
  • 199
    EYE 2 DETAIL LIMITED
    - now SC256022
    HBJ 663 LIMITED
    - 2003-10-30 SC256022 SC230016... (more)
    C/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2003-09-17 ~ 2003-11-03
    CIF 228 - Nominee Director → ME
  • 200
    FAMILY ADVERTISING LIMITED
    - now SC230016
    HBJ 613 LIMITED
    - 2002-04-19 SC230016 SC230018... (more)
    16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (11 parents)
    Officer
    2002-04-05 ~ 2005-03-14
    CIF 247 - Director → ME
  • 201
    FARID HILLEND ENGINEERING LIMITED - now
    HEIL FARID EUROPEAN COMPANY LIMITED - 2016-12-29
    HEIL-EUROPE LIMITED
    - 2013-05-03 SC053003
    HILLEND ENVIRONMENTAL INDUSTRY LIMITED
    - 1992-10-30 SC053003
    Taxi Way, Hillend Industrial Estate, Dunfermline, Fife
    Active Corporate (21 parents)
    Officer
    1990-06-15 ~ 2003-06-19
    CIF 498 - Secretary → ME
  • 202
    FARRAGON DEVELOPMENTS (SCOTLAND) LLP - now
    FARRAGON DEVELOPMENTS LLP
    - 2014-08-15 SO304020 SC478229
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2012-07-24
    CIF 384 - LLP Designated Member → ME
  • 203
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1993-12-14 ~ 1994-01-17
    CIF 137 - Nominee Director → ME
  • 204
    FIP REALISATIONS LIMITED - now
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07
    HBJ 360 LIMITED
    - 1997-09-05 SC176784 SC169680... (more)
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-06-27 ~ 1997-07-01
    CIF 106 - Nominee Director → ME
  • 205
    FIRST ASSIST SOLUTIONS LIMITED
    - now 10080867 10242696... (more)
    ENSCO 1508 LIMITED
    - 2016-10-03 10080867 14943647... (more)
    20-22 Wenlock Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-10-13
    CIF 352 - Director → ME
  • 206
    FLINTSTONE TECHNOLOGY LIMITED
    - now SC419975 SC353850... (more)
    FTL SUBSEA LIMITED - 2015-07-06
    Constable Works Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
    Active Corporate (21 parents)
    Officer
    2018-07-16 ~ 2023-11-30
    CIF 22 - Secretary → ME
  • 207
    FOOD OPTIONS HOLDINGS LIMITED - now
    HBJ 742 LIMITED
    - 2006-05-05 SC292732 SC292734... (more)
    8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Active Corporate (5 parents)
    Officer
    2005-11-04 ~ 2005-12-05
    CIF 182 - Nominee Director → ME
  • 208
    FOUR WAY INNOVATIONS LIMITED - now
    HBJ 689 LIMITED
    - 2004-05-10 SC266807 SC253887... (more)
    29 Gayfield Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-05-10
    CIF 214 - Nominee Director → ME
  • 209
    FPL REALISATIONS LIMITED - now
    FESTIVAL PROPERTIES LIMITED - 2011-08-19
    HBJ 432 LIMITED
    - 1998-08-20 SC187895 SC192669... (more)
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1998-07-24
    CIF 83 - Nominee Director → ME
  • 210
    FSL REALISATIONS LIMITED - now
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED
    - 1998-07-29 SC187252 SC204298... (more)
    C/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 1998-07-24
    CIF 87 - Nominee Director → ME
  • 211
    FULL MOON PUB COMPANY LIMITED
    SC182572
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1998-01-30 ~ 1998-01-30
    CIF 94 - Nominee Director → ME
  • 212
    FUTURITY LIMITED - now
    FUTURITY PLC
    - 2006-12-14 SC183872
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1998-03-16 ~ 1998-05-28
    CIF 93 - Nominee Director → ME
  • 213
    GARDNER THISTLE LIMITED - now
    HBJ 441 LIMITED
    - 1998-10-07 SC189404 SC243175... (more)
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1998-09-16 ~ 1998-10-07
    CIF 82 - Nominee Director → ME
  • 214
    GEORGE MAXWELL & SONS LIMITED
    SC081933
    252 Milton Road East, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1992-11-02 ~ 2004-07-07
    CIF 147 - Nominee Secretary → ME
  • 215
    GEORGE STREET - LE MONDE LIMITED - now
    FRANKENSTEIN PUB COMPANY LIMITED - 2011-06-02
    FRANK & STEIN PUB COMPANY LIMITED
    - 1998-05-19 SC182573
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1998-01-30 ~ 1998-01-30
    CIF 95 - Nominee Director → ME
  • 216
    GOSLIN ESTATES LIMITED - now
    ENSCO 129 LIMITED
    - 2007-01-30 SC313472 SC305881... (more)
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-14 ~ 2007-01-09
    CIF 416 - Nominee Director → ME
  • 217
    GRAHAM URQUHART TRAVEL LIMITED - now
    ROSS COACHES LIMITED
    - 1996-11-21 SC163137
    10 Knockbreck Street, Tain, Ross Shire
    Dissolved Corporate (4 parents)
    Officer
    1996-02-05 ~ 1996-02-13
    CIF 263 - Director → ME
  • 218
    GREENSHIELDS & CO. LIMITED - now
    HBJ 633 LIMITED
    - 2003-01-16 SC240838 SC237955... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-12-09 ~ 2003-01-13
    CIF 245 - Director → ME
  • 219
    H B REAL ESTATE LIMITED
    - now SC278215
    HBJ 714 LIMITED
    - 2005-01-22 SC278215 SC279243... (more)
    3 Walker Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-02-11
    CIF 195 - Nominee Director → ME
  • 220
    H W MANUFACTURING LIMITED
    - now SC275529
    HBJ 708 LIMITED
    - 2005-01-10 SC275529 SC273507... (more)
    C/o Dynamic Ems Limited, Taxi, Way, Hillend Industrial Park, Dalgety Bay, Fife
    Active Corporate (8 parents)
    Officer
    2004-11-03 ~ 2005-01-20
    CIF 198 - Nominee Director → ME
  • 221
    HALO URBAN REGENERATION COMPANY LIMITED - now
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED
    - 2015-03-17 SC305106
    ENSCO 113 LIMITED
    - 2006-07-20 SC305106 10153993... (more)
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2006-07-21
    CIF 428 - Nominee Director → ME
  • 222
    HANOVER LEISURE FOUNTAINBRIDGE LLP
    - now OC386233
    HANOVER LEISURE FREER ST LLP
    - 2013-09-13 OC386233
    C/o Cg & Co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ 2014-02-27
    CIF 313 - LLP Designated Member → ME
  • 223
    HARLAW ESTATES LIMITED - now
    ENSCO 195 LIMITED
    - 2008-03-05 SC336216 SC300270... (more)
    19 Robert Drive, Helen Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-02-22
    CIF 387 - Nominee Director → ME
  • 224
    HARWOOD (BRISTOL) LIMITED - now
    ENSCO 1535 LIMITED
    - 2017-04-06 10490206 16228561... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-22 ~ 2017-04-06
    CIF 328 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-04-06
    CIF 503 - Ownership of shares – 75% or more → OE
    CIF 503 - Ownership of voting rights - 75% or more → OE
  • 225
    HARWOOD MARMOT LIMITED
    09791249
    C/o Mazarsllp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-23 ~ 2015-09-23
    CIF 361 - Director → ME
  • 226
    HARWOOD SHREW 2 LIMITED - now
    BASS REAL ESTATE NO. 19 LIMITED
    - 2015-09-23 09778704 10698457... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 383 - Director → ME
  • 227
    HARWOOD SHREW LIMITED - now
    BASS REAL ESTATE NO. 20 LIMITED
    - 2015-09-23 09778556 10699289... (more)
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-15 ~ 2015-09-15
    CIF 379 - Director → ME
  • 228
    HAYBURN CAPITAL LIMITED - now
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED
    - 2008-02-12 SC335522 SC335410... (more)
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-02-11
    CIF 389 - Nominee Director → ME
  • 229
    HBJ 351 LIMITED
    SC174999 SC176785... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-04-30 ~ 1997-05-14
    CIF 109 - Nominee Director → ME
  • 230
    HBJ 381 LIMITED
    SC180420 SC180421... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1997-11-10 ~ 1997-11-24
    CIF 96 - Nominee Director → ME
  • 231
    HBJ 452 LIMITED
    SC192669 SC154787... (more)
    2a Thorntonloch Holdings, Innerwick, Dunbar, Scotland
    Active Corporate (6 parents)
    Officer
    1999-01-19 ~ 1999-06-17
    CIF 79 - Nominee Director → ME
  • 232
    HBJ 726 LIMITED
    SC285327 SC283532... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-06-29
    CIF 188 - Nominee Director → ME
  • 233
    HBJ 748 LIMITED
    05658648 SC275529... (more)
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (11 parents)
    Officer
    2005-12-20 ~ 2006-12-05
    CIF 179 - Nominee Director → ME
  • 234
    HBJ GATELEY LLP
    SO303369
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 282 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 235
    HCP 1 (DENNISTOUN) LLP
    SO302754
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ 2010-03-22
    CIF 478 - LLP Designated Member → ME
  • 236
    HCP CARRIED INTEREST LLP
    SO302584 SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-12 ~ 2011-09-08
    CIF 479 - LLP Designated Member → ME
  • 237
    HERIOT DEVELOPMENTS LIMITED
    - now SC176967
    HBJ 369 LIMITED
    - 1997-09-11 SC176967 SC176785... (more)
    3 Walker Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1997-07-04 ~ 1997-09-29
    CIF 103 - Nominee Director → ME
  • 238
    HERITAGE HOSPITALITY (SCOTLAND) LIMITED
    - now SC227666
    HBJ 593 LIMITED
    - 2002-02-22 SC227666 SC204774... (more)
    Hopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (20 parents)
    Officer
    (before 2002-02-04) ~ 2002-10-02
    CIF 278 - Director → ME
  • 239
    HEWITT FAMILY LIMITED - now
    HBJ 666 LIMITED
    - 2003-11-25 SC255806 SC221069... (more)
    90 Temple Park Crescent, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2003-09-11 ~ 2003-11-25
    CIF 229 - Nominee Director → ME
  • 240
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2008-11-20 ~ 2008-11-21
    CIF 435 - LLP Designated Member → ME
  • 241
    HOLLYPORT MANAGEMENT LIMITED - now
    NEWGATE CSP MANAGEMENT LIMITED
    - 2011-12-07 SC306421
    ENSCO 123 LIMITED
    - 2006-11-29 SC306421 SC313472... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2007-01-12
    CIF 422 - Nominee Director → ME
  • 242
    HOLYROOD NURSERIES LIMITED - now
    ENSCO 1505 LIMITED
    - 2016-04-06 10008071 14884845... (more)
    1 St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-16 ~ 2016-04-05
    CIF 354 - Director → ME
  • 243
    HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
    SC260844 SC356496... (more)
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2003-12-15 ~ 2003-12-16
    CIF 226 - Nominee Director → ME
  • 244
    HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
    - now SC292735 SC356489... (more)
    HBJ 745 LIMITED
    - 2006-02-16 SC292735 SC292732... (more)
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2006-02-20
    CIF 185 - Nominee Director → ME
  • 245
    IAN SMITH DESIGN LIMITED - now
    IAIN SMITH DESIGN LIMITED
    - 2004-07-21 SC268495
    HBJ 696 LIMITED
    - 2004-07-19 SC268495 SC271022... (more)
    C/o Gcrr Limited Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-07-21
    CIF 212 - Nominee Director → ME
  • 246
    IAPETUS ENERGY LIMITED
    - now SC482932
    ENSCO 460 LIMITED
    - 2014-10-13 SC482932 SC482933... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2014-07-25 ~ 2014-12-19
    CIF 307 - Director → ME
  • 247
    ICON DESIGN SOLUTIONS LIMITED - now
    ENSCO 274 LIMITED
    - 2009-07-13 SC358967 SC358607... (more)
    1/1 56 Queensborough Gardens, Hyndland, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2009-07-06
    CIF 434 - Director → ME
  • 248
    IMAGINE DEVELOPMENTS LIMITED - now
    HBJ 648 LIMITED
    - 2003-08-22 SC246303 SC232537... (more)
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-03-24 ~ 2003-08-21
    CIF 239 - Director → ME
  • 249
    INCISUS LIMITED - now
    HBJ 519 LIMITED
    - 2000-08-24 SC209403 SC209402... (more)
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2000-07-24 ~ 2000-08-17
    CIF 57 - Nominee Director → ME
  • 250
    INCOSTA LIMITED - now
    AGHOCO 5003 LIMITED - 2018-10-17
    XERGY GROUP LIMITED - 2018-10-10
    AGHOCO 5003 LIMITED
    - 2018-09-18 SC589471 SC592550... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-21 ~ 2018-09-18
    CIF 19 - Director → ME
    Person with significant control
    2018-02-21 ~ 2018-09-18
    CIF 305 - Ownership of shares – 75% or more → OE
    CIF 305 - Ownership of voting rights - 75% or more → OE
  • 251
    INDIGOVISION LIMITED - now
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED
    - 1994-05-09 SC150401
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-04-21 ~ 1994-04-29
    CIF 277 - Director → ME
  • 252
    INHALE LIFE LIMITED
    - now SC305876
    ENSCO 117 LIMITED
    - 2006-08-07 SC305876 09384572... (more)
    John Mustard, 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ 2006-08-22
    CIF 424 - Nominee Director → ME
  • 253
    INSPIRED BY TECHNOLOGY LIMITED - now
    RESTON CONSULTING LIMITED - 2010-06-15
    INTELLI ASSET MANAGEMENT LIMITED
    - 2004-03-30 SC200975
    HBJ 487 LIMITED
    - 2001-04-25 SC200975 SC187252... (more)
    INTELLI PARTNERS LIMITED
    - 1999-11-05 SC200975 SC219286
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    1999-10-18 ~ 2001-08-22
    CIF 68 - Nominee Director → ME
  • 254
    INTEGRATED HEALTHCARE SOLUTIONS LIMITED - now
    INTEGRATED HEALTH CARE SOLUTIONS LIMITED
    - 2000-09-08 SC209983
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    CIF 54 - Nominee Director → ME
  • 255
    INTEGRATED SALES SOLUTIONS LIMITED
    - now SC199411
    HBJ 477 LIMITED
    - 1999-09-27 SC199411 SC204298... (more)
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    1999-09-01 ~ 1999-11-09
    CIF 71 - Nominee Director → ME
  • 256
    INTERCAPS FILLING SYSTEMS LIMITED - now
    INTERCAPS LIMITED - 2008-04-17
    PROMOS INTERNATIONAL LIMITED - 1997-11-10
    HBJ 235 LIMITED
    - 1994-08-30 SC151500 SC096763... (more)
    64 Corstorphine Road, Edinburgh, Lothian
    Dissolved Corporate (11 parents)
    Officer
    1994-06-20 ~ 1994-08-24
    CIF 135 - Nominee Director → ME
  • 257
    IQARUS EBT TRUSTEES LIMITED
    - now 10717077
    ENSCO 1544 LIMITED
    - 2017-05-17 10717077 13941323... (more)
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-08 ~ 2017-05-17
    CIF 319 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 511 - Ownership of voting rights - 75% or more → OE
    CIF 511 - Ownership of shares – 75% or more → OE
  • 258
    IRVINE PROPERTY INVESTMENT SERVICES LIMITED - now
    ENSCO 5005 LIMITED
    - 2018-04-10 SC592549 05772888... (more)
    Morven, Ormiston Terrace, Melrose, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-26 ~ 2018-03-28
    CIF 16 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-28
    CIF 301 - Ownership of voting rights - 75% or more → OE
    CIF 301 - Ownership of shares – 75% or more → OE
  • 259
    J J BOYLE LEISURE LIMITED
    SC174096
    Anchor Grounds, Blackhall Street, Paisley
    Dissolved Corporate (14 parents)
    Officer
    1997-04-03 ~ 1997-04-03
    CIF 111 - Nominee Director → ME
  • 260
    JACK JAMES GROUP LIMITED - now
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-10-13
    JACK JAMES GROUP LIMITED - 2023-07-07
    SPORTEX GROUP LIMITED - 2020-09-02
    JACK JAMES GROUP LIMITED - 2020-09-01
    ENSCO 1510 LIMITED
    - 2016-04-07 SC530478 14943697... (more)
    13-17 Abbotsinch Road, Grangemouth, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2016-04-07
    CIF 353 - Director → ME
  • 261
    JEFF ALLISON TRAINING LIMITED
    SC270951
    3 Comiston Gardens, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-08-06
    CIF 208 - Nominee Director → ME
  • 262
    JIFMAR SCOTLAND LIMITED - now
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    DELTA MARINE LIMITED - 2022-10-19
    HBJ 692 LIMITED
    - 2004-08-23 SC268491 SC271022... (more)
    7e Glengallan Road, Oban, Scotland
    Active Corporate (10 parents)
    Officer
    2004-05-27 ~ 2004-08-20
    CIF 211 - Nominee Director → ME
  • 263
    JIM KERR MANAGEMENT CONSULTANCY LIMITED
    - now SC091183
    JIM KERR LIMITED
    - 2000-07-27 SC091183
    TULDEAN LIMITED - 1985-02-07
    7 Belford Gardens, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1993-09-09 ~ 2004-10-11
    CIF 486 - Secretary → ME
  • 264
    JOHN ROSS FUNERAL SERVICES LIMITED
    SC163139
    46-48 High Street, Grantown-on-spey, Scotland
    Active Corporate (7 parents)
    Officer
    1996-02-05 ~ 1996-02-12
    CIF 264 - Director → ME
  • 265
    JW GROUP LIMITED
    - now SC226865
    HBJ 587 LIMITED
    - 2002-02-05 SC226865 SC220337... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-04-15
    CIF 37 - Nominee Director → ME
  • 266
    KANGAROO AUCTIONS LIMITED - now
    ENSCO 143 LIMITED
    - 2007-04-19 SC318190 13641288... (more)
    21 Sidegate, Haddington, East Lothian
    Active Corporate (10 parents)
    Officer
    2007-03-09 ~ 2007-03-29
    CIF 411 - Nominee Director → ME
  • 267
    KANGAROO HOLDINGS LIMITED
    - now SC320525
    ENSCO 150 LIMITED
    - 2007-05-09 SC320525 SC305881... (more)
    21 Sidegate, Haddington, East Lothian
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-04-05 ~ 2007-10-30
    CIF 406 - Nominee Director → ME
  • 268
    KANGAROO SELF STORAGE LIMITED
    SC273494
    21 Sidegate, Haddington, East Lothian
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-10-01
    CIF 204 - Nominee Director → ME
  • 269
    KEENAN CULBERTSON LIMITED
    SC260262
    41 Charlotte Square, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2003-12-04 ~ 2004-01-28
    CIF 227 - Nominee Director → ME
  • 270
    KERR BLYTH ASSOCIATES LIMITED
    SC244205
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-02-19 ~ 2003-02-24
    CIF 241 - Nominee Director → ME
  • 271
    KIMBER BATTLEFIELD TOURS LIMITED - now
    PT BATTLEFIELD TOURS LIMITED - 2008-09-17
    ENSCO 216 LIMITED
    - 2008-07-22 SC343379 07442257... (more)
    2 Boclair Road, Bearsden, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2008-07-22
    CIF 447 - Director → ME
  • 272
    KINDLE DESIGN LTD - now
    IRIS CREATIVE INSIGHTS LIMITED
    - 2006-11-17 SC259965
    The Schoolhouse, Stichill, Kelso, Scotland
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2003-12-04
    CIF 27 - Nominee Director → ME
  • 273
    KINGSFORD DEVELOPMENTS LIMITED - now
    KINGSFORD DEVELOPMENTS TWO LIMITED
    - 2012-03-01 SC335132 SC335129
    ENSCO 189 LIMITED
    - 2008-01-11 SC335132 SC334218... (more)
    14 Albany Street, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-01-16
    CIF 461 - Director → ME
  • 274
    KLIN FACILITIES MANAGEMENT LIMITED - now
    ENSCO 213 LIMITED
    - 2008-06-18 SC342810 SC351440... (more)
    Andrew Barclay Railway Heritage Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (5 parents)
    Officer
    2008-05-13 ~ 2008-06-18
    CIF 449 - Director → ME
  • 275
    KLIN INVESTMENT UK LIMITED - now
    HBJ 652 LIMITED
    - 2003-08-13 SC249830 SC253887... (more)
    Andrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-21 ~ 2003-08-12
    CIF 235 - Nominee Director → ME
  • 276
    KSL TRADING AND MARKETING LIMITED - now
    HBJ 273 LIMITED
    - 1996-01-15 SC159770 SC159751... (more)
    91 Alexander Street, Airdrie, North Lanarkshire
    Active Corporate (5 parents)
    Officer
    1995-08-14 ~ 1995-08-30
    CIF 268 - Director → ME
  • 277
    KVC (UK) LIMITED
    - now SC202419
    HBJ 490 LIMITED
    - 2000-01-20 SC202419 SC204298... (more)
    6 Beardmore Way, Clydebank, Dunbartonshire
    Active Corporate (16 parents)
    Officer
    1999-12-16 ~ 2000-02-15
    CIF 64 - Nominee Director → ME
  • 278
    LA & JM LIMITED
    - now SC298365
    HBJ 759 LIMITED
    - 2006-04-07 SC298365 SC176785... (more)
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-04-26
    CIF 174 - Nominee Director → ME
  • 279
    LAMBERTON ENGINEERING LIMITED
    SC168052
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1996-09-03 ~ 1996-10-18
    CIF 256 - Director → ME
  • 280
    LAMBERTON ENTERPRISES LIMITED - now
    HBJ 317 LIMITED
    - 1996-12-06 SC168191 SC278218... (more)
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1996-09-10 ~ 1996-10-18
    CIF 127 - Nominee Director → ME
  • 281
    LAPECA LIMITED - now
    ENSCO 1542 LIMITED
    - 2017-04-06 SC558930 16619045... (more)
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2017-04-06
    CIF 321 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-06
    CIF 513 - Ownership of voting rights - 75% or more → OE
    CIF 513 - Ownership of shares – 75% or more → OE
  • 282
    LASALLE ENGINEERING (HOLDINGS) LIMITED
    SC130627
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (21 parents)
    Officer
    1991-03-15 ~ 1991-03-18
    CIF 154 - Nominee Director → ME
    Officer
    1991-03-15 ~ 1991-09-25
    CIF 155 - Nominee Secretary → ME
  • 283
    LEGACY BIDCO. III LIMITED
    - now 10440394 07927913
    ENSCO 1531 LIMITED
    - 2016-11-09 10440394 15966270... (more)
    32-33 Cowcross Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-21 ~ 2016-11-09
    CIF 331 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-12-23
    CIF 525 - Ownership of shares – 75% or more → OE
    CIF 525 - Ownership of voting rights - 75% or more → OE
  • 284
    LEMON SQUEEZY DRIVING SCHOOL LIMITED - now
    LEMON SQUEEZY MAKES DRIVING EASY LIMITED
    - 2008-04-30 SC336692
    ENSCO 198 LIMITED
    - 2008-03-08 SC336692 09778264... (more)
    15 Auld Coal Road, Bonnyrigg, Midlothian
    Active Corporate (4 parents)
    Officer
    2008-01-25 ~ 2008-04-30
    CIF 457 - Director → ME
  • 285
    LINACRE LAND LIMITED - now
    HBJ 636 LIMITED
    - 2005-01-19 SC240835 SC237955... (more)
    21 Marshall Place, Perth, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-09 ~ 2003-02-03
    CIF 244 - Director → ME
  • 286
    LIZZIE BELL INTERIORS LIMITED
    - now SC263456
    HBJ 679 LIMITED
    - 2004-03-09 SC263456 SC253887... (more)
    The Clock House Building Drem Airfield, Fenton Barns, North Berwick, East Lothian
    Active Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-03-10
    CIF 220 - Nominee Director → ME
  • 287
    LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
    SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    ENSCO 140 LIMITED
    - 2007-03-26 SC318186 SC305881... (more)
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2007-03-09 ~ 2007-03-26
    CIF 410 - Nominee Director → ME
  • 288
    LR 1760 (1) LIMITED - now
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED
    - 2005-07-20 SC252441 SC273506
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2003-07-08 ~ 2004-10-14
    CIF 233 - Nominee Director → ME
  • 289
    LR 1760 (2) LIMITED - now
    SENERGY RESOURCES LIMITED - 2023-01-26
    SENERGY (CIS) LIMITED
    - 2011-03-29 SC346964
    ENSCO 222 LIMITED
    - 2008-09-17 SC346964 13925303... (more)
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    2008-08-12 ~ 2009-02-17
    CIF 442 - Director → ME
  • 290
    MACABRE PUB COMPANY LIMITED - now
    HBJ 382 LIMITED
    - 1997-12-15 SC180421 SC168189... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    CIF 97 - Nominee Director → ME
  • 291
    MACNAUGHTONS LIMITED - now
    HBJ 644 LIMITED
    - 2003-05-08 SC246304 SC243171... (more)
    Macnaughtons, Station Road, Pitlochry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-24 ~ 2003-04-16
    CIF 240 - Director → ME
  • 292
    MAGGIORE LIMITED - now
    HBJ 571 LIMITED
    - 2001-09-13 SC221518 SC221468... (more)
    Trilight Ltd, Stell House, 8 Stell Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-07-24 ~ 2001-09-07
    CIF 39 - Nominee Director → ME
  • 293
    MARINE PRODUCTS (SCOTLAND) LIMITED
    SC238971
    25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2002-10-31 ~ 2003-01-13
    CIF 246 - Director → ME
  • 294
    MARK'S HOTEL LIMITED
    - now SC305108
    ENSCO 115 LIMITED
    - 2006-08-01 SC305108 SC300270... (more)
    8 John Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-07-06 ~ 2006-09-18
    CIF 430 - Nominee Director → ME
  • 295
    MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD - now
    ENSCO 1500 LIMITED
    - 2016-01-21 SC520874 14814788... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2015-11-23 ~ 2016-01-21
    CIF 356 - Director → ME
  • 296
    MCCALLUM DOMESTIC LIMITED - now
    MCCALLUM WATER SERVICES LIMITED
    - 2013-03-15 SC271024
    HBJ 701 LIMITED
    - 2004-09-24 SC271024 SC271023... (more)
    Glen Works, 4 Paisley Road, Barrhead, Glasgow, Strathclyde
    Active Corporate (4 parents)
    Officer
    2004-07-22 ~ 2004-10-13
    CIF 207 - Nominee Director → ME
  • 297
    MCQUEEN BROWN LIMITED - now
    CAERLAVEROCK UK LIMITED
    - 1997-01-24 SC124831
    HENJAC 187 LIMITED
    - 1990-07-16 SC124831 SC128417... (more)
    72 Priestfield Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1990-05-04 ~ 1990-08-31
    CIF 164 - Nominee Director → ME
    Officer
    1990-05-04 ~ 1992-12-14
    CIF 165 - Nominee Secretary → ME
  • 298
    MELFORD ESTATES LIMITED - now
    HBJ 675 LIMITED
    - 2004-02-06 SC261442 SC230020... (more)
    3 Walker Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-02-05
    CIF 224 - Nominee Director → ME
  • 299
    MELFORD GROUP LIMITED
    - now SC291753
    HBJ 738 LIMITED
    - 2005-10-26 SC291753 SC243172... (more)
    3 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ 2011-09-12
    CIF 485 - Director → ME
  • 300
    MILFORD RESIDENTIAL LAND LIMITED
    10638693
    15 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 517 - Ownership of shares – 75% or more → OE
    CIF 517 - Ownership of voting rights - 75% or more → OE
  • 301
    MILL OF DYCE LIMITED
    - now SC283534
    HBJ 725 LIMITED
    - 2005-06-02 SC283534 SC285328... (more)
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ 2005-07-27
    CIF 26 - Nominee Director → ME
  • 302
    MINERVA SERVICES (SCOTLAND) LIMITED - now
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC
    - 2002-06-18 SC155404
    Maple Tree House, Tweedmount Road, Melrose, Scotland
    Active Corporate (10 parents)
    Officer
    1995-01-17 ~ 1995-01-18
    CIF 276 - Director → ME
  • 303
    MIX PROJECT LTD - now
    BEACHNUTS LIMITED - 2016-04-19
    HBJ 720 LIMITED
    - 2005-05-09 SC279244 SC145163... (more)
    59 Bonnygate, Cupar, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ 2005-05-06
    CIF 191 - Nominee Director → ME
  • 304
    MONKEY WORKS LTD. - now
    PARK VOICE & DATA LIMITED - 2000-11-27
    HBJ 456 LIMITED
    - 1999-04-19 SC193715 SC192668... (more)
    Tighnadrochit, Tayinloan, By Tarbert
    Active Corporate (5 parents)
    Officer
    1999-02-23 ~ 1999-04-19
    CIF 78 - Nominee Director → ME
  • 305
    MONKTONHALL COLLIERY LIMITED - now
    MONKTONHALL MINEWORKERS LIMITED
    - 1996-01-11 SC130014
    DESIGNEASY LIMITED - 1991-03-27
    Erskine House, 68-73 Queen Street, Edinburgh
    Active Corporate (22 parents)
    Officer
    1993-11-10 ~ 1995-01-09
    CIF 143 - Nominee Secretary → ME
  • 306
    MONTROSE REVIEW PRESS LIMITED
    SC050991
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1992-01-13 ~ 1997-03-14
    CIF 492 - Secretary → ME
  • 307
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC282670... (more)
    HBJ TRUSTEES LIMITED
    - 2017-06-01 SC273769 SC295061
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 200 - Nominee Director → ME
  • 308
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
    - 2018-11-01 SC395618 SC295061... (more)
    HBJ GATELEY TRUSTEES LIMITED
    - 2017-06-01 SC395618
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 286 - Ownership of voting rights - 75% or more → OE
    CIF 286 - Ownership of shares – 75% or more → OE
  • 309
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
    - 2018-11-01 SC295061 SC282670... (more)
    HBJGW TRUSTEES LIMITED
    - 2017-06-01 SC295061 SC273769
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-01
    CIF 296 - Ownership of shares – 75% or more → OE
    CIF 296 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-01-05 ~ 2006-01-05
    CIF 178 - Nominee Director → ME
  • 310
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED
    - 2018-11-01 SC282670 SC295061... (more)
    OLIVERS TRUSTEES LIMITED
    - 2017-06-01 SC282670
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2017-05-31 ~ 2018-11-01
    CIF 295 - Ownership of shares – 75% or more → OE
    CIF 295 - Ownership of voting rights - 75% or more → OE
  • 311
    MOTIVE TOPCO LIMITED
    SC733663
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2022-05-26
    CIF 3 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-05-26
    CIF 287 - Right to appoint or remove directors → OE
    CIF 287 - Ownership of voting rights - 75% or more → OE
    CIF 287 - Ownership of shares – 75% or more → OE
  • 312
    MPACITTI LIMITED - now
    ENSCO 153 LIMITED
    - 2007-04-26 SC320720 08932257... (more)
    2 Wester Coates Gardens, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2007-04-26
    CIF 405 - Nominee Director → ME
  • 313
    MRP HOLDINGS LIMITED
    - now SC119193
    LUTEWELL LIMITED
    - 1992-09-25 SC119193
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1992-07-26 ~ 1997-03-14
    CIF 491 - Secretary → ME
  • 314
    MUSSELBURGH WAGON COMPANY LIMITED
    SC031464
    Unit 4, 1 Inveresk Ind Park, Musselburgh
    Active Corporate (7 parents)
    Officer
    1992-11-02 ~ 2005-12-31
    CIF 489 - Secretary → ME
  • 315
    NATURAL ANSWERS LIMITED
    10538492
    Unit 2, Phoenix Park, Coldred Road, Coldred Road, Maidstone, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-23 ~ 2017-01-16
    CIF 323 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-01-19
    CIF 518 - Ownership of voting rights - 75% or more → OE
    CIF 518 - Ownership of shares – 75% or more → OE
  • 316
    NAVY BLUE HOLDINGS LIMITED
    - now SC219410
    HBJ 555 LIMITED
    - 2001-06-26 SC219410 SC216377... (more)
    37 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2001-06-28
    CIF 48 - Nominee Director → ME
  • 317
    NB ALLIANCE LIMITED - now
    NAVYBLUE INTERNATIONAL LIMITED - 2009-06-16
    ENSCO 179 LIMITED
    - 2007-11-21 SC332440 14584057... (more)
    The Corn Exchange, Constitution Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2007-10-16 ~ 2007-11-21
    CIF 464 - Director → ME
  • 318
    NCS GROUP LIMITED
    - now SC187251
    HBJ 426 LIMITED
    - 1998-08-03 SC187251 SC185778... (more)
    65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 1999-03-15
    CIF 86 - Nominee Director → ME
  • 319
    NEW ALBA (ST ALBANS) LIMITED - now
    HBJ 680 LIMITED
    - 2004-03-05 SC263457 SC237955... (more)
    195 South Street South Street, St. Andrews, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-03-03
    CIF 221 - Nominee Director → ME
  • 320
    NEW CASTLE HEALTH CARE LIMITED
    - now SC331752
    ENSCO 175 LIMITED
    - 2007-10-22 SC331752 SC300270... (more)
    14 Lynton Avenue, Giffnock, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2007-10-29
    CIF 394 - Nominee Director → ME
  • 321
    NEW MEDIA PARTNERS LIMITED
    SC200656
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-10-11 ~ 1999-10-11
    CIF 69 - Nominee Director → ME
  • 322
    NEWCO NAVIGATOR LIMITED - now
    TANGIBLE GROUP LIMITED - 2008-12-31
    NEWCO NAVIGATOR LIMITED
    - 2008-01-30 SC221470
    HBJ 574 LIMITED
    - 2001-10-15 SC221470 SC160025... (more)
    37 The Shore, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2001-07-23 ~ 2001-12-07
    CIF 44 - Nominee Director → ME
  • 323
    NEWCO REDPATH LIMITED
    - now SC221468
    HBJ 572 LIMITED
    - 2001-10-15 SC221468 SC261439... (more)
    5 Gayfield Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-07-23 ~ 2001-12-07
    CIF 43 - Nominee Director → ME
  • 324
    NEWLANDS (ELGIN) HOLDINGS LIMITED
    SC559836
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-03-28
    CIF 320 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-03-08
    CIF 505 - Ownership of shares – 75% or more → OE
    CIF 505 - Ownership of voting rights - 75% or more → OE
  • 325
    ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED - now
    HBJ 272 LIMITED
    - 1995-10-03 SC159751 SC160025... (more)
    18 Torphichen Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1995-08-14 ~ 1995-08-14
    CIF 267 - Director → ME
  • 326
    ORB INTERNATIONAL KMS LIMITED - now
    IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
    IMA HOLDINGS LIMITED
    - 1997-10-10 SC167094
    HBJ 310 LIMITED
    - 1996-10-17 SC167094 SC174929... (more)
    The Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-07-17 ~ 1996-10-23
    CIF 258 - Director → ME
  • 327
    ORIGIN FITNESS LIMITED - now
    ANYTIME LEISURE LIMITED - 2020-01-29
    ANYTIME FITNESS LIMITED
    - 2008-04-11 SC339149
    ENSCO 204 LIMITED
    - 2008-04-09 SC339149 SC371731... (more)
    Alexandra House 21 Cliftonhall Road, Newbridge, Edinburgh
    Active Corporate (11 parents)
    Officer
    2008-03-07 ~ 2008-04-11
    CIF 453 - Director → ME
  • 328
    OWNERS' SYNDICATE CV LIMITED - now
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED
    - 2006-01-25 05658653 SC217094... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (14 parents)
    Officer
    2005-12-20 ~ 2006-01-27
    CIF 180 - Nominee Director → ME
  • 329
    P J CLARKES LIMITED
    - now SC271022
    HBJ 699 LIMITED
    - 2004-09-06 SC271022 SC253887... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2006-05-01
    CIF 473 - Director → ME
  • 330
    P V LIMITED
    - now SC221068
    HBJ 565 LIMITED
    - 2001-09-05 SC221068 SC221069... (more)
    C/o Mha, 12 Carden Place, Aberdeen
    Liquidation Corporate (4 parents)
    Officer
    2001-07-10 ~ 2006-08-14
    CIF 45 - Nominee Director → ME
  • 331
    PAR ADVISERS LIMITED
    - now SC338536
    ENSCO 200 LIMITED
    - 2008-03-22 SC338536 SC339150... (more)
    3a Dublin Meuse, Edinburgh
    Active Corporate (9 parents)
    Officer
    2008-02-27 ~ 2008-06-16
    CIF 455 - Director → ME
  • 332
    PAR EQUITY HOLDINGS LIMITED
    - now SC337533
    ENSCO 199 LIMITED
    - 2008-03-07 SC337533 SC335410... (more)
    3a Dublin Meuse, Edinburgh
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2008-02-09 ~ 2008-06-16
    CIF 386 - Nominee Director → ME
  • 333
    PAR FUND MANAGEMENT LIMITED
    - now SC338649
    ENSCO 201 LIMITED
    - 2008-03-07 SC338649 SC339150... (more)
    3a Dublin Meuse, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2008-02-29 ~ 2008-06-16
    CIF 454 - Director → ME
  • 334
    PAR PROPERTY III GP LIMITED - now
    ENSCO 1514 LIMITED
    - 2016-06-28 SC534992 15075407... (more)
    3a Dublin Meuse, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-21
    CIF 349 - Director → ME
  • 335
    PARAMICS LIMITED
    - now SC279245
    HBJ 721 LIMITED
    - 2005-05-09 SC279245 SC283532... (more)
    37 Manor Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2005-02-01 ~ 2016-02-25
    CIF 316 - Director → ME
  • 336
    PARAMICS MICROSIMULATION LIMITED
    - now SC283530
    HBJ 722 LIMITED
    - 2005-05-09 SC283530 SC168189... (more)
    37 Manor Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2005-04-20 ~ 2016-02-25
    CIF 315 - Director → ME
  • 337
    PARKING INTERNATIONAL LIMITED
    - now SC331742
    ENSCO 173 LIMITED
    - 2007-10-09 SC331742 SC331256... (more)
    24 Gillespie Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-10-02 ~ 2007-10-10
    CIF 393 - Nominee Director → ME
  • 338
    PAYMENT TERM FINANCE LIMITED
    SC419009
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 515 - Ownership of voting rights - 75% or more → OE
    CIF 515 - Ownership of shares – 75% or more → OE
  • 339
    PGE (FOUNDER PARTNER) LLP
    SO302714
    The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2010-03-03 ~ 2010-03-04
    CIF 474 - LLP Designated Member → ME
  • 340
    PICO HOLDINGS LIMITED
    05296510
    Studio, 179 Hoe Street, Walthamstow, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-25 ~ 2004-12-22
    CIF 197 - Director → ME
  • 341
    PIPELINE TECHNOLOGY CENTRE LIMITED
    - now SC565229
    PIPE LINE TECHNOLOGY CENTRE LIMITED
    - 2017-05-24 SC565229
    600 Gilmerton Road, Edinburgh
    Active Corporate (6 parents)
    Officer
    2017-05-06 ~ 2018-02-08
    CIF 318 - Director → ME
    Person with significant control
    2017-05-06 ~ 2018-02-08
    CIF 529 - Ownership of voting rights - 75% or more → OE
    CIF 529 - Ownership of shares – 75% or more → OE
  • 342
    PLASTECH GROUP LIMITED - now
    HBJ 287 LIMITED
    - 1999-05-18 SC162078 SC161923... (more)
    Unit Q10 Flemington Road, Queensway Industrial Estate, Glenrothes, Fife
    Active Corporate (8 parents)
    Officer
    1995-12-08 ~ 1995-12-29
    CIF 265 - Director → ME
  • 343
    PORTLAND STREET (SCOTLAND) LIMITED - now
    ENSCO 1512 LIMITED
    - 2016-05-31 SC534986 13343576... (more)
    9 Ainslie Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2016-05-10 ~ 2016-05-31
    CIF 347 - Director → ME
  • 344
    PORTO & FI LTD - now
    CAIRN CAKES LIMITED - 2010-11-22
    HBJ 729 LIMITED
    - 2005-12-01 SC285326 SC285327... (more)
    47 Newhaven Main Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-05-25
    CIF 187 - Nominee Director → ME
  • 345
    PRAVDA SCOTLAND LIMITED
    - now SC204774
    HBJ 503 LIMITED
    - 2000-03-30 SC204774 SC273507... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2000-03-09 ~ 2001-03-09
    CIF 61 - Nominee Director → ME
  • 346
    PRINCEMERE INVESTMENTS LIMITED
    05296494
    179 Hoe Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-25 ~ 2004-12-22
    CIF 196 - Director → ME
  • 347
    PROGRESSIVE PARTNERSHIP LIMITED - now
    THE PROGRESSIVE VIEW LIMITED - 1995-11-23
    PROGRESSIVE RESEARCH (GLASGOW) LIMITED - 1995-05-04
    HBJ 255 LIMITED
    - 1995-04-27 SC155709 SC154787... (more)
    14-15 Main Street, Longniddry, Scotland
    Active Corporate (12 parents)
    Officer
    1995-02-01 ~ 1995-04-20
    CIF 275 - Director → ME
  • 348
    PROPERTYTRADER.CO.UK LIMITED
    SC327766
    4c New Mart Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2007-11-13
    CIF 397 - Nominee Director → ME
  • 349
    PROSTAR MANAGEMENT LIMITED
    - now SC160025
    HBJ 274 LIMITED
    - 1995-10-11 SC160025 SC161923... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Active Corporate (8 parents)
    Officer
    1995-08-28 ~ 1996-04-16
    CIF 266 - Director → ME
  • 350
    PURFLEET OFFICE SYSTEMS LIMITED - now
    NCS MANAGEMENT LIMITED
    - 2009-06-24 03535824 SC125226
    STAKEFORM LIMITED
    - 1998-08-03 03535824
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-02 ~ 1998-08-13
    CIF 253 - Director → ME
  • 351
    PUSH PINEAPPLE LIMITED - now
    AGHOCO 5025 LIMITED
    - 2024-02-07 SC714055 SC713625... (more)
    Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Active Corporate (7 parents)
    Officer
    2021-11-03 ~ 2023-09-04
    CIF 4 - Director → ME
    Person with significant control
    2021-11-03 ~ 2023-09-04
    CIF 288 - Ownership of voting rights - 75% or more → OE
    CIF 288 - Right to appoint or remove directors → OE
    CIF 288 - Ownership of shares – 75% or more → OE
  • 352
    QUALITY MILK PACKERS LIMITED - now
    ENSCO 1513 LIMITED
    - 2016-06-21 SC534990 15048954... (more)
    High Garphar, Maybole, Ayrshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ 2016-06-16
    CIF 348 - Director → ME
  • 353
    QUEEN STREET RESIDENTIAL LLP
    SO304323
    Studio 1 10 Queensferry Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2013-08-29
    CIF 314 - LLP Designated Member → ME
  • 354
    QUINISH INVESTMENTS LIMITED - now
    HBJ 222 LIMITED
    - 1993-11-19 SC147472 SC159751... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-11-12 ~ 1993-11-19
    CIF 141 - Nominee Director → ME
    Officer
    1993-11-12 ~ 1993-11-19
    CIF 142 - Nominee Secretary → ME
  • 355
    R SCOTT BATHROOMS LIMITED
    - now SC328006
    ENSCO 167 LIMITED
    - 2007-09-28 SC328006 07676391... (more)
    13-17 Comiston Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2007-07-19 ~ 2007-10-01
    CIF 396 - Nominee Director → ME
  • 356
    RARE MANAGEMENT LIMITED
    SC266684
    3 Coalhill The Shore, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2004-04-28
    CIF 216 - Nominee Director → ME
  • 357
    REALISE HOLDINGS LIMITED - now
    ENSCO 122 LIMITED
    - 2007-03-19 SC306420 11433660... (more)
    7 Castle Street, Edinburgh
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2006-11-16
    CIF 421 - Nominee Director → ME
  • 358
    RED MCGREGOR MARKETING LIMITED - now
    HBJ 710 LIMITED
    - 2004-12-21 SC275184 SC279244... (more)
    TS3 NETWORKS LIMITED
    - 2004-11-11 SC275184
    12 High Street, Musselburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2004-10-26 ~ 2004-12-20
    CIF 199 - Nominee Director → ME
  • 359
    RENOVAR LIMITED - now
    M RAIL LIMITED - 2008-12-10
    ENSCO 125 LIMITED
    - 2007-01-10 SC309964 SC300270... (more)
    3 Walker Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2007-01-08
    CIF 418 - Nominee Director → ME
  • 360
    RICHARD GERALD ASSOCIATES LIMITED
    SC096808
    Quayside House, Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1994-03-19) ~ 2003-08-19
    CIF 501 - Secretary → ME
  • 361
    ROCELA GROUP LIMITED
    - now SC243171
    HBJ 643 LIMITED
    - 2003-03-26 SC243171 SC256022... (more)
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2003-01-30 ~ 2003-06-09
    CIF 242 - Nominee Director → ME
  • 362
    ROOSALKA SHIPPING LIMITED - now
    HBJ 756 LIMITED
    - 2006-03-21 SC297846 SC297845... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (15 parents)
    Officer
    2006-02-27 ~ 2006-03-20
    CIF 176 - Nominee Director → ME
  • 363
    ROSSMARK HOTELS (GLASGOW) LIMITED
    - now SC305874
    ENSCO 116 LIMITED
    - 2006-08-01 SC305874 07442257... (more)
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ 2006-09-01
    CIF 423 - Nominee Director → ME
  • 364
    RSTO LIMITED - now
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    READY STEADY ON-LINE LIMITED
    - 2001-11-13 SC221596
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    CIF 38 - Nominee Director → ME
  • 365
    SALTIRE ENTERPRISES LIMITED
    - now SC230018
    HBJ 614 LIMITED
    - 2002-04-19 SC230018 SC230020... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-04-23
    CIF 32 - Nominee Director → ME
  • 366
    SALTIRE HOTELS LIMITED
    SC271083
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ 2006-05-01
    CIF 472 - Director → ME
  • 367
    SALTIRE PROMOTIONS (SCOTLAND) LIMITED
    SC263686
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-02-19 ~ 2004-04-27
    CIF 219 - Nominee Director → ME
  • 368
    SALTIRE PROPERTIES LIMITED - now
    HBJ 414 LIMITED
    - 1998-05-22 SC185168 SC185169... (more)
    44 Hanover Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1998-04-24 ~ 1998-05-14
    CIF 92 - Nominee Director → ME
  • 369
    SALTIRE PROPERTIES LIMITED - now
    SALTIRE PROPETIES LIMITED - 2016-03-03
    HOTEL LE MONDE LIMITED
    - 2016-03-02 SC273507
    HBJ 703 LIMITED
    - 2004-10-27 SC273507 SC183527... (more)
    1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-09-17 ~ 2006-05-01
    CIF 202 - Nominee Director → ME
  • 370
    SALTIRE TAVERNS LIMITED - now
    HBJ 331 LIMITED
    - 1997-09-05 SC169679 SC237956... (more)
    Carlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    1996-11-08 ~ 1997-07-01
    CIF 255 - Director → ME
  • 371
    SANDALWOOD SHOES LIMITED - now
    HBJ 518 LIMITED
    - 2000-08-14 SC209402 SC209403... (more)
    8 Graybank Road, Perth, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-07-24 ~ 2000-08-14
    CIF 56 - Nominee Director → ME
  • 372
    SANDPIPER SHIPPING LTD - now
    CM KURIK LIMITED - 2022-01-12
    ENSCO 148 LIMITED
    - 2007-04-13 SC320141 13696485... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2007-04-02 ~ 2007-04-13
    CIF 408 - Nominee Director → ME
  • 373
    SANDUSKY TECHNOLOGIES LIMITED
    - now SC199413
    HBJ 479 LIMITED
    - 2002-02-14 SC199413 SC187898... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-09-01 ~ 2002-02-18
    CIF 73 - Nominee Director → ME
  • 374
    SCOPE REAL ESTATE LIMITED - now
    BE RESIDENTIAL LIMITED
    - 2014-11-27 SC349265
    ENSCO 231 LIMITED
    - 2008-10-14 SC349265 SC350038... (more)
    69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ 2008-11-20
    CIF 437 - Director → ME
  • 375
    SCOT HOME CARE LIMITED
    - now SC173276
    HBJ 336 LIMITED
    - 1997-03-26 SC173276 SC174605... (more)
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1997-03-07 ~ 1997-04-08
    CIF 113 - Nominee Director → ME
  • 376
    SCOTTISH PORK LIMITED
    - now SC169681
    HBJ 329 LIMITED
    - 1996-12-09 SC169681 SC176785... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1996-11-08 ~ 1997-01-30
    CIF 120 - Nominee Director → ME
  • 377
    SCRABSTER SEAFOODS LIMITED - now
    WILLIAM CALDER LIMITED - 2000-05-19
    HBJ 302 LIMITED
    - 1996-06-25 SC164816 SC168189... (more)
    Seafood Park, Scrabster, Thurso, Caithness
    Active Corporate (4 parents)
    Officer
    1996-04-11 ~ 1996-04-29
    CIF 259 - Director → ME
  • 378
    SEAFORTH RATCLIFFE LIMITED - now
    SEAFORTH CAMMO LIMITED
    - 2005-11-16 SC283532
    HBJ 724 LIMITED
    - 2005-05-24 SC283532 SC278215... (more)
    Solutions Plus, Playfair House, 6 Broughton Street Lane, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2005-04-20 ~ 2005-11-16
    CIF 25 - Nominee Director → ME
  • 379
    SEAGATE ENTERPRISE LLP
    SO303175
    69 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2011-01-25 ~ 2011-03-03
    CIF 480 - LLP Designated Member → ME
  • 380
    SENERGY ALTERNATIVE ENERGY LIMITED - now
    SENERGY ALTERNATIVES LIMITED
    - 2008-11-28 SC318818
    ENSCO 144 LIMITED
    - 2007-04-10 SC318818 SC334218... (more)
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-10-11
    CIF 466 - Director → ME
  • 381
    SENERGY ECONNECT LIMITED - now
    ENSCO 225 LIMITED
    - 2008-11-07 SC347794 06790279... (more)
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2008-08-29 ~ 2008-09-26
    CIF 441 - Director → ME
  • 382
    SENERGY TRUSTEES LIMITED - now
    ENSCO 126 LIMITED
    - 2007-01-11 SC309965 SC379598... (more)
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2006-10-11 ~ 2006-12-15
    CIF 419 - Nominee Director → ME
  • 383
    SHAKE TRUSTEES LIMITED
    - now SC300270
    ENSCO 105 LIMITED
    - 2006-12-14 SC300270 08938405... (more)
    16 Young Street, Edinburgh, Mid Lothian
    Dissolved Corporate (6 parents)
    Officer
    2006-04-04 ~ 2006-12-21
    CIF 467 - Director → ME
  • 384
    SIAS LIMITED
    - now SC112949
    JETFOCUS LIMITED - 1989-02-16
    5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1989-12-29 ~ 2006-01-04
    CIF 500 - Secretary → ME
  • 385
    SICE LIMITED - now
    ENSCO 191 LIMITED
    - 2008-01-17 SC335502 SC331256... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2007-12-20 ~ 2008-01-17
    CIF 388 - Nominee Director → ME
  • 386
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED - now
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
    SENVION UK LIMITED - 2020-07-06
    REPOWER UK LIMITED - 2014-01-21
    HBJ 657 LIMITED
    - 2003-10-01 SC253885 SC220337... (more)
    389 Argyle Street, 6th Floor, Glasgow, Scotland
    Dissolved Corporate (36 parents)
    Officer
    2003-08-07 ~ 2003-09-26
    CIF 231 - Nominee Director → ME
  • 387
    SIEMPRE VERDAD LIMITED - now
    ENSCO 132 LIMITED
    - 2007-02-12 SC314312 06415549... (more)
    North Lodge, Renton Raod, Dumbarton
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-02-12
    CIF 413 - Nominee Director → ME
  • 388
    SIZE DESIGN LIMITED - now
    ENSCO 203 LIMITED
    - 2008-04-16 SC339147 SC350038... (more)
    3 Featherhall Crescent North, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-03-07 ~ 2008-03-11
    CIF 452 - Director → ME
  • 389
    SJ INNS LIMITED - now
    ENSCO 121 LIMITED
    - 2006-10-11 SC306419 10576981... (more)
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ 2006-10-11
    CIF 420 - Nominee Director → ME
  • 390
    SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED - now
    HBJ 417 LIMITED
    - 1998-06-08 SC185777 SC185169... (more)
    77 High Street, Dunblane, Perthshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-14 ~ 1998-05-28
    CIF 88 - Nominee Director → ME
  • 391
    SOULTEK (SCOTLAND) LIMITED - now
    KONNEKTSOLUTIONS (SCOTLAND) LIMITED - 2017-11-06
    ENSCO 1511 LIMITED
    - 2016-05-10 SC531182 14971482... (more)
    93 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2016-03-31 ~ 2016-05-06
    CIF 350 - Director → ME
  • 392
    SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
    HIGHFIELD CARE MANAGEMENT LIMITED
    - 2005-06-10 04045136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2000-07-27 ~ 2000-07-27
    CIF 249 - Director → ME
  • 393
    SOUTHERN CROSS HOME PROPERTIES LIMITED - now
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    1998-12-04 ~ 1999-03-12
    CIF 81 - Nominee Director → ME
  • 394
    SOUTHERN CROSS LEASING 1999 LIMITED - now
    HIGHFIELD LEASING 1999 LIMITED
    - 2005-06-09 SC198326
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-23 ~ 1999-08-17
    CIF 74 - Nominee Director → ME
  • 395
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
    HIGHFIELD OPERATIONS (NO 2) LIMITED
    - 2005-06-10 04107794
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2000-11-09 ~ 2000-11-10
    CIF 51 - Nominee Director → ME
  • 396
    SOUTHERN CROSS OPERATIONS LIMITED - now
    HIGHFIELD OPERATIONS LIMITED
    - 2005-06-10 03919414
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2000-02-04 ~ 2000-02-21
    CIF 250 - Director → ME
  • 397
    SOUTHERN CROSS PROJECTS LIMITED - now
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED
    - 1999-11-22 03844130 SC204774... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    1999-09-20 ~ 1999-11-22
    CIF 251 - Director → ME
  • 398
    SPANISH ORGANIC FOOD COMPANY LIMITED - now
    HBJ 511 LIMITED
    - 2000-10-09 SC208201 SC209403... (more)
    37 Broughton Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-06-16 ~ 2000-06-16
    CIF 59 - Nominee Director → ME
  • 399
    SPARTAN SOLUTIONS GROUP LIMITED
    SC516862
    1st Floor, 121 George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-09-30
    CIF 385 - Director → ME
  • 400
    SR VENTURE CAPITAL LIMITED
    - now SC334867
    ENSCO 186 LIMITED
    - 2008-01-03 SC334867 SC334218... (more)
    4c New Mart Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-12-05 ~ 2008-01-07
    CIF 391 - Nominee Director → ME
  • 401
    ST ANDREWS HERITAGE HOTELS LIMITED
    - now SC243175
    HBJ 641 LIMITED
    - 2003-02-25 SC243175 SC189404... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-01-30 ~ 2006-03-30
    CIF 243 - Nominee Director → ME
  • 402
    STF (GLASGOW) LIMITED
    SC174832
    35 Downiebrae Road, Rutherglen, Glasgow
    Active Corporate (8 parents)
    Officer
    1997-04-24 ~ 1997-04-24
    CIF 254 - Director → ME
  • 403
    STONE MARINE SERVICES LIMITED - now
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED
    - 1999-12-24 SC202418 SC187898... (more)
    East Ness, Preston Crescent, Inverkeithing, Fife
    Active Corporate (17 parents)
    Officer
    1999-12-16 ~ 1999-12-24
    CIF 63 - Nominee Director → ME
  • 404
    STRAITON HOLDINGS LIMITED
    - now SC266808
    HBJ 690 LIMITED
    - 2004-06-18 SC266808 SC237955... (more)
    The Office, Straiton Park, Straiton, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2004-06-22
    CIF 215 - Nominee Director → ME
  • 405
    STRATHTAY PROPERTIES LIMITED - now
    HBJ 602 LIMITED
    - 2002-03-18 SC228958 SC237957... (more)
    Hillview, Bankfoot, Perth, Scotland
    Active Corporate (6 parents)
    Officer
    2002-03-08 ~ 2002-03-11
    CIF 34 - Nominee Director → ME
  • 406
    STRIPE PR AND COMMUNICATIONS LIMITED
    - now SC305878
    ENSCO 119 LIMITED
    - 2006-08-29 SC305878 05838542... (more)
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2006-07-25 ~ 2006-09-26
    CIF 426 - Nominee Director → ME
  • 407
    STYLETHEATRE LIMITED
    SC412257
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2018-01-11
    CIF 514 - Ownership of voting rights - 75% or more → OE
    CIF 514 - Ownership of shares – 75% or more → OE
  • 408
    SUNNYBRAE PROPERTY LTD - now
    AGHOCO 5004 LIMITED
    - 2018-08-28 SC591393 SC592550... (more)
    South House South House, Firth Home Farm, Roslin, Midlothian, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-03-14
    CIF 18 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-14
    CIF 304 - Ownership of voting rights - 75% or more → OE
    CIF 304 - Ownership of shares – 75% or more → OE
  • 409
    SUNRISECO. LIMITED
    - now 10440796
    ENSCO 1530 LIMITED
    - 2016-11-09 10440796 15937341... (more)
    32-33 Cowcross Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-10-21 ~ 2016-11-09
    CIF 332 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-12-23
    CIF 526 - Ownership of voting rights - 75% or more → OE
    CIF 526 - Ownership of shares – 75% or more → OE
  • 410
    SUSTAIN ENERGY LIMITED
    - now SC243174
    HBJ 640 LIMITED
    - 2003-02-25 SC243174 SC237955... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2010-04-01
    CIF 483 - Director → ME
  • 411
    TATLOCK & THOMSON LIMITED - now
    R.R. TATLOCK & THOMSON LIMITED
    - 2002-11-18 SC156235
    Tatlock House, The Teuchats, Leven, Fife
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    CIF 274 - Director → ME
  • 412
    TAYFORTH PROPERTY DEVELOPMENTS LIMITED - now
    HBJ 252 LIMITED - 1997-01-06
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED
    - 1995-01-27 SC154787 SC192669... (more)
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (7 parents)
    Officer
    1994-12-07 ~ 1995-01-24
    CIF 131 - Nominee Director → ME
  • 413
    TCFC REALISATIONS LIMITED - now
    THE CRIEFF FOOD COMPANY LIMITED
    - 2024-01-10 SC561210 SC541453
    ENSCO 2017 LIMITED
    - 2017-03-23 SC561210 SC541453... (more)
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ 2017-03-24
    CIF 310 - Director → ME
  • 414
    THAMES-FORTH LIMITED
    SC294248
    The Vision Building, 20 Greenmarket, Dundee, Dundee City
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 181 - Nominee Director → ME
  • 415
    THE AGRI-TECH CATAPULT LIMITED
    15605326
    1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    CIF 281 - Ownership of voting rights - 75% or more → OE
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Right to appoint or remove directors → OE
  • 416
    THE BROUGHTON TOWNHOUSE LTD - now
    REIS SHORT & CO LIMITED - 2024-02-09
    HBJ 327 LIMITED
    - 1996-11-12 SC169397 SC169681... (more)
    37 Broughton Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1996-10-29 ~ 1996-11-12
    CIF 123 - Nominee Director → ME
  • 417
    THE CAPITAL PUB COMPANY LIMITED - now
    THE CAPITAL PUB COMPANY PLC
    - 2011-11-15 04119367 05000292... (more)
    HBJ 539 LIMITED
    - 2000-12-20 04119367 SC243173... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2000-12-21
    CIF 248 - Director → ME
  • 418
    THE CENTRAL PHARMACY LIMITED
    SC185507
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-04-29 ~ 1998-04-29
    CIF 90 - Nominee Director → ME
  • 419
    THE CENTRE FOR THE STUDY OF NEW SECURITY CHALLENGES LIMITED - now
    HBJ 632 LIMITED
    - 2004-01-20 SC237957 SC237955... (more)
    20 Morningside Gardens, Edinburgh
    Active Corporate (5 parents)
    Officer
    (before 2002-10-10) ~ 2004-01-06
    CIF 279 - Director → ME
  • 420
    THE ENCORE PROJECT LIMITED - now
    KLIN DINERS LIMITED
    - 2008-04-24 SC305107
    ENSCO 114 LIMITED
    - 2006-07-20 SC305107 05805327... (more)
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ 2006-07-21
    CIF 429 - Nominee Director → ME
  • 421
    THE ORGANIC FOOD SHOP LIMITED
    SC171151
    37 Broughton Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 1999-01-11
    CIF 115 - Nominee Director → ME
  • 422
    THE ORGANIC MEAT SHOP LIMITED
    SC170765
    37 Broughton Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-12-18 ~ 1997-12-18
    CIF 116 - Nominee Director → ME
  • 423
    THE PAINT SHED HOLDINGS LIMITED - now
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED
    - 2004-02-19 SC253884 SC253887... (more)
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2003-08-07 ~ 2004-01-26
    CIF 230 - Nominee Director → ME
  • 424
    THE SCOTTISH LITERARY TOUR TRUST - now
    FIREFLY SCOTLAND LIMITED
    - 1997-10-24 SC163427
    34 North Castle Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    1996-02-16 ~ 1996-03-21
    CIF 262 - Director → ME
  • 425
    THE TURRIS PARTNERSHIP LIMITED
    SC178667
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    1997-09-09 ~ 1997-10-20
    CIF 102 - Nominee Director → ME
  • 426
    THISTLE ENERGY LIMITED
    SC145493
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1993-07-16 ~ 1993-07-17
    CIF 145 - Nominee Director → ME
  • 427
    THORNHILL SECURITIES (NO 2) LLP
    SO302878
    203 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2010-10-29
    CIF 476 - LLP Designated Member → ME
  • 428
    THREESIXTY BRANDS LIMITED - now
    CHARTERED BRANDS TRADING LIMITED - 2008-07-07
    CHARTERED BRANDS LIMITED
    - 2008-06-12 SC231229 SC305877
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-05-08 ~ 2002-06-04
    CIF 31 - Nominee Director → ME
  • 429
    TIGER ADVISERS LIMITED
    - now SC300272
    ENSCO 107 LIMITED
    - 2006-06-08 SC300272 SC300270... (more)
    91a George Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2006-04-04 ~ 2006-06-12
    CIF 469 - Director → ME
  • 430
    TKC DEVELOPMENTS (EDINBURGH) LIMITED
    - now SC327562
    ENSCO 166 LIMITED
    - 2007-09-18 SC327562 SC322253... (more)
    42 Rose Street North Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ 2007-11-15
    CIF 399 - Nominee Director → ME
  • 431
    TOR HOMES (GALASHIELS) LIMITED - now
    ENSCO 1501 LIMITED
    - 2016-02-23 SC520875 14815481... (more)
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ 2016-02-23
    CIF 357 - Director → ME
  • 432
    TOR HOMES (INNERLEITHEN) LTD - now
    ENSCO 499 LIMITED
    - 2016-01-26 SC520883 09778264... (more)
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ 2016-01-26
    CIF 359 - Director → ME
  • 433
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED - now
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC335410... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2008-02-07
    CIF 458 - Director → ME
  • 434
    TRAVELTEK GROUP HOLDINGS LIMITED - now
    ENSCO 1524 LIMITED
    - 2016-12-12 SC544831 15255744... (more)
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2016-10-17
    CIF 337 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-11-17
    CIF 507 - Ownership of voting rights - 75% or more → OE
    CIF 507 - Ownership of shares – 75% or more → OE
  • 435
    TRINEM CONSULTING LIMITED - now
    J M WILSON LIMITED
    - 2002-02-26 SC221069
    HBJ 566 LIMITED
    - 2001-07-24 SC221069 SC227669... (more)
    C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-07-10 ~ 2001-08-01
    CIF 46 - Nominee Director → ME
  • 436
    TS3 HOLDINGS LIMITED
    04828052
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2003-07-15
    CIF 232 - Director → ME
  • 437
    TS3 SERVICES LIMITED
    05072666
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2004-03-31
    CIF 218 - Director → ME
  • 438
    TUC FW LIMITED - now
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
    HBJ 688 LIMITED
    - 2004-05-12 SC266805 SC263457... (more)
    Marine Walk, Fort William, Inverness-shire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2004-05-11
    CIF 213 - Nominee Director → ME
  • 439
    UNION DIRECT LIMITED - now
    ONLYU LIMITED
    - 2021-03-10 SC202187
    18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (19 parents)
    Officer
    1999-12-07 ~ 2000-02-16
    CIF 66 - Nominee Director → ME
  • 440
    UPP (MILLER STREET) A LIMITED - now
    HBJ 545 LIMITED
    - 2001-03-16 SC216377 SC217094... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-03-15
    CIF 50 - Nominee Director → ME
  • 441
    UPP (MILLER STREET) B LIMITED - now
    HBJ 546 LIMITED
    - 2001-03-16 SC216476 SC174605... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-03-06 ~ 2001-03-15
    CIF 49 - Nominee Director → ME
  • 442
    UR SPACE LIMITED
    SC278293
    6 Home Place, Coldstream, Berwickshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-12 ~ 2005-03-11
    CIF 192 - Nominee Director → ME
  • 443
    VALALLAN LIMITED
    - now SC129054
    HENJAC 173 LIMITED
    - 1991-03-27 SC129054 SC122426... (more)
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1990-12-18 ~ 1991-03-18
    CIF 158 - Nominee Director → ME
    Officer
    1990-12-18 ~ 2003-07-16
    CIF 497 - Secretary → ME
  • 444
    VALERN LIMITED
    SC114428
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1990-06-09 ~ 2003-07-16
    CIF 499 - Secretary → ME
  • 445
    VALTEITH LIMITED
    SC156640
    Craigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1995-03-15 ~ 1995-03-23
    CIF 272 - Director → ME
  • 446
    VERBALIS LIMITED
    SC191776
    Frostineb Cottage, Fala, Pathhead, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    1998-12-08 ~ 1998-12-08
    CIF 80 - Nominee Director → ME
  • 447
    VIKARE CARRIED INTEREST LLP
    SO302772
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2010-03-31
    CIF 308 - LLP Designated Member → ME
  • 448
    VOH SUPPORT VESSELS LIMITED - now
    VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
    BUE VIKING (HOLDINGS) LIMITED
    - 2005-06-01 SC228521
    BUE VIKING LIMITED
    - 2002-07-23 SC228521 SC153759
    HBJ 601 LIMITED
    - 2002-04-05 SC228521 SC243175... (more)
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (33 parents)
    Officer
    2002-02-26 ~ 2002-09-23
    CIF 35 - Nominee Director → ME
  • 449
    VYSUS LIMITED - now
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED
    - 2005-07-20 SC273506 SC275529... (more)
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (21 parents)
    Officer
    2004-09-17 ~ 2004-10-14
    CIF 201 - Nominee Director → ME
  • 450
    W L VENTURES GROUP LIMITED - now
    LOTHIAN ENTERPRISE BOARD LIMITED
    - 1998-12-08 SC109107
    Civic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (68 parents)
    Officer
    1990-07-12 ~ 1996-03-29
    CIF 162 - Nominee Secretary → ME
  • 451
    WALK THE WALK IN ACTION LIMITED
    SC201976
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    1999-11-30 ~ 1999-12-21
    CIF 67 - Nominee Director → ME
  • 452
    WDH UK LIMITED
    - now SC348755
    ENSCO 227 LIMITED
    - 2008-09-30 SC348755 SC343618... (more)
    C/o Oticon Limited, Cadzow Industrial Estate Low Waters Road, Hamilton, Lanarkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2008-10-02
    CIF 439 - Director → ME
  • 453
    WESLO HOUSING MANAGEMENT
    SC140597
    66 North Bridge Street, Bathgate, West Lothian
    Converted / Closed Corporate (59 parents, 1 offspring)
    Officer
    1992-10-08 ~ 1992-10-08
    CIF 148 - Nominee Secretary → ME
    Officer
    1992-10-08 ~ 2003-10-08
    CIF 490 - Secretary → ME
  • 454
    WEST GRANTON COMMUNITY ENTERPRISE LIMITED - now
    HBJ 367 LIMITED
    - 1997-08-18 SC176970 SC169397... (more)
    The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1997-07-04 ~ 1997-07-24
    CIF 105 - Nominee Director → ME
  • 455
    WESTMONT SYSTEMS LIMITED
    - now SC108852
    G.B.S. IPRAK LIMITED
    - 1988-05-03 SC108852
    PROFILEBRIGHT LIMITED
    - 1988-02-12 SC108852
    81 George Street, Edinburgh, Midlothian
    In Administration Corporate (5 parents)
    Officer
    (before 1989-07-31) ~ 1993-12-13
    CIF 172 - Nominee Secretary → ME
  • 456
    WHEATSHEAF LIMITED
    SC147711
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1993-11-25 ~ 1996-05-31
    CIF 140 - Nominee Director → ME
  • 457
    WINNING LEISHMAN LIMITED
    SC164343
    190 Queensferry Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    1996-03-21 ~ 1996-03-21
    CIF 261 - Director → ME
  • 458
    WONDERLAND MODELS LIMITED
    SC311625
    97 Lothian Road, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2006-11-08 ~ 2007-02-19
    CIF 417 - Nominee Director → ME
  • 459
    WORKFLO SOLUTIONS (SCOTLAND) LIMITED - now
    CAPTURE IMAGING EDINBURGH LIMITED
    - 2007-11-22 SC321692
    ENSCO 154 LIMITED
    - 2007-05-09 SC321692 SC334218... (more)
    16 Shairps Business Park, Houston Road, Livingston, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2007-05-29
    CIF 403 - Nominee Director → ME
  • 460
    XERGY GROUP LIMITED
    SC610556 SC589471
    Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2018-10-10 ~ 2019-01-30
    CIF 14 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-01-30
    CIF 299 - Ownership of shares – 75% or more → OE
    CIF 299 - Ownership of voting rights - 75% or more → OE
  • 461
    XEROPHYTE LIMITED - now
    BLACK APPOINTMENTS LIMITED
    - 2001-04-10 SC168475 SC197411
    104 Saint Stephen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-09-23 ~ 1996-09-23
    CIF 124 - Nominee Director → ME
  • 462
    XOS (RENTALS) LIMITED - now
    XOP LIMITED
    - 2008-09-17 SC300271
    ENSCO 106 LIMITED
    - 2006-06-14 SC300271 SC300270... (more)
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-04-04 ~ 2006-07-17
    CIF 468 - Director → ME
  • 463
    XOS LIMITED
    - now SC285325
    HBJ 728 LIMITED
    - 2005-06-27 SC285325 SC285326... (more)
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2005-05-25 ~ 2005-09-01
    CIF 186 - Nominee Director → ME
  • 464
    XS COMMERCIAL ASSETS LTD - now
    ANATOM LIMITED - 2016-06-20
    MOUNTAIN SPORTS LIMITED - 2004-06-04
    VENTURA MOUNTAIN SPORTS LIMITED
    - 1995-04-07 SC156346
    11a Dublin Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1995-03-03 ~ 1995-03-03
    CIF 273 - Director → ME
  • 465
    XS TRADE ASSETS LIMITED - now
    MOUNTAIN SPORTS LIMITED
    - 2023-07-05 SC269017 SC156346
    14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2004-06-09 ~ 2005-06-20
    CIF 210 - Nominee Director → ME
  • 466
    XT SHIPPING LIMITED - now
    ENSCO 147 LIMITED
    - 2007-04-11 SC320140 06945368... (more)
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-04-11
    CIF 407 - Nominee Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.