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

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

Parent entities and officers
Active 11
  • 1
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Downie, Gordon Harry
    Solcitor born in May 1966
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 11
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual
    Officer
    1992-08-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Glen, Marian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Will, James Robert
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Hay, Gordon
    Solicitor born in August 1975
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual
    Officer
    2012-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 2020-11-03
    OF - Director → CIF 0
  • 16
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Boyle, Scott
    Solicitor born in February 1970
    Individual
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 19
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    2007-09-06 ~ 2011-03-04
    OF - Director → CIF 0
  • 24
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 26
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 27
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    1992-08-24 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARLOTTE SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    CIF 151 - Secretary → ME
  • 2
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    CIF 148 - Secretary → ME
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    CIF 147 - Secretary → ME
  • 4
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    CIF 149 - Secretary → ME
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-17 ~ now
    CIF 143 - Nominee Secretary → ME
  • 6
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    CIF 150 - Secretary → ME
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-03-31 ~ now
    CIF 146 - Secretary → ME
Ceased 147
  • 1
    319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 113 - Secretary → ME
  • 2
    319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 116 - Secretary → ME
  • 3
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 114 - Secretary → ME
  • 4
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 115 - Secretary → ME
  • 5
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 110 - Secretary → ME
  • 6
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 117 - Secretary → ME
  • 7
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 118 - Secretary → ME
  • 8
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 119 - Secretary → ME
  • 9
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 111 - Secretary → ME
  • 10
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 112 - Secretary → ME
  • 11
    RANDOTTE (NO.424) LIMITED - 1997-01-22
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 137 - Secretary → ME
  • 12
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents)
    Officer
    2009-04-30 ~ 2009-05-11
    CIF 2 - Secretary → ME
  • 13
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (8 parents)
    Officer
    2003-01-06 ~ 2003-06-25
    CIF 100 - Secretary → ME
  • 14
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -224,217 GBP2024-04-30
    Officer
    2007-01-18 ~ 2012-03-09
    CIF 140 - Secretary → ME
  • 15
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Officer
    2002-05-20 ~ 2002-05-22
    CIF 109 - Secretary → ME
  • 16
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2005-10-25
    CIF 49 - Nominee Secretary → ME
  • 17
    The Coaching House, Upper Bransmyres, Banchory-devenick, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2007-01-09
    CIF 25 - Nominee Secretary → ME
  • 18
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2,131,841 GBP2023-10-31
    Officer
    2008-02-09 ~ 2008-02-29
    CIF 22 - Nominee Secretary → ME
  • 19
    ICENI OIL AND GAS LTD - 2008-03-17
    LONG COMPANIES 237 LIMITED - 2004-02-20
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    2007-10-17 ~ 2012-11-07
    CIF 141 - Secretary → ME
  • 20
    Osprey Room, Broughton Primary School, Broughton Road, Edinburgh
    Active Corporate (3 parents)
    Officer
    2003-07-22 ~ 2004-11-10
    CIF 84 - Secretary → ME
  • 21
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-01-17 ~ 2002-03-04
    CIF 14 - Nominee Secretary → ME
  • 22
    RMJM ARCHITECTURE LIMITED - 2014-10-20
    YRM ARCHITECTURE LIMITED - 2012-10-24
    RMJM EUROPE LIMITED - 2012-03-20
    CREATE ENGINEERING LIMITED - 2008-11-11
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ 2005-09-13
    CIF 63 - Secretary → ME
  • 23
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    CIF 5 - Secretary → ME
  • 24
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-01-07 ~ 2002-11-13
    CIF 15 - Nominee Secretary → ME
  • 25
    MM&S (2420) LIMITED - 1997-12-19
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2012-03-19
    CIF 152 - Secretary → ME
  • 26
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-01-31
    CIF 120 - Secretary → ME
  • 27
    ICM FORTRONIC LIMITED - 2001-09-14
    160 Dundee Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-10-27 ~ 1999-12-31
    CIF 133 - Secretary → ME
  • 28
    NOBEL ENERGETICS LIMITED - 2007-11-01
    TROON INVESTMENTS LIMITED - 2005-11-04
    Troon House, Ardeer Site, Stevenston, Ayrshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-12-20
    CIF 107 - Secretary → ME
  • 29
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ 2006-11-22
    CIF 27 - Nominee Secretary → ME
  • 30
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2005-09-16
    CIF 103 - Secretary → ME
  • 31
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 72 - Secretary → ME
  • 32
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 11 - Secretary → ME
  • 33
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    CIF 70 - Secretary → ME
  • 34
    BRUNEL TRAINS LIMITED - 2006-09-20
    C/o Stagecoach Services Limited, Daw Bank, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-01-26
    CIF 68 - Secretary → ME
  • 35
    25 Bath Street, Glasgow
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,279,568 GBP2015-12-31
    Officer
    2005-08-22 ~ 2005-08-25
    CIF 61 - Secretary → ME
  • 36
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-08-23
    CIF 20 - Nominee Secretary → ME
  • 37
    ECOSWITCH LIMITED - 2012-10-04
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-01-19
    CIF 28 - Nominee Secretary → ME
  • 38
    Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6gu
    Dissolved Corporate (1 parent)
    Officer
    2006-08-17 ~ 2006-12-20
    CIF 30 - Nominee Secretary → ME
  • 39
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-08-04 ~ 2004-03-30
    CIF 83 - Secretary → ME
  • 40
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ 2001-09-14
    CIF 21 - Nominee Secretary → ME
  • 41
    34 Primrose Bank Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,702 GBP2019-03-31
    Officer
    2004-01-09 ~ 2004-01-20
    CIF 80 - Secretary → ME
  • 42
    51-53 High Street, Dunblane, Scotland
    Active Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-01-30
    CIF 101 - Secretary → ME
  • 43
    4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    382,656 GBP2024-03-31
    Officer
    2006-03-28 ~ 2006-03-31
    CIF 38 - Nominee Secretary → ME
  • 44
    4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    2006-09-26 ~ 2006-10-06
    CIF 29 - Nominee Secretary → ME
  • 45
    STAGECOACH MIDLAND RAIL LIMITED - 2007-08-03
    NSL TRAINS LIMITED - 2006-07-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ 2005-01-26
    CIF 67 - Secretary → ME
  • 46
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-03-23
    CIF 64 - Secretary → ME
  • 47
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2006-08-29
    CIF 125 - Secretary → ME
  • 48
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (3 parents)
    Equity (Company account)
    488,391 GBP2023-12-31
    Officer
    2001-11-30 ~ 2002-04-05
    CIF 16 - Nominee Secretary → ME
  • 49
    ESTOCK.CO.UK LTD. - 2016-05-10
    4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,279,606 GBP2024-03-31
    Officer
    2006-06-21 ~ 2006-06-27
    CIF 34 - Nominee Secretary → ME
  • 50
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-01-27 ~ 2004-03-01
    CIF 77 - Secretary → ME
  • 51
    4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 31 - Nominee Secretary → ME
  • 52
    FERSA LTD
    - now
    FEARN LIMITED - 2020-08-05
    Unit 7, 1 Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    1,053,609 GBP2024-06-30
    Officer
    2001-05-24 ~ 2001-06-01
    CIF 18 - Nominee Secretary → ME
  • 53
    5 Heriot Row, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    723,457 GBP2024-03-31
    Officer
    2002-02-19 ~ 2011-05-16
    CIF 154 - Nominee Secretary → ME
  • 54
    LEDGE 653 LIMITED - 2015-07-10
    Johnstone House, Rose Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    623,779 GBP2019-10-31
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 7 - Secretary → ME
  • 55
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Officer
    2004-01-13 ~ 2004-01-21
    CIF 79 - Secretary → ME
  • 56
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 9 - Secretary → ME
  • 57
    MOUNTWEST 21 LIMITED - 1994-09-20
    13 Greenfern Road, Mastrick, Aberdeen, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,494 GBP2021-06-30
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 6 - Secretary → ME
  • 58
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-06-16
    CIF 71 - Secretary → ME
  • 59
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2005-08-09
    CIF 62 - Secretary → ME
  • 60
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    CIF 56 - Secretary → ME
  • 61
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-19 ~ 2006-04-24
    CIF 55 - Secretary → ME
  • 62
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2007-11-01
    CIF 23 - Nominee Secretary → ME
  • 63
    133 Finnieston Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2003-01-14 ~ 2003-02-14
    CIF 99 - Secretary → ME
  • 64
    4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2004-02-19
    CIF 81 - Secretary → ME
  • 65
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-08-05
    CIF 78 - Secretary → ME
  • 66
    KODI LIMITED - 2008-12-19
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    CIF 32 - Nominee Secretary → ME
  • 67
    The Scores, St. Andrews, Fife
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ 2010-08-26
    CIF 1 - Secretary → ME
  • 68
    10 Bells Brae, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 42 - Nominee Secretary → ME
  • 69
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2012-03-09
    CIF 153 - Secretary → ME
  • 70
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    2006-12-13 ~ 2006-12-15
    CIF 51 - Secretary → ME
  • 71
    4 Duncan Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2003-03-24 ~ 2003-04-01
    CIF 96 - Secretary → ME
  • 72
    Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ 2009-05-14
    CIF 4 - Secretary → ME
  • 73
    25 Piershill Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-04-14 ~ 2003-07-15
    CIF 89 - Secretary → ME
  • 74
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED - 2007-01-04
    RANDOTTE (NO. 511) LIMITED - 2002-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2002-12-23
    CIF 102 - Secretary → ME
  • 75
    71 Grassmarket, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-02-08 ~ 2002-04-02
    CIF 13 - Nominee Secretary → ME
  • 76
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 87 - Secretary → ME
  • 77
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ 2001-09-05
    CIF 19 - Nominee Secretary → ME
  • 78
    White Building, 1-4 Cumberland Place, Southampton, England
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2014-11-12
    CIF 144 - Director → ME
  • 79
    MATRIX ALPHA ANALYTICS LIMITED - 2017-05-05
    MATRIX TRADING SYSTEMS LIMITED - 2011-06-15
    MATRIX TECHNOLOGY VENTURES LIMITED - 2004-06-16
    ORCHARD INCORPORATIONS (37S) LIMITED - 2002-05-22
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    58,732 GBP2023-07-31
    Officer
    2005-12-30 ~ 2007-05-02
    CIF 57 - Secretary → ME
  • 80
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED - 2011-08-08
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,609,000 GBP2023-12-31
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 59 - Secretary → ME
  • 81
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    CIF 74 - Secretary → ME
  • 82
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-29 ~ 2009-12-02
    CIF 142 - Secretary → ME
  • 83
    Unit 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    878,495 GBP2024-03-31
    Officer
    2006-11-17 ~ 2006-11-29
    CIF 26 - Nominee Secretary → ME
  • 84
    HARLMOOR LIMITED - 1987-06-01
    C/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-23 ~ 1998-10-28
    CIF 134 - Secretary → ME
  • 85
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,572,289 GBP2023-12-31
    Officer
    2003-03-13 ~ 2006-04-07
    CIF 97 - Secretary → ME
  • 86
    22 Quarry Road, Irvine, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2003-06-25
    CIF 132 - Secretary → ME
  • 87
    22 Quarry Road, Irvine, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-29 ~ 2003-06-25
    CIF 131 - Secretary → ME
  • 88
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2000-10-20 ~ 2000-12-22
    CIF 126 - Secretary → ME
  • 89
    C/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-26 ~ 2014-01-31
    CIF 145 - Director → ME
  • 90
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 37 - Nominee Secretary → ME
  • 91
    DAVID ALLAN & CO LIMITED - 2003-01-15
    THE DAVID ALLAN GOLF COMPANY LIMITED - 2000-10-24
    11/13 Earl Haig Road, Hillington, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,910 GBP2023-12-31
    Officer
    2000-08-25 ~ 2000-10-06
    CIF 129 - Secretary → ME
  • 92
    Fisherwood House, Lomond Road, Alexandria, Dunbartonshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-06 ~ 2009-10-02
    CIF 54 - Secretary → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 73 - Secretary → ME
  • 94
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (10 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 92 - Secretary → ME
  • 95
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (5 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 93 - Secretary → ME
  • 96
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 91 - Secretary → ME
  • 97
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 90 - Secretary → ME
  • 98
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 94 - Secretary → ME
  • 99
    10 Dunkeld Road, Perth
    Dissolved Corporate (3 parents)
    Officer
    2002-10-22 ~ 2002-10-23
    CIF 104 - Secretary → ME
  • 100
    Level 2, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2003-05-30 ~ 2003-10-31
    CIF 88 - Secretary → ME
  • 101
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 105 - Secretary → ME
  • 102
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    28,422 GBP2024-03-31
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 106 - Secretary → ME
  • 103
    RMJM ARCHITECTURE LIMITED - 2012-10-24
    GREENROOM BUILDING SERVICES CONSULTANTS LIMITED - 2008-10-01
    First Floor Quay 2, 139 Fountainbridge, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 41 - Nominee Secretary → ME
  • 104
    MJM SPECIALIST SERVICES LIMITED - 2011-06-15
    10 Bells Brae, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 40 - Nominee Secretary → ME
  • 105
    3 Clairmont Gardens, Glasgow
    Dissolved Corporate
    Officer
    2006-05-10 ~ 2006-05-23
    CIF 36 - Nominee Secretary → ME
  • 106
    7 Hampton Terrace, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    121 GBP2022-12-31
    Officer
    2004-08-20 ~ 2004-08-23
    CIF 69 - Secretary → ME
  • 107
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ 2004-01-27
    CIF 48 - Nominee Secretary → ME
  • 108
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-03-28
    CIF 50 - Secretary → ME
  • 109
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2005-12-09
    CIF 60 - Secretary → ME
  • 110
    Unit 3, Block 3, Peffermill Industrial Estate, 14 Kingshaugh, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2006-07-07
    CIF 35 - Nominee Secretary → ME
  • 111
    95 Whins Road, Alloa, Clackmannanshire
    Active Corporate (1 parent)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 45 - Nominee Secretary → ME
  • 112
    RANDOTTE (NO. 443) LIMITED - 1997-12-23
    Turnberry Hotel, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-11-19 ~ 1998-10-28
    CIF 135 - Secretary → ME
  • 113
    Clan Donald Centre, Armadale, Sleat, Isle Of Skye
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2005-12-10
    CIF 82 - Secretary → ME
  • 114
    DSHIRT.CO.UK LTD. - 2015-03-02
    4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-06-23 ~ 2006-06-27
    CIF 33 - Nominee Secretary → ME
  • 115
    E-DUCATIONS LIMITED - 2001-07-19
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham
    Active Corporate (2 parents)
    Equity (Company account)
    304,057 GBP2019-12-31
    Officer
    2001-05-10 ~ 2004-09-28
    CIF 121 - Secretary → ME
  • 116
    East Barns Street, Clydebank
    Active Corporate (9 parents)
    Officer
    2005-02-25 ~ 2005-04-28
    CIF 65 - Secretary → ME
  • 117
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2001-02-26 ~ 2001-02-28
    CIF 122 - Secretary → ME
  • 118
    1 Henderson Street, Airdrie
    Active Corporate (12 parents)
    Officer
    2006-03-27 ~ 2006-03-31
    CIF 39 - Nominee Secretary → ME
  • 119
    STAGECOACH LONDON MIDLAND TRAINS LIMITED - 2016-12-14
    STAGECOACH TRANS PENNINE EXPRESS TRAINS LIMITED - 2016-02-10
    STAGECOACH TRAINS LIMITED - 2014-06-16
    STAGECOACH GREAT WESTERN TRAINS LIMITED - 2013-11-13
    STAGECOACH ANGLIA TRAINS LIMITED - 2011-12-09
    SOUTHERN TRAINS LIMITED - 2010-01-11
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ 2008-05-21
    CIF 12 - Secretary → ME
  • 120
    STAGECOACH GROUP LIMITED - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-10-12 ~ 2001-10-02
    CIF 127 - Secretary → ME
  • 121
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2008-05-21
    CIF 10 - Secretary → ME
  • 122
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 58 - Secretary → ME
  • 123
    RBG SERVICES LIMITED - 2012-01-20
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    CIF 24 - Nominee Secretary → ME
  • 124
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2001-06-19 ~ 2001-07-06
    CIF 17 - Nominee Secretary → ME
  • 125
    SURGEONS HALL - 2003-10-08
    The Royal College Of Surgeons, Of Edinburgh, Nicolson Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-06-27 ~ 2009-05-01
    CIF 108 - Secretary → ME
  • 126
    SURGEONS LODGE LIMITED - 2021-09-22
    The Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, Lothian
    Active Corporate (9 parents)
    Officer
    2003-09-29 ~ 2003-10-14
    CIF 47 - Nominee Secretary → ME
  • 127
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,526 GBP2021-06-30
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 139 - Secretary → ME
  • 128
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
    MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,403 GBP2021-06-30
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 138 - Secretary → ME
  • 129
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-06 ~ 2006-12-13
    CIF 53 - Secretary → ME
  • 130
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    2000-12-13 ~ 2003-04-01
    CIF 124 - Secretary → ME
  • 131
    2nd Floor 48 Palmerston Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    56,444 GBP2023-12-31
    Officer
    2005-11-14 ~ 2006-03-24
    CIF 44 - Nominee Secretary → ME
  • 132
    43 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2005-02-18 ~ 2005-04-04
    CIF 66 - Secretary → ME
  • 133
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2003-06-30 ~ 2006-11-30
    CIF 85 - Secretary → ME
  • 134
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 86 - Secretary → ME
  • 135
    KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-08 ~ 2007-03-01
    CIF 76 - Secretary → ME
  • 136
    1-3 Low Street, Buckie
    Active Corporate (2 parents)
    Equity (Company account)
    348,178 GBP2024-03-31
    Officer
    2003-02-27 ~ 2003-03-04
    CIF 98 - Secretary → ME
  • 137
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (7 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 95 - Secretary → ME
  • 138
    39/15 Gardner's Crescent, Citymark, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    2008-04-10 ~ 2010-02-10
    CIF 8 - Secretary → ME
  • 139
    168 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-03-08 ~ 2006-03-31
    CIF 43 - Nominee Secretary → ME
  • 140
    RANDOTTE (NO. 420) LIMITED - 1997-01-22
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 136 - Secretary → ME
  • 141
    TRANSDEV EDINBURGH TRAM LIMITED - 2008-09-01
    Shepherd+ Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-05-07 ~ 2004-05-10
    CIF 75 - Secretary → ME
  • 142
    VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2006-12-13
    CIF 52 - Secretary → ME
  • 143
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-24 ~ 2008-10-27
    CIF 3 - Secretary → ME
  • 144
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2005-09-29 ~ 2006-08-29
    CIF 46 - Nominee Secretary → ME
  • 145
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-08-29
    CIF 130 - Secretary → ME
  • 146
    Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-11 ~ 2006-08-29
    CIF 128 - Secretary → ME
  • 147
    Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-02-07 ~ 2001-02-21
    CIF 123 - Secretary → ME

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