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

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

Parent entities and officers
Active 10
  • 1
    Downie, Gordon Harry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Patrick Ian
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Carlyle, Paul Haining
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Blake, Walter
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Glen, Marian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-24 ~ 2020-11-03
    OF - Director → CIF 0
  • 7
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-21 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-21 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Hay, Gordon
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Boyle, Scott
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 15
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Will, James Robert
    Solicitor born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 19
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    icon of calendar 1992-08-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 21
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Cairns, Rodger William
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual
    Officer
    icon of calendar 1992-08-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 27
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2009-08-31
    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
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    MDM TRUSTEES LIMITED - 2001-12-11
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 146 - Secretary → ME
  • 2
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 151 - Secretary → ME
  • 3
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 150 - Secretary → ME
  • 4
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 152 - Secretary → ME
  • 5
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-10-17 ~ now
    CIF 154 - Nominee Secretary → ME
  • 6
    SCRIBO NOMINEES LIMITED - 1985-05-30
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 153 - Secretary → ME
  • 7
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 149 - Secretary → ME
Ceased 149
  • 1
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 114 - Secretary → ME
  • 2
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 117 - Secretary → ME
  • 3
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 115 - Secretary → ME
  • 4
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 116 - Secretary → ME
  • 5
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 111 - Secretary → ME
  • 6
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 118 - Secretary → ME
  • 7
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 119 - Secretary → ME
  • 8
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 120 - Secretary → ME
  • 9
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 112 - Secretary → ME
  • 10
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-04-12
    CIF 113 - Secretary → ME
  • 11
    RANDOTTE (NO.424) LIMITED - 1997-01-22
    icon of addressAshley Bank House, Langholm, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1997-01-13 ~ 1999-11-15
    CIF 138 - Secretary → ME
  • 12
    icon of addressLaser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2009-05-11
    CIF 2 - Secretary → ME
  • 13
    ATLASCONNECT LIMITED - 2003-06-26
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2003-06-25
    CIF 101 - Secretary → ME
  • 14
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -321,728 GBP2025-04-30
    Officer
    icon of calendar 2007-01-18 ~ 2012-03-09
    CIF 141 - Secretary → ME
  • 15
    icon of address2nd 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
    icon of calendar 2002-05-20 ~ 2002-05-22
    CIF 110 - Secretary → ME
  • 16
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    icon of address30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2005-10-25
    CIF 50 - Nominee Secretary → ME
  • 17
    icon of addressThe Coaching House, Upper Bransmyres, Banchory-devenick, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2007-01-09
    CIF 25 - Nominee Secretary → ME
  • 18
    icon of addressArchers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2,409,037 GBP2024-10-31
    Officer
    icon of calendar 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
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    icon of calendar 2007-10-17 ~ 2012-11-07
    CIF 142 - Secretary → ME
  • 20
    icon of addressOsprey Room, Broughton Primary School, Broughton Road, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2004-11-10
    CIF 85 - Secretary → ME
  • 21
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    RMJM GROUP LIMITED - 2013-03-28
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2002-03-04
    CIF 14 - Nominee Secretary → ME
  • 22
    YRM ARCHITECTURE LIMITED - 2012-10-24
    CREATE ENGINEERING LIMITED - 2008-11-11
    RMJM ARCHITECTURE LIMITED - 2014-10-20
    RMJM EUROPE LIMITED - 2012-03-20
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2005-09-13
    CIF 64 - Secretary → ME
  • 23
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-03-26
    CIF 5 - Secretary → ME
  • 24
    CAIRN ENERGY PLC - 2021-12-10
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    NEW CAIRN ENERGY PLC - 2003-02-19
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-11-13
    CIF 15 - Nominee Secretary → ME
  • 25
    MM&S (2420) LIMITED - 1997-12-19
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2012-03-19
    CIF 147 - Secretary → ME
  • 26
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    icon of address23/25 Huntly Street, Inverness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-31
    CIF 121 - Secretary → ME
  • 27
    ICM FORTRONIC LIMITED - 2001-09-14
    icon of address160 Dundee Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-10-27 ~ 1999-12-31
    CIF 134 - Secretary → ME
  • 28
    TROON INVESTMENTS LIMITED - 2005-11-04
    NOBEL ENERGETICS LIMITED - 2007-11-01
    icon of addressTroon House, Ardeer Site, Stevenston, Ayrshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2002-12-20
    CIF 108 - Secretary → ME
  • 29
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    icon of addressTerston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-08 ~ 2006-11-22
    CIF 27 - Nominee Secretary → ME
  • 30
    icon of address19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2005-09-16
    CIF 104 - Secretary → ME
  • 31
    LEEDS LIFT LIMITED - 2008-06-18
    icon of address4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-06-11
    CIF 73 - Secretary → ME
  • 32
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    icon of address4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2004-06-11
    CIF 11 - Secretary → ME
  • 33
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    icon of address4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2004-07-29
    CIF 71 - Secretary → ME
  • 34
    BRUNEL TRAINS LIMITED - 2006-09-20
    icon of addressC/o Stagecoach Services Limited, Daw Bank, Stockport
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2005-01-26
    CIF 69 - Secretary → ME
  • 35
    icon of address25 Bath Street, Glasgow
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,279,568 GBP2015-12-31
    Officer
    icon of calendar 2005-08-22 ~ 2005-08-25
    CIF 62 - Secretary → ME
  • 36
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2001-08-23
    CIF 20 - Nominee Secretary → ME
  • 37
    ECOSWITCH LIMITED - 2012-10-04
    icon of address24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2007-01-19
    CIF 28 - Nominee Secretary → ME
  • 38
    icon of addressGeddes House, Kirkton Road North, Livingston, West Lothian Eh54 6gu
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-17 ~ 2006-12-20
    CIF 30 - Nominee Secretary → ME
  • 39
    icon of addressFloor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2004-03-30
    CIF 84 - Secretary → ME
  • 40
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    icon of address93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2001-09-14
    CIF 21 - Nominee Secretary → ME
  • 41
    icon of address34 Primrose Bank Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,702 GBP2019-03-31
    Officer
    icon of calendar 2004-01-09 ~ 2004-01-20
    CIF 81 - Secretary → ME
  • 42
    icon of address51-53 High Street, Dunblane, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-01-30
    CIF 102 - Secretary → ME
  • 43
    icon of address4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,118 GBP2025-03-31
    Officer
    icon of calendar 2006-03-28 ~ 2006-03-31
    CIF 38 - Nominee Secretary → ME
  • 44
    icon of address4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    icon of calendar 2006-09-26 ~ 2006-10-06
    CIF 29 - Nominee Secretary → ME
  • 45
    NSL TRAINS LIMITED - 2006-07-12
    STAGECOACH MIDLAND RAIL LIMITED - 2007-08-03
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2005-01-26
    CIF 68 - Secretary → ME
  • 46
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2005-03-23
    CIF 65 - Secretary → ME
  • 47
    icon of addressDolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2006-08-29
    CIF 126 - Secretary → ME
  • 48
    icon of addressAshley Bank House, Langholm, Dumfriesshire
    Active Corporate (3 parents)
    Equity (Company account)
    485,317 GBP2024-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2002-04-05
    CIF 16 - Nominee Secretary → ME
  • 49
    ESTOCK.CO.UK LTD. - 2016-05-10
    icon of address4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,133,924 GBP2025-03-31
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-27
    CIF 34 - Nominee Secretary → ME
  • 50
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2004-03-01
    CIF 78 - Secretary → ME
  • 51
    icon of address4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ 2006-08-09
    CIF 31 - Nominee Secretary → ME
  • 52
    FERSA LTD
    - now
    FEARN LIMITED - 2020-08-05
    icon of addressUnit 7, 1 Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    1,053,609 GBP2024-06-30
    Officer
    icon of calendar 2001-05-24 ~ 2001-06-01
    CIF 18 - Nominee Secretary → ME
  • 53
    icon of address5 Heriot Row, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    723,457 GBP2024-03-31
    Officer
    icon of calendar 2002-02-19 ~ 2011-05-16
    CIF 155 - Nominee Secretary → ME
  • 54
    LEDGE 653 LIMITED - 2015-07-10
    icon of addressJohnstone House, Rose Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    13,354 GBP2024-10-31
    Officer
    icon of calendar 2006-05-26 ~ 2009-03-16
    CIF 7 - Secretary → ME
  • 55
    icon of addressSuite 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
    icon of calendar 2004-01-13 ~ 2004-01-21
    CIF 80 - Secretary → ME
  • 56
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    SIMEC GHR LTD - 2021-12-13
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    icon of address1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-01
    CIF 9 - Secretary → ME
  • 57
    MOUNTWEST 21 LIMITED - 1994-09-20
    icon of address13 Greenfern Road, Mastrick, Aberdeen, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,494 GBP2021-06-30
    Officer
    icon of calendar 2006-05-26 ~ 2009-03-16
    CIF 6 - Secretary → ME
  • 58
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2004-06-16
    CIF 72 - Secretary → ME
  • 59
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    icon of addressPo Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2005-08-09
    CIF 63 - Secretary → ME
  • 60
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-04-24
    CIF 57 - Secretary → ME
  • 61
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    icon of addressLancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2006-04-24
    CIF 56 - Secretary → ME
  • 62
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-11-01
    CIF 23 - Nominee Secretary → ME
  • 63
    icon of address133 Finnieston Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2003-02-14
    CIF 100 - Secretary → ME
  • 64
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2004-02-19
    CIF 82 - Secretary → ME
  • 65
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    icon of addressRobertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2004-08-05
    CIF 79 - Secretary → ME
  • 66
    KODI LIMITED - 2008-12-19
    icon of addressAshley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-08-03
    CIF 32 - Nominee Secretary → ME
  • 67
    icon of addressThe Scores, St. Andrews, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ 2010-08-26
    CIF 1 - Secretary → ME
  • 68
    icon of address10 Bells Brae, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2007-01-30
    CIF 42 - Nominee Secretary → ME
  • 69
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2012-03-09
    CIF 148 - Secretary → ME
  • 70
    icon of addressUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-15
    CIF 52 - Secretary → ME
  • 71
    icon of address4 Duncan Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-04-01
    CIF 97 - Secretary → ME
  • 72
    icon of addressSuite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2009-05-14
    CIF 4 - Secretary → ME
  • 73
    icon of address25 Piershill Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2003-07-15
    CIF 90 - 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2002-12-23
    CIF 103 - Secretary → ME
  • 75
    icon of address71 Grassmarket, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2002-04-02
    CIF 13 - Nominee Secretary → ME
  • 76
    icon of addressThe Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2007-03-01
    CIF 88 - Secretary → ME
  • 77
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    icon of addressKpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2001-09-05
    CIF 19 - Nominee Secretary → ME
  • 78
    icon of addressWhite Building, 1-4 Cumberland Place, Southampton, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2014-11-12
    CIF 144 - Director → ME
  • 79
    MATRIX ALPHA ANALYTICS LIMITED - 2017-05-05
    ORCHARD INCORPORATIONS (37S) LIMITED - 2002-05-22
    MATRIX TECHNOLOGY VENTURES LIMITED - 2004-06-16
    MATRIX TRADING SYSTEMS LIMITED - 2011-06-15
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,002 GBP2025-01-30
    Officer
    icon of calendar 2005-12-30 ~ 2007-05-02
    CIF 58 - Secretary → ME
  • 80
    STAGECOACH METROLINK LIMITED - 2011-08-08
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    icon of addressC/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-11
    CIF 60 - Secretary → ME
  • 81
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2004-06-03
    CIF 75 - Secretary → ME
  • 82
    icon of address5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2009-12-02
    CIF 143 - Secretary → ME
  • 83
    icon of addressUnit 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,965 GBP2025-03-31
    Officer
    icon of calendar 2006-11-17 ~ 2006-11-29
    CIF 26 - Nominee Secretary → ME
  • 84
    HARLMOOR LIMITED - 1987-06-01
    icon of addressC/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-23 ~ 1998-10-28
    CIF 135 - Secretary → ME
  • 85
    icon of addressElliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,618,147 GBP2024-12-31
    Officer
    icon of calendar 2003-03-13 ~ 2006-04-07
    CIF 98 - Secretary → ME
  • 86
    icon of address22 Quarry Road, Irvine, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ 2003-06-25
    CIF 133 - Secretary → ME
  • 87
    icon of address22 Quarry Road, Irvine, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-03-29 ~ 2003-06-25
    CIF 132 - Secretary → ME
  • 88
    icon of addressKpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2000-12-22
    CIF 127 - Secretary → ME
  • 89
    icon of addressC/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-01-31
    CIF 145 - Director → ME
  • 90
    icon of addressAshley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address11/13 Earl Haig Road, Hillington, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,098,110 GBP2024-12-31
    Officer
    icon of calendar 2000-08-25 ~ 2000-10-06
    CIF 130 - Secretary → ME
  • 92
    icon of addressFisherwood House, Lomond Road, Alexandria, Dunbartonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-06 ~ 2009-10-02
    CIF 55 - Secretary → ME
  • 93
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-06-11
    CIF 74 - Secretary → ME
  • 94
    icon of addressBeach House, Golf Place, St Andrews, Fife
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    CIF 93 - Secretary → ME
  • 95
    icon of addressBeach House, Golf Place, St Andrews, Fife
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    CIF 94 - Secretary → ME
  • 96
    icon of addressBeach House, Golf Place, St Andrews, Fife
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    CIF 92 - Secretary → ME
  • 97
    icon of addressBeach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    CIF 91 - Secretary → ME
  • 98
    icon of addressBeach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    CIF 95 - Secretary → ME
  • 99
    icon of address10 Dunkeld Road, Perth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2002-10-23
    CIF 105 - Secretary → ME
  • 100
    icon of addressLevel 2, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2003-10-31
    CIF 89 - Secretary → ME
  • 101
    icon of address141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2002-11-25
    CIF 106 - Secretary → ME
  • 102
    icon of address141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    28,422 GBP2024-03-31
    Officer
    icon of calendar 2002-10-07 ~ 2002-11-25
    CIF 107 - Secretary → ME
  • 103
    GREENROOM BUILDING SERVICES CONSULTANTS LIMITED - 2008-10-01
    RMJM ARCHITECTURE LIMITED - 2012-10-24
    icon of addressFirst Floor Quay 2, 139 Fountainbridge, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2007-01-30
    CIF 41 - Nominee Secretary → ME
  • 104
    MJM SPECIALIST SERVICES LIMITED - 2011-06-15
    icon of address10 Bells Brae, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2007-01-30
    CIF 40 - Nominee Secretary → ME
  • 105
    icon of address3 Clairmont Gardens, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-23
    CIF 36 - Nominee Secretary → ME
  • 106
    icon of address7 Hampton Terrace, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    121 GBP2022-12-31
    Officer
    icon of calendar 2004-08-20 ~ 2004-08-23
    CIF 70 - Secretary → ME
  • 107
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-01-27
    CIF 49 - Nominee Secretary → ME
  • 108
    icon of addressFloor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-03-28
    CIF 51 - Secretary → ME
  • 109
    icon of address17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2005-12-09
    CIF 61 - Secretary → ME
  • 110
    icon of addressUnit 3, Block 3, Peffermill Industrial Estate, 14 Kingshaugh, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2006-07-07
    CIF 35 - Nominee Secretary → ME
  • 111
    icon of address95 Whins Road, Alloa, Clackmannanshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-10-14 ~ 2005-10-14
    CIF 46 - Nominee Secretary → ME
  • 112
    RANDOTTE (NO. 443) LIMITED - 1997-12-23
    icon of addressTurnberry Hotel, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 1998-10-28
    CIF 136 - Secretary → ME
  • 113
    icon of addressClan Donald Centre, Armadale, Sleat, Isle Of Skye
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2005-12-10
    CIF 83 - Secretary → ME
  • 114
    DSHIRT.CO.UK LTD. - 2015-03-02
    icon of address4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2006-06-27
    CIF 33 - Nominee Secretary → ME
  • 115
    E-DUCATIONS LIMITED - 2001-07-19
    icon of addressKeepers Cottage Wicken Road, Leckhampstead, Buckingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    304,057 GBP2019-12-31
    Officer
    icon of calendar 2001-05-10 ~ 2004-09-28
    CIF 122 - Secretary → ME
  • 116
    icon of addressEast Barns Street, Clydebank
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-28
    CIF 66 - Secretary → ME
  • 117
    icon of addressC/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2001-02-28
    CIF 123 - Secretary → ME
  • 118
    icon of address1 Henderson Street, Airdrie
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2006-03-31
    CIF 39 - Nominee Secretary → ME
  • 119
    STAGECOACH TRAINS LIMITED - 2014-06-16
    SOUTHERN TRAINS LIMITED - 2010-01-11
    STAGECOACH ANGLIA TRAINS LIMITED - 2011-12-09
    STAGECOACH GREAT WESTERN TRAINS LIMITED - 2013-11-13
    STAGECOACH TRANS PENNINE EXPRESS TRAINS LIMITED - 2016-02-10
    STAGECOACH LONDON MIDLAND TRAINS LIMITED - 2016-12-14
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2008-05-21
    CIF 12 - Secretary → ME
  • 120
    STAGECOACH GROUP LIMITED - 2001-08-31
    icon of address10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2001-10-02
    CIF 128 - Secretary → ME
  • 121
    icon of addressC/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2008-05-21
    CIF 10 - Secretary → ME
  • 122
    icon of addressOne Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2005-10-21
    CIF 59 - Secretary → ME
  • 123
    RBG SERVICES LIMITED - 2012-01-20
    icon of addressNorfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-27
    CIF 24 - Nominee Secretary → ME
  • 124
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    icon of address3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-07-06
    CIF 17 - Nominee Secretary → ME
  • 125
    SURGEONS HALL - 2003-10-08
    icon of addressThe Royal College Of Surgeons, Of Edinburgh, Nicolson Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2009-05-01
    CIF 109 - Secretary → ME
  • 126
    SURGEONS LODGE LIMITED - 2021-09-22
    icon of addressThe Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2003-10-14
    CIF 48 - Nominee Secretary → ME
  • 127
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    icon of addressC/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    88,526 GBP2021-06-30
    Officer
    icon of calendar 2012-09-27 ~ 2018-03-27
    CIF 140 - Secretary → ME
  • 128
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
    icon of addressC/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,403 GBP2021-06-30
    Officer
    icon of calendar 2012-09-27 ~ 2018-03-27
    CIF 139 - Secretary → ME
  • 129
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    icon of addressGems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2006-12-13
    CIF 54 - Secretary → ME
  • 130
    icon of address69b Morningside Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    78,005 GBP2020-03-31
    Officer
    icon of calendar 2009-07-08 ~ 2009-09-09
    CIF 156 - Secretary → ME
  • 131
    icon of addressRiverside Mill, Level Crossing Road, Selkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    78,386 GBP2024-09-30
    Officer
    icon of calendar 2005-11-10 ~ 2008-04-30
    CIF 45 - Nominee Secretary → ME
  • 132
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2003-04-01
    CIF 125 - Secretary → ME
  • 133
    icon of address23 Union Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    758 GBP2024-12-31
    Officer
    icon of calendar 2005-11-14 ~ 2006-03-24
    CIF 44 - Nominee Secretary → ME
  • 134
    icon of address43 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    90,246 GBP2024-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2005-04-04
    CIF 67 - Secretary → ME
  • 135
    icon of addressThe Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2006-11-30
    CIF 86 - Secretary → ME
  • 136
    icon of addressThe Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2007-03-01
    CIF 87 - Secretary → ME
  • 137
    KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
    icon of addressThe Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-04-08 ~ 2007-03-01
    CIF 77 - Secretary → ME
  • 138
    icon of address1-3 Low Street, Buckie
    Active Corporate (2 parents)
    Equity (Company account)
    409,143 GBP2025-03-31
    Officer
    icon of calendar 2003-02-27 ~ 2003-03-04
    CIF 99 - Secretary → ME
  • 139
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    icon of addressBeach House, Golf Place, St Andrews, Fife
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-18
    CIF 96 - Secretary → ME
  • 140
    icon of address39/15 Gardner's Crescent, Citymark, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    icon of calendar 2008-04-10 ~ 2010-02-10
    CIF 8 - Secretary → ME
  • 141
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-31
    CIF 43 - Nominee Secretary → ME
  • 142
    RANDOTTE (NO. 420) LIMITED - 1997-01-22
    icon of addressAshley Bank House, Langholm, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1997-01-13 ~ 1999-11-15
    CIF 137 - Secretary → ME
  • 143
    TRANSDEV EDINBURGH TRAM LIMITED - 2008-09-01
    icon of addressShepherd+ Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-10
    CIF 76 - Secretary → ME
  • 144
    VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
    icon of address4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2006-12-13
    CIF 53 - Secretary → ME
  • 145
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2008-10-27
    CIF 3 - Secretary → ME
  • 146
    icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2005-09-29 ~ 2006-08-29
    CIF 47 - Nominee Secretary → ME
  • 147
    icon of addressTitanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2006-08-29
    CIF 131 - Secretary → ME
  • 148
    icon of addressDolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2006-08-29
    CIF 129 - Secretary → ME
  • 149
    icon of addressMansfield Traquair Centre, 15 Mansfield Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-21
    CIF 124 - Secretary → ME

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