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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 38
  • 1
    Will, James Robert
    Solicitor born in April 1955
    Individual (186 offsprings)
    Officer
    1992-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual (9 offsprings)
    Officer
    1992-08-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (286 offsprings)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (286 offsprings)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (42 offsprings)
    Officer
    2008-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (46 offsprings)
    Officer
    1999-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Blain, Andrew John
    Born in April 1966
    Individual (134 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (134 offsprings)
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (134 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual (10 offsprings)
    Officer
    1992-08-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 16
    Carlyle, Paul Haining
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2011-03-04
    OF - Director → CIF 0
  • 19
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 24
    Glen, Marian
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 25
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (32 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Blake, Walter
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 29
    Boyle, Scott
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 30
    Hay, Gordon
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Bell, Patrick Ian
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 32
    Downie, Gordon Harry
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 34
    Hally, Paul William
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    1992-08-24 ~ 2020-11-03
    OF - Director → CIF 0
  • 35
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 36
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (45 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 38
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARLOTTE SECRETARIES LIMITED

Period: 1992-08-21 ~ now
Company number: SC139876
Registered name
CHARLOTTE SECRETARIES LIMITED - now
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 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 168
  • 1
    126/132 HIGH STREET (ELGIN) (NO.1) LIMITED
    SC226218 SC226221... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-07
    Commencement of winding up on 2015-07-07
    Conclusion of winding up on 2021-07-06
    Dissolved on 2021-11-11
    319 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 124 - Secretary → ME
  • 2
    126/132 HIGH STREET (ELGIN) (NO.2) LIMITED
    SC226221 SC226218... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-07-07
    Petition date on 2015-07-07
    Conclusion of winding up on 2019-06-08
    Dissolved on 2019-10-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 127 - Secretary → ME
  • 3
    157/159 HIGH STREET (ELGIN) (NO.1) LIMITED
    SC226219 SC226220... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-07
    Commencement of winding up on 2015-07-07
    Conclusion of winding up on 2021-07-14
    Dissolved on 2021-11-19
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 125 - Secretary → ME
  • 4
    157/159 HIGH STREET (ELGIN) (NO.2) LIMITED
    SC226220 SC226219... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-07-07
    Petition date on 2015-07-07
    Conclusion of winding up on 2019-06-08
    Dissolved on 2019-10-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 126 - Secretary → ME
  • 5
    50 HIGH STREET (HAWICK) (NO.1) LIMITED
    SC226215 SC226222... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-07-07
    Petition date on 2015-07-07
    Conclusion of winding up on 2021-06-09
    Dissolved on 2021-10-15
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 121 - Secretary → ME
  • 6
    50 HIGH STREET (HAWICK) (NO.2) LIMITED
    SC226222 SC226215... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-07-07
    Petition date on 2015-07-07
    Conclusion of winding up on 2019-06-08
    Dissolved on 2019-10-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 128 - Secretary → ME
  • 7
    52 HIGH STREET (HAWICK) (NO.1) LIMITED
    SC226386 SC226215... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-07
    Commencement of winding up on 2015-07-07
    Conclusion of winding up on 2019-06-08
    Dissolved on 2019-10-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 129 - Secretary → ME
  • 8
    52 HIGH STREET (HAWICK) (NO.2) LIMITED
    SC226387 SC226222... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-07
    Commencement of winding up on 2015-07-07
    Conclusion of winding up on 2019-06-08
    Dissolved on 2019-10-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 130 - Secretary → ME
  • 9
    71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED
    SC226216 SC226217
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-08-19
    Petition date on 2015-08-19
    Conclusion of winding up on 2021-06-28
    Dissolved on 2021-11-02
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 122 - Secretary → ME
  • 10
    71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED
    SC226217 SC226216
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-08-19
    Petition date on 2015-08-19
    Conclusion of winding up on 2019-06-11
    Dissolved on 2019-10-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 123 - Secretary → ME
  • 11
    ALADDINS CAVE OF GOLF LIMITED
    - now SC169912
    RANDOTTE (NO.424) LIMITED
    - 1997-01-22 SC169912 SC169915... (more)
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (7 parents)
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 148 - Secretary → ME
  • 12
    ARISTOTLE BRAZIL FINANCE LIMITED
    06893260
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (10 parents)
    Officer
    2009-04-30 ~ 2009-05-11
    CIF 2 - Secretary → ME
  • 13
    ATLASCONNECT LIMITED - now
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED
    - 2003-06-26 SC241790
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (42 parents)
    Officer
    2003-01-06 ~ 2003-06-25
    CIF 111 - Secretary → ME
  • 14
    BALNACOIL FARMING LIMITED
    SC314935
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2012-03-09
    CIF 152 - Secretary → ME
  • 15
    BELLHOUSE JOSEPH LEITH LIMITED
    04442286
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-05-20 ~ 2002-05-22
    CIF 120 - Secretary → ME
  • 16
    BENSON (GROCERS) LIMITED
    - now SC256747 SC032957
    RANDOTTE (NO. 518) LIMITED
    - 2003-10-24 SC256747 SC243976... (more)
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2005-10-25
    CIF 57 - Nominee Secretary → ME
  • 17
    BJ8-MICROBIOLOGY CONSULTING LIMITED
    SC314097
    The Coaching House, Upper Bransmyres, Banchory-devenick, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2007-01-09
    CIF 33 - Nominee Secretary → ME
  • 18
    BOWMEN LIMITED
    SC337554
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2008-02-09 ~ 2008-02-29
    CIF 31 - Nominee Secretary → ME
  • 19
    BRIDGE NORTH SEA (CENTRAL) LIMITED
    - now 05029843
    ICENI OIL AND GAS LTD
    - 2008-03-17 05029843
    LONG COMPANIES 237 LIMITED - 2004-02-20
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2007-10-17 ~ 2012-11-07
    CIF 153 - Secretary → ME
  • 20
    BSR 2013 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-09
    Petition date on 2013-05-09
    Conclusion of winding up on 2015-10-26
    Dissolved on 2016-02-04
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED
    - 2008-03-27 SC227071 SC340012... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-01-17 ~ 2002-03-04
    CIF 23 - Nominee Secretary → ME
  • 21
    BSR 2014 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-10-20
    Administration ended on 2015-10-19
    RMJM ARCHITECTURE LIMITED - 2014-10-20
    YRM ARCHITECTURE LIMITED - 2012-10-24
    RMJM EUROPE LIMITED - 2012-03-20
    CREATE ENGINEERING LIMITED
    - 2008-11-11 SC286117
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-06-13 ~ 2005-09-13
    CIF 72 - Secretary → ME
  • 22
    CALEDON GREEN LIMITED
    SC338457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08
    Dissolved on 2012-10-12
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    CIF 13 - Secretary → ME
  • 23
    CAPRICORN ENERGY PLC - now
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED
    - 2002-12-05 SC226712 SC165991... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2002-01-07 ~ 2002-11-13
    CIF 24 - Nominee Secretary → ME
  • 24
    CARBO CERAMICS (UK) LIMITED
    - now SC181144
    MM&S (2420) LIMITED - 1997-12-19
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2007-11-23 ~ 2012-03-19
    CIF 158 - Secretary → ME
  • 25
    CARLTON GAMING LIMITED - now
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED
    - 2002-02-01 SC223000 SC092820... (more)
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-01-31
    CIF 131 - Secretary → ME
  • 26
    CEMTRON (UK) LIMITED - now
    CEMTRON HOLDINGS LIMITED - 2006-07-12
    INTERNATIONAL CONTRACT MANUFACTURING (UK) LIMITED
    - 2002-09-12 SC201226
    Ridge Way, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved Corporate (6 parents)
    Officer
    1999-10-27 ~ 2001-09-10
    CIF 143 - Secretary → ME
  • 27
    CEMTRON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-07
    Administration ended on 2009-10-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-05
    Dissolved on 2012-10-17
    ICM FORTRONIC LIMITED
    - 2001-09-14 SC201227
    160 Dundee Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1999-10-27 ~ 1999-12-31
    CIF 144 - Secretary → ME
  • 28
    CHEMRING ENERGETICS UK LIMITED - now
    NOBEL ENERGETICS LIMITED - 2007-11-01
    TROON INVESTMENTS LIMITED
    - 2005-11-04 SC237472 03978101
    Troon House, Ardeer Site, Stevenston, Ayrshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-12-20
    CIF 118 - Secretary → ME
  • 29
    CHURCHILL PALMER MCKENZIE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-07
    Dissolved on 2015-09-10
    QTS PROPERTY & DEVELOPMENT LTD
    - 2008-10-31 SC311627
    Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ 2006-11-22
    CIF 35 - Nominee Secretary → ME
  • 30
    CLAYMORE COMMERCIAL PROPERTIES LIMITED
    SC238787
    19 Rutland Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-10-29 ~ 2005-09-16
    CIF 114 - Secretary → ME
  • 31
    COMMUNITY VENTURES (LEEDS) LIMITED - now
    LEEDS LIFT LIMITED
    - 2008-06-18 05150835
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 81 - Secretary → ME
  • 32
    COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
    LEEDS LIFT COMPANY (NO.1) LIMITED
    - 2008-06-18 05150868
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 19 - Secretary → ME
  • 33
    COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
    LEEDS LIFT MIDCO (NO.1) LIMITED
    - 2008-06-18 05191999
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    CIF 79 - Secretary → ME
  • 34
    CORNHILL SCOTLAND
    SC289220
    25 Bath Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2005-08-22 ~ 2005-08-25
    CIF 70 - Secretary → ME
  • 35
    CORUNNA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RANDOTTE (NO.502) LIMITED
    - 2001-08-28 SC216955 SC102939... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ 2001-08-23
    CIF 29 - Nominee Secretary → ME
  • 36
    CUT YOUR COSTS LIMITED - now
    ECOSWITCH LIMITED
    - 2012-10-04 SC310961 SC718542... (more)
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ 2007-01-19
    CIF 36 - Nominee Secretary → ME
  • 37
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    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 (38 parents)
    Officer
    2021-03-31 ~ now
    CIF 157 - Secretary → ME
  • 38
    DEFENSOR TRUSTEES LIMITED
    - now SC048240 SC083874
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 162 - Secretary → ME
  • 39
    DEM SOLUTIONS LIMITED
    SC240438
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2003-08-04 ~ 2004-03-30
    CIF 94 - Secretary → ME
  • 40
    DM VENUES AND EVENTS LIMITED
    SC349656
    Grange Manor Hotel, Glensburgh, Grangemouth
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ 2008-11-10
    CIF 7 - Secretary → ME
  • 41
    DONCASTER PARTNERS (NO. 2) LIMITED - now
    RANDOTTE (NO. 503) LIMITED
    - 2004-05-18 SC216956 07036722... (more)
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-03-19 ~ 2001-09-14
    CIF 30 - Nominee Secretary → ME
  • 42
    DREAMCLIFF LIMITED
    03271565
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Administration ended on 2010-03-24
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-15 ~ 2004-11-26
    CIF 88 - Secretary → ME
  • 43
    DUMBARTON PROPERTY AND TRADING COMPANY LIMITED
    SC261654
    34 Primrose Bank Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2004-01-09 ~ 2004-01-20
    CIF 90 - Secretary → ME
  • 44
    DUNBLANE YOUTH AND SPORTS CENTRE TRUST
    SC241368
    51-53 High Street, Dunblane, Scotland
    Active Corporate (46 parents)
    Officer
    2002-12-18 ~ 2003-01-30
    CIF 112 - Secretary → ME
  • 45
    E-NET HOLDINGS LTD.
    SC299782
    4c New Mart Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-03-28 ~ 2006-03-31
    CIF 45 - Nominee Secretary → ME
  • 46
    E.COAST (2) PROPERTY & DEVELOPMENT LTD
    SC309193 SC292967
    4c New Mart Road, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-09-26 ~ 2006-10-06
    CIF 37 - Nominee Secretary → ME
  • 47
    EDGEMOND PROPERTIES LIMITED
    SC269951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2011-08-05 during the appointment or period of control
    Bishops Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 48
    EDI CENTRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02
    Due to be dissolved on 2023-11-17
    EDI (CENTRAL) SCOTLAND LIMITED
    - 2005-04-20 SC282046
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (22 parents)
    Officer
    2005-03-22 ~ 2005-03-23
    CIF 73 - Secretary → ME
  • 49
    EDINBURGH WORLD TRADE CENTRE LIMITED
    SC212821
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2006-08-29
    CIF 136 - Secretary → ME
  • 50
    ESKLAND LIMITED
    SC225896
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (8 parents)
    Officer
    2001-11-30 ~ 2002-04-05
    CIF 25 - Nominee Secretary → ME
  • 51
    ESTOCK LIMITED - now
    ESTOCK.CO.UK LTD.
    - 2016-05-10 SC304356
    4c New Mart Road, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-06-27
    CIF 41 - Nominee Secretary → ME
  • 52
    EX CBC LIMITED - now
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    RANDOTTE (NO. 519) LIMITED
    - 2004-03-03 SC262555 SC243976... (more)
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-01-27 ~ 2004-03-01
    CIF 86 - Secretary → ME
  • 53
    EXCELET LTD.
    SC306564
    4c New Mart Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 38 - Nominee Secretary → ME
  • 54
    FERSA LTD - now
    FEARN LIMITED
    - 2020-08-05 SC219538
    Unit 7, 1 Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (7 parents)
    Officer
    2001-05-24 ~ 2001-06-01
    CIF 27 - Nominee Secretary → ME
  • 55
    FONTMERLE LIMITED
    SC228259
    5 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ 2011-05-16
    CIF 167 - Nominee Secretary → ME
  • 56
    FQC PROPERTY DEVELOPMENT LIMITED - now
    LEDGE 653 LIMITED
    - 2015-07-10 SC232631 SC221935... (more)
    Johnstone House, Rose Street, Aberdeen
    Active Corporate (8 parents)
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 15 - Secretary → ME
  • 57
    GLENKEIR WHISKIES LIMITED
    SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-01-13 ~ 2004-01-21
    CIF 89 - Secretary → ME
  • 58
    GREEN HIGHLAND RENEWABLES LTD - now
    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 SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 17 - Secretary → ME
  • 59
    GREENFERN BAKERY LIMITED
    - now SC151578
    MOUNTWEST 21 LIMITED - 1994-09-20
    13 Greenfern Road, Mastrick, Aberdeen, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 14 - Secretary → ME
  • 60
    GT (LEEDS) LIFT LIMITED - now
    MILLER (LEEDS) LIFT LIMITED
    - 2014-10-07 05152645
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-06-14 ~ 2004-06-16
    CIF 80 - Secretary → ME
  • 61
    GT EMBLEM INVESTMENTS LIMITED - now
    MILLER EMBLEM INVESTMENTS LIMITED
    - 2014-10-08 SC288590
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-08-08 ~ 2005-08-09
    CIF 71 - Secretary → ME
  • 62
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED
    - 2006-04-27 05786141 12673584... (more)
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    CIF 65 - Secretary → ME
  • 63
    GXO LOGISTICS DRINKFLOW LIMITED - now
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED
    - 2006-04-27 05786119
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-04-19 ~ 2006-04-24
    CIF 64 - Secretary → ME
  • 64
    HACH LANGE ACQUISITION LIMITED
    06759302
    Suite 31 The Quadrant 99 Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2008-11-27
    CIF 5 - Secretary → ME
  • 65
    HIGH BROOM PROPERTIES LIMITED
    SC231882
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2004-04-26
    CIF 21 - Nominee Secretary → ME
  • 66
    HOUSING SCOTLAND SOCIAL ENTERPRISES LIMITED
    SC353492
    4th Floor Pegasus House, 375 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2010-02-15
    CIF 3 - Secretary → ME
  • 67
    INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
    SC256268
    4th Floor 115 George Street, Edinburgh
    Active Corporate (35 parents)
    Officer
    2003-09-18 ~ 2004-02-19
    CIF 91 - Secretary → ME
  • 68
    K W PERTH LIMITED - now
    RANDOTTE (NO. 520) LIMITED
    - 2004-08-06 SC262556 SC123997... (more)
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-01-27 ~ 2004-08-05
    CIF 87 - Secretary → ME
  • 69
    KODI 2 LIMITED - now
    KODI LIMITED
    - 2008-12-19 SC306312 SC098057... (more)
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    CIF 39 - Nominee Secretary → ME
  • 70
    KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED
    06436258
    Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ 2007-11-28
    CIF 60 - Secretary → ME
  • 71
    LADIES GOLF UNION LIMITED
    SC359469
    The Scores, St. Andrews, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ 2010-08-26
    CIF 1 - Secretary → ME
  • 72
    LAND LANDSCAPE ARCHITECTURE LIMITED
    SC298844
    10 Bells Brae, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 49 - Nominee Secretary → ME
  • 73
    LAUGE FARMING LIMITED
    SC318795
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2012-03-09
    CIF 159 - Secretary → ME
  • 74
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-13 ~ 2006-12-15
    CIF 61 - Secretary → ME
  • 75
    LGBT HEALTHY LIVING CENTRE
    SC246290
    4 Duncan Place, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2003-03-24 ~ 2003-04-01
    CIF 108 - Secretary → ME
  • 76
    LIL FINANCE LIMITED
    06902090
    Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ 2009-05-14
    CIF 11 - Secretary → ME
  • 77
    LIVING MEMORY ASSOCIATION
    SC247744
    25 Piershill Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2003-04-14 ~ 2003-07-15
    CIF 101 - Secretary → ME
  • 78
    LIVINGBRIDGE CARRY GP LIMITED - now
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED
    - 2007-01-04 SC239261 SL004817
    RANDOTTE (NO. 511) LIMITED
    - 2002-12-23 SC239261 SC243976... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2002-12-23
    CIF 113 - Secretary → ME
  • 79
    LUCIEN PELLAT-FINET (SCOTLAND) LIMITED
    SC227895
    71 Grassmarket, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-02-08 ~ 2002-04-02
    CIF 22 - Nominee Secretary → ME
  • 80
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 161 - Secretary → ME
  • 81
    MAGGIE'S TRADING LIMITED
    SC239873
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 100 - Secretary → ME
  • 82
    MANWEB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-09
    SP MANWEB LIMITED
    - 2001-10-02 SC219157 02366937... (more)
    MANWEB LIMITED
    - 2001-05-23 SC219157 02366937... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-05-15 ~ 2001-09-05
    CIF 28 - Nominee Secretary → ME
  • 83
    MARKET OPERATOR SERVICES LIMITED
    09276929
    White Building, 1-4 Cumberland Place, Southampton, England
    Active Corporate (40 parents)
    Officer
    2014-10-23 ~ 2014-11-12
    CIF 155 - Director → ME
  • 84
    MASTECH (SCOTLAND) LTD.
    SC180339
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 85
    MATRIX ANALYTICS LIMITED - now
    MATRIX ALPHA ANALYTICS LIMITED - 2017-05-05
    MATRIX TRADING SYSTEMS LIMITED
    - 2011-06-15 SC230298
    MATRIX TECHNOLOGY VENTURES LIMITED - 2004-06-16
    ORCHARD INCORPORATIONS (37S) LIMITED - 2002-05-22
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2005-12-30 ~ 2007-05-02
    CIF 66 - Secretary → ME
  • 86
    METROLINK RATP DEV LIMITED - now
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED
    - 2011-08-08 05589171
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 68 - Secretary → ME
  • 87
    MILLER CROMDALE (CONSORT HOUSE) LIMITED
    SC268365 SO304717... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    CIF 83 - Secretary → ME
  • 88
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-05-27 ~ 2008-06-23
    CIF 8 - Secretary → ME
  • 89
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2021-03-31 ~ now
    CIF 163 - Secretary → ME
  • 90
    MORECAMBE WIND LIMITED
    05294242
    5 Howick Place, London, England
    Active Corporate (33 parents)
    Officer
    2005-04-29 ~ 2009-12-02
    CIF 154 - Secretary → ME
  • 91
    MSZ PROPERTY LTD
    SC312136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-30
    8 Walker Street, Edinburgh
    Liquidation Corporate (6 parents)
    Officer
    2006-11-17 ~ 2006-11-29
    CIF 34 - Nominee Secretary → ME
  • 92
    NITTO WORLD CO., LIMITED
    - now 02124389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03
    Dissolved on 2022-03-09
    HARLMOOR LIMITED - 1987-06-01
    C/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved Corporate (36 parents)
    Officer
    1997-12-23 ~ 1998-10-28
    CIF 145 - Secretary → ME
  • 93
    NOBEL TRADING LIMITED
    SC245627
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (11 parents)
    Officer
    2003-03-13 ~ 2006-04-07
    CIF 109 - Secretary → ME
  • 94
    NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED
    SC203399 SC202978
    22 Quarry Road, Irvine, Scotland
    Dissolved Corporate (62 parents)
    Officer
    2000-03-29 ~ 2003-06-25
    CIF 142 - Secretary → ME
  • 95
    NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
    SC212342
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (18 parents)
    Officer
    2000-10-20 ~ 2000-12-22
    CIF 137 - Secretary → ME
  • 96
    NVISAGE IT LIMITED
    - now SC254175
    ORCHARD INCORPORATIONS (58S) LIMITED - 2003-09-16
    20 Kirkhill Terrace, Broxburn, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ 2007-11-05
    CIF 149 - Secretary → ME
  • 97
    OPEN WATER MARKET LIMITED
    08791025
    C/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-26 ~ 2014-01-31
    CIF 156 - Director → ME
  • 98
    PACO (SCOTLAND) LIMITED
    SC301544
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 44 - Nominee Secretary → ME
  • 99
    PATERSON (SCOTLAND) LIMITED - now
    DAVID ALLAN & CO LIMITED - 2003-01-15
    THE DAVID ALLAN GOLF COMPANY LIMITED
    - 2000-10-24 SC210544
    11/13 Earl Haig Road, Hillington, Glasgow
    Active Corporate (10 parents)
    Officer
    2000-08-25 ~ 2000-10-06
    CIF 140 - Secretary → ME
  • 100
    PRIMARIA (LEEDS) LIMITED
    05150847
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 82 - Secretary → ME
  • 101
    R&A CHAMPIONSHIPS LIMITED
    SC247047
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (45 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 104 - Secretary → ME
  • 102
    R&A GROUP SERVICES LIMITED
    SC247048
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (33 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 105 - Secretary → ME
  • 103
    R&A RULES LIMITED
    SC247046
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (39 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 103 - Secretary → ME
  • 104
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 102 - Secretary → ME
  • 105
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 106 - Secretary → ME
  • 106
    RANDOTTE (NO. 510) LIMITED
    SC238522 SC243976... (more)
    10 Dunkeld Road, Perth
    Dissolved Corporate (9 parents)
    Officer
    2002-10-22 ~ 2002-10-23
    CIF 115 - Secretary → ME
  • 107
    RECYCLE-TO-CYCLE
    SC237798
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 116 - Secretary → ME
  • 108
    RECYCLE-TO-CYCLE TRADING LIMITED
    SC237799
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 117 - Secretary → ME
  • 109
    RMJM 2012 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-11-20
    Petition date on 2012-11-20
    Conclusion of winding up on 2014-03-25
    Dissolved on 2014-07-10
    RMJM ARCHITECTURE LIMITED - 2012-10-24
    GREENROOM BUILDING SERVICES CONSULTANTS LIMITED
    - 2008-10-01 SC298842
    First Floor Quay 2, 139 Fountainbridge, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 48 - Nominee Secretary → ME
  • 110
    RMJM SPORT LIMITED - now
    MJM SPECIALIST SERVICES LIMITED
    - 2011-06-15 SC298841
    10 Bells Brae, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 47 - Nominee Secretary → ME
  • 111
    ROBERTSON CRAIG LIMITED
    SC302128 SO307688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31
    Due to be dissolved on 2016-09-30
    3 Clairmont Gardens, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2006-05-23
    CIF 43 - Nominee Secretary → ME
  • 112
    SBS PUBLISHING (NT:SPORT) LIMITED
    SC272274
    7 Hampton Terrace, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2004-08-20 ~ 2004-08-23
    CIF 78 - Secretary → ME
  • 113
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Due to be dissolved on 2017-12-20
    RANDOTTE (NO. 517) LIMITED
    - 2004-01-27 SC256743 SC243976... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-09-29 ~ 2004-01-27
    CIF 56 - Nominee Secretary → ME
  • 114
    SE CONFERENCE HOUSE LIMITED
    SC340302
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-27 ~ 2008-03-28
    CIF 59 - Secretary → ME
  • 115
    SEP III GP LIMITED
    SC289980 SC212590
    17 Blythswood Square, Glasgow
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2005-09-07 ~ 2005-12-09
    CIF 69 - Secretary → ME
  • 116
    SHEPHERD AND WEDDERBURN (UK) LIMITED
    SC291752 SO300895... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2005-10-17 ~ now
    CIF 165 - Nominee Secretary → ME
  • 117
    SHORT OF FLOWERS LIMITED
    SC304284
    Unit 3, Block 3, Peffermill Industrial Estate, 14 Kingshaugh, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2006-07-07
    CIF 42 - Nominee Secretary → ME
  • 118
    SILICON SHOPS LIMITED
    SC291738
    95 Whins Road, Alloa, Clackmannanshire
    Active Corporate (7 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 53 - Nominee Secretary → ME
  • 119
    SLC TURNBERRY LIMITED
    - now SC177810
    RANDOTTE (NO. 443) LIMITED
    - 1997-12-23 SC177810 SC180963... (more)
    Turnberry Hotel, Ayrshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-11-19 ~ 1998-10-28
    CIF 146 - Secretary → ME
  • 120
    SLEAT ENERGY (CUMHACHD SHLEITE) LIMITED
    SC254274
    Clan Donald Centre, Armadale, Sleat, Isle Of Skye
    Dissolved Corporate (10 parents)
    Officer
    2003-08-14 ~ 2005-12-10
    CIF 93 - Secretary → ME
  • 121
    SLIMMING PRODUCTS.CO.UK LIMITED - now
    DSHIRT.CO.UK LTD.
    - 2015-03-02 SC304434
    4c New Mart Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ 2006-06-27
    CIF 40 - Nominee Secretary → ME
  • 122
    SOLLAN LIMITED
    - now 04214303
    E-DUCATIONS LIMITED
    - 2001-07-19 04214303
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham
    Dissolved Corporate (10 parents)
    Officer
    2001-05-10 ~ 2004-09-28
    CIF 132 - Secretary → ME
  • 123
    ST MARGARET OF SCOTLAND HOSPICE
    SC280689
    East Barns Street, Clydebank
    Active Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-04-28
    CIF 74 - Secretary → ME
  • 124
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2001-02-26 ~ 2001-02-28
    CIF 133 - Secretary → ME
  • 125
    ST. ANDREW'S HOSPICE (LANARKSHIRE)
    SC299663
    1 Henderson Street, Airdrie
    Active Corporate (35 parents)
    Officer
    2006-03-27 ~ 2006-03-31
    CIF 46 - Nominee Secretary → ME
  • 126
    STAGECOACH EAST MIDLANDS TRAINS LIMITED - now
    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 06596676
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (12 parents)
    Officer
    2008-05-19 ~ 2008-05-21
    CIF 20 - Secretary → ME
  • 127
    STAGECOACH HOLDINGS LIMITED
    - now SC212093 SC100764... (more)
    STAGECOACH GROUP LIMITED
    - 2001-08-31 SC212093 SC100764... (more)
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-10-12 ~ 2001-10-02
    CIF 138 - Secretary → ME
  • 128
    STAGECOACH RAIL REPLACEMENT LIMITED
    06596639
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-05-19 ~ 2008-05-21
    CIF 18 - Secretary → ME
  • 129
    STAGECOACH SOUTH WESTERN TRAINS LIMITED
    05599788 10654496... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-23
    Declaration of solvency sworn on 2026-02-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 67 - Secretary → ME
  • 130
    STORK QUALITY SERVICES (STS) LIMITED - now
    RBG SERVICES LIMITED
    - 2012-01-20 SC327890 09423935... (more)
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    CIF 32 - Nominee Secretary → ME
  • 131
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-04-10
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC715152... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2001-07-06
    CIF 26 - Nominee Secretary → ME
  • 132
    SUNNY DAY DIRECTOR LIMITED
    - now 06328546
    QUANTHOME DIRECTOR LIMITED - 2007-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-18 ~ 2010-07-19
    CIF 10 - Secretary → ME
  • 133
    SUNNY DAY SECRETARY LIMITED
    - now 06328541
    QUANTHOME SECRETARY LIMITED - 2007-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-18 ~ 2010-07-19
    CIF 9 - Secretary → ME
  • 134
    SURGEONS HALL TRUST
    - now SC233409
    SURGEONS HALL
    - 2003-10-08 SC233409
    The Royal College Of Surgeons, Of Edinburgh, Nicolson Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2002-06-27 ~ 2009-05-01
    CIF 119 - Secretary → ME
  • 135
    SURGEONS QUARTER LIMITED - now
    SURGEONS LODGE LIMITED
    - 2021-09-22 SC256751
    The Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, Lothian
    Active Corporate (25 parents)
    Officer
    2003-09-29 ~ 2003-10-14
    CIF 58 - Nominee Secretary → ME
  • 136
    SW WEALTH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-12-22
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
    - 2018-03-28 SC313954 SC258539
    MUIRFIELD FINANCIAL LIMITED
    - 2012-09-28 SC313954 SC591906
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 151 - Secretary → ME
  • 137
    SW WEALTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-11-15
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
    - 2018-03-28 SC258539 SC313954
    MUIRFIELD PARTNERSHIP LIMITED
    - 2012-09-28 SC258539 SC591911
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 150 - Secretary → ME
  • 138
    TEKTRONIX FINANCE LIMITED
    06762601
    Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2008-12-10
    CIF 4 - Secretary → ME
  • 139
    TGA INDUSTRIES LIMITED - now
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED
    - 2007-01-17 06020956 NF004008... (more)
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2006-12-06 ~ 2006-12-13
    CIF 63 - Secretary → ME
  • 140
    THE ALTNAHARRA (SPORTING HOTEL) LIMITED
    SC273282
    Insolvency (Case 1) In administration
    Administration started on 2008-02-12
    Administration ended on 2010-02-22
    Insolvency (Case 2) In administration
    Administration started on 2008-02-12
    Administration ended on 2010-02-17
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-09-13 ~ 2005-07-08
    CIF 77 - Secretary → ME
  • 141
    THE BONAR TRUST
    SC362320
    69b Morningside Road, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2009-07-08 ~ 2009-09-09
    CIF 168 - Secretary → ME
  • 142
    THE BORDER STUDIO LIMITED
    SC293019
    Riverside Mill, Level Crossing Road, Selkirk, Scotland
    Active Corporate (4 parents)
    Officer
    2005-11-10 ~ 2008-04-30
    CIF 52 - Nominee Secretary → ME
  • 143
    THE EDINBURGH AND LOTHIANS GREENSPACE TRUST - now
    THE EDINBURGH GREEN BELT TRUST
    - 2006-09-01 SC132480
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (81 parents)
    Officer
    2000-12-13 ~ 2003-04-01
    CIF 135 - Secretary → ME
  • 144
    THE HOMELESS WORLD CUP FOUNDATION
    SC293141
    23 Union Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-03-24
    CIF 51 - Nominee Secretary → ME
  • 145
    THE INSP FOUNDATION
    SC280250
    43 Bath Street, Glasgow, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-04-04
    CIF 75 - Secretary → ME
  • 146
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2003-06-30 ~ 2006-11-30
    CIF 96 - Secretary → ME
  • 147
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
    SC196411 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 97 - Secretary → ME
  • 148
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (EDINBURGH)
    SC228732 SC196411... (more)
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 98 - Secretary → ME
  • 149
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (FIFE)
    SC229560 SC196411... (more)
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 99 - Secretary → ME
  • 150
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)
    - now SC177781 SC213167... (more)
    KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    2004-04-08 ~ 2007-03-01
    CIF 85 - Secretary → ME
  • 151
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (HIGHLANDS)
    - now SC213167 SC177781... (more)
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (INVERNESS) - 2002-05-21
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-12-03 ~ 2007-03-01
    CIF 76 - Secretary → ME
  • 152
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE)
    SC253745 SC229560... (more)
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ 2007-03-01
    CIF 92 - Secretary → ME
  • 153
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (OXFORD)
    04926353
    2nd Floor Palace Wharf Rainville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-08 ~ 2007-03-01
    CIF 55 - Nominee Secretary → ME
  • 154
    THE ORKNEY FOOD COMPANY LIMITED
    SC244684
    1-3 Low Street, Buckie
    Active Corporate (6 parents)
    Officer
    2003-02-27 ~ 2003-03-04
    CIF 110 - Secretary → ME
  • 155
    THE R&A FOUNDATION - now
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION
    - 2004-03-16 SC247050
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (35 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 107 - Secretary → ME
  • 156
    THE ROTATING SNOW COMPANY LIMITED
    SC341171
    39/15 Gardner's Crescent, Citymark, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ 2010-02-10
    CIF 16 - Secretary → ME
  • 157
    TMRI LIMITED
    SC298414
    168 Bath Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-03-08 ~ 2006-03-31
    CIF 50 - Nominee Secretary → ME
  • 158
    TOM AUCHTERLONIE & SON LIMITED
    - now SC168785
    RANDOTTE (NO. 420) LIMITED
    - 1997-01-22 SC168785 SC209693... (more)
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (7 parents)
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 147 - Secretary → ME
  • 159
    TRANSDEV SCOTLAND LIMITED - now
    TRANSDEV EDINBURGH TRAM LIMITED
    - 2008-09-01 SC267598
    Shepherd+ Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2004-05-07 ~ 2004-05-10
    CIF 84 - Secretary → ME
  • 160
    UK STORAGE AND DISTRIBUTION LIMITED
    SC245731
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-04-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-05-29 during the appointment or period of control
    Commencement of winding up on 2007-05-29 during the appointment or period of control
    Conclusion of winding up on 2011-07-04 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-07-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 161
    VIDEOJET TECHNOLOGIES LIMITED - now
    VIDEOJET TECHNOLOGIES (2006) LIMITED
    - 2007-01-04 06020951 01699327... (more)
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2006-12-13
    CIF 62 - Secretary → ME
  • 162
    VINDEX NOMINEES LIMITED
    - now SC081746
    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 (38 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 164 - Secretary → ME
  • 163
    VINDEX TRUSTEES LIMITED
    SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 160 - Secretary → ME
  • 164
    VUPS NOMINEE COMPANY LIMITED
    06733062
    364-366 Kensington High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2008-10-27
    CIF 6 - Secretary → ME
  • 165
    WATERFRONT EDINBURGH (MANAGEMENT) LIMITED
    SC291033 SC211880... (more)
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2005-09-29 ~ 2006-08-29
    CIF 54 - Nominee Secretary → ME
  • 166
    WATERFRONT EDINBURGH LIMITED
    SC200223 SC211880... (more)
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2006-08-29
    CIF 141 - Secretary → ME
  • 167
    WATERFRONT EDINBURGH PROPERTIES LIMITED
    SC211880 SC200223... (more)
    Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-10-11 ~ 2006-08-29
    CIF 139 - Secretary → ME
  • 168
    WORKWITHUS.ORG LIMITED
    SC215516
    Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-02-07 ~ 2001-02-21
    CIF 134 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.