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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
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Downie, Gordon Harry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Blake, Walter
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Carlyle, Paul Haining
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Bell, Patrick Ian
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 10
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual
    Officer
    1992-08-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 6
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Hay, Gordon
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Will, James Robert
    Solicitor born in April 1955
    Individual (4 offsprings)
    Officer
    1992-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 2020-11-03
    OF - Director → CIF 0
  • 15
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Glen, Marian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 18
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 20
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 21
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Boyle, Scott
    Solicitor born in February 1970
    Individual
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 23
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual
    Officer
    2012-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    1992-08-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Cairns, Rodger William
    Born in March 1972
    Individual
    Officer
    2007-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 29
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    2007-09-06 ~ 2011-03-04
    OF - Director → CIF 0
parent relation
Company in focus

CHARLOTTE SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MDM TRUSTEES LIMITED - 2001-12-11 SC155138, SC428736
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 138 - Secretary → ME
  • 2
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 143 - Secretary → ME
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    CIF 142 - Secretary → ME
  • 4
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 144 - Secretary → ME
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-17 ~ now
    CIF 146 - Nominee Secretary → ME
  • 6
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 145 - Secretary → ME
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-03-31 ~ now
    CIF 141 - Secretary → ME
Ceased 141
  • 1
    319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 107 - Secretary → ME
  • 2
    319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 110 - Secretary → ME
  • 3
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 108 - Secretary → ME
  • 4
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 109 - Secretary → ME
  • 5
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 104 - Secretary → ME
  • 6
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 111 - Secretary → ME
  • 7
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 112 - Secretary → ME
  • 8
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 113 - Secretary → ME
  • 9
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 105 - Secretary → ME
  • 10
    319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 106 - Secretary → ME
  • 11
    RANDOTTE (NO.424) LIMITED - 1997-01-22 SC168785
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 130 - Secretary → ME
  • 12
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents)
    Officer
    2009-04-30 ~ 2009-05-11
    CIF 2 - Secretary → ME
  • 13
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    2003-01-06 ~ 2003-06-25
    CIF 94 - Secretary → ME
  • 14
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -321,728 GBP2025-04-30
    Officer
    2007-01-18 ~ 2012-03-09
    CIF 133 - Secretary → ME
  • 15
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Officer
    2002-05-20 ~ 2002-05-22
    CIF 103 - Secretary → ME
  • 16
    RANDOTTE (NO. 518) LIMITED - 2003-10-24
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2005-10-25
    CIF 49 - Nominee Secretary → ME
  • 17
    The Coaching House, Upper Bransmyres, Banchory-devenick, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2007-01-09
    CIF 25 - Nominee Secretary → ME
  • 18
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2,409,037 GBP2024-10-31
    Officer
    2008-02-09 ~ 2008-02-29
    CIF 23 - Nominee Secretary → ME
  • 19
    ICENI OIL AND GAS LTD - 2008-03-17
    LONG COMPANIES 237 LIMITED - 2004-02-20
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    2007-10-17 ~ 2012-11-07
    CIF 134 - Secretary → ME
  • 20
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27 SC340012
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-01-17 ~ 2002-03-04
    CIF 15 - Nominee Secretary → ME
  • 21
    RMJM ARCHITECTURE LIMITED - 2014-10-20 SC298842
    YRM ARCHITECTURE LIMITED - 2012-10-24
    RMJM EUROPE LIMITED - 2012-03-20
    CREATE ENGINEERING LIMITED - 2008-11-11
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ 2005-09-13
    CIF 62 - Secretary → ME
  • 22
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    CIF 6 - Secretary → ME
  • 23
    CAIRN ENERGY PLC - 2021-12-10 SC048610
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-01-07 ~ 2002-11-13
    CIF 16 - Nominee Secretary → ME
  • 24
    MM&S (2420) LIMITED - 1997-12-19
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2012-03-19
    CIF 139 - Secretary → ME
  • 25
    DEMURE LIMITED - 2004-05-24 SC179907, SC267600
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-01-31
    CIF 114 - Secretary → ME
  • 26
    ICM FORTRONIC LIMITED - 2001-09-14
    160 Dundee Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-10-27 ~ 1999-12-31
    CIF 126 - Secretary → ME
  • 27
    NOBEL ENERGETICS LIMITED - 2007-11-01 03978101, 05748708, 01729522
    TROON INVESTMENTS LIMITED - 2005-11-04 03978101
    Troon House, Ardeer Site, Stevenston, Ayrshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2002-12-20
    CIF 101 - Secretary → ME
  • 28
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ 2006-11-22
    CIF 27 - Nominee Secretary → ME
  • 29
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2005-09-16
    CIF 97 - Secretary → ME
  • 30
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 69 - Secretary → ME
  • 31
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 12 - Secretary → ME
  • 32
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    CIF 67 - Secretary → ME
  • 33
    25 Bath Street, Glasgow
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,279,568 GBP2015-12-31
    Officer
    2005-08-22 ~ 2005-08-25
    CIF 60 - Secretary → ME
  • 34
    RANDOTTE (NO.502) LIMITED - 2001-08-28 SC262556
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-08-23
    CIF 21 - Nominee Secretary → ME
  • 35
    ECOSWITCH LIMITED - 2012-10-04 SC552228, SC718542
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-01-19
    CIF 28 - Nominee Secretary → ME
  • 36
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-08-04 ~ 2004-03-30
    CIF 80 - Secretary → ME
  • 37
    RANDOTTE (NO. 503) LIMITED - 2004-05-18 SC143260
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ 2001-09-14
    CIF 22 - Nominee Secretary → ME
  • 38
    34 Primrose Bank Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,702 GBP2019-03-31
    Officer
    2004-01-09 ~ 2004-01-20
    CIF 77 - Secretary → ME
  • 39
    51-53 High Street, Dunblane, Scotland
    Active Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-01-30
    CIF 95 - Secretary → ME
  • 40
    4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,118 GBP2025-03-31
    Officer
    2006-03-28 ~ 2006-03-31
    CIF 37 - Nominee Secretary → ME
  • 41
    4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    2006-09-26 ~ 2006-10-06
    CIF 29 - Nominee Secretary → ME
  • 42
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-03-23
    CIF 63 - Secretary → ME
  • 43
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2006-08-29
    CIF 119 - Secretary → ME
  • 44
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (3 parents)
    Equity (Company account)
    485,317 GBP2024-12-31
    Officer
    2001-11-30 ~ 2002-04-05
    CIF 17 - Nominee Secretary → ME
  • 45
    ESTOCK.CO.UK LTD. - 2016-05-10
    4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,133,924 GBP2025-03-31
    Officer
    2006-06-21 ~ 2006-06-27
    CIF 33 - Nominee Secretary → ME
  • 46
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24 SC104493, SC207444, SC300161
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-01-27 ~ 2004-03-01
    CIF 74 - Secretary → ME
  • 47
    4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 30 - Nominee Secretary → ME
  • 48
    FERSA LTD
    - now
    FEARN LIMITED - 2020-08-05
    Unit 7, 1 Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    1,053,609 GBP2024-06-30
    Officer
    2001-05-24 ~ 2001-06-01
    CIF 19 - Nominee Secretary → ME
  • 49
    5 Heriot Row, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    723,457 GBP2024-03-31
    Officer
    2002-02-19 ~ 2011-05-16
    CIF 147 - Nominee Secretary → ME
  • 50
    Johnstone House, Rose Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    13,354 GBP2024-10-31
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 8 - Secretary → ME
  • 51
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Officer
    2004-01-13 ~ 2004-01-21
    CIF 76 - Secretary → ME
  • 52
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 10 - Secretary → ME
  • 53
    MOUNTWEST 21 LIMITED - 1994-09-20 SC142615, SC142616, SC142617... (more)
    13 Greenfern Road, Mastrick, Aberdeen, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,494 GBP2021-06-30
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 7 - Secretary → ME
  • 54
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-06-16
    CIF 68 - Secretary → ME
  • 55
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2005-08-09
    CIF 61 - Secretary → ME
  • 56
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17 05761433
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04 05761433
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27 05761433
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    CIF 55 - Secretary → ME
  • 57
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-19 ~ 2006-04-24
    CIF 54 - Secretary → ME
  • 58
    4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2003-09-18 ~ 2004-02-19
    CIF 78 - Secretary → ME
  • 59
    RANDOTTE (NO. 520) LIMITED - 2004-08-06 SC216955
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-01-27 ~ 2004-08-05
    CIF 75 - Secretary → ME
  • 60
    KODI LIMITED - 2008-12-19
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    CIF 31 - Nominee Secretary → ME
  • 61
    The Scores, St. Andrews, Fife
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ 2010-08-26
    CIF 1 - Secretary → ME
  • 62
    10 Bells Brae, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 41 - Nominee Secretary → ME
  • 63
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2012-03-09
    CIF 140 - Secretary → ME
  • 64
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    2006-12-13 ~ 2006-12-15
    CIF 51 - Secretary → ME
  • 65
    4 Duncan Place, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2003-03-24 ~ 2003-04-01
    CIF 91 - Secretary → ME
  • 66
    Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ 2009-05-14
    CIF 5 - Secretary → ME
  • 67
    25 Piershill Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-04-14 ~ 2003-07-15
    CIF 84 - Secretary → ME
  • 68
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED - 2007-01-04 SL004817
    RANDOTTE (NO. 511) LIMITED - 2002-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2002-12-23
    CIF 96 - Secretary → ME
  • 69
    71 Grassmarket, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-02-08 ~ 2002-04-02
    CIF 14 - Nominee Secretary → ME
  • 70
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 83 - Secretary → ME
  • 71
    SP MANWEB LIMITED - 2001-10-02 02366937
    MANWEB LIMITED - 2001-05-23 02366937, 02631510
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ 2001-09-05
    CIF 20 - Nominee Secretary → ME
  • 72
    White Building, 1-4 Cumberland Place, Southampton, England
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2014-11-12
    CIF 136 - Director → ME
  • 73
    MATRIX ALPHA ANALYTICS LIMITED - 2017-05-05
    MATRIX TRADING SYSTEMS LIMITED - 2011-06-15
    MATRIX TECHNOLOGY VENTURES LIMITED - 2004-06-16
    ORCHARD INCORPORATIONS (37S) LIMITED - 2002-05-22 SC204306, SC208116, SC208806... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,002 GBP2025-01-30
    Officer
    2005-12-30 ~ 2007-05-02
    CIF 56 - Secretary → ME
  • 74
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED - 2011-08-08
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 58 - Secretary → ME
  • 75
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    CIF 71 - Secretary → ME
  • 76
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2008-05-27 ~ 2008-06-23
    CIF 4 - Secretary → ME
  • 77
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-29 ~ 2009-12-02
    CIF 135 - Secretary → ME
  • 78
    Unit 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,965 GBP2025-03-31
    Officer
    2006-11-17 ~ 2006-11-29
    CIF 26 - Nominee Secretary → ME
  • 79
    HARLMOOR LIMITED - 1987-06-01
    C/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-23 ~ 1998-10-28
    CIF 127 - Secretary → ME
  • 80
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,618,147 GBP2024-12-31
    Officer
    2003-03-13 ~ 2006-04-07
    CIF 92 - Secretary → ME
  • 81
    22 Quarry Road, Irvine, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-29 ~ 2003-06-25
    CIF 125 - Secretary → ME
  • 82
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2000-10-20 ~ 2000-12-22
    CIF 120 - Secretary → ME
  • 83
    C/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-26 ~ 2014-01-31
    CIF 137 - Director → ME
  • 84
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 36 - Nominee Secretary → ME
  • 85
    DAVID ALLAN & CO LIMITED - 2003-01-15 SC092616
    THE DAVID ALLAN GOLF COMPANY LIMITED - 2000-10-24 SC092616
    11/13 Earl Haig Road, Hillington, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,098,110 GBP2024-12-31
    Officer
    2000-08-25 ~ 2000-10-06
    CIF 123 - Secretary → ME
  • 86
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 70 - Secretary → ME
  • 87
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (10 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 87 - Secretary → ME
  • 88
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (5 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 88 - Secretary → ME
  • 89
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 86 - Secretary → ME
  • 90
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 85 - Secretary → ME
  • 91
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 89 - Secretary → ME
  • 92
    10 Dunkeld Road, Perth
    Dissolved Corporate (3 parents)
    Officer
    2002-10-22 ~ 2002-10-23
    CIF 98 - Secretary → ME
  • 93
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 99 - Secretary → ME
  • 94
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    28,422 GBP2024-03-31
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 100 - Secretary → ME
  • 95
    RMJM ARCHITECTURE LIMITED - 2012-10-24 SC286117
    GREENROOM BUILDING SERVICES CONSULTANTS LIMITED - 2008-10-01
    First Floor Quay 2, 139 Fountainbridge, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 40 - Nominee Secretary → ME
  • 96
    MJM SPECIALIST SERVICES LIMITED - 2011-06-15
    10 Bells Brae, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 39 - Nominee Secretary → ME
  • 97
    3 Clairmont Gardens, Glasgow
    Dissolved Corporate
    Officer
    2006-05-10 ~ 2006-05-23
    CIF 35 - Nominee Secretary → ME
  • 98
    7 Hampton Terrace, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    121 GBP2022-12-31
    Officer
    2004-08-20 ~ 2004-08-23
    CIF 66 - Secretary → ME
  • 99
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ 2004-01-27
    CIF 48 - Nominee Secretary → ME
  • 100
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-03-28
    CIF 50 - Secretary → ME
  • 101
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2005-12-09
    CIF 59 - Secretary → ME
  • 102
    Unit 3, Block 3, Peffermill Industrial Estate, 14 Kingshaugh, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2006-07-07
    CIF 34 - Nominee Secretary → ME
  • 103
    95 Whins Road, Alloa, Clackmannanshire
    Active Corporate (1 parent)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 45 - Nominee Secretary → ME
  • 104
    RANDOTTE (NO. 443) LIMITED - 1997-12-23 SC152257
    Turnberry Hotel, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-11-19 ~ 1998-10-28
    CIF 128 - Secretary → ME
  • 105
    Clan Donald Centre, Armadale, Sleat, Isle Of Skye
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2005-12-10
    CIF 79 - Secretary → ME
  • 106
    DSHIRT.CO.UK LTD. - 2015-03-02
    4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-06-23 ~ 2006-06-27
    CIF 32 - Nominee Secretary → ME
  • 107
    E-DUCATIONS LIMITED - 2001-07-19
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    304,057 GBP2019-12-31
    Officer
    2001-05-10 ~ 2004-09-28
    CIF 115 - Secretary → ME
  • 108
    East Barns Street, Clydebank
    Active Corporate (10 parents)
    Officer
    2005-02-25 ~ 2005-04-28
    CIF 64 - Secretary → ME
  • 109
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2001-02-26 ~ 2001-02-28
    CIF 116 - Secretary → ME
  • 110
    1 Henderson Street, Airdrie
    Active Corporate (10 parents)
    Officer
    2006-03-27 ~ 2006-03-31
    CIF 38 - Nominee Secretary → ME
  • 111
    STAGECOACH LONDON MIDLAND TRAINS LIMITED - 2016-12-14
    STAGECOACH TRANS PENNINE EXPRESS TRAINS LIMITED - 2016-02-10
    STAGECOACH TRAINS LIMITED - 2014-06-16
    STAGECOACH GREAT WESTERN TRAINS LIMITED - 2013-11-13
    STAGECOACH ANGLIA TRAINS LIMITED - 2011-12-09
    SOUTHERN TRAINS LIMITED - 2010-01-11
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ 2008-05-21
    CIF 13 - Secretary → ME
  • 112
    STAGECOACH GROUP LIMITED - 2001-08-31 SC100764
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-10-12 ~ 2001-10-02
    CIF 121 - Secretary → ME
  • 113
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2008-05-21
    CIF 11 - Secretary → ME
  • 114
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 57 - Secretary → ME
  • 115
    RBG SERVICES LIMITED - 2012-01-20 SC161193, SC272960, 09423935
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    CIF 24 - Nominee Secretary → ME
  • 116
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19 SC219920, SC715152
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2001-06-19 ~ 2001-07-06
    CIF 18 - Nominee Secretary → ME
  • 117
    SURGEONS HALL - 2003-10-08
    The Royal College Of Surgeons, Of Edinburgh, Nicolson Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-06-27 ~ 2009-05-01
    CIF 102 - Secretary → ME
  • 118
    SURGEONS LODGE LIMITED - 2021-09-22
    The Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2003-09-29 ~ 2003-10-14
    CIF 47 - Nominee Secretary → ME
  • 119
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28 SC591906
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,526 GBP2021-06-30
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 132 - Secretary → ME
  • 120
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
    MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28 SC591911
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,403 GBP2021-06-30
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 131 - Secretary → ME
  • 121
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04 NF004008, NF004190, 02815444
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17 NF004008, NF004190, 02815444
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-06 ~ 2006-12-13
    CIF 53 - Secretary → ME
  • 122
    69b Morningside Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    78,005 GBP2020-03-31
    Officer
    2009-07-08 ~ 2009-09-09
    CIF 148 - Secretary → ME
  • 123
    Riverside Mill, Level Crossing Road, Selkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    78,386 GBP2024-09-30
    Officer
    2005-11-10 ~ 2008-04-30
    CIF 44 - Nominee Secretary → ME
  • 124
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2000-12-13 ~ 2003-04-01
    CIF 118 - Secretary → ME
  • 125
    23 Union Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    758 GBP2024-12-31
    Officer
    2005-11-14 ~ 2006-03-24
    CIF 43 - Nominee Secretary → ME
  • 126
    43 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90,246 GBP2024-12-31
    Officer
    2005-02-18 ~ 2005-04-04
    CIF 65 - Secretary → ME
  • 127
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2003-06-30 ~ 2006-11-30
    CIF 81 - Secretary → ME
  • 128
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 82 - Secretary → ME
  • 129
    KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-04-08 ~ 2007-03-01
    CIF 73 - Secretary → ME
  • 130
    1-3 Low Street, Buckie
    Active Corporate (2 parents)
    Equity (Company account)
    409,143 GBP2025-03-31
    Officer
    2003-02-27 ~ 2003-03-04
    CIF 93 - Secretary → ME
  • 131
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 90 - Secretary → ME
  • 132
    39/15 Gardner's Crescent, Citymark, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    2008-04-10 ~ 2010-02-10
    CIF 9 - Secretary → ME
  • 133
    168 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-03-08 ~ 2006-03-31
    CIF 42 - Nominee Secretary → ME
  • 134
    RANDOTTE (NO. 420) LIMITED - 1997-01-22 SC169912
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 129 - Secretary → ME
  • 135
    TRANSDEV EDINBURGH TRAM LIMITED - 2008-09-01
    Shepherd+ Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-05-07 ~ 2004-05-10
    CIF 72 - Secretary → ME
  • 136
    VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04 01151158, 01699327, 03896992
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2006-12-13
    CIF 52 - Secretary → ME
  • 137
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-24 ~ 2008-10-27
    CIF 3 - Secretary → ME
  • 138
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2005-09-29 ~ 2006-08-29
    CIF 46 - Nominee Secretary → ME
  • 139
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-08-29
    CIF 124 - Secretary → ME
  • 140
    Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-11 ~ 2006-08-29
    CIF 122 - Secretary → ME
  • 141
    Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-02-07 ~ 2001-02-21
    CIF 117 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.