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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 38
  • 1
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual (8 offsprings)
    Officer
    1992-08-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Hay, Gordon
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Will, James Robert
    Solicitor born in April 1955
    Individual (176 offsprings)
    Officer
    1992-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (27 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Hally, Paul William
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    1992-08-24 ~ 2020-11-03
    OF - Director → CIF 0
  • 16
    Downie, Gordon Harry
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (123 offsprings)
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (123 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Blake, Walter
    Born in August 1970
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Glen, Marian
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 22
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 24
    Carlyle, Paul Haining
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 26
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    1999-05-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    Boyle, Scott
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 30
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (39 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual (9 offsprings)
    Officer
    1992-08-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 33
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 34
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (273 offsprings)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1992-08-21 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 35
    Bell, Patrick Ian
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 36
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2011-03-04
    OF - Director → CIF 0
  • 38
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 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
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 148
  • 1
    126/132 HIGH STREET (ELGIN) (NO.1) LIMITED
    SC226218 SC226220, SC226219, SC226221
    319 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 107 - Secretary → ME
  • 2
    126/132 HIGH STREET (ELGIN) (NO.2) LIMITED
    SC226221 SC226220, SC226219, SC226218
    319 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 110 - Secretary → ME
  • 3
    157/159 HIGH STREET (ELGIN) (NO.1) LIMITED
    SC226219 SC226220, SC226221, SC226218
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 108 - Secretary → ME
  • 4
    157/159 HIGH STREET (ELGIN) (NO.2) LIMITED
    SC226220 SC226219, SC226221, SC226218
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 109 - Secretary → ME
  • 5
    50 HIGH STREET (HAWICK) (NO.1) LIMITED
    SC226215 SC226386, SC226222, SC226387
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 104 - Secretary → ME
  • 6
    50 HIGH STREET (HAWICK) (NO.2) LIMITED
    SC226222 SC226215, SC226386, SC226387
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 111 - Secretary → ME
  • 7
    52 HIGH STREET (HAWICK) (NO.1) LIMITED
    SC226386 SC226215, SC226222, SC226387
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 112 - Secretary → ME
  • 8
    52 HIGH STREET (HAWICK) (NO.2) LIMITED
    SC226387 SC226215, SC226386, SC226222
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 113 - Secretary → ME
  • 9
    71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED
    SC226216 SC226217
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 105 - Secretary → ME
  • 10
    71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED
    SC226217 SC226216
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-01-15 ~ 2002-04-12
    CIF 106 - Secretary → ME
  • 11
    ALADDINS CAVE OF GOLF LIMITED
    - now SC169912
    RANDOTTE (NO.424) LIMITED
    - 1997-01-22 SC169912 SC172470, SC179414, SC094787... (more)
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 130 - 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 94 - Secretary → ME
  • 14
    BALNACOIL FARMING LIMITED
    SC314935
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -321,728 GBP2025-04-30
    Officer
    2007-01-18 ~ 2012-03-09
    CIF 133 - 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)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Officer
    2002-05-20 ~ 2002-05-22
    CIF 103 - Secretary → ME
  • 16
    BENSON (GROCERS) LIMITED
    - now SC256747 SC032957
    RANDOTTE (NO. 518) LIMITED
    - 2003-10-24 SC256747 SC172470, SC179414, SC094787... (more)
    30 Mcdonald Place, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2005-10-25
    CIF 48 - 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 25 - Nominee Secretary → ME
  • 18
    BOWMEN LIMITED
    SC337554
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    2,409,037 GBP2024-10-31
    Officer
    2008-02-09 ~ 2008-02-29
    CIF 23 - 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 04340251, 04926884, 04336658... (more)
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    2007-10-17 ~ 2012-11-07
    CIF 134 - Secretary → ME
  • 20
    BSR 2013 LIMITED - now SC286117, SC479860
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED
    - 2008-03-27 SC227071 SC340012
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-01-17 ~ 2002-03-04
    CIF 15 - Nominee Secretary → ME
  • 21
    BSR 2014 LIMITED - now SC479860, SC227071
    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 SC286117
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-06-13 ~ 2005-09-13
    CIF 62 - Secretary → ME
  • 22
    CALEDON GREEN LIMITED
    SC338457
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    CIF 6 - Secretary → ME
  • 23
    CAPRICORN ENERGY PLC - now SC338010, SC301223
    CAIRN ENERGY PLC - 2021-12-10 SC048610
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED
    - 2002-12-05 SC226712 SC172470, SC179414, SC094787... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2002-01-07 ~ 2002-11-13
    CIF 16 - Nominee Secretary → ME
  • 24
    CARBO CERAMICS (UK) LIMITED
    - now SC181144
    MM&S (2420) LIMITED - 1997-12-19 SC222231, 08231963, 04967967... (more)
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2007-11-23 ~ 2012-03-19
    CIF 139 - Secretary → ME
  • 25
    CARLTON GAMING LIMITED - now
    DEMURE LIMITED - 2004-05-24 SC267600, SC179907
    RANDOTTE (NO. 505) LIMITED
    - 2002-02-01 SC223000 SC172470, SC179414, SC094787... (more)
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2002-01-31
    CIF 114 - Secretary → ME
  • 26
    CEMTRON LIMITED - now
    ICM FORTRONIC LIMITED
    - 2001-09-14 SC201227
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1999-10-27 ~ 1999-12-31
    CIF 126 - Secretary → ME
  • 27
    CHEMRING ENERGETICS UK LIMITED - now 05748708, 05774401
    NOBEL ENERGETICS LIMITED - 2007-11-01 03978101, 01729522, 05748708
    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 101 - Secretary → ME
  • 28
    CHURCHILL PALMER MCKENZIE LIMITED - now
    QTS PROPERTY & DEVELOPMENT LTD
    - 2008-10-31 SC311627
    Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2006-11-22
    CIF 27 - Nominee Secretary → ME
  • 29
    CLAYMORE COMMERCIAL PROPERTIES LIMITED
    SC238787
    19 Rutland Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-10-29 ~ 2005-09-16
    CIF 97 - Secretary → ME
  • 30
    COMMUNITY VENTURES (LEEDS) LIMITED - now 06520248
    LEEDS LIFT LIMITED
    - 2008-06-18 05150835
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 69 - Secretary → ME
  • 31
    COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
    LEEDS LIFT COMPANY (NO.1) LIMITED
    - 2008-06-18 05150868
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    CIF 12 - Secretary → ME
  • 32
    COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
    LEEDS LIFT MIDCO (NO.1) LIMITED
    - 2008-06-18 05191999
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    CIF 67 - Secretary → ME
  • 33
    CORNHILL SCOTLAND
    SC289220
    25 Bath Street, Glasgow
    Active Corporate (9 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
    CORUNNA LIMITED - now
    RANDOTTE (NO.502) LIMITED
    - 2001-08-28 SC216955 SC172470, SC179414, SC094787... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ 2001-08-23
    CIF 21 - Nominee Secretary → ME
  • 35
    CUT YOUR COSTS LIMITED - now
    ECOSWITCH LIMITED
    - 2012-10-04 SC310961 SC718542, SC552228
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ 2007-01-19
    CIF 28 - Nominee Secretary → ME
  • 36
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    MDM TRUSTEES LIMITED - 2001-12-11 SC428736, SC155138
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 138 - Secretary → ME
  • 37
    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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 143 - Secretary → ME
  • 38
    DEM SOLUTIONS LIMITED
    SC240438
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2003-08-04 ~ 2004-03-30
    CIF 80 - Secretary → ME
  • 39
    DONCASTER PARTNERS (NO. 2) LIMITED - now
    RANDOTTE (NO. 503) LIMITED
    - 2004-05-18 SC216956 SC172470, SC179414, SC094787... (more)
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-03-19 ~ 2001-09-14
    CIF 22 - Nominee Secretary → ME
  • 40
    DUMBARTON PROPERTY AND TRADING COMPANY LIMITED
    SC261654
    34 Primrose Bank Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,702 GBP2019-03-31
    Officer
    2004-01-09 ~ 2004-01-20
    CIF 77 - Secretary → ME
  • 41
    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 95 - Secretary → ME
  • 42
    E-NET HOLDINGS LTD.
    SC299782
    4c New Mart Road, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    18,118 GBP2025-03-31
    Officer
    2006-03-28 ~ 2006-03-31
    CIF 37 - Nominee Secretary → ME
  • 43
    E.COAST (2) PROPERTY & DEVELOPMENT LTD
    SC309193 SC292967
    4c New Mart Road, Edinburgh
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    2006-09-26 ~ 2006-10-06
    CIF 29 - Nominee Secretary → ME
  • 44
    EDI CENTRAL LIMITED - now
    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 63 - Secretary → ME
  • 45
    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 119 - Secretary → ME
  • 46
    ESKLAND LIMITED
    SC225896
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (8 parents)
    Equity (Company account)
    485,317 GBP2024-12-31
    Officer
    2001-11-30 ~ 2002-04-05
    CIF 17 - Nominee Secretary → ME
  • 47
    ESTOCK LIMITED - now
    ESTOCK.CO.UK LTD.
    - 2016-05-10 SC304356
    4c New Mart Road, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Total liabilities (Company account)
    1,133,924 GBP2025-03-31
    Officer
    2006-06-21 ~ 2006-06-27
    CIF 33 - Nominee Secretary → ME
  • 48
    EX CBC LIMITED - now
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24 SC300161, SC104493, SC207444
    RANDOTTE (NO. 519) LIMITED
    - 2004-03-03 SC262555 SC172470, SC179414, SC094787... (more)
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-01-27 ~ 2004-03-01
    CIF 74 - Secretary → ME
  • 49
    EXCELET LTD.
    SC306564
    4c New Mart Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 30 - Nominee Secretary → ME
  • 50
    FERSA LTD - now
    FEARN LIMITED
    - 2020-08-05 SC219538
    Unit 7, 1 Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (7 parents)
    Equity (Company account)
    1,053,609 GBP2024-06-30
    Officer
    2001-05-24 ~ 2001-06-01
    CIF 19 - Nominee Secretary → ME
  • 51
    FONTMERLE LIMITED
    SC228259
    5 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    723,457 GBP2024-03-31
    Officer
    2002-02-19 ~ 2011-05-16
    CIF 147 - Nominee Secretary → ME
  • 52
    FQC PROPERTY DEVELOPMENT LIMITED - now
    LEDGE 653 LIMITED
    - 2015-07-10 SC232631 SC269354, SC302765, SC309347... (more)
    Johnstone House, Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    13,354 GBP2024-10-31
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 8 - Secretary → ME
  • 53
    GLENKEIR WHISKIES LIMITED
    SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    5,773,889 GBP2024-01-31
    Officer
    2004-01-13 ~ 2004-01-21
    CIF 76 - Secretary → ME
  • 54
    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 10 - Secretary → ME
  • 55
    GREENFERN BAKERY LIMITED
    - now SC151578
    MOUNTWEST 21 LIMITED - 1994-09-20 SC254183, SC210359, SC219816... (more)
    13 Greenfern Road, Mastrick, Aberdeen, Aberdeen
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -47,494 GBP2021-06-30
    Officer
    2006-05-26 ~ 2009-03-16
    CIF 7 - Secretary → ME
  • 56
    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 68 - Secretary → ME
  • 57
    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 61 - Secretary → ME
  • 58
    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
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2006-04-24
    CIF 55 - Secretary → ME
  • 59
    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 54 - Secretary → ME
  • 60
    INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
    SC256268
    4th Floor 115 George Street, Edinburgh
    Active Corporate (35 parents)
    Officer
    2003-09-18 ~ 2004-02-19
    CIF 78 - Secretary → ME
  • 61
    K W PERTH LIMITED - now
    RANDOTTE (NO. 520) LIMITED
    - 2004-08-06 SC262556 SC172470, SC179414, SC094787... (more)
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-01-27 ~ 2004-08-05
    CIF 75 - Secretary → ME
  • 62
    KODI 2 LIMITED - now SC548696
    KODI LIMITED
    - 2008-12-19 SC306312 SC548696
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    CIF 31 - Nominee Secretary → ME
  • 63
    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
  • 64
    LAND LANDSCAPE ARCHITECTURE LIMITED
    SC298844
    10 Bells Brae, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 41 - Nominee Secretary → ME
  • 65
    LAUGE FARMING LIMITED
    SC318795
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2012-03-09
    CIF 140 - Secretary → ME
  • 66
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2006-12-13 ~ 2006-12-15
    CIF 51 - Secretary → ME
  • 67
    LGBT HEALTHY LIVING CENTRE
    SC246290
    4 Duncan Place, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2003-03-24 ~ 2003-04-01
    CIF 91 - Secretary → ME
  • 68
    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 5 - Secretary → ME
  • 69
    LIVING MEMORY ASSOCIATION
    SC247744
    25 Piershill Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2003-04-14 ~ 2003-07-15
    CIF 84 - Secretary → ME
  • 70
    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 SL004817
    RANDOTTE (NO. 511) LIMITED
    - 2002-12-23 SC239261 SC172470, SC179414, SC094787... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2002-12-23
    CIF 96 - Secretary → ME
  • 71
    LUCIEN PELLAT-FINET (SCOTLAND) LIMITED
    SC227895
    71 Grassmarket, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-02-08 ~ 2002-04-02
    CIF 14 - Nominee Secretary → ME
  • 72
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (95 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    CIF 142 - Secretary → ME
  • 73
    MAGGIE'S TRADING LIMITED
    SC239873
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 83 - Secretary → ME
  • 74
    SP MANWEB LIMITED
    - 2001-10-02 SC219157 02366937, 02366937, 02366937... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-05-15 ~ 2001-09-05
    CIF 20 - Nominee Secretary → ME
  • 75
    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 136 - Director → ME
  • 76
    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 SC208806, SC259964, SC234075... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    6,002 GBP2025-01-30
    Officer
    2005-12-30 ~ 2007-05-02
    CIF 56 - Secretary → ME
  • 77
    METROLINK RATP DEV LIMITED - now
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED
    - 2011-08-08 05589171
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 58 - Secretary → ME
  • 78
    MILLER CROMDALE (CONSORT HOUSE) LIMITED
    SC268365
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    CIF 71 - Secretary → ME
  • 79
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2008-05-27 ~ 2008-06-23
    CIF 4 - Secretary → ME
  • 80
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (37 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 144 - Secretary → ME
  • 81
    MORECAMBE WIND LIMITED
    05294242
    5 Howick Place, London, England
    Active Corporate (34 parents)
    Officer
    2005-04-29 ~ 2009-12-02
    CIF 135 - Secretary → ME
  • 82
    MSZ PROPERTY LTD
    SC312136
    Unit 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,266,965 GBP2025-03-31
    Officer
    2006-11-17 ~ 2006-11-29
    CIF 26 - Nominee Secretary → ME
  • 83
    NITTO WORLD CO., LIMITED
    - now 02124389
    HARLMOOR LIMITED - 1987-06-01
    C/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved Corporate (35 parents)
    Officer
    1997-12-23 ~ 1998-10-28
    CIF 127 - Secretary → ME
  • 84
    NOBEL TRADING LIMITED
    SC245627
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (11 parents)
    Equity (Company account)
    4,618,147 GBP2024-12-31
    Officer
    2003-03-13 ~ 2006-04-07
    CIF 92 - Secretary → ME
  • 85
    NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED
    SC203399 SC202978
    22 Quarry Road, Irvine, Scotland
    Active Corporate (62 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-29 ~ 2003-06-25
    CIF 125 - Secretary → ME
  • 86
    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 120 - Secretary → ME
  • 87
    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 137 - Director → ME
  • 88
    PACO (SCOTLAND) LIMITED
    SC301544
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 36 - Nominee Secretary → ME
  • 89
    PATERSON (SCOTLAND) LIMITED - now
    DAVID ALLAN & CO LIMITED - 2003-01-15 SC092616
    THE DAVID ALLAN GOLF COMPANY LIMITED
    - 2000-10-24 SC210544
    11/13 Earl Haig Road, Hillington, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    1,098,110 GBP2024-12-31
    Officer
    2000-08-25 ~ 2000-10-06
    CIF 123 - Secretary → ME
  • 90
    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 70 - Secretary → ME
  • 91
    R&A CHAMPIONSHIPS LIMITED
    SC247047
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (43 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 87 - Secretary → ME
  • 92
    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 88 - Secretary → ME
  • 93
    R&A RULES LIMITED
    SC247046
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (39 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 86 - Secretary → ME
  • 94
    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 85 - Secretary → ME
  • 95
    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 89 - Secretary → ME
  • 96
    RANDOTTE (NO. 510) LIMITED
    SC238522 SC172470, SC179414, SC094787... (more)
    10 Dunkeld Road, Perth
    Dissolved Corporate (9 parents)
    Officer
    2002-10-22 ~ 2002-10-23
    CIF 98 - Secretary → ME
  • 97
    RECYCLE-TO-CYCLE
    SC237798
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 99 - Secretary → ME
  • 98
    RECYCLE-TO-CYCLE TRADING LIMITED
    SC237799
    141 Lauriston Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Equity (Company account)
    28,422 GBP2024-03-31
    Officer
    2002-10-07 ~ 2002-11-25
    CIF 100 - Secretary → ME
  • 99
    RMJM 2012 LIMITED - now SC101342
    RMJM ARCHITECTURE LIMITED - 2012-10-24 SC286117
    GREENROOM BUILDING SERVICES CONSULTANTS LIMITED
    - 2008-10-01 SC298842
    First Floor Quay 2, 139 Fountainbridge, Edinburgh, Lothian
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2007-01-30
    CIF 40 - Nominee Secretary → ME
  • 100
    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 39 - Nominee Secretary → ME
  • 101
    ROBERTSON CRAIG LIMITED
    SC302128 SO307688
    3 Clairmont Gardens, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2006-05-23
    CIF 35 - Nominee Secretary → ME
  • 102
    SBS PUBLISHING (NT:SPORT) LIMITED
    SC272274
    7 Hampton Terrace, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    121 GBP2022-12-31
    Officer
    2004-08-20 ~ 2004-08-23
    CIF 66 - Secretary → ME
  • 103
    SDG CALEDONIA LIMITED - now 05764581
    RANDOTTE (NO. 517) LIMITED
    - 2004-01-27 SC256743 SC172470, SC179414, SC094787... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-09-29 ~ 2004-01-27
    CIF 47 - Nominee Secretary → ME
  • 104
    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 50 - Secretary → ME
  • 105
    SEP III GP LIMITED
    SC289980 SC212590
    17 Blythswood Square, Glasgow
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2005-09-07 ~ 2005-12-09
    CIF 59 - Secretary → ME
  • 106
    SHEPHERD AND WEDDERBURN (UK) LIMITED
    SC291752 SC418483, SO300895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-17 ~ now
    CIF 146 - Nominee Secretary → ME
  • 107
    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 34 - Nominee Secretary → ME
  • 108
    SILICON SHOPS LIMITED
    SC291738
    95 Whins Road, Alloa, Clackmannanshire
    Active Corporate (7 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 45 - Nominee Secretary → ME
  • 109
    SLC TURNBERRY LIMITED
    - now SC177810
    RANDOTTE (NO. 443) LIMITED
    - 1997-12-23 SC177810 SC172470, SC179414, SC094787... (more)
    Turnberry Hotel, Ayrshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-11-19 ~ 1998-10-28
    CIF 128 - Secretary → ME
  • 110
    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 79 - Secretary → ME
  • 111
    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 32 - Nominee Secretary → ME
  • 112
    SOLLAN LIMITED
    - now 04214303
    E-DUCATIONS LIMITED
    - 2001-07-19 04214303
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham
    Dissolved Corporate (10 parents)
    Equity (Company account)
    304,057 GBP2019-12-31
    Officer
    2001-05-10 ~ 2004-09-28
    CIF 115 - Secretary → ME
  • 113
    ST MARGARET OF SCOTLAND HOSPICE
    SC280689
    East Barns Street, Clydebank
    Active Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-04-28
    CIF 64 - Secretary → ME
  • 114
    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 116 - Secretary → ME
  • 115
    ST. ANDREW'S HOSPICE (LANARKSHIRE)
    SC299663
    1 Henderson Street, Airdrie
    Active Corporate (35 parents)
    Officer
    2006-03-27 ~ 2006-03-31
    CIF 38 - Nominee Secretary → ME
  • 116
    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 13 - Secretary → ME
  • 117
    STAGECOACH HOLDINGS LIMITED
    - now SC212093 SC100764
    STAGECOACH GROUP LIMITED
    - 2001-08-31 SC212093 SC100764, SC100764
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-10-12 ~ 2001-10-02
    CIF 121 - Secretary → ME
  • 118
    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 11 - Secretary → ME
  • 119
    STAGECOACH SOUTH WESTERN TRAINS LIMITED
    05599788 10654496
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 57 - Secretary → ME
  • 120
    STORK QUALITY SERVICES (STS) LIMITED - now
    RBG SERVICES LIMITED
    - 2012-01-20 SC327890 SC272960, SC161193, 09423935
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-07-17 ~ 2007-07-27
    CIF 24 - Nominee Secretary → ME
  • 121
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - now SC219920, SC715152
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC219920, SC715152
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2001-07-06
    CIF 18 - Nominee Secretary → ME
  • 122
    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)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-06-27 ~ 2009-05-01
    CIF 102 - Secretary → ME
  • 123
    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 49 - Nominee Secretary → ME
  • 124
    SW WEALTH HOLDINGS LIMITED - now
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
    - 2018-03-28 SC313954
    MUIRFIELD FINANCIAL LIMITED
    - 2012-09-28 SC313954 SC591906
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    88,526 GBP2021-06-30
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 132 - Secretary → ME
  • 125
    SW WEALTH LIMITED - now
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
    - 2018-03-28 SC258539
    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)
    Equity (Company account)
    247,403 GBP2021-06-30
    Officer
    2012-09-27 ~ 2018-03-27
    CIF 131 - Secretary → ME
  • 126
    TGA INDUSTRIES LIMITED - now
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04 NF004190, 02815444, NF004008... (more)
    DANAHER UK INDUSTRIES (2006) LIMITED
    - 2007-01-17 06020956 NF004190, 02815444, 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 53 - Secretary → ME
  • 127
    THE BONAR TRUST
    SC362320
    69b Morningside Road, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    78,005 GBP2020-03-31
    Officer
    2009-07-08 ~ 2009-09-09
    CIF 148 - Secretary → ME
  • 128
    THE BORDER STUDIO LIMITED
    SC293019
    Riverside Mill, Level Crossing Road, Selkirk, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    78,386 GBP2024-09-30
    Officer
    2005-11-10 ~ 2008-04-30
    CIF 44 - Nominee Secretary → ME
  • 129
    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 118 - Secretary → ME
  • 130
    THE HOMELESS WORLD CUP FOUNDATION
    SC293141
    23 Union Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    758 GBP2024-12-31
    Officer
    2005-11-14 ~ 2006-03-24
    CIF 43 - Nominee Secretary → ME
  • 131
    THE INSP FOUNDATION
    SC280250
    43 Bath Street, Glasgow, Scotland
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90,246 GBP2024-12-31
    Officer
    2005-02-18 ~ 2005-04-04
    CIF 65 - Secretary → ME
  • 132
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC213167, SC253745, SC196411... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2003-06-30 ~ 2006-11-30
    CIF 81 - Secretary → ME
  • 133
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
    SC196411 SC213167, SC253745, SC162451... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-06-30 ~ 2007-03-01
    CIF 82 - Secretary → ME
  • 134
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)
    - now SC177781 SC213167, SC253745, SC162451... (more)
    KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-04-08 ~ 2007-03-01
    CIF 73 - Secretary → ME
  • 135
    THE ORKNEY FOOD COMPANY LIMITED
    SC244684
    1-3 Low Street, Buckie
    Active Corporate (6 parents)
    Equity (Company account)
    409,143 GBP2025-03-31
    Officer
    2003-02-27 ~ 2003-03-04
    CIF 93 - Secretary → ME
  • 136
    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 (34 parents)
    Officer
    2003-04-02 ~ 2003-09-18
    CIF 90 - Secretary → ME
  • 137
    THE ROTATING SNOW COMPANY LIMITED
    SC341171
    39/15 Gardner's Crescent, Citymark, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    2008-04-10 ~ 2010-02-10
    CIF 9 - Secretary → ME
  • 138
    TMRI LIMITED
    SC298414
    168 Bath Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-03-08 ~ 2006-03-31
    CIF 42 - Nominee Secretary → ME
  • 139
    TOM AUCHTERLONIE & SON LIMITED
    - now SC168785
    RANDOTTE (NO. 420) LIMITED
    - 1997-01-22 SC168785 SC172470, SC179414, SC094787... (more)
    Ashley Bank House, Langholm, Dumfriesshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-13 ~ 1999-11-15
    CIF 129 - Secretary → ME
  • 140
    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 72 - Secretary → ME
  • 141
    VIDEOJET TECHNOLOGIES LIMITED - now 01699327, 01699327, 01151158... (more)
    VIDEOJET TECHNOLOGIES (2006) LIMITED
    - 2007-01-04 06020951 01699327, 01699327, 01151158... (more)
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2006-12-13
    CIF 52 - Secretary → ME
  • 142
    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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    CIF 145 - Secretary → ME
  • 143
    VINDEX TRUSTEES LIMITED
    SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (80 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-03-31 ~ now
    CIF 141 - Secretary → ME
  • 144
    VUPS NOMINEE COMPANY LIMITED
    06733062
    364-366 Kensington High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ 2008-10-27
    CIF 3 - Secretary → ME
  • 145
    WATERFRONT EDINBURGH (MANAGEMENT) LIMITED
    SC291033 SC200223
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2005-09-29 ~ 2006-08-29
    CIF 46 - Nominee Secretary → ME
  • 146
    WATERFRONT EDINBURGH LIMITED
    SC200223 SC291033
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2006-08-29
    CIF 124 - Secretary → ME
  • 147
    WATERFRONT EDINBURGH PROPERTIES LIMITED
    SC211880
    Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-10-11 ~ 2006-08-29
    CIF 122 - Secretary → ME
  • 148
    WORKWITHUS.ORG LIMITED
    SC215516
    Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh
    Dissolved Corporate (23 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.