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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
    Murray Beith & Murray Ws
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 2
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Napier, Sophie Elizabeth
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Burns, George
    Individual (11 offsprings)
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 7
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 8
    Scott, Fraser Clark
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Stewart, Alec Dougal
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Victor Julian Douglas
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Berry, William
    Writer To The Signet born in September 1939
    Individual (29 offsprings)
    Officer
    1995-03-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (32 offsprings)
    Officer
    1995-03-17 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Shand, Peter Graham
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Burnett, Alexander Donald
    Partner born in October 1951
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (47 offsprings)
    Officer
    1995-03-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (76 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (16 offsprings)
    Officer
    1995-03-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 21
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Cockburn, Sean
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ 2016-07-20
    OF - Director → CIF 0
  • 23
    Linehan, Andrew
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Robson, Michael Gordon
    Writer To The Signet born in October 1952
    Individual (12 offsprings)
    Officer
    1995-03-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 25
    Meldrum, William
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 26
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2012-04-24
    OF - Director → CIF 0
    Wylie, Roderick James
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 27
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Calder, David William
    Solicitor born in April 1966
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 29
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (26 offsprings)
    Officer
    1995-03-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 30
    Robertson, Dawn Elizabeth
    Partner born in June 1969
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 31
    Scott, Graham William Richard
    Partner born in February 1966
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (35 offsprings)
    Officer
    1995-03-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 34
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2003-02-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (30 offsprings)
    Officer
    1995-03-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 36
    MBM PROPERTY NOMINEES LIMITED
    - now SC129222
    41 CASTLE STREET LIMITED - 2021-01-12
    3, Glenfinlas Street, Edinburgh, Scotland
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    39 CASTLE STREET LIMITED
    SC102881 SC129222
    3, Glenfinlas Street, Edinburgh, Scotland
    Dissolved Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    1995-03-17 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MBM BOARD NOMINEES LIMITED

Period: 1995-03-15 ~ now
Company number: SC156631
Registered name
MBM BOARD NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 194
  • 1
    (CHICKEN)SUPREMO CATERING INC LIMITED
    - now SC184114
    NEWCO (546) LIMITED
    - 1998-05-22 SC184114 SC184117... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    1998-03-24 ~ 1998-09-02
    CIF 146 - Nominee Director → ME
  • 2
    A2E LIMITED
    - now SC228523
    NEWCO (716) LIMITED
    - 2002-03-18 SC228523 SC255141... (more)
    33 Leslie Street, Blairgowrie, Scotland
    Active Corporate (12 parents)
    Officer
    2002-02-26 ~ 2002-04-09
    CIF 72 - Nominee Director → ME
  • 3
    ABERUCHILL MANAGEMENT LIMITED - now
    NEWCO (821) LIMITED
    - 2005-05-25 SC284866 SC284871... (more)
    11/1 Portland Place, North Junction Street, Leith, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-16 ~ 2005-05-20
    CIF 6 - Nominee Director → ME
  • 4
    ACM CATALYST LIMITED - now
    ACTIVE CORPORATE MANAGEMENT LIMITED - 2005-12-12
    NEWCO (753) LIMITED
    - 2003-05-27 SC243709 SC247675... (more)
    Redmarley : Kippen : Stirlingshire, Redmarley, Kippen : Fk8 3hs, Stirlingshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2003-02-11 ~ 2003-05-23
    CIF 52 - Nominee Director → ME
  • 5
    ADDDER (SCOTLAND) LIMITED - now
    D B PROJECTS LIMITED - 2008-02-06
    NEWCO (516) LIMITED
    - 1997-07-31 SC173783 SC196138... (more)
    16 Hillhead Drive, Falkirk, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ 1997-05-08
    CIF 166 - Director → ME
  • 6
    ALCHEMIST ESTATES LIMITED
    - now SC268420
    NEWCO (792) LIMITED
    - 2004-08-18 SC268420 SC243708... (more)
    1 Titanium, King's Inch Place, Renffew, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-05-26 ~ 2004-10-08
    CIF 25 - Nominee Director → ME
  • 7
    ALMOST ALIEN LIMITED - now
    NEWCO (601) LIMITED
    - 2000-01-05 SC202263 SC202264... (more)
    31 Fieldfare View, Dunfermline, Fife
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 1999-12-21
    CIF 123 - Nominee Director → ME
  • 8
    AMOEBICS LIMITED
    SC189655
    20 Rutland Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-09-16 ~ 1998-10-06
    CIF 139 - Nominee Director → ME
  • 9
    ANTHONY BRIGHTMAN ASSOCIATES LIMITED - now
    NEWCO (520) LIMITED
    - 1997-06-16 SC175618 SC196140... (more)
    30 Heriot Row, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-05-20 ~ 1997-06-09
    CIF 157 - Nominee Director → ME
  • 10
    APPLECROSS ORGANICS LIMITED
    SC159836
    Keppoch, Applecross, Strathcarron, Ross-shire
    Active Corporate (16 parents)
    Officer
    1995-08-17 ~ 1995-09-22
    CIF 185 - Director → ME
  • 11
    ARCHANGEL INVESTORS LIMITED - now
    ARCHANGEL INFORMAL INVESTMENT LIMITED
    - 2014-12-17 SC209206 SC493705
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-07-17 ~ 2000-08-29
    CIF 106 - Nominee Director → ME
  • 12
    ARDNAMURCHAN ESTATES LIMITED - now
    C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
    MBM (155) LIMITED
    - 1996-12-17 SC167632 SC167635... (more)
    Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-08-12 ~ 1996-11-29
    CIF 179 - Director → ME
  • 13
    ASHFORD LAND LTD. - now
    NEWCO (540) LIMITED
    - 1999-10-27 SC180806 SC196140... (more)
    7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-11-20 ~ 1998-02-18
    CIF 151 - Nominee Director → ME
  • 14
    ATESTA GROUP LIMITED - now
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED
    - 1996-02-29 SC161800 SC189035... (more)
    1 George Square, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-11-22 ~ 1996-02-21
    CIF 184 - Director → ME
  • 15
    ATHOL MEDIA LIMITED - now
    NEWCO (529) LIMITED
    - 1997-09-29 SC176539 SC184117... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-06-18 ~ 1997-09-22
    CIF 156 - Nominee Director → ME
  • 16
    AUTOPARTS HAMILTON (HOLDINGS) LIMITED - now
    NEWCO (751) LIMITED
    - 2003-03-25 SC243707 SC247675... (more)
    Unit 7/8 Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2003-02-11 ~ 2003-03-21
    CIF 50 - Nominee Director → ME
  • 17
    BALLOCH FARM LIMITED
    - now SC284871
    NEWCO (824) LIMITED
    - 2005-06-24 SC284871 SC232276... (more)
    Cowan & Partners Limited, 60 Constitution Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2005-07-25
    CIF 8 - Nominee Director → ME
  • 18
    BARDNEY NOMINEES 2 LIMITED - now
    CRH AUTOMOTIVE LIMITED
    - 2011-01-10 SC277105
    NEWCO (808) LIMITED
    - 2005-05-20 SC277105 SC277106... (more)
    Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ 2006-07-28
    CIF 15 - Nominee Director → ME
  • 19
    BEARCROFT FARMS LIMITED
    - now SC039708
    BEARCROFT FARMS LIMITED - 2008-07-30
    Bearcroft Farm, Holywood, Dumfries, Scotland
    Active Corporate (12 parents)
    Officer
    2020-12-15 ~ 2023-04-21
    CIF 190 - Director → ME
  • 20
    BEINN MHOR POWER LIMITED
    SC242525
    141 Bothwell Street, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2003-01-17 ~ 2003-01-30
    CIF 55 - Nominee Director → ME
  • 21
    BIOCLIMATE RESEARCH AND DEVELOPMENT - now
    BIOCLIMATE RESEARCH AND DEVELOPMENT LIMITED
    - 2013-05-14 SC228400
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2002-02-22 ~ 2002-03-04
    CIF 75 - Nominee Director → ME
  • 22
    BIOPARAMETRICS LIMITED
    SC224102
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (9 parents)
    Officer
    2001-10-10 ~ 2001-11-27
    CIF 85 - Nominee Director → ME
  • 23
    BLOXX LIMITED - now
    PACKET DYNAMICS LIMITED
    - 2005-04-29 SC202264
    NEWCO (602) LIMITED
    - 1999-12-24 SC202264 SC222621... (more)
    25 Bothwell Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-12-10 ~ 1999-12-30
    CIF 124 - Nominee Director → ME
  • 24
    BOYD FARMING LIMITED - now
    NEWCO (813) LIMITED
    - 2005-12-23 SC278376 SC279858... (more)
    Whiterigg, Cottages, Melrose, Roxburghshire
    Active Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-10-06
    CIF 12 - Nominee Director → ME
  • 25
    BRADDAN OAK LIMITED
    - now SC268414
    NEWCO (790) LIMITED
    - 2004-07-12 SC268414 SC255145... (more)
    Redmarley Redmarley, Kippen, Stirling, Uk, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2004-07-31
    CIF 23 - Nominee Director → ME
  • 26
    BRIAN MURDOCH ASSOCIATES LIMITED
    SC187796
    1 Greenhill Gardens, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    CIF 142 - Nominee Director → ME
  • 27
    BRIDGE SYSTEMS LIMITED - now
    MBM (147) LIMITED
    - 1997-01-03 SC165028 SC157377... (more)
    4 Castle Court, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    1996-04-19 ~ 1996-12-16
    CIF 182 - Director → ME
  • 28
    BRODIE MACLEAN LIMITED - now
    BRODIE MCLEAN LIMITED
    - 1997-02-21 SC171984
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-01-31 ~ 1997-02-14
    CIF 171 - Director → ME
  • 29
    BSH HOLDINGS LTD. - now
    NEWCO (596) LIMITED
    - 2000-02-11 SC201054 SC201055... (more)
    Unit 15, Powdrake Road, Grangemouth, Stirlingshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-26 ~ 2000-01-31
    CIF 126 - Nominee Director → ME
  • 30
    CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED - now
    NEWCO (503) LIMITED
    - 1996-03-04 SC161799 SC196706... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-11-22 ~ 1996-02-21
    CIF 183 - Director → ME
  • 31
    CASSINI SOFTWARE LIMITED
    - now SC220658
    NEWCO (685) LIMITED
    - 2001-08-15 SC220658 SC218031... (more)
    C/o Stuart Mcgregor Llp, Comac House 2 Coddington Crescent, Eurocentral, Motherwell, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-26 ~ 2001-08-16
    CIF 96 - Nominee Director → ME
  • 32
    CASTLE STREET TRUSTEES
    SC132979
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Ownership of shares – 75% or more → OE
  • 33
    CFA ARCHAEOLOGY LIMITED - now
    NEWCO (636) LIMITED
    - 2000-06-29 SC208318 SC207399... (more)
    Old Engine House Eskmills Park, Station Road, Musselburgh, East Lothian
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-06-20 ~ 2000-06-22
    CIF 109 - Nominee Director → ME
  • 34
    CHARLIE MILLER H N SALON LIMITED - now
    NEWCO (799) LIMITED
    - 2004-11-26 SC270310 SC270306... (more)
    13 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2004-07-06 ~ 2004-11-23
    CIF 22 - Nominee Director → ME
  • 35
    CHARLIE MILLER HAIRDRESSING LIMITED
    - now SC252444
    NEWCO (763) LIMITED
    - 2003-08-05 SC252444 SC255141... (more)
    13 Stafford Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-08 ~ 2004-04-23
    CIF 44 - Nominee Director → ME
  • 36
    CHARLIE MILLER SALONS LIMITED - now
    CHARLIE MILLER FREDERICK STREET LIMITED
    - 2010-12-22 SC266841
    13 Stafford Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2004-04-22 ~ 2004-04-23
    CIF 32 - Nominee Director → ME
  • 37
    CHARLIE MILLER SOUTH ST. ANDREW STREET LIMITED - now
    NEWCO (785) LIMITED
    - 2004-05-10 SC263191 SC270306... (more)
    13 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2004-02-09 ~ 2004-04-23
    CIF 33 - Nominee Director → ME
  • 38
    CHRYSALIS PARTNER LIMITED - now
    CHRYSALIS VENTURE MANAGERS LIMITED
    - 2001-10-30 SC189035
    NEWCO (552) LIMITED
    - 1998-09-15 SC189035 SC200400... (more)
    76 George Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1998-10-07
    CIF 141 - Nominee Director → ME
  • 39
    CIVIC COMPUTING LIMITED - now
    NEWCO (688) LIMITED
    - 2001-08-15 SC221925 SC220655... (more)
    12 South Charlotte Street, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2001-08-14
    CIF 90 - Nominee Director → ME
  • 40
    CODE (THE BINDERY) LIMITED - now
    ASHFORD PROPERTY GROUP LIMITED
    - 2023-12-29 SC224103
    NEWCO (697) LIMITED
    - 2001-11-05 SC224103 SC222621... (more)
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2001-11-08
    CIF 86 - Nominee Director → ME
  • 41
    COGBOOKS LIMITED - now
    NEWCO (810) LIMITED
    - 2005-01-12 SC277108 SC279857... (more)
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-12-07 ~ 2005-01-06
    CIF 17 - Nominee Director → ME
  • 42
    COPPERBACK LTD - now
    MACARONI LIMITED - 2015-02-12
    NEWCO (728) LIMITED
    - 2002-07-26 SC232861 SC232862... (more)
    234-242 High Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-06-18 ~ 2002-07-22
    CIF 66 - Nominee Director → ME
  • 43
    CORNELIAN ASSET MANAGERS GROUP LIMITED - now
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED
    - 2000-05-10 SC206837 SC224103... (more)
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-05-04 ~ 2000-05-08
    CIF 112 - Nominee Director → ME
  • 44
    CTCO246 LIMITED - now
    BARONSGATE ESTATES LIMITED - 2012-12-07
    NEWCO (793) LIMITED
    - 2004-10-08 SC268424 SC270306... (more)
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2004-10-05
    CIF 26 - Nominee Director → ME
  • 45
    CTCO646 LIMITED - now
    BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
    EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
    NEWCO (714) LIMITED
    - 2002-03-01 SC227409 SC232276... (more)
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2002-02-28
    CIF 79 - Nominee Director → ME
  • 46
    CUNNINGHAM & COMPANY (HATTERS) LIMITED
    - now SC208319
    NEWCO (637) LIMITED
    - 2000-07-03 SC208319 SC224103... (more)
    2 Douglas Gardens, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-06-20 ~ 2001-06-22
    CIF 110 - Nominee Director → ME
  • 47
    D B ECOSYSTEMS LIMITED
    - now SC211262
    NEWCO (652) LIMITED
    - 2000-11-10 SC211262 SC189035... (more)
    16 Hillhead Drive Hillhead Drive, Falkirk, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-09-22 ~ 2000-11-16
    CIF 103 - Nominee Director → ME
  • 48
    DAC GROUP/EDINBURGH LIMITED - now
    DAC GROUP EDINBURGH LIMITED - 2018-01-06
    AMBERGREEN INTERNET MARKETING LIMITED - 2017-11-27
    NEWCO (682) LIMITED
    - 2001-08-22 SC220655 SC222621... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2001-06-26 ~ 2001-07-19
    CIF 93 - Nominee Director → ME
  • 49
    DALMIGARRY ESTATES COMPANY LIMITED
    - now SC171241
    NEWCO (511) LIMITED
    - 1997-04-10 SC171241 SC278374... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-01-07 ~ dissolved
    CIF 175 - Director → ME
  • 50
    DALRYMPLE FARMING COMPANY LIMITED - now
    NEWCO (526) LIMITED
    - 1997-09-04 SC176536 SC196138... (more)
    Academy House, Shedden Park Road, Kelso, Roxburghshire
    Active Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-09-03
    CIF 155 - Nominee Director → ME
  • 51
    DATA DISCOVERIES HOLDINGS LIMITED - now
    NEWCO (796) LIMITED
    - 2004-10-27 SC270307 SC270306... (more)
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2004-10-11
    CIF 21 - Nominee Director → ME
  • 52
    DATA DISCOVERIES LIMITED
    - now SC157375
    MBM (135) LIMITED
    - 1995-09-26 SC157375 SC156231... (more)
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1995-04-12 ~ 1995-10-18
    CIF 187 - Director → ME
  • 53
    DAWNFRESH HOLDINGS LIMITED
    SC240267
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2003-06-04
    CIF 59 - Nominee Director → ME
  • 54
    DRS PROPERTIES LIMITED - now
    NEWCO (780) LIMITED
    - 2004-02-13 SC261151 SC255145... (more)
    1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-12-21 ~ 2004-02-10
    CIF 35 - Nominee Director → ME
  • 55
    DYNAMIC INITIATIVES LIMITED - now
    NEWCO (703) LIMITED
    - 2001-11-15 SC224566 SC234774... (more)
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2001-10-25 ~ 2001-11-13
    CIF 83 - Nominee Director → ME
  • 56
    EASTHILL ESTATES (HOLDINGS) LIMITED - now
    NEWCO (715) LIMITED
    - 2002-03-22 SC227410 SC263191... (more)
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ 2002-03-18
    CIF 80 - Nominee Director → ME
  • 57
    EASTHILL ESTATES LIMITED - now
    NEWCO (680) LIMITED
    - 2001-07-26 SC218031 SC220657... (more)
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-04-11 ~ 2001-06-27
    CIF 98 - Nominee Director → ME
  • 58
    EDINBURGH ACADEMY TRADING LIMITED - now
    EDINBURGH ACADEMY SPORTS LTD. - 2017-06-09
    NEWCO 96 LIMITED
    - 1997-01-22 SC167036 04471294... (more)
    54 Henderson Row, Edinburgh
    Active Corporate (28 parents)
    Officer
    1996-07-16 ~ 1997-01-13
    CIF 181 - Director → ME
  • 59
    ELAW LIMITED
    SC186054
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-26 ~ 2006-03-30
    CIF 143 - Nominee Director → ME
  • 60
    ELEPHANTS ENTERPRISES LIMITED - now
    NEWCO (609) LIMITED
    - 2000-02-28 SC203094 SC208321... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2000-02-16
    CIF 121 - Nominee Director → ME
  • 61
    EMPERTEC LIMITED - now
    NEWCO (815) LIMITED
    - 2005-02-25 SC278378 SC277108... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ 2005-02-24
    CIF 13 - Nominee Director → ME
  • 62
    ESEP LIMITED - now
    EASTERN SCOTLAND EUROPEAN PARTNERSHIP LIMITED
    - 2007-05-24 SC180138
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1997-10-30 ~ 1997-12-12
    CIF 153 - Nominee Director → ME
  • 63
    ETL DEADCO LIMITED - now
    EPOINT TECHNOLOGY LIMITED - 2007-04-03
    MUSICPOINT LIMITED
    - 2004-12-01 SC213751
    NEWCO (663) LIMITED
    - 2001-01-11 SC213751 SC202265... (more)
    C/o Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ 2004-11-30
    CIF 102 - Nominee Director → ME
  • 64
    EVSS FORESTRY LIMITED
    SC175007
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-30 ~ 1997-05-15
    CIF 164 - Director → ME
  • 65
    FAIRLIE PIER LIMITED
    - now SC222624
    NEWCO (695) LIMITED
    - 2001-10-08 SC222624 SC270306... (more)
    The Yacht Harbour, Inverkip, Greenock, Renfrewshire
    Active Corporate (6 parents)
    Officer
    2001-08-29 ~ 2002-08-26
    CIF 88 - Nominee Director → ME
  • 66
    FASCADALE LIMITED
    SC176103
    Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 2016-09-16
    CIF 2 - Director → ME
  • 67
    FRCS FORESTRY LIMITED
    SC175008
    3 Glenfinlas Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 1997-05-15
    CIF 165 - Director → ME
  • 68
    FUNNY GUY FILMS LIMITED - now
    SPECTRUM FILMS LIMITED - 2001-11-14
    LIMBIC FILMS LIMITED - 1999-05-10
    NEWCO (513) LIMITED
    - 1997-05-15 SC173786 SC196706... (more)
    57-59 High Street, Dunblane, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-05-02
    CIF 167 - Director → ME
  • 69
    GLEN OSPREY LIMITED - now
    NEWCO (509) LIMITED
    - 1997-03-20 SC171239 SC171238... (more)
    47 Newhaven Main Street, Edinburgh, Mid Lothian
    Dissolved Corporate (4 parents)
    Officer
    1997-01-07 ~ 1997-03-12
    CIF 174 - Director → ME
  • 70
    GMS INVESTMENTS LIMITED - now
    NEWCO (755) LIMITED
    - 2003-06-20 SC243711 SC263191... (more)
    6 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-02-11 ~ 2003-06-19
    CIF 53 - Nominee Director → ME
  • 71
    GORTENEORN LIMITED - now
    NEWCO (737) LIMITED
    - 2002-10-15 SC237652 SC242523... (more)
    Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-10-03 ~ 2002-10-11
    CIF 61 - Nominee Director → ME
  • 72
    HALLYBURTON ESTATES LIMITED
    - now SC120222
    HALLYBURTON SHOOTINGS LIMITED - 1993-10-20
    TECHJOINT LIMITED - 1989-12-11
    Hallyburton Estate Office Coupar, Angus, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-03-31 ~ 2022-09-15
    CIF 1 - Director → ME
  • 73
    HALOGEN COMMUNICATIONS LIMITED - now
    NEWCO (730) LIMITED
    - 2002-07-30 SC232863 SC196814... (more)
    Itek House, 1 Newark Road South, Glenrothes, Fife
    Liquidation Corporate (7 parents)
    Officer
    2002-06-18 ~ 2002-07-26
    CIF 68 - Nominee Director → ME
  • 74
    HAPPYTALK ENGLISH LIMITED - now
    NEWCO (764) LIMITED
    - 2003-08-15 SC252445 SC255141... (more)
    Js Accounting Services Ltd., Morningside Drive, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-07-08 ~ 2003-08-13
    CIF 45 - Nominee Director → ME
  • 75
    HAPTOGEN LIMITED
    - now SC224567
    NEWCO (704) LIMITED
    - 2001-11-19 SC224567 SC225389... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2001-10-25 ~ 2002-01-14
    CIF 84 - Nominee Director → ME
  • 76
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    NEWCO (583) LIMITED
    - 1999-08-20 SC196706 SC195354... (more)
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1999-05-28 ~ 1999-09-29
    CIF 130 - Nominee Director → ME
  • 77
    HILLARY ROHDE LIMITED - now
    HILARY ROHDE LIMITED - 2002-09-24
    NEWCO (722) LIMITED
    - 2002-08-09 SC232274 SC232859... (more)
    22 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2002-05-31 ~ 2002-08-08
    CIF 70 - Nominee Director → ME
  • 78
    HOWIE & CO (SCOTLAND) LIMITED
    - now SC205894
    NEWCO (622) LIMITED
    - 2000-07-17 SC205894 SC222621... (more)
    Atholl Exchange, 6 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ 2000-07-25
    CIF 114 - Nominee Director → ME
  • 79
    IMU PROPERTY LIMITED - now
    NEWCO (580) LIMITED
    - 1999-06-18 SC196140 SC196706... (more)
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-05-11 ~ 1999-06-11
    CIF 134 - Nominee Director → ME
  • 80
    IMV TECHNOLOGIES UK HOLDINGS LIMITED - now
    IMV IMAGING LIMITED - 2024-09-03
    IMV FARM HOLDINGS LIMITED - 2024-06-26
    IMV IMAGING LTD - 2024-03-22
    BCF HOLDINGS LIMITED - 2018-10-17
    NEWCO (549) LIMITED
    - 1999-04-16 SC184117 SC182570... (more)
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-03-24 ~ 1999-03-24
    CIF 147 - Nominee Director → ME
  • 81
    INCITO LIMITED
    - now SC220654
    NEWCO (681) LIMITED
    - 2001-07-12 SC220654 SC216324... (more)
    41 Mill Street, Alloa, Clackmannanshire
    Active Corporate (4 parents)
    Officer
    2001-06-26 ~ 2001-07-17
    CIF 92 - Nominee Director → ME
  • 82
    INFOGISTICS LIMITED
    - now SC208321
    NEWCO (639) LIMITED
    - 2000-07-12 SC208321 SC208318... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-06-20 ~ 2000-07-26
    CIF 111 - Nominee Director → ME
  • 83
    INSTANT GROUP LIMITED - now
    NEWCO (794) LIMITED
    - 2004-08-10 SC268425 SC257626... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-05-26 ~ 2004-07-29
    CIF 27 - Nominee Director → ME
  • 84
    INTRALLECT LIMITED - now
    NEWCO (629) LIMITED
    - 2000-05-26 SC206839 SC205753... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2000-05-04 ~ 2000-05-18
    CIF 113 - Nominee Director → ME
  • 85
    ISLE OF SKYE SMOKEHOUSE LIMITED
    SC159536
    Airds House, An Aird, Fort William, Inverness-shire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-08-03 ~ 1997-02-13
    CIF 186 - Director → ME
  • 86
    JOHN GUNN AND SONS (HOLDINGS) LIMITED - now
    NEWCO (687) LIMITED
    - 2001-08-30 SC221924 SC266881... (more)
    Swiney, Lybster, Caithness
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2001-08-20
    CIF 89 - Nominee Director → ME
  • 87
    JUMP THE CURVE LIMITED - now
    NEWCO (718) LIMITED
    - 2002-05-09 SC228525 SC279858... (more)
    30 Talla Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2002-05-08
    CIF 74 - Nominee Director → ME
  • 88
    KINLY LTD - now
    VIJU LTD - 2018-02-02
    CITY INFORMATION SERVICES LIMITED
    - 2012-10-31 SC167635 SC435902
    MBM (154) LIMITED
    - 1996-12-17 SC167635 SC167630... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1996-12-27
    CIF 180 - Director → ME
  • 89
    LANDMARK PUB COMPANY NO. 3 LIMITED - now
    BAR TONIC LIMITED - 2009-11-09
    MAC 1 INVESTMENT LIMITED - 2003-10-14
    NEWCO (768) LIMITED
    - 2003-09-24 SC255143 SC255141... (more)
    5th Floor, 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-02 ~ 2003-09-19
    CIF 41 - Nominee Director → ME
  • 90
    LEADERFOOT CONSTRUCTION LIMITED
    - now SC216325
    NEWCO (672) LIMITED
    - 2001-03-28 SC216325 SC202264... (more)
    The Stables, Melgund Glen Denholm, Roxburghshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-02 ~ 2001-06-11
    CIF 100 - Nominee Director → ME
  • 91
    LIQUID TEAM LIMITED - now
    NEWCO (713) LIMITED
    - 2002-03-21 SC227408 SC227406... (more)
    9 Fettes Row, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2002-01-28 ~ 2002-03-05
    CIF 78 - Nominee Director → ME
  • 92
    LOCHTOWER LIMITED
    SC175634
    Lochtower, Kelso, Roxburghshire
    Active Corporate (4 parents)
    Officer
    1997-05-13 ~ 1997-05-14
    CIF 158 - Nominee Director → ME
  • 93
    LOTHIAN PARK LIMITED - now
    NEWEL LIMITED - 2002-09-12
    NEWCO (576) LIMITED
    - 1999-08-05 SC196138 SC195356... (more)
    19 Rutland Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    1999-05-11 ~ 1999-06-29
    CIF 132 - Nominee Director → ME
  • 94
    LYNCHPIN ANALYTICS LIMITED
    - now SC279857
    NEWCO (817) LIMITED
    - 2005-05-06 SC279857 SC279858... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-02-11 ~ 2005-05-13
    CIF 9 - Nominee Director → ME
  • 95
    MATERIAL MARKETING AND COMMUNICATIONS LIMITED
    - now SC242522
    NEWCO (746) LIMITED
    - 2003-01-27 SC242522 SC225389... (more)
    6th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ 2003-02-10
    CIF 54 - Nominee Director → ME
  • 96
    MAX TRACTOR LIMITED
    - now SC268416
    NEWCO (791) LIMITED
    - 2004-10-20 SC268416 SC270306... (more)
    68 Hillpark Avenue, Edinburgh
    Active Corporate (4 parents)
    Officer
    2004-05-26 ~ 2004-10-25
    CIF 24 - Nominee Director → ME
  • 97
    MBM ESCROW SERVICES LIMITED
    - now SC243708
    NEWCO (752) LIMITED
    - 2003-02-27 SC243708 SC189035... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-02-11 ~ 2005-08-01
    CIF 51 - Nominee Director → ME
  • 98
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    1995-03-17 ~ 2005-07-31
    CIF 189 - Secretary → ME
  • 99
    MBM SHELFCO (8) LIMITED
    SC291289 SC308905... (more)
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2005-10-05 ~ 2005-10-27
    CIF 4 - Nominee Director → ME
  • 100
    MBM TRUSTEE COMPANY LIMITED
    SC257813
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    Officer
    2003-10-17 ~ now
    CIF 192 - Nominee Director → ME
  • 101
    MEIGLE COLOUR PRINTERS LIMITED
    - now SC222621
    NEWCO (692) LIMITED
    - 2002-01-14 SC222621 SC220655... (more)
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-08-29 ~ 2002-01-30
    CIF 87 - Nominee Director → ME
  • 102
    MERICLE SYSTEMS (UK) LTD - now
    MERICLE INFORMATION SYSTEMS (HOLDINGS) LIMITED - 2013-08-28
    NEWCO (644) LIMITED
    - 2000-10-02 SC209064 SC220657... (more)
    Flat 3/2 ,241 Byres Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-09-20
    CIF 107 - Nominee Director → ME
  • 103
    MERICLE SYSTEMS LTD - now
    MERICLE INFORMATION SYSTEMS LIMITED - 2013-08-28
    NEWCO (645) LIMITED
    - 2000-09-29 SC209065 SC205895... (more)
    Flat 3/2 ,241 Byres Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-09-20
    CIF 108 - Nominee Director → ME
  • 104
    MOBIQA LIMITED - now
    NEWCO (726) LIMITED
    - 2002-07-08 SC232859 SC225389... (more)
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (22 parents)
    Officer
    2002-06-18 ~ 2002-06-21
    CIF 65 - Nominee Director → ME
  • 105
    MURRAY ASSET NOMINEES LIMITED
    SC196715
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    1999-05-28 ~ 2008-02-29
    CIF 131 - Nominee Director → ME
  • 106
    MURRAY INVESTMENT MANAGEMENT LIMITED
    SC173492
    C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    1997-03-14 ~ 2008-02-29
    CIF 169 - Director → ME
  • 107
    NATIONAL JUDO ACADEMY LIMITED - now
    NEWCO (654) LIMITED
    - 2000-12-28 SC211264 SC220657... (more)
    Eica South Platt Hill, Ratho, Newbridge, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2000-09-22 ~ 2000-11-17
    CIF 105 - Nominee Director → ME
  • 108
    NEW ALLIANCE (EDINBURGH) LIMITED - now
    NEWCO (758) LIMITED
    - 2003-06-13 SC247499 SC247675... (more)
    Block 7, Unit 4 Muirhead Park, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (5 parents)
    Officer
    2003-04-09 ~ 2003-06-11
    CIF 49 - Nominee Director → ME
  • 109
    NEWCO (579) LIMITED
    SC196139 SC176539... (more)
    18 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-05-11 ~ 1999-06-25
    CIF 133 - Nominee Director → ME
  • 110
    NEWCO (625) LIMITED
    SC205895 SC209065... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-04-05 ~ 2000-05-31
    CIF 115 - Nominee Director → ME
  • 111
    NEWCO (710) LIMITED
    SC225393 SC255145... (more)
    Flat 5, 2 The Cedars Colinton Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ 2002-02-01
    CIF 82 - Nominee Director → ME
  • 112
    NEWCO (818) LIMITED
    SC279858 SC278374... (more)
    9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-03-20
    CIF 10 - Nominee Director → ME
  • 113
    NEWCO 689 LIMITED - now
    JOHN GUNN AND SONS LIMITED - 2009-02-23
    NEWCO (689) LIMITED
    - 2001-08-28 SC221926 SC029399... (more)
    Swiney, Lybster, Caithness
    Dissolved Corporate (5 parents)
    Officer
    2001-08-06 ~ 2001-08-20
    CIF 91 - Nominee Director → ME
  • 114
    NIDDRIE DEVELOPMENT COMPANY LIMITED
    SC173791
    47-49 The Square, Kelso, Roxburghshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 168 - Director → ME
  • 115
    NITECH SOLUTIONS LIMITED - now
    NEWCO (770) LIMITED
    - 2003-10-31 SC255145 SC215467... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-09-02 ~ 2003-10-29
    CIF 43 - Nominee Director → ME
  • 116
    NORDOFF-ROBBINS MUSIC THERAPY IN SCOTLAND
    SC170692
    4 4 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    CIF 176 - Director → ME
  • 117
    NORTH AWC LIMITED - now
    NORTH APPLECROSS WOODLANDS COMPANY LIMITED
    - 2011-08-17 SC175006 SC405560
    2a St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1997-05-01 ~ 1998-04-29
    CIF 163 - Director → ME
  • 118
    OREGON CONTRACT MANAGEMENT LIMITED
    SC185115
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    1998-04-22 ~ 1998-04-22
    CIF 145 - Nominee Director → ME
  • 119
    OREGON TIMBER FRAME LTD.
    SC181419
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-12-12 ~ 1998-02-04
    CIF 161 - Director → ME
  • 120
    ORKNEY THE BRAND LIMITED - now
    MBM SHELFCO (6) LIMITED
    - 2005-10-24 SC291287 SC288666... (more)
    19 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2005-10-21
    CIF 3 - Nominee Director → ME
  • 121
    PLUM DEVELOPMENTS LIMITED
    SC185304
    Barley Mill House Barley Mill House, West Saltoun, Tranent, East Lothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-29 ~ 1998-06-09
    CIF 144 - Nominee Director → ME
  • 122
    PREPARO LIMITED
    - now SC261134
    NEWCO (776) LIMITED
    - 2004-02-12 SC261134 SC255145... (more)
    12 Todshaugh Gardens, Kirkliston
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-04-15
    CIF 36 - Nominee Director → ME
  • 123
    PSMW DISTRIBUTORS LIMITED
    - now SC228524
    NEWCO (717) LIMITED
    - 2002-04-25 SC228524 SC227410... (more)
    Woollands Farm, Oldhamstocks, East Lothian
    Dissolved Corporate (6 parents)
    Officer
    2002-02-26 ~ 2002-05-16
    CIF 73 - Nominee Director → ME
  • 124
    PULSANT (SOUTH GYLE) LIMITED - now
    SCOLOCATE LIMITED
    - 2013-05-13 SC195354 SC200403
    NEWCO (573) LIMITED
    - 1999-04-27 SC195354 SC196706... (more)
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1999-04-16 ~ 1999-05-13
    CIF 135 - Nominee Director → ME
  • 125
    Block 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2001-06-01 ~ 2001-06-21
    CIF 97 - Nominee Director → ME
  • 126
    QNOSTICS LIMITED - now
    NEWCO (772) LIMITED
    - 2003-12-14 SC257629 SC255145... (more)
    Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-10-15 ~ 2003-12-10
    CIF 40 - Nominee Director → ME
  • 127
    QUALITY PRECISION TECHNOLOGY LIMITED - now
    NEWCO (566) LIMITED
    - 1999-04-08 SC193812 SC255141... (more)
    Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-03-31
    CIF 136 - Nominee Director → ME
  • 128
    R.H. MILLER (AGRICULTURAL) LIMITED - now
    R.H. MILLER (LEISURE) LIMITED
    - 2003-02-05 SC232452 SC065346
    NEWCO (725) LIMITED
    - 2002-06-17 SC232452 SC263191... (more)
    Markethill Road, Turriff, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2002-06-07 ~ 2003-01-31
    CIF 69 - Nominee Director → ME
  • 129
    R.H. MILLER (GROUP) LIMITED
    - now SC232276
    NEWCO (724) LIMITED
    - 2002-06-17 SC232276 SC232862... (more)
    Fordel, Lauder Road, Dalkeith
    Active Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-01-31
    CIF 71 - Nominee Director → ME
  • 130
    RAESHAW FARMS LIMITED
    - now SC199464
    NEWCO (587) LIMITED
    - 1999-09-28 SC199464 SC196706... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-09-02 ~ 1999-09-29
    CIF 129 - Nominee Director → ME
  • 131
    RDPC LIMITED - now
    NEWCO (769) LIMITED
    - 2003-11-14 SC255144 SC196814... (more)
    31/17 Ocean Drive, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-09-02 ~ 2003-11-13
    CIF 42 - Nominee Director → ME
  • 132
    ROWAN TREE NURSERY LIMITED
    SC266879
    94 Pilrig Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-04-23 ~ 2004-05-17
    CIF 28 - Nominee Director → ME
  • 133
    ROXBURGH INVESTMENT LIMITED - now
    NEWCO (756) LIMITED
    - 2003-06-13 SC247497 SC225389... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-04-09 ~ 2003-06-12
    CIF 47 - Nominee Director → ME
  • 134
    RUTTERFORD (HOLDINGS) LIMITED - now
    NEWCO (729) LIMITED
    - 2003-10-29 SC232862 SC196814... (more)
    19 Rutland Square, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-06-18 ~ 2003-09-30
    CIF 67 - Nominee Director → ME
  • 135
    RUTTERFORD DEVELOPMENTS LIMITED - now
    CHRIS STEWART LIMITED - 2001-02-20
    NEWCO (551) LIMITED
    - 1998-09-24 SC189034 SC171241... (more)
    19 Rutland Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ 1998-09-11
    CIF 140 - Nominee Director → ME
  • 136
    S.A.M.B.
    SC181670
    2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (68 parents)
    Officer
    1997-12-19 ~ 1998-01-01
    CIF 149 - Nominee Director → ME
  • 137
    SANDTRANS LIMITED - now
    EDINBURGH BIOCOMPUTING SYSTEMS LIMITED - 2007-04-02
    ANEDA LIMITED - 2002-03-14
    NEWCO (712) LIMITED
    - 2002-02-14 SC227407 SC243708... (more)
    Craigmhor, Chambers Terrace, Peebles
    Dissolved Corporate (10 parents)
    Officer
    2002-01-28 ~ 2002-02-13
    CIF 77 - Nominee Director → ME
  • 138
    SAS ENVIRONMENTAL SERVICES LTD - now
    ABOLEO LTD. - 2015-08-11
    NEWCO (742) LIMITED
    - 2002-12-06 SC240265 SC242523... (more)
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2002-11-28 ~ 2002-12-03
    CIF 58 - Nominee Director → ME
  • 139
    SC173493 LIMITED
    SC173493 SC599437
    10 George Street, Edinburgh, Scotland
    Liquidation Corporate (13 parents)
    Officer
    1997-03-14 ~ 2007-10-16
    CIF 170 - Director → ME
  • 140
    SCALAR TECHNOLOGIES LIMITED - now
    NEWCO (795) LIMITED
    - 2004-10-01 SC270306 SC263191... (more)
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2004-07-06 ~ 2004-08-16
    CIF 20 - Nominee Director → ME
  • 141
    SCEAUX LIMITED
    - now SC278374
    NEWCO (811) LIMITED
    - 2005-01-22 SC278374 SC277108... (more)
    79-81 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-01-13 ~ 2005-02-17
    CIF 11 - Nominee Director → ME
  • 142
    SCIENTIFICS GROUP SERVICES LIMITED - now
    NEWCO (560) LIMITED
    - 1998-12-23 SC190392 SC196140... (more)
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1998-10-19 ~ 1998-12-01
    CIF 137 - Nominee Director → ME
  • 143
    SCOLOCATE LIMITED - now
    WORLDIX LIMITED
    - 2013-05-13 SC200403
    NEWCO (595) LIMITED
    - 1999-11-04 SC200403 SC195356... (more)
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1999-09-29 ~ 1999-12-30
    CIF 128 - Nominee Director → ME
  • 144
    SCOTGEN (DUMFRIES) LIMITED - now
    BATNEEC (DUMFRIES) LIMITED - 2006-06-09
    NEWCO (537) LIMITED
    - 1998-01-23 SC180809 SC178815... (more)
    Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1997-11-20 ~ 1998-01-21
    CIF 152 - Nominee Director → ME
  • 145
    SCOTIA KIDS LIMITED
    - now SC261138
    NEWCO (777) LIMITED
    - 2004-03-17 SC261138 SC255145... (more)
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2004-03-18
    CIF 37 - Nominee Director → ME
  • 146
    SCOTTISH DAIRY MARKETING COMPANY LIMITED - now
    NEWCO (736) LIMITED
    - 2003-03-18 SC237651 SC208318... (more)
    25 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-10-03 ~ 2003-01-06
    CIF 60 - Nominee Director → ME
  • 147
    SCOTTISH WEDDING CONSULTANTS LIMITED - now
    NEWCO (684) LIMITED
    - 2001-08-01 SC220657 SC220654... (more)
    3 Morham Lea, Greenbank, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2001-06-26 ~ 2001-07-31
    CIF 95 - Nominee Director → ME
  • 148
    SCREEN TAPE LIMITED - now
    NEWCO (822) LIMITED
    - 2005-06-02 SC284868 SC232274... (more)
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-05-16 ~ 2005-05-30
    CIF 7 - Nominee Director → ME
  • 149
    SEAGATE ESTATES LIMITED
    - now SC225389
    NEWCO (706) LIMITED
    - 2001-12-03 SC225389 SC255141... (more)
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2001-11-15 ~ 2001-12-10
    CIF 81 - Nominee Director → ME
  • 150
    SHEILDAIG INVESTMENT LIMITED - now
    NEWCO (621) LIMITED
    - 2007-06-11 SC205752 SC205895... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2000-05-02
    CIF 116 - Nominee Director → ME
  • 151
    SHREWS LIMITED - now
    MBM (152) LIMITED
    - 1997-12-15 SC167630 SC153070... (more)
    24 Lyne Park, West Linton, Peeblesshire
    Active Corporate (6 parents)
    Officer
    1996-08-12 ~ 1996-10-02
    CIF 178 - Director → ME
  • 152
    SNOWVOLUTION LTD. - now
    SKI DISC LIMITED
    - 2000-01-21 SC202265
    NEWCO (603) LIMITED
    - 2000-01-05 SC202265 SC202264... (more)
    24238, Sc202265 - Companies House Default Address, Edinburgh
    Active Corporate (10 parents)
    Officer
    1999-12-10 ~ 2000-01-07
    CIF 125 - Nominee Director → ME
  • 153
    SPACE CLINICS LIMITED
    - now SC266881
    NEWCO (787) LIMITED
    - 2004-05-12 SC266881 SC242523... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-04-23 ~ 2004-05-19
    CIF 30 - Nominee Director → ME
  • 154
    SPEECH SENTINEL LIMITED
    - now SC277103
    NEWCO (806) LIMITED
    - 2004-12-23 SC277103 SC274331... (more)
    4 Burn Street, Dundee
    Active Corporate (5 parents)
    Officer
    2004-12-07 ~ 2004-12-29
    CIF 14 - Nominee Director → ME
  • 155
    STARTECH PARTNERS LIMITED
    SC177504
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-07-24 ~ 1997-07-24
    CIF 154 - Nominee Director → ME
  • 156
    STOPFIRE LIMITED - now
    NEWCO (779) LIMITED
    - 2004-01-21 SC261150 SC255145... (more)
    Unit 22 Unit 23 & Unit 24, 32 Dryden Road, Loanhead
    Active Corporate (6 parents)
    Officer
    2003-12-21 ~ 2004-01-06
    CIF 34 - Nominee Director → ME
  • 157
    STRATHTAY VENTURES LIMITED - now
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED
    - 1997-01-22 SC171237 SC201055... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1997-01-07 ~ 1997-01-20
    CIF 172 - Director → ME
  • 158
    SUPERFACTOR (HOLDINGS) LIMITED - now
    NEWCO (759) LIMITED
    - 2003-07-17 SC247675 SC196814... (more)
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-07-15
    CIF 46 - Nominee Director → ME
  • 159
    SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED - now
    SURFACTANT TECHNOLOGIES LTD. - 2007-12-10
    SURFACE ACTIVE SOLUTIONS LIMITED - 2002-11-20
    NEWCO (735) LIMITED
    - 2002-11-08 SC234775 SC263191... (more)
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-07-31 ~ 2002-11-06
    CIF 64 - Nominee Director → ME
  • 160
    SURFACE ACTIVE SOLUTIONS LTD. - now
    NEWCO (741) LIMITED
    - 2002-12-06 SC240264 SC242523... (more)
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-11-28 ~ 2002-12-03
    CIF 57 - Nominee Director → ME
  • 161
    TACSI LIMITED - now
    NEWCO (733) LIMITED
    - 2002-08-29 SC234774 SC196814... (more)
    14 Castle Street, Dumfries
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2002-08-26
    CIF 63 - Nominee Director → ME
  • 162
    THAT-RAINY-DAY.COM LIMITED
    - now SC204226
    NEWCO (614) LIMITED
    - 2000-03-15 SC204226 SC220657... (more)
    16 Swift Bank, Edinburgh, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-03-21
    CIF 119 - Nominee Director → ME
  • 163
    THE ARDNAMURCHAN TRUST - now
    THE ARDNAMURCHAN OUTDOOR TRUST
    - 2011-03-28 SC202981
    Mingary House, Kilchoan By Acharacle, Argyll
    Active Corporate (9 parents)
    Officer
    2000-01-14 ~ 2000-02-17
    CIF 122 - Nominee Director → ME
  • 164
    THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED
    SC169435
    Kings Old Building Regimental Museum, The Castle, Stirling, Stirlingshire
    Active Corporate (18 parents)
    Officer
    1996-10-30 ~ 1999-05-21
    CIF 177 - Director → ME
  • 165
    THE DEAN GARDENS 2019 CO. LTD
    SC650441
    Templelands Laigh Main Street, Innerwick, Dunbar, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of shares – 75% or more → OE
  • 166
    THE EDINBURGH ACADEMY FOUNDATION
    SC181779
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (50 parents)
    Officer
    1997-12-29 ~ 1999-12-20
    CIF 148 - Nominee Director → ME
  • 167
    THE ETERNITY SCOTCH WHISKY CO LTD. - now
    NEWCO (508) LIMITED
    - 1997-01-31 SC171238 SC277105... (more)
    60 Constitution Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    1997-01-07 ~ 1997-01-16
    CIF 173 - Director → ME
  • 168
    THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED - now
    M.D.L. (BORDERS) LIMITED - 2007-10-25
    NEWCO (786) LIMITED
    - 2004-05-11 SC266880 SC225389... (more)
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-04-23 ~ 2004-05-03
    CIF 29 - Nominee Director → ME
  • 169
    THE SCOTS AUSTRALIAN COUNCIL
    SC271475
    2a St. Vincent Street, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-08-02 ~ 2004-09-01
    CIF 159 - Director → ME
  • 170
    THE SCOTTISH BAKERY TRAINING COUNCIL - now
    CRAFT BAKERY TRAINING ORGANISATION (SCOTLAND)
    - 2000-06-01 SC181443
    2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (48 parents)
    Officer
    1997-12-12 ~ 1998-01-01
    CIF 150 - Nominee Director → ME
  • 171
    THE SMITH EMSLEY PARTNERSHIP LIMITED - now
    NEWCO (750) LIMITED
    - 2003-02-13 SC242526 SC255145... (more)
    11 Paradykes Avenue, Loanhead, Midlothian
    Active Corporate (7 parents)
    Officer
    2003-01-17 ~ 2003-02-11
    CIF 56 - Nominee Director → ME
  • 172
    THISTLE PRODUCTS LIMITED - now
    THISTLE PRODUCTS (HOLDINGS) LIMITED - 2007-12-06
    NEWCO (829) LIMITED
    - 2005-09-14 SC287206 SC232862... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2005-07-08
    CIF 5 - Nominee Director → ME
  • 173
    THORNHILL SECURITIES LIMITED - now
    NEWCO (739) LIMITED
    - 2003-02-18 SC237654 SC196814... (more)
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2003-01-30
    CIF 62 - Nominee Director → ME
  • 174
    THOROUGHBRED SOLUTIONS LIMITED - now
    LOOPDRAFT LIMITED
    - 2007-06-04 04565505 01550723
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-11-01
    CIF 160 - Director → ME
  • 175
    THREE BLACK CATS LIMITED
    - now SC591721 SC490193
    VIALEX SHELF COMPANY LIMITED - 2018-04-06
    Floor 3 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    CIF 191 - Director → ME
  • 176
    THREIP WYND LIMITED
    - now SC257626
    NEWCO (774) LIMITED
    - 2003-12-21 SC257626 SC261150... (more)
    Estate Office, Dunbeath, Caithness
    Dissolved Corporate (6 parents)
    Officer
    2003-10-15 ~ 2004-01-22
    CIF 39 - Nominee Director → ME
  • 177
    TIDE5 LIMITED - now
    EVISION LIMITED - 2014-01-17
    NEWCO (653) LIMITED
    - 2000-12-22 SC211263 SC202265... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-09-22 ~ 2000-12-14
    CIF 104 - Nominee Director → ME
  • 178
    TOMORROW'S COMPANY IN SCOTLAND
    SC189878
    3 Kellyburn Park, Dollar
    Dissolved Corporate (10 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    CIF 138 - Nominee Director → ME
  • 179
    TRIPLE CROWN (GROVE STREET) LIMITED - now
    NEWCO (592) LIMITED
    - 1999-10-22 SC200400 SC189035... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-09-29 ~ 1999-10-20
    CIF 127 - Nominee Director → ME
  • 180
    TYRESAFE FRANCHISING INTERNATIONAL LIMITED - now
    NEWCO (711) LIMITED
    - 2002-02-15 SC227406 SC268416... (more)
    12 Teal Court, Bellshill
    Dissolved Corporate (10 parents)
    Officer
    2002-01-28 ~ 2002-02-08
    CIF 76 - Nominee Director → ME
  • 181
    UZ HOLDINGS LIMITED - now
    NEWCO (809) LIMITED
    - 2005-04-28 SC277106 SC203094... (more)
    Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2005-02-01
    CIF 16 - Nominee Director → ME
  • 182
    VERETZ LIMITED
    - now SC247498
    NEWCO (757) LIMITED
    - 2003-06-13 SC247498 SC243708... (more)
    109 Douglas Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-04-09 ~ 2003-07-10
    CIF 48 - Nominee Director → ME
  • 183
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED
    - 2000-03-22 SC205001 SC204227... (more)
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2000-03-15 ~ 2005-04-19
    CIF 118 - Nominee Director → ME
  • 184
    VILACASTELO LIMITED - now
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2019-11-11
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2003-04-16
    NEWCO (670) LIMITED
    - 2001-03-02 SC215467 SC255145... (more)
    Crofthead Farm Auchengray, Carnwath, Lanark, Scotland
    Active Corporate (8 parents)
    Officer
    2001-02-06 ~ 2001-03-02
    CIF 101 - Nominee Director → ME
  • 185
    VIRGIN SNOW LIMITED
    - now SC204227
    NEWCO (615) LIMITED
    - 2000-03-15 SC204227 SC205001... (more)
    Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2000-02-23 ~ 2002-02-14
    CIF 120 - Nominee Director → ME
  • 186
    VIRTUAL INTERCONNECT LIMITED - now
    VIRTUAL INTERCONNECT SYSTEMS LIMITED - 2004-07-01
    NEWCO (788) LIMITED
    - 2004-05-20 SC266882 SC242524... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-04-23 ~ 2004-05-14
    CIF 31 - Nominee Director → ME
  • 187
    WAULKMILL FISHINGS TRUSTEES LIMITED
    SC128984
    The Estate Office, Scone Palace, Perth, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-12-02 ~ 2017-02-23
    CIF 162 - Director → ME
  • 188
    WCH CONSTRUCTION LIMITED
    - now SC216324
    NEWCO (671) LIMITED
    - 2001-03-28 SC216324 SC205752... (more)
    The Stables, Melgund Glen Denholm, Roxburghshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ 2001-06-11
    CIF 99 - Nominee Director → ME
  • 189
    WEST TOWN EDINBURGH LTD - now
    NEW INGLISTON LIMITED
    - 2021-11-19 SC157185
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-04-06 ~ 1995-04-27
    CIF 188 - Director → ME
  • 190
    WILSON WATSON LIMITED
    - now SC205753
    NEWCO (623) LIMITED
    - 2001-02-07 SC205753 SC211263... (more)
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-04-03 ~ 2001-03-01
    CIF 117 - Nominee Director → ME
  • 191
    WISPER FINE JEWELLERY LIMITED - now
    INTERNATIONAL GOLF ACADEMY LIMITED
    - 2010-02-22 SC257947
    Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ 2003-11-06
    CIF 38 - Nominee Director → ME
  • 192
    WRIGHT & COMPANY PROPERTY CONSULTANTS LIMITED - now
    NEWCO (805) LIMITED
    - 2004-12-07 SC274338 04703578... (more)
    12 Fern Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ 2004-12-02
    CIF 19 - Nominee Director → ME
  • 193
    WRIGHT & MACLENNAN LIMITED
    - now SC220656
    NEWCO (683) LIMITED
    - 2001-09-18 SC220656 SC196706... (more)
    Camps Industrial Estate, Kirknewton, Midlothian
    Active Corporate (4 parents)
    Officer
    2001-06-26 ~ 2001-09-28
    CIF 94 - Nominee Director → ME
  • 194
    YOUNG COMPANY FINANCE LIMITED - now
    NEWCO (804) LIMITED
    - 2005-02-15 SC274337 SC224567... (more)
    8 Oxford Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2005-02-11
    CIF 18 - Nominee Director → ME

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