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

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

Parent entities and officers
Active 9
  • 1
    Paterson, Andrew John Neill
    Solicitor born in November 1979
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Fraser Clark
    Solicitor born in October 1976
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Linehan, Andrew
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Alec Dougal
    Solicitor born in December 1976
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Napier, Sophie Elizabeth
    Solicitor born in February 1985
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Shand, Peter Graham
    Partner born in August 1975
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephen, Andrew Johnston
    Partner born in March 1967
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Meldrum, William
    Solicitor born in July 1975
    Individual (9 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 9
    41 CASTLE STREET LIMITED - 2021-01-12
    3, Glenfinlas Street, Edinburgh, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Murray Beith & Murray Ws
    Individual
    Officer
    1995-03-15 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 2
    Robertson, Dawn Elizabeth
    Partner born in June 1969
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Robson, Michael Gordon
    Writer To The Signet born in October 1952
    Individual
    Officer
    1995-03-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 4
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (17 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (5 offsprings)
    Officer
    1995-03-17 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    1995-03-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Calder, David William
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Burns, George
    Individual
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    1995-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual
    Officer
    2006-05-17 ~ 2012-04-24
    OF - Director → CIF 0
    Wylie, Roderick James
    Individual
    Officer
    2008-05-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 13
    Cockburn, Sean
    Tax Director born in May 1982
    Individual
    Officer
    2015-12-16 ~ 2016-07-20
    OF - Director → CIF 0
  • 14
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual
    Officer
    1995-03-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 15
    Burnett, Alexander Donald
    Partner born in October 1951
    Individual
    Officer
    2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Scott, Graham William Richard
    Partner born in February 1966
    Individual
    Officer
    2006-10-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Allan, Victor Julian Douglas
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 23
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual
    Officer
    1995-03-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1995-03-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (12 offsprings)
    Officer
    1995-03-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 28
    107 George Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-17 ~ 2008-05-01
    PE - Secretary → CIF 0
  • 29
    3, Glenfinlas Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MBM BOARD NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 195 - Ownership of shares – 75% or more → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWCO (511) LIMITED - 1997-04-10
    160 Dundee Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-01-07 ~ dissolved
    CIF 172 - Director → ME
  • 3
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2017-10-31
    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
  • 4
    Templelands Laigh Main Street, Innerwick, Dunbar, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
  • 5
    VIALEX SHELF COMPANY LIMITED - 2018-04-06
    Floor 3 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,451,715 GBP2022-05-31
    Officer
    2019-02-07 ~ dissolved
    CIF 191 - Director → ME
Ceased 189
  • 1
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (2 parents)
    Equity (Company account)
    13,603 GBP2017-03-31
    Officer
    1998-03-24 ~ 1998-09-02
    CIF 146 - Nominee Director → ME
  • 2
    NEWCO (716) LIMITED - 2002-03-18
    33 Leslie Street, Blairgowrie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    841,952 GBP2023-12-31
    Officer
    2002-02-26 ~ 2002-04-09
    CIF 72 - Nominee Director → ME
  • 3
    NEWCO (821) LIMITED - 2005-05-25
    11/1 Portland Place, North Junction Street, Leith, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,063 GBP2023-12-31
    Officer
    2005-05-16 ~ 2005-05-20
    CIF 6 - Nominee Director → ME
  • 4
    ACTIVE CORPORATE MANAGEMENT LIMITED - 2005-12-12
    NEWCO (753) LIMITED - 2003-05-27
    Redmarley : Kippen : Stirlingshire, Redmarley, Kippen : Fk8 3hs, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-02-11 ~ 2003-05-23
    CIF 51 - Nominee Director → ME
  • 5
    D B PROJECTS LIMITED - 2008-02-06
    NEWCO (516) LIMITED - 1997-07-31
    16 Hillhead Drive, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,196 GBP2020-09-30
    Officer
    1997-03-24 ~ 1997-05-08
    CIF 168 - Director → ME
  • 6
    NEWCO (792) LIMITED - 2004-08-18
    Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -11,851 GBP2024-06-30
    Officer
    2004-05-26 ~ 2004-10-08
    CIF 26 - Nominee Director → ME
  • 7
    NEWCO (601) LIMITED - 2000-01-05
    31 Fieldfare View, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,614 GBP2018-12-31
    Officer
    1999-12-10 ~ 1999-12-21
    CIF 123 - Nominee Director → ME
  • 8
    20 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-09-16 ~ 1998-10-06
    CIF 139 - Nominee Director → ME
  • 9
    NEWCO (520) LIMITED - 1997-06-16
    30 Heriot Row, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-05-20 ~ 1997-06-09
    CIF 157 - Nominee Director → ME
  • 10
    Keppoch, Applecross, Strathcarron, Ross-shire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,381 GBP2024-03-31
    Officer
    1995-08-17 ~ 1995-09-22
    CIF 185 - Director → ME
  • 11
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-17 ~ 2000-08-29
    CIF 106 - Nominee Director → ME
  • 12
    C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
    MBM (155) LIMITED - 1996-12-17
    Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,636,933 GBP2023-12-31
    Officer
    1996-08-12 ~ 1996-11-29
    CIF 179 - Director → ME
  • 13
    NEWCO (540) LIMITED - 1999-10-27
    7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    1997-11-20 ~ 1998-02-18
    CIF 152 - Nominee Director → ME
  • 14
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-11-22 ~ 1996-02-21
    CIF 184 - Director → ME
  • 15
    NEWCO (529) LIMITED - 1997-09-29
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-09-22
    CIF 156 - Nominee Director → ME
  • 16
    NEWCO (751) LIMITED - 2003-03-25
    Unit 7/8 Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2003-02-11 ~ 2003-03-21
    CIF 50 - Nominee Director → ME
  • 17
    NEWCO (824) LIMITED - 2005-06-24
    Cowan & Partners Limited, 60 Constitution Street, Edinburgh
    Dissolved Corporate (18 parents)
    Equity (Company account)
    749,272 GBP2019-05-31
    Officer
    2005-05-16 ~ 2005-07-25
    CIF 8 - Nominee Director → ME
  • 18
    CRH AUTOMOTIVE LIMITED - 2011-01-10
    NEWCO (808) LIMITED - 2005-05-20
    Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2006-07-28
    CIF 17 - Nominee Director → ME
  • 19
    BEARCROFT FARMS LIMITED - 2008-07-30
    Bearcroft Farm, Holywood, Dumfries, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,267,110 GBP2023-12-31
    Officer
    2020-12-15 ~ 2023-04-21
    CIF 190 - Director → ME
  • 20
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2003-01-17 ~ 2003-01-30
    CIF 54 - Nominee Director → ME
  • 21
    BIOCLIMATE RESEARCH AND DEVELOPMENT LIMITED - 2013-05-14
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-03-04
    CIF 75 - Nominee Director → ME
  • 22
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (3 parents)
    Officer
    2001-10-10 ~ 2001-11-27
    CIF 86 - Nominee Director → ME
  • 23
    PACKET DYNAMICS LIMITED - 2005-04-29
    NEWCO (602) LIMITED - 1999-12-24
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-12-10 ~ 1999-12-30
    CIF 124 - Nominee Director → ME
  • 24
    NEWCO (813) LIMITED - 2005-12-23
    Whiterigg, Cottages, Melrose, Roxburghshire
    Active Corporate (4 parents)
    Equity (Company account)
    251,913 GBP2024-01-31
    Officer
    2005-01-13 ~ 2005-10-06
    CIF 13 - Nominee Director → ME
  • 25
    NEWCO (790) LIMITED - 2004-07-12
    Redmarley Redmarley, Kippen, Stirling, Uk, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2004-07-31
    CIF 24 - Nominee Director → ME
  • 26
    1 Greenhill Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    CIF 142 - Nominee Director → ME
  • 27
    MBM (147) LIMITED - 1997-01-03
    4 Castle Court, Carnegie Campus, Dunfermline, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    280,037 GBP2024-03-31
    Officer
    1996-04-19 ~ 1996-12-16
    CIF 182 - Director → ME
  • 28
    BRODIE MCLEAN LIMITED - 1997-02-21
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-02-14
    CIF 171 - Director → ME
  • 29
    NEWCO (596) LIMITED - 2000-02-11
    Unit 15, Powdrake Road, Grangemouth, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-26 ~ 2000-01-31
    CIF 126 - Nominee Director → ME
  • 30
    NEWCO (503) LIMITED - 1996-03-04
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    408,043 GBP2024-02-29
    Officer
    1995-11-22 ~ 1996-02-21
    CIF 183 - Director → ME
  • 31
    NEWCO (685) LIMITED - 2001-08-15
    C/o Stuart Mcgregor Llp, Comac House 2 Coddington Crescent, Eurocentral, Motherwell, Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,350 GBP2017-12-31
    Officer
    2001-06-26 ~ 2001-08-16
    CIF 95 - Nominee Director → ME
  • 32
    NEWCO (636) LIMITED - 2000-06-29
    Old Engine House Eskmills Park, Station Road, Musselburgh, East Lothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,700,850 GBP2024-03-31
    Officer
    2000-06-20 ~ 2000-06-22
    CIF 109 - Nominee Director → ME
  • 33
    NEWCO (799) LIMITED - 2004-11-26
    13 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ 2004-11-23
    CIF 22 - Nominee Director → ME
  • 34
    NEWCO (763) LIMITED - 2003-08-05
    13 Stafford Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257,386 GBP2023-12-31
    Officer
    2003-07-08 ~ 2004-04-23
    CIF 45 - Nominee Director → ME
  • 35
    CHARLIE MILLER FREDERICK STREET LIMITED - 2010-12-22
    13 Stafford Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    -109,758 GBP2023-12-31
    Officer
    2004-04-22 ~ 2004-04-23
    CIF 32 - Nominee Director → ME
  • 36
    NEWCO (785) LIMITED - 2004-05-10
    13 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    850 GBP2019-12-31
    Officer
    2004-02-09 ~ 2004-04-23
    CIF 33 - Nominee Director → ME
  • 37
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-09-04 ~ 1998-10-07
    CIF 141 - Nominee Director → ME
  • 38
    NEWCO (688) LIMITED - 2001-08-15
    12 South Charlotte Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    274,043 GBP2023-12-31
    Officer
    2001-08-06 ~ 2001-08-14
    CIF 89 - Nominee Director → ME
  • 39
    ASHFORD PROPERTY GROUP LIMITED - 2023-12-29
    NEWCO (697) LIMITED - 2001-11-05
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,077,700 GBP2024-09-30
    Officer
    2001-10-10 ~ 2001-11-08
    CIF 85 - Nominee Director → ME
  • 40
    NEWCO (810) LIMITED - 2005-01-12
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,491 GBP2019-12-31
    Officer
    2004-12-07 ~ 2005-01-06
    CIF 15 - Nominee Director → ME
  • 41
    MACARONI LIMITED - 2015-02-12
    NEWCO (728) LIMITED - 2002-07-26
    234-242 High Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2002-07-22
    CIF 66 - Nominee Director → ME
  • 42
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-04 ~ 2000-05-08
    CIF 112 - Nominee Director → ME
  • 43
    BARONSGATE ESTATES LIMITED - 2012-12-07
    NEWCO (793) LIMITED - 2004-10-08
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2004-10-05
    CIF 25 - Nominee Director → ME
  • 44
    BARONSGATE (GRANGEMOUTH) LIMITED - 2012-12-07
    EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
    NEWCO (714) LIMITED - 2002-03-01
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2002-02-28
    CIF 78 - Nominee Director → ME
  • 45
    NEWCO (637) LIMITED - 2000-07-03
    2 Douglas Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2000-06-20 ~ 2001-06-22
    CIF 111 - Nominee Director → ME
  • 46
    NEWCO (652) LIMITED - 2000-11-10
    16 Hillhead Drive Hillhead Drive, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2000-11-16
    CIF 103 - Nominee Director → ME
  • 47
    DAC GROUP EDINBURGH LIMITED - 2018-01-06
    AMBERGREEN INTERNET MARKETING LIMITED - 2017-11-27
    NEWCO (682) LIMITED - 2001-08-22
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -388,182 GBP2021-12-31
    Officer
    2001-06-26 ~ 2001-07-19
    CIF 93 - Nominee Director → ME
  • 48
    NEWCO (526) LIMITED - 1997-09-04
    Academy House, Shedden Park Road, Kelso, Roxburghshire
    Active Corporate (2 parents)
    Equity (Company account)
    386,206 GBP2023-11-30
    Officer
    1997-06-18 ~ 1997-09-03
    CIF 155 - Nominee Director → ME
  • 49
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2004-10-11
    CIF 21 - Nominee Director → ME
  • 50
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-04-12 ~ 1995-10-18
    CIF 187 - Director → ME
  • 51
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000,000 GBP2019-04-01 ~ 2020-03-29
    Officer
    2002-11-28 ~ 2003-06-04
    CIF 59 - Nominee Director → ME
  • 52
    NEWCO (780) LIMITED - 2004-02-13
    1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,001 GBP2022-12-31
    Officer
    2003-12-21 ~ 2004-02-10
    CIF 35 - Nominee Director → ME
  • 53
    NEWCO (703) LIMITED - 2001-11-15
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17,822 GBP2024-07-31
    Officer
    2001-10-25 ~ 2001-11-13
    CIF 83 - Nominee Director → ME
  • 54
    NEWCO (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2002-03-18
    CIF 80 - Nominee Director → ME
  • 55
    NEWCO (680) LIMITED - 2001-07-26
    203 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-11 ~ 2001-06-27
    CIF 98 - Nominee Director → ME
  • 56
    EDINBURGH ACADEMY SPORTS LTD. - 2017-06-09
    NEWCO 96 LIMITED - 1997-01-22
    54 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    93,182 GBP2023-07-31
    Officer
    1996-07-16 ~ 1997-01-13
    CIF 181 - Director → ME
  • 57
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-05-26 ~ 2006-03-30
    CIF 143 - Nominee Director → ME
  • 58
    NEWCO (609) LIMITED - 2000-02-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-01-18 ~ 2000-02-16
    CIF 121 - Nominee Director → ME
  • 59
    NEWCO (815) LIMITED - 2005-02-25
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-13 ~ 2005-02-24
    CIF 12 - Nominee Director → ME
  • 60
    EASTERN SCOTLAND EUROPEAN PARTNERSHIP LIMITED - 2007-05-24
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,561 GBP2018-12-31
    Officer
    1997-10-30 ~ 1997-12-12
    CIF 153 - Nominee Director → ME
  • 61
    EPOINT TECHNOLOGY LIMITED - 2007-04-03
    MUSICPOINT LIMITED - 2004-12-01
    NEWCO (663) LIMITED - 2001-01-11
    C/o Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-12-13 ~ 2004-11-30
    CIF 102 - Nominee Director → ME
  • 62
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-30 ~ 1997-05-15
    CIF 164 - Director → ME
  • 63
    NEWCO (695) LIMITED - 2001-10-08
    The Yacht Harbour, Inverkip, Greenock, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-29 ~ 2002-08-26
    CIF 88 - Nominee Director → ME
  • 64
    Mingary House Kilchoan, Acharacle, Ardnamurchan, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,478,667 GBP2023-12-31
    Officer
    1999-07-08 ~ 2016-09-16
    CIF 2 - Director → ME
  • 65
    3 Glenfinlas Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-04-30 ~ 1997-05-15
    CIF 165 - Director → ME
  • 66
    SPECTRUM FILMS LIMITED - 2001-11-14
    LIMBIC FILMS LIMITED - 1999-05-10
    NEWCO (513) LIMITED - 1997-05-15
    57-59 High Street, Dunblane, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    1997-03-24 ~ 1997-05-02
    CIF 167 - Director → ME
  • 67
    NEWCO (509) LIMITED - 1997-03-20
    47 Newhaven Main Street, Edinburgh, Mid Lothian
    Dissolved Corporate (2 parents)
    Officer
    1997-01-07 ~ 1997-03-12
    CIF 175 - Director → ME
  • 68
    NEWCO (755) LIMITED - 2003-06-20
    6 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    142,438 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-02-11 ~ 2003-06-19
    CIF 52 - Nominee Director → ME
  • 69
    NEWCO (737) LIMITED - 2002-10-15
    Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,438,930 GBP2023-12-31
    Officer
    2002-10-03 ~ 2002-10-11
    CIF 60 - Nominee Director → ME
  • 70
    HALLYBURTON SHOOTINGS LIMITED - 1993-10-20
    TECHJOINT LIMITED - 1989-12-11
    Hallyburton Estate Office Coupar, Angus, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-31 ~ 2022-09-15
    CIF 1 - Director → ME
  • 71
    NEWCO (730) LIMITED - 2002-07-30
    7-9 North St. David Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-11-30
    Officer
    2002-06-18 ~ 2002-07-26
    CIF 67 - Nominee Director → ME
  • 72
    NEWCO (764) LIMITED - 2003-08-15
    Js Accounting Services Ltd., Morningside Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-07-08 ~ 2003-08-13
    CIF 44 - Nominee Director → ME
  • 73
    NEWCO (704) LIMITED - 2001-11-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-10-25 ~ 2002-01-14
    CIF 84 - Nominee Director → ME
  • 74
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 1999-09-29
    CIF 130 - Nominee Director → ME
  • 75
    HILARY ROHDE LIMITED - 2002-09-24
    NEWCO (722) LIMITED - 2002-08-09
    22 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2002-08-08
    CIF 70 - Nominee Director → ME
  • 76
    NEWCO (622) LIMITED - 2000-07-17
    Atholl Exchange, 6 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2000-04-05 ~ 2000-07-25
    CIF 115 - Nominee Director → ME
  • 77
    NEWCO (580) LIMITED - 1999-06-18
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-05-11 ~ 1999-06-11
    CIF 132 - Nominee Director → ME
  • 78
    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
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 1999-03-24
    CIF 147 - Nominee Director → ME
  • 79
    NEWCO (681) LIMITED - 2001-07-12
    41 Mill Street, Alloa, Clackmannanshire
    Active Corporate (2 parents)
    Equity (Company account)
    37,706 GBP2024-06-30
    Officer
    2001-06-26 ~ 2001-07-17
    CIF 92 - Nominee Director → ME
  • 80
    NEWCO (639) LIMITED - 2000-07-12
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    976,355 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-06-20 ~ 2000-07-26
    CIF 110 - Nominee Director → ME
  • 81
    NEWCO (794) LIMITED - 2004-08-10
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2004-07-29
    CIF 23 - Nominee Director → ME
  • 82
    NEWCO (629) LIMITED - 2000-05-26
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-05-04 ~ 2000-05-18
    CIF 113 - Nominee Director → ME
  • 83
    Airds House, An Aird, Fort William, Inverness-shire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-08-03 ~ 1997-02-13
    CIF 186 - Director → ME
  • 84
    NEWCO (687) LIMITED - 2001-08-30
    Swiney, Lybster, Caithness
    Active Corporate (1 parent)
    Equity (Company account)
    8,961,051 GBP2024-08-31
    Officer
    2001-08-06 ~ 2001-08-20
    CIF 90 - Nominee Director → ME
  • 85
    NEWCO (718) LIMITED - 2002-05-09
    30 Talla Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    33,625 GBP2024-02-28
    Officer
    2002-02-26 ~ 2002-05-08
    CIF 73 - Nominee Director → ME
  • 86
    KINLY LTD
    - now
    VIJU LTD - 2018-02-02
    CITY INFORMATION SERVICES LIMITED - 2012-10-31
    MBM (154) LIMITED - 1996-12-17
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1996-12-27
    CIF 180 - Director → ME
  • 87
    BAR TONIC LIMITED - 2009-11-09
    MAC 1 INVESTMENT LIMITED - 2003-10-14
    NEWCO (768) LIMITED - 2003-09-24
    5th Floor, 7 Castle Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-09-02 ~ 2003-09-19
    CIF 41 - Nominee Director → ME
  • 88
    NEWCO (672) LIMITED - 2001-03-28
    The Stables, Melgund Glen Denholm, Roxburghshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2001-06-11
    CIF 100 - Nominee Director → ME
  • 89
    NEWCO (713) LIMITED - 2002-03-21
    9 Fettes Row, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2002-03-05
    CIF 79 - Nominee Director → ME
  • 90
    Lochtower, Kelso, Roxburghshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,207,608 GBP2023-11-30
    Officer
    1997-05-13 ~ 1997-05-14
    CIF 158 - Nominee Director → ME
  • 91
    NEWEL LIMITED - 2002-09-12
    NEWCO (576) LIMITED - 1999-08-05
    19 Rutland Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    59,441 GBP2024-05-31
    Officer
    1999-05-11 ~ 1999-06-29
    CIF 134 - Nominee Director → ME
  • 92
    NEWCO (817) LIMITED - 2005-05-06
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    648,199 GBP2024-05-31
    Officer
    2005-02-11 ~ 2005-05-13
    CIF 9 - Nominee Director → ME
  • 93
    NEWCO (746) LIMITED - 2003-01-27
    6th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ 2003-02-10
    CIF 55 - Nominee Director → ME
  • 94
    NEWCO (791) LIMITED - 2004-10-20
    68 Hillpark Avenue, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,810 GBP2023-12-31
    Officer
    2004-05-26 ~ 2004-10-25
    CIF 27 - Nominee Director → ME
  • 95
    NEWCO (752) LIMITED - 2003-02-27
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-11 ~ 2005-08-01
    CIF 53 - Nominee Director → ME
  • 96
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-17 ~ 2005-07-31
    CIF 189 - Secretary → ME
  • 97
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -17,397 GBP2024-03-31
    Officer
    2005-10-05 ~ 2005-10-27
    CIF 4 - Nominee Director → ME
  • 98
    NEWCO (692) LIMITED - 2002-01-14
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    156,152 GBP2016-01-31
    Officer
    2001-08-29 ~ 2002-01-30
    CIF 87 - Nominee Director → ME
  • 99
    MERICLE INFORMATION SYSTEMS (HOLDINGS) LIMITED - 2013-08-28
    NEWCO (644) LIMITED - 2000-10-02
    Flat 3/2 ,241 Byres Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-07-12 ~ 2000-09-20
    CIF 107 - Nominee Director → ME
  • 100
    MERICLE INFORMATION SYSTEMS LIMITED - 2013-08-28
    NEWCO (645) LIMITED - 2000-09-29
    Flat 3/2 ,241 Byres Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-07-12 ~ 2000-09-20
    CIF 108 - Nominee Director → ME
  • 101
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2002-06-21
    CIF 65 - Nominee Director → ME
  • 102
    10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-14 ~ 2007-10-16
    CIF 169 - Director → ME
  • 103
    10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1999-05-28 ~ 2008-02-29
    CIF 131 - Nominee Director → ME
  • 104
    10 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1997-03-14 ~ 2008-02-29
    CIF 170 - Director → ME
  • 105
    NEWCO (654) LIMITED - 2000-12-28
    Eica South Platt Hill, Ratho, Newbridge, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-09-22 ~ 2000-11-17
    CIF 104 - Nominee Director → ME
  • 106
    NEWCO (758) LIMITED - 2003-06-13
    Block 7, Unit 4 Muirhead Park, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    63,799 GBP2024-09-30
    Officer
    2003-04-09 ~ 2003-06-11
    CIF 47 - Nominee Director → ME
  • 107
    18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,896,578 GBP2018-11-30
    Officer
    1999-05-11 ~ 1999-06-25
    CIF 133 - Nominee Director → ME
  • 108
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46,799 GBP2021-03-31
    Officer
    2000-04-05 ~ 2000-05-31
    CIF 114 - Nominee Director → ME
  • 109
    Flat 5, 2 The Cedars Colinton Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2001-11-15 ~ 2002-02-01
    CIF 82 - Nominee Director → ME
  • 110
    9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2006-03-20
    CIF 10 - Nominee Director → ME
  • 111
    JOHN GUNN AND SONS LIMITED - 2009-02-23
    NEWCO (689) LIMITED - 2001-08-28
    Swiney, Lybster, Caithness
    Dissolved Corporate (3 parents)
    Officer
    2001-08-06 ~ 2001-08-20
    CIF 91 - Nominee Director → ME
  • 112
    47-49 The Square, Kelso, Roxburghshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,212 GBP2024-03-31
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 166 - Director → ME
  • 113
    NEWCO (770) LIMITED - 2003-10-31
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,683 GBP2024-12-31
    Officer
    2003-09-02 ~ 2003-10-29
    CIF 42 - Nominee Director → ME
  • 114
    4 4 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    CIF 176 - Director → ME
  • 115
    NORTH APPLECROSS WOODLANDS COMPANY LIMITED - 2011-08-17
    2a St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1997-05-01 ~ 1998-04-29
    CIF 163 - Director → ME
  • 116
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    1998-04-22 ~ 1998-04-22
    CIF 145 - Nominee Director → ME
  • 117
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-12-12 ~ 1998-02-04
    CIF 161 - Director → ME
  • 118
    MBM SHELFCO (6) LIMITED - 2005-10-24
    19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-10-05 ~ 2005-10-21
    CIF 3 - Nominee Director → ME
  • 119
    Barley Mill House Barley Mill House, West Saltoun, Tranent, East Lothian
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    302,616 GBP2024-03-31
    Officer
    1998-04-29 ~ 1998-06-09
    CIF 144 - Nominee Director → ME
  • 120
    NEWCO (776) LIMITED - 2004-02-12
    12 Todshaugh Gardens, Kirkliston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-12-19 ~ 2004-04-15
    CIF 37 - Nominee Director → ME
  • 121
    NEWCO (717) LIMITED - 2002-04-25
    Woollands Farm, Oldhamstocks, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    2002-02-26 ~ 2002-05-16
    CIF 74 - Nominee Director → ME
  • 122
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1999-04-16 ~ 1999-05-13
    CIF 135 - Nominee Director → ME
  • 123
    Block 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -183,877 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-01 ~ 2001-06-21
    CIF 97 - Nominee Director → ME
  • 124
    NEWCO (772) LIMITED - 2003-12-14
    Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,199,783 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-15 ~ 2003-12-10
    CIF 39 - Nominee Director → ME
  • 125
    NEWCO (566) LIMITED - 1999-04-08
    Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    584,274 GBP2018-03-31
    Officer
    1999-02-26 ~ 1999-03-31
    CIF 136 - Nominee Director → ME
  • 126
    R.H. MILLER (LEISURE) LIMITED - 2003-02-05
    NEWCO (725) LIMITED - 2002-06-17
    Markethill Road, Turriff, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2003-01-31
    CIF 69 - Nominee Director → ME
  • 127
    NEWCO (724) LIMITED - 2002-06-17
    Fordel, Lauder Road, Dalkeith
    Active Corporate (1 parent)
    Equity (Company account)
    2,210,338 GBP2024-01-31
    Officer
    2002-05-31 ~ 2003-01-31
    CIF 71 - Nominee Director → ME
  • 128
    NEWCO (587) LIMITED - 1999-09-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-09-02 ~ 1999-09-29
    CIF 129 - Nominee Director → ME
  • 129
    NEWCO (769) LIMITED - 2003-11-14
    31/17 Ocean Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-03-31
    Officer
    2003-09-02 ~ 2003-11-13
    CIF 43 - Nominee Director → ME
  • 130
    94 Pilrig Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,730 GBP2020-04-30
    Officer
    2004-04-23 ~ 2004-05-17
    CIF 30 - Nominee Director → ME
  • 131
    NEWCO (756) LIMITED - 2003-06-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-09 ~ 2003-06-12
    CIF 48 - Nominee Director → ME
  • 132
    NEWCO (729) LIMITED - 2003-10-29
    19 Rutland Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,928,406 GBP2025-03-31
    Officer
    2002-06-18 ~ 2003-09-30
    CIF 68 - Nominee Director → ME
  • 133
    CHRIS STEWART LIMITED - 2001-02-20
    NEWCO (551) LIMITED - 1998-09-24
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-09-04 ~ 1998-09-11
    CIF 140 - Nominee Director → ME
  • 134
    2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (15 parents)
    Equity (Company account)
    2,060,193 GBP2024-03-31
    Officer
    1997-12-19 ~ 1998-01-01
    CIF 149 - Nominee Director → ME
  • 135
    EDINBURGH BIOCOMPUTING SYSTEMS LIMITED - 2007-04-02
    ANEDA LIMITED - 2002-03-14
    NEWCO (712) LIMITED - 2002-02-14
    Craigmhor, Chambers Terrace, Peebles
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,152 GBP2021-03-31
    Officer
    2002-01-28 ~ 2002-02-13
    CIF 77 - Nominee Director → ME
  • 136
    ABOLEO LTD. - 2015-08-11
    NEWCO (742) LIMITED - 2002-12-06
    8 Deer Park Avenue, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    31,000 GBP2023-12-31
    Officer
    2002-11-28 ~ 2002-12-03
    CIF 58 - Nominee Director → ME
  • 137
    NEWCO (795) LIMITED - 2004-10-01
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-07-06 ~ 2004-08-16
    CIF 20 - Nominee Director → ME
  • 138
    NEWCO (811) LIMITED - 2005-01-22
    79-81 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-01-13 ~ 2005-02-17
    CIF 11 - Nominee Director → ME
  • 139
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-10-19 ~ 1998-12-01
    CIF 137 - Nominee Director → ME
  • 140
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1999-09-29 ~ 1999-12-30
    CIF 128 - Nominee Director → ME
  • 141
    BATNEEC (DUMFRIES) LIMITED - 2006-06-09
    NEWCO (537) LIMITED - 1998-01-23
    Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-11-20 ~ 1998-01-21
    CIF 151 - Nominee Director → ME
  • 142
    NEWCO (777) LIMITED - 2004-03-17
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2004-03-18
    CIF 36 - Nominee Director → ME
  • 143
    NEWCO (736) LIMITED - 2003-03-18
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ 2003-01-06
    CIF 61 - Nominee Director → ME
  • 144
    NEWCO (684) LIMITED - 2001-08-01
    3 Morham Lea, Greenbank, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2001-06-26 ~ 2001-07-31
    CIF 94 - Nominee Director → ME
  • 145
    NEWCO (822) LIMITED - 2005-06-02
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-05-30
    CIF 7 - Nominee Director → ME
  • 146
    NEWCO (706) LIMITED - 2001-12-03
    3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -496,190 GBP2016-12-31
    Officer
    2001-11-15 ~ 2001-12-10
    CIF 81 - Nominee Director → ME
  • 147
    NEWCO (621) LIMITED - 2007-06-11
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,751,915 GBP2023-12-31
    Officer
    2000-04-03 ~ 2000-05-02
    CIF 116 - Nominee Director → ME
  • 148
    MBM (152) LIMITED - 1997-12-15
    24 Lyne Park, West Linton, Peeblesshire
    Active Corporate (2 parents)
    Equity (Company account)
    -187,852 GBP2024-02-28
    Officer
    1996-08-12 ~ 1996-10-02
    CIF 178 - Director → ME
  • 149
    SKI DISC LIMITED - 2000-01-21
    NEWCO (603) LIMITED - 2000-01-05
    39/15 Gardner's Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,356.93 GBP2024-05-31
    Officer
    1999-12-10 ~ 2000-01-07
    CIF 125 - Nominee Director → ME
  • 150
    NEWCO (787) LIMITED - 2004-05-12
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -104,953 GBP2020-08-31
    Officer
    2004-04-23 ~ 2004-05-19
    CIF 31 - Nominee Director → ME
  • 151
    NEWCO (806) LIMITED - 2004-12-23
    4 Burn Street, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    -447,000 GBP2023-12-31
    Officer
    2004-12-07 ~ 2004-12-29
    CIF 14 - Nominee Director → ME
  • 152
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    422,678 GBP2024-08-31
    Officer
    1997-07-24 ~ 1997-07-24
    CIF 154 - Nominee Director → ME
  • 153
    NEWCO (779) LIMITED - 2004-01-21
    Unit 22 Unit 23 & Unit 24, 32 Dryden Road, Loanhead
    Active Corporate (3 parents)
    Equity (Company account)
    1,135,697 GBP2023-12-31
    Officer
    2003-12-21 ~ 2004-01-06
    CIF 34 - Nominee Director → ME
  • 154
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED - 1997-01-22
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-01-07 ~ 1997-01-20
    CIF 174 - Director → ME
  • 155
    NEWCO (759) LIMITED - 2003-07-17
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-07-15
    CIF 46 - Nominee Director → ME
  • 156
    SURFACTANT TECHNOLOGIES LTD. - 2007-12-10
    SURFACE ACTIVE SOLUTIONS LIMITED - 2002-11-20
    NEWCO (735) LIMITED - 2002-11-08
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2002-11-06
    CIF 64 - Nominee Director → ME
  • 157
    NEWCO (741) LIMITED - 2002-12-06
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2002-12-03
    CIF 57 - Nominee Director → ME
  • 158
    NEWCO (733) LIMITED - 2002-08-29
    14 Castle Street, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    2002-07-31 ~ 2002-08-26
    CIF 63 - Nominee Director → ME
  • 159
    NEWCO (614) LIMITED - 2000-03-15
    16 Swift Bank, Edinburgh, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,728 GBP2017-09-30
    Officer
    2000-02-23 ~ 2000-03-21
    CIF 119 - Nominee Director → ME
  • 160
    THE ARDNAMURCHAN OUTDOOR TRUST - 2011-03-28
    Mingary House, Kilchoan By Acharacle, Argyll
    Active Corporate (3 parents)
    Officer
    2000-01-14 ~ 2000-02-17
    CIF 122 - Nominee Director → ME
  • 161
    Kings Old Building Regimental Museum, The Castle, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    -313 GBP2025-01-31
    Officer
    1996-10-30 ~ 1999-05-21
    CIF 177 - Director → ME
  • 162
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    1997-12-29 ~ 1999-12-20
    CIF 148 - Nominee Director → ME
  • 163
    NEWCO (508) LIMITED - 1997-01-31
    60 Constitution Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -64,180 GBP2023-12-31
    Officer
    1997-01-07 ~ 1997-01-16
    CIF 173 - Director → ME
  • 164
    M.D.L. (BORDERS) LIMITED - 2007-10-25
    NEWCO (786) LIMITED - 2004-05-11
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-04-23 ~ 2004-05-03
    CIF 28 - Nominee Director → ME
  • 165
    2a St. Vincent Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2004-09-01
    CIF 159 - Director → ME
  • 166
    CRAFT BAKERY TRAINING ORGANISATION (SCOTLAND) - 2000-06-01
    2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    1997-12-12 ~ 1998-01-01
    CIF 150 - Nominee Director → ME
  • 167
    NEWCO (750) LIMITED - 2003-02-13
    11 Paradykes Avenue, Loanhead, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    21,264 GBP2024-04-05
    Officer
    2003-01-17 ~ 2003-02-11
    CIF 56 - Nominee Director → ME
  • 168
    THISTLE PRODUCTS (HOLDINGS) LIMITED - 2007-12-06
    NEWCO (829) LIMITED - 2005-09-14
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,401,870 GBP2024-11-30
    Officer
    2005-07-07 ~ 2005-07-08
    CIF 5 - Nominee Director → ME
  • 169
    NEWCO (739) LIMITED - 2003-02-18
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2003-01-30
    CIF 62 - Nominee Director → ME
  • 170
    LOOPDRAFT LIMITED - 2007-06-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-11-01
    CIF 160 - Director → ME
  • 171
    NEWCO (774) LIMITED - 2003-12-21
    Estate Office, Dunbeath, Caithness
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-10-15 ~ 2004-01-22
    CIF 40 - Nominee Director → ME
  • 172
    EVISION LIMITED - 2014-01-17
    NEWCO (653) LIMITED - 2000-12-22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2000-12-14
    CIF 105 - Nominee Director → ME
  • 173
    3 Kellyburn Park, Dollar
    Dissolved Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    CIF 138 - Nominee Director → ME
  • 174
    NEWCO (592) LIMITED - 1999-10-22
    115 Lauriston Place, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,804 GBP2020-10-01 ~ 2021-09-30
    Officer
    1999-09-29 ~ 1999-10-20
    CIF 127 - Nominee Director → ME
  • 175
    NEWCO (711) LIMITED - 2002-02-15
    12 Teal Court, Bellshill
    Dissolved Corporate
    Officer
    2002-01-28 ~ 2002-02-08
    CIF 76 - Nominee Director → ME
  • 176
    NEWCO (809) LIMITED - 2005-04-28
    Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2004-12-07 ~ 2005-02-01
    CIF 16 - Nominee Director → ME
  • 177
    NEWCO (757) LIMITED - 2003-06-13
    109 Douglas Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2003-04-09 ~ 2003-07-10
    CIF 49 - Nominee Director → ME
  • 178
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-03-15 ~ 2005-04-19
    CIF 118 - Nominee Director → ME
  • 179
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2019-11-11
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2003-04-16
    NEWCO (670) LIMITED - 2001-03-02
    Crofthead Farm Auchengray, Carnwath, Lanark, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -33,459 GBP2024-03-31
    Officer
    2001-02-06 ~ 2001-03-02
    CIF 101 - Nominee Director → ME
  • 180
    NEWCO (615) LIMITED - 2000-03-15
    Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-02-23 ~ 2002-02-14
    CIF 120 - Nominee Director → ME
  • 181
    VIRTUAL INTERCONNECT SYSTEMS LIMITED - 2004-07-01
    NEWCO (788) LIMITED - 2004-05-20
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    851,525 GBP2024-06-30
    Officer
    2004-04-23 ~ 2004-05-14
    CIF 29 - Nominee Director → ME
  • 182
    The Estate Office, Scone Palace, Perth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-12-02 ~ 2017-02-23
    CIF 162 - Director → ME
  • 183
    NEWCO (671) LIMITED - 2001-03-28
    The Stables, Melgund Glen Denholm, Roxburghshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ 2001-06-11
    CIF 99 - Nominee Director → ME
  • 184
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Officer
    1995-04-06 ~ 1995-04-27
    CIF 188 - Director → ME
  • 185
    NEWCO (623) LIMITED - 2001-02-07
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-03-01
    CIF 117 - Nominee Director → ME
  • 186
    INTERNATIONAL GOLF ACADEMY LIMITED - 2010-02-22
    Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2003-10-21 ~ 2003-11-06
    CIF 38 - Nominee Director → ME
  • 187
    NEWCO (805) LIMITED - 2004-12-07
    12 Fern Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -60,777 GBP2024-03-31
    Officer
    2004-10-07 ~ 2004-12-02
    CIF 18 - Nominee Director → ME
  • 188
    NEWCO (683) LIMITED - 2001-09-18
    Camps Industrial Estate, Kirknewton, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    253,112 GBP2024-06-30
    Officer
    2001-06-26 ~ 2001-09-28
    CIF 96 - Nominee Director → ME
  • 189
    NEWCO (804) LIMITED - 2005-02-15
    8 Oxford Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2004-10-07 ~ 2005-02-11
    CIF 19 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.