1
JOHN INNES TAXIS LIMITED - 2009-02-09
10 Greenend Gardens, EdinburghActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
1998-02-04 ~ 1998-02-05CIF 14 - Director → ME
2
12 Hope Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
1999-07-13 ~ 1999-08-06CIF 8 - Director → ME
3
4th Floor 115 George Street, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
-66,216 GBP2022-07-31
Officer
2002-07-17 ~ 2002-11-14CIF 54 - Nominee Director → ME
4
Bannerman House, 27 South Tay Street, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,374,566 GBP2023-09-30
Officer
2001-10-26 ~ 2001-10-26CIF 58 - Nominee Director → ME
5
HOPE STREET (NO.140) LIMITED - 2007-08-31
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2007-08-31CIF 20 - Director → ME
6
12 Hope Street, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2013-04-16 ~ 2013-04-16CIF 69 - Director → ME
7
DAL RIATA LIMITED - 2008-02-01
12 Hope Street, EdinburghDissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2007-08-01CIF 22 - Director → ME
8
Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,123,752 GBP2023-12-31
Officer
1998-12-14 ~ 1998-12-14CIF 11 - Director → ME
9
BIG BRIGHT STAR LIMITED - 2016-01-26
Deborah Whyte, 5 Grierson Square, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2001-03-01 ~ 2001-03-31CIF 63 - Nominee Director → ME
10
C/o 133 Finnieston Street, GlasgowDissolved Corporate (5 parents)
Equity (Company account)
192,635 GBP2019-10-31
Officer
1998-10-07 ~ 1998-10-07CIF 12 - Director → ME
11
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)
Officer
2003-03-14 ~ 2003-03-14CIF 49 - Nominee Director → ME
12
ROWAN COMMERCIAL LIMITED - 1999-12-24
1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East LothianActive Corporate (2 parents, 1 offspring)
Officer
1999-11-16 ~ 1999-12-23CIF 6 - Director → ME
13
C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandActive Corporate (3 parents)
Equity (Company account)
20,237 GBP2023-12-31
Officer
1996-05-09 ~ 1996-05-30CIF 18 - Director → ME
14
JK (ACADEMY PARK) LIMITED - 2005-12-23
Spey House, Cairngorm Technology Park, AviemoreDissolved Corporate (3 parents)
Officer
2005-12-22 ~ 2005-12-23CIF 33 - Nominee Director → ME
15
HOPE STREET (NO.138) LIMITED - 2007-07-27
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2006-09-06 ~ 2006-09-06CIF 27 - Nominee Director → ME
16
UPLAND (BELLSHILL) LIMITED - 2005-12-23
Myrtlefield House, Grampian Road, Aviemore, Inverness-shireDissolved Corporate (3 parents)
Officer
2005-12-22 ~ 2005-12-23CIF 34 - Nominee Director → ME
17
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2007-08-23CIF 21 - Director → ME
18
JK (LINWOOD) LIMITED - 2005-12-23
First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (4 parents)
Equity (Company account)
-2,798,393 GBP2021-12-31
Officer
2005-12-22 ~ 2005-12-23CIF 35 - Nominee Director → ME
19
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2007-05-03 ~ 2007-09-20CIF 24 - Nominee Director → ME
20
CAMLIN (STIRLING) LIMITED - 2007-12-02
28 High Street, Nairn, NairnshireDissolved Corporate (3 parents)
Officer
2006-07-28 ~ 2006-08-04CIF 28 - Director → ME
21
First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,148,205 GBP2023-09-30
Officer
2003-09-23 ~ 2003-09-23CIF 47 - Nominee Director → ME
22
28 High Street, Nairn, NairnshireDissolved Corporate (2 parents)
Officer
2000-02-28 ~ 2000-06-15CIF 4 - Director → ME
23
HOPE STREET (NO.134) LIMITED - 2006-04-11
Am Counting Anderson Street, Rfl House, Dunblane, ScotlandActive Corporate (2 parents)
Equity (Company account)
382,397 GBP2021-12-31
Officer
2006-02-07 ~ 2006-04-10CIF 32 - Nominee Director → ME
24
59 George Street, Edinburgh, MidlothianDissolved Corporate (6 parents)
Officer
2003-09-10 ~ 2003-09-10CIF 48 - Nominee Director → ME
25
LOGIC BUSINESS SERVICES LIMITED - 2010-06-03
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
329,079 GBP2017-12-31
Officer
2003-09-30 ~ 2003-09-30CIF 46 - Nominee Director → ME
26
LOGICAL ADVANTAGE LIMITED - 2007-03-09
2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
386,500 GBP2023-12-31
Officer
2003-10-17 ~ 2003-10-17CIF 44 - Nominee Director → ME
27
17 Old Edinburgh Road, Inverness, ScotlandDissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2006-03-31CIF 31 - Nominee Director → ME
28
MICROCLEAN TECHNOLOGIES LIMITED - 2013-02-22
HOPE STREET (NO.123) LIMITED - 2003-03-12
33 River Drive, Inchinnan, Renfrew, United KingdomDissolved Corporate (2 parents)
Officer
2003-03-06 ~ 2003-03-06CIF 51 - Nominee Director → ME
29
Bannerman House, 27 South Tay Street, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-777,285 GBP2023-10-31
Officer
2003-10-09 ~ 2003-10-09CIF 45 - Director → ME
30
12 Hope Street, EdinburghDissolved Corporate (3 parents)
Officer
2006-06-07 ~ 2010-12-16CIF 29 - Nominee Director → ME
31
LINLATHEN DEVELOPMENTS LIMITED - 2013-07-30
LINLATHAN DEVELOPMENTS LIMITED - 2000-07-18
East Kingsway Business Centre, Mid Craigie Road, Dundee, ScotlandDissolved Corporate (3 parents)
Officer
2000-07-05 ~ 2000-07-12CIF 66 - Nominee Director → ME
32
Auchvaich Farm, Kiltarlity, Beauly, Inverness ShireActive Corporate (2 parents)
Equity (Company account)
100,142 GBP2023-12-31
Officer
2000-03-23 ~ 2000-03-23CIF 3 - Director → ME
33
HOPE STREET (NO. 130) LIMITED - 2004-09-27
West Dewar House, 61 Bridge Street, DollarDissolved Corporate (3 parents)
Officer
2004-09-15 ~ 2004-09-15CIF 37 - Nominee Director → ME
34
25 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-05-28 ~ 2003-11-20CIF 55 - Director → ME
35
FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
1999-10-11 ~ 2000-07-01CIF 7 - Director → ME
36
19 Culduthel Road, InvernessActive Corporate (6 parents)
Equity (Company account)
23,620 GBP2024-01-31
Officer
1998-04-22 ~ 1998-04-22CIF 13 - Director → ME
37
ETHRIDGE ELECTRICAL & INDUSTRIAL SERVICES LIMITED - 1999-06-29
Amanda Mullender, Dunira, Kingussie Road, Newtonmore, Inverness-shire, United KingdomDissolved Corporate (1 parent)
Officer
1999-06-11 ~ 1999-10-01CIF 9 - Director → ME
38
STIRLING MERCANTILE LIMITED - 2005-03-22
Longcroft, Cowden Road, Comrie, PerthshireDissolved Corporate (1 parent)
Officer
2002-01-08 ~ 2005-01-12CIF 56 - Nominee Director → ME
39
Citypoint 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2003-11-04 ~ 2003-11-04CIF 43 - Nominee Director → ME
40
PRESSUREFAB SUBSEA LTD - 2014-09-24
HOUSTON'S OF CUPAR LIMITED - 2014-02-19
CASTLE TERRACE (NO. 112) LIMITED - 2001-03-05
7-11 Melville Street, EdinburghDissolved Corporate (1 parent)
Officer
2000-11-10 ~ 2001-01-30CIF 64 - Nominee Director → ME
41
IQOR GLOBAL SERVICES U.K. LIMITED - 2019-09-09
JABIL CIRCUIT U.K. LIMITED - 2014-10-21
12 Hope Street, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2001-04-02 ~ 2001-04-09CIF 62 - Nominee Director → ME
42
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2001-04-09CIF 61 - Nominee Director → ME
43
KEILLER (CUMBERNAULD) LIMITED - 2004-05-28
28 Stafford Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2004-05-06 ~ 2004-05-06CIF 40 - Nominee Director → ME
44
28 Stafford Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2004-09-02CIF 38 - Director → ME
45
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (3 parents)
Equity (Company account)
217,821 GBP2021-01-31
Officer
2007-05-14 ~ 2007-06-05CIF 23 - Nominee Director → ME
46
KILSPINDIE HOTEL LIMITED - 2004-06-10
HOPE STREET (NO.127) LIMITED - 2004-05-24
12 Tranter Crescent, Aberlady, Longniddry, ScotlandDissolved Corporate (2 parents)
Profit/Loss (Company account)
1,231,229 GBP2022-07-01 ~ 2023-12-31
Officer
2004-03-29 ~ 2004-05-21CIF 42 - Nominee Director → ME
47
1 Belleknowes Ind Estate, Inverkeithing, FifeActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-04
Officer
2007-04-19 ~ 2007-07-31CIF 26 - Nominee Director → ME
48
1 Belleknowes Ind Estate, Inverkeithing, FifeActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-04
Officer
2007-04-19 ~ 2007-07-31CIF 25 - Nominee Director → ME
49
HOPE STREET (NO. 116) LIMITED - 2002-12-19
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
2002-12-16 ~ 2002-12-18CIF 52 - Nominee Director → ME
50
HOPE STREET (NO. 128) LIMITED - 2004-05-05
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2004-04-23CIF 41 - Nominee Director → ME
51
6 Clifton Terrace, Edinburgh, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,259 GBP2023-07-31
Officer
1999-11-30 ~ 2001-03-26CIF 5 - Director → ME
52
Pitlundie Cottage, North Kessock, Ross-shire North Kessock, Pitlundie Cottage, Inverness, Ross-shire, ScotlandActive Corporate (2 parents)
Person with significant control
2017-03-29 ~ 2017-04-04CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
53
APPLY ALTRA LIMITED - 2014-06-13
ALTRA ENERGY LIMITED - 2011-05-17
5th Floor 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-03-10CIF 50 - Nominee Director → ME
54
25 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-01-29 ~ 1999-05-28CIF 16 - Director → ME
55
2-4 Main Street, Roslin, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,686 GBP2024-03-31
Officer
2001-06-14 ~ 2001-06-14CIF 60 - Nominee Director → ME
56
3/26 Western Harbour Breakwater, EdinburghDissolved Corporate (2 parents)
Officer
1997-05-27 ~ 1997-05-29CIF 17 - Director → ME
57
MORAY FIRTH PROPERTIES LIMITED - 2007-03-26
Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (6 parents)
Officer
2004-08-06 ~ 2004-08-12CIF 39 - Nominee Director → ME
58
Bannerman House, 27 South Tay Street, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
118,708 GBP2020-10-31
Officer
2005-10-27 ~ 2005-10-27CIF 36 - Nominee Director → ME
59
Bannerman House, 27 South Tay Street, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2001-10-17 ~ 2002-04-08CIF 59 - Nominee Director → ME
60
STRAWSON DEVELOPMENTS LIMITED - 2001-10-10
Manor House Farm, East Drayton, Retford, NottinghamshireActive Corporate (4 parents)
Officer
2001-10-05 ~ 2001-10-05CIF 1 - Director → ME
61
Manor House Farm, East Drayton, Retford, NottinghamshireActive Corporate (4 parents)
Officer
2001-10-02 ~ 2001-10-02CIF 2 - Director → ME
62
Bannerman House, 27 South Tay Street, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,301,101 GBP2023-06-30
Officer
2000-07-25 ~ 2000-11-06CIF 65 - Nominee Director → ME
63
61 Lorne Street, Dundee, AngusDissolved Corporate (3 parents)
Equity (Company account)
-782,425 GBP2020-12-31
Officer
2002-12-12 ~ 2003-02-14CIF 53 - Nominee Director → ME
64
HOPE STREET (NO.135) LIMITED - 2006-08-07
Newington Business Centre, 1, Dalkeith Road Mews, EdinburghDissolved Corporate
Officer
2006-05-25 ~ 2006-06-10CIF 30 - Nominee Director → ME
65
12 Hope Street, Edinburgh, MidlothianActive Corporate (2 parents)
Equity (Company account)
27,776 GBP2023-12-31
Officer
2000-04-20 ~ 2000-05-03CIF 67 - Nominee Director → ME
66
KEILLER (GATEWAY) LIMITED - 2004-03-15
Chief Legal Officer, College Gate, North Street, St. Andrews, FifeDissolved Corporate (3 parents)
Officer
2001-11-22 ~ 2001-11-22CIF 57 - Nominee Director → ME
67
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,297,661 GBP2023-03-31
Officer
1998-01-29 ~ 1998-02-12CIF 15 - Director → ME
68
1 Jackson's Entry, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
1999-01-15 ~ 1999-01-15CIF 10 - Director → ME
69
1a Torphichen Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,095 GBP2024-06-30
Officer
2008-06-26 ~ 2008-06-26CIF 19 - Director → ME