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

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

Parent entities and officers
Active 8
  • 1
    Wood, Emma Jane
    Solicitor born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Matthew Alexander
    Solicitor born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Beveridge, Carryl Mairi Anna
    Solicitor born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Macphail, Catriona Mhairi Robertson
    Solicitor born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Jack Mclauchlan
    Solicitor born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Sue Elizabeth
    Solicitor born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    icon of address5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Balfour, Christopher Patrick, Lord Kinross
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2009-12-30
    OF - Director → CIF 0
  • 2
    Shepherd, Alastair Kennedy
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2021-05-01
    OF - Director → CIF 0
    icon of calendar 2018-11-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Hunter, Douglas Munro
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Cunningham, Gordon Lindsay
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Williams, Alison Louise
    Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 14
    Taylor, Catherine Ierenka
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2009-12-30
    OF - Director → CIF 0
  • 15
    Oliver, Charles Keith
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Rust, James Hamilton
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 17
    Fleming, Euan Kenneth James
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Mitchell, Gregor John
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    Mackay, Ross Alexander
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2006-01-05 ~ 2006-01-05
    PE - Nominee Director → CIF 0
  • 22
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2018-10-01
    PE - Secretary → CIF 0
  • 23
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HBJGW LIMITED - 2011-04-28
    HBJG LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2018-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED

Previous names
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
HBJGW TRUSTEES LIMITED - 2017-06-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-03-13 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    CIF 157 - Director → ME
  • 3
    ENSCO 440 LIMITED - 2014-04-04
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    CIF 55 - Director → ME
  • 4
    DUNEDIN CANMORE INITIATIVES LIMITED - 2012-08-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    CIF 130 - Director → ME
  • 5
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    CIF 145 - Director → ME
  • 6
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    CIF 6 - Director → ME
  • 7
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    CIF 136 - Director → ME
  • 8
    CLINK TOGETHER LIMITED - 2013-07-23
    ENSCO 403 LIMITED - 2013-07-05
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    CIF 99 - Director → ME
  • 9
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    CIF 40 - Director → ME
  • 10
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    CIF 30 - Director → ME
  • 11
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    CIF 16 - Director → ME
  • 12
    ENSCO 391 LIMITED - 2013-01-31
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    CIF 115 - Director → ME
  • 13
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    CIF 124 - LLP Designated Member → ME
  • 14
    ENSCO 382 LIMITED - 2012-08-14
    icon of address45 Main Street, Kilconquhar
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    CIF 131 - Director → ME
  • 15
    TUBE MAP LIMITED - 2014-09-23
    ENSCO 458 LIMITED - 2014-08-08
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 35 - Director → ME
  • 16
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    CIF 3 - Director → ME
Ceased 160
  • 1
    ENSCO 461 LIMITED - 2015-10-09
    icon of addressPavilion 5 Macmerry Satellite Park, Macmerry, East Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    83,645 GBP2024-07-31
    Officer
    icon of calendar 2014-07-25 ~ 2014-10-22
    CIF 37 - Director → ME
  • 2
    ENSCO 462 LIMITED - 2014-10-23
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2014-10-23
    CIF 38 - Director → ME
  • 3
    ENSCO 463 LIMITED - 2015-01-26
    icon of addressUnit 16 Beaverbank Business Park, Logie Mill, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2015-01-14
    CIF 39 - Director → ME
  • 4
    SILENT HERDSMAN HOLDINGS LIMITED - 2016-04-01
    ENSCO 423 LIMITED - 2013-08-23
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    515,257 GBP2023-12-31
    Officer
    icon of calendar 2013-08-09 ~ 2013-08-23
    CIF 75 - Director → ME
  • 5
    ENSCO 419 LIMITED - 2013-09-19
    icon of address9-13 Maritime Street, Leith, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2013-09-16
    CIF 83 - Director → ME
  • 6
    ABERGELDIE SERVICES LIMITED - 2016-08-11
    ENSCO 398 LIMITED - 2013-05-02
    icon of address13 Munro Drive, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2013-04-30
    CIF 106 - Director → ME
  • 7
    icon of address572 Lanark Road West, Balerno, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-03 ~ 2012-04-10
    CIF 144 - Director → ME
  • 8
    ENSCO 377 LIMITED - 2013-04-15
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    icon of addressC/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2013-04-10
    CIF 141 - Director → ME
  • 9
    ENSCO 481 LIMITED - 2015-02-17
    icon of addressAxess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    162,980 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2015-02-17
    CIF 18 - Director → ME
  • 10
    icon of address10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,844 GBP2024-12-31
    Officer
    icon of calendar 2013-10-15 ~ 2013-10-18
    CIF 65 - Director → ME
  • 11
    icon of address10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-07-26 ~ 2013-07-26
    CIF 5 - Director → ME
  • 12
    icon of address10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-09
    CIF 66 - Director → ME
  • 13
    ENSCO 457 LIMITED - 2014-09-04
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-01
    CIF 45 - Director → ME
  • 14
    icon of address100 Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2021-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2013-02-07
    CIF 111 - LLP Designated Member → ME
  • 15
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,570 GBP2018-02-28
    Officer
    icon of calendar 2015-02-11 ~ 2015-02-11
    CIF 175 - Director → ME
  • 16
    ENSCO 421 LIMITED - 2014-04-01
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2013-08-06 ~ 2014-06-01
    CIF 79 - Director → ME
  • 17
    icon of address600 Gilmerton Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2012-11-20
    CIF 123 - Director → ME
  • 18
    icon of addressUnit 3 Cavalry Park, Kingsmeadow Road, Peebles
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ 2013-02-08
    CIF 113 - Director → ME
  • 19
    icon of addressUnit 3 Cavalry Park, Kingsmeadow Road, Peebles
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ 2013-02-08
    CIF 112 - Director → ME
  • 20
    ENSCO 446 LIMITED - 2014-06-24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2014-06-06
    CIF 47 - Director → ME
  • 21
    icon of address12 South Charlotte Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -702 GBP2016-12-31
    Officer
    icon of calendar 2012-02-17 ~ 2012-03-01
    CIF 153 - Director → ME
  • 22
    ENSCO 406 LIMITED - 2014-02-13
    icon of address30 Burghley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,471 GBP2024-08-31
    Officer
    icon of calendar 2013-05-10 ~ 2014-02-07
    CIF 98 - Director → ME
  • 23
    ENSCO 407 LIMITED - 2013-07-09
    icon of addressUnit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2013-07-05
    CIF 92 - Director → ME
  • 24
    ENSCO 408 LIMITED - 2013-07-09
    icon of addressUnit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2013-07-05
    CIF 93 - Director → ME
  • 25
    ENSCO 393 LIMITED - 2013-03-08
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-03-07
    CIF 117 - Director → ME
  • 26
    ENSCO 405 LIMITED - 2014-02-13
    icon of addressUnit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2014-02-07
    CIF 97 - Director → ME
  • 27
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-14 ~ 2013-03-07
    CIF 143 - Director → ME
  • 28
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2012-12-05
    CIF 137 - Director → ME
  • 29
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2013-03-07
    CIF 138 - Director → ME
  • 30
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2013-03-07
    CIF 139 - Director → ME
  • 31
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2013-03-07
    CIF 140 - Director → ME
  • 32
    ENSCO 394 LIMITED - 2013-03-26
    icon of address20 Dean Park Crescent, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2013-03-22
    CIF 109 - Director → ME
  • 33
    ENSCO 369 LIMITED - 2012-05-11
    icon of address30/14 Brighouse Park Cross, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    17,355 GBP2024-04-30
    Officer
    icon of calendar 2011-11-18 ~ 2013-01-07
    CIF 163 - Director → ME
  • 34
    ENSCO 495 LIMITED - 2015-12-03
    icon of addressCare Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,809 GBP2016-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2015-12-01
    CIF 166 - Director → ME
  • 35
    ENSCO 480 LIMITED - 2015-02-10
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-06-24
    CIF 22 - Director → ME
  • 36
    icon of address25 Octavia Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -44,763 GBP2025-03-31
    Officer
    icon of calendar 2013-02-04 ~ 2013-02-07
    CIF 108 - Director → ME
  • 37
    ENSCO 418 LTD - 2013-09-03
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234,366 GBP2020-09-29
    Officer
    icon of calendar 2013-07-31 ~ 2013-08-29
    CIF 81 - Director → ME
  • 38
    ENSCO 409 LIMITED - 2013-07-23
    icon of addressCampus North, 5 Carliol Square, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    958 GBP2015-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2013-08-02
    CIF 94 - Director → ME
  • 39
    ENSCO 416 LIMITED - 2013-09-19
    icon of addressCorrary Farm, Glenelg, Kyle, Ross-shire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-09-17
    CIF 85 - Director → ME
  • 40
    ENSCO 401 LIMITED - 2013-08-09
    icon of address9 - 13 Maritime Street, Leith, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2013-08-08
    CIF 103 - Director → ME
  • 41
    icon of address19 Rutland Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,903,278 GBP2024-02-28
    Officer
    icon of calendar 2012-02-27 ~ 2013-01-31
    CIF 150 - Director → ME
  • 42
    ENSCO 428 LIMITED - 2013-11-04
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    icon of addressMalcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Officer
    icon of calendar 2013-08-28 ~ 2013-10-20
    CIF 71 - Director → ME
  • 43
    icon of address3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2012-04-30
    CIF 146 - LLP Designated Member → ME
  • 44
    ENSCO 402 LIMITED - 2013-06-26
    icon of address19 Hope Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,536,059 GBP2025-04-30
    Officer
    icon of calendar 2013-05-08 ~ 2013-06-26
    CIF 100 - Director → ME
  • 45
    ENSCO 471 LIMITED - 2015-09-28
    icon of address76 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,852 GBP2023-08-31
    Officer
    icon of calendar 2014-09-05 ~ 2015-09-16
    CIF 34 - Director → ME
  • 46
    ENSCO 443 LIMITED - 2015-03-24
    icon of addressUnit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -982,764 GBP2024-12-31
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-29
    CIF 54 - Director → ME
  • 47
    ENSCO 435 LIMITED - 2014-01-15
    icon of address37 One 37 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2014-01-07
    CIF 63 - Director → ME
  • 48
    ENSCO 372 LIMITED - 2012-10-24
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    127,393 GBP2024-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-08-01
    CIF 159 - Director → ME
  • 49
    ENSCO 389 LIMITED - 2012-12-04
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2012-12-04
    CIF 119 - Director → ME
  • 50
    icon of address10 Douglas Street, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-03-19
    CIF 104 - Director → ME
  • 51
    ENSCO 410 LIMITED - 2013-07-23
    icon of address52 Huntly Grove, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -452,443 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ 2013-11-13
    CIF 89 - Director → ME
  • 52
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-05-24
    CIF 158 - Director → ME
  • 53
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2012-06-21
    CIF 149 - Director → ME
  • 54
    icon of address8 John Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2012-08-06 ~ 2012-11-14
    CIF 133 - Director → ME
  • 55
    icon of address8 John Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-20 ~ 2012-12-07
    CIF 128 - Director → ME
  • 56
    icon of address8 John Street, Glasgow, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-11-26 ~ 2012-12-07
    CIF 120 - Director → ME
  • 57
    icon of addressThe Highfield, Kingswells, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123,816 GBP2019-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2013-03-05
    CIF 116 - Director → ME
  • 58
    icon of address319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2013-04-09
    CIF 110 - Director → ME
  • 59
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    108,425 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-02-26
    CIF 59 - Director → ME
  • 60
    icon of address8 John Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-11-19
    CIF 60 - Director → ME
  • 61
    icon of addressWoodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    icon of calendar 2014-05-22 ~ 2014-06-04
    CIF 46 - Director → ME
  • 62
    icon of addressWoodlands, Boltachan, Aberfeldy
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2014-07-01
    CIF 41 - Director → ME
  • 63
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2015-03-01
    CIF 19 - Director → ME
  • 64
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2015-03-01
    CIF 20 - Director → ME
  • 65
    icon of address19 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -925,048 GBP2018-09-30
    Officer
    icon of calendar 2015-05-26 ~ 2015-07-17
    CIF 169 - Director → ME
  • 66
    icon of addressWoodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-26 ~ 2015-11-11
    CIF 173 - Director → ME
  • 67
    icon of addressWoodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2015-05-26 ~ 2015-11-11
    CIF 174 - Director → ME
  • 68
    FANFIRST SCOTLAND LIMITED - 2012-11-28
    icon of address15 North Claremont Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2012-11-28
    CIF 118 - Director → ME
  • 69
    ENSCO 450 LIMITED - 2014-08-15
    icon of addressWoodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2014-06-19
    CIF 49 - Director → ME
  • 70
    ENSCO 390 LIMITED - 2013-04-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2013-04-09
    CIF 121 - Director → ME
  • 71
    ENSCO 490 LIMITED - 2015-08-27
    icon of address25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -198,451 GBP2024-12-31
    Officer
    icon of calendar 2015-05-26 ~ 2015-08-27
    CIF 172 - Director → ME
  • 72
    SHAPES PROPERTY LETTINGS LIMITED - 2013-08-05
    COULTERS LETTINGS LTD - 2020-01-14
    icon of address29 Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -83,461 GBP2024-03-31
    Officer
    icon of calendar 2012-01-12 ~ 2012-02-06
    CIF 160 - Director → ME
  • 73
    ENSCO 489 LIMITED - 2015-09-04
    icon of addressC/o Frp Advisory (leicester) Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (4 parents)
    Equity (Company account)
    570,402 GBP2019-09-30
    Officer
    icon of calendar 2015-05-26 ~ 2015-08-17
    CIF 171 - Director → ME
  • 74
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-14 ~ 2012-02-14
    CIF 155 - Director → ME
  • 75
    ENSCO 400 LIMITED - 2013-07-04
    icon of address9-13 Maritime Street, Leith, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-19
    CIF 102 - Director → ME
  • 76
    GRIFFIN OIL LIMITED - 2022-03-14
    ENSCO 432 LIMITED - 2013-11-14
    icon of addressThe Coach House, 5 Isla Road, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -35,847 GBP2024-09-30
    Officer
    icon of calendar 2013-09-18 ~ 2014-01-17
    CIF 70 - Director → ME
  • 77
    ENSCO 496 LIMITED - 2016-01-18
    icon of address6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2016-01-14
    CIF 168 - Director → ME
  • 78
    HESWALL CARE LIMITED - 2018-04-19
    ENSCO 473 LIMITED - 2014-10-14
    HESWELL CARE LIMITED - 2015-01-07
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2015-03-12
    CIF 28 - Director → ME
  • 79
    icon of addressThe Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2012-08-01
    CIF 176 - LLP Designated Member → ME
  • 80
    ENSCO 478 LIMITED - 2014-12-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-19
    CIF 27 - Director → ME
  • 81
    ENSCO 488 LIMITED - 2015-08-13
    icon of addressHead Office Inverness Airport, Dalcross, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-26 ~ 2015-08-13
    CIF 170 - Director → ME
  • 82
    icon of address21 Sidegate, Haddington, East Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2012-04-13
    CIF 13 - LLP Designated Member → ME
  • 83
    CLYDE EDUCATION LIMITED - 2013-08-27
    icon of addressFourth Floor, 7 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-09
    CIF 125 - Director → ME
  • 84
    ENSCO 396 LIMITED - 2013-06-28
    icon of address30b Barnton Avenue West, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    363,445 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2013-10-28
    CIF 107 - Director → ME
  • 85
    ENSCO 433 LIMITED - 2013-11-22
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2013-12-18
    CIF 62 - Director → ME
  • 86
    ENSCO 444 LIMITED - 2014-05-21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-20
    CIF 52 - Director → ME
  • 87
    ENSCO 427 LIMITED - 2013-09-12
    icon of addressMossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2013-11-04
    CIF 74 - Director → ME
  • 88
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    109,125 GBP2024-12-31
    Officer
    icon of calendar 2012-07-03 ~ 2012-07-04
    CIF 135 - Director → ME
  • 89
    icon of address8 John Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2,610,551 GBP2024-03-31
    Officer
    icon of calendar 2012-02-23 ~ 2012-03-02
    CIF 152 - LLP Designated Member → ME
  • 90
    icon of address8 John Street, Glasgow
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,215,131 GBP2024-03-31
    Officer
    icon of calendar 2012-02-23 ~ 2012-03-02
    CIF 151 - Director → ME
  • 91
    STARLAW INVESTMENT CO LTD - 2013-07-18
    ENSCO 397 LIMITED - 2013-04-02
    icon of addressC/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2013-03-27
    CIF 105 - Director → ME
  • 92
    ENSCO 414 LIMITED - 2013-07-11
    icon of address83 Wallacebrae Drive, Reddingmuirhead, Falkirk
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2013-07-11
    CIF 84 - Director → ME
  • 93
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2011-11-16
    CIF 164 - Director → ME
  • 94
    ENSCO 379 LIMITED - 2012-06-26
    icon of address8 John Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,258,509 GBP2015-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2012-06-26
    CIF 7 - Director → ME
  • 95
    ENSCO 468 LIMITED - 2014-09-24
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2014-09-17
    CIF 15 - Director → ME
  • 96
    ENSCO 386 LIMITED - 2012-11-30
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    786,865 GBP2024-09-30
    Officer
    icon of calendar 2012-08-20 ~ 2012-12-13
    CIF 129 - Director → ME
  • 97
    MYRENTALCV LIMITED - 2014-06-26
    icon of address26 Dublin Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    8,818 GBP2024-03-31
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-28
    CIF 95 - Director → ME
  • 98
    ENSCO 399 LIMITED - 2013-06-13
    icon of address25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,429,003 GBP2024-12-31
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-12
    CIF 101 - Director → ME
  • 99
    ENSCO 476 LIMITED - 2014-11-27
    icon of address8 John Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2014-10-06 ~ 2014-11-07
    CIF 25 - Director → ME
  • 100
    ENSCO 411 LIMITED - 2013-08-20
    icon of address71 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2013-08-20
    CIF 87 - Director → ME
  • 101
    ENSCO 404 LIMITED - 2013-05-30
    icon of addressOne Eleven, Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2013-06-04
    CIF 96 - Director → ME
  • 102
    icon of address6 Logie Mill, Edinburgh, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    30,870 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2023-10-09
    CIF 1 - Director → ME
  • 103
    ENSCO 477 LIMITED - 2014-11-27
    icon of addressPriorsford, 75 Grahamsdyke Road, Bo'ness
    Active Corporate (2 parents)
    Equity (Company account)
    -25,471 GBP2024-03-31
    Officer
    icon of calendar 2014-10-06 ~ 2014-11-20
    CIF 26 - Director → ME
  • 104
    ENSCO 417 LIMITED - 2013-09-19
    icon of addressCorrary Farm, Glenelg, Kyle, Ross-shire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ 2013-09-17
    CIF 86 - Director → ME
  • 105
    ENSCO 415 LIMITED - 2013-11-19
    icon of address25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,969,228 GBP2024-12-31
    Officer
    icon of calendar 2013-06-26 ~ 2013-12-05
    CIF 9 - Director → ME
  • 106
    ENSCO 451 LIMITED - 2014-07-11
    icon of addressUnit 5 Satellite Park, Macmerry, Tranent, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,968 GBP2024-03-31
    Officer
    icon of calendar 2014-05-22 ~ 2014-06-26
    CIF 50 - Director → ME
  • 107
    ENSCO 425 LIMITED - 2013-09-12
    icon of addressMossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-11-04
    CIF 77 - Director → ME
  • 108
    ENSCO 375 LIMITED - 2012-05-25
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    icon of calendar 2012-03-20 ~ 2012-04-17
    CIF 147 - Director → ME
  • 109
    ENSCO 447 LIMITED - 2014-06-24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2014-06-06
    CIF 48 - Director → ME
  • 110
    ENSCO 479 LIMITED - 2015-01-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2015-01-28
    CIF 17 - Director → ME
  • 111
    SABLE TRUSTEES LIMITED - 2019-11-21
    ENSCO 424 LIMITED - 2013-08-27
    icon of addressGylen, St Martins, Perth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    161,295 GBP2020-12-31
    Officer
    icon of calendar 2013-08-09 ~ 2013-08-28
    CIF 76 - Director → ME
  • 112
    ENSCO 449 LIMITED - 2014-08-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,326 GBP2019-09-30
    Officer
    icon of calendar 2014-05-22 ~ 2014-08-29
    CIF 51 - Director → ME
  • 113
    ENSCO 459 LIMITED - 2014-10-02
    icon of address3a Dublin Meuse, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2014-09-10
    CIF 36 - Director → ME
  • 114
    icon of address3a Dublin Meuse, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-27
    CIF 134 - Director → ME
  • 115
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-17 ~ 2016-01-19
    CIF 154 - Director → ME
  • 116
    ENSCO 493 LIMITED - 2015-12-21
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Officer
    icon of calendar 2015-08-11 ~ 2015-12-21
    CIF 167 - Director → ME
  • 117
    ENSCO 475 LIMITED - 2015-02-10
    icon of address24 Rutland Street, Edinburgh
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2014-10-06 ~ 2015-10-01
    CIF 29 - Director → ME
  • 118
    icon of addressUnit 1 Stoneburn Farm, Forrestfield, Nr Airdrie
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,130 GBP2020-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2013-03-19
    CIF 11 - Director → ME
  • 119
    ENSCO 442 LIMITED - 2014-04-14
    icon of addressThistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2014-03-24 ~ 2014-04-14
    CIF 4 - Director → ME
  • 120
    ENSCO 441 LIMITED - 2014-04-14
    icon of addressThistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2014-04-14
    CIF 57 - Director → ME
  • 121
    ENSCO 454 LIMITED - 2014-07-09
    icon of address18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-30 ~ 2014-07-08
    CIF 43 - Director → ME
  • 122
    ENSCO 453 LIMITED - 2014-07-09
    icon of address18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2014-07-08
    CIF 42 - Director → ME
  • 123
    ENSCO 474 LIMITED - 2014-11-03
    icon of address18 Alva Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2014-11-03
    CIF 24 - Director → ME
  • 124
    POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
    ENSCO 484 LIMITED - 2015-11-06
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,510 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-13
    CIF 23 - Director → ME
  • 125
    ENSCO 430 LIMITED - 2013-10-16
    icon of address90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-18 ~ 2013-12-09
    CIF 69 - Director → ME
  • 126
    ENSCO 470 LIMITED - 2015-07-14
    icon of addressStaycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-13
    CIF 33 - Director → ME
  • 127
    icon of addressStaycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2012-11-20
    CIF 122 - Director → ME
  • 128
    STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
    icon of addressStaycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2012-12-03
    CIF 12 - Director → ME
  • 129
    STAYCITY SEAGAR LIMITED - 2013-08-15
    icon of addressStaycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2013-09-02
    CIF 82 - Director → ME
  • 130
    ENSCO 373 LIMITED - 2012-06-12
    icon of addressMarshall House, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    280,414 GBP2024-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2012-05-28
    CIF 148 - Director → ME
  • 131
    ENSCO 420 LIMITED - 2013-11-27
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2013-08-06 ~ 2013-11-25
    CIF 78 - Director → ME
  • 132
    ENSCO 413 LIMITED - 2014-08-21
    icon of address6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2014-08-20
    CIF 90 - Director → ME
  • 133
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-29 ~ 2018-01-11
    CIF 162 - Director → ME
  • 134
    ENSCO 469 LIMITED - 2015-05-16
    icon of addressSecond Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,434 GBP2024-04-30
    Officer
    icon of calendar 2014-09-05 ~ 2015-05-07
    CIF 32 - Director → ME
  • 135
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-03
    CIF 8 - Director → ME
  • 136
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    547 GBP2024-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2012-10-01
    CIF 126 - Director → ME
  • 137
    ENSCO 437 LIMITED - 2014-02-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2014-02-18
    CIF 58 - Director → ME
  • 138
    icon of address218 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2012-04-05
    CIF 14 - LLP Designated Member → ME
  • 139
    ENSCO 494 LIMITED - 2015-10-28
    icon of address33 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2015-10-23
    CIF 165 - Director → ME
  • 140
    ENSCO 445 LIMITED - 2014-06-10
    icon of addressThistle House, Thistle Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-20
    CIF 53 - Director → ME
  • 141
    ENSCO 370 LIMITED - 2011-12-08
    icon of address29 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -321,111 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2011-11-30 ~ 2011-12-08
    CIF 161 - Director → ME
  • 142
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2013-09-27
    CIF 67 - Director → ME
  • 143
    ENSCO 431 LIMITED - 2013-10-21
    icon of addressTorsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,064 GBP2023-09-30
    Officer
    icon of calendar 2013-09-18 ~ 2013-10-25
    CIF 68 - Director → ME
  • 144
    ENSCO 429 LIMITED - 2013-10-11
    icon of addressTorsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,021 GBP2023-09-30
    Officer
    icon of calendar 2013-08-28 ~ 2013-10-25
    CIF 72 - Director → ME
  • 145
    ENSCO 426 LIMITED - 2013-09-12
    icon of addressMossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2013-11-04
    CIF 73 - Director → ME
  • 146
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2013-10-30
    CIF 61 - Director → ME
  • 147
    icon of addressHope House, Pathhead, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2017-03-31
    Officer
    icon of calendar 2013-01-10 ~ 2013-04-02
    CIF 114 - Director → ME
  • 148
    ENSCO 383 LIMITED - 2012-10-04
    icon of address9 Ainslie Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    icon of calendar 2012-08-06 ~ 2012-10-08
    CIF 132 - Director → ME
  • 149
    ENSCO 439 LIMITED - 2014-03-19
    icon of addressRimmington Thomson Partnership, 13 Royal Crescent, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-02-25
    CIF 56 - Director → ME
  • 150
    ENSCO 422 LIMITED - 2014-09-23
    icon of addressSouthgate Chambers Southgate Street, 37-39 Southgate Street, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,236 GBP2024-03-31
    Officer
    icon of calendar 2013-08-06 ~ 2014-09-15
    CIF 80 - Director → ME
  • 151
    ENSCO 385 LIMITED - 2012-11-30
    icon of addressSuite B, 4th Floor, Meridian, Union Row, Aberdeen, Aberdeen City
    Liquidation Corporate (1 parent)
    Equity (Company account)
    397,909 GBP2018-09-30
    Officer
    icon of calendar 2012-08-20 ~ 2012-12-06
    CIF 127 - Director → ME
  • 152
    DLAB BUSINESS ACCELERATOR LIMITED - 2014-04-08
    ENSCO 412 LIMITED - 2013-09-02
    icon of addressOne St Peter's Square C/o Addleshaw Goddard, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,747 GBP2024-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2013-09-02
    CIF 88 - Director → ME
  • 153
    URICA FINANCE LIMITED - 2012-09-10
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    655,949 GBP2016-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2012-06-12
    CIF 156 - Director → ME
  • 154
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2013-06-14
    CIF 91 - Director → ME
  • 155
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2013-06-03
    CIF 10 - Director → ME
  • 156
    ENSCO 467 LIMITED - 2015-04-10
    icon of address2nd Floor, Brownlow House, 50-51 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ 2015-04-10
    CIF 31 - Director → ME
  • 157
    ENSCO 434 LIMITED - 2014-05-08
    icon of address27c Dryden Road, Loanhead, Midlothian, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,728,621 GBP2024-06-30
    Officer
    icon of calendar 2013-10-16 ~ 2014-01-17
    CIF 64 - Director → ME
  • 158
    icon of address51 North Bridge Street, Hawick, Roxburghshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-05-02
    CIF 142 - Director → ME
  • 159
    ENSCO 455 LIMITED - 2014-08-19
    icon of address19 Gateside Gardens, Greenock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    25,372 GBP2024-12-31
    Officer
    icon of calendar 2014-06-30 ~ 2014-08-06
    CIF 44 - Director → ME
  • 160
    ENSCO 485 LIMITED - 2015-06-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -379,090 GBP2021-03-31
    Officer
    icon of calendar 2014-12-08 ~ 2015-05-20
    CIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.