The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mcintosh, Sarah Louise
Born in December 1981Individual (23 offsprings)Officer2015-02-10 ~ 2019-09-23OF - Director → CIF 0 - 2
Cumming, John Matheson Macleod
Born in May 1961Individual (10 offsprings)Officer2008-11-26 ~ nowOF - Director → CIF 0 - 3
Gibson, William George
Born in September 1963Individual (38 offsprings)Officer2008-11-26 ~ nowOF - Director → CIF 0 - 4
Innes, Craig Scott
Born in June 1958Individual (10 offsprings)Officer2008-11-26 ~ 2019-09-23OF - Director → CIF 0 - 5
Kennedy, Bryan Ross
Born in October 1965Individual (84 offsprings)Officer2006-06-08 ~ 2017-09-30OF - Director → CIF 0
Company in focus
26GS (SECRETARIES) LIMITED
Period: 2015-05-01 ~ 2021-11-16
Company number: SC303580
Registered names
26GS (SECRETARIES) LIMITED - Dissolved
WARNERS (SECRETARIES) LIMITED - 2015-05-01
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
Related profiles found in government register
26GS (SECRETARIES) LIMITED
InfoWARNERS (SECRETARIES) LIMITED - 2015-05-01Registered number SC30358026 George Square, Edinburgh EH8 9LDPRIVATE LIMITED COMPANY incorporated on 2006-06-08 and dissolved on 2021-11-16 (15 years 5 months). The status of the company number is Dissolved.CIF 026GS (SECRETARIES) LIMITED
SRegistered number missing26, George Square, Edinburgh, Scotland, EH8 9LDCIF 126GS (SECRETARIES) LIMITED
SRegistered number LAWYERS26, George Square, Edinburgh, Midlothian, Scotland, EH8 9LDCIF 226GS (SECRETARIES) LIMITED
SRegistered number SC30358026 George Square, Edinburgh, Midlothian, EH8 9LDSCOTLANDCIF 326GS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Midlothian, EH8 9LDUKCIF 426GS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Midlothian, Scotland, EH8 9LD26 GEORGE SQUARE, EDINBURGH EH8 9LDCIF 526GS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Midlothian, Uk, EH8 9LDUKCIF 626GS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Midlothian, United Kingdom, EH8 9LDCIF 7SCOTLANDCIF 8UKCIF 9 CIF 10 CIF 1126GS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Scotland, EH8 9LDCIF 12 CIF 13UNITED KINGDOMCIF 14 CIF 15 CIF 16 CIF 17 CIF 1826GS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, United Kingdom, EH8 9LDSCOTLANDCIF 19 CIF 20 CIF 21WARNERS (SECRETARIES) LIMITED
SRegistered number missing26, George Square, Edinburgh, EH8 9LDCIF 22 CIF 23WARNERS (SECRETARIES) LIMITED
SRegistered number missing26, George Square, Edinburgh, Midlothian, EH8 9LDCIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358025, George Square, Edinburgh, EH8 9LD25 GEORGE SQUARE, EDINBURGHCIF 53WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, EH8 9LD26 GEORGE SQUARE EDINBURGHCIF 54UKCIF 55 CIF 56WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358026 George Square, Edinburgh, Midlothian, EH8 9LD26 GEORGE SQUARE, EDINBURGHCIF 57EDINBURGHCIF 58 CIF 59SCOTLANDCIF 60 CIF 61UKCIF 62 CIF 63 CIF 64WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Midlothian, Great Britain, EH8 9LDUKCIF 65WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Midlothian, Scotland, EH8 9LD26 GEORGE SQUARE, EDINBURGH, EH8 9LDCIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 7126 GEORGE SQUARE, EDINBURGH, LOTHIAN, EH8 9LDCIF 7226 GEORGE SQUARE, EDINBURGH, SCOTLANDCIF 73EDINBURGHCIF 74 CIF 75SCOTLANDCIF 76 CIF 77 CIF 78WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Midlothian, United Kingdom, EH8 9LD26 GEORGE SQUARE, EDINBURGHCIF 7926 GEORGE SQUARE, EDINBURGH, EH8 9LDCIF 80EDINBURGHCIF 81 CIF 82 CIF 83 CIF 84 CIF 85SCOTLANDCIF 86 CIF 87UKCIF 88WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, Scotland, EH8 9LDCIF 89SCOTLANDCIF 90 CIF 91 CIF 92UNITED KINGDOMCIF 93WARNERS (SECRETARIES) LIMITED
SRegistered number SC30358026, George Square, Edinburgh, United Kingdom, EH8 9LD26 GEORGE SQUARE, EDINBURGHCIF 94EDINBURGHCIF 95UKCIF 96UNITED KINGDOMCIF 97WARNERS (SECRETARIES) LIMITED
SRegistered number SC3058026, George Square, Edinburgh, Midlothian, Scotland, EH8 9LD26 GEORGE SQUARE, EDINBURGH, EH8 9LDCIF 98WARNERS (SECRETARIES) LIMITED
SRegistered number SC3058026, George Square, Edinburgh, Scotland, EH8 9LDSCOTLANDCIF 99WARNERS (SECRETARIES) LIMITED
SRegistered number SC34398226, George Square, Edinburgh, Midlothian, United Kingdom, EH8 9LDEDINBURGHCIF 100WARNERS (SECRETARIES) LIMITED
SRegistered number SO30358026, George Square, Edinburgh, EH8 9LDSCOTLANDCIF 101 CIF 102
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(less)
Offspring entities and appointments
98
- 1
1975 LEISURE LIMITED
SC34939754 Cameron Way, Prestonpans, East LothianDissolved Corporate (4 parents)Officer2008-10-02 ~ 2009-12-11CIF 32 - Secretary → ME2Insolvency (Case 1) In administration
Administration started on 2016-05-04 during the appointment or period of control
Administration ended on 2019-05-15 during the appointment or period of controlCHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (12 parents)Officer2007-05-21 ~ dissolvedCIF 67 - Secretary → ME32 Newhailes Buisness Park, Newhailes Road, Musselburgh, East LothianDissolved Corporate (5 parents, 1 offspring)Officer2008-08-12 ~ 2008-08-15CIF 34 - Secretary → ME4AURORA HOTEL COLLECTION LIMITED
- 2019-10-29 SC366200THE AURORA HOTEL COLLECTION LIMITED
- 2009-10-28 SC366200Glenbervie House Hotel, Stirling Road, Larbert, ScotlandDissolved Corporate (6 parents, 4 offsprings)Officer2009-09-28 ~ 2020-12-14CIF 60 - Secretary → ME5Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-11
Commencement of winding up on 2023-04-11
Conclusion of winding up on 2025-09-18
Due to be dissolved on 2026-01-21FORTH HOTELS & LEISURE LTD. - 2004-11-03168 Bath Street, GlasgowDissolved Corporate (8 parents)Officer2015-08-10 ~ 2017-08-02CIF 1 - Secretary → ME6FIRST INVESTMENT DIRECT LIMITED - 2006-11-0825 Palmerston Place, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedCIF 45 - Secretary → ME7ALVA STREET PROPERTIES LIMITED
NI053235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2021-12-17138 University Street, BelfastDissolved Corporate (15 parents)Officer2006-08-15 ~ 2006-11-30CIF 23 - Secretary → ME8AURORA HOTEL GROUP LIMITED
SC366193Glenbervie House, Hotel, Larbert, FalkirkDissolved Corporate (4 parents)Officer2009-09-28 ~ dissolvedCIF 24 - Secretary → ME9AURORA HOTELS AND RESORTS LIMITED
SC34179026 George Square, EdinburghDissolved Corporate (4 parents)Officer2008-04-22 ~ dissolvedCIF 37 - Secretary → ME1010 Craigmillar Park, EdinburghDissolved Corporate (4 parents)Officer2007-07-26 ~ dissolvedCIF 77 - Secretary → ME1126 George Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-06-16 ~ dissolvedCIF 7 - Secretary → ME12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28CAL-TECH WORLDWIDE LIMITED - 2000-07-037th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (7 parents, 5 offsprings)Officer2007-05-21 ~ 2013-06-05CIF 66 - Secretary → ME13BLACK SWAN (KELSO) LIMITED - now4 Hope Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-06-05 ~ 2009-09-11CIF 25 - Secretary → ME14BRAEMOUNT LIMITED
SC21925644 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer2006-10-03 ~ dissolvedCIF 59 - Secretary → ME15LEITH ATLANTICO LIMITED
- 2009-02-04 SC35126923 West Harbour Road, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2008-11-13 ~ 2009-11-17CIF 31 - Secretary → ME16BROOKCROSS LIMITED
SC34398242 Charlotte Square, EdinburghDissolved Corporate (4 parents)Officer2008-08-29 ~ 2010-10-21CIF 100 - Secretary → ME17BURNACRE LIMITED
SC3287984 Hunter Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2007-08-10 ~ 2020-06-15CIF 3 - Secretary → ME18CAIRNMORE LIMITED
SC20772912 Atholl Crescent, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2008-12-23 ~ 2020-06-15CIF 2 - Secretary → ME19CAIRNMORE ONE LIMITED
SC48234612 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-08-01 ~ 2020-06-15CIF 13 - Secretary → ME2029 Manor Place, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-08-20 ~ 2009-06-22CIF 33 - Secretary → ME21CHANGE HOMES (AUCHENDINNY) LIMITED
SC310969Unit 19 Macmerry Industrial Estate, Macmerry, East LothianDissolved Corporate (4 parents)Officer2006-10-26 ~ 2006-10-30CIF 49 - Secretary → ME22CHANGE HOMES (DALHOUSIE) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-07-29
Administration ended on 2014-07-16CHANGE HOMES (ST JOHNS ROAD) LIMITED
- 2006-12-14 SC305368Titanium 1 King's Inch Place, GlasgowDissolved Corporate (9 parents)Officer2006-07-12 ~ 2006-07-27CIF 52 - Secretary → ME23CHANGE HOMES (WEST MILL ROAD) LIMITED
SC33319219 Macmerry Industrial Estate, Macmerry, East LothianDissolved Corporate (4 parents)Officer2007-10-31 ~ 2007-11-05CIF 42 - Secretary → ME2410 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2007-05-21 ~ 2018-10-29CIF 72 - Secretary → ME25CLIMPY WF LIMITED - 2011-09-12WARNERSOL NO 1108 LIMITED - 2011-09-01Office 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2014-10-28 ~ 2020-04-08CIF 15 - Secretary → ME2012-08-07 ~ 2014-02-06CIF 91 - Secretary → ME26COLESSIO (GLASGOW) LIMITED
SC37025326 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedCIF 54 - Secretary → ME27COLESSIO HOTEL LIMITED
SC34535916 Comely Park, Dunfermline, FifeDissolved Corporate (6 parents)Officer2008-07-07 ~ dissolvedCIF 64 - Secretary → ME284 Hunter Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-06-05 ~ 2020-06-15CIF 81 - Secretary → ME29CONSENSUS CAPITAL HOLDINGS LIMITED - nowCONSENSUS CAPITAL GROUP LTD - 2024-04-03CONSENSUS CAPITAL GROUP PLC - 2014-02-2510 Craigmillar Park, Edinburgh, ScotlandActive Corporate (6 parents, 18 offsprings)Officer2010-09-29 ~ 2010-12-29CIF 55 - Director → MEOfficer2010-09-29 ~ 2013-09-01CIF 56 - Secretary → ME30DUNEDIN EXECUTIVE BENEFITS LIMITED
- 2010-05-27 SC21456610 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (6 parents, 2 offsprings)Officer2010-05-27 ~ 2013-01-10CIF 99 - Secretary → ME31CORPORATE EMPLOYEE BENEFITS LIMITED
SC18275842 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedCIF 94 - Secretary → ME32CUSMICO PROPERTIES LIMITED - nowUnit 4 Block 4 Eskside Industrial Estate, Musselburgh, East LothianDissolved Corporate (4 parents)Officer2008-12-24 ~ 2009-01-13CIF 30 - Secretary → ME33DOMEMAJOR LIMITED
SC1894464 Hunter Square, Edinburgh, ScotlandActive Corporate (12 parents)Officer2008-07-01 ~ 2020-06-15CIF 86 - Secretary → ME34DR ESTATES LIMITED
SC32848826 George Square, EdinburghDissolved Corporate (4 parents)Officer2007-07-31 ~ dissolvedCIF 87 - Secretary → ME35DR GORMANS (RUTHERGLEN) LIMITED - now33 Queen Street, Rutherglen, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-06-05 ~ 2009-10-06CIF 26 - Secretary → ME36DUDDINGSTON LEISURE LIMITED
SC313074Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-01-20 during the appointment or period of control10 Craigmillar Park, EdinburghDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedCIF 84 - Secretary → ME3742 Charlotte Square, EdinburghDissolved Corporate (9 parents)Officer2007-05-21 ~ 2010-09-10CIF 73 - Secretary → ME38DUNEDIN LIFECARE LIMITED
SC20728242 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer2007-05-21 ~ dissolvedCIF 68 - Secretary → ME39EASTCROSS LIMITED
SC27148229 Campbell Road, EdinburghDissolved Corporate (5 parents)Officer2004-09-13 ~ 2020-06-15CIF 8 - Secretary → ME40LAURISTON ESTATES LTD
- 2012-12-13 SC219527FIRST MERIDIAN LIMITED - 2007-04-0210 York Place, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2007-05-21 ~ 2013-06-01CIF 69 - Secretary → ME41EDINVAR HH LIMITED
SC31013742 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer2009-03-30 ~ dissolvedCIF 95 - Secretary → ME42RWCHL LIMITED
- 2012-02-03 SC35371226 George Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2009-01-28 ~ 2014-04-30CIF 79 - Secretary → ME43ENNOVA LAW LLP
SO30463326 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2013-11-19 ~ dissolvedCIF 97 - LLP Designated Member → ME44EPIC DESIGNS (SCOTLAND) LTD.
SC36430815 Clifford Park, MenstrieDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedCIF 22 - Secretary → ME45ESPIONAGE BARS LTD.
SC36873910 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2009-12-17 ~ dissolvedCIF 53 - Secretary → ME46ESPIONAGE EAST LIMITED
SC311247Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-01-20 during the appointment or period of control10 Craigmillar Park, EdinburghDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedCIF 83 - Secretary → ME47ESPIONAGE NORTH LIMITED
SC311246Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-01-20 during the appointment or period of control10 Craigmillar Park, EdinburghDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedCIF 75 - Secretary → ME48FIRST MERIDIAN INVESTMENTS LIMITED
SC21952945 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2007-05-21 ~ dissolvedCIF 98 - Secretary → ME49FIRST MERIDIAN SECURITIES LIMITED
SC21953110 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2007-05-21 ~ 2018-10-29CIF 71 - Secretary → ME50FORBES BP LTD - nowBRUNTSFIELD HOUSE NURSERY LTD
- 2019-07-29 SC350288FLORENCE HOUSE NURSERY LIMITED
- 2009-08-12 SC3502885 Forbes Road, Edinburgh, ScotlandActive Corporate (10 parents)Officer2008-10-22 ~ 2014-05-20CIF 82 - Secretary → ME51CLEARWATER EDINBURGH LIMITED
- 2016-06-20 SC126051HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05DUNWILCO (222) LIMITED - 1991-04-1710 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2007-05-21 ~ 2018-10-29CIF 5 - Secretary → ME52FORTH COMMERCIAL FINANCE LIMITED
SC295241140 Turnhouse Road, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2007-01-15 ~ 2008-02-13CIF 48 - Secretary → ME53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Due to be dissolved on 2017-02-07WARNERSOL NO.108 LIMITED - 2010-09-157th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2010-11-25 ~ 2010-12-17CIF 88 - Secretary → ME54PALMERS MANAGEMENT LTD
- 2016-08-26 SC219530FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-0210 Craigmillar Park, Edinburgh, ScotlandActive Corporate (7 parents)Officer2007-05-21 ~ 2018-10-29CIF 70 - Secretary → ME5542 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2009-01-14 ~ 2011-04-20CIF 58 - Secretary → ME56999 FACILITIES MANAGEMENT LIMITED
- 2010-03-12 SC36519826 George Square, EdinburghDissolved Corporate (4 parents)Officer2009-09-07 ~ dissolvedCIF 63 - Secretary → ME57GVO WIND NO. 12 LIMITED - nowNORTH BRACKENRIDGE WT LIMITED
- 2013-08-28 SC407142KILNHILL WT LIMITED - 2011-11-22WARNERSOL NO. 1113 LIMITED - 2011-09-2610 Castle Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2013-07-24 ~ 2013-08-13CIF 76 - Secretary → ME58GVO WIND NO. 9 LTD - nowEASTER GLENTORE WT LIMITED
- 2013-03-06 SC407576WARNERSOL NO 1117 LIMITED - 2011-10-1010 Castle Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2011-12-01 ~ 2013-02-20CIF 92 - Secretary → ME59Insolvency (Case 1) In administration
Administration started on 2011-10-21 during the appointment or period of control
Administration ended on 2012-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2024-09-18HEATHFIELD GROUP LIMITED - 2010-08-18HS 360 LIMITED - 2005-03-23Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (16 parents)Officer2011-07-11 ~ 2020-06-15CIF 101 - Secretary → ME60GREENWALL WT LIMITED - 2014-08-12HEATHLAND WT LIMITED - 2013-10-22WARNERSOL NO 1109 LIMITED - 2011-09-12Office 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2014-10-28 ~ 2020-04-08CIF 16 - Secretary → ME61Muirhall Farm Auchengray, Carnwath, LanarkDissolved Corporate (2 parents)Officer2014-10-31 ~ dissolvedCIF 93 - Secretary → ME62IDEOCRACY (UK) LIMITED
SC31601126 George Square, EdinburghDissolved Corporate (4 parents)Officer2007-02-06 ~ dissolvedCIF 47 - Secretary → ME63JJ'S FARM WT LTD
SC453095Office 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2014-10-28 ~ 2020-04-08CIF 17 - Secretary → ME6420 Duncan Street, EdinburghActive Corporate (3 parents)Officer2010-06-17 ~ 2021-02-17CIF 89 - Secretary → ME65KJLP LIMITED
SC3364069b Carlton Terrace, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2008-01-18 ~ 2009-02-13CIF 40 - Secretary → ME66LACKIE HOMES (BALLUMBIE) LIMITED
SC331602Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-05-25160 Dundee Street, EdinburghDissolved Corporate (6 parents)Officer2007-09-28 ~ 2009-12-31CIF 43 - Secretary → ME67LACKIE HOMES (GRANGE) LIMITED
SC3413339b Carlton Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-04-14 ~ 2009-05-12CIF 38 - Secretary → ME68LAICH DEVELOPMENTS LIMITED
SC335503Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)Officer2007-12-20 ~ 2008-01-09CIF 41 - Secretary → ME69C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, ScotlandDissolved Corporate (6 parents)Officer2008-12-24 ~ 2009-01-09CIF 29 - Secretary → ME70LISBURN PARK LTD
SC51797818/5 Rothesay Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2018-02-20 ~ 2020-06-15CIF 12 - Secretary → ME71SMCL (UK) LIMITED
- 2008-03-29 SC31920610 Albert Place, Stirling, ScotlandDissolved Corporate (6 parents)Officer2007-03-22 ~ 2018-09-11CIF 78 - Secretary → ME72MAGNUS PROPERTIES (1975) LIMITED
SC340355Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (9 parents)Officer2008-03-28 ~ 2009-04-25CIF 39 - Secretary → ME73AURORA CITY HOTEL LTD.
- 2009-12-18 SC359792Glenbervie House, Stirling Road, Larbert, ScotlandDissolved Corporate (4 parents)Officer2009-05-19 ~ 2018-09-11CIF 21 - Secretary → ME74SSM (SCOTLAND) LIMITED
- 2008-01-29 SC31921426 George Square, EdinburghDissolved Corporate (5 parents)Officer2007-03-22 ~ dissolvedCIF 46 - Secretary → ME753rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (5 parents, 43 offsprings)Officer2009-02-17 ~ 2009-02-25CIF 28 - Secretary → ME2014-02-12 ~ 2020-06-15CIF 18 - Secretary → ME76WARNERSOL NO 1107 LIMITED - 2011-05-31C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2012-08-14 ~ 2013-01-01CIF 90 - Secretary → ME77PALMERS HOTEL LTD
- 2012-03-12 SC219528FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-0210 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2007-05-21 ~ 2018-10-29CIF 80 - Secretary → ME78Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01 during the appointment or period of control
Commencement of winding up on 2011-12-01 during the appointment or period of control
Conclusion of winding up on 2014-02-12 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of controlMELVILLE CASTLE LIMITED
- 2011-11-03 SC352605AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
- 2009-01-15 SC352605Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (4 parents)Officer2008-12-16 ~ dissolvedCIF 65 - Secretary → ME79RECYCLING SOLUTIONS LIMITED
SC21190049 Burnbrae Road, Linwood Industrial Estate, LinwoodDissolved Corporate (20 parents)Officer2007-05-21 ~ 2008-07-09CIF 44 - Secretary → ME80RIGHTCABLE LIMITED
SC27771226 George Square, EdinburghDissolved Corporate (5 parents)Officer2006-10-03 ~ dissolvedCIF 51 - Secretary → ME81PENTALE LTD
- 2009-09-03 SC35349410 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedCIF 74 - Secretary → ME82MERCHANT CAPITAL EDINBURGH LIMITED
- 2018-01-22 SC203079SHIELCROFT LIMITED
- 2015-11-05 SC2030794 Hunter Square, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2016-09-05 ~ 2020-06-15CIF 14 - Secretary → ME2006-10-03 ~ 2015-11-05CIF 85 - Secretary → ME83MKD9 LIMITED - 2010-08-18Heathfield Foods Ltd, Crewe Road, Crewe, CheshireDissolved Corporate (7 parents)Officer2011-07-11 ~ dissolvedCIF 102 - Secretary → ME84SUFFOLK HOUSE INVESTMENTS LIMITED
SC4848704 Hunter Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2014-08-21 ~ 2020-06-15CIF 96 - Secretary → ME85TAMARJ LIMITED
SC26498642 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-10-03 ~ dissolvedCIF 50 - Secretary → ME86THE FALCON LOUNGE LIMITED
SC34494213 Broomhouse Market, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2008-06-26 ~ 2008-06-27CIF 35 - Secretary → ME87TIMEOUT BARS LTD.
SC3687344 Hunter Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-11-18 ~ 2020-06-15CIF 62 - Secretary → ME88WARNERS SOLICITORS LLP - 2008-06-0226 George Square, Edinburgh, MidlothianDissolved Corporate (3 parents, 2 offsprings)Officer2008-06-03 ~ dissolvedCIF 36 - LLP Designated Member → ME8944 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2009-07-28 ~ dissolvedCIF 61 - Secretary → ME904 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (7 parents)Officer2009-05-19 ~ 2009-06-24CIF 27 - Secretary → ME9126 George Square, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-06-04 ~ dissolvedCIF 57 - Secretary → ME92WILLOWIND AIRIES LIMITED
SC40207826 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedCIF 6 - Secretary → ME93WILLOWIND CALLA LIMITED
- 2012-08-24 SC38817526 George Square, EdinburghDissolved Corporate (6 parents)Officer2011-01-10 ~ dissolvedCIF 20 - Secretary → ME94WILLOWIND GASS LIMITED
SC40207726 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedCIF 11 - Secretary → ME9526 George Square, EdinburghDissolved Corporate (6 parents)Officer2011-01-18 ~ dissolvedCIF 19 - Secretary → ME96WILLOWIND BRAEHEAD LIMITED
- 2012-08-24 SC40207626 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedCIF 10 - Secretary → ME97WILLOWIND DALMORTON LIMITED
- 2012-08-17 SC40204326 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedCIF 4 - Secretary → ME98WILLOWIND MINDORK LIMITED
SC40334926 George Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-07-12 ~ dissolvedCIF 9 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
