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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 3
  • 1
    Cumming, John Matheson Macleod
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibson, William George
    Solicitor born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARNERSOL NO.102 LIMITED - 2010-10-27
    icon of address26, George Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Innes, Craig Scott
    Solicitor born in June 1958
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Mcintosh, Sarah Louise
    Solicitor born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    icon of address26, George Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,495,782 GBP2024-03-31
    Officer
    2006-06-08 ~ 2014-08-26
    PE - Secretary → CIF 0
  • 5
    icon of address26 George Square, Edinburgh, Midlothian
    Corporate
    Officer
    2006-06-08 ~ 2008-11-20
    PE - Director → CIF 0
parent relation
Company in focus

26GS (SECRETARIES) LIMITED

Previous name
WARNERS (SECRETARIES) LIMITED - 2015-05-01
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
    Info
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    Registered number SC303580
    icon of address26 George Square, Edinburgh EH8 9LD
    Private Limited Company incorporated on 2006-06-08 and dissolved on 2021-11-16 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number missing
    icon of address26, George Square, Edinburgh, Scotland, EH8 9LD
    CIF 1
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number LAWYERS
    icon of address26, George Square, Edinburgh, Midlothian, Scotland, EH8 9LD
    CIF 2
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number SC303580
    icon of address26 George Square, Edinburgh, Midlothian, EH8 9LD
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    icon of address10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    WARNERSOL NO.103 LIMITED - 2010-08-26
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,524 GBP2020-12-31
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of address44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    icon of address26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    icon of address16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    icon of address42 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 8
    icon of address26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 9
    icon of address10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 10
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 11
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 12
    icon of address10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    icon of address10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 14
    icon of address45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    CIF 76 - Secretary → ME
  • 15
    999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
    icon of address26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 17
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
    icon of addressUnit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,730 GBP2015-03-31
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 19
    MKD9 LIMITED - 2010-08-18
    icon of addressHeathfield Foods Ltd, Crewe Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 20
    icon of address44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 21
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    WILLOWIND CALLA LIMITED - 2012-08-24
    WARNERSOL NO.1011 LIMITED - 2011-01-10
    icon of address26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -122,154 GBP2016-12-31
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -680,208 GBP2018-12-31
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    WARNERSOL NO.1012 LIMITED - 2011-01-20
    icon of address26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -208,271 GBP2017-12-31
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 25
    WILLOWIND BRAEHEAD LIMITED - 2012-08-24
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,919 GBP2016-12-31
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 26
    WILLOWIND DALMORTON LIMITED - 2012-08-17
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,008 GBP2016-12-31
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    icon of address26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -485,930 GBP2018-12-31
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 48
  • 1
    icon of address2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-12 ~ 2008-08-15
    CIF 27 - Secretary → ME
  • 2
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    icon of addressGlenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2020-12-14
    CIF 41 - Secretary → ME
  • 3
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    icon of address168 Bath Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2017-08-02
    CIF 1 - Secretary → ME
  • 4
    icon of address138 University Street, Belfast
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5,648,412 GBP2016-05-31
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-30
    CIF 22 - Secretary → ME
  • 5
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    icon of address7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2013-06-05
    CIF 49 - Secretary → ME
  • 6
    icon of address10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2024-09-30
    Officer
    icon of calendar 2007-08-10 ~ 2020-06-15
    CIF 3 - Secretary → ME
  • 7
    icon of address26 George Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,962,595 GBP2024-06-30
    Officer
    icon of calendar 2008-12-23 ~ 2020-06-15
    CIF 2 - Secretary → ME
  • 8
    icon of address26 George Square, Edinburgh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,689,324 GBP2024-06-30
    Officer
    icon of calendar 2015-08-01 ~ 2020-06-15
    CIF 13 - Secretary → ME
  • 9
    CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14
    icon of addressTitanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-27
    CIF 34 - Secretary → ME
  • 10
    icon of address19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2007-11-05
    CIF 31 - Secretary → ME
  • 11
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2018-10-29
    CIF 52 - Secretary → ME
  • 12
    CLIMPY WF LIMITED - 2011-09-12
    WARNERSOL NO 1108 LIMITED - 2011-09-01
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,261,497 GBP2024-06-30
    Officer
    icon of calendar 2014-10-28 ~ 2020-04-08
    CIF 15 - Secretary → ME
    icon of calendar 2012-08-07 ~ 2014-02-06
    CIF 70 - Secretary → ME
  • 13
    WARNERSOL NO 9 LIMITED - 2009-11-24
    icon of address10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-06-05 ~ 2020-06-15
    CIF 60 - Secretary → ME
  • 14
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC - 2014-02-25
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    icon of calendar 2010-09-29 ~ 2010-12-29
    CIF 37 - Director → ME
    Officer
    icon of calendar 2010-09-29 ~ 2013-09-01
    CIF 38 - Secretary → ME
  • 15
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    icon of calendar 2010-05-27 ~ 2013-01-10
    CIF 77 - Secretary → ME
  • 16
    icon of address10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2020-06-15
    CIF 65 - Secretary → ME
  • 17
    WARNERSOL NO 8 LIMITED - 2009-10-13
    icon of address33 Queen Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-05 ~ 2009-10-06
    CIF 23 - Secretary → ME
  • 18
    icon of address29 Campbell Road, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,892 GBP2022-12-31
    Officer
    icon of calendar 2004-09-13 ~ 2020-06-15
    CIF 8 - Secretary → ME
  • 19
    LAURISTON ESTATES LTD - 2012-12-13
    FIRST MERIDIAN LIMITED - 2007-04-02
    icon of address10 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2013-06-01
    CIF 48 - Secretary → ME
  • 20
    RWCHL LIMITED - 2012-02-03
    NORTHLOCH LIMITED - 2009-02-02
    icon of address26 George Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2020-01-31
    Officer
    icon of calendar 2009-01-28 ~ 2014-04-30
    CIF 58 - Secretary → ME
  • 21
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2018-10-29
    CIF 51 - Secretary → ME
  • 22
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    icon of address5 Forbes Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,787 GBP2024-06-30
    Officer
    icon of calendar 2008-10-22 ~ 2014-05-20
    CIF 61 - Secretary → ME
  • 23
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2018-10-29
    CIF 5 - Secretary → ME
  • 24
    WARNERSOL NO.108 LIMITED - 2010-09-15
    icon of address7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2010-12-17
    CIF 67 - Secretary → ME
  • 25
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2018-10-29
    CIF 50 - Secretary → ME
  • 26
    WARNERSOL NO 4 LIMITED - 2010-09-07
    icon of address42 Charlotte Square, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-14 ~ 2011-04-20
    CIF 39 - Secretary → ME
  • 27
    NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
    KILNHILL WT LIMITED - 2011-11-22
    WARNERSOL NO. 1113 LIMITED - 2011-09-26
    icon of address10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2013-08-13
    CIF 55 - Secretary → ME
  • 28
    EASTER GLENTORE WT LIMITED - 2013-03-06
    WARNERSOL NO 1117 LIMITED - 2011-10-10
    icon of address10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-20
    CIF 71 - Secretary → ME
  • 29
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2020-06-15
    CIF 79 - Secretary → ME
  • 30
    GREENWALL WT LIMITED - 2014-08-12
    HEATHLAND WT LIMITED - 2013-10-22
    WARNERSOL NO 1109 LIMITED - 2011-09-12
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    879,128 GBP2024-06-30
    Officer
    icon of calendar 2014-10-28 ~ 2020-04-08
    CIF 16 - Secretary → ME
  • 31
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    957,402 GBP2024-06-30
    Officer
    icon of calendar 2014-10-28 ~ 2020-04-08
    CIF 17 - Secretary → ME
  • 32
    WARNERSOL NO.16 LIMITED - 2010-06-18
    icon of address20 Duncan Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -411,986 GBP2024-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2021-02-17
    CIF 68 - Secretary → ME
  • 33
    icon of address9b Carlton Terrace, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-13
    CIF 29 - Secretary → ME
  • 34
    icon of address160 Dundee Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2009-12-31
    CIF 32 - Secretary → ME
  • 35
    icon of addressLaich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    153,691 GBP2025-03-31
    Officer
    icon of calendar 2007-12-20 ~ 2008-01-09
    CIF 30 - Secretary → ME
  • 36
    WARNERSOL NO1 LIMITED - 2009-01-09
    icon of addressC/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-09
    CIF 26 - Secretary → ME
  • 37
    icon of address18/5 Rothesay Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    289,290 GBP2024-10-31
    Officer
    icon of calendar 2018-02-20 ~ 2020-06-15
    CIF 12 - Secretary → ME
  • 38
    SMCL (UK) LIMITED - 2008-03-29
    icon of address10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2007-03-22 ~ 2018-09-11
    CIF 57 - Secretary → ME
  • 39
    icon of addressBakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -11,737 GBP2024-03-31
    Officer
    icon of calendar 2008-03-28 ~ 2009-04-25
    CIF 28 - Secretary → ME
  • 40
    AURORA CITY HOTEL LTD. - 2009-12-18
    icon of address10 Albert Place, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-05-19 ~ 2018-09-11
    CIF 21 - Secretary → ME
  • 41
    icon of addressMuirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
    Active Corporate (2 parents, 29 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2020-06-15
    CIF 18 - Secretary → ME
    icon of calendar 2009-02-17 ~ 2009-02-25
    CIF 25 - Secretary → ME
  • 42
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    icon of addressC/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2013-01-01
    CIF 69 - Secretary → ME
  • 43
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2018-10-29
    CIF 59 - Secretary → ME
  • 44
    icon of address49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2008-07-09
    CIF 33 - Secretary → ME
  • 45
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,076,909 GBP2023-09-30
    Officer
    icon of calendar 2016-09-05 ~ 2020-06-15
    CIF 14 - Secretary → ME
    icon of calendar 2006-10-03 ~ 2015-11-05
    CIF 64 - Secretary → ME
  • 46
    icon of address10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-08-21 ~ 2020-06-15
    CIF 74 - Secretary → ME
  • 47
    icon of address10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2009-11-18 ~ 2020-06-15
    CIF 43 - Secretary → ME
  • 48
    icon of address4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -7,447 GBP2024-05-31
    Officer
    icon of calendar 2009-05-19 ~ 2009-06-24
    CIF 24 - Secretary → ME

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