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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (83 offsprings)
    Officer
    2006-06-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Mcintosh, Sarah Louise
    Solicitor born in December 1981
    Individual (21 offsprings)
    Officer
    2015-02-10 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Innes, Craig Scott
    Solicitor born in June 1958
    Individual (10 offsprings)
    Officer
    2008-11-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Gibson, William George
    Solicitor born in September 1963
    Individual (38 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Cumming, John Matheson Macleod
    Solicitor born in May 1961
    Individual (10 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 6
    WARNERS SOLICITORS LLP
    SO301921 SO300946
    26, George Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2006-06-08 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 7
    WARNERS LIMITED NI001345
    26 George Square, Edinburgh, Midlothian
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2006-06-08 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    ENNOVA LIMITED
    - now SC380506 SC619601
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26, George Square, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

26GS (SECRETARIES) LIMITED

Period: 2015-05-01 ~ 2021-11-16
Company number: SC303580
Registered names
26GS (SECRETARIES) LIMITED - Dissolved
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
    26 George Square, Edinburgh EH8 9LD
    PRIVATE 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 0
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number missing
    26, George Square, Edinburgh, Scotland, EH8 9LD
    CIF 1
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number LAWYERS
    26, George Square, Edinburgh, Midlothian, Scotland, EH8 9LD
    CIF 2
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number SC303580
    26 George Square, Edinburgh, Midlothian, EH8 9LD
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 92
  • 1
    1975 LEISURE LIMITED
    SC349397
    54 Cameron Way, Prestonpans, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2009-12-11
    CIF 30 - Secretary → ME
  • 2
    41 CHARLOTTE SQUARE LIMITED
    - now SC204751 SC204663
    Insolvency (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 control
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    5F INVESTMENTS LIMITED
    SC346967 SC629938... (more)
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2008-08-15
    CIF 32 - Secretary → ME
  • 4
    AHC ASSETS LIMITED
    - now SC366200
    AURORA HOTEL COLLECTION LIMITED
    - 2019-10-29 SC366200
    THE AURORA HOTEL COLLECTION LIMITED
    - 2009-10-28 SC366200
    Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2009-09-28 ~ 2020-12-14
    CIF 56 - Secretary → ME
  • 5
    AIRTH CASTLE HOTEL LIMITED
    - now SC271413
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-04-11
    Petition date on 2023-04-11
    Conclusion of winding up on 2025-09-18
    Due to be dissolved on 2026-01-21
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    168 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2015-08-10 ~ 2017-08-02
    CIF 1 - Secretary → ME
  • 6
    ALLVIEW (UK) LTD.
    - now SC229913
    FIRST INVESTMENT DIRECT LIMITED - 2006-11-08
    25 Palmerston Place, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    ALVA STREET PROPERTIES LIMITED
    NI053235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2021-12-17
    138 University Street, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2006-08-15 ~ 2006-11-30
    CIF 23 - Secretary → ME
  • 8
    AVONMUIR LIMITED
    SC327598 SC191569
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED
    - now SC380509
    WARNERSOL NO.103 LIMITED
    - 2010-08-26 SC380509 SC384777... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    BELGRAVE SCOTLAND LIMITED
    - now SC187428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2007-05-21 ~ 2013-06-05
    CIF 62 - Secretary → ME
  • 11
    BRAEMOUNT LIMITED
    SC219256
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 12
    BRAZRIG INTERNATIONAL LIMITED
    - now SC351269
    LEITH ATLANTICO LIMITED
    - 2009-02-04 SC351269
    23 West Harbour Road, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2009-11-17
    CIF 29 - Secretary → ME
  • 13
    BROOKCROSS LIMITED
    SC343982
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ 2010-10-21
    CIF 94 - Secretary → ME
  • 14
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ 2020-06-15
    CIF 3 - Secretary → ME
  • 15
    CAIRNMORE LIMITED
    SC207729
    26 George Square, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-12-23 ~ 2020-06-15
    CIF 2 - Secretary → ME
  • 16
    CAIRNMORE ONE LIMITED
    SC482346
    26 George Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2020-06-15
    CIF 13 - Secretary → ME
  • 17
    CHANGE GROUP LIMITED
    - now SC347390 SC247087
    C.H.D. NO1 LIMITED
    - 2009-06-19 SC347390 SC247087
    29 Manor Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-08-20 ~ 2009-06-22
    CIF 31 - Secretary → ME
  • 18
    CHANGE HOMES (AUCHENDINNY) LIMITED
    SC310969
    Unit 19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-30
    CIF 45 - Secretary → ME
  • 19
    CHANGE HOMES (DALHOUSIE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-07-29
    Administration ended on 2014-07-16
    CHANGE HOMES (ST JOHNS ROAD) LIMITED
    - 2006-12-14 SC305368
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2006-07-27
    CIF 48 - Secretary → ME
  • 20
    CHANGE HOMES (WEST MILL ROAD) LIMITED
    SC333192
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2007-11-05
    CIF 39 - Secretary → ME
  • 21
    CHARLOTTE SQUARE LIMITED
    SC204663 SC204751
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 68 - Secretary → ME
  • 22
    CLIMPY WT LIMITED
    - now SC395321
    CLIMPY WF LIMITED - 2011-09-12
    WARNERSOL NO 1108 LIMITED - 2011-09-01
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2014-10-28 ~ 2020-04-08
    CIF 15 - Secretary → ME
    2012-08-07 ~ 2014-02-06
    CIF 86 - Secretary → ME
  • 23
    COLESSIO (GLASGOW) LIMITED
    SC370253
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 24
    COLESSIO HOTEL LIMITED
    SC345359
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 25
    CONNECT BARS LTD
    - now SC360786
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC360705... (more)
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2020-06-15
    CIF 76 - Secretary → ME
  • 26
    CONSENSUS CAPITAL HOLDINGS LIMITED - now
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC
    - 2014-02-25 SC386154 SC214566
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2010-09-29 ~ 2010-12-29
    CIF 51 - Director → ME
    Officer
    2010-09-29 ~ 2013-09-01
    CIF 52 - Secretary → ME
  • 27
    CONSENSUS CAPITAL MANAGEMENT LTD
    - now SC214566
    CONSENSUS CAPITAL LTD
    - 2010-09-29 SC214566 SC386154
    DUNEDIN EXECUTIVE BENEFITS LIMITED
    - 2010-05-27 SC214566
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2013-01-10
    CIF 93 - Secretary → ME
  • 28
    CORPORATE EMPLOYEE BENEFITS LIMITED
    SC182758
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 29
    CUSMICO PROPERTIES LIMITED - now
    WARNERSOL NO2 LIMITED
    - 2009-01-15 SC352898 SC352897... (more)
    Unit 4 Block 4 Eskside Industrial Estate, Musselburgh, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-01-13
    CIF 28 - Secretary → ME
  • 30
    DOMEMAJOR LIMITED
    SC189446
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2008-07-01 ~ 2020-06-15
    CIF 81 - Secretary → ME
  • 31
    DR ESTATES LIMITED
    SC328488
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 32
    DR GORMANS (RUTHERGLEN) LIMITED - now
    WARNERSOL NO 8 LIMITED
    - 2009-10-13 SC360785 SC360705... (more)
    33 Queen Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-05 ~ 2009-10-06
    CIF 24 - Secretary → ME
  • 33
    DUDDINGSTON LEISURE LIMITED
    SC313074
    Insolvency (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 control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 34
    DUNEDIN LIFECARE LIMITED
    SC207282
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 35
    EASTCROSS LIMITED
    SC271482
    29 Campbell Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-09-13 ~ 2020-06-15
    CIF 8 - Secretary → ME
  • 36
    ECO ASSET MANAGEMENT LTD
    - now SC219527
    LAURISTON ESTATES LTD
    - 2012-12-13 SC219527
    FIRST MERIDIAN LIMITED - 2007-04-02
    10 York Place, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2013-06-01
    CIF 65 - Secretary → ME
  • 37
    ENNOVA CONSULTANCY LIMITED
    - now SC353712
    RWCHL LIMITED
    - 2012-02-03 SC353712
    NORTHLOCH LIMITED
    - 2009-02-02 SC353712 SC421200
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2014-04-30
    CIF 74 - Secretary → ME
  • 38
    ENNOVA LAW LLP
    SO304633
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 91 - LLP Designated Member → ME
  • 39
    EPIC DESIGNS (SCOTLAND) LTD.
    SC364308
    15 Clifford Park, Menstrie
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 40
    ESPIONAGE BARS LTD.
    SC368739
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    ESPIONAGE EAST LIMITED
    SC311247
    Insolvency (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 control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 42
    ESPIONAGE NORTH LIMITED
    SC311246
    Insolvency (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 control
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 43
    FIRST MERIDIAN INVESTMENTS LIMITED
    SC219529
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 92 - Secretary → ME
  • 44
    FIRST MERIDIAN SECURITIES LIMITED
    SC219531
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 67 - Secretary → ME
  • 45
    FORBES BP LTD - now
    BRUNTSFIELD HOUSE NURSERY LTD
    - 2019-07-29 SC350288
    FLORENCE HOUSE NURSERY LIMITED
    - 2009-08-12 SC350288
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2008-10-22 ~ 2014-05-20
    CIF 77 - Secretary → ME
  • 46
    FORRES STREET LIMITED
    - now SC126051
    CLEARWATER EDINBURGH LIMITED
    - 2016-06-20 SC126051
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 5 - Secretary → ME
  • 47
    FORTH COMMERCIAL FINANCE LIMITED
    SC295241
    140 Turnhouse Road, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2008-02-13
    CIF 44 - Secretary → ME
  • 48
    G AND D GARMENTS LTD
    - now SC384776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-07
    Due to be dissolved on 2017-02-07
    WARNERSOL NO.108 LIMITED - 2010-09-15
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-11-25 ~ 2010-12-17
    CIF 83 - Secretary → ME
  • 49
    GATEWAY GLASGOW LTD
    - now SC219530
    11 CHESTER STREET LTD
    - 2018-04-19 SC219530 SC425386
    PALMERS MANAGEMENT LTD
    - 2016-08-26 SC219530
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 66 - Secretary → ME
  • 50
    GAUNTLET TAVERN LTD
    - now SC353495
    WARNERSOL NO 4 LIMITED
    - 2010-09-07 SC353495 SC360705... (more)
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2011-04-20
    CIF 54 - Secretary → ME
  • 51
    GLENBERVIE MANSIONS LIMITED
    - now SC365198 SC606605
    999 FACILITIES MANAGEMENT LIMITED
    - 2010-03-12 SC365198
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 52
    GVO WIND NO. 12 LIMITED - now
    NORTH BRACKENRIDGE WT LIMITED
    - 2013-08-28 SC407142
    KILNHILL WT LIMITED - 2011-11-22
    WARNERSOL NO. 1113 LIMITED - 2011-09-26
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2013-07-24 ~ 2013-08-13
    CIF 71 - Secretary → ME
  • 53
    GVO WIND NO. 9 LTD - now
    EASTER GLENTORE WT LIMITED
    - 2013-03-06 SC407576
    WARNERSOL NO 1117 LIMITED - 2011-10-10
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2011-12-01 ~ 2013-02-20
    CIF 87 - Secretary → ME
  • 54
    HEATHFIELD FOODS LIMITED
    - now 05323802
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2024-09-18
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-07-11 ~ 2020-06-15
    CIF 95 - Secretary → ME
  • 55
    HEATHLAND WF LIMITED
    - now SC399473 SC465930
    GREENWALL WT LIMITED - 2014-08-12
    HEATHLAND WT LIMITED - 2013-10-22
    WARNERSOL NO 1109 LIMITED - 2011-09-12
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2014-10-28 ~ 2020-04-08
    CIF 16 - Secretary → ME
  • 56
    HEATHLAND WT LIMITED
    SC465930 SC399473... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 88 - Secretary → ME
  • 57
    IDEOCRACY (UK) LIMITED
    SC316011
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 58
    JJ'S FARM WT LTD
    SC453095
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2014-10-28 ~ 2020-04-08
    CIF 17 - Secretary → ME
  • 59
    KED PROPERTIES LIMITED
    - now SC374356
    WARNERSOL NO.16 LIMITED
    - 2010-06-18 SC374356 SC370947... (more)
    20 Duncan Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-06-17 ~ 2021-02-17
    CIF 84 - Secretary → ME
  • 60
    KJLP LIMITED
    SC336406
    9b Carlton Terrace, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2009-02-13
    CIF 37 - Secretary → ME
  • 61
    LACKIE HOMES (BALLUMBIE) LIMITED
    SC331602
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-05-25
    160 Dundee Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ 2009-12-31
    CIF 40 - Secretary → ME
  • 62
    LACKIE HOMES (GRANGE) LIMITED
    SC341333
    9b Carlton Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-05-12
    CIF 35 - Secretary → ME
  • 63
    LAICH DEVELOPMENTS LIMITED
    SC335503
    Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    2007-12-20 ~ 2008-01-09
    CIF 38 - Secretary → ME
  • 64
    LETS JUST HIRE LIMITED
    - now SC352897
    WARNERSOL NO1 LIMITED
    - 2009-01-09 SC352897 SC352898... (more)
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-01-09
    CIF 27 - Secretary → ME
  • 65
    LISBURN PARK LTD
    SC517978
    18/5 Rothesay Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ 2020-06-15
    CIF 12 - Secretary → ME
  • 66
    MACLAREN PARK DEVELOPMENTS LIMITED
    - now SC319206
    SMCL (UK) LIMITED
    - 2008-03-29 SC319206
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2018-09-11
    CIF 73 - Secretary → ME
  • 67
    MAGNUS PROPERTIES (1975) LIMITED
    SC340355
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (9 parents)
    Officer
    2008-03-28 ~ 2009-04-25
    CIF 36 - Secretary → ME
  • 68
    MCLEOD ESTATES LIMITED
    - now SC359792
    AURORA CITY HOTEL LTD.
    - 2009-12-18 SC359792
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (4 parents)
    Officer
    2009-05-19 ~ 2018-09-11
    CIF 21 - Secretary → ME
  • 69
    MUIRHALL ENERGY LIMITED
    SC355143 SC813341
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2014-02-12 ~ 2020-06-15
    CIF 18 - Secretary → ME
    2009-02-17 ~ 2009-02-25
    CIF 26 - Secretary → ME
  • 70
    MUIRHALL WF EXTENSION LIMITED
    - now SC395320 SC510240
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2012-08-14 ~ 2013-01-01
    CIF 85 - Secretary → ME
  • 71
    PALMERSTON RESIDENCE LTD
    - now SC219528
    PALMERS HOTEL LTD
    - 2012-03-12 SC219528
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 75 - Secretary → ME
  • 72
    RANDOM THREE LIMITED
    - now SC352605
    Insolvency (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 control
    MELVILLE CASTLE LIMITED
    - 2011-11-03 SC352605
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED
    - 2009-01-15 SC352605
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (4 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 73
    RECYCLING SOLUTIONS LIMITED
    SC211900
    49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (20 parents)
    Officer
    2007-05-21 ~ 2008-07-09
    CIF 41 - Secretary → ME
  • 74
    RIGHTCABLE LIMITED
    SC277712
    26 George Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 75
    S1 SECURITY SERVICES LTD
    - now SC353494
    PENTALE LTD
    - 2009-09-03 SC353494
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC360705... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 76
    SHIELCROFT LTD
    - now SC203079
    MERCHANT CAPITAL EDINBURGH LIMITED
    - 2018-01-22 SC203079
    SHIELCROFT LIMITED
    - 2015-11-05 SC203079
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-05 ~ 2020-06-15
    CIF 14 - Secretary → ME
    2006-10-03 ~ 2015-11-05
    CIF 80 - Secretary → ME
  • 77
    SHROPSHIRE INVESTMENT GROUP LIMITED
    - now 07280470
    MKD9 LIMITED - 2010-08-18
    Heathfield Foods Ltd, Crewe Road, Crewe, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2011-07-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 78
    SUFFOLK HOUSE INVESTMENTS LIMITED
    SC484870
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ 2020-06-15
    CIF 90 - Secretary → ME
  • 79
    TAMARJ LIMITED
    SC264986
    42 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 80
    THE FALCON LOUNGE LIMITED
    SC344942
    13 Broomhouse Market, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-06-27
    CIF 33 - Secretary → ME
  • 81
    TIMEOUT BARS LTD.
    SC368734
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ 2020-06-15
    CIF 58 - Secretary → ME
  • 82
    WARNERS COMMERCIAL LLP
    - now SO300946
    WARNERS SOLICITORS LLP - 2008-06-02
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-03 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 83
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 57 - Secretary → ME
  • 84
    WARNERSOL NO 5 LIMITED
    SC359922 SC360705... (more)
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (7 parents)
    Officer
    2009-05-19 ~ 2009-06-24
    CIF 25 - Secretary → ME
  • 85
    WARNERSOL NO 6 LIMITED
    SC360705 SC359922... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 86
    WILLOWIND AIRIES LIMITED
    SC402078
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 87
    WILLOWIND FYNTALLOCH LIMITED
    - now SC388175
    WILLOWIND CALLA LIMITED
    - 2012-08-24 SC388175
    WARNERSOL NO.1011 LIMITED
    - 2011-01-10 SC388175 SC388177... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-01-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 88
    WILLOWIND GASS LIMITED
    SC402077
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 89
    WILLOWIND KISSOCK LIMITED
    - now SC388177
    WARNERSOL NO.1012 LIMITED
    - 2011-01-20 SC388177 SC380506... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-01-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 90
    WILLOWIND KNOWE LIMITED
    - now SC402076
    WILLOWIND BRAEHEAD LIMITED
    - 2012-08-24 SC402076
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 91
    WILLOWIND LOW GLASNICK LIMITED
    - now SC402043
    WILLOWIND DALMORTON LIMITED
    - 2012-08-17 SC402043
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 92
    WILLOWIND MINDORK LIMITED
    SC403349
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.