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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 (76 offsprings)
    Officer
    2006-06-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Gibson, William George
    Solicitor born in September 1963
    Individual (36 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Innes, Craig Scott
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2008-11-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Mcintosh, Sarah Louise
    Solicitor born in December 1981
    Individual (21 offsprings)
    Officer
    2015-02-10 ~ 2019-09-23
    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
    26, George Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (14 parents, 12 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, 5 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 75
  • 1
    41 CHARLOTTE SQUARE LIMITED
    - now SC204751 SC204663
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    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 27 - Secretary → ME
  • 3
    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 41 - Secretary → ME
  • 4
    AIRTH CASTLE HOTEL LIMITED
    - now SC271413
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    168 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-08-10 ~ 2017-08-02
    CIF 1 - Secretary → ME
  • 5
    ALVA STREET PROPERTIES LIMITED
    NI053235
    138 University Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2006-08-15 ~ 2006-11-30
    CIF 22 - Secretary → ME
  • 6
    AVONMUIR LIMITED
    SC327598 SC191569
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 7
    BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED
    - now SC380509
    WARNERSOL NO.103 LIMITED
    - 2010-08-26 SC380509 SC384776... (more)
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    BELGRAVE SCOTLAND LIMITED
    - now SC187428
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-05-21 ~ 2013-06-05
    CIF 47 - Secretary → ME
  • 9
    BRAEMOUNT LIMITED
    SC219256
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    BURNACRE LIMITED
    SC328798
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ 2020-06-15
    CIF 3 - Secretary → ME
  • 11
    CAIRNMORE LIMITED
    SC207729
    26 George Square, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-12-23 ~ 2020-06-15
    CIF 2 - Secretary → ME
  • 12
    CAIRNMORE ONE LIMITED
    SC482346
    26 George Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2020-06-15
    CIF 13 - Secretary → ME
  • 13
    CHANGE HOMES (DALHOUSIE) LIMITED - now
    CHANGE HOMES (ST JOHNS ROAD) LIMITED
    - 2006-12-14 SC305368
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ 2006-07-27
    CIF 34 - Secretary → ME
  • 14
    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 31 - Secretary → ME
  • 15
    CHARLOTTE SQUARE LIMITED
    SC204663 SC204751
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 52 - Secretary → ME
  • 16
    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 (14 parents)
    Officer
    2012-08-07 ~ 2014-02-06
    CIF 70 - Secretary → ME
    2014-10-28 ~ 2020-04-08
    CIF 15 - Secretary → ME
  • 17
    COLESSIO (GLASGOW) LIMITED
    SC370253
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 18
    COLESSIO HOTEL LIMITED
    SC345359
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 19
    CONNECT BARS LTD
    - now SC360786
    WARNERSOL NO 9 LIMITED
    - 2009-11-24 SC360786 SC360785... (more)
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2020-06-15
    CIF 60 - Secretary → ME
  • 20
    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 37 - Director → ME
    Officer
    2010-09-29 ~ 2013-09-01
    CIF 38 - Secretary → ME
  • 21
    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 77 - Secretary → ME
  • 22
    CORPORATE EMPLOYEE BENEFITS LIMITED
    SC182758
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 23
    DOMEMAJOR LIMITED
    SC189446
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2008-07-01 ~ 2020-06-15
    CIF 65 - Secretary → ME
  • 24
    DR ESTATES LIMITED
    SC328488
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 25
    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 23 - Secretary → ME
  • 26
    DUDDINGSTON LEISURE LIMITED
    SC313074
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 27
    EASTCROSS LIMITED
    SC271482
    29 Campbell Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-09-13 ~ 2020-06-15
    CIF 8 - Secretary → ME
  • 28
    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 49 - Secretary → ME
  • 29
    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 58 - Secretary → ME
  • 30
    ENNOVA LAW LLP
    SO304633
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 31
    ESPIONAGE BARS LTD.
    SC368739
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 32
    ESPIONAGE EAST LIMITED
    SC311247
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 33
    ESPIONAGE NORTH LIMITED
    SC311246
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    FIRST MERIDIAN INVESTMENTS LIMITED
    SC219529
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 76 - Secretary → ME
  • 35
    FIRST MERIDIAN SECURITIES LIMITED
    SC219531
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 51 - Secretary → ME
  • 36
    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 61 - Secretary → ME
  • 37
    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
  • 38
    G AND D GARMENTS LTD
    - now SC384776
    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 67 - Secretary → ME
  • 39
    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 50 - Secretary → ME
  • 40
    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 39 - Secretary → ME
  • 41
    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 44 - Secretary → ME
  • 42
    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 55 - Secretary → ME
  • 43
    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 71 - Secretary → ME
  • 44
    HEATHFIELD FOODS LIMITED
    - now 05323802
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-07-11 ~ 2020-06-15
    CIF 78 - Secretary → ME
  • 45
    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
  • 46
    HEATHLAND WT LIMITED
    SC465930 SC399473... (more)
    Muirhall Farm Auchengray, Carnwath, Lanark
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 47
    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
  • 48
    KED PROPERTIES LIMITED
    - now SC374356
    WARNERSOL NO.16 LIMITED
    - 2010-06-18 SC374356 SC370944... (more)
    20 Duncan Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-06-17 ~ 2021-02-17
    CIF 68 - Secretary → ME
  • 49
    KJLP LIMITED
    SC336406
    9b Carlton Terrace, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2009-02-13
    CIF 29 - Secretary → ME
  • 50
    LACKIE HOMES (BALLUMBIE) LIMITED
    SC331602
    160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2009-12-31
    CIF 32 - Secretary → ME
  • 51
    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 30 - Secretary → ME
  • 52
    LETS JUST HIRE LIMITED - now
    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 26 - Secretary → ME
  • 53
    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
  • 54
    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 57 - Secretary → ME
  • 55
    MAGNUS PROPERTIES (1975) LIMITED
    SC340355
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (10 parents)
    Officer
    2008-03-28 ~ 2009-04-25
    CIF 28 - Secretary → ME
  • 56
    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
  • 57
    MUIRHALL ENERGY LIMITED
    SC355143 SC813341
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2009-02-17 ~ 2009-02-25
    CIF 25 - Secretary → ME
    2014-02-12 ~ 2020-06-15
    CIF 18 - Secretary → ME
  • 58
    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 69 - Secretary → ME
  • 59
    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 59 - Secretary → ME
  • 60
    RANDOM THREE LIMITED
    - now SC352605
    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 (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 61
    RECYCLING SOLUTIONS LIMITED
    SC211900
    49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (20 parents)
    Officer
    2007-05-21 ~ 2008-07-09
    CIF 33 - Secretary → ME
  • 62
    S1 SECURITY SERVICES LTD
    - now SC353494
    PENTALE LTD
    - 2009-09-03 SC353494
    WARNERSOL NO 3 LIMITED
    - 2009-01-29 SC353494 SC360786... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 63
    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
    2006-10-03 ~ 2015-11-05
    CIF 64 - Secretary → ME
    2016-09-05 ~ 2020-06-15
    CIF 14 - Secretary → ME
  • 64
    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 79 - Secretary → ME
  • 65
    SUFFOLK HOUSE INVESTMENTS LIMITED
    SC484870
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ 2020-06-15
    CIF 74 - Secretary → ME
  • 66
    TIMEOUT BARS LTD.
    SC368734
    4 Hunter Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-18 ~ 2020-06-15
    CIF 43 - Secretary → ME
  • 67
    WARNERSOL NO 10 LIMITED
    SC363213 SC447019... (more)
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 68
    WARNERSOL NO 5 LIMITED
    SC359922 SC360786... (more)
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (7 parents)
    Officer
    2009-05-19 ~ 2009-06-24
    CIF 24 - Secretary → ME
  • 69
    WILLOWIND AIRIES LIMITED
    SC402078
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 70
    WILLOWIND FYNTALLOCH LIMITED
    - now SC388175
    WILLOWIND CALLA LIMITED
    - 2012-08-24 SC388175
    WARNERSOL NO.1011 LIMITED
    - 2011-01-10 SC388175 SC388174... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-01-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 71
    WILLOWIND GASS LIMITED
    SC402077
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 72
    WILLOWIND KISSOCK LIMITED
    - now SC388177
    WARNERSOL NO.1012 LIMITED
    - 2011-01-20 SC388177 SC388174... (more)
    26 George Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-01-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 73
    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
  • 74
    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
  • 75
    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 March 2026 and licensed under the Open Government Licence v3.0.