1
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (1 parent)
Officer
2008-08-12 ~ 2008-08-15CIF 27 - secretary → ME
2
AURORA HOTEL COLLECTION LIMITED - 2019-10-29
THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
Glenbervie House Hotel, Stirling Road, Larbert, ScotlandDissolved corporate (2 parents, 4 offsprings)
Officer
2009-09-28 ~ 2020-12-14CIF 41 - secretary → ME
3
FORTH HOTELS & LEISURE LTD. - 2004-11-03
168 Bath Street, GlasgowCorporate (3 parents)
Officer
2015-08-10 ~ 2017-08-02CIF 1 - secretary → ME
4
138 University Street, BelfastDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
5,648,412 GBP2016-05-31
Officer
2006-08-15 ~ 2006-11-30CIF 22 - secretary → ME
5
CAL-TECH WORLDWIDE LIMITED - 2000-07-03
7th Floor, 90 St. Vincent Street, GlasgowDissolved corporate (1 parent, 1 offspring)
Officer
2007-05-21 ~ 2013-06-05CIF 49 - secretary → ME
6
10 Craigmillar Park, EdinburghCorporate (2 parents)
Equity (Company account)
-464,356 GBP2023-09-30
Officer
2007-08-10 ~ 2020-06-15CIF 3 - secretary → ME
7
26 George Square, EdinburghCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6,641,507 GBP2023-06-30
Officer
2008-12-23 ~ 2020-06-15CIF 2 - secretary → ME
8
26 George Square, EdinburghCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,284,189 GBP2023-06-30
Officer
2015-08-01 ~ 2020-06-15CIF 13 - secretary → ME
9
CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14
Titanium 1 King's Inch Place, GlasgowDissolved corporate (3 parents)
Officer
2006-07-12 ~ 2006-07-27CIF 34 - secretary → ME
10
19 Macmerry Industrial Estate, Macmerry, East LothianDissolved corporate (1 parent)
Officer
2007-10-31 ~ 2007-11-05CIF 31 - secretary → ME
11
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2007-05-21 ~ 2018-10-29CIF 52 - secretary → ME
12
CLIMPY WF LIMITED - 2011-09-12
WARNERSOL NO 1108 LIMITED - 2011-09-01
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,214,136 GBP2023-06-30
Officer
2014-10-28 ~ 2020-04-08CIF 15 - secretary → ME
2012-08-07 ~ 2014-02-06CIF 70 - secretary → ME
13
WARNERSOL NO 9 LIMITED - 2009-11-24
10 Craigmillar Park, EdinburghCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-06-05 ~ 2020-06-15CIF 60 - secretary → ME
14
CONSENSUS CAPITAL GROUP LTD - 2024-04-03
CONSENSUS CAPITAL GROUP PLC - 2014-02-25
CONSENSUS CAPITAL PLC - 2014-02-25
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-755,616 GBP2024-03-31
Officer
2010-09-29 ~ 2010-12-29CIF 37 - director → ME
Officer
2010-09-29 ~ 2013-09-01CIF 38 - secretary → ME
15
CONSENSUS CAPITAL LTD - 2010-09-29
DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-1,073 GBP2018-09-30
Officer
2010-05-27 ~ 2013-01-10CIF 77 - secretary → ME
16
10 Craigmillar Park, EdinburghCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-01 ~ 2020-06-15CIF 65 - secretary → ME
17
WARNERSOL NO 8 LIMITED - 2009-10-13
33 Queen Street, Rutherglen, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2009-06-05 ~ 2009-10-06CIF 23 - secretary → ME
18
29 Campbell Road, EdinburghDissolved corporate (1 parent)
Equity (Company account)
-70,892 GBP2022-12-31
Officer
2004-09-13 ~ 2020-06-15CIF 8 - secretary → ME
19
LAURISTON ESTATES LTD - 2012-12-13
FIRST MERIDIAN LIMITED - 2007-04-02
10 York Place, EdinburghDissolved corporate (2 parents)
Officer
2007-05-21 ~ 2013-06-01CIF 48 - secretary → ME
20
RWCHL LIMITED - 2012-02-03
NORTHLOCH LIMITED - 2009-02-02
26 George Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2020-01-31
Officer
2009-01-28 ~ 2014-04-30CIF 58 - secretary → ME
21
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2007-05-21 ~ 2018-10-29CIF 51 - secretary → ME
22
BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
5 Forbes Road, Edinburgh, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,313,151 GBP2023-06-30
Officer
2008-10-22 ~ 2014-05-20CIF 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
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2,713 GBP2019-03-31
Officer
2007-05-21 ~ 2018-10-29CIF 5 - secretary → ME
24
WARNERSOL NO.108 LIMITED - 2010-09-15
7th Floor, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2010-11-25 ~ 2010-12-17CIF 67 - secretary → ME
25
11 CHESTER STREET LTD - 2018-04-19
PALMERS MANAGEMENT LTD - 2016-08-26
FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,283,900 GBP2024-03-31
Officer
2007-05-21 ~ 2018-10-29CIF 50 - secretary → ME
26
WARNERSOL NO 4 LIMITED - 2010-09-07
42 Charlotte Square, EdinburghDissolved corporate
Officer
2009-01-14 ~ 2011-04-20CIF 39 - secretary → ME
27
NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
KILNHILL WT LIMITED - 2011-11-22
WARNERSOL NO. 1113 LIMITED - 2011-09-26
10 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2013-07-24 ~ 2013-08-13CIF 55 - secretary → ME
28
EASTER GLENTORE WT LIMITED - 2013-03-06
WARNERSOL NO 1117 LIMITED - 2011-10-10
10 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2011-12-01 ~ 2013-02-20CIF 71 - secretary → ME
29
HEATHFIELD GROUP LIMITED - 2010-08-18
HS 360 LIMITED - 2005-03-23
Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved corporate (5 parents)
Officer
2011-07-11 ~ 2020-06-15CIF 79 - secretary → ME
30
GREENWALL WT LIMITED - 2014-08-12
HEATHLAND WT LIMITED - 2013-10-22
WARNERSOL NO 1109 LIMITED - 2011-09-12
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
663,260 GBP2023-06-30
Officer
2014-10-28 ~ 2020-04-08CIF 16 - secretary → ME
31
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
948,248 GBP2023-06-30
Officer
2014-10-28 ~ 2020-04-08CIF 17 - secretary → ME
32
WARNERSOL NO.16 LIMITED - 2010-06-18
20 Duncan Street, EdinburghCorporate (1 parent)
Equity (Company account)
-411,986 GBP2024-03-31
Officer
2010-06-17 ~ 2021-02-17CIF 68 - secretary → ME
33
9b Carlton Terrace, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2008-01-18 ~ 2009-02-13CIF 29 - secretary → ME
34
160 Dundee Street, EdinburghDissolved corporate (1 parent)
Officer
2007-09-28 ~ 2009-12-31CIF 32 - secretary → ME
35
Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, FifeCorporate (4 parents)
Equity (Company account)
157,406 GBP2024-03-31
Officer
2007-12-20 ~ 2008-01-09CIF 30 - secretary → ME
36
WARNERSOL NO1 LIMITED - 2009-01-09
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, ScotlandDissolved corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-09CIF 26 - secretary → ME
37
18/5 Rothesay Terrace, Edinburgh, Midlothian, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
233,556 GBP2023-10-31
Officer
2018-02-20 ~ 2020-06-15CIF 12 - secretary → ME
38
SMCL (UK) LIMITED - 2008-03-29
10 Albert Place, Stirling, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2007-03-22 ~ 2018-09-11CIF 57 - secretary → ME
39
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandCorporate (3 parents)
Equity (Company account)
-11,737 GBP2024-03-31
Officer
2008-03-28 ~ 2009-04-25CIF 28 - secretary → ME
40
AURORA CITY HOTEL LTD. - 2009-12-18
10 Albert Place, Stirling, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-05-19 ~ 2018-09-11CIF 21 - secretary → ME
41
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandCorporate (2 parents, 29 offsprings)
Officer
2014-02-12 ~ 2020-06-15CIF 18 - secretary → ME
2009-02-17 ~ 2009-02-25CIF 25 - secretary → ME
42
WARNERSOL NO 1107 LIMITED - 2011-05-31
C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2012-08-14 ~ 2013-01-01CIF 69 - secretary → ME
43
PALMERS HOTEL LTD - 2012-03-12
FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2007-05-21 ~ 2018-10-29CIF 59 - secretary → ME
44
49 Burnbrae Road, Linwood Industrial Estate, LinwoodDissolved corporate (3 parents)
Officer
2007-05-21 ~ 2008-07-09CIF 33 - secretary → ME
45
MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
SHIELCROFT LIMITED - 2015-11-05
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,076,909 GBP2023-09-30
Officer
2016-09-05 ~ 2020-06-15CIF 14 - secretary → ME
2006-10-03 ~ 2015-11-05CIF 64 - secretary → ME
46
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-08-21 ~ 2020-06-15CIF 74 - secretary → ME
47
10 Craigmillar Park, EdinburghCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-18 ~ 2020-06-15CIF 43 - secretary → ME
48
4 Valentine Court, Dunsinane Industrial Estate, DundeeCorporate (3 parents)
Equity (Company account)
-6,993 GBP2023-05-31
Officer
2009-05-19 ~ 2009-06-24CIF 24 - secretary → ME