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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 2
  • 1
    Ilsley, Alise
    Businesswoman born in June 1987
    Individual (61 offsprings)
    Officer
    2013-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Jolanta Dume
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Young, Neil
    Individual (143 offsprings)
    Officer
    2007-10-22 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 2
    Trifonova, Anzelika
    Businesswoman born in December 1980
    Individual (74 offsprings)
    Officer
    2007-10-22 ~ 2011-09-29
    OF - Director → CIF 0
  • 3
    Benge, David
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2011-09-20 ~ 2013-04-15
    OF - Director → CIF 0
parent relation
Company in focus

ARRAN SECRETARIES LIMITED

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 GBP2017-10-31
1 GBP2016-10-31
Net assets/liabilities including pension asset/liability
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-10-31
1 GBP2016-10-31
Shareholder's fund
1 GBP2017-10-31
1 GBP2016-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 86
  • 1
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 2
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 5
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 6
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-25 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    Room 3/1 48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 9
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 93 - Secretary → ME
  • 10
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 11
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 13
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    Flat 3/1 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    CIF 81 - Secretary → ME
  • 16
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 18
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 20
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 118 - Secretary → ME
    2008-12-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 21
    1 Straits Parade, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 26
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 27
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 116 - Secretary → ME
  • 30
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 107 - Secretary → ME
  • 31
    7/1 Fidra Court, Pennywell Medway, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    CIF 95 - Secretary → ME
  • 32
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 104 - Secretary → ME
  • 33
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-06-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 34
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,644 GBP2015-06-30
    Officer
    2010-06-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 35
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 114 - Secretary → ME
  • 36
    ROTOR INDUSTRIES LTD. - 2009-08-26
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 37
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    CIF 113 - Secretary → ME
  • 38
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 39
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 89 - Secretary → ME
  • 40
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 41
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 42
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 108 - Secretary → ME
  • 43
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-10 ~ dissolved
    CIF 71 - Secretary → ME
  • 44
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 45
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 46
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 111 - Secretary → ME
  • 47
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 48
    1 Straits Parade, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 50
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 51
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 52
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 53
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 54
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 55
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 56
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 57
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 58
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 59
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 60
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 61
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 90 - Secretary → ME
  • 62
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 63
    1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 64
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,593 GBP2015-06-30
    Officer
    2010-06-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 65
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 66
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 110 - Secretary → ME
  • 67
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 68
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 69
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 70
    Room 3/1, 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 71
    VANTEX ELECTRONICS LIMITED - 2012-07-03
    VANTEX ELECTRONIC LIMITED - 2012-01-05
    ROCHESTER CONSULTING GROUP LTD. - 2011-10-05
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-08-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 72
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 73
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 74
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    CIF 92 - Secretary → ME
  • 75
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 76
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 77
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 63 - Secretary → ME
  • 78
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 79
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 80
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 81
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 94 - Secretary → ME
  • 82
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 83
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 83 - Secretary → ME
  • 84
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 85
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 86
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 31
  • 1
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2007-11-30 ~ 2019-09-28
    CIF 109 - Secretary → ME
  • 2
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ 2010-09-15
    CIF 37 - Secretary → ME
  • 3
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-05 ~ 2018-11-15
    CIF 112 - Secretary → ME
  • 4
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,569 GBP2016-10-31
    Officer
    2008-10-23 ~ 2012-05-08
    CIF 42 - Secretary → ME
  • 5
    Office 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,610 GBP2019-10-31
    Officer
    2009-02-01 ~ 2018-07-30
    CIF 97 - Secretary → ME
  • 6
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-22 ~ 2018-10-01
    CIF 56 - Secretary → ME
  • 7
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,118 GBP2017-01-31
    Officer
    2008-05-20 ~ 2013-04-01
    CIF 47 - Secretary → ME
  • 8
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2009-11-11 ~ 2018-01-01
    CIF 38 - Secretary → ME
  • 9
    DEKRA UK LIMITED - 2015-10-28
    Suite 4093 43 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2016-09-08
    CIF 101 - Secretary → ME
  • 10
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-22 ~ 2019-03-04
    CIF 27 - Secretary → ME
  • 11
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ 2010-10-26
    CIF 55 - Secretary → ME
  • 12
    Las Suite 5, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-01 ~ 2012-10-24
    CIF 41 - Secretary → ME
  • 13
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ 2011-09-01
    CIF 58 - Secretary → ME
  • 14
    124 City Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,382 GBP2024-10-31
    Officer
    2008-07-01 ~ 2019-06-25
    CIF 117 - Secretary → ME
  • 15
    1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ 2017-09-12
    CIF 102 - Secretary → ME
  • 16
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate
    Officer
    2008-03-20 ~ 2017-07-21
    CIF 2 - Secretary → ME
  • 17
    108 Leith Walk Business Centre, Leith Walk, Edinburgh
    Dissolved Corporate
    Officer
    2009-08-01 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 18
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ 2013-04-22
    CIF 106 - Secretary → ME
  • 19
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-05 ~ 2017-09-20
    CIF 29 - Secretary → ME
  • 20
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-04-12
    CIF 88 - Secretary → ME
  • 21
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2018-05-12
    CIF 22 - Secretary → ME
  • 22
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2013-04-22
    CIF 78 - Secretary → ME
  • 23
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,409,639 GBP2024-09-30
    Officer
    2010-09-06 ~ 2013-04-22
    CIF 11 - Secretary → ME
  • 24
    105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,753 GBP2022-01-31
    Officer
    2008-05-01 ~ 2015-04-15
    CIF 115 - Secretary → ME
  • 25
    Blue Square House -, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 5 - Secretary → ME
  • 26
    Suite 1 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,359 GBP2017-12-31
    Officer
    2008-06-11 ~ 2012-05-18
    CIF 74 - Director → ME
  • 27
    1 Straits Parade, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2008-06-04 ~ 2019-03-15
    CIF 76 - Secretary → ME
  • 28
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2016-04-05
    CIF 99 - Secretary → ME
  • 29
    Las Suite, 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2009-03-02 ~ 2013-05-10
    CIF 96 - Secretary → ME
  • 30
    1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (1 parent)
    Officer
    2008-05-25 ~ 2013-03-01
    CIF 105 - Secretary → ME
  • 31
    Suite 4090 43 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2016-09-08
    CIF 100 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.