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 (60 offsprings)
    Officer
    2013-04-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Ms Jolanta Dume
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Young, Neil
    Individual (270 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 85
  • 1
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 20 - secretary → ME
  • 2
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    CIF 11 - secretary → ME
  • 3
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 18 - secretary → ME
  • 4
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 72 - secretary → ME
  • 5
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 70 - 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 42 - 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 5 - secretary → ME
  • 8
    Room 3/1 48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 47 - secretary → ME
  • 9
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 90 - secretary → ME
  • 10
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    CIF 88 - secretary → ME
  • 11
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 40 - secretary → ME
  • 12
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 62 - secretary → ME
  • 13
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 30 - secretary → ME
  • 14
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 83 - secretary → ME
  • 15
    Flat 3/1 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    CIF 78 - secretary → ME
  • 16
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 6 - secretary → ME
  • 17
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 79 - 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 64 - secretary → ME
  • 20
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 95 - secretary → ME
    2006-11-24 ~ dissolved
    CIF 115 - secretary → ME
  • 21
    1 Straits Parade, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    CIF 4 - secretary → ME
  • 22
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    CIF 15 - secretary → ME
  • 23
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 36 - secretary → ME
  • 24
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 48 - secretary → ME
  • 25
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 57 - secretary → ME
  • 26
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 77 - secretary → ME
  • 27
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 22 - secretary → ME
  • 28
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-08-10 ~ dissolved
    CIF 67 - secretary → ME
  • 29
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 113 - secretary → ME
  • 30
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 104 - secretary → ME
  • 31
    7/1 Fidra Court, Pennywell Medway, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    CIF 92 - secretary → ME
  • 32
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 101 - secretary → ME
  • 33
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ dissolved
    CIF 14 - 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 12 - secretary → ME
  • 35
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 111 - secretary → ME
  • 36
    ROTOR INDUSTRIES LTD. - 2009-08-26
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 61 - secretary → ME
  • 37
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    CIF 110 - secretary → ME
  • 38
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 25 - secretary → ME
  • 39
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 86 - secretary → ME
  • 40
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 33 - secretary → ME
  • 41
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 28 - secretary → ME
  • 42
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 105 - secretary → ME
  • 43
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-10 ~ dissolved
    CIF 68 - secretary → ME
  • 44
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    CIF 50 - secretary → ME
  • 45
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 69 - secretary → ME
  • 46
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 108 - secretary → ME
  • 47
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 76 - secretary → ME
  • 48
    1 Straits Parade, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    CIF 54 - secretary → ME
  • 49
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 66 - secretary → ME
  • 50
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    CIF 9 - secretary → ME
  • 51
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 21 - secretary → ME
  • 52
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 58 - secretary → ME
  • 53
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 56 - 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 45 - secretary → ME
  • 55
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 74 - secretary → ME
  • 56
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 7 - secretary → ME
  • 57
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 23 - secretary → ME
  • 58
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 84 - 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 29 - secretary → ME
  • 60
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 41 - secretary → ME
  • 61
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 87 - secretary → ME
  • 62
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    CIF 27 - secretary → ME
  • 63
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 51 - 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 13 - secretary → ME
  • 65
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 49 - secretary → ME
  • 66
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 107 - 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 81 - secretary → ME
  • 69
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 59 - secretary → ME
  • 70
    Room 3/1, 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 65 - 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 43 - secretary → ME
  • 72
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 82 - secretary → ME
  • 73
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 32 - secretary → ME
  • 74
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    CIF 89 - secretary → ME
  • 75
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    CIF 10 - secretary → ME
  • 76
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 63 - secretary → ME
  • 77
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 60 - secretary → ME
  • 78
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 16 - secretary → ME
  • 79
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 37 - 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 46 - secretary → ME
  • 81
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 91 - secretary → ME
  • 82
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ dissolved
    CIF 100 - secretary → ME
  • 83
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 80 - secretary → ME
  • 84
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 31 - secretary → ME
  • 85
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 17 - secretary → ME
Ceased 29
  • 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 106 - secretary → ME
  • 2
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ 2010-09-15
    CIF 34 - secretary → ME
  • 3
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-05 ~ 2018-11-15
    CIF 109 - 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 39 - 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 94 - 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 53 - 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 44 - 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 35 - secretary → ME
  • 9
    DEKRA UK LIMITED - 2015-10-28
    Suite 4093 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2016-09-08
    CIF 98 - secretary → ME
  • 10
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-22 ~ 2019-03-04
    CIF 24 - secretary → ME
  • 11
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ 2010-10-26
    CIF 52 - secretary → ME
  • 12
    Las Suite 5, Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ 2012-10-24
    CIF 38 - secretary → ME
  • 13
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ 2011-09-01
    CIF 55 - secretary → ME
  • 14
    Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,453 GBP2023-10-31
    Officer
    2008-07-01 ~ 2019-06-25
    CIF 114 - secretary → ME
  • 15
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2017-09-12
    CIF 99 - 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
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-05-20 ~ 2013-04-22
    CIF 103 - secretary → ME
  • 18
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-05 ~ 2017-09-20
    CIF 26 - secretary → ME
  • 19
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2012-04-12
    CIF 85 - secretary → ME
  • 20
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2018-05-12
    CIF 19 - secretary → ME
  • 21
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2013-04-22
    CIF 75 - secretary → ME
  • 22
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,409,639 GBP2023-09-30
    Officer
    2010-09-06 ~ 2013-04-22
    CIF 8 - secretary → ME
  • 23
    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 112 - secretary → ME
  • 24
    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 71 - director → ME
  • 25
    1 Straits Parade, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2008-06-04 ~ 2019-03-15
    CIF 73 - secretary → ME
  • 26
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-11 ~ 2016-04-05
    CIF 96 - secretary → ME
  • 27
    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 93 - secretary → ME
  • 28
    1 Kings Avenue, London, Winchmore Hill
    Dissolved corporate (1 parent)
    Officer
    2008-05-25 ~ 2013-03-01
    CIF 102 - secretary → ME
  • 29
    Suite 4090 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2016-09-08
    CIF 97 - secretary → ME

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