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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 1
  • 1
    Burness, Iain
    Offshore Oil Worker born in November 1979
    Individual (1 offspring)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Iain Burness
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURNESS LIMITED

Period: 2013-02-08 ~ 2025-06-24
Company number: SC442324
Registered name
BURNESS LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
313 GBP2024-03-31
313 GBP2023-03-31
Net Current Assets/Liabilities
313 GBP2024-03-31
313 GBP2023-03-31
Total Assets Less Current Liabilities
313 GBP2024-03-31
313 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
213 GBP2024-03-31
213 GBP2023-03-31
Equity
313 GBP2024-03-31
313 GBP2023-03-31
Other Debtors
313 GBP2024-03-31
313 GBP2023-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 98
  • 1
    ABBOTSHAUGH PROPERTY LIMITED
    - now SC245895
    LOTHIAN FIFTY (962) LIMITED
    - 2003-04-01 SC245895 SC251896... (more)
    4 Douglas Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-04-09
    CIF 7 - Nominee Secretary → ME
  • 2
    AKTINA LIMITED
    - now SC219889
    MOLECULAR SURFACES LIMITED
    - 2001-08-28 SC219889
    LOTHIAN FIFTY (818) LIMITED
    - 2001-07-31 SC219889 SC200229... (more)
    Harris Building, University Of Dundee, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2001-06-06 ~ 2001-08-28
    CIF 54 - Nominee Secretary → ME
  • 3
    ARNOLD CLARK CHARGE LIMITED - now
    ARNOLD CLARK (VOLVO) LIMITED - 2025-09-29
    JOHN R. WEIR INVERNESS LIMITED
    - 2022-11-15 SC207165
    LOTHIAN FIFTY (652) LIMITED
    - 2000-05-24 SC207165 SC207167... (more)
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2000-05-16 ~ 2000-05-29
    CIF 97 - Nominee Secretary → ME
  • 4
    AT WORK SCOTLAND LIMITED - now
    THE BIG ISSUE (SCOTLAND) AT WORK LIMITED
    - 2004-09-14 SC233522 SC236480... (more)
    15 Annfield Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-07-01 ~ 2004-09-13
    CIF 37 - Nominee Secretary → ME
  • 5
    AVLAR BIOVENTURES SCOTTISH GP LIMITED
    - now SC216285
    LOTHIAN FIFTY (778) LIMITED
    - 2001-06-14 SC216285 SC230752... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2001-03-01 ~ 2001-06-26
    CIF 63 - Nominee Secretary → ME
  • 6
    BARR (SOUTHERN) LIMITED - now
    LOTHIAN FIFTY (789) LIMITED
    - 2001-04-26 SC216304 SC216290... (more)
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2001-03-01 ~ 2001-04-25
    CIF 66 - Nominee Secretary → ME
  • 7
    BARR CONSTRUCTION SUPPORT LIMITED - now
    LOTHIAN FIFTY (790) LIMITED
    - 2001-04-26 SC218237 SC216289... (more)
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2001-04-20 ~ 2001-04-25
    CIF 57 - Nominee Secretary → ME
  • 8
    BEDMINSTER LOTHIAN LIMITED
    05010148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-26
    Due to be dissolved on 2018-04-03
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 4 - Nominee Secretary → ME
  • 9
    BIGGARS MUSIC LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-09-17
    Administration ended on 2010-03-16
    SCOTIA MUSIC LIMITED - 2003-09-20
    BIGGARS MUSIC LIMITED - 2002-03-13
    LOTHIAN FIFTY (856) LIMITED
    - 2002-03-05 SC226520 SC226516... (more)
    C/o Invocas Business Recovery And Insolvency Limited, James Miller House, 98 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-12-21 ~ 2002-02-28
    CIF 47 - Nominee Secretary → ME
  • 10
    BORDER CONSTRUCTION (HOLDINGS) LIMITED
    - now SC213977
    LOTHIAN FIFTY (739) LIMITED
    - 2001-01-03 SC213977 SC213975... (more)
    Botany Mill, Roxburgh Street, Galashiels, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2001-01-12
    CIF 74 - Nominee Secretary → ME
  • 11
    BOTAFOGO LIMITED - now
    LOTHIAN FIFTY (927) LIMITED
    - 2003-04-10 SC237275 SC237269... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-09-24 ~ 2002-12-23
    CIF 26 - Nominee Secretary → ME
  • 12
    BUSINESS PERCEPTIONS LIMITED
    - now SC239666
    LOTHIAN FIFTY (937) LIMITED
    - 2002-12-30 SC239666 SC239667... (more)
    8 Winton Terrace, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2002-11-15 ~ 2003-03-18
    CIF 18 - Nominee Secretary → ME
  • 13
    C-URB 6 LTD - now
    LINK PROPERTY LIMITED
    - 2021-08-03 SC216273
    LOTHIAN FIFTY (771) LIMITED
    - 2001-03-06 SC216273 SC213378... (more)
    Link House, 2c New Mart Road, Edinburgh
    Active Corporate (31 parents)
    Officer
    2001-03-01 ~ 2002-01-01
    CIF 61 - Nominee Secretary → ME
  • 14
    CHARLESTOWN HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-10-02
    Petition date on 2014-10-02
    Conclusion of winding up on 2017-05-23
    Due to be dissolved on 2017-08-24
    LOTHIAN FIFTY (963) LIMITED
    - 2003-04-11 SC245897 SC245894... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-03-18 ~ 2003-04-09
    CIF 8 - Nominee Secretary → ME
  • 15
    CLYDESMUIR HOMES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-02-06
    Commencement of winding up on 2007-02-06
    Conclusion of winding up on 2012-12-18
    Dissolved on 2013-03-21
    LOTHIAN FIFTY (669) LIMITED
    - 2000-07-26 SC208153 SC200220... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-06-15 ~ 2000-07-17
    CIF 94 - Nominee Secretary → ME
  • 16
    COLINTON LIMITED
    - now SC230753
    LOTHIAN FIFTY (879) LIMITED
    - 2002-05-30 SC230753 SC230747... (more)
    5 Morningside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2004-08-01
    CIF 44 - Nominee Secretary → ME
  • 17
    COVADPR LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-27
    Commencement of winding up on 2012-03-27
    Conclusion of winding up on 2012-04-13
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-04-13
    Petition date on 2012-04-13
    Conclusion of winding up on 2014-01-21
    Dissolved on 2014-04-27
    LOTHIAN FIFTY (853) LIMITED
    - 2002-02-19 SC226517 SC219884... (more)
    34 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-12-21 ~ 2002-02-18
    CIF 46 - Nominee Secretary → ME
  • 18
    CRAFT SCOTLAND - now
    CRAFTSCOTLAND
    - 2012-08-13 SC270245
    Studio 6 Castle Mills, 2 Gilmore Park, Edinburgh, Scotland
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2004-08-01
    CIF 1 - Nominee Secretary → ME
  • 19
    DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
    - now SC214816 SL004114... (more)
    LOTHIAN FIFTY (763) LIMITED
    - 2001-02-23 SC214816 SC214813... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2001-01-17 ~ 2001-02-23
    CIF 70 - Nominee Secretary → ME
  • 20
    EAS MOR ECOLOGY
    SC262315
    Easmor Waterfall, Kildonan, Brodick, Isle Of Arran
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2004-08-01
    CIF 3 - Nominee Secretary → ME
  • 21
    EDI CONSTRUCTION LIMITED - now
    HAYMARKET CONSTRUCTION LIMITED - 2007-04-03
    LOTHIAN FIFTY (944) LIMITED
    - 2003-01-23 SC239678 SC206489... (more)
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2002-11-15 ~ 2003-01-22
    CIF 20 - Nominee Secretary → ME
  • 22
    EMERGENCY5 LIMITED
    - now SC218248
    LOTHIAN FIFTY (801) LIMITED
    - 2001-05-29 SC218248 SC235399... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2001-04-20 ~ 2004-09-28
    CIF 58 - Nominee Secretary → ME
  • 23
    FALLAGO RIG WINDFARM LIMITED - now
    NORTH BRITISH WINDPOWER LIMITED
    - 2012-01-18 SC226523 SC253382... (more)
    LOTHIAN FIFTY (859) LIMITED
    - 2002-03-25 SC226523 SC230753... (more)
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-12-21 ~ 2003-09-26
    CIF 48 - Nominee Secretary → ME
  • 24
    FM RIVER HEIGHTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-05-27
    Petition date on 2011-05-27
    Conclusion of winding up on 2011-06-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-06-14
    Commencement of winding up on 2011-06-14
    Conclusion of winding up on 2017-12-05
    Due to be dissolved on 2018-04-25
    LOTHIAN FIFTY (957) LIMITED
    - 2004-02-19 SC243091 SC192465... (more)
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2003-01-29 ~ 2003-02-11
    CIF 16 - Nominee Secretary → ME
  • 25
    FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED - now
    NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
    LOTHIAN FIFTY (769) LIMITED
    - 2001-03-06 SC214822 SC216304... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ 2001-03-01
    CIF 71 - Nominee Secretary → ME
  • 26
    GUILFORD LIMITED - now
    LOTHIAN FIFTY (822) LIMITED
    - 2001-12-17 SC219893 SC219892... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2001-10-11
    CIF 56 - Nominee Secretary → ME
  • 27
    H A WEST MEDICAL LIMITED - now
    LOTHIAN FIFTY (961) LIMITED
    - 2003-04-22 SC245894 SC235399... (more)
    13 Priestfield Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-04-17
    CIF 6 - Nominee Secretary → ME
  • 28
    HAYMARKET PROJECTS LIMITED - now
    LOTHIAN FIFTY (943) LIMITED
    - 2003-01-23 SC239677 SC239670... (more)
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ 2003-01-22
    CIF 19 - Nominee Secretary → ME
  • 29
    HBC REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-01-27
    HOWARD BEDDING CENTRE LIMITED - 2006-10-18
    TIME FOR BED LIMITED - 2003-12-23
    LOTHIAN FIFTY (903) LIMITED
    - 2002-09-02 SC235401 SC245922... (more)
    375 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ 2002-08-29
    CIF 31 - Nominee Secretary → ME
  • 30
    LARACH ALLIANCE
    - now SC234057
    LARACH ASSOCIATION
    - 2002-07-22 SC234057
    Link House, 2c New Mart Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-07-11 ~ 2003-09-17
    CIF 35 - Nominee Secretary → ME
  • 31
    LARACH LIMITED
    SC233871
    Link House, 2c New Mart Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2003-09-17
    CIF 36 - Nominee Secretary → ME
  • 32
    LINK HOMES (2001) LIMITED - now
    LINK(HOMES) 2001 LIMITED
    - 2006-05-26 SC216271
    LOTHIAN FIFTY (999) LIMITED
    - 2001-04-12 SC216271 SC251886... (more)
    LINKWIDE LIMITED
    - 2001-03-29 SC216271 SC217318
    LOTHIAN FIFTY (770) LIMITED
    - 2001-03-06 SC216271 SC216289... (more)
    Link House, 2c New Mart Road, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2001-03-01 ~ 2002-01-01
    CIF 60 - Nominee Secretary → ME
  • 33
    LINK HOUSING ASSOCIATION LIMITED - now
    LINK REAL ESTATE LIMITED
    - 2006-03-31 SC216300
    LOTHIAN FIFTY (786) LIMITED
    - 2001-04-25 SC216300 SC216289... (more)
    Link House, 2c New Mart Road, Edinburgh
    Converted / Closed Corporate (43 parents)
    Officer
    2001-03-01 ~ 2002-12-04
    CIF 65 - Nominee Secretary → ME
  • 34
    LINKWIDE LIMITED
    - now SC217318 SC216271
    LOTHIAN FIFTY (1000) LIMITED
    - 2001-03-29 SC217318 04298306... (more)
    Link House, 2c New Mart Road, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2001-03-26 ~ 2002-01-01
    CIF 59 - Nominee Secretary → ME
  • 35
    LOPILAND LIMITED - now
    LOTHIAN FIFTY (832) LIMITED
    - 2001-09-19 SC222895 SC222898... (more)
    38 Young Street, North Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2001-09-18
    CIF 50 - Nominee Secretary → ME
  • 36
    LOTHIAN FIFTY (697) LIMITED
    SC211816 SC208151... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-10-10 ~ 2000-12-05
    CIF 82 - Nominee Secretary → ME
  • 37
    LOTHIAN FIFTY (698) LIMITED
    SC211817 SC211816... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-10-10 ~ 2000-12-05
    CIF 83 - Nominee Secretary → ME
  • 38
    LOTHIAN FIFTY (700) LIMITED
    SC211819 SC216289... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-10-10 ~ 2000-12-05
    CIF 84 - Nominee Secretary → ME
  • 39
    LOTHIAN FIFTY (704) LIMITED
    SC211823 SC216279... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 85 - Nominee Secretary → ME
  • 40
    LOTHIAN FIFTY (705) LIMITED
    SC211824 SC184080... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 86 - Nominee Secretary → ME
  • 41
    LOTHIAN FIFTY (706) LIMITED
    SC211825 SC211823... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 87 - Nominee Secretary → ME
  • 42
    LOTHIAN FIFTY (707) LIMITED
    SC211826 SC211823... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 88 - Nominee Secretary → ME
  • 43
    LOTHIAN FIFTY (713) LIMITED
    SC213366 SC213367... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-30 ~ 2000-12-08
    CIF 78 - Nominee Secretary → ME
  • 44
    LOTHIAN FIFTY (714) LIMITED
    SC213367 SC216279... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-11-30 ~ 2000-12-05
    CIF 79 - Nominee Secretary → ME
  • 45
    LOTHIAN FIFTY (734) LIMITED
    SC213972 SC211823... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-12-19 ~ 2000-12-21
    CIF 72 - Nominee Secretary → ME
  • 46
    LOTHIAN FIFTY (735) LIMITED
    SC213973 SC214809... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-12-19 ~ 2000-12-20
    CIF 73 - Nominee Secretary → ME
  • 47
    LOTHIAN FIFTY (740) LIMITED
    SC213978 SC216289... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-12-19 ~ 2001-03-26
    CIF 75 - Nominee Secretary → ME
  • 48
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC192455... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-19 ~ 2001-02-05
    CIF 76 - Nominee Secretary → ME
  • 49
    LOTHIAN FIFTY (883) LIMITED
    SC231708 SC231712... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ 2002-06-14
    CIF 41 - Nominee Secretary → ME
  • 50
    LOTHIAN FIFTY (889) LIMITED
    SC231714 SC216304... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ 2002-11-12
    CIF 42 - Nominee Secretary → ME
  • 51
    LOTHIAN FIFTY (906) LIMITED
    SC235404 SC245910... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2002-09-06
    CIF 32 - Nominee Secretary → ME
  • 52
    LOTHIAN FIFTY (907) LIMITED
    SC235405 SC235399... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2002-09-23
    CIF 33 - Nominee Secretary → ME
  • 53
    LOTHIAN FIFTY (908) LIMITED
    SC235406 SC250461... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-08-15 ~ 2002-09-23
    CIF 34 - Nominee Secretary → ME
  • 54
    LOTHIAN FIFTY (911) LIMITED
    SC236477 SC237269... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2002-09-06 ~ 2002-11-12
    CIF 27 - Nominee Secretary → ME
  • 55
    LOTHIAN FIFTY (919) LIMITED
    SC237267 SC235407... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ 2002-11-22
    CIF 23 - Nominee Secretary → ME
  • 56
    LOTHIAN FIFTY (926) LIMITED
    SC237274 SC203787... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-09-24 ~ 2002-12-11
    CIF 25 - Nominee Secretary → ME
  • 57
    LOTHIAN FIFTY (968) LIMITED
    SC245917 SC245895... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2003-03-18 ~ 2003-05-07
    CIF 9 - Nominee Secretary → ME
  • 58
    LOTHIAN FIFTY (980) LIMITED
    SC245930 SC250461... (more)
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ 2003-07-16
    CIF 15 - Nominee Secretary → ME
  • 59
    M-I HOLDINGS (UK) UNLIMITED - now
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED
    - 2002-08-27 SC235399 SC235407... (more)
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2002-08-15 ~ 2002-08-22
    CIF 30 - Nominee Secretary → ME
  • 60
    M-I SWACO (UK) LIMITED
    - now SC236479
    LOTHIAN FIFTY (913) LIMITED
    - 2002-09-24 SC236479 SC245922... (more)
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (17 parents)
    Officer
    2002-09-06 ~ 2002-10-08
    CIF 29 - Nominee Secretary → ME
  • 61
    MAITLAND DEVELOPMENTS LIMITED - now
    LOTHIAN FIFTY (931) LIMITED
    - 2003-05-16 SC239660 SC235399... (more)
    Harvesters Business Centre, 75 Harvesters Way, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2003-03-13
    CIF 17 - Nominee Secretary → ME
  • 62
    MAYAPAN LIMITED - now
    LOTHIAN FIFTY (654) LIMITED
    - 2000-06-08 SC207167 SC206489... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2000-05-31
    CIF 98 - Nominee Secretary → ME
  • 63
    MDP SCOTLAND LIMITED
    - now SC239679
    LOTHIAN FIFTY (945) LIMITED
    - 2003-02-06 SC239679 SC250459... (more)
    Scottish Food Quality, Certification Limited, Royal, Highland Centre, 10th Avenue, Edinburgh, Ingliston
    Dissolved Corporate (11 parents)
    Officer
    2002-11-15 ~ 2004-08-01
    CIF 21 - Nominee Secretary → ME
  • 64
    NAVARINO (2000) LIMITED - now
    LOTHIAN FIFTY (651) LIMITED
    - 2000-05-25 SC207164 SC200222... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-05-16 ~ 2000-05-17
    CIF 96 - Nominee Secretary → ME
  • 65
    NOBLE ENERGY LIMITED
    SC208508
    Eilean Iarmain, Sleat, Isle Of Skye
    Dissolved Corporate (4 parents)
    Officer
    2000-06-26 ~ 2003-05-20
    CIF 90 - Nominee Secretary → ME
  • 66
    NOBLE LIFE LIMITED
    SC208440
    Eilean Iarmain, Sleat, Isle Of Skye
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2003-05-20
    CIF 91 - Nominee Secretary → ME
  • 67
    NORTH LANDING LIMITED
    - now SC230752
    LOTHIAN FIFTY (878) LIMITED
    - 2002-06-13 SC230752 SC230753... (more)
    Tenon, 2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-06-05
    CIF 43 - Nominee Secretary → ME
  • 68
    OCHIL DEVELOPMENTS (UK) LIMITED - now
    LOTHIAN FIFTY (882) LIMITED
    - 2002-07-02 SC231707 SC216293... (more)
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-05-21 ~ 2002-07-01
    CIF 40 - Nominee Secretary → ME
  • 69
    ONLINE BOOKING LIMITED
    - now SC208147
    LOTHIAN FIFTY (663) LIMITED
    - 2000-06-29 SC208147 SC208144... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-06-15 ~ 2002-11-01
    CIF 92 - Nominee Secretary → ME
  • 70
    OSPREY ESTATES LIMITED - now
    LOTHIAN FIFTY (748) LIMITED
    - 2001-04-19 SC213986 SC216285... (more)
    Baberton House, Juniper Green, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-12-19 ~ 2001-02-15
    CIF 77 - Nominee Secretary → ME
  • 71
    PETERSBURN DEVELOPMENT TRUST
    SC264296
    One Wellwynd Vanl, One Wellwynd, 35 Wellwynd, Airdrie Ml6 0bn, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-03-02 ~ 2004-08-01
    CIF 2 - Nominee Secretary → ME
  • 72
    PHOENIX THISTLE GENERAL PARTNER LIMITED
    - now SC214806
    LOTHIAN FIFTY (752) LIMITED
    - 2001-02-02 SC214806 SC214812... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-02-02
    CIF 67 - Nominee Secretary → ME
  • 73
    POVERTY SOLUTIONS
    - now SC229431
    THE BIG ISSUE SCOTLAND INTERNATIONAL
    - 2004-01-22 SC229431
    200 Renfield Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-03-20 ~ 2004-09-13
    CIF 45 - Nominee Secretary → ME
  • 74
    PROFILE SOFTWARE LIMITED - now
    LOTHIAN FIFTY (817) LIMITED
    - 2004-04-29 SC219888 SC200228... (more)
    Cluny Court, John Smith Business Park, Kirkcaldy, Fife
    Dissolved Corporate (6 parents)
    Officer
    2001-06-06 ~ 2001-07-25
    CIF 53 - Nominee Secretary → ME
  • 75
    PROSPECT POINT HOLDINGS LIMITED
    - now SC222901
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-28
    Dissolved on 2010-08-07
    LOTHIAN FIFTY (838) LIMITED
    - 2001-10-26 SC222901 SC222895... (more)
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2001-11-30
    CIF 51 - Nominee Secretary → ME
  • 76
    REDWOOD (HOLDINGS) LIMITED
    - now SC219892
    LOTHIAN FIFTY (821) LIMITED
    - 2001-09-10 SC219892 SC213378... (more)
    Suite B Dunsinane House, Kilspindie Road, Dundee Tayside
    Dissolved Corporate (9 parents)
    Officer
    2001-06-06 ~ 2004-08-01
    CIF 55 - Nominee Secretary → ME
  • 77
    REGENESIS (2005) DUNFERMLINE LIMITED - now
    LOTHIAN FIFTY (912) LIMITED
    - 2005-01-18 SC236478 SC245895... (more)
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-09-06 ~ 2004-02-20
    CIF 28 - Nominee Secretary → ME
  • 78
    SC211180 LIMITED
    - now SC211180
    Insolvency (Case 1) In administration
    Administration started on 2005-11-28
    Administration ended on 2008-11-27
    LOTHIAN FIFTY (682) LIMITED
    - 2000-11-28 SC211180 SC211183... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2000-09-20 ~ 2001-04-05
    CIF 89 - Nominee Secretary → ME
  • 79
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED
    - 2004-03-24 SC245928 SC245922... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2004-08-01
    CIF 14 - Nominee Secretary → ME
  • 80
    SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-22
    Petition date on 2019-07-22
    Conclusion of winding up on 2021-11-17
    Dissolved on 2022-04-26
    LOTHIAN FIFTY (977) LIMITED
    - 2003-11-19 SC245927 SC245922... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2003-03-18 ~ 2004-08-01
    CIF 13 - Nominee Secretary → ME
  • 81
    SHRED-IT GLASGOW LIMITED
    - now SC222894
    LOTHIAN FIFTY (831) LIMITED
    - 2001-09-21 SC222894 SC222895... (more)
    Unit 18 31 Marlow Street, Kinning Park, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2001-09-05 ~ 2004-08-01
    CIF 49 - Nominee Secretary → ME
  • 82
    SIR IAIN NOBLE & PARTNERS LIMITED
    SC208134
    An Oifig, Eilean Iarmain, Sleit An T-eilean, Sgitheanach
    Active Corporate (7 parents)
    Officer
    2000-06-08 ~ 2003-05-20
    CIF 95 - Nominee Secretary → ME
  • 83
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Due to be dissolved on 2019-09-03
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
    - 2004-04-05 SC208151
    LOTHIAN FIFTY (667) LIMITED
    - 2001-01-03 SC208151 SC211816... (more)
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2001-01-12
    CIF 93 - Nominee Secretary → ME
  • 84
    SURFACE - ID LIMITED - now
    LOTHIAN FIFTY (894) LIMITED
    - 2002-08-21 SC233305 SC222907... (more)
    The Mews, 12 Fortrose Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 39 - Nominee Secretary → ME
  • 85
    SYMONS PROCESS ENGINEERING LIMITED
    - now SC245920
    Insolvency (Case 1) In administration
    Administration started on 2005-11-28
    Administration ended on 2008-11-27
    LOTHIAN FIFTY (971) LIMITED
    - 2003-05-22 SC245920 SC237269... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ 2004-02-19
    CIF 10 - Nominee Secretary → ME
  • 86
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED - now
    LOTHIAN FIFTY (692) LIMITED
    - 2000-11-01 SC211811 SC211810... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2000-10-25
    CIF 81 - Nominee Secretary → ME
  • 87
    THE COMPANY CREATORS LIMITED
    - now SC219886
    LOTHIAN FIFTY (815) LIMITED
    - 2001-07-13 SC219886 SC226519... (more)
    Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2001-06-06 ~ 2001-08-09
    CIF 52 - Nominee Secretary → ME
  • 88
    THE LEITH AGENCY LIMITED - now
    SILVERMILLS TRUSTEES LIMITED
    - 2014-09-03 SC214812
    LOTHIAN FIFTY (759) LIMITED
    - 2001-02-19 SC214812 SC216304... (more)
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ 2004-06-17
    CIF 69 - Nominee Secretary → ME
  • 89
    THE SON COMPANY LIMITED
    - now SC214811
    LOTHIAN FIFTY (757) LIMITED
    - 2001-04-10 SC214811 SC214812... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ 2001-04-24
    CIF 68 - Nominee Secretary → ME
  • 90
    THEFIRSTCALL LIMITED
    - now SC211810
    LOTHIAN FIFTY (691) LIMITED
    - 2000-10-26 SC211810 SC200222... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-10-10 ~ 2001-11-30
    CIF 80 - Nominee Secretary → ME
  • 91
    THOMSON SEVEN LIMITED - now
    LOTHIAN FIFTY (973) LIMITED
    - 2003-06-05 SC245922 SC245919... (more)
    C/o Dunedin Enterprise, Investment Trust Plc, 10 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-05-30
    CIF 12 - Nominee Secretary → ME
  • 92
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED - now
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - 2002-02-19 SC216289 04252761
    CANMORE CONSORTIUM LIMITED
    - 2001-10-26 SC216289
    LOTHIAN FIFTY (780) LIMITED
    - 2001-04-03 SC216289 SC216300... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-02-14
    CIF 64 - Nominee Secretary → ME
  • 93
    UNION YOGA CENTRE
    SC253748
    10/2 Beaverhall Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2003-08-04 ~ 2003-12-18
    CIF 5 - Nominee Secretary → ME
  • 94
    VCPII (GENERAL PARTNER) LIMITED
    - now SC237269 SC239680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-01
    Dissolved on 2010-11-30
    LOTHIAN FIFTY (921) LIMITED
    - 2002-11-07 SC237269 SC213378... (more)
    Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ 2002-11-07
    CIF 24 - Nominee Secretary → ME
  • 95
    VCPIII (GENERAL PARTNER) LIMITED
    - now SC239680 SC237269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-24
    Dissolved on 2010-09-08
    LOTHIAN FIFTY (946) LIMITED
    - 2003-01-24 SC239680 SC239677... (more)
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ 2003-01-24
    CIF 22 - Nominee Secretary → ME
  • 96
    W.A. BAXTER & SONS (HOLDINGS) LIMITED - now
    BAXTERS FOOD GROUP LIMITED
    - 2006-12-21 SC233302 SC023572
    LOTHIAN FIFTY (891) LIMITED
    - 2002-07-31 SC233302 SC211810... (more)
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2004-06-23
    CIF 38 - Nominee Secretary → ME
  • 97
    WALLACE GROUP LIMITED
    - now SC245921
    LOTHIAN FIFTY (972) LIMITED
    - 2003-08-08 SC245921 SC245922... (more)
    Wallace House, Whitehouse Road, Stirling
    Active Corporate (10 parents)
    Officer
    2003-03-18 ~ 2003-09-12
    CIF 11 - Nominee Secretary → ME
  • 98
    WILLIS SAFETY LIMITED
    - now SC216277
    LOTHIAN FIFTY (773) LIMITED
    - 2001-03-08 SC216277 SC245922... (more)
    33 Carlyle Avenue, Hillington Park, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-03-30
    CIF 62 - Nominee Secretary → ME

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