logo
explain how to read the page

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 76
  • 1
    ABBOTSHAUGH PROPERTY LIMITED
    - now SC245895
    LOTHIAN FIFTY (962) LIMITED
    - 2003-04-01 SC245895 SC245894... (more)
    4 Douglas Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-04-09
    CIF 7 - Nominee Secretary → ME
  • 2
    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 SC207163... (more)
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2000-05-16 ~ 2000-05-29
    CIF 75 - Nominee Secretary → ME
  • 3
    AT WORK SCOTLAND LIMITED - now
    THE BIG ISSUE (SCOTLAND) AT WORK LIMITED
    - 2004-09-14 SC233522 SC144546... (more)
    15 Annfield Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-07-01 ~ 2004-09-13
    CIF 27 - Nominee Secretary → ME
  • 4
    AVLAR BIOVENTURES SCOTTISH GP LIMITED
    - now SC216285
    LOTHIAN FIFTY (778) LIMITED
    - 2001-06-14 SC216285 SC215020... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2001-03-01 ~ 2001-06-26
    CIF 49 - Nominee Secretary → ME
  • 5
    BARR (SOUTHERN) LIMITED - now
    LOTHIAN FIFTY (789) LIMITED
    - 2001-04-26 SC216304 SC213977... (more)
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2001-03-01 ~ 2001-04-25
    CIF 52 - Nominee Secretary → ME
  • 6
    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 43 - Nominee Secretary → ME
  • 7
    BEDMINSTER LOTHIAN LIMITED
    05010148
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 4 - Nominee Secretary → ME
  • 8
    BORDER CONSTRUCTION (HOLDINGS) LIMITED
    - now SC213977
    LOTHIAN FIFTY (739) LIMITED
    - 2001-01-03 SC213977 SC213987... (more)
    Botany Mill, Roxburgh Street, Galashiels, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2001-01-12
    CIF 58 - Nominee Secretary → ME
  • 9
    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 18 - Nominee Secretary → ME
  • 10
    C-URB 6 LTD - now
    LINK PROPERTY LIMITED
    - 2021-08-03 SC216273
    LOTHIAN FIFTY (771) LIMITED
    - 2001-03-06 SC216273 SC216290... (more)
    Link House, 2c New Mart Road, Edinburgh
    Active Corporate (31 parents)
    Officer
    2001-03-01 ~ 2002-01-01
    CIF 47 - Nominee Secretary → ME
  • 11
    CHARLESTOWN HOLDINGS LIMITED - now
    LOTHIAN FIFTY (963) LIMITED
    - 2003-04-11 SC245897 SC208147... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-03-18 ~ 2003-04-09
    CIF 8 - Nominee Secretary → ME
  • 12
    CLYDESMUIR HOMES LIMITED - now
    LOTHIAN FIFTY (669) LIMITED
    - 2000-07-26 SC208153 SC205482... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-06-15 ~ 2000-07-17
    CIF 73 - Nominee Secretary → ME
  • 13
    COLINTON LIMITED
    - now SC230753
    LOTHIAN FIFTY (879) LIMITED
    - 2002-05-30 SC230753 SC195095... (more)
    5 Morningside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-04-25 ~ 2004-08-01
    CIF 33 - Nominee Secretary → ME
  • 14
    COVADPR LIMITED - now
    LOTHIAN FIFTY (853) LIMITED
    - 2002-02-19 SC226517 SC226514... (more)
    34 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ 2002-02-18
    CIF 35 - Nominee Secretary → ME
  • 15
    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
  • 16
    DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
    - now SC214816 SL004114... (more)
    LOTHIAN FIFTY (763) LIMITED
    - 2001-02-23 SC214816 SC213366... (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 56 - Nominee Secretary → ME
  • 17
    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
  • 18
    EDI CONSTRUCTION LIMITED - now
    HAYMARKET CONSTRUCTION LIMITED - 2007-04-03
    LOTHIAN FIFTY (944) LIMITED
    - 2003-01-23 SC239678 SC237272... (more)
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2002-11-15 ~ 2003-01-22
    CIF 15 - Nominee Secretary → ME
  • 19
    EMERGENCY5 LIMITED
    - now SC218248
    LOTHIAN FIFTY (801) LIMITED
    - 2001-05-29 SC218248 SC218252... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2001-04-20 ~ 2004-09-28
    CIF 44 - Nominee Secretary → ME
  • 20
    FALLAGO RIG WINDFARM LIMITED - now
    NORTH BRITISH WINDPOWER LIMITED
    - 2012-01-18 SC226523 SC266289... (more)
    LOTHIAN FIFTY (859) LIMITED
    - 2002-03-25 SC226523 SC192467... (more)
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2001-12-21 ~ 2003-09-26
    CIF 36 - Nominee Secretary → ME
  • 21
    FM RIVER HEIGHTS LIMITED - now
    LOTHIAN FIFTY (957) LIMITED
    - 2004-02-19 SC243091 SC237265... (more)
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2003-01-29 ~ 2003-02-11
    CIF 13 - Nominee Secretary → ME
  • 22
    FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED - now
    NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
    LOTHIAN FIFTY (769) LIMITED
    - 2001-03-06 SC214822 SC213977... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ 2001-03-01
    CIF 57 - Nominee Secretary → ME
  • 23
    GUILFORD LIMITED - now
    LOTHIAN FIFTY (822) LIMITED
    - 2001-12-17 SC219893 SC233303... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2001-10-11
    CIF 42 - Nominee Secretary → ME
  • 24
    H A WEST MEDICAL LIMITED - now
    LOTHIAN FIFTY (961) LIMITED
    - 2003-04-22 SC245894 SC251895... (more)
    13 Priestfield Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-04-17
    CIF 6 - Nominee Secretary → ME
  • 25
    HAYMARKET PROJECTS LIMITED - now
    LOTHIAN FIFTY (943) LIMITED
    - 2003-01-23 SC239677 SC222906... (more)
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ 2003-01-22
    CIF 14 - Nominee Secretary → ME
  • 26
    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 25 - Nominee Secretary → ME
  • 27
    LARACH LIMITED
    SC233871
    Link House, 2c New Mart Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2003-09-17
    CIF 26 - Nominee Secretary → ME
  • 28
    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 SC216280... (more)
    Link House, 2c New Mart Road, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2001-03-01 ~ 2002-01-01
    CIF 46 - Nominee Secretary → ME
  • 29
    LINK HOUSING ASSOCIATION LIMITED - now
    LINK REAL ESTATE LIMITED
    - 2006-03-31 SC216300
    LOTHIAN FIFTY (786) LIMITED
    - 2001-04-25 SC216300 SC250455... (more)
    Link House, 2c New Mart Road, Edinburgh
    Converted / Closed Corporate (43 parents)
    Officer
    2001-03-01 ~ 2002-12-04
    CIF 51 - Nominee Secretary → ME
  • 30
    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 45 - Nominee Secretary → ME
  • 31
    LOPILAND LIMITED - now
    LOTHIAN FIFTY (832) LIMITED
    - 2001-09-19 SC222895 SC222901... (more)
    38 Young Street, North Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2001-09-18
    CIF 38 - Nominee Secretary → ME
  • 32
    LOTHIAN FIFTY (697) LIMITED
    SC211816 SC206492... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-10-10 ~ 2000-12-05
    CIF 64 - Nominee Secretary → ME
  • 33
    LOTHIAN FIFTY (698) LIMITED
    SC211817 SC211813... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-10-10 ~ 2000-12-05
    CIF 65 - Nominee Secretary → ME
  • 34
    LOTHIAN FIFTY (700) LIMITED
    SC211819 SC200211... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-10-10 ~ 2000-12-05
    CIF 66 - Nominee Secretary → ME
  • 35
    LOTHIAN FIFTY (704) LIMITED
    SC211823 SC211824... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 67 - Nominee Secretary → ME
  • 36
    LOTHIAN FIFTY (705) LIMITED
    SC211824 SC218252... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 68 - Nominee Secretary → ME
  • 37
    LOTHIAN FIFTY (706) LIMITED
    SC211825 SC216282... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 69 - Nominee Secretary → ME
  • 38
    LOTHIAN FIFTY (707) LIMITED
    SC211826 SC211824... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-10-10 ~ 2000-12-16
    CIF 70 - Nominee Secretary → ME
  • 39
    LOTHIAN FIFTY (713) LIMITED
    SC213366 SC219884... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-30 ~ 2000-12-08
    CIF 61 - Nominee Secretary → ME
  • 40
    LOTHIAN FIFTY (740) LIMITED
    SC213978 SC213987... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-12-19 ~ 2001-03-26
    CIF 59 - Nominee Secretary → ME
  • 41
    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 60 - Nominee Secretary → ME
  • 42
    LOTHIAN FIFTY (883) LIMITED
    SC231708 SC250453... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-05-21 ~ 2002-06-14
    CIF 31 - Nominee Secretary → ME
  • 43
    LOTHIAN FIFTY (889) LIMITED
    SC231714 SC231712... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-05-21 ~ 2002-11-12
    CIF 32 - Nominee Secretary → ME
  • 44
    LOTHIAN FIFTY (906) LIMITED
    SC235404 SC235407... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-08-15 ~ 2002-09-06
    CIF 22 - Nominee Secretary → ME
  • 45
    LOTHIAN FIFTY (907) LIMITED
    SC235405 SC237265... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2002-09-23
    CIF 23 - Nominee Secretary → ME
  • 46
    LOTHIAN FIFTY (908) LIMITED
    SC235406 SC235407... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-08-15 ~ 2002-09-23
    CIF 24 - Nominee Secretary → ME
  • 47
    LOTHIAN FIFTY (911) LIMITED
    SC236477 SC251895... (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 19 - Nominee Secretary → ME
  • 48
    LOTHIAN FIFTY (919) LIMITED
    SC237267 SC237265... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ 2002-11-22
    CIF 17 - Nominee Secretary → ME
  • 49
    LOTHIAN FIFTY (980) LIMITED
    SC245930 SC250453... (more)
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ 2003-07-16
    CIF 12 - Nominee Secretary → ME
  • 50
    M-I HOLDINGS (UK) UNLIMITED - now
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED
    - 2002-08-27 SC235399 SC251895... (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 21 - Nominee Secretary → ME
  • 51
    M-I SWACO (UK) LIMITED
    - now SC236479
    LOTHIAN FIFTY (913) LIMITED
    - 2002-09-24 SC236479 SC237265... (more)
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (17 parents)
    Officer
    2002-09-06 ~ 2002-10-08
    CIF 20 - Nominee Secretary → ME
  • 52
    MAYAPAN LIMITED - now
    LOTHIAN FIFTY (654) LIMITED
    - 2000-06-08 SC207167 SC200215... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-05-16 ~ 2000-05-31
    CIF 76 - Nominee Secretary → ME
  • 53
    MDP SCOTLAND LIMITED
    - now SC239679
    LOTHIAN FIFTY (945) LIMITED
    - 2003-02-06 SC239679 SC239670... (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 16 - Nominee Secretary → ME
  • 54
    OCHIL DEVELOPMENTS (UK) LIMITED - now
    LOTHIAN FIFTY (882) LIMITED
    - 2002-07-02 SC231707 SC233303... (more)
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-05-21 ~ 2002-07-01
    CIF 30 - Nominee Secretary → ME
  • 55
    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
  • 56
    PHOENIX THISTLE GENERAL PARTNER LIMITED
    - now SC214806
    LOTHIAN FIFTY (752) LIMITED
    - 2001-02-02 SC214806 SC214811... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-02-02
    CIF 53 - Nominee Secretary → ME
  • 57
    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 34 - Nominee Secretary → ME
  • 58
    PROFILE SOFTWARE LIMITED - now
    LOTHIAN FIFTY (817) LIMITED
    - 2004-04-29 SC219888 SC219884... (more)
    Cluny Court, John Smith Business Park, Kirkcaldy, Fife
    Dissolved Corporate (6 parents)
    Officer
    2001-06-06 ~ 2001-07-25
    CIF 40 - Nominee Secretary → ME
  • 59
    REDWOOD (HOLDINGS) LIMITED
    - now SC219892
    LOTHIAN FIFTY (821) LIMITED
    - 2001-09-10 SC219892 SC222904... (more)
    Suite B Dunsinane House, Kilspindie Road, Dundee Tayside
    Dissolved Corporate (9 parents)
    Officer
    2001-06-06 ~ 2004-08-01
    CIF 41 - Nominee Secretary → ME
  • 60
    SC211180 LIMITED
    - now SC211180
    LOTHIAN FIFTY (682) LIMITED
    - 2000-11-28 SC211180 SC211185... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2000-09-20 ~ 2001-04-05
    CIF 71 - Nominee Secretary → ME
  • 61
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED
    - 2004-03-24 SC245928 SC245919... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2004-08-01
    CIF 11 - Nominee Secretary → ME
  • 62
    SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    LOTHIAN FIFTY (977) LIMITED
    - 2003-11-19 SC245927 SC237265... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2003-03-18 ~ 2004-08-01
    CIF 10 - Nominee Secretary → ME
  • 63
    SHRED-IT GLASGOW LIMITED
    - now SC222894
    LOTHIAN FIFTY (831) LIMITED
    - 2001-09-21 SC222894 SC222898... (more)
    Unit 18 31 Marlow Street, Kinning Park, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2001-09-05 ~ 2004-08-01
    CIF 37 - Nominee Secretary → ME
  • 64
    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 74 - Nominee Secretary → ME
  • 65
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED - now
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
    - 2004-04-05 SC208151
    LOTHIAN FIFTY (667) LIMITED
    - 2001-01-03 SC208151 SC208147... (more)
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2001-01-12
    CIF 72 - Nominee Secretary → ME
  • 66
    SURFACE - ID LIMITED - now
    LOTHIAN FIFTY (894) LIMITED
    - 2002-08-21 SC233305 SC233303... (more)
    The Mews, 12 Fortrose Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 29 - Nominee Secretary → ME
  • 67
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED - now
    LOTHIAN FIFTY (692) LIMITED
    - 2000-11-01 SC211811 SC198719... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2000-10-25
    CIF 63 - Nominee Secretary → ME
  • 68
    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 39 - Nominee Secretary → ME
  • 69
    THE LEITH AGENCY LIMITED - now
    SILVERMILLS TRUSTEES LIMITED
    - 2014-09-03 SC214812
    LOTHIAN FIFTY (759) LIMITED
    - 2001-02-19 SC214812 SC213977... (more)
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ 2004-06-17
    CIF 55 - Nominee Secretary → ME
  • 70
    THE SON COMPANY LIMITED
    - now SC214811
    LOTHIAN FIFTY (757) LIMITED
    - 2001-04-10 SC214811 SC214809... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ 2001-04-24
    CIF 54 - Nominee Secretary → ME
  • 71
    THEFIRSTCALL LIMITED
    - now SC211810
    LOTHIAN FIFTY (691) LIMITED
    - 2000-10-26 SC211810 SC251895... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-10-10 ~ 2001-11-30
    CIF 62 - Nominee Secretary → ME
  • 72
    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 50 - Nominee Secretary → ME
  • 73
    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
  • 74
    W.A. BAXTER & SONS (HOLDINGS) LIMITED - now
    BAXTERS FOOD GROUP LIMITED
    - 2006-12-21 SC233302 SC023572
    LOTHIAN FIFTY (891) LIMITED
    - 2002-07-31 SC233302 SC251895... (more)
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2004-06-23
    CIF 28 - Nominee Secretary → ME
  • 75
    WALLACE GROUP LIMITED
    - now SC245921
    LOTHIAN FIFTY (972) LIMITED
    - 2003-08-08 SC245921 SC209197... (more)
    Wallace House, Whitehouse Road, Stirling
    Active Corporate (10 parents)
    Officer
    2003-03-18 ~ 2003-09-12
    CIF 9 - Nominee Secretary → ME
  • 76
    WILLIS SAFETY LIMITED
    - now SC216277
    LOTHIAN FIFTY (773) LIMITED
    - 2001-03-08 SC216277 SC230747... (more)
    33 Carlyle Avenue, Hillington Park, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-03-30
    CIF 48 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.