1
72 Milton Road, Kirkcaldy, Fife, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,188,478 GBP2024-03-31
Officer
2009-12-24 ~ 2014-10-01
CIF 41 - Secretary → ME
2014-10-01 ~ 2014-11-11
CIF 16 - Secretary → ME
2
72 Milton Road, Kirkcaldy, Fife, Scotland
Active Corporate (6 parents)
Equity (Company account)
8,987,569 GBP2024-03-31
Officer
2011-05-25 ~ 2014-10-01
CIF 33 - Secretary → ME
3
Easter Logie, Easter Logie, Blairgowrie, Perthshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2005-11-18 ~ 2017-04-01
CIF 72 - Secretary → ME
4
6 School Brae, Peebles, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,859,111 GBP2024-10-31
Officer
2015-11-27 ~ 2017-07-15
CIF 1 - Secretary → ME
5
61 Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-32,321 GBP2017-06-30
Officer
2005-01-27 ~ 2014-10-01
CIF 79 - Secretary → ME
6
61 Dublin Street, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,352 GBP2024-03-31
Officer
~ 2014-10-01
CIF 77 - Secretary → ME
7
4385, 08746454 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-4,395 GBP2021-10-31
Officer
2014-08-18 ~ 2014-10-01
CIF 64 - Secretary → ME
2014-10-01 ~ 2017-10-24
CIF 20 - Secretary → ME
8
KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-08-31 ~ 2000-01-28
CIF 56 - Secretary → ME
9
Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
Active Corporate (14 parents)
Officer
~ 2014-10-01
CIF 78 - Secretary → ME
2014-10-01 ~ 2016-06-23
CIF 19 - Secretary → ME
10
INTERNAL AUDIT (SCOTLAND) LIMITED - 2022-01-04
SILVIO'S LIMITED - 2001-04-23
2 Braid Hills Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2021-11-30
CIF 86 - Ownership of shares – 75% or more → OE
Officer
2014-10-01 ~ 2021-11-30
CIF 21 - Secretary → ME
1999-02-03 ~ 2014-10-01
CIF 66 - Secretary → ME
11
61 Dublin Street, Edinburgh
Active Corporate (10 parents)
Officer
~ 2014-10-01
CIF 68 - Secretary → ME
12
WHITEBURN GROUP LIMITED - 2022-05-24
CASTLELAW (NO.729) LIMITED - 2008-03-22
Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2011-01-25
CIF 67 - Secretary → ME
13
CHURCH OF SCOTLAND INSURANCE COMPANY LIMITED - 2014-11-18
121 George Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1996-04-01 ~ 2014-10-01
CIF 38 - Secretary → ME
14
Cloan Office Cloanden, Cloan, Auchterarder, Scotland
Active Corporate (5 parents)
Equity (Company account)
989,151 GBP2024-12-31
Officer
2009-01-01 ~ 2011-07-01
CIF 43 - Secretary → ME
15
61 Dublin Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-58 GBP2024-03-31
Person with significant control
2023-04-11 ~ 2024-02-15
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
16
DESKPAPER LIMITED - 2005-10-26
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
80,530 GBP2024-01-31
Officer
2005-09-12 ~ 2011-04-13
CIF 61 - Secretary → ME
17
Old Manse, Hallin, Isle Of Skye, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-291,162 GBP2024-09-30
Officer
1999-01-25 ~ 2002-06-25
CIF 49 - Secretary → ME
18
Clock Tower, 1 Jackson's Entry, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2008-06-26 ~ 2011-01-25
CIF 75 - Secretary → ME
19
Unit 10 Market Mews, Market Street, Dundee
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-12-22 ~ 2018-11-28
CIF 31 - Secretary → ME
20
DUNDEE STUDENT VILLAGES LIMITED - 2004-05-10
13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-10-01 ~ 2024-08-01
CIF 23 - Secretary → ME
2012-08-23 ~ 2014-10-01
CIF 34 - Secretary → ME
21
22 Bell Place, Edinburgh, Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2003-02-17 ~ 2004-03-17
CIF 46 - Secretary → ME
22
16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
1996-04-30 ~ 2000-01-28
CIF 53 - Secretary → ME
23
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ 2016-12-01
CIF 30 - Secretary → ME
24
61 Dublin Street, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
349,350 GBP2024-06-30
Officer
2009-09-16 ~ 2014-10-01
CIF 42 - Secretary → ME
2014-10-01 ~ 2014-11-20
CIF 17 - Secretary → ME
25
DPS VENTURES LIMITED - 2008-03-18
Kingston House, Kingston, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Officer
2008-03-04 ~ 2011-03-25
CIF 44 - Secretary → ME
26
Isle Of Harris Distillery, Tarbert, Isle Of Harris
Active Corporate (6 parents)
Equity (Company account)
6,773,218 GBP2023-12-31
Officer
2007-12-04 ~ 2014-12-24
CIF 71 - Secretary → ME
27
JEF DEVELOPMENTS LIMITED - 2023-05-09
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-6,374 GBP2024-12-31
Officer
2014-10-01 ~ 2025-07-17
CIF 25 - Secretary → ME
28
PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
64 Queen Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
75,000 GBP2024-11-30
Officer
1998-11-22 ~ 2001-12-04
CIF 50 - Secretary → ME
29
PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
64 Queen Street, Edinburgh
Active Corporate (9 parents)
Equity (Company account)
2,053,052 GBP2024-11-30
Officer
1998-08-01 ~ 2001-12-04
CIF 51 - Secretary → ME
30
KENMORE HOMES LIMITED - 1998-07-22
VIEWRATE LIMITED - 1988-08-04
C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
Dissolved Corporate
Officer
1994-08-31 ~ 2000-01-28
CIF 55 - Secretary → ME
31
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate
Officer
1994-08-31 ~ 2000-01-28
CIF 54 - Secretary → ME
32
RASPBERRY RIPPLE LIMITED - 2005-04-28
CREEDMIND LIMITED - 1999-04-15
93 Woodwarde Road, Dulwich, London
Active Corporate (2 parents)
Equity (Company account)
-62,980 GBP2024-09-30
Officer
2002-11-04 ~ 2014-10-01
CIF 81 - Secretary → ME
33
KENMORE NORTHERN LIMITED - 2002-06-19
KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, Edinburgh
Dissolved Corporate (4 parents)
Officer
1994-08-31 ~ 2000-01-28
CIF 57 - Secretary → ME
34
EDENTEACH LIMITED - 1999-07-21
23b Windsor Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-190,658 GBP2018-06-30
Officer
1999-06-23 ~ 2006-09-25
CIF 47 - Secretary → ME
35
CASTLELAW (NO. 430) LIMITED - 2002-12-17
14 City Quay, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
4,505 GBP2024-06-30
Officer
2014-10-01 ~ 2016-06-16
CIF 18 - Secretary → ME
2007-03-30 ~ 2014-10-01
CIF 80 - Secretary → ME
36
CHIENE + TAIT GENERAL PARTNER LLP - 2024-03-21
10 North Erradale, Gairloch, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ 2024-03-19
CIF 6 - LLP Designated Member → ME
37
ABENSAN LIMITED - 1985-11-04
50 Hailes Gardens, Edinburgh, Lothian
Active Corporate (2 parents)
Equity (Company account)
7,733 GBP2024-12-31
Officer
~ 1996-11-22
CIF 58 - Secretary → ME
38
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2014-10-01
CIF 39 - Secretary → ME
39
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED - 2010-04-08
RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-05-24 ~ 2000-01-28
CIF 48 - Secretary → ME
40
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
198,803 GBP2024-03-31
Officer
2015-01-29 ~ 2016-05-02
CIF 32 - Secretary → ME
41
CHIENE + TAIT FINANCIAL PLANNING LTD - 2023-08-30
CTFS LIMITED - 2012-08-17
CHIENE & TAIT FINANCIAL SERVICES LIMITED - 2005-01-26
ABERVIEW LIMITED - 2000-03-02
16 Alva Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
414,256 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2023-08-29
CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
Officer
2010-03-01 ~ 2014-10-01
CIF 37 - Secretary → ME
2014-10-01 ~ 2023-08-30
CIF 22 - Secretary → ME
42
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2011-04-13
CIF 69 - Secretary → ME
43
BLP 2004-27 LIMITED - 2004-04-28
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
456,318 GBP2024-03-31
Officer
2004-04-22 ~ 2011-04-13
CIF 63 - Secretary → ME
44
61 Dublin Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-06-07 ~ 2014-10-01
CIF 62 - Secretary → ME
45
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
400,192 GBP2023-12-25
Officer
2010-12-07 ~ 2012-01-01
CIF 40 - Secretary → ME
46
KEMPEN CAPITAL MANAGEMENT (UK) LIMITED - 2022-12-21
VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD. - 1997-11-05
INTERNATIONAL ASSET MANAGERS LIMITED - 1995-11-13
PIPER INTERNATIONAL ASSET MANAGEMENT LTD - 1995-03-20
PCM INTERNATIONAL LIMITED - 1994-02-25
20 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-27 ~ 2008-10-01
CIF 45 - Secretary → ME
47
JOHN BOWES & COMPANY LIMITED - 2013-04-09
ALVLARCH LIMITED - 1986-06-16
Saffery Champness, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2011-04-13
CIF 73 - Secretary → ME
48
DSV CONFERENCE & CATERING LIMITED - 2004-12-30
13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-10-01 ~ 2024-08-01
CIF 24 - Secretary → ME
2012-08-23 ~ 2014-10-01
CIF 35 - Secretary → ME
49
Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2011-01-25
CIF 60 - Secretary → ME
50
Saffery Champness, 71 Queen Victoria Street, London, England
Active Corporate (4 parents, 17 offsprings)
Profit/Loss (Company account)
-463,475 GBP2023-06-01 ~ 2024-05-31
Officer
2007-12-20 ~ 2011-01-25
CIF 70 - Secretary → ME
51
1 Jackson's Entry, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2011-01-25
CIF 65 - Secretary → ME
52
NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-38,351 GBP2023-06-01 ~ 2024-05-31
Officer
2008-01-15 ~ 2011-01-25
CIF 59 - Secretary → ME
53
WILLIAM HUNTER COACHES LIMITED - 2006-04-05
The Loan, Oakfield Garage, Loanhead, Midlothian
Active Corporate (4 parents)
Equity (Company account)
569,162 GBP2024-03-31
Officer
2015-03-31 ~ 2020-03-05
CIF 8 - Secretary → ME