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
Active 0
  • Not found in our database.
parent relation
Company in focus

HENDERSON BOYD JACKSON LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 248
  • 1
    icon of address3f1, 22 Learmonth Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-13
    CIF 204 - Nominee Director → ME
  • 2
    HBJ 269 LIMITED - 1995-08-31
    icon of address30 Burnbank Road, Burnbank, Hamilton, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,535 GBP2024-12-31
    Officer
    icon of calendar 1995-07-13 ~ 1995-09-21
    CIF 237 - Director → ME
  • 3
    icon of address16-18 Weir Street, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,874 GBP2021-04-30
    Officer
    icon of calendar 2005-04-22 ~ 2005-04-22
    CIF 157 - Nominee Director → ME
  • 4
    ABERCORN NURSING HOME LIMITED - 2007-10-29
    CROSTON LODGE NURSING HOME LIMITED - 2005-12-06
    HBJ 330 LIMITED - 1997-01-13
    icon of address6 St. Colme Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,725,689 GBP2024-12-31
    Officer
    icon of calendar 1996-11-08 ~ 1996-12-31
    CIF 88 - Nominee Director → ME
  • 5
    icon of addressHillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    373,060 GBP2025-03-31
    Officer
    icon of calendar 1994-03-17 ~ 1994-03-17
    CIF 104 - Nominee Director → ME
  • 6
    HBJ 569 LIMITED - 2001-08-01
    icon of address91 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,625 GBP2019-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 18 - Nominee Director → ME
  • 7
    HBJ 567 LIMITED - 2001-08-01
    icon of addressC/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,018 GBP2020-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 16 - Nominee Director → ME
  • 8
    HBJ 568 LIMITED - 2001-07-27
    icon of address22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,638 GBP2020-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-03
    CIF 17 - Nominee Director → ME
  • 9
    HBJ 227 LIMITED - 1994-05-25
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,554 GBP2022-05-31
    Officer
    icon of calendar 1993-12-02 ~ 1994-05-17
    CIF 106 - Nominee Director → ME
  • 10
    HBJ 704 LIMITED - 2004-11-03
    icon of addressPitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Liquidation Corporate
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-02
    CIF 170 - Nominee Director → ME
  • 11
    HBJ 615 LIMITED - 2002-05-01
    icon of address3 Glendoune Road, Clarkston, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,077 GBP2024-03-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-24
    CIF 9 - Nominee Director → ME
  • 12
    icon of addressFife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-03
    CIF 71 - Nominee Director → ME
  • 13
    CMR HOLDINGS LIMITED - 2008-02-13
    ENER-G POWER LIMITED - 2016-10-20
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2004-07-06
    CIF 177 - Director → ME
  • 14
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1991-04-10 ~ 1992-08-20
    CIF 121 - Nominee Director → ME
    Officer
    icon of calendar 1991-04-10 ~ 2006-03-13
    CIF 255 - Secretary → ME
  • 15
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1991-01-18 ~ 2006-02-14
    CIF 258 - Secretary → ME
  • 16
    MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
    DREAM FACTORY LIMITED - 1995-07-28
    HENJAC 170 LIMITED - 1994-03-18
    icon of address43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-01-22 ~ 1991-03-01
    CIF 124 - Nominee Director → ME
    Officer
    icon of calendar 1991-01-22 ~ 2001-06-22
    CIF 257 - Secretary → ME
  • 17
    HBJ 557 LIMITED - 2001-07-05
    icon of address6 St Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    635,863 GBP2024-03-31
    Officer
    icon of calendar 2001-06-18 ~ 2001-07-25
    CIF 22 - Nominee Director → ME
  • 18
    icon of addressUnit 3 Mulraney Warehousing Castle Street Complex, Ward Street, Alloa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-05 ~ 1995-04-10
    CIF 239 - Director → ME
  • 19
    icon of address4 Main Street, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,436 GBP2021-06-30
    Officer
    icon of calendar 1995-01-20 ~ 1995-02-20
    CIF 98 - Nominee Director → ME
  • 20
    CRGP SCOTLAND PLC - 1998-02-18
    ALLIED SURVEYORS SCOTLAND PLC - 2024-04-16
    icon of addressHerbert House, 24 Herbert Street, Glasgow
    Active Corporate (57 parents, 1 offspring)
    Equity (Company account)
    140,894 GBP2024-09-30
    Officer
    icon of calendar 1997-10-29 ~ 1998-04-02
    CIF 70 - Nominee Director → ME
  • 21
    icon of addressKilbryde And Co, E K Business Centre 14 Stroud Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    18,017,347 GBP2024-03-31
    Officer
    icon of calendar 1997-02-28 ~ 1997-03-11
    CIF 83 - Nominee Director → ME
  • 22
    HBJ 682 LIMITED - 2004-09-29
    TRISENT COMMUNICATIONS LIMITED - 2008-11-21
    icon of addressJulie Murphy, 36 Craiglockhart Drive South, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2004-09-27
    CIF 185 - Nominee Director → ME
  • 23
    HBJ 630 LIMITED - 2003-01-13
    ASA INTERNATIONAL GROUP LIMITED - 2005-12-23
    icon of address6 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-10 ~ 2003-01-13
    CIF 4 - Nominee Director → ME
  • 24
    HBJ 627 LIMITED - 2002-11-21
    MELFORD (BALERNO) LIMITED - 2008-03-29
    icon of address3 Walker Street, Walker Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-03-11
    CIF 5 - Nominee Director → ME
  • 25
    AYRSHIRE INITIATIVES LIMITED - 2008-01-03
    icon of address119 Main Street, Ayr, South Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2003-09-02
    CIF 205 - Nominee Director → ME
  • 26
    SOUTH AYRSHIRE HOMES - 2003-04-07
    icon of address119 Main Street, Ayr
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-01-08
    CIF 59 - Nominee Director → ME
  • 27
    MCCALLUM LIMITED - 2012-05-15
    HBJ 242 LIMITED - 1994-11-16
    icon of address1 Royal Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-26 ~ 1994-11-08
    CIF 100 - Nominee Director → ME
  • 28
    HENJAC 175 LIMITED - 1991-01-10
    CUPAR ST. EDWARD'S LIMITED - 1994-04-15
    icon of address9 Balgarvie Court, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    3,159 GBP2025-01-31
    Officer
    icon of calendar 1990-12-18 ~ 1990-12-20
    CIF 126 - Nominee Director → ME
    Officer
    icon of calendar 1990-12-18 ~ 1994-03-08
    CIF 128 - Nominee Secretary → ME
  • 29
    BARR & WRAY (HOLDINGS) PLC - 2004-12-01
    icon of address1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656,583 GBP2024-09-30
    Officer
    icon of calendar 1997-05-22 ~ 1997-06-18
    CIF 78 - Nominee Director → ME
  • 30
    HBJ 326 LIMITED - 1996-11-08
    BELFORD BOOKS LIMITED - 1997-06-16
    icon of address1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2024-06-30
    Officer
    icon of calendar 1996-10-29 ~ 1996-10-29
    CIF 91 - Nominee Director → ME
  • 31
    HBJ 491 LIMITED - 2000-02-03
    icon of address600 Gilmerton Road, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,427,777 GBP2024-03-31
    Officer
    icon of calendar 1999-12-16 ~ 2000-01-21
    CIF 39 - Nominee Director → ME
  • 32
    icon of address9 Coates Crescent, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-05-12
    CIF 79 - Nominee Director → ME
  • 33
    HBJ 538 LIMITED - 2001-02-13
    icon of address5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    380,509 GBP2024-10-31
    Officer
    icon of calendar 2000-10-23 ~ 2001-02-13
    CIF 27 - Nominee Director → ME
  • 34
    HENJAC 176 LIMITED - 1990-12-24
    icon of addressThe Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,723 GBP2023-03-31
    Officer
    icon of calendar 1990-11-12 ~ 1991-01-09
    CIF 129 - Nominee Director → ME
    Officer
    icon of calendar 1993-06-01 ~ 2003-02-28
    CIF 249 - Secretary → ME
  • 35
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 1996-03-25 ~ 1996-03-25
    CIF 228 - Director → ME
  • 36
    BRIAN DRUMM LIMITED - 1995-04-20
    icon of address77/2 Hanover Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,719 GBP2024-03-31
    Officer
    icon of calendar ~ 1989-12-31
    CIF 139 - Nominee Secretary → ME
    icon of calendar 1989-12-31 ~ 1995-04-12
    CIF 136 - Nominee Secretary → ME
  • 37
    BERNTWIG LIMITED - 1986-05-15
    BRIAN DRUMM FLATTOPPER (UK) LIMITED - 1995-04-20
    icon of address13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -94,973 GBP2019-03-31
    Officer
    icon of calendar 1988-12-23 ~ 1995-04-12
    CIF 137 - Nominee Secretary → ME
    icon of calendar ~ 1988-12-23
    CIF 138 - Nominee Secretary → ME
  • 38
    HBJ 673 LIMITED - 2004-02-03
    icon of addressForsyth House, 93 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,544 GBP2024-01-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-29
    CIF 191 - Nominee Director → ME
  • 39
    HBJ 672 LIMITED - 2004-01-20
    NAVYBLUE 3D ENVIRONMENTS LIMITED - 2007-11-02
    icon of addressThird Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,148 GBP2024-03-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-01-19
    CIF 190 - Nominee Director → ME
  • 40
    HBJ 455 LIMITED - 1999-05-04
    TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED - 2004-06-14
    icon of addressThe Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-23 ~ 1999-04-08
    CIF 50 - Nominee Director → ME
  • 41
    HBJ 645 LIMITED - 2003-04-16
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-04-17
    CIF 207 - Director → ME
  • 42
    BUE OFFSHORE SERVICES LIMITED - 1993-04-23
    HENJAC 209 LIMITED - 1992-06-19
    BUE MARINE CASPIAN LIMITED - 1993-05-21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-24 ~ 1992-04-09
    CIF 117 - Nominee Director → ME
    Officer
    icon of calendar 1992-03-24 ~ 1994-01-01
    CIF 118 - Nominee Secretary → ME
  • 43
    HBJ 595 LIMITED - 2002-02-18
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-18
    CIF 12 - Nominee Director → ME
  • 44
    HBJ 521 LIMITED - 2000-08-30
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-09-01
    CIF 32 - Nominee Director → ME
  • 45
    HENJAC 160 LIMITED - 1991-09-24
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 1991-07-17
    CIF 119 - Nominee Director → ME
    Officer
    icon of calendar 1991-07-08 ~ 1992-07-08
    CIF 120 - Nominee Secretary → ME
  • 46
    HBJ 755 LIMITED - 2006-03-14
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-13
    CIF 143 - Nominee Director → ME
  • 47
    HBJ 383 LIMITED - 1997-12-15
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    CIF 67 - Nominee Director → ME
  • 48
    HBJ 495 LIMITED - 2000-03-08
    icon of address136 Boden Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2000-02-25 ~ 2000-02-25
    CIF 37 - Nominee Director → ME
  • 49
    HBJ 700 LIMITED - 2004-09-10
    icon of addressMayfield House 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-08
    CIF 173 - Nominee Director → ME
  • 50
    HBJ 359 LIMITED - 1997-10-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,506,852 GBP2020-03-31
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-01
    CIF 77 - Nominee Director → ME
  • 51
    HBJ 332 LIMITED - 1997-10-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1996-11-08 ~ 1997-07-01
    CIF 90 - Nominee Director → ME
  • 52
    HENJAC 190 LIMITED - 1990-06-20
    icon of address59 Dreghorn Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    65,361 GBP2024-09-30
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-28
    CIF 135 - Nominee Director → ME
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-28
    CIF 134 - Nominee Secretary → ME
  • 53
    HBJ 370 LIMITED - 1997-12-18
    icon of address1 Wilderhaugh, Galashiels, Borders
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-10-09
    CIF 75 - Nominee Director → ME
  • 54
    HBJ 412 LIMITED - 1998-06-03
    icon of address19 Almondhill Road, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-27 ~ 1998-05-26
    CIF 61 - Nominee Director → ME
  • 55
    HBJ 618 LIMITED - 2002-06-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-18
    CIF 6 - Nominee Director → ME
  • 56
    HBJ 322 LIMITED - 1996-10-21
    icon of addressC/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-10-22
    CIF 96 - Nominee Director → ME
  • 57
    HBJ 757 LIMITED - 2006-04-05
    icon of address33a Barnton Avenue West, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-10
    CIF 141 - Nominee Director → ME
  • 58
    HBJ 743 LIMITED - 2006-01-06
    icon of addressRobb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-19
    CIF 151 - Nominee Director → ME
  • 59
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
    icon of addressJohnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-20 ~ 1997-07-17
    CIF 94 - Nominee Director → ME
  • 60
    HBJ 516 LIMITED - 2002-03-06
    CENTRAL BUCHAREST COMPANY LIMITED - 2005-04-12
    icon of address9 Burns Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-24 ~ 2002-03-26
    CIF 33 - Nominee Director → ME
  • 61
    HBJ 478 LIMITED - 1999-09-27
    icon of address8 Cammo Road, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    13,279 GBP2024-03-31
    Officer
    icon of calendar 1999-09-01 ~ 1999-10-22
    CIF 44 - Nominee Director → ME
  • 62
    HBJ 226 LIMITED - 1994-06-15
    icon of addressC/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,624,472 GBP2023-04-05
    Officer
    icon of calendar 1993-12-02 ~ 1994-06-05
    CIF 107 - Nominee Director → ME
  • 63
    icon of address24 Gillespie Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,399,456 GBP2025-03-31
    Officer
    icon of calendar 1994-10-12 ~ 1994-10-12
    CIF 101 - Nominee Director → ME
  • 64
    icon of addressExchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    748,612 GBP2024-11-30
    Officer
    icon of calendar 1996-11-22 ~ 1996-11-27
    CIF 87 - Nominee Director → ME
  • 65
    HBJ 528 LIMITED - 2000-11-10
    icon of address78 Carlton Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2000-11-30
    CIF 28 - Nominee Director → ME
  • 66
    CLYDE BLOWERS US HOLDINGS LIMITED - 2002-03-20
    icon of address1 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ 1999-02-26
    CIF 49 - Nominee Director → ME
  • 67
    HBJ 375 LIMITED - 1998-01-27
    icon of address4 Quay Walls, Berwick Upon Tweed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,405 GBP2024-03-31
    Officer
    icon of calendar 1997-10-29 ~ 1997-12-17
    CIF 69 - Nominee Director → ME
  • 68
    THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17
    THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23
    icon of addressPortwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-01-15
    CIF 193 - Director → ME
  • 69
    HBJ 429 LIMITED - 1999-02-12
    icon of addressCowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-24 ~ 1998-11-25
    CIF 55 - Nominee Director → ME
  • 70
    HENJAC 172 LIMITED - 1991-08-14
    369 GALLERY LIMITED - 1995-08-14
    icon of addressC/o Dallas Mcmillan,regent Court, 70 West Regent Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    78,848 GBP2024-05-31
    Officer
    icon of calendar 1991-01-22 ~ 1991-06-06
    CIF 125 - Nominee Director → ME
    Officer
    icon of calendar 1991-01-22 ~ 1995-01-19
    CIF 256 - Secretary → ME
  • 71
    icon of addressJohnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-16 ~ 2003-11-05
    CIF 250 - Secretary → ME
  • 72
    HBJ 651 LIMITED - 2003-06-30
    icon of addressC/o Cowan & Partners, 60 Constitution Street Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,425 GBP2019-03-31
    Officer
    icon of calendar 2003-05-21 ~ 2003-07-01
    CIF 202 - Nominee Director → ME
  • 73
    icon of address2 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1994-07-22
    CIF 102 - Nominee Director → ME
  • 74
    CRUMMOCK PLANT SERVICES LIMITED - 1997-01-23
    CRUMMOCK DEVELOPMENT LIMITED - 2007-04-27
    icon of addressSuite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1996-09-18
    CIF 238 - Director → ME
  • 75
    CRANLEY BUSINESS ADVISERS LIMITED - 2008-05-30
    HBJ 713 LIMITED - 2005-01-18
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-01-17
    CIF 162 - Nominee Director → ME
  • 76
    HBJ 483 LIMITED - 1999-12-01
    icon of addressPrestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    17,854 GBP2024-03-31
    Officer
    icon of calendar 1999-10-07 ~ 1999-11-05
    CIF 43 - Nominee Director → ME
  • 77
    HBJ 508 LIMITED - 2000-05-12
    INTELLI TECHVEST LIMITED - 2002-08-19
    icon of addressFirst Floor, 107 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -93,793 GBP2024-12-31
    Officer
    icon of calendar 2000-04-04 ~ 2001-08-22
    CIF 35 - Nominee Director → ME
  • 78
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    icon of addressLarennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    262,954 GBP2024-02-29
    Officer
    icon of calendar 1995-02-21 ~ 1995-02-21
    CIF 97 - Nominee Director → ME
  • 79
    HBJ 469 LIMITED - 1999-08-06
    icon of address89 Giles Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-08 ~ 1999-08-06
    CIF 48 - Nominee Director → ME
  • 80
    icon of address89 Giles Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2005-01-12
    CIF 160 - Nominee Director → ME
  • 81
    HBJ 719 LIMITED - 2005-04-27
    icon of addressSanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-18
    CIF 158 - Nominee Director → ME
  • 82
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-14 ~ 1998-07-22
    CIF 56 - Nominee Director → ME
  • 83
    RIVERSIDE SHIP REPAIR LIMITED - 1989-07-01
    RIVERSIDE ENGINEERING SERVICES LIMITED - 1999-07-21
    ABERZE LIMITED - 1984-09-07
    icon of addressUnit 5, East Dock Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1993-12-13
    CIF 112 - Nominee Secretary → ME
  • 84
    icon of address4a Merchiston Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -156,211 GBP2017-08-31
    Officer
    icon of calendar 2006-02-24 ~ 2008-02-20
    CIF 145 - Nominee Director → ME
  • 85
    HBJ 340 LIMITED - 1997-06-03
    icon of addressHeriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 1997-03-12 ~ 1997-08-01
    CIF 81 - Nominee Director → ME
  • 86
    HBJ 220 LIMITED - 1993-07-14
    icon of address3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-24 ~ 1993-07-19
    CIF 114 - Nominee Secretary → ME
  • 87
    HBJ 475 LIMITED - 1999-09-27
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1999-09-01 ~ 2007-09-30
    CIF 220 - Director → ME
  • 88
    HBJ 697 LIMITED - 2004-08-23
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-09-21
    CIF 174 - Nominee Director → ME
  • 89
    BITS & PCS (UK) LIMITED - 2000-11-22
    icon of addressUnit 3 Logie Court, Stirling University Innovation Park, Stirling
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-18 ~ 1996-11-12
    CIF 225 - Director → ME
  • 90
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-11-04 ~ 2006-01-05
    CIF 152 - Nominee Director → ME
  • 91
    icon of address115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1996-11-29
    CIF 86 - Nominee Director → ME
  • 92
    HBJ 663 LIMITED - 2003-10-30
    icon of addressC/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2003-11-03
    CIF 196 - Nominee Director → ME
  • 93
    HBJ 613 LIMITED - 2002-04-19
    icon of address16 Jewel Gardens, Dalkeith, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2005-03-14
    CIF 215 - Director → ME
  • 94
    HEIL FARID EUROPEAN COMPANY LIMITED - 2016-12-29
    HILLEND ENVIRONMENTAL INDUSTRY LIMITED - 1992-10-30
    HEIL-EUROPE LIMITED - 2013-05-03
    icon of addressTaxi Way, Hillend Industrial Estate, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-06-15 ~ 2003-06-19
    CIF 260 - Secretary → ME
  • 95
    icon of addressGrant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-14 ~ 1994-01-17
    CIF 105 - Nominee Director → ME
  • 96
    HBJ 360 LIMITED - 1997-09-05
    FESTIVAL INNS PROPERTIES LIMITED - 2011-08-10
    FESTIVAL INNS LIMITED - 2005-12-07
    icon of addressC/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-01
    CIF 76 - Nominee Director → ME
  • 97
    HBJ 742 LIMITED - 2006-05-05
    icon of address8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,878,550 GBP2024-05-31
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-05
    CIF 150 - Nominee Director → ME
  • 98
    HBJ 689 LIMITED - 2004-05-10
    icon of address29 Gayfield Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    113,120 GBP2024-03-31
    Officer
    icon of calendar 2004-04-22 ~ 2004-05-10
    CIF 181 - Nominee Director → ME
  • 99
    FESTIVAL PROPERTIES LIMITED - 2011-08-19
    HBJ 432 LIMITED - 1998-08-20
    icon of addressC/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-24 ~ 1998-07-24
    CIF 54 - Nominee Director → ME
  • 100
    FESTIVAL STORES LIMITED - 2011-08-19
    HBJ 427 LIMITED - 1998-07-29
    icon of addressC/o David Johnson & Co Llp, 14 Stafford Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-24
    CIF 57 - Nominee Director → ME
  • 101
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    CIF 64 - Nominee Director → ME
  • 102
    FUTURITY PLC - 2006-12-14
    icon of address7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-05-28
    CIF 63 - Nominee Director → ME
  • 103
    HBJ 441 LIMITED - 1998-10-07
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-07
    CIF 53 - Nominee Director → ME
  • 104
    icon of address252 Milton Road East, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,763 GBP2019-10-31
    Officer
    icon of calendar 1992-11-02 ~ 2004-07-07
    CIF 115 - Nominee Secretary → ME
  • 105
    FRANK & STEIN PUB COMPANY LIMITED - 1998-05-19
    FRANKENSTEIN PUB COMPANY LIMITED - 2011-06-02
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    CIF 65 - Nominee Director → ME
  • 106
    ROSS COACHES LIMITED - 1996-11-21
    icon of address10 Knockbreck Street, Tain, Ross Shire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,609 GBP2020-01-31
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-13
    CIF 232 - Director → ME
  • 107
    HBJ 633 LIMITED - 2003-01-16
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    111,272 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2003-01-13
    CIF 212 - Director → ME
  • 108
    HBJ 714 LIMITED - 2005-01-22
    icon of address3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-02-11
    CIF 163 - Nominee Director → ME
  • 109
    HBJ 708 LIMITED - 2005-01-10
    icon of addressC/o Dynamic Ems Limited, Taxi, Way, Hillend Industrial Park, Dalgety Bay, Fife
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2024-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2005-01-20
    CIF 166 - Nominee Director → ME
  • 110
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-24
    CIF 68 - Nominee Director → ME
  • 111
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-29
    CIF 155 - Nominee Director → ME
  • 112
    icon of addressLawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-05
    CIF 148 - Nominee Director → ME
  • 113
    HBJ 369 LIMITED - 1997-09-11
    icon of address3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-09-29
    CIF 74 - Nominee Director → ME
  • 114
    HBJ 593 LIMITED - 2002-02-22
    icon of addressHopetoun House, South Queensferry, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-02
    CIF 246 - Director → ME
  • 115
    HBJ 666 LIMITED - 2003-11-25
    icon of address90 Temple Park Crescent, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2003-11-25
    CIF 197 - Nominee Director → ME
  • 116
    icon of addressLeonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-16
    CIF 194 - Nominee Director → ME
  • 117
    HBJ 745 LIMITED - 2006-02-16
    icon of addressLeonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2006-02-20
    CIF 153 - Nominee Director → ME
  • 118
    HBJ 696 LIMITED - 2004-07-19
    IAIN SMITH DESIGN LIMITED - 2004-07-21
    icon of addressC/o Gcrr Limited Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,732 GBP2015-06-30
    Officer
    icon of calendar 2004-05-27 ~ 2004-07-21
    CIF 179 - Nominee Director → ME
  • 119
    HBJ 648 LIMITED - 2003-08-22
    icon of address5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-08-21
    CIF 208 - Director → ME
  • 120
    HBJ 519 LIMITED - 2000-08-24
    icon of addressKpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2000-08-17
    CIF 31 - Nominee Director → ME
  • 121
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    icon of addressCaledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-21 ~ 1994-04-29
    CIF 245 - Director → ME
  • 122
    INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-14
    CIF 29 - Nominee Director → ME
  • 123
    HBJ 477 LIMITED - 1999-09-27
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-01 ~ 1999-11-09
    CIF 45 - Nominee Director → ME
  • 124
    INTERCAPS LIMITED - 2008-04-17
    PROMOS INTERNATIONAL LIMITED - 1997-11-10
    HBJ 235 LIMITED - 1994-08-30
    icon of address64 Corstorphine Road, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,487 GBP2015-12-31
    Officer
    icon of calendar 1994-06-20 ~ 1994-08-24
    CIF 103 - Nominee Director → ME
  • 125
    icon of addressAnchor Grounds, Blackhall Street, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,158,478 GBP2022-06-30
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-03
    CIF 80 - Nominee Director → ME
  • 126
    icon of address3 Comiston Gardens, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,242 GBP2016-09-30
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-06
    CIF 176 - Nominee Director → ME
  • 127
    HBJ 692 LIMITED - 2004-08-23
    DELTA MARINE LIMITED - 2022-10-19
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    icon of address7e Glengallan Road, Oban, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,568,046 GBP2024-12-31
    Officer
    icon of calendar 2004-05-27 ~ 2004-08-20
    CIF 180 - Nominee Director → ME
  • 128
    JIM KERR LIMITED - 2000-07-27
    TULDEAN LIMITED - 1985-02-07
    icon of address7 Belford Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    376,424 GBP2024-06-30
    Officer
    icon of calendar 1993-09-09 ~ 2004-10-11
    CIF 248 - Secretary → ME
  • 129
    icon of address46-48 High Street, Grantown-on-spey, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    217,630 GBP2025-02-28
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-12
    CIF 231 - Director → ME
  • 130
    HBJ 587 LIMITED - 2002-02-05
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-04-15
    CIF 13 - Nominee Director → ME
  • 131
    icon of address21 Sidegate, Haddington, East Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2004-10-01
    CIF 172 - Nominee Director → ME
  • 132
    icon of address41 Charlotte Square, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,485 GBP2024-03-31
    Officer
    icon of calendar 2003-12-04 ~ 2004-01-28
    CIF 195 - Nominee Director → ME
  • 133
    icon of addressDrumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2003-02-24
    CIF 209 - Nominee Director → ME
  • 134
    IRIS CREATIVE INSIGHTS LIMITED - 2006-11-17
    icon of addressThe Schoolhouse, Stichill, Kelso, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -68,265 GBP2023-11-30
    Officer
    icon of calendar 2003-11-28 ~ 2003-12-04
    CIF 3 - Nominee Director → ME
  • 135
    HBJ 652 LIMITED - 2003-08-13
    icon of addressAndrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,676,796 GBP2024-09-30
    Officer
    icon of calendar 2003-05-21 ~ 2003-08-12
    CIF 203 - Nominee Director → ME
  • 136
    HBJ 273 LIMITED - 1996-01-15
    icon of address91 Alexander Street, Airdrie, North Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    38,014 GBP2024-03-31
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-30
    CIF 236 - Director → ME
  • 137
    HBJ 759 LIMITED - 2006-04-07
    icon of addressSuite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,902 GBP2017-08-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-26
    CIF 142 - Nominee Director → ME
  • 138
    icon of addressC/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (3 parents)
    Officer
    icon of calendar 1996-09-03 ~ 1996-10-18
    CIF 224 - Director → ME
  • 139
    HBJ 317 LIMITED - 1996-12-06
    icon of addressC/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-10-18
    CIF 95 - Nominee Director → ME
  • 140
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-18
    CIF 122 - Nominee Director → ME
    Officer
    icon of calendar 1991-03-15 ~ 1991-09-25
    CIF 123 - Nominee Secretary → ME
  • 141
    HBJ 636 LIMITED - 2005-01-19
    icon of address21 Marshall Place, Perth, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-09 ~ 2003-02-03
    CIF 213 - Director → ME
  • 142
    HBJ 679 LIMITED - 2004-03-09
    icon of addressThe Clock House Building Drem Airfield, Fenton Barns, North Berwick, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    29,960 GBP2025-02-28
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-10
    CIF 189 - Nominee Director → ME
  • 143
    SENERGY LIMITED - 2005-07-20
    SENERGY HOLDINGS LIMITED - 2023-01-30
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-10-14
    CIF 201 - Nominee Director → ME
  • 144
    HBJ 382 LIMITED - 1997-12-15
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    CIF 66 - Nominee Director → ME
  • 145
    HBJ 644 LIMITED - 2003-05-08
    icon of addressMacnaughtons, Station Road, Pitlochry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,026 GBP2024-01-31
    Officer
    icon of calendar 2003-03-24 ~ 2003-04-16
    CIF 206 - Director → ME
  • 146
    HBJ 571 LIMITED - 2001-09-13
    icon of addressTrilight Ltd, Stell House, 8 Stell Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-24 ~ 2001-09-07
    CIF 15 - Nominee Director → ME
  • 147
    icon of address25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-01-13
    CIF 214 - Director → ME
  • 148
    HBJ 701 LIMITED - 2004-09-24
    MCCALLUM WATER SERVICES LIMITED - 2013-03-15
    icon of addressGlen Works, 4 Paisley Road, Barrhead, Glasgow, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-10-13
    CIF 175 - Nominee Director → ME
  • 149
    HENJAC 187 LIMITED - 1990-07-16
    CAERLAVEROCK UK LIMITED - 1997-01-24
    icon of address72 Priestfield Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-05-04 ~ 1990-08-31
    CIF 132 - Nominee Director → ME
    Officer
    icon of calendar 1990-05-04 ~ 1992-12-14
    CIF 133 - Nominee Secretary → ME
  • 150
    HBJ 675 LIMITED - 2004-02-06
    icon of address3 Walker Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,303,458 GBP2023-12-31
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-05
    CIF 192 - Nominee Director → ME
  • 151
    HBJ 725 LIMITED - 2005-06-02
    icon of address7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-27
    CIF 1 - Nominee Director → ME
  • 152
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC - 2002-06-18
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -248,871 GBP2023-12-31
    Officer
    icon of calendar 1995-01-17 ~ 1995-01-18
    CIF 244 - Director → ME
  • 153
    BEACHNUTS LIMITED - 2016-04-19
    HBJ 720 LIMITED - 2005-05-09
    icon of address59 Bonnygate, Cupar, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,404 GBP2019-03-31
    Officer
    icon of calendar 2005-02-01 ~ 2005-05-06
    CIF 159 - Nominee Director → ME
  • 154
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    icon of addressErskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-10 ~ 1995-01-09
    CIF 111 - Nominee Secretary → ME
  • 155
    icon of addressBroadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-01-13 ~ 1997-03-14
    CIF 254 - Secretary → ME
  • 156
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    HBJ TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-09-23 ~ 2004-09-23
    CIF 168 - Nominee Director → ME
  • 157
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-01-05 ~ 2006-01-05
    CIF 146 - Nominee Director → ME
  • 158
    LUTEWELL LIMITED - 1992-09-25
    icon of addressBroadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1992-07-26 ~ 1997-03-14
    CIF 253 - Secretary → ME
  • 159
    icon of addressUnit 4, 1 Inveresk Ind Park, Musselburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -41,998 GBP2024-04-30
    Officer
    icon of calendar 1992-11-02 ~ 2005-12-31
    CIF 251 - Secretary → ME
  • 160
    HBJ 555 LIMITED - 2001-06-26
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-06-28
    CIF 23 - Nominee Director → ME
  • 161
    HBJ 680 LIMITED - 2004-03-05
    icon of address195 South Street South Street, St. Andrews, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -120,339 GBP2018-08-28
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-03
    CIF 188 - Nominee Director → ME
  • 162
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,384 GBP2021-01-31
    Officer
    icon of calendar 1999-10-11 ~ 1999-10-11
    CIF 42 - Nominee Director → ME
  • 163
    HBJ 574 LIMITED - 2001-10-15
    TANGIBLE GROUP LIMITED - 2008-12-31
    NEWCO NAVIGATOR LIMITED - 2008-01-30
    icon of address37 The Shore, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-07
    CIF 20 - Nominee Director → ME
  • 164
    HBJ 572 LIMITED - 2001-10-15
    icon of address5 Gayfield Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2001-12-07
    CIF 19 - Nominee Director → ME
  • 165
    HBJ 272 LIMITED - 1995-10-03
    icon of address18 Torphichen Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-14
    CIF 235 - Director → ME
  • 166
    HBJ 310 LIMITED - 1996-10-17
    IMA HOLDINGS LIMITED - 1997-10-10
    IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
    icon of addressThe Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,018,495 GBP2024-06-30
    Officer
    icon of calendar 1996-07-17 ~ 1996-10-23
    CIF 226 - Director → ME
  • 167
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    icon of address16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-27
    CIF 147 - Nominee Director → ME
  • 168
    icon of addressStudio, 179 Hoe Street, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-22
    CIF 165 - Director → ME
  • 169
    HBJ 287 LIMITED - 1999-05-18
    icon of addressUnit Q10 Flemington Road, Queensway Industrial Estate, Glenrothes, Fife
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,370 GBP2024-03-31
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-29
    CIF 233 - Director → ME
  • 170
    HBJ 729 LIMITED - 2005-12-01
    CAIRN CAKES LIMITED - 2010-11-22
    icon of address47 Newhaven Main Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    479,523 GBP2024-07-31
    Officer
    icon of calendar 2005-05-25 ~ 2005-05-25
    CIF 154 - Nominee Director → ME
  • 171
    HBJ 503 LIMITED - 2000-03-30
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2000-03-09 ~ 2001-03-09
    CIF 36 - Nominee Director → ME
  • 172
    icon of address179 Hoe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,096 GBP2024-03-29
    Officer
    icon of calendar 2004-11-25 ~ 2004-12-22
    CIF 164 - Director → ME
  • 173
    HBJ 255 LIMITED - 1995-04-27
    PROGRESSIVE RESEARCH (GLASGOW) LIMITED - 1995-05-04
    THE PROGRESSIVE VIEW LIMITED - 1995-11-23
    icon of address14-15 Main Street, Longniddry, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    169,225 GBP2024-12-31
    Officer
    icon of calendar 1995-02-01 ~ 1995-04-20
    CIF 243 - Director → ME
  • 174
    HBJ 274 LIMITED - 1995-10-11
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    77,245 GBP2024-08-31
    Officer
    icon of calendar 1995-08-28 ~ 1996-04-16
    CIF 234 - Director → ME
  • 175
    STAKEFORM LIMITED - 1998-08-03
    NCS MANAGEMENT LIMITED - 2009-06-24
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-02 ~ 1998-08-13
    CIF 221 - Director → ME
  • 176
    HBJ 222 LIMITED - 1993-11-19
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1993-11-19
    CIF 109 - Nominee Director → ME
    Officer
    icon of calendar 1993-11-12 ~ 1993-11-19
    CIF 110 - Nominee Secretary → ME
  • 177
    icon of address3 Coalhill The Shore, Leith, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    40,168 GBP2024-02-29
    Officer
    icon of calendar 2004-04-19 ~ 2004-04-28
    CIF 184 - Nominee Director → ME
  • 178
    HBJ 710 LIMITED - 2004-12-21
    TS3 NETWORKS LIMITED - 2004-11-11
    icon of address12 High Street, Musselburgh, Midlothian
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,454 GBP2024-01-31
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-20
    CIF 167 - Nominee Director → ME
  • 179
    icon of addressQuayside House, Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-08-19
    CIF 263 - Secretary → ME
  • 180
    HBJ 643 LIMITED - 2003-03-26
    icon of addressKpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-06-09
    CIF 210 - Nominee Director → ME
  • 181
    HBJ 756 LIMITED - 2006-03-21
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-20
    CIF 144 - Nominee Director → ME
  • 182
    READY STEADY ON-LINE LIMITED - 2001-11-13
    READY STEADY TRADE ON-LINE LIMITED - 2006-03-13
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    CIF 14 - Nominee Director → ME
  • 183
    HBJ 614 LIMITED - 2002-04-19
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,497 GBP2020-03-31
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-23
    CIF 8 - Nominee Director → ME
  • 184
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2004-02-19 ~ 2004-04-27
    CIF 187 - Nominee Director → ME
  • 185
    HBJ 414 LIMITED - 1998-05-22
    icon of address44 Hanover Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-24 ~ 1998-05-14
    CIF 62 - Nominee Director → ME
  • 186
    HOTEL LE MONDE LIMITED - 2016-03-02
    HBJ 703 LIMITED - 2004-10-27
    SALTIRE PROPETIES LIMITED - 2016-03-03
    icon of address1 Alvanley Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2004-09-17 ~ 2006-05-01
    CIF 171 - Nominee Director → ME
  • 187
    HBJ 331 LIMITED - 1997-09-05
    icon of addressCarlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-03-30
    Officer
    icon of calendar 1996-11-08 ~ 1997-07-01
    CIF 223 - Director → ME
  • 188
    HBJ 518 LIMITED - 2000-08-14
    icon of address8 Graybank Road, Perth, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,736 GBP2016-06-30
    Officer
    icon of calendar 2000-07-24 ~ 2000-08-14
    CIF 30 - Nominee Director → ME
  • 189
    HBJ 479 LIMITED - 2002-02-14
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2002-02-18
    CIF 46 - Nominee Director → ME
  • 190
    HBJ 336 LIMITED - 1997-03-26
    icon of addressC/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-07 ~ 1997-04-08
    CIF 82 - Nominee Director → ME
  • 191
    HBJ 329 LIMITED - 1996-12-09
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1997-01-30
    CIF 89 - Nominee Director → ME
  • 192
    WILLIAM CALDER LIMITED - 2000-05-19
    HBJ 302 LIMITED - 1996-06-25
    icon of addressSeafood Park, Scrabster, Thurso, Caithness
    Active Corporate (2 parents)
    Equity (Company account)
    1,137,207 GBP2024-04-30
    Officer
    icon of calendar 1996-04-11 ~ 1996-04-29
    CIF 227 - Director → ME
  • 193
    SEAFORTH CAMMO LIMITED - 2005-11-16
    HBJ 724 LIMITED - 2005-05-24
    icon of addressSolutions Plus, Playfair House, 6 Broughton Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2005-11-16
    CIF 2 - Nominee Director → ME
  • 194
    JETFOCUS LIMITED - 1989-02-16
    icon of address5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1989-12-29 ~ 2006-01-04
    CIF 262 - Secretary → ME
  • 195
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
    REPOWER UK LIMITED - 2014-01-21
    HBJ 657 LIMITED - 2003-10-01
    SENVION UK LIMITED - 2020-07-06
    icon of address389 Argyle Street, 6th Floor, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-09-26
    CIF 198 - Nominee Director → ME
  • 196
    HBJ 417 LIMITED - 1998-06-08
    icon of address77 High Street, Dunblane, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-14 ~ 1998-05-28
    CIF 58 - Nominee Director → ME
  • 197
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-27 ~ 2000-07-27
    CIF 217 - Director → ME
  • 198
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-12
    CIF 52 - Nominee Director → ME
  • 199
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    icon of addressDla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-23 ~ 1999-08-17
    CIF 47 - Nominee Director → ME
  • 200
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-10
    CIF 26 - Nominee Director → ME
  • 201
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2000-02-21
    CIF 218 - Director → ME
  • 202
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-20 ~ 1999-11-22
    CIF 219 - Director → ME
  • 203
    HBJ 511 LIMITED - 2000-10-09
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2000-06-16 ~ 2000-06-16
    CIF 34 - Nominee Director → ME
  • 204
    HBJ 641 LIMITED - 2003-02-25
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1,560,291 GBP2024-12-31
    Officer
    icon of calendar 2003-01-30 ~ 2006-03-30
    CIF 211 - Nominee Director → ME
  • 205
    icon of address35 Downiebrae Road, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    726,183 GBP2024-06-30
    Officer
    icon of calendar 1997-04-24 ~ 1997-04-24
    CIF 222 - Director → ME
  • 206
    HBJ 489 LIMITED - 1999-12-24
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    icon of addressEast Ness, Preston Crescent, Inverkeithing, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    2,015,637 GBP2024-12-31
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-24
    CIF 38 - Nominee Director → ME
  • 207
    HBJ 690 LIMITED - 2004-06-18
    icon of addressThe Office, Straiton Park, Straiton, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -247,507 GBP2020-02-29
    Officer
    icon of calendar 2004-04-22 ~ 2004-06-22
    CIF 183 - Nominee Director → ME
  • 208
    HBJ 602 LIMITED - 2002-03-18
    icon of addressHillview, Bankfoot, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    982,360 GBP2025-03-31
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-11
    CIF 10 - Nominee Director → ME
  • 209
    R.R. TATLOCK & THOMSON LIMITED - 2002-11-18
    icon of addressTatlock House, The Teuchats, Leven, Fife
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,921,455 GBP2024-09-30
    Officer
    icon of calendar 1995-02-28 ~ 1995-02-28
    CIF 242 - Director → ME
  • 210
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    HBJ 252 LIMITED - 1997-01-06
    icon of address56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    icon of calendar 1994-12-07 ~ 1995-01-24
    CIF 99 - Nominee Director → ME
  • 211
    icon of addressThe Vision Building, 20 Greenmarket, Dundee, Dundee City
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,388,191 GBP2020-04-30
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 149 - Nominee Director → ME
  • 212
    HBJ 327 LIMITED - 1996-11-12
    REIS SHORT & CO LIMITED - 2024-02-09
    icon of address37 Broughton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    478,595 GBP2024-10-31
    Officer
    icon of calendar 1996-10-29 ~ 1996-11-12
    CIF 92 - Nominee Director → ME
  • 213
    HBJ 539 LIMITED - 2000-12-20
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2000-12-21
    CIF 216 - Director → ME
  • 214
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    995,448 GBP2024-03-31
    Officer
    icon of calendar 1998-04-29 ~ 1998-04-29
    CIF 60 - Nominee Director → ME
  • 215
    HBJ 632 LIMITED - 2004-01-20
    icon of address20 Morningside Gardens, Edinburgh
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,802 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar ~ 2004-01-06
    CIF 247 - Director → ME
  • 216
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-31 ~ 1999-01-11
    CIF 84 - Nominee Director → ME
  • 217
    icon of address37 Broughton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1997-12-18
    CIF 85 - Nominee Director → ME
  • 218
    HBJ 656 LIMITED - 2004-02-19
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    icon of addressUnit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Officer
    icon of calendar 2003-08-07 ~ 2004-01-26
    CIF 199 - Nominee Director → ME
  • 219
    FIREFLY SCOTLAND LIMITED - 1997-10-24
    icon of address34 North Castle Street, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ 1996-03-21
    CIF 230 - Director → ME
  • 220
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-09 ~ 1997-10-20
    CIF 72 - Nominee Director → ME
  • 221
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,857 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1993-07-16 ~ 1993-07-17
    CIF 113 - Nominee Director → ME
  • 222
    CHARTERED BRANDS TRADING LIMITED - 2008-07-07
    CHARTERED BRANDS LIMITED - 2008-06-12
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-06-04
    CIF 7 - Nominee Director → ME
  • 223
    HBJ 566 LIMITED - 2001-07-24
    J M WILSON LIMITED - 2002-02-26
    icon of addressC/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2001-08-01
    CIF 21 - Nominee Director → ME
  • 224
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    CALEDONIA PORTFOLIO REALISATIONS LIMITED - 2025-06-11
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    W L VENTURES LIMITED - 2007-04-10
    icon of address1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,168 GBP2025-03-31
    Officer
    icon of calendar 1990-07-12 ~ 1996-03-29
    CIF 131 - Nominee Secretary → ME
  • 225
    icon of address3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2003-07-15
    CIF 200 - Director → ME
  • 226
    icon of address3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-03-31
    CIF 186 - Director → ME
  • 227
    THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED - 2018-05-17
    HBJ 688 LIMITED - 2004-05-12
    icon of addressMarine Walk, Fort William, Inverness-shire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    917,405 GBP2023-12-31
    Officer
    icon of calendar 2004-04-22 ~ 2004-05-11
    CIF 182 - Nominee Director → ME
  • 228
    ONLYU LIMITED - 2021-03-10
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    918,473 GBP2024-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2000-02-16
    CIF 40 - Nominee Director → ME
  • 229
    HBJ 545 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-15
    CIF 25 - Nominee Director → ME
  • 230
    HBJ 546 LIMITED - 2001-03-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-15
    CIF 24 - Nominee Director → ME
  • 231
    icon of address6 Home Place, Coldstream, Berwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2016-01-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-03-11
    CIF 161 - Nominee Director → ME
  • 232
    HENJAC 173 LIMITED - 1991-03-27
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,355,864 GBP2024-03-31
    Officer
    icon of calendar 1990-12-18 ~ 1991-03-18
    CIF 127 - Nominee Director → ME
    Officer
    icon of calendar 1990-12-18 ~ 2003-07-16
    CIF 259 - Secretary → ME
  • 233
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,582,059 GBP2024-03-31
    Officer
    icon of calendar 1990-06-09 ~ 2003-07-16
    CIF 261 - Secretary → ME
  • 234
    icon of addressCraigcrook Castle, Craigcrook Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,571,047 GBP2024-03-31
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-23
    CIF 240 - Director → ME
  • 235
    icon of addressFrostineb Cottage, Fala, Pathhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-08 ~ 1998-12-08
    CIF 51 - Nominee Director → ME
  • 236
    BUE VIKING LIMITED - 2002-07-23
    VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28
    BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
    HBJ 601 LIMITED - 2002-04-05
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
    icon of address4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-09-23
    CIF 11 - Nominee Director → ME
  • 237
    HBJ 702 LIMITED - 2005-07-20
    SENERGY LIMITED - 2023-01-30
    icon of addressWestpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2004-10-14
    CIF 169 - Nominee Director → ME
  • 238
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    icon of addressCivic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    icon of calendar 1990-07-12 ~ 1996-03-29
    CIF 130 - Nominee Secretary → ME
  • 239
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-30 ~ 1999-12-21
    CIF 41 - Nominee Director → ME
  • 240
    icon of address66 North Bridge Street, Bathgate, West Lothian
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1992-10-08 ~ 1992-10-08
    CIF 116 - Nominee Secretary → ME
    Officer
    icon of calendar 1992-10-08 ~ 2003-10-08
    CIF 252 - Secretary → ME
  • 241
    HBJ 367 LIMITED - 1997-08-18
    icon of addressThe Prentice Centre, 1 Granton Mains Avenue, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-24
    CIF 73 - Nominee Director → ME
  • 242
    PROFILEBRIGHT LIMITED - 1988-02-12
    G.B.S. IPRAK LIMITED - 1988-05-03
    icon of addressBurnside Business Court, North Road, Inverkeithing, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,135 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-12-13
    CIF 140 - Nominee Secretary → ME
  • 243
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-25 ~ 1996-05-31
    CIF 108 - Nominee Director → ME
  • 244
    icon of address190 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    24,564 GBP2024-08-31
    Officer
    icon of calendar 1996-03-21 ~ 1996-03-21
    CIF 229 - Director → ME
  • 245
    BLACK APPOINTMENTS LIMITED - 2001-04-10
    icon of address104 Saint Stephen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 1996-09-23 ~ 1996-09-23
    CIF 93 - Nominee Director → ME
  • 246
    HBJ 728 LIMITED - 2005-06-27
    icon of addressKingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-09-01
    CIF 156 - Nominee Director → ME
  • 247
    VENTURA MOUNTAIN SPORTS LIMITED - 1995-04-07
    ANATOM LIMITED - 2016-06-20
    MOUNTAIN SPORTS LIMITED - 2004-06-04
    icon of address11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-03 ~ 1995-03-03
    CIF 241 - Director → ME
  • 248
    MOUNTAIN SPORTS LIMITED - 2023-07-05
    icon of address14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,487 GBP2022-05-31
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-20
    CIF 178 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.