1
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexCorporate (3 parents)
Officer
2001-01-31 ~ 2012-03-31IIF 6 - director → ME
2
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2000-11-27 ~ 2012-03-31IIF 5 - director → ME
3
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 3 offsprings)
Officer
2007-10-25 ~ 2012-03-31IIF 1 - director → ME
4
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION LIMITED - 2006-11-01
FOUNDATION FOR INDEPENDENT DIRECTORS - 2006-10-26
Bishop Fleming, 1-3 College Yard, Worcester, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-36,537 GBP2016-09-30
Officer
2008-05-20 ~ 2010-01-20IIF 8 - director → ME
5
THORNTON BAKER NOMINEES - 1986-12-15
30 Finsbury Square, London, EnglandCorporate (4 parents)
Officer
~ 1991-12-17IIF 17 - director → ME
6
MINMAR (255) LIMITED - 1994-09-23
20 Fenchurch Street, LondonCorporate (4 parents)
Officer
1998-09-17 ~ 2005-03-31IIF 19 - director → ME
7
ORRMAC (NO:800) LIMITED - 1997-04-01
Caledonian Exchange, 19a Canning Street, EdinburghCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,114,103 GBP2023-12-31
Officer
1997-03-24 ~ 1999-09-01IIF 21 - director → ME
8
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-02 ~ 2021-03-28IIF 11 - director → ME
9
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-02 ~ 2021-03-24IIF 12 - director → ME
10
QUEEN MARGARET UNIVERSITY COLLEGE, EDINBURGH - 2007-01-15
QUEEN MARGARET COLLEGE EDINBURGH - 1999-05-13
Queen Margaret University Drive, Musselburgh, East LothianCorporate (26 parents, 2 offsprings)
Officer
2004-04-01 ~ 2010-07-31IIF 14 - director → ME
11
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West SussexCorporate (8 parents, 13 offsprings)
Officer
2000-07-01 ~ 2008-11-18IIF 4 - director → ME
12
4 Royal Terrace, EdinburghDissolved corporate (1 parent)
Officer
1996-12-12 ~ 2012-09-19IIF 23 - director → ME
13
CALEDONIAN BANK PLC - 1996-12-18
STANDARD PROPERTY INVESTMENT P.L.C. - 1990-04-05
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,749,572 GBP2023-12-31
Officer
1991-08-30 ~ 1999-09-01IIF 22 - director → ME
14
The Edinburgh Academy, 42 Henderson Row, EdinburghCorporate (6 parents)
Officer
2008-06-02 ~ 2011-12-12IIF 3 - director → ME
1998-01-26 ~ 2000-12-04IIF 15 - director → ME
15
Honeysuckle Cottage, Badachro, Ross-shireDissolved corporate (4 parents)
Officer
2010-06-15 ~ 2011-03-08IIF 9 - director → ME
16
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
1993-03-16 ~ 2001-08-01IIF 16 - director → ME
17
Woburn House, 20 Tavistock Square, LondonCorporate (18 parents)
Officer
2007-12-05 ~ 2010-07-31IIF 2 - director → ME
18
KILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN PLC - 2007-05-21
KILN LIMITED - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, LondonCorporate (8 parents, 12 offsprings)
Officer
1999-06-23 ~ 2005-03-31IIF 24 - director → ME
1998-07-07 ~ 1999-06-23IIF 18 - director → ME
19
RJ KILN & CO. LIMITED - 2014-11-10
RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
R.J.KILN & CO LIMITED - 2003-10-17
20 Fenchurch Street, LondonCorporate (13 parents, 2 offsprings)
Officer
2001-09-03 ~ 2005-03-31IIF 13 - director → ME
20
The Quadrant, 118 London Road, Kingston Upon Thames, SurreyCorporate (1 parent)
Officer
1991-12-20 ~ 1992-12-22IIF 25 - director → ME
21
1 West Regent Street, Glasgow, ScotlandCorporate (10 parents, 29 offsprings)
Officer
1996-10-11 ~ 2010-04-30IIF 7 - director → ME
22
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 9 offsprings)
Equity (Company account)
39,486,000 GBP2021-07-31
Officer
1993-05-01 ~ 2005-10-31IIF 20 - director → ME
23
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 3 offsprings)
Officer
1995-07-12 ~ 2005-10-31IIF 26 - director → ME
24
WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (11 parents)
Officer
2010-01-01 ~ 2019-03-23IIF 10 - director → ME