1
ENSCO 1534 LIMITED
- 2016-12-13
SC550783 16228557, SC321692, 10440796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
14,647,685 GBP2024-10-31
Officer
2016-12-12 ~ 2018-08-09
IIF 11 - Director → ME
Person with significant control
2016-12-12 ~ 2018-08-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,127,250 GBP2025-03-31
Officer
2012-03-13 ~ 2024-10-25
IIF 10 - Director → ME
Person with significant control
2017-03-13 ~ 2023-03-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-22 ~ 2024-10-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
39 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
4,438 GBP2024-08-31
Officer
2011-10-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
4
KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
BREWMEISTER HOLDINGS LIMITED - 2015-07-21
ENSCO 428 LIMITED - 2013-11-04
Malcolmburn, Mulben, Keith, Scotland
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
6,079,027 GBP2024-05-31
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
5
28 Thistle Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,583,223 GBP2024-11-30
Officer
2005-11-18 ~ 2011-03-11
IIF 31 - Secretary → ME
6
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (22 parents)
Equity (Company account)
61,615 GBP2025-02-28
Officer
2007-05-09 ~ 2009-06-04
IIF 12 - Director → ME
2021-02-01 ~ now
IIF 8 - Director → ME
7
D.S. LANDSBURGH (RETAILING) LIMITED
- 2007-08-06
SC143540TAYVIEW RETAILING LTD.
- 1993-10-18
SC143540 61 Dublin Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,798,319 GBP2024-10-31
Officer
1993-03-29 ~ now
IIF 7 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRAMPIAN GROWERS (SERVICES) LIMITED
01182518 Azets Azets, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (25 parents)
Equity (Company account)
245,002 GBP2024-09-30
Officer
2018-09-06 ~ now
IIF 6 - Director → ME
9
LANDSBURGH AND PICKETT LTD.
- 2011-07-26
SC320541 Chestney House, 149 Market Street, St. Andrews, Fife
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 28 - Secretary → ME
10
85 1f2 Hanover Street Hanover Street, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-2,430 GBP2015-12-31
Officer
2013-08-02 ~ dissolved
IIF 19 - Director → ME
11
Cj Lang & Son Ltd, 78 Longtown Road, Dundee
Dissolved Corporate (13 parents)
Officer
~ 1993-10-17
IIF 13 - Director → ME
1991-08-12 ~ 1993-10-17
IIF 27 - Secretary → ME
12
C/o Tlt Llp, 1 Redcliff Street, Bristol, England
Active Corporate (28 parents)
Equity (Company account)
408,856 GBP2024-12-31
Officer
1992-10-06 ~ 1996-11-05
IIF 15 - Director → ME
2000-09-20 ~ 2005-10-31
IIF 20 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 24 - Secretary → ME
13
RETAIL SKILLSMART LTD - now
SKILLSMART RETAIL UK LIMITED - 2012-09-05
RSSC LIMITED - 2002-06-05
93 Newman Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-15 ~ 2004-05-20
IIF 16 - Director → ME
14
S G F (STL PROPERTY) LIMITED - now
Federation House, 222-224 Queensferry Road, Edinburgh
Dissolved Corporate (28 parents)
Officer
1992-10-06 ~ 2005-10-31
IIF 22 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 30 - Secretary → ME
15
SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE)
- 2002-07-03
SC065951 Federation House, 222-224 Queensferry Road, Edinburgh
Active Corporate (70 parents)
Equity (Company account)
2,084,017 GBP2024-12-31
Officer
1992-10-06 ~ 1996-11-05
IIF 14 - Director → ME
2000-09-20 ~ 2005-10-31
IIF 23 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 25 - Secretary → ME
16
SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
- now SC111028SCOTTISH GROCERS FEDERATION LIMITED
- 2002-05-21
SC111028SCOTTISH GROCERS FEDERATION - 1991-03-01
Federation House, 222-224 Queensferry Road, Edinburgh
Active Corporate (97 parents, 2 offsprings)
Equity (Company account)
85,605 GBP2024-12-31
Officer
1993-09-21 ~ 2005-10-31
IIF 21 - Director → ME
2000-12-18 ~ 2005-10-31
IIF 29 - Secretary → ME
17
SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
SC331411 C/o Citibase, 1 St. Colme Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2018-12-21
IIF 17 - Director → ME