FORDYCE, Alan Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fordyce, Alan Peter
British company director born in August 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19, Carmunnock Road, Busby, Clarkston, Glasgow, G76 8SZ, United Kingdom
  IIF 1 IIF 2 IIF 3
- 19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh, Scotland
  IIF 4
- 19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh Eh3 8eg, Scotland
  IIF 5 IIF 6
- 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13
- 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
  IIF 14
- 10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray, IV30 6AE
  IIF 15
- Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
  IIF 16
Fordyce, Alan Peter
British director born in August 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19 Carmunnock Road, Busby, Clarkston, G76 8SZ
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23
- 10, Perimeter Road, Elgin, Morayshire, IV30 6AE, Scotland
  IIF 24 IIF 25
- 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE
  IIF 26
- 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
  IIF 27 IIF 28
- 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33
- 4th, Floor, West Tower Baltic Place, Gateshead, NE8 3AE, England
  IIF 34
- 4th Floor West Tower, Baltic Place, South Shore Road, Gateshead, NE8 3AE, England
  IIF 35
- 19, Carmunnock Road, Clarkston, Glasgow, G76 8SZ
  IIF 36
- 19 Carmunnock Road, Clarkston, Glasgow, G76 8SZ, United Kingdom
  IIF 37
- Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX, United Kingdom
  IIF 38
- Robertson House, Castle Business Park, Stirling, FK9 4TZ
  IIF 39 IIF 40 IIF 41
- Robertson House, Castle Busness Park, Stirling, FK9 4TZ
  IIF 42
Fordyce, Alan Peter
British managing director born in August 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19 Carmunnock Road, Busby, Clarkston, G76 8SZ
  IIF 43
- 19, Carmunnock Road, Busby, Clarkston, G76 8SZ, Scotland
  IIF 44 IIF 45
- 10, Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE
  IIF 46 IIF 47 IIF 48
- 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE
  IIF 49
- 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53
- 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE, United Kingdom
  IIF 54
- 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
  IIF 55
- Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland
  IIF 56
- Robertson House, The Castle Business Park, Stirling, FK9 4TZ, Scotland
  IIF 57
- Robertson House, The Castle Business Park, Stirling, FK9 4TZ, United Kingdom
  IIF 58 IIF 59
- Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
  IIF 60 IIF 61
Fordyce, Alan Peter
British none born in August 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19, Carmunnock Road, Busby, Clarkston, G76 8SZ, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66
Fordyce, Alan Peter
British company director born in June 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh, EH3 8EG, Scotland
  IIF 67
Fordyce, Alan Peter
British director born in August 1967
Registered addresses and corresponding companies
- 9 Inchmurrin Gardens, High Burnside, Glasgow, G73 5RU
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Mr Alan Peter Fordyce
British born in August 1967
Resident in Scotland
Registered addresses and corresponding companies
- 19, Carmunnock Road, Clarkston, Glasgow, G76 8SZ, Scotland
  IIF 76

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 73

1
AMBER BLUE EAST CENTRAL LIMITED
- now SC404406
DUNWILCO (1722) LIMITED
- 2011-12-20 SC404406 03202645, 03316660, 03321835 ... (more)
Robertson House, Castle Business Park, Stirling
Active Corporate (5 parents, 15 offsprings)
Officer
2011-12-20 ~ 2015-03-18
IIF 45 - Director → ME
2
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
- now 06061686 06034462
BB SHELFCO 002 LIMITED - 2007-06-08 06064430
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-04 ~ 2015-04-17
IIF 18 - Director → ME
3
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-25 ~ 2015-04-17
IIF 36 - Director → ME
4
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430
BB SHELFCO 003 LIMITED - 2007-06-08 06061686
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2007-07-04 ~ 2015-04-17
IIF 20 - Director → ME
5
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2015-04-17
IIF 19 - Director → ME
6
AURA HOLDINGS (NEWCASTLE) LIMITED
06034462 06061686
1 Park Row, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-07-04 ~ 2015-04-17
IIF 21 - Director → ME
7
AURA NEWCASTLE LIMITED
06034396
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-04 ~ 2015-04-17
IIF 23 - Director → ME
8
AYRSHIRE HOSPITALS LIMITED
- now SC248921
DALGLEN (NO. 879) LIMITED - 2003-08-28 06011040, 05406153, SC139517 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2019-06-01 ~ 2022-08-31
IIF 4 - Director → ME
9
BLUE3 (STAFFS) (HOLDINGS) LIMITED
08403322
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-01 ~ 2022-08-31
IIF 5 - Director → ME
10
BLUE3 (STAFFS) LIMITED
08403335
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2024-06-30
Officer
2019-06-01 ~ 2022-08-31
IIF 67 - Director → ME
11
COBALT CPI LIMITED - now
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
- 2013-10-11 SC371320 SC406783, SC450984, SC543917, SC590562... (more)
MM&S (5576) LIMITED - 2010-02-10 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2010-02-11 ~ 2013-09-27
IIF 48 - Director → ME
12
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
- now SC392901
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
- 2013-10-11 SC392901
MM&S (5646) LIMITED
- 2011-06-23 SC392901 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-01-12
IIF 54 - Director → ME
13
DISCOVERY EDUCATION (HOLDINGS) LIMITED
- now SC308017
MM&S (5152) LIMITED - 2006-10-11 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2006-11-13 ~ 2015-03-18
IIF 12 - Director → ME
14
DISCOVERY EDUCATION (NOMINEE) LIMITED
- now SC311279
MM&S (5169) LIMITED - 2006-11-09 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2006-11-13 ~ 2015-03-18
IIF 15 - Director → ME
15
DISCOVERY EDUCATION PLC
SC313681
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-5,273,773 GBP2025-03-31
Officer
2006-12-19 ~ 2015-03-18
IIF 14 - Director → ME
16
ELGIN BSF LIMITED
- now SC367840
MM&S (5554) LIMITED - 2009-12-16 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-03-18
IIF 46 - Director → ME
17
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- 2016-04-14 SC259896 SC209010
M M & S (3039) LIMITED - 2004-05-12 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 30 - Director → ME
18
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
- 2016-04-14 SC259895 SC209009
M M & S (3038) LIMITED - 2004-05-10 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 29 - Director → ME
19
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14 SC304794
MM&S (5125) LIMITED - 2006-08-24 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2006-09-15 ~ 2013-09-27
IIF 10 - Director → ME
20
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14 SC304795
MM&S (5126) LIMITED - 2006-08-24 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2006-09-15 ~ 2013-09-27
IIF 9 - Director → ME
21
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- 2016-04-14 SC315451
MM&S (5208) LIMITED - 2007-03-19 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2007-04-13 ~ 2013-09-27
IIF 13 - Director → ME
22
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
- 2016-04-14 SC312130
MM&S (5175) LIMITED - 2007-03-19 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2007-04-13 ~ 2013-09-27
IIF 11 - Director → ME
23
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
- 2016-04-14 SC243125
M M & S (2963) LIMITED - 2003-02-07 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 33 - Director → ME
24
ELGIN HEALTH (EASTER ROSS) LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) LIMITED
- 2016-04-14 SC243124
M M & S (2962) LIMITED - 2003-02-07 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 32 - Director → ME
25
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
- 2016-04-14 SC275430
MM&S (4018) LIMITED - 2005-01-13 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2005-02-17 ~ 2013-09-27
IIF 27 - Director → ME
26
ELGIN HEALTH (GARTNAVEL) LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) LIMITED
- 2016-04-14 SC271565
MM&S (4006) LIMITED - 2005-01-13 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2005-02-17 ~ 2013-09-27
IIF 28 - Director → ME
27
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
- 2016-04-14 SC345010
MM&S (5404) LIMITED
- 2008-10-15 SC345010 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
143,500 GBP2025-03-31
Officer
2008-10-13 ~ 2013-09-27
IIF 7 - Director → ME
28
ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
- 2016-04-14 SC345017
MM&S (5403) LIMITED
- 2008-10-15 SC345017 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
647,017 GBP2025-03-31
Officer
2008-10-13 ~ 2013-09-27
IIF 8 - Director → ME
29
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- 2016-04-24 04638905
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 17 - Director → ME
30
ELGIN HEALTH (ST GEORGE'S) LIMITED - now
ROBERTSON HEALTH (ST GEORGE'S) LIMITED
- 2016-04-24 04638901
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 22 - Director → ME
31
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now SC210173
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
- 2016-04-14 SC220931 SC210173
MM&S (2785) LIMITED - 2001-08-15 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2005-03-24 ~ 2013-09-27
IIF 24 - Director → ME
32
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now SC220931
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
- 2016-04-14 SC210173 SC220931
M M & S (2693) LIMITED - 2000-10-02 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2005-03-24 ~ 2013-09-27
IIF 25 - Director → ME
33
ELGIN INFRASTRUCTURE LIMITED
- now SC366432
MM&S (5538) LIMITED - 2009-12-16 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2009-12-21 ~ 2013-09-27
IIF 51 - Director → ME
34
ELGIN LIFT LIMITED
- now SC367843
MM&S (5555) LIMITED - 2009-12-16 00421099, 02461648, 02462037 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-03-18
IIF 47 - Director → ME
35
FORFAR HEALTHCARE (HOLDINGS) LIMITED - now
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED
- 2006-12-05 SC243127
M M & S (2965) LIMITED - 2003-02-26 00421099, 02461648, 02462037 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-21 ~ 2006-11-24
IIF 74 - Director → ME
36
FORFAR HEALTHCARE LIMITED - now
ROBERTSON HEALTH (FORFAR) LIMITED
- 2006-12-05 SC243126
M M & S (2964) LIMITED - 2003-02-26 00421099, 02461648, 02462037 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2005-03-21 ~ 2006-11-24
IIF 68 - Director → ME
37
GEORGE STREET ASSET MANAGEMENT LIMITED
SC506173
13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
232,981 GBP2024-03-31
Officer
2015-05-19 ~ 2022-04-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HUB EAST CENTRAL (BALDRAGON) LIMITED
SC495505
Robertson House, Castle Business Park, Stirling
Active Corporate (7 parents)
Officer
2015-01-20 ~ 2015-03-18
IIF 42 - Director → ME
39
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
SC495444
Robertson House, Castle Business Park, Stirling
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-19 ~ 2015-03-18
IIF 41 - Director → ME
40
HUB EAST CENTRAL (FORFAR) LIMITED
SC494986
Robertson House, Castle Business Park, Stirling
Active Corporate (8 parents)
Officer
2015-01-13 ~ 2015-03-18
IIF 40 - Director → ME
41
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
SC494851
Robertson House, Castle Business Park, Stirling
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-12 ~ 2015-03-18
IIF 39 - Director → ME
42
HUB EAST CENTRAL (LEVENMOUTH) LIMITED
- now SC483046
DUNWILCO (1829) LIMITED - 2014-08-15 03202645, 03316660, 03321835 ... (more)
Robertson House, Castle Business Park, Stirling
Active Corporate (8 parents)
Officer
2014-11-10 ~ 2015-03-18
IIF 60 - Director → ME
43
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
- now SC484400
DUNWILCO (1833) LIMITED - 2014-09-10 03202645, 03316660, 03321835 ... (more)
Robertson House, Castle Business Park, Stirling
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-03-18
IIF 61 - Director → ME
44
HUB EAST CENTRAL SCOTLAND LIMITED
SC411673
Robertson House, Castle Business Park, Stirling
Active Corporate (6 parents)
Officer
2012-02-07 ~ 2015-03-18
IIF 56 - Director → ME
45
HULL ESTEEM CONSORTIUM DEBTCO LIMITED
07099646 07669524
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-12-09 ~ 2015-04-14
IIF 65 - Director → ME
46
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
07669524 07099646
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-27 ~ 2015-04-14
IIF 3 - Director → ME
47
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
07099705 07661116
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-12-09 ~ 2015-04-14
IIF 64 - Director → ME
48
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
07661116 07099705
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-27 ~ 2015-04-14
IIF 1 - Director → ME
49
HULL ESTEEM CONSORTIUM LEP LIMITED
07099595
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2009-12-09 ~ 2015-04-14
IIF 62 - Director → ME
50
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
07099748 07661187
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-12-09 ~ 2015-04-14
IIF 63 - Director → ME
51
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
07661187 07099748
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2011-06-27 ~ 2015-04-14
IIF 2 - Director → ME
52
HULL ESTEEM CONSORTIUM PSP LIMITED
07099527
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-12-09 ~ 2015-04-14
IIF 66 - Director → ME
53
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2005-01-31 ~ 2015-03-18
IIF 58 - Director → ME
54
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2005-01-31 ~ 2015-03-18
IIF 59 - Director → ME
55
NNT LIFT COMPANY (FUNDCO 1) LIMITED
- now 04934390 07652736
NNT LIFT COMPANY (TRANCHE 1) LIMITED
- 2006-12-04 04934390
INHOCO 2979 LIMITED - 2004-03-16 00633255, 00646234, 01102869 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2004-04-26 ~ 2015-04-09
IIF 34 - Director → ME
56
NNT LIFT COMPANY (FUNDCO 2) LIMITED
07652736 04934390
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2011-07-22 ~ 2015-04-09
IIF 38 - Director → ME
57
NNT LIFT COMPANY LIMITED
- now 04934392
INHOCO 2978 LIMITED - 2004-03-16 00633255, 00646234, 01102869 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2004-04-26 ~ 2015-04-09
IIF 35 - Director → ME
58
RMF HEALTH LIMITED
SC450972
Robertson House, The Castle Business Park, Stirling
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2015-04-01
IIF 57 - Director → ME
59
ROBERTSON - DAWN HEALTH LIMITED
- now SC344902
MN NOVA (25) LIMITED - 2008-07-21 SC302556, SC302559, SC309679 ... (more)
Robertson House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (3 parents)
Officer
2008-12-18 ~ 2015-04-01
IIF 16 - Director → ME
60
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
- now SC406783 SC371320, SC450984, SC543917, SC590562... (more)
DUNWILCO (1726) LIMITED
- 2011-12-20 SC406783 03202645, 03316660, 03321835 ... (more)
10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-19 ~ 2015-03-18
IIF 44 - Director → ME
61
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
- now SC450984 SC371320, SC406783, SC543917, SC590562... (more)
MM&S (5762) LIMITED
- 2013-08-27 SC450984 00421099, 02461648, 02462037 ... (more)
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (3 parents)
Officer
2013-08-26 ~ 2015-04-01
IIF 50 - Director → ME
62
ROBERTSON CAPITAL PROJECTS LIMITED
- now SC227159
ROBERTSON GROUP PFI LIMITED - 2002-12-11
10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
Active Corporate (7 parents, 8 offsprings)
Officer
2006-03-01 ~ 2015-03-18
IIF 43 - Director → ME
63
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
- now SC209010 SC259896
M M & S (2684) LIMITED - 2000-08-30 00421099, 02461648, 02462037 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2005-03-21 ~ 2005-12-13
IIF 70 - Director → ME
64
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
- now SC209009 SC259895
M M & S (2683) LIMITED - 2000-08-24 00421099, 02461648, 02462037 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2005-03-21 ~ 2005-12-13
IIF 73 - Director → ME
65
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
04375611 05934602
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-21 ~ 2005-12-13
IIF 71 - Director → ME
66
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2005-03-21 ~ 2005-12-13
IIF 75 - Director → ME
67
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
- now 04236937 05934600
MM&S (2771) LIMITED - 2001-11-15 00421099, 02461648, 02462037 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-21 ~ 2005-12-13
IIF 72 - Director → ME
68
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073
MM&S (2770) LIMITED - 2001-11-15 00421099, 02461648, 02462037 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2005-03-21 ~ 2005-12-13
IIF 69 - Director → ME
69
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
- now SC190054
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15 05593210, SC034720, SC093693 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 31 - Director → ME
2013-09-26 ~ 2015-03-18
IIF 55 - Director → ME
70
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
- now SC190050
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15 SC091405, SC097841, SC102044 ... (more)
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2005-03-16 ~ 2013-09-27
IIF 26 - Director → ME
2013-09-26 ~ 2015-03-18
IIF 49 - Director → ME
71
STONEHOUSE HOSPITALS LIMITED
SC251033
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2019-06-01 ~ 2022-08-31
IIF 6 - Director → ME
72
TAYCARE HEALTH (HOLDINGS) LIMITED
- now SC373409
MM&S (5587) LIMITED
- 2010-03-18 SC373409 00421099, 02461648, 02462037 ... (more)
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-03-18 ~ 2015-03-18
IIF 53 - Director → ME
73
TAYCARE HEALTH LIMITED
- now SC373408
MM&S (5586) LIMITED
- 2010-03-18 SC373408 00421099, 02461648, 02462037 ... (more)
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-18,000 GBP2022-03-31
Officer
2010-03-18 ~ 2015-03-18
IIF 52 - Director → ME

Fordyce, Alan Peter

Fordyce, Alan Peter

Fordyce, Alan Peter

Fordyce, Alan Peter

Fordyce, Alan Peter

Fordyce, Alan Peter

Fordyce, Alan Peter

Mr Alan Peter Fordyce

AMBER BLUE EAST CENTRAL LIMITED

DUNWILCO (1722) LIMITED

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

AURA HOLDINGS (NEWCASTLE) LIMITED

AURA NEWCASTLE LIMITED

AYRSHIRE HOSPITALS LIMITED

BLUE3 (STAFFS) (HOLDINGS) LIMITED

BLUE3 (STAFFS) LIMITED

ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED

MM&S (5646) LIMITED

DISCOVERY EDUCATION (HOLDINGS) LIMITED

DISCOVERY EDUCATION (NOMINEE) LIMITED

DISCOVERY EDUCATION PLC

ELGIN BSF LIMITED

ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED

ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED

ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED

ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED

ROBERTSON HEALTH (EASTER ROSS) LIMITED

ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED

ROBERTSON HEALTH (GARTNAVEL) LIMITED

ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

MM&S (5404) LIMITED

ROBERTSON HEALTH (MIDLOTHIAN) LIMITED

MM&S (5403) LIMITED

ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED

ROBERTSON HEALTH (ST GEORGE'S) LIMITED

ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED

ELGIN INFRASTRUCTURE LIMITED

ELGIN LIFT LIMITED

ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED

ROBERTSON HEALTH (FORFAR) LIMITED

GEORGE STREET ASSET MANAGEMENT LIMITED

HUB EAST CENTRAL (BALDRAGON) LIMITED

HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED

HUB EAST CENTRAL (FORFAR) LIMITED

HUB EAST CENTRAL (FORFAR) MIDCO LIMITED

HUB EAST CENTRAL (LEVENMOUTH) LIMITED

HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED

HUB EAST CENTRAL SCOTLAND LIMITED

HULL ESTEEM CONSORTIUM DEBTCO LIMITED

HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

HULL ESTEEM CONSORTIUM LEP LIMITED

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED

HULL ESTEEM CONSORTIUM PSP LIMITED

MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED

MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED

NNT LIFT COMPANY (FUNDCO 1) LIMITED

NNT LIFT COMPANY (TRANCHE 1) LIMITED

NNT LIFT COMPANY (FUNDCO 2) LIMITED

NNT LIFT COMPANY LIMITED

RMF HEALTH LIMITED

ROBERTSON - DAWN HEALTH LIMITED

ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED

DUNWILCO (1726) LIMITED

ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED

MM&S (5762) LIMITED

ROBERTSON CAPITAL PROJECTS LIMITED

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED