1
Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
CONNECTUS SCOTLAND LIMITED - now
APPS CENTRAL LIMITED
- 2019-08-12
SC379269 Lower Chapelhill House Chapelhill, Logiealmond, Perth, Scotland
Active Corporate (7 parents)
Equity (Company account)
-56,077 GBP2025-03-31
Officer
2010-05-26 ~ 2010-06-15
IIF 9 - Director → ME
2012-02-01 ~ 2017-12-20
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
DATA DISCOVERIES HOLDINGS LIMITED
- now SC270307NEWCO (796) LIMITED
- 2004-10-27
SC270307 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-10-11 ~ 2009-08-28
IIF 5 - Director → ME
4
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-10-18 ~ 2009-08-28
IIF 6 - Director → ME
5
33/10 Water Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
MBM SHELFCO (38) LIMITED
- 2007-02-05
SC315168 SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC315172, SC295848, SC320353, SC308905, SC311333, SC288666, SC288668Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-01-29 ~ 2009-08-28
IIF 7 - Director → ME
7
33/10 Water Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-500 GBP2019-12-31
Officer
2018-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
MANAGED ANALYTICS LIMITED
- now SC315172MBM SHELFCO (41) LIMITED
- 2007-03-12
SC315172 SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC295848, SC320353, SC308905, SC311333, SC288666, SC288668, SC291287Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-03-09 ~ 2009-08-28
IIF 8 - Director → ME
9
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
10
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
12
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 11 - Director → ME
13
FRACTAL ENERGY LTD.
- 2023-07-07
SC731575 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-184,335 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Frp Advisory Llp (edinburgh), 110 Cannon St, London
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ dissolved
IIF 10 - Director → ME