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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Emlick, Mark Anthony

    Related profiles found in government register
  • Emlick, Mark Anthony
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial adviser born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial advisor born in November 1962

    Registered addresses and corresponding companies
    • icon of address Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 16
  • Emlick, Mark Anthony
    British managing director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in Uae

    Registered addresses and corresponding companies
    • icon of address Apartment 4211, Grosvenor House, Po Box 118500, Dubai, United Arab Emirates

      IIF 20
  • Emlick, Mark Anthony
    British director

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial adviser

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British managing director

    Registered addresses and corresponding companies
    • icon of address 29 Morningside Road, Edinburgh, Midlothian, EH10 4DR

      IIF 29
    • icon of address Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 30
  • Emlick, Mark Anthony, Me
    British company director born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 36 Dick Place, Edinburgh, Midlothian, EH9 2JB

      IIF 31
  • Emlick, Mark Anthony, Me
    British director born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, Uk

      IIF 36
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 37
  • Emlick, Mark Anthony
    born in November 1962

    Resident in Uae

    Registered addresses and corresponding companies
    • icon of address Apartment 4211, The Grosvenor House, West Marina Beach, Dubai, PO BOX 11850, Uae

      IIF 38 IIF 39
  • Emlick, Mark Anthony
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 40
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 41 IIF 42
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 43 IIF 44
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 45
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 46 IIF 47
  • Emlick, Mark Anthony
    British chief executive born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 48
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 49 IIF 50 IIF 51
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 151
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 152 IIF 153
    • icon of address 45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ, United Kingdom

      IIF 154
    • icon of address Bedford Lodge, 22, Sunbury Street, Edinburgh, EH4 3BU, Scotland

      IIF 155
    • icon of address Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 156 IIF 157 IIF 158
  • Emlick, Mark Anthony, Me

    Registered addresses and corresponding companies
    • icon of address 36 Dick Place, Edinburgh, Midlothian, EH9 2JB

      IIF 159
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 177
  • Mr Mark Anthony Emlick
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 178
  • Mr Mark Anthony Emlick
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark Emlick
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 197
    • icon of address 25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG

      IIF 198
  • Mr Mark Anthony Emlick
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 199
  • Mr Mark Emlick
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 200
  • Mr Mark Anthony Emlick
    Scottish born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 201
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 110 - Director → ME
  • 3
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 162 - Director → ME
  • 4
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    icon of address Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 144 - Director → ME
  • 5
    CONSENSUS GROUND RENT (GP1) LTD - 2011-07-14
    CONSENSUS PARK (GP) LTD - 2011-06-14
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 82 - Director → ME
  • 6
    CONSENSUS GROUND RENT (GP2) LTD - 2011-07-14
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 79 - Director → ME
  • 7
    CONSENSUS CAPITAL FOUNDER PARTNER LTD - 2011-07-14
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 80 - Director → ME
  • 8
    ACCESS ENERGY SOLAR LTD - 2011-10-14
    ACCESS ENERGY LTD - 2011-08-16
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 130 - Director → ME
  • 9
    ADOREUM USA LIMITED - 2012-04-20
    icon of address 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 137 - Director → ME
  • 10
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 65 - Director → ME
  • 11
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 160 - Director → ME
  • 12
    MOSKITO GROUP LIMITED - 2022-11-29
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,546 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 97 - Director → ME
  • 14
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 100 - Director → ME
  • 15
    CCPE SOLAR NCC OCTOBER LTD - 2012-10-29
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 128 - Director → ME
  • 16
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 121 - Director → ME
  • 17
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 165 - Director → ME
  • 18
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 105 - Director → ME
  • 19
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 103 - Director → ME
  • 20
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 107 - Director → ME
  • 21
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 106 - Director → ME
  • 22
    CCPE SOLAR NCC SEPTEMBER LTD - 2012-11-19
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 115 - Director → ME
  • 23
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
  • 24
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 185 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address 10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 27
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2022-10-31
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    IIF 192 - Has significant influence or controlOE
  • 28
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 29
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 30
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 175 - Director → ME
  • 31
    CONSENSUS CAPITAL GROUP LTD - 2014-01-23
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 112 - Director → ME
  • 32
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
    CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,926,766 GBP2024-03-31
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 186 - Has significant influence or controlOE
  • 33
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC - 2014-02-25
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 48 - Director → ME
    icon of calendar 2013-09-01 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 199 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 85 - Director → ME
  • 35
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 44 - Director → ME
  • 36
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 168 - Director → ME
  • 37
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 189 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 83 - Director → ME
  • 39
    icon of address 42 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 52 - Director → ME
  • 40
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 53 - Director → ME
  • 42
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 125 - Director → ME
  • 43
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 114 - Director → ME
  • 44
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    IIF 71 - Director → ME
  • 45
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 184 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 172 - Director → ME
  • 48
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 188 - Ownership of shares – 75% or moreOE
  • 49
    CCPE SOLAR NCC NOVEMBER LTD - 2012-10-26
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 119 - Director → ME
  • 50
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 170 - Director → ME
  • 51
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 182 - Has significant influence or controlOE
  • 52
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 180 - Has significant influence or controlOE
    IIF 180 - Has significant influence or control over the trustees of a trustOE
    IIF 180 - Has significant influence or control as a member of a firmOE
  • 53
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 147 - Director → ME
  • 54
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 58 - Director → ME
  • 55
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-10-28 ~ dissolved
    IIF 67 - Director → ME
  • 56
    CC SHAWFAIR LTD - 2019-04-26
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 101 - Director → ME
  • 57
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,491 GBP2024-03-31
    Officer
    icon of calendar 2020-09-04 ~ now
    IIF 73 - Director → ME
  • 58
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    icon of address C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – 75% or moreOE
  • 59
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 131 - Director → ME
  • 60
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 191 - Right to appoint or remove directorsOE
  • 61
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185,242 GBP2023-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 195 - Has significant influence or controlOE
  • 62
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,446 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 167 - Director → ME
  • 65
    icon of address 10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,192 GBP2024-03-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 179 - Has significant influence or controlOE
  • 66
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 67
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 64 - Director → ME
  • 68
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 201 - Ownership of shares – 75% or moreOE
    IIF 201 - Ownership of voting rights - 75% or moreOE
    IIF 201 - Right to appoint or remove directorsOE
  • 69
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 70
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 71
    FLOWINFO LIMITED - 2018-01-05
    icon of address 25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    16,669 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 72
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 96 - Director → ME
  • 73
    icon of address Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 55 - Director → ME
  • 74
    ENSCO 301 LIMITED - 2010-01-28
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 183 - Has significant influence or controlOE
Ceased 78
  • 1
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    icon of calendar 2012-08-24 ~ 2016-06-17
    IIF 134 - Director → ME
  • 2
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    icon of address Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-25
    IIF 35 - Director → ME
    icon of calendar 2000-03-08 ~ 2007-05-21
    IIF 18 - Director → ME
    icon of calendar 2000-03-08 ~ 2005-08-08
    IIF 30 - Secretary → ME
  • 3
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-01 ~ 2013-10-01
    IIF 104 - Director → ME
  • 4
    ACCESS ENERGY PLC - 2014-02-19
    icon of address 27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,690 GBP2015-09-30
    Officer
    icon of calendar 2011-08-16 ~ 2014-09-23
    IIF 177 - Director → ME
    icon of calendar 2011-08-16 ~ 2014-09-23
    IIF 154 - Secretary → ME
  • 5
    ACCESS ENERGY WIND LTD - 2014-07-21
    ACCESS ENERGY MATRIX LTD. - 2013-05-31
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ 2014-07-21
    IIF 81 - Director → ME
  • 6
    ACCESS ENERGY DEVELOPMENTS LTD - 2012-02-22
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2014-04-25
    IIF 141 - Director → ME
  • 7
    ACCESS ENERGY PRIVATE EQUITY LTD. - 2013-05-30
    ACESS ENERGY PRIVATE EQUITY LTD. - 2011-09-09
    icon of address 44 East High St, East High Street, Crieff, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ 2014-09-23
    IIF 86 - Director → ME
  • 8
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-20 ~ 2016-07-06
    IIF 148 - Director → ME
  • 9
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    102,973 GBP2016-03-31
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-06
    IIF 150 - Director → ME
  • 10
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    221,849 GBP2024-03-31
    Officer
    icon of calendar 2014-03-18 ~ 2016-10-18
    IIF 149 - Director → ME
  • 11
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-15 ~ 2016-06-20
    IIF 132 - Director → ME
    icon of calendar 2001-03-13 ~ 2007-03-28
    IIF 14 - Director → ME
    icon of calendar 2001-03-13 ~ 2007-03-28
    IIF 27 - Secretary → ME
  • 12
    MOSKITO GROUP LIMITED - 2022-11-29
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,546 GBP2024-02-29
    Officer
    icon of calendar 2019-02-15 ~ 2022-12-01
    IIF 75 - Director → ME
  • 13
    icon of address C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-05-03 ~ 2024-08-14
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ 2024-08-14
    IIF 187 - Has significant influence or control OE
    IIF 187 - Has significant influence or control over the trustees of a trust OE
    IIF 187 - Has significant influence or control as a member of a firm OE
  • 14
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    icon of address 7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2008-08-01
    IIF 34 - Director → ME
    icon of calendar 1998-07-07 ~ 2003-09-29
    IIF 6 - Director → ME
    icon of calendar 2001-04-23 ~ 2007-05-21
    IIF 24 - Secretary → ME
  • 15
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ 2016-06-20
    IIF 98 - Director → ME
  • 16
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ 2016-06-20
    IIF 92 - Director → ME
  • 17
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    icon of calendar 2013-04-24 ~ 2014-09-09
    IIF 164 - Director → ME
  • 18
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD - 2013-07-17
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-08 ~ 2013-12-17
    IIF 163 - Director → ME
  • 19
    icon of address 272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-05-30 ~ 2014-11-07
    IIF 171 - Director → ME
  • 20
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ 2014-06-20
    IIF 176 - Director → ME
  • 21
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2014-02-10
    IIF 136 - Director → ME
  • 22
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    87,231 GBP2024-07-31
    Officer
    icon of calendar 2018-10-29 ~ 2021-01-12
    IIF 43 - Director → ME
  • 23
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-18 ~ 2014-09-10
    IIF 166 - Director → ME
  • 24
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2014-01-06
    IIF 140 - Director → ME
  • 25
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2016-06-20
    IIF 50 - Director → ME
    icon of calendar 2016-02-23 ~ 2016-06-20
    IIF 153 - Secretary → ME
  • 26
    CCPE CARDIFF 2 LTD - 2013-06-26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2012-08-15 ~ 2016-06-17
    IIF 108 - Director → ME
  • 27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-15 ~ 2016-06-20
    IIF 113 - Director → ME
    icon of calendar 2000-03-07 ~ 2007-05-21
    IIF 19 - Director → ME
    icon of calendar 2000-03-07 ~ 2001-02-26
    IIF 29 - Secretary → ME
  • 28
    icon of address Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2008-10-08
    IIF 38 - LLP Designated Member → ME
  • 29
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-23 ~ 2016-06-20
    IIF 51 - Director → ME
    icon of calendar 2016-02-23 ~ 2016-06-20
    IIF 155 - Secretary → ME
  • 30
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-20
    IIF 49 - Director → ME
    icon of calendar 2016-03-10 ~ 2016-06-20
    IIF 152 - Secretary → ME
  • 31
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2016-06-06
    IIF 142 - Director → ME
  • 32
    CCPE CARDIFF 1 LTD - 2013-06-25
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2012-08-15 ~ 2016-06-20
    IIF 102 - Director → ME
  • 33
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2016-06-17
    IIF 109 - Director → ME
  • 34
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ 2022-12-01
    IIF 76 - Director → ME
  • 35
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2013-12-02
    IIF 174 - Director → ME
  • 36
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    icon of calendar 2010-05-31 ~ 2016-06-17
    IIF 126 - Director → ME
    icon of calendar 2001-01-09 ~ 2007-03-28
    IIF 15 - Director → ME
    icon of calendar 2001-01-09 ~ 2007-03-28
    IIF 28 - Secretary → ME
  • 37
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2014-06-02
    IIF 84 - Director → ME
  • 38
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ 2013-06-01
    IIF 139 - Director → ME
  • 39
    icon of address 42 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2007-05-21
    IIF 8 - Director → ME
    icon of calendar 2001-12-20 ~ 2007-05-21
    IIF 22 - Secretary → ME
  • 40
    10 CHESTER STREET MEWS LTD - 2015-10-07
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-15 ~ 2016-06-20
    IIF 133 - Director → ME
  • 41
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    400,616 GBP2023-04-01 ~ 2024-07-31
    Officer
    icon of calendar 2021-10-01 ~ 2022-11-08
    IIF 61 - Director → ME
  • 42
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    icon of address C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-03-15 ~ 2010-09-10
    IIF 87 - Director → ME
    icon of calendar 1995-04-28 ~ 2002-02-20
    IIF 156 - Secretary → ME
  • 43
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2010-09-01 ~ 2016-06-17
    IIF 117 - Director → ME
    icon of calendar 2000-02-02 ~ 2007-03-28
    IIF 16 - Director → ME
    icon of calendar 2000-08-31 ~ 2007-03-28
    IIF 157 - Secretary → ME
  • 44
    LAURISTON ESTATES LTD - 2012-12-13
    FIRST MERIDIAN LIMITED - 2007-04-02
    icon of address 10 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2012-12-13
    IIF 111 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 11 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 25 - Secretary → ME
  • 45
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2008-08-10
    IIF 39 - LLP Designated Member → ME
  • 46
    icon of address Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ 2014-02-27
    IIF 135 - Director → ME
  • 47
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2025-02-18
    IIF 200 - Has significant influence or control OE
  • 48
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2008-08-01
    IIF 32 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 23 - Secretary → ME
  • 49
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-10 ~ 2016-06-20
    IIF 123 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 9 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 26 - Secretary → ME
  • 50
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    icon of calendar 2002-06-24 ~ 2007-05-21
    IIF 17 - Director → ME
  • 51
    WARNERSOL NO 1122 LIMITED - 2012-01-05
    icon of address 24a Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ 2014-04-04
    IIF 116 - Director → ME
  • 52
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Officer
    icon of calendar 2011-11-18 ~ 2016-06-17
    IIF 143 - Director → ME
  • 53
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 13 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 158 - Secretary → ME
  • 54
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2011-02-07
    IIF 36 - LLP Designated Member → ME
  • 55
    CCPE SOLAR NCC AUGUST LTD - 2012-10-04
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2013-06-01
    IIF 122 - Director → ME
  • 56
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    icon of calendar 2004-06-19 ~ 2007-05-21
    IIF 4 - Director → ME
  • 57
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2016-06-20
    IIF 146 - Director → ME
  • 58
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    icon of calendar 2013-04-24 ~ 2014-09-09
    IIF 173 - Director → ME
  • 59
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2016-06-20
    IIF 145 - Director → ME
  • 60
    icon of address Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-26 ~ 2006-03-21
    IIF 2 - Director → ME
  • 61
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    icon of address C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    icon of calendar 2015-06-12 ~ 2017-01-04
    IIF 62 - Director → ME
    icon of calendar 2012-12-03 ~ 2014-09-30
    IIF 129 - Director → ME
  • 62
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -172,802 GBP2024-07-31
    Officer
    icon of calendar 2012-08-16 ~ 2014-09-17
    IIF 138 - Director → ME
  • 63
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2015-04-21
    IIF 161 - Director → ME
  • 64
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-16 ~ 2019-01-16
    IIF 47 - Director → ME
  • 65
    icon of address 15a Hall Gate, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,878 GBP2023-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2023-03-27
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2023-03-27
    IIF 196 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-10 ~ 2016-06-20
    IIF 124 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 10 - Director → ME
    icon of calendar 2001-05-24 ~ 2007-05-21
    IIF 21 - Secretary → ME
  • 67
    icon of address 49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2007-05-21
    IIF 31 - Director → ME
    icon of calendar 2004-04-13 ~ 2007-05-21
    IIF 159 - Secretary → ME
  • 68
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 192 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2007-06-29
    IIF 3 - Director → ME
  • 69
    STRATEGIC PROPERTY INVESTMENT LIMITED - 2010-04-30
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    icon of address 18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-06-06 ~ 2007-06-29
    IIF 5 - Director → ME
  • 70
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2014-09-30 ~ 2016-06-20
    IIF 127 - Director → ME
  • 71
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    icon of calendar 2012-04-19 ~ 2016-06-16
    IIF 120 - Director → ME
  • 72
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2011-11-18 ~ 2016-06-06
    IIF 118 - Director → ME
  • 73
    DUNWILCO (1506) LIMITED - 2008-02-05
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-09
    IIF 20 - Director → ME
  • 74
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2009-12-09
    IIF 1 - Director → ME
  • 75
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2007-06-29
    IIF 7 - Director → ME
  • 76
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2014-01-06
    IIF 169 - Director → ME
  • 77
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2010-04-21
    IIF 33 - Director → ME
    icon of calendar 2007-02-01 ~ 2007-05-21
    IIF 12 - Director → ME
  • 78
    ENSCO 301 LIMITED - 2010-01-28
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Officer
    icon of calendar 2019-05-08 ~ 2020-08-04
    IIF 66 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.