1
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2007-10-26 ~ dissolved
IIF 18 - Director → ME
2
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2007-10-26 ~ dissolved
IIF 27 - Director → ME
3
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-10-26 ~ dissolved
IIF 37 - Director → ME
4
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
2007-10-26 ~ dissolved
IIF 9 - Director → ME
5
CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
- 2023-02-20
SC170241SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
19 Rutland Square, Edinburgh, Scotland
Active Corporate (110 parents, 1 offspring)
Officer
2014-01-20 ~ 2015-10-09
IIF 2 - Director → ME
6
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (36 parents)
Officer
2007-10-26 ~ dissolved
IIF 8 - Director → ME
7
Kjm Accountancy Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
SC042623 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2006-09-01 ~ 2008-03-26
IIF 32 - Director → ME
9
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 20 - Director → ME
10
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
11
IBERDROLA FINANCE UK LIMITED - now
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2007-10-26 ~ 2008-10-06
IIF 47 - Secretary → ME
12
9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
Active Corporate (21 parents)
Officer
2024-05-01 ~ 2025-02-23
IIF 40 - Director → ME
13
MTS NEW HOLDINGS LIMITED - 2008-01-31
YORK PLACE (NO. 461) LIMITED - 2007-12-17
. Hunter Avenue, Loanhead, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-01 ~ 2025-02-23
IIF 41 - Director → ME
14
MACTAGGART, SCOTT & COMPANY LIMITED
SC055532 . Hunter Avenue, Loanhead, Scotland
Active Corporate (26 parents)
Officer
2024-05-01 ~ 2025-02-23
IIF 42 - Director → ME
15
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 19 - Director → ME
16
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 29 - Director → ME
17
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ dissolved
IIF 36 - Director → ME
18
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-10-26 ~ dissolved
IIF 28 - Director → ME
19
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ dissolved
IIF 10 - Director → ME
20
MANWEB PENSIONS TRUSTEE LIMITED
- now 02887678FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-26 ~ dissolved
IIF 31 - Director → ME
21
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ dissolved
IIF 33 - Director → ME
22
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
SC389555 SC389556, SC389556, SC226541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 5 offsprings)
Officer
2010-11-26 ~ 2011-03-08
IIF 45 - Director → ME
23
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
NEW SCOTTISH POWER PLC - 1999-07-29
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2007-09-18 ~ now
IIF 48 - Secretary → ME
24
SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents, 12 offsprings)
Officer
2019-11-27 ~ 2025-04-01
IIF 44 - Director → ME
2010-11-26 ~ 2011-03-24
IIF 46 - Director → ME
25
SCOTTISH POWER TRUSTEES LIMITED
- now SC130700RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ dissolved
IIF 4 - Director → ME
26
SCOTTISH POWER UK GROUP LIMITED
- now SC293900LINESUPPLY LIMITED - 2005-12-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-10-26 ~ dissolved
IIF 5 - Director → ME
2007-10-26 ~ dissolved
IIF 49 - Secretary → ME
27
SCOTTISH POWER UK HOLDINGS LIMITED
SC232909 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-10-26 ~ dissolved
IIF 6 - Director → ME
2007-10-26 ~ dissolved
IIF 50 - Secretary → ME
28
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 9 offsprings)
Officer
2007-10-26 ~ now
IIF 3 - Director → ME
2007-10-26 ~ now
IIF 53 - Secretary → ME
29
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2007-10-26 ~ dissolved
IIF 39 - Director → ME
30
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ dissolved
IIF 26 - Director → ME
31
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ dissolved
IIF 7 - Director → ME
32
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
SC226541 SC389556, SC389556, SC389555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2007-10-26 ~ 2019-09-01
IIF 38 - Director → ME
33
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2019-12-02 ~ 2025-03-28
IIF 43 - Director → ME
2007-10-26 ~ 2008-10-06
IIF 52 - Secretary → ME
34
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2007-10-26 ~ dissolved
IIF 14 - Director → ME
35
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-10-26 ~ dissolved
IIF 21 - Director → ME
36
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ dissolved
IIF 13 - Director → ME
37
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2007-10-26 ~ dissolved
IIF 25 - Director → ME
38
SSE IMPERIAL PARK PN LIMITED - now
MANWEB SERVICES LIMITED
- 2022-12-30
02631510 02366937, 02366937, SC219157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
2007-10-26 ~ 2016-07-13
IIF 23 - Director → ME
39
STERLING COLLECTIONS LIMITED
- now SC268520SCOTTISH POWER INTERMEDIATE LIMITED
- 2007-10-02
SC268520 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2014-06-30
IIF 30 - Director → ME
2007-10-01 ~ 2014-06-30
IIF 51 - Secretary → ME
40
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 17 - Director → ME
41
TELEDATA (OUTSOURCING) LIMITED
- now 02537946TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 22 - Director → ME
42
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2007-10-26 ~ dissolved
IIF 11 - Director → ME
43
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2007-10-26 ~ dissolved
IIF 12 - Director → ME
44
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-10-26 ~ dissolved
IIF 16 - Director → ME
45
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2007-10-26 ~ dissolved
IIF 24 - Director → ME
46
THE CALLCENTRE SERVICE LIMITED
- now 02086507TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-10-26 ~ dissolved
IIF 34 - Director → ME
47
THE INFORMATION SERVICE LIMITED
- now 01961040SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-10-26 ~ dissolved
IIF 35 - Director → ME
48
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2007-10-26 ~ dissolved
IIF 15 - Director → ME