1
2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
Active Corporate (21 parents)
Officer
2006-12-20 ~ 2008-07-01
IIF 7 - Director → ME
2006-12-20 ~ 2008-07-01
IIF 18 - Secretary → ME
2
36 Westgarth Avenue, Colinton, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 8 - Director → ME
2012-08-03 ~ dissolved
IIF 25 - Secretary → ME
3
HBJ 429 LIMITED - 1999-02-12
Cowan & Partners, 60 Constitution Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-08-01 ~ 2017-07-31
IIF 21 - Secretary → ME
4
EDINBURGH ANALYTICAL INSTRUMENTS LIMITED
- now SC121525DUNWILCO (192) LIMITED - 1990-01-29
C/o Murray Steele, 36 Westgarth Avenue, Colinton, Edinburgh, Westgarth Avenue, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
1995-01-03 ~ now
IIF 2 - Director → ME
1995-01-03 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (26 parents)
Officer
2004-04-07 ~ 2004-05-18
IIF 10 - Director → ME
2004-04-07 ~ 2013-07-24
IIF 19 - Secretary → ME
6
EDINBURGH CONSULTANTS GROUP LIMITED
SC397806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-15
30 Miller Road, Ayr
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-04-14 ~ 2017-07-31
IIF 6 - Director → ME
7
Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (27 parents)
Officer
~ 2000-04-01
IIF 12 - Director → ME
~ 2000-04-01
IIF 17 - Secretary → ME
8
PRINTMAKERS WORKSHOP LIMITED (THE) - 2010-12-08
1 Dundee Street, Edinburgh, Scotland
Active Corporate (100 parents, 1 offspring)
Officer
2017-09-04 ~ 2021-03-31
IIF 13 - Director → ME
9
1 (one) Dundee Street, Edinburgh
Active Corporate (5 parents)
Officer
2018-07-17 ~ 2021-04-01
IIF 1 - Director → ME
10
EDINBURGH SENSORS LIMITED
- now 01798771 Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2000-04-01
IIF 11 - Director → ME
1997-12-31 ~ 2000-04-01
IIF 24 - Secretary → ME
11
3 Avenue Villas, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2017-07-31
IIF 9 - Director → ME
12
3 Avenue Villas, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2003-08-01 ~ 2017-07-31
IIF 22 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-06 during the appointment or period of control
Commencement of winding up on 2015-12-31 during the appointment or period of control
Conclusion of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2018-12-24 during the appointment or period of control
PREMIUMTEXT LIMITED - 1994-02-22
Kemp House, 160 City Road, London
Dissolved Corporate (8 parents)
Officer
2003-08-01 ~ dissolved
IIF 20 - Secretary → ME
14
87c St Augustine Road, London
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ 2008-07-01
IIF 3 - Director → ME
2006-12-20 ~ 2008-07-01
IIF 16 - Secretary → ME
15
STEELE MONAGHAN & CO LIMITED
- now SC168668SPORTS THEME DESIGNS LIMITED
- 2006-05-08
SC168668 36 Westgarth Avenue, Edinburgh
Active Corporate (4 parents)
Officer
1996-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
WESTGARTH FINANCIAL MANAGEMENT LIMITED
SC286860 36 Westgarth Avenue, Edinburgh, Midlothian
Active Corporate (2 parents, 2 offsprings)
Officer
2005-06-30 ~ now
IIF 4 - Director → ME