1
BENNETT & ROBERTSON (TRUSTEES) LIMITED
- now SC121791A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (58 parents, 2 offsprings)
Officer
2002-12-31 ~ now
IIF 9 - Director → ME
2
5 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents, 28 offsprings)
Officer
2002-01-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
GILLESPIE MACANDREW (TRUSTEES) LIMITED
SC198914 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (62 parents, 3 offsprings)
Officer
2005-05-19 ~ now
IIF 11 - Director → ME
4
GILLESPIE MACANDREW DIRECTORS LIMITED
SC287765 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (42 parents, 14 offsprings)
Officer
2005-08-01 ~ now
IIF 7 - Director → ME
5
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (57 parents, 13 offsprings)
Officer
2005-10-20 ~ now
IIF 16 - LLP Designated Member → ME
6
GILLESPIE MACANDREW SECRETARIES LIMITED
SC287766 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents, 245 offsprings)
Officer
2005-08-01 ~ now
IIF 12 - Director → ME
7
GILLESPIE, MACANDREW (NOMINEES) LIMITED
SC101903 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 1 offspring)
Officer
2005-05-19 ~ now
IIF 10 - Director → ME
8
J C AND A STEUART (TRUSTEES) LIMITED
SC060987 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (63 parents)
Officer
2005-05-19 ~ now
IIF 13 - Director → ME
9
MENZIES DOUGAL (NOMINEES) LIMITED
SC157189 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (53 parents)
Officer
2005-08-01 ~ now
IIF 8 - Director → ME
10
MENZIES DOUGAL (TRUSTEES) LIMITED
- now SC124209MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents)
Officer
2005-08-01 ~ now
IIF 6 - Director → ME
11
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-22 ~ 2006-12-22
IIF 2 - Director → ME
12
10/10 TRUST - 2006-02-10
Goldsmiths Hall, 24 Broughton Street, Edinburgh
Active Corporate (20 parents)
Officer
2012-06-07 ~ now
IIF 3 - Director → ME
13
Goldsmiths Hall, 24 Broughton Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2012-06-07 ~ 2022-01-21
IIF 14 - Director → ME
14
THE SIGNET ACCREDITATION LIMITED
- now SC270595ANDSTRAT (NO.200) LIMITED - 2004-12-21
The Signet Library, Parliament Square, Edinburgh, Midlothian
Dissolved Corporate (23 parents)
Officer
2005-01-05 ~ 2007-01-25
IIF 17 - Director → ME
15
THE SIGNET EVENTS LIMITED
- now SC270599ANDSTRAT (NO.202) LIMITED - 2004-12-21
The Signet Library, Parliament Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-01-05 ~ dissolved
IIF 18 - Director → ME
16
THE SIGNET RECRUITMENT LIMITED
- now SC270598ANDSTRAT (NO.201) LIMITED
- 2005-01-06
SC270598 SC355602, SC270599, SC270595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Signet Library, Parliament Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-01-05 ~ dissolved
IIF 19 - Director → ME
17
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1992-02-21 ~ 1997-12-10
IIF 21 - Director → ME
2004-12-20 ~ now
IIF 4 - Director → ME
1995-10-14 ~ 1997-12-10
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2004-12-20 ~ now
IIF 5 - Director → ME
(before 1988-12-28) ~ 1997-12-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The W.s Society, The Signet Library, Parliament Square Edinburgh
Active Corporate (10 parents)
Officer
2007-11-14 ~ 2017-09-11
IIF 1 - Director → ME