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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Roberts, Nicholas Rutledge Alexander

    Related profiles found in government register
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1961

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 10 IIF 11
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Registered addresses and corresponding companies

    • 25, Chester Street, Edinburgh, EH3 7EN

      IIF 12
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY,

      IIF 13
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland

      IIF 14

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 15

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 16

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 17

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 18 IIF 19

    • 87, Shandwick Place, Edinburgh, Midlothian, EH2 4SD

      IIF 20

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 21

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 22 IIF 23

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 24

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG

      IIF 25

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32

    • 130, Old Street, London, EC1V 9BD, England

      IIF 33

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 34

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 35
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 36
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 37

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 38
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 39

    • Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 40

    • 5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 41
  • Roberts, Nicholas Rutledge
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 42 IIF 43

    • Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 44

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England

      IIF 52 IIF 53

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 61

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 62
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 63

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 64

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 65

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 66

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 67

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 68 IIF 69

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 70

    • 130, Old Street, London, EC1V 9BD, England

      IIF 71

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 72
  • Roberts, Gillian Patrice
    British born in October 1964

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, EH12 6AX

      IIF 73

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 74 IIF 75
  • Roberts, Nicholas
    British

    Registered addresses and corresponding companies

    • 2, Murrayfield Avenue, Edinburgh, EH12 6AX

      IIF 76

    • 46 Murrayfield Avenue, Edinburgh, EH12 6AY

      IIF 77
  • Roberts, Nicholas Rutledge
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 78

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 79
  • Roberts, Gillian Patrice
    British

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 80

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 81 IIF 82
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 83 IIF 84

    • Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 85

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91 IIF 92

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England

      IIF 93 IIF 94

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 101

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 102
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 103

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 104
  • Roberts, Nicolas
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom

      IIF 105
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 106
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 107

    • Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 108

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 109
  • Roberts, Gillian Patrice
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY, United Kingdom

      IIF 110
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chester Street, Edinburgh, Midlothian, EH3 7EN

      IIF 111

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 112
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 113 IIF 114 IIF 115 (more)(less)
      IIF 116 IIF 117

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 118 IIF 119

    • Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 120

    • C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 121

    • Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 122
  • Roberts, Gillian Patrice
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholl, Albert
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom

      IIF 137

    • Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 138

    • Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 139
  • Nicolas Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom

      IIF 140
  • Nicholl, Albert
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 141

    • 21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland

      IIF 142

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 143

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 144

    • Third Floor, Canning Exchange, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 145

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 146

    • Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

      IIF 147

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 148

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 149

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 150

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 151 IIF 152 IIF 153 (more)(less)
      IIF 154

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 155 IIF 156 IIF 157

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 158

    • 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom

      IIF 159

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 160

    • 1st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 161

    • Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

      IIF 162
child relation
Offspring entities and appointments 94
  • 1
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-04-13
    Petition date on 2016-04-13
    Conclusion of winding up on 2018-12-19
    Due to be dissolved on 2019-03-21
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 32 - Director → ME
  • 2
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 31 - Director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 27 - Director → ME
  • 4
    ALDERBURY LIMITED
    15930316
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 5
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 30 - Director → ME
  • 6
    AREA18 LTD
    SC809449 09275538... (more)
    Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 7
    ASCENT RNA LIMITED
    SC872462
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-30 ~ now
    IIF 144 - Director → ME
  • 8
    AXIPAC LIMITED
    - now 00883597
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 156 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 122 - Secretary → ME
  • 9
    BIOLIBERTY LTD
    SC663888
    Third Floor, Canning Exchange, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2023-03-31 ~ now
    IIF 145 - Director → ME
  • 10
    BLANEFIELD HOUSE LIMITED
    - now SC155880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-13
    Due to be dissolved on 2024-04-24
    K C CHAI LIMITED
    - 1997-04-09 SC155880
    DUNWILCO (447) LIMITED - 1995-06-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 74 - Director → ME
    IIF 6 - Director → ME
  • 11
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 26 - Director → ME
  • 12
    C T N PROPERTIES LLP
    SO301109
    46 Murrayfield Avenue, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 13
    CARCINOTECH LTD
    SC604026
    Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2020-10-02 ~ now
    IIF 137 - Director → ME
  • 14
    CARTMEL LIMITED
    17020772
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 15
    CHICKLADE LIMITED
    16350232
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 16
    COLGATE MEDICAL LIMITED
    - now 01311455 02853159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-07
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 154 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 115 - Secretary → ME
  • 17
    CRAB NEBULAR LIMITED
    15543476
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 18
    D J COLGATE MEDICAL LIMITED
    - now 02231742 01311455
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 157 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 121 - Secretary → ME
  • 19
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 28 - Director → ME
  • 20
    DAKOTA PROPERTY CONSULTANTS LIMITED
    SC545359 SC445617
    64a Cumberland Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DINTON LIMITED - now
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ 2025-11-21
    IIF 61 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-11-21
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    DOXFORD STIRLING LIMITED
    - now 14751625
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    ECOSSE MOTORBIKES & SCOOTERS LTD
    SC689721
    22 High Street, Haddington, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 24
    EILEAN AIGAS LIMITED
    SC167292
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 8 - Director → ME
  • 25
    FALSTAFF PROPERTIES LIMITED
    SC385822
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-08-09
    IIF 134 - Director → ME
  • 26
    FORMIDABLE PROPERTY LIMITED
    - now 14021800
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 27
    FORTH RESTAURANTS LIMITED
    06868064
    788-790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2009-06-05
    IIF 128 - Director → ME
  • 28
    FREEDOM ONE LIFE LIMITED
    SC459783
    Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 139 - Director → ME
  • 29
    GAPP PROPERTY FUNDING LIMITED
    12107495
    14 Spalding Road, Deeping St. James, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 30
    GENDIUS LIMITED
    08525197
    Insolvency (Case 1) In administration
    Administration started on 2023-12-22 during the appointment or period of control
    Administration ended on 2024-12-31 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 160 - Director → ME
  • 31
    GOLIATH NUMBER 1 LIMITED
    14304668
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 32
    GREENSLAP LIMITED
    15777380
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 53 - Director → ME
    2024-06-13 ~ 2025-10-15
    IIF 62 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    2024-06-13 ~ 2025-10-16
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 33
    HAT & RAT LIMITED
    06739890
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 127 - Director → ME
  • 34
    HOTEL OPS LTD
    07752228
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 135 - Director → ME
  • 35
    IMPACT ULTRA LIMITED
    - now SC599001 SC473037
    GOVISITEXPLORE LIMITED
    - 2019-06-14 SC599001
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    IMPACTULTRA LIMITED
    - now SC473037 SC599001
    BROADREACH PROPERTY & FINANCE LIMITED
    - 2015-07-29 SC473037
    87 Shandwick Place, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 20 - Director → ME
    2014-03-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 37
    IMPACTULTRA RETAIL LIMITED
    SC595460
    64 A Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INTEGER ECOMMERCE SOLUTIONS LTD
    - now SC632667
    RANNMHOR CONSULTANT SERVICES LIMITED
    - 2021-02-15 SC632667
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 136 - Director → ME
    2020-06-16 ~ dissolved
    IIF 16 - Director → ME
    2020-06-08 ~ 2022-02-15
    IIF 37 - Secretary → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    INTEGER FUNDING SOLUTIONS LIMITED
    12610726
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 40
    INVERLOCHY CASTLE LIMITED
    SC025810
    Inverlochy Castle Hotel, Torlundy, Fort William
    Active Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 5 - Director → ME
    1997-03-31 ~ 1998-04-24
    IIF 11 - Secretary → ME
  • 41
    KHCS LIMITED
    - now SC191808
    KIRKCUDBRIGHT HOTELS LIMITED
    - 2006-10-25 SC191808
    ACORN LODGE SCOTLAND LIMITED
    - 2004-10-14 SC191808
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 75 - Director → ME
    1998-12-08 ~ 2007-03-12
    IIF 1 - Director → ME
    1998-12-08 ~ 2000-01-03
    IIF 82 - Secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 10 - Secretary → ME
  • 42
    LACOCK LIMITED
    16702754
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 43
    LAMAS LIMITED
    06828850
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-09-02
    IIF 132 - Director → ME
  • 44
    LANCASHIRE COURT PROPERTIES LIMITED
    SC396298
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 125 - Director → ME
  • 45
    LOONEY TUNES LONGSTAY LIMITED
    SC491590
    Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 14 - Director → ME
  • 46
    MANUS NEURODYNAMICA LTD
    06672976
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    In Administration Corporate (12 parents)
    Officer
    2022-06-14 ~ 2026-02-04
    IIF 161 - Director → ME
  • 47
    MAPLESPEEN MANAGEMENT COMPANY LIMITED
    05062976
    63 Cheap Street, Newbury, England
    Active Corporate (21 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 162 - Director → ME
  • 48
    MELVILLE BUILDING SERVICES LTD
    13813048
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MOBACCOM LIMITED
    SC552277
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 50
    NAMI SURGICAL LIMITED
    SC716603
    Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-02 ~ now
    IIF 147 - Director → ME
  • 51
    NETHER LIMITED
    15618527
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 52
    NEUK HOTELS LIMITED
    - now SC207134
    Insolvency (Case 1) In administration
    Administration started on 2017-02-01
    Administration ended on 2018-01-31
    MAPLE LEAF (SCOTLAND) LIMITED
    - 2004-10-14 SC207134
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 129 - Director → ME
    2000-05-15 ~ 2005-09-27
    IIF 2 - Director → ME
    2000-05-15 ~ 2005-07-01
    IIF 81 - Secretary → ME
    2009-06-12 ~ 2012-07-26
    IIF 80 - Secretary → ME
  • 53
    NEXABIOME LIMITED
    - now SC373464
    Insolvency (Case 1) In administration
    Administration started on 2025-05-01 during the appointment or period of control
    Administration ended on 2026-04-15 during the appointment or period of control
    FIXED PHAGE LIMITED
    - 2023-08-18 SC373464
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Insolvency Proceedings Corporate (19 parents)
    Officer
    2022-01-01 ~ now
    IIF 146 - Director → ME
  • 54
    NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
    SC833201
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 55
    NICHOLL CONSULTING LIMITED
    08291723
    11 Maplespeen Court, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 159 - Director → ME
  • 56
    NOMANSLAND PROPERTY LIMITED
    - now 14021783
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 57
    NOVAMEDIX LIMITED
    01628488 03135772
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 150 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 119 - Secretary → ME
  • 58
    NOVAMEDIX SERVICES LIMITED
    - now 03135772 01628488
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 158 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 118 - Secretary → ME
  • 59
    NR PROPERTY CONSULTANTS LIMITED
    - now SC429112 SC576769
    REFERRALS SCOTLAND LIMITED
    - 2016-08-05 SC429112 SC542054
    MADRISA LTD
    - 2016-07-11 SC429112
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-03 ~ dissolved
    IIF 18 - Director → ME
    2012-07-26 ~ 2013-05-07
    IIF 124 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 60
    ORTHOFIX (GB) LIMITED
    - now 02180805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2018-07-24
    ORTHOFIX LIMITED
    - 2010-05-20 02180805 02853159
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 155 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 120 - Secretary → ME
  • 61
    ORTHOFIX LIMITED
    - now 02853159 02180805
    INTAVENT ORTHOFIX LIMITED
    - 2010-05-24 02853159 01311455
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 143 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 113 - Secretary → ME
  • 62
    ORTHOFIX UK LTD
    05000721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2018-03-28
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 153 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 114 - Secretary → ME
  • 63
    ORTHOGEM LIMITED
    04059454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-21
    Due to be dissolved on 2022-01-13
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 148 - Director → ME
  • 64
    ORTHOSONICS LIMITED
    - now SC127003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Due to be dissolved on 2020-03-24
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 141 - Director → ME
  • 65
    PLOCKTON LIMITED
    17018334
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 66
    PP SERVICES LIMITED
    SC324897
    46 Murrayfield Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 131 - Director → ME
    2007-06-05 ~ 2007-11-05
    IIF 77 - Secretary → ME
  • 67
    RAISING ANGEL FINANCE LIMITED
    - now SC576769
    NR PROPERTY CONSULTANTS LIMITED
    - 2019-10-09 SC576769 SC429112
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
    - 2017-10-30 SC576769
    5 Green Lane Green Lane, Cardrona, Peebles, Scotland
    Active Corporate (1 parent)
    Officer
    2017-09-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 68
    REAL WORLD HEALTH LTD
    - now 07540246 13390342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    DRAPER & DASH LTD
    - 2024-01-06 07540246 13390342
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 149 - Director → ME
  • 69
    REFERRALS SCOTLAND LTD
    - now SC542054 SC429112
    RSL (SCOTLAND) LTD
    - 2016-08-05 SC542054
    1 Gardnerswell Villas, Bathgate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2016-08-11
    IIF 105 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-04-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REGION22 LTD
    SC694204
    22 High Street, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 78 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 103 - Has significant influence or control → OE
  • 71
    REGION5 LIMITED
    SC427624
    200-206 King Street, Castle Douglas, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 126 - Director → ME
  • 72
    ROSEMELL EDINBURGH LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-04-04
    Petition date on 2006-04-04
    Conclusion of winding up on 2011-04-04
    Dissolved on 2011-07-13
    THE COURTYARD (EDINBURGH) LIMITED
    - 2005-12-23 SC241282
    FOX INNS (EDINBURGH) LIMITED
    - 2004-01-21 SC241282
    FOX INNS (MELROSE) LIMITED
    - 2003-02-04 SC241282
    C/o Begbies Traynor, 2nd Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2004-04-08
    IIF 7 - Director → ME
  • 73
    SCOTBAR (MUIRHEAD) LIMITED
    SC294634
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-11-23
    Petition date on 2007-11-23
    Conclusion of winding up on 2010-01-11
    Dissolved on 2010-05-01
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2007-09-01
    IIF 73 - Director → ME
    2007-09-01 ~ 2007-11-05
    IIF 9 - Director → ME
    2005-12-19 ~ 2006-10-08
    IIF 76 - Secretary → ME
  • 74
    SECONDPERSPECTIVE LTD.
    SC575638
    Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ now
    IIF 142 - Director → ME
  • 75
    STAELS DESIGN LTD
    SC529712
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-01-20
    Petition date on 2023-01-20
    Conclusion of winding up on 2025-12-08
    Due to be dissolved on 2026-04-13
    227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 138 - Director → ME
  • 76
    STERT LIMITED
    16698540
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ 2025-12-01
    IIF 56 - Director → ME
    Person with significant control
    2025-09-05 ~ 2025-12-02
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 77
    SUNRISE FINANCIAL LIMITED
    06805517
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-09-01
    IIF 130 - Director → ME
  • 78
    SUNRISE HOSPITALITY LLP
    SO300718
    46 Murrayfield Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ 2007-11-05
    IIF 12 - LLP Designated Member → ME
    2005-09-16 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 79
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Insolvency (Case 1) In administration
    Administration started on 2017-03-30
    Administration ended on 2018-03-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2005-09-27
    IIF 4 - Director → ME
    2005-01-06 ~ 2014-10-18
    IIF 133 - Director → ME
    2006-07-19 ~ 2007-11-05
    IIF 3 - Director → ME
  • 80
    SWIFTSURE MEDICAL LIMITED
    05594781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2018-03-28
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 152 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 117 - Secretary → ME
  • 81
    TAYFORTH INNS LLP
    SO300846
    Insolvency (Case 1) In administration
    Administration started on 2017-03-20
    Administration ended on 2019-03-15
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 112 - LLP Designated Member → ME
    2006-05-23 ~ 2007-11-05
    IIF 13 - LLP Designated Member → ME
  • 82
    THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
    SC341751
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 123 - Director → ME
  • 83
    THE COMMON LAW ALLIANCE LIMITED
    SC838062
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 84
    THE SKILL STACK LIMITED
    12132945
    Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 41 - Director → ME
  • 85
    TOP PROPERTY FINDER LIMITED
    SC505762
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 19 - Director → ME
  • 86
    TWO WHEEL SALES LTD
    SC649114
    22 High Street, Haddington, East Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 24 - Director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TWS BIKES (CBT) LTD
    SC699760
    22 High Street, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 23 - Director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 88
    VICTORY MEDICAL LIMITED
    05594778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-07
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 151 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 116 - Secretary → ME
  • 89
    WALSDEN LIMITED
    16700282
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 46 - Director → ME
    2025-09-08 ~ 2025-10-17
    IIF 57 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 90
    WAREHOUSE19 CLIFTON TERRACE LIMITED
    SC491701
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 29 - Director → ME
  • 91
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-02-11
    Petition date on 2020-02-11
    Conclusion of winding up on 2021-11-05
    Dissolved on 2022-03-15
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 25 - Director → ME
  • 92
    WILLOW RISE DEVELOPMENTS LIMITED
    SC733672
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 93
    WILLRI PROPERTIES LTD
    SC787327
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-03 during the appointment or period of control
    Commencement of winding up on 2024-10-03 during the appointment or period of control
    Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 94
    WYLYE LIMITED
    16350319
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.