1
ABERCASTLE DEVELOPMENTS LIMITED
- now SC135548MORAY PARK DEVELOPMENTS LIMITED
- 2003-05-29
SC135548YORK PLACE (NO. 136) LIMITED
- 1992-05-05
SC135548 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2022-04-30
Officer
1992-04-23 ~ dissolved
IIF 44 - Director → ME
2
ABERCASTLE INVESTMENTS LIMITED
- now SC093773CARDEN INVESTMENTS LIMITED
- 2003-05-29
SC093773INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
15,210,741 GBP2024-08-31
Officer
1997-04-30 ~ now
IIF 21 - Director → ME
3
MELVILLE STREET DEVELOPMENTS LIMITED
- 2017-11-20
SC340545 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
779,030 GBP2024-08-31
Officer
2016-06-13 ~ now
IIF 18 - Director → ME
4
ABERCASTLE PROPERTY HOLDINGS LIMITED
- now SC153744APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
- 2021-05-17
SC153744IMAGE ESTATES HOLDINGS LIMITED
- 2014-03-13
SC153744GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
10,184,182 GBP2024-08-31
Officer
1994-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
AGRICULTURAL CAPITAL HOLDINGS LTD
- now SC269351EASTEND DEVELOPMENTS LIMITED
- 2017-07-06
SC269351HARBOUR VILLAGE (SCOTLAND) LIMITED
- 2007-05-25
SC269351ABERCASTLE ESTATES LIMITED
- 2006-07-25
SC269351YORK PLACE (NO. 319) LIMITED
- 2004-08-13
SC269351 SC334326, SC303512, SC296732, SC203584, SC347504, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208, SC226275Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-10,203 GBP2023-08-31
Officer
2004-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
APPLIED CAPITAL (CONSULTANCY) LIMITED
- now SC320177YORK PLACE (NO.410) LIMITED
- 2007-05-08
SC320177 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 33 - Director → ME
7
APPLIED CAPITAL DEVELOPMENTS LIMITED
- now SC423319SPECIALITY HOTELS LIMITED
- 2018-04-23
SC423319BRAID HILLS 2012 LIMITED - 2013-02-27
LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,054,594 GBP2023-04-30
Officer
2013-06-10 ~ now
IIF 26 - Director → ME
8
LISTER SQUARE (NO. 103) LIMITED
- 2012-09-26
SC426875 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,330,200 GBP2023-04-30
Officer
2012-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
ABERCASTLE HOLDINGS LIMITED
- 2007-02-16
SC206415YORK PLACE (NO.225) LIMITED
- 2000-05-09
SC206415 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
3,612,599 GBP2023-04-30
Officer
2000-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-21 ~ 2025-08-21
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
BROWNFIELD REGENERATION LIMITED
- now SC301631ARCHLAMP LIMITED - 2007-06-05
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-24,670 GBP2023-04-30
Officer
2010-10-21 ~ now
IIF 20 - Director → ME
11
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC012047 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
~ 1990-12-11
IIF 30 - Director → ME
12
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1,890,329 GBP2022-08-31
Officer
2018-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
CHARLOTTE SQUARE DEVELOPMENTS LIMITED
- now SC209359MILLBRY 479 LTD.
- 2000-08-21
SC209359 SC201985, SC198470, SC201979, SC186567, SC197108, SC187900, SC198148, SC212423, SC186569, SC214200, SC197073, SC198477, SC204459, SC204474, SC186470, SC213048, SC188156, SC192359, SC207873, SC203142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
14
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
~ 1990-09-12
IIF 38 - Director → ME
15
YORK PLACE (NO.245) LIMITED
- 2001-03-07
SC214276 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-3,304 GBP2023-04-30
Officer
2001-03-06 ~ now
IIF 23 - Director → ME
16
CROSSCO (819) LIMITED - 2004-08-10
26 High Street, Annan, Dumfries And Galloway
Dissolved Corporate (9 parents)
Officer
2004-09-09 ~ 2006-05-09
IIF 43 - Director → ME
17
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
-2,280,831 GBP2023-04-30
Officer
2016-06-13 ~ now
IIF 14 - Director → ME
18
FINEWOOD (HOLDINGS) LIMITED - now
YORK PLACE (NO. 383) LIMITED
- 2006-12-14
SC304197 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,210,896 GBP2024-07-31
Officer
2006-07-27 ~ 2006-11-24
IIF 39 - Director → ME
19
90 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
1993-04-30 ~ 1993-06-21
IIF 29 - Director → ME
20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,405,425 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
21
GRAMPIAN TOOLS (TRADING) LIMITED
- now 00332164INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-04-30 ~ dissolved
IIF 40 - Director → ME
22
CRAIG & ROSE LIMITED
- 2016-08-12
SC004650 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
5,175,762 GBP2023-04-30
Officer
1995-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-26 ~ 2025-08-21
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
23
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
425,471 GBP2024-08-31
Officer
2000-09-05 ~ now
IIF 17 - Director → ME
24
IMAGE ESTATES QUEEN STREET LIMITED
- now SC274562LOTHIAN SHELF (238) LIMITED
- 2004-12-15
SC274562 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
241,056 GBP2022-08-31
Officer
2004-12-08 ~ dissolved
IIF 34 - Director → ME
25
LINN (GLASGOW) LIMITED - 1991-11-28
LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1996-06-04 ~ dissolved
IIF 31 - Director → ME
26
LISTER SQUARE (NO. 105) LIMITED
SC427470 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ dissolved
IIF 35 - Director → ME
27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 12 - Has significant influence or control → OE
28
5th Floor Quartermile Two, Two Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
THE ABERCROMBY MOTOR GROUP LIMITED
- now SC097271STIRLING & WILSON LIMITED
- 1990-12-21
SC097271COUNTY GARAGES (SCOTLAND) LIMITED
- 1986-08-21
SC097271 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 41 - Director → ME
30
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
659,311 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-10 ~ 2024-10-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Equity (Company account)
765,955 GBP2020-08-31
Officer
2016-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
THE LOCHEND BUTTERFLY PROJECT LIMITED
- 2004-06-23
SC207569YORK PLACE (NO. 228) LIMITED
- 2000-07-11
SC207569 SC334326, SC303512, SC296732, SC203584, SC347504, SC269351, SC370518, SC221139, SC320182, SC360248, SC354577, SC307999, SC247121, SC204313, SC364933, SC279299, SC339322, SC374232, SC242326, SC374208Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2000-06-16 ~ dissolved
IIF 32 - Director → ME
33
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-08-20 ~ 2016-01-27
IIF 45 - Director → ME
34
9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 47 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE