1
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-17,947 GBP2021-03-31
Officer
2009-07-07 ~ dissolved
IIF 32 - Director → ME
2009-07-07 ~ dissolved
IIF 4 - Secretary → ME
2
ABBEY ROAD GENERAL PARTNER LIMITED
- now SC248579ANKO (SCOTLAND) LIMITED - 2004-03-30
BLP 2003-34 LIMITED - 2003-06-03
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 30 - Director → ME
3
ATHOLL SQUARE DEVELOPMENTS LIMITED
SC515226 11a Dublin Street Edinburgh, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 64 - Director → ME
2015-09-09 ~ dissolved
IIF 20 - Secretary → ME
4
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-229,182 GBP2020-09-30
Officer
2009-05-27 ~ dissolved
IIF 52 - Director → ME
2009-05-27 ~ dissolved
IIF 2 - Secretary → ME
5
BROOKS SOFT DRINKS LIMITED
- now SC270431LEDGE 804 LIMITED
- 2004-08-12
SC270431 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC350802, SC320374, SC178848Warning The number of records might exceed displayable range of browser, please consider
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... (more) Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2004-08-03 ~ 2005-02-03
IIF 43 - Director → ME
2004-08-03 ~ now
IIF 6 - Secretary → ME
6
CLIFFORD GREEN DEVELOPMENTS LIMITED
SC549200 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
301,237 GBP2019-11-30
Officer
2016-11-02 ~ dissolved
IIF 61 - Director → ME
2016-11-02 ~ dissolved
IIF 23 - Secretary → ME
7
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ dissolved
IIF 44 - Director → ME
8
61 Dublin Street, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
2,868,564 GBP2023-05-31
Officer
2020-06-09 ~ now
IIF 54 - Director → ME
9
Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2001-08-14
IIF 41 - Director → ME
2001-01-18 ~ 2001-08-14
IIF 7 - Secretary → ME
10
Dundas House, Westfield Park, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-04-18 ~ dissolved
IIF 46 - Director → ME
2004-12-31 ~ dissolved
IIF 9 - Secretary → ME
11
The Neuk, The Coach House, Westgate, North Berwick, Scotland
Active Corporate (16 parents)
Officer
2023-02-07 ~ 2025-06-30
IIF 48 - Director → ME
12
GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2021-06-02 ~ now
IIF 65 - Director → ME
13
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363GARROCH INVESTMENTS LIMITED - 2021-05-20
13390881 First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
6,000,000 GBP2021-11-30
Officer
2021-06-02 ~ dissolved
IIF 66 - Director → ME
14
HS 565 LIMITED
- now 05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
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... (more)LISTER SQUARE (NO.6) LIMITED
- 2010-10-04
SC382898 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
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... (more) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2012-01-26
IIF 56 - Director → ME
15
1a Broughton Place, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,283 GBP2024-12-31
Officer
2015-10-12 ~ 2018-11-01
IIF 49 - Director → ME
16
1 William Margrie Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LISTER SQUARE (NO.26) LIMITED
- 2011-02-15
SC387434 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
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... (more) 11a Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 50 - Director → ME
2011-02-15 ~ dissolved
IIF 11 - Secretary → ME
18
LISTER SQUARE (NO.12) LIMITED
- 2010-10-12
SC383044 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
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... (more) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2010-10-12 ~ dissolved
IIF 51 - Director → ME
2010-10-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 68 - Has significant influence or control → OE
19
Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
452 GBP2015-12-31
Officer
2012-12-12 ~ dissolved
IIF 55 - Director → ME
2012-12-12 ~ dissolved
IIF 25 - Secretary → ME
20
LA GIETTAZ PROPERTIES LIMITED
- now SC311333MBM SHELFCO (32) LIMITED - 2007-01-04
SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC315172, SC295848, SC320353, SC308905, SC288666, SC288668, SC291287Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-681,260 GBP2022-04-30
Officer
2007-05-17 ~ dissolved
IIF 3 - Secretary → ME
21
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2011-07-06 ~ 2020-07-06
IIF 47 - Director → ME
22
LGT ADVANCED TECHNOLOGY LIMITED
06635736 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brigton
Dissolved Corporate (9 parents)
Equity (Company account)
-797,439 GBP2017-12-31
Officer
2010-11-12 ~ dissolved
IIF 40 - Director → ME
23
LGT SUSTAINABLE ENERGY SYSTEMS LIMITED
SC479115 11 A Dublin St, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 35 - Director → ME
2014-06-03 ~ dissolved
IIF 24 - Secretary → ME
24
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-6,533 GBP2019-09-30
Officer
2014-12-16 ~ dissolved
IIF 39 - Director → ME
2014-12-16 ~ dissolved
IIF 22 - Secretary → ME
25
MNH INVESTMENTS LIMITED
- 2005-12-23
SC106708MUIRFIELD NURSING HOME LIMITED
- 2002-12-04
SC106708KEDPINE LIMITED - 1987-11-23
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
1997-07-28 ~ now
IIF 29 - Director → ME
1997-07-28 ~ now
IIF 1 - Secretary → ME
26
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
8,329 GBP2023-10-01 ~ 2025-03-31
Officer
2018-11-12 ~ now
IIF 59 - Director → ME
2018-11-12 ~ now
IIF 14 - Secretary → ME
27
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-41,682 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-10 ~ now
IIF 28 - Director → ME
28
XCED LABS LIMITED - 2020-10-02
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
1,826,070 GBP2024-03-31
Officer
2022-07-26 ~ now
IIF 53 - Director → ME
29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 38 - Director → ME
2015-05-13 ~ dissolved
IIF 21 - Secretary → ME
30
OCKHAM EUROPE LIMITED - now
NEXUS ONCOLOGY LTD.
- 2013-01-10
SC195080NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2010-01-04 ~ 2012-01-31
IIF 57 - Director → ME
2007-05-21 ~ 2008-12-31
IIF 42 - Director → ME
31
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 5 - Secretary → ME
32
PITREAVIE PROPERTY COMPANY LIMITED
- now SC044851SHERING WEIGHING GROUP LIMITED - 2006-05-19
E. SHERING & COMPANY LIMITED - 1986-08-01
SC095802 3 Forth Street Lane, North Berwick, Scotland
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 10 - Secretary → ME
33
ROSE TURNKEY SOLUTIONS LIMITED
- 2008-06-10
SC205745TM 1153 LIMITED - 2000-04-18
SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ellersley House, 30 Miller Road, Ayr, South Ayrshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,498,391 GBP2024-04-30
Officer
2000-05-22 ~ 2014-11-01
IIF 45 - Director → ME
2000-05-22 ~ 2014-12-17
IIF 8 - Secretary → ME
34
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 36 - Director → ME
2014-09-16 ~ dissolved
IIF 18 - Secretary → ME
35
Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2009-04-01
IIF 26 - LLP Designated Member → ME
36
TEVIOT DESIGN LIMITED - 2009-11-10
SC080567 Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (10 parents)
Equity (Company account)
1,021,072 GBP2018-03-31
Officer
2016-04-01 ~ 2018-07-20
IIF 37 - Director → ME
37
THE LUGGATE PARTNERSHIP LIMITED
SC413535 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
109,850 GBP2019-09-30
Officer
2011-12-21 ~ dissolved
IIF 33 - Director → ME
2011-12-21 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE WEST BAY PARTNERSHIP LIMITED
SC441783 Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
5,115 GBP2020-03-31
Officer
2013-02-04 ~ dissolved
IIF 34 - Director → ME
2013-02-04 ~ dissolved
IIF 17 - Secretary → ME
39
Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (6 parents)
Equity (Company account)
5,315,265 GBP2023-12-31
Officer
2018-01-15 ~ 2019-07-01
IIF 63 - Director → ME
40
15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 31 - Director → ME
2011-08-23 ~ dissolved
IIF 19 - Secretary → ME
41
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
-373,111 GBP2024-08-31
Officer
2019-09-01 ~ now
IIF 58 - Director → ME
42
ZEST CAPITAL MANAGEMENT LIMITED
- now SC572377FORTH STREET ESTATES LIMITED
- 2018-01-03
SC572377 Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
116,705 GBP2023-12-31
Officer
2017-07-28 ~ 2018-05-31
IIF 62 - Director → ME
2017-07-28 ~ 2020-07-26
IIF 13 - Secretary → ME
43
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,828,821 GBP2024-06-30
Officer
2017-12-08 ~ 2025-06-02
IIF 60 - Director → ME
2017-12-08 ~ 2025-06-02
IIF 15 - Secretary → ME
Person with significant control
2017-12-08 ~ 2025-03-07
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE