1
Springwood Park, Kelso, Roxburghshire, Scotland
Active Corporate (7 parents)
Officer
2016-12-16 ~ 2023-12-15
IIF 21 - Director → ME
2001-05-22 ~ 2003-01-01
IIF 16 - Director → ME
2
Springwood Park, Kelso, Roxburghshire
Active Corporate (8 parents)
Equity (Company account)
830 GBP2024-09-30
Officer
2001-11-19 ~ 2002-12-06
IIF 18 - Director → ME
2016-12-16 ~ 2023-12-15
IIF 20 - Director → ME
3
CROSSCO (152) LIMITED - 1995-06-20
Grainco Limited, Tyne Dock, South Shields
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
31,101,440 GBP2024-06-30
Officer
2005-07-01 ~ 2022-09-30
IIF 23 - Director → ME
4
UCOS LIMITED - 2003-07-11
SANDCO 754 LIMITED - 2002-07-17
Tyne Dock, South Shields, Tyne And Wear
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90 GBP2024-06-30
Officer
2003-07-11 ~ 2007-10-30
IIF 13 - Director → ME
5
HCEG (PMP) LIMITED - 2021-01-21
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-27 ~ 2025-04-24
IIF 10 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-04-27 ~ 2025-04-24
IIF 8 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-04-27 ~ 2025-04-24
IIF 6 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
294 Colinton Road, Colinton, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-22 ~ 2025-06-28
IIF 11 - Director → ME
9
294 Colinton Road, Colinton, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,118 GBP2022-07-31
Officer
2015-07-01 ~ 2025-06-28
IIF 5 - Director → ME
10
Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,286 GBP2022-07-31
Officer
2017-11-16 ~ 2025-06-28
IIF 1 - Director → ME
11
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
Active Corporate (7 parents)
Officer
2013-12-04 ~ 2020-12-02
IIF 12 - Director → ME
2020-12-02 ~ 2020-12-31
IIF 3 - Director → ME
12
1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
480,486 GBP2024-03-31
Officer
2007-08-10 ~ 2019-08-28
IIF 4 - Director → ME
13
SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
DUNWILCO (BORDERS) LIMITED - 1991-05-06
Floor 4 50, Waterloo Street, Glasgow
Active Corporate (3 parents)
Officer
2002-08-29 ~ 2008-06-23
IIF 14 - Director → ME
14
302 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2015-03-31
IIF 15 - Director → ME
15
ST GEORGE'S SCHOOL FOR GIRLS - 2021-07-23
ST. GEORGE'S SCHOOL FOR GIRLS (INCORPORATED). - 1986-07-22
Garscube Terrace, Murrayfield, Edinburgh, Garscube Terrace, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2004-02-23 ~ 2015-06-01
IIF 17 - Director → ME
16
ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, Roxburghshire
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
5,287,751 GBP2024-08-31
Officer
1994-05-05 ~ 2025-07-31
IIF 22 - Director → ME
17
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-04-27 ~ 2025-04-24
IIF 7 - Director → ME
2013-04-25 ~ 2016-04-28
IIF 19 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-04-27 ~ 2025-04-24
IIF 9 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE