1
AC&H ORN 9 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
2
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
3
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 51 - Director → ME
4
East Memus Office, East Memus, Forfar, Angus
Active Corporate (3 parents)
Officer
2005-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
5
Other registered numbers:
SC382902,
SC382903,
SC382904, SC382905, SC382908, SC382909, SC382916, SC382920, SC382931, SC384110, SC384111, SC384112... (more) 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
6
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
348 GBP2024-11-30
Officer
1992-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
7
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-945 GBP2023-06-30
Officer
2020-06-26 ~ now
IIF 52 - Director → ME
8
- East Memus Office, By Forfar, Angus, Scotland
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
9
MANDCO3 LIMITED - 2020-11-18
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2020-11-03 ~ now
IIF 56 - Director → ME
10
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
11
ANGUS ESTATES 5 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
2,449 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
12
ANGUS ESTATES 8 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
3,828 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
13
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 50 - Director → ME
14
AC&H ORN 7 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
360,484 GBP2023-11-30
Officer
2024-12-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
15
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
17,237 GBP2020-11-30
Officer
2010-03-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
16
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Profit/Loss (Company account)
130,209 GBP2023-12-01 ~ 2024-11-30
Officer
1991-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
17
AC&H 227 LIMITED - 2007-01-09
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
160,465 GBP2024-11-30
Officer
2006-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
18
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-635,925 GBP2022-11-30
Officer
2013-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
19
AC&H ORN 14 LIMITED - 2012-02-14
Related registrations:
SC382902,
SC382903,
SC382904, SC382905, SC382908, SC382909, SC382916, SC382920, SC382931, SC384111, SC384112, SC384117... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
20
CASTLELAW (NO.129) LIMITED - 1994-05-09
Related registrations:
SC013711,
SC104115,
SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881, SC193882, SC193883, SC193885, SC195856, SC197683, SC198236, SC198237, SC198621, SC199953, SC203301, SC204128, SC205493, SC205495, SC206589, SC206590, SC209110, SC210636, SC210637, SC210638, SC210639, SC210640, SC211748, SC211749, SC214985, SC214986, SC214988, SC216195, SC217327, SC217330, SC219079, SC219081, SC222411, SC222412, SC224043, SC224044, SC225203, SC225206, SC226178, SC226679, SC226681, SC227217, SC228944, SC228945, SC230630, SC231847, SC231996, SC233769, SC233770, SC236423, SC236424, SC236425, SC236427, SC237007, SC237010, SC238931, SC240193, SC240195, SC246472, SC248409, SC248410, SC249753, SC250148, SC250150, SC251969, SC252264, SC254620, SC255473, SC256582, SC256586, SC256589, SC257663, SC258862, SC261564, SC261668, SC263653, SC264488, SC264490, SC264491, SC264759, SC266868, SC268910, SC270145, SC270146, SC270148, SC270149, SC271913, SC271914, SC271918, SC274981, SC274983, SC276699, SC276700, SC276703, SC276704, SC277995, SC277998, SC278017, SC279746, SC279747, SC279748, SC279750, SC280643, SC280647, SC280648, SC281076, SC282354, SC283937, SC285085, SC286142, SC286145, SC286146, SC288351, SC288352, SC289843, SC291138, SC291156, SC292045, SC292048, SC295392, SC295393, SC295395, SC295443, SC297219, SC297221, SC297222, SC298640, SC298641, SC298643, SC301095, SC303704, SC303705, SC303707, SC303708, SC306950, SC306951, SC306953, SC306954, SC307597, SC307599, SC307601, SC309024, SC309028, SC309030, SC310044, SC310047, SC312015, SC313169, SC313175, SC313181, SC317466, SC317475, SC318926, SC318928, SC321335, SC327315, SC329433, SC329434, SC333952, SC333953, SC333956, SC335330, SC335331, SC335333, SC335334, SC337890, SC338826, SC338827, SC338830, SC340480, SC340482, SC340483, SC340486, SC342296, SC342300, SC342301, SC342302, SC342303, SC343281, SC343282, SC348062, SC348063, SC348064, SC351271, SC351273, SC352792, SC352793, SC374341, SC376312, SC376314, SC381026, SC447972... (more) East Memus Office, East Memus, Forfar, Angus
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,277,920 GBP2021-11-30
Person with significant control
2017-12-01 ~ now
IIF 118 - Has significant influence or control → OE
21
MANDCO1 LIMITED - 2020-10-08
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,572 GBP2023-03-31
Officer
2024-02-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 114 - Has significant influence or control → OE
22
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
5,253,550 GBP2023-11-30
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
23
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
61,103 GBP2024-01-31
Officer
2021-02-09 ~ now
IIF 58 - Director → ME
24
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,335,105 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 94 - Has significant influence or control → OE
25
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
26
ASSETCATCH LIMITED - 1993-12-15
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
1993-01-17 ~ dissolved
IIF 35 - Director → ME
27
FRIARS 581 LIMITED - 2008-08-05
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (2 parents)
Officer
2008-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
28
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-361,527 GBP2021-11-30
Officer
2015-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
AC&H ORN 4 LIMITED - 2013-10-24
Related registrations:
SC382902,
SC382903,
SC382904, SC382905, SC382908, SC382909, SC382916, SC382931, SC384110, SC384111, SC384112, SC384117... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
511,784 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
30
Whitehall House, 33 Yeaman Shore, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
-5,794 GBP2024-03-31
Officer
2007-07-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
31
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 57 - Director → ME
32
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
25,014,083 GBP2021-11-30
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
33
30 Stafford Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
239,001 GBP2024-12-31
Officer
2020-07-20 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
34
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-872,533 GBP2023-04-05
Officer
2019-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 97 - Has significant influence or control → OE
35
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,653 GBP2023-07-31
Officer
2023-01-01 ~ now
IIF 55 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
36
AMBERKIRK LIMITED - 1994-11-16
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
1994-10-24 ~ dissolved
IIF 36 - Director → ME
37
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,336,647 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 93 - Has significant influence or control → OE
38
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,187 GBP2023-11-30
Officer
2017-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 92 - Has significant influence or control → OE
39
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-78,258 GBP2023-11-30
Officer
2017-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 109 - Has significant influence or control → OE
40
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,415 GBP2023-11-30
Officer
2018-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 96 - Has significant influence or control → OE
41
DMS (SHELF) NO. 250 LIMITED - 2006-10-26
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-416,303 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
42
NADIRPLACE DEVELOPMENTS LIMITED - 2010-09-01
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
470,092 GBP2024-11-30
Officer
2025-01-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
43
AC&H 190 LIMITED - 2006-04-26
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
44
AC&H 164 LIMITED - 2003-02-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
4,412,677 GBP2024-11-30
Officer
2004-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
45
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,298 GBP2023-12-31
Officer
2016-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
46
ANGUS ESTATES 1 LIMITED - 2003-12-05
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Profit/Loss (Company account)
30,664 GBP2023-12-01 ~ 2024-11-30
Officer
2003-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
47
AC&H ORN 2 LIMITED - 2013-10-24
Related registrations:
SC382903,
SC382904,
SC382905, SC382908, SC382909, SC382916, SC382920, SC382931, SC384110, SC384111, SC384112, SC384117... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
48
AC&H 136 LIMITED - 2002-01-09
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
5,873,548 GBP2024-11-30
Officer
2002-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
49
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
50
CFG FARMING INVESTMENTS LIMITED - 2009-01-08
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Profit/Loss (Company account)
36,707 GBP2023-12-01 ~ 2024-11-30
Officer
2009-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
51
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
14,617,730 GBP2024-03-31
Officer
1998-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
52
TEMPLEDEAN HEATHCARE LIMITED - 2022-06-16
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,224 GBP2023-11-30
Officer
2024-02-02 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 115 - Has significant influence or control → OE
53
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 32 - Director → ME
54
CODESUPPLY LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,264,638 GBP2023-09-30
Officer
1996-07-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
55
MONEYBEFORE LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (3 parents)
Equity (Company account)
5,461,106 GBP2023-09-30
Officer
1996-08-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
56
CARDHELP LIMITED - 2005-06-10
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (3 parents)
Officer
1997-01-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control as a member of a firm → OE
57
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Profit/Loss (Company account)
-659 GBP2023-12-01 ~ 2024-11-30
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE