1
CAIRNBURN LIMITED - 1994-12-09
30 Bankhead Drive, Sighthill, EdinburghDissolved Corporate (3 parents)
Officer
1999-06-21 ~ 2002-09-27IIF 12 - Director → ME
2
IQOR LIMITED - 2013-05-31
LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
~ 1998-11-24IIF 28 - Director → ME
3
Safestore Centre, 9 Canal Street, Glasgow, ScotlandDissolved Corporate (3 parents, 6 offsprings)
Officer
2010-01-28 ~ 2014-10-16IIF 3 - Director → ME
4
ANTON GENERAL PARTNER LIMITED - 2010-04-30
ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
MM&S (2374) LIMITED - 1997-05-30
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 227 offsprings)
Officer
2002-06-07 ~ 2005-02-11IIF 26 - Director → ME
5
ANTON CONTINUITY LIMITED - 2010-04-30
MM&S (4003) LIMITED - 2004-09-13
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2004-09-13 ~ 2005-02-11IIF 9 - Director → ME
6
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (4 parents)
Officer
2003-04-25 ~ 2007-01-18IIF 4 - Director → ME
7
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexActive Corporate (3 parents)
Officer
2000-05-02 ~ 2009-12-21IIF 17 - Director → ME
8
CALA GROUP LIMITED - 2008-04-25
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
1999-07-28 ~ 2009-12-21IIF 18 - Director → ME
9
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (4 parents, 3 offsprings)
Officer
2007-10-25 ~ 2009-12-21IIF 25 - Director → ME
10
8 Bede House Tower Road, Glover Industrial Estate, Washington, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2021-06-21 ~ 2021-11-30IIF 36 - Director → ME
11
37 Hill Street North Lane, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
2,054 GBP2024-03-31
Officer
1997-11-11 ~ 1997-11-11IIF 35 - Secretary → ME
12
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
248,200 GBP2023-12-31
Person with significant control
2019-04-15 ~ 2020-03-03IIF 38 - Has significant influence or control → OE
13
M M & S (2318) LIMITED - 1996-07-22
48 Queen Street, Edinburgh, MidlothianActive Corporate (3 parents)
Officer
1996-07-18 ~ 2017-12-28IIF 20 - Director → ME
14
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, ScotlandActive Corporate (7 parents, 6 offsprings)
Officer
1998-05-26 ~ 2005-05-10IIF 23 - Director → ME
15
48 Queen Street, EdinburghActive Corporate (3 parents, 5 offsprings)
Officer
1993-02-01 ~ 2017-12-28IIF 29 - Director → ME
16
M M & S (2912) LIMITED - 2003-01-15
16 Eastcheap, London, EnglandDissolved Corporate (2 parents)
Officer
2002-12-19 ~ 2015-08-31IIF 21 - Director → ME
17
JAPORT LIMITED - 1998-12-21
Pacific Quay, GlasgowActive Corporate (4 parents)
Officer
1996-07-23 ~ 1997-02-13IIF 19 - Director → ME
18
Sedbergh School, Malim Lodge, Sedbergh, CumbriaActive Corporate (12 parents, 2 offsprings)
Officer
2002-06-22 ~ 2016-03-05IIF 6 - Director → ME
19
Sedbergh School, Malim Lodge, Sedbergh, Cumbria, United KingdomActive Corporate (6 parents)
Officer
2015-10-07 ~ 2016-11-01IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22IIF 41 - Has significant influence or control → OE
20
ANTON JARDINE SLP LIMITED - 1997-06-03
M M & S (2327) LIMITED - 1996-09-05
95 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Officer
2002-06-07 ~ 2005-02-11IIF 24 - Director → ME
21
NETMEADOW LIMITED - 1985-07-12
14-21 Rushworth Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-10-13IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
HENRY HALSTEAD LIMITED - 2014-08-01
HENRY HALSTEAD (FASTENERS) LIMITED - 1999-07-12
492 Holly Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
1989-07-01 ~ 2014-07-14IIF 8 - Director → ME
23
MARSHALL FOOD GROUP LIMITED - 2013-04-04
D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
1997-03-14 ~ 1998-09-10IIF 30 - Director → ME