1
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 37 - Director → ME
2
CAPITAL DOCUMENT SOLUTIONS LIMITED - 2012-03-14
101 Mcdonald Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-02-28 ~ 2012-06-08
IIF 21 - Director → ME
3
FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
EDINBURGH FESTIVAL THEATRE TRADING LIMITED - 1998-10-23
EMPIRE THEATRE TRADING LIMITED - 1992-11-02
RANDOTTE (NO. 258) LIMITED - 1991-11-20
13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
1991-08-21 ~ 1992-01-17
IIF 33 - Nominee Director → ME
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-08-24 ~ 2020-11-03
IIF 24 - Director → ME
5
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-05-01 ~ 2020-11-03
IIF 28 - Director → ME
6
RANDOTTE (NO. 175) LIMITED - 1990-04-02
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
1988-09-20 ~ 1990-12-31
IIF 51 - Director → ME
7
CONDOR HOUSE 2018 PLC - 2018-11-15
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate
Officer
2018-11-12 ~ 2018-11-15
IIF 30 - Director → ME
8
THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
RANDOTTE (NO.285) LIMITED - 1992-10-22
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Officer
1992-08-14 ~ 1992-10-15
IIF 43 - Director → ME
9
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-01 ~ 2020-11-03
IIF 10 - Director → ME
10
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-01 ~ 2020-11-03
IIF 8 - Director → ME
11
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-20 ~ 2020-11-03
IIF 31 - Director → ME
12
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-20 ~ 2020-11-03
IIF 22 - Director → ME
13
Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,126,184 GBP2024-01-01 ~ 2024-12-31
Officer
2009-02-23 ~ 2009-02-27
IIF 19 - Director → ME
14
RANDOTTE (NO. 173) LIMITED - 1988-11-08
Glenbervie, Glenbervie, Stonehaven, Kincardineshire
Dissolved Corporate (2 parents)
Officer
1988-09-20 ~ 1990-06-08
IIF 50 - Director → ME
15
RANDOTTE (NO. 307) LIMITED - 1993-08-27
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-08-13 ~ 1994-03-16
IIF 44 - Director → ME
16
BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ 2020-11-03
IIF 9 - Director → ME
17
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ 2020-11-03
IIF 11 - Director → ME
18
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ 2020-11-03
IIF 14 - Director → ME
19
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ 2020-11-03
IIF 17 - Director → ME
20
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ 2020-11-03
IIF 12 - Director → ME
21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ 2020-11-03
IIF 4 - Director → ME
22
RANDOTTE (NO. 311) LIMITED - 1993-08-25
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
1993-08-13 ~ 1993-08-19
IIF 38 - Director → ME
23
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-11 ~ 2020-11-03
IIF 3 - Director → ME
24
CAPABILITY (SCOTLAND) LIMITED - 1996-04-25
Head Office, Westerlea, 11 Ellersly Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-06-29 ~ 2001-05-11
IIF 42 - Director → ME
25
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
2005-01-31 ~ 2011-06-09
IIF 36 - Director → ME
26
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-10-01 ~ 2020-11-03
IIF 18 - Director → ME
27
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 2014-03-31
IIF 29 - Director → ME
2014-11-05 ~ 2020-11-03
IIF 13 - Director → ME
28
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-04-30 ~ 2014-03-31
IIF 26 - Director → ME
2016-05-01 ~ 2020-11-03
IIF 23 - Director → ME
1992-04-30 ~ 2005-03-31
IIF 52 - Secretary → ME
29
CLP SECRETARIES LIMITED - 2018-07-12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 129 offsprings)
Equity (Company account)
3 GBP2024-08-31
Officer
2017-01-01 ~ 2020-11-03
IIF 15 - Director → ME
30
SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-10-01 ~ 2020-11-03
IIF 1 - Director → ME
31
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2020-11-03
IIF 20 - Director → ME
32
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-05-01 ~ 2020-11-03
IIF 25 - Director → ME
33
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (91 parents, 10 offsprings)
Officer
2006-09-30 ~ 2021-04-30
IIF 32 - LLP Member → ME
34
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
1991-08-14 ~ 1991-08-15
IIF 45 - Director → ME
35
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
1991-08-14 ~ 1991-08-15
IIF 39 - Director → ME
36
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
MUIRFIELD FINANCIAL LIMITED - 2012-09-28
C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
88,526 GBP2021-06-30
Officer
2014-12-10 ~ 2018-03-27
IIF 2 - Director → ME
37
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Equity (Company account)
247,403 GBP2021-06-30
Officer
2014-11-27 ~ 2018-03-27
IIF 7 - Director → ME
38
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Officer
1990-09-11 ~ 1990-09-11
IIF 35 - Director → ME
39
THE EDINBURGH SWEATER COMPANY LIMITED - 2001-06-19
RANDOTTE (NO.286) LIMITED - 1992-10-22
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Officer
1992-08-14 ~ 1992-10-15
IIF 41 - Director → ME
40
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (5 parents)
Officer
1998-12-17 ~ 1998-12-18
IIF 48 - Director → ME
41
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-08-06 ~ 2020-11-03
IIF 27 - Director → ME
1997-08-06 ~ 2020-11-03
IIF 49 - Secretary → ME
42
RANDOTTE (NO. 260) LIMITED - 1992-01-29
147 Whitehouse Loan, Edinburgh
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,111 GBP2021-09-30
Officer
1991-08-21 ~ 1992-01-22
IIF 34 - Nominee Director → ME
43
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Officer
1994-09-13 ~ 1994-10-24
IIF 47 - Director → ME
44
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Officer
1994-09-13 ~ 1994-10-24
IIF 46 - Director → ME
45
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-11 ~ 2020-11-03
IIF 16 - Director → ME
46
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2014-11-11 ~ 2020-11-03
IIF 6 - Director → ME
47
2nd Floor Vintners Place 68 Upper Thames Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ 2008-05-09
IIF 40 - Director → ME