1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 7 - Director → ME
2
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-01-03 ~ 1999-03-28
IIF 16 - Secretary → ME
~ 1993-07-16
IIF 12 - Secretary → ME
3
BRADFORD & BINGLEY DORMANT 15 LIMITED - now
SLATER HOGG & HOWISON LIMITED
- 2004-10-25
SC064903SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1993-07-01 ~ 1998-03-31
IIF 14 - Secretary → ME
4
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 8 - Director → ME
5
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 2 - LLP Designated Member → ME
6
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 9 - Director → ME
7
STOW BREWERY LIMITED
- 2024-10-08
SC507904ENSCO 1517 LIMITED
- 2016-11-18
SC507904STOW BREWERY LIMITED
- 2016-08-03
SC507904 Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 3 - Director → ME
2015-06-08 ~ 2021-12-15
IIF 26 - Secretary → ME
Person with significant control
2016-06-08 ~ 2022-01-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 1999-03-28
IIF 17 - Secretary → ME
9
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 1993-07-16
IIF 13 - Secretary → ME
~ 1999-03-28
IIF 21 - Secretary → ME
10
HAMPDEN & CO PLC - now
20/21 Charlotte Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2013-07-01 ~ 2014-03-01
IIF 6 - Director → ME
11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 1999-03-28
IIF 15 - Secretary → ME
12
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
- 2007-06-01
SC093252TSB ASSET FINANCE LIMITED
- 1999-03-29
SC093252TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
1991-08-23 ~ 2003-11-30
IIF 23 - Secretary → ME
13
MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED
- 2010-11-22
SC301187MBM SHELFCO (16) LIMITED
- 2006-06-30
SC301187 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2006-11-10 ~ 2011-07-14
IIF 10 - Director → ME
2006-06-23 ~ 2008-11-03
IIF 24 - Secretary → ME
14
MORTON FRASER MACROBERTS LLP - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (131 parents, 44 offsprings)
Officer
2005-02-14 ~ 2007-06-30
IIF 1 - LLP Designated Member → ME
15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 1999-03-28
IIF 18 - Secretary → ME
16
Plenploth House, Old Stage Road, Stow, Scottish Borders, Scotland
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 25 - Director → ME
2018-03-14 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-03-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - now
125 Princes Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2011-07-14
IIF 11 - Director → ME
18
TSB BANK PLC - now
LLOYDS TSB SCOTLAND PLC
- 2013-09-09
SC095237TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1991-04-22 ~ 2003-11-30
IIF 22 - Secretary → ME
19
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
- now SC084495LLOYDS TSB SCOTLAND LIMITED
- 1999-06-28
SC084495TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
- 1999-05-21
SC084495WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1991-09-23 ~ 2001-10-31
IIF 4 - Director → ME
1993-07-26 ~ 2003-11-30
IIF 20 - Secretary → ME
20
TSB SCOTLAND NOMINEES LIMITED
- now SC084431DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1991-09-23 ~ 2001-10-31
IIF 5 - Director → ME
1993-07-26 ~ 2003-11-30
IIF 19 - Secretary → ME
21
Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-01 ~ 2024-10-15
IIF 31 - Ownership of shares – 75% or more → OE