1
CASTLE CAIRN (INSURANCE BROKERS) LIMITED - now
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (20 parents)
Officer
(before 1988-12-19) ~ 1993-10-22
IIF 15 - Director → ME
2
Foxhall, Kirkliston, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-15 ~ now
IIF 9 - Director → ME
3
GLASGOW GAIT DEVELOPMENT LIMITED
SC731780 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-09 ~ now
IIF 4 - Director → ME
4
HIGHLAND PROPERTIES (BELLSHILL) LIMITED - 1998-11-13
DMWS 297 LIMITED - 1997-07-17
Gogar Mains Estate Office, Gogar Mains Farm Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-04-28 ~ dissolved
IIF 5 - Director → ME
5
HIGHLAND PROPERTIES (MOTHERWELL) LIMITED
- now SC194603DMWS 352 LIMITED - 1999-04-16
Gogar Mains House, Gogar Mains Road, Edinburgh
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2022-08-11
IIF 12 - Director → ME
6
Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
1999-04-28 ~ 2022-08-11
IIF 11 - Director → ME
7
Gogar Mains Estate Office, Gogar Mains Farm Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ dissolved
IIF 7 - Director → ME
8
31 Ravelston Dykes, Edinburgh
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
Foxhall, Kirkliston, Edinburgh, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1992-08-13 ~ now
IIF 8 - Director → ME
10
R.M. WILLIAMS (UK) LIMITED
- now 02362577RILOP LIMITED - 1989-08-16
102 New Bond Street, London, England
Active Corporate (29 parents)
Officer
1994-09-02 ~ 2003-09-26
IIF 13 - Director → ME
11
R.M.WILLIAMS PROPRIETARY LIMITED
FC015112 121 Frost Road, Salisbury, South Australia 5108, Australia
Active Corporate (32 parents, 1 offspring)
Officer
1993-11-26 ~ 2003-09-26
IIF 14 - Director → ME
12
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
- 1988-04-25
SC048610 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
~ 1991-05-07
IIF 10 - Director → ME
13
SEVEN NETWORK (OPERATIONS) LIMITED
FC023841 38-42 Pirrama Road, Pyrmont, New South Wales, Australia
Converted / Closed Corporate (10 parents)
Officer
2002-04-22 ~ now
IIF 16 - Director → ME
14
WEST TOWN LIMITED - now
DMWS 872 LIMITED
- 2008-09-18
SC340005 SC340008, SC216448, SC353447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2008-09-17 ~ 2026-01-21
IIF 6 - Director → ME
15
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2020-07-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE