1
ARCELORMITTAL KENT WIRE TERMINALS LIMITED - now
NORDIC FOREST TERMINALS LIMITED
- 2014-02-07
03112560ASTRAL RAM LIMITED - 1996-03-01
Dock No. 1, Chatham Docks, Chatham, Kent
Dissolved Corporate (14 parents)
Officer
2007-06-29 ~ 2012-08-31
IIF 7 - Secretary → ME
2
BURRELL INPARTNERSHIP LIMITED
- now SC287397PACIFIC SHELF 1318 LIMITED
- 2006-06-07
SC287397 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2005-08-26 ~ 2007-06-25
IIF 26 - Secretary → ME
3
CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
DALGLEN (NO.1052) LIMITED - 2006-09-28
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-01-01 ~ now
IIF 60 - Director → ME
4
CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
Active Corporate (69 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 61 - Director → ME
5
CARRON QUAY DEVELOPMENTS LIMITED.
- now SC136553COSTLOCAL LIMITED - 1993-12-16
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 43 - Secretary → ME
6
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2018-06-07 ~ 2023-03-16
IIF 78 - Director → ME
7
1 Prince Of Wales Dock, Edinburgh
Active Corporate (9 parents)
Officer
2006-01-20 ~ 2012-08-31
IIF 24 - Secretary → ME
8
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-05-06 ~ 2001-11-30
IIF 2 - Secretary → ME
9
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-05-06 ~ 2001-11-30
IIF 3 - Secretary → ME
10
EAST AYRSHIRE CARERS CENTRE
- now SC276934EAST AYRSHIRE CARERS CENTRE LIMITED - 2005-04-06
7 Bank Street, Kilmarnock, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2013-04-22 ~ 2014-05-19
IIF 57 - Director → ME
11
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED
SC321461 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2007-04-18 ~ 2012-08-31
IIF 15 - Secretary → ME
12
EDINBURGH FORTHSIDE HOLDINGS LIMITED
- now SC275631EDINBURGH FORTHSIDE PROPERTIES LIMITED
- 2006-11-23
SC275631CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED
- 2005-12-28
SC275631PACIFIC SHELF 1288 LIMITED - 2005-01-21
1 Prince Of Wales Dock, Edinburgh
Active Corporate (12 parents, 3 offsprings)
Officer
2012-01-12 ~ 2012-09-20
IIF 65 - Director → ME
2005-03-15 ~ 2012-08-31
IIF 44 - Secretary → ME
13
EDINBURGH FORTHSIDE INVESTMENTS LIMITED
- now SC274929EDINBURGH FORTHSIDE LIMITED
- 2006-11-23
SC274929 1 Prince Of Wales Dock, Edinburgh
Active Corporate (12 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 53 - Secretary → ME
14
FAMILY ACTION IN ROGERFIELD AND EASTERHOUSE
- 2019-07-31
SC339537 Bannatyne House, 31 Drumlanrig Avenue, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2013-02-01 ~ 2024-08-23
IIF 72 - Director → ME
15
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2008-03-26 ~ 2012-08-31
IIF 17 - Secretary → ME
16
FORTHLINE LIMITED - 2002-03-04
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 48 - Secretary → ME
17
FORTH ENERGY (DISTRIBUTION) LIMITED
SC337055 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2008-01-31 ~ 2012-08-31
IIF 10 - Secretary → ME
18
FORTH ENERGY (GENERATION) LIMITED
SC336971 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2008-01-30 ~ 2012-08-31
IIF 18 - Secretary → ME
19
FORTH ENERGY (PIPELINES) LIMITED
SC340163 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2008-03-26 ~ 2012-08-31
IIF 27 - Secretary → ME
20
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2008-01-30 ~ 2012-08-31
IIF 25 - Secretary → ME
21
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2008-03-26 ~ 2012-08-31
IIF 21 - Secretary → ME
22
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (10 parents)
Officer
2008-10-02 ~ 2012-08-31
IIF 6 - Secretary → ME
23
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (9 parents, 3 offsprings)
Officer
2008-01-31 ~ 2012-08-31
IIF 19 - Secretary → ME
24
FORTH ESTATE MANAGEMENT LIMITED
- now SC124716CHIEFVAST LIMITED - 1990-09-10
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (16 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 30 - Secretary → ME
25
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (15 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 35 - Secretary → ME
26
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2005-03-15 ~ 2012-08-31
IIF 1 - Secretary → ME
27
FORTH PORTS TRUSTEES LIMITED
- now SC135109PACIFIC SHELF 443 LIMITED - 1992-02-18
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 46 - Secretary → ME
28
METRACE LIMITED - 1990-09-10
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (21 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 38 - Secretary → ME
29
FORTH PROPERTY DEVELOPMENTS LIMITED
- now SC223863PACIFIC SHELF 1079 LIMITED - 2001-11-28
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (16 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 34 - Secretary → ME
30
FORTH PROPERTY HOLDINGS LIMITED
- now SC223868PACIFIC SHELF 1084 LIMITED - 2001-11-28
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (20 parents, 2 offsprings)
Officer
2005-03-15 ~ 2012-08-31
IIF 45 - Secretary → ME
31
FORTH PROPERTY INVESTMENTS LIMITED
- now SC102967FORTH PROPERTIES LIMITED - 1990-09-10
FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
BRADREALM LIMITED - 1987-03-06
FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 41 - Secretary → ME
32
FORTH ANCHORAGES LIMITED - 1992-02-21
DAVID TRAILL & SON. LIMITED - 1986-12-01
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 29 - Secretary → ME
33
1 Prince Of Wales Dock, Edinburgh
Active Corporate (11 parents)
Officer
2005-05-16 ~ 2012-08-31
IIF 12 - Secretary → ME
34
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
1 Prince Of Wales Dock, Edinburgh, Mid Lothian
Active Corporate (25 parents, 2 offsprings)
Officer
2005-03-15 ~ 2012-08-31
IIF 42 - Secretary → ME
35
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (15 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 39 - Secretary → ME
36
IMPACT FIRST NOMINEES LIMITED
- now SC572085DMWS 1100 LIMITED - 2018-02-07
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2018-08-06 ~ 2024-06-01
IIF 67 - Director → ME
37
INTERNATIONAL TRANSPORT LIMITED
- now 02663120INTERCEDE 918 LIMITED - 1992-01-17
Leslie Ford House, Tilbury, Essex
Active Corporate (26 parents, 1 offspring)
Officer
2008-12-18 ~ 2012-08-31
IIF 28 - Secretary → ME
38
152 Bath Street, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 58 - Director → ME
39
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 47 - Secretary → ME
40
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED - now
PORT OF TILBURY 2007 LIMITED
- 2013-10-15
06442157TILBURY GREEN POWER LIMITED
- 2008-01-21
06442157 Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (8 parents)
Officer
2007-11-30 ~ 2012-08-31
IIF 22 - Secretary → ME
41
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
- now 07750123LONDON CONTAINER SERVICES (TILBURY) LIMITED
- 2011-10-06
07750123 Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (18 parents)
Officer
2011-08-23 ~ 2012-08-31
IIF 56 - Secretary → ME
42
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1994-05-06 ~ 2005-03-10
IIF 9 - Secretary → ME
43
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
1993-03-01 ~ 2005-03-10
IIF 73 - Director → ME
44
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
1993-03-01 ~ 2005-03-10
IIF 74 - Director → ME
45
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
141 Bothwell Street, Glasgow
Active Corporate (18 parents, 5 offsprings)
Officer
1993-03-01 ~ 2005-03-10
IIF 80 - Director → ME
46
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 439 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-06-28 ~ 2005-03-10
IIF 77 - Director → ME
1994-05-06 ~ 2005-03-10
IIF 14 - Secretary → ME
47
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-06-28 ~ 2005-03-10
IIF 75 - Director → ME
1994-05-06 ~ 2005-03-10
IIF 16 - Secretary → ME
48
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2024-02-01 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-21 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
49
MNOPF EG LIMITED - 2014-12-24
6 Arlington Street, London, England
Active Corporate (31 parents)
Equity (Company account)
129,055 GBP2024-03-31
Officer
2015-08-19 ~ now
IIF 63 - Director → ME
50
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
1993-03-01 ~ 2005-03-10
IIF 76 - Director → ME
51
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-05-06 ~ 2001-11-30
IIF 55 - Secretary → ME
52
SUPER TROOPER LIMITED - 1996-03-07
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (17 parents)
Officer
2007-06-29 ~ 2012-08-31
IIF 23 - Secretary → ME
53
COPPER LAW LIMITED - 2005-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (20 parents, 3 offsprings)
Officer
2007-06-29 ~ 2012-08-31
IIF 8 - Secretary → ME
54
NORDIC RECYCLING (LINCOLN) LIMITED
- now 06232146DUNWILCO (1451) LIMITED - 2007-06-14
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (14 parents)
Officer
2007-06-29 ~ 2012-08-31
IIF 11 - Secretary → ME
55
EE RECYCLING LIMITED - 1996-01-19
SHIP-LINK RECYCLING LIMITED - 1996-01-08
SHIP LINK WASTE LIMITED - 1994-09-22
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-06-29 ~ 2012-08-31
IIF 13 - Secretary → ME
56
NORTH SOLIHULL (GP) LIMITED
- now 05306443CONTINENTAL SHELF 324 LIMITED - 2005-02-25
Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
Dissolved Corporate (32 parents)
Officer
2005-05-27 ~ 2012-01-25
IIF 33 - Secretary → ME
57
NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITED
- now 05362687CONTINENTAL SHELF 329 LIMITED - 2005-05-24
Nsp Finance, Council House, Council House, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-05-27 ~ 2012-01-25
IIF 51 - Secretary → ME
58
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-06 ~ 2012-01-24
IIF 64 - Director → ME
59
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2012-01-20 ~ 2012-01-24
IIF 79 - Director → ME
2005-03-15 ~ 2012-01-24
IIF 36 - Secretary → ME
60
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 54 - Secretary → ME
61
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 32 - Secretary → ME
62
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 49 - Secretary → ME
63
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (21 parents, 2 offsprings)
Officer
2005-03-15 ~ 2012-08-31
IIF 37 - Secretary → ME
64
PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
Leslie Ford House, Tilbury, Essex
Active Corporate (18 parents)
Officer
2008-12-18 ~ 2012-08-31
IIF 20 - Secretary → ME
65
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (30 parents, 7 offsprings)
Officer
2008-12-18 ~ 2012-08-31
IIF 5 - Secretary → ME
66
PACIFIC SHELF 897 LIMITED - 2000-05-09
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-03-15 ~ 2005-12-19
IIF 40 - Secretary → ME
67
ROWETT RESEARCH INSTITUTE (THE)
SC037444 37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (63 parents)
Equity (Company account)
11,188,000 GBP2023-07-31
Officer
2018-06-01 ~ 2021-11-11
IIF 66 - Director → ME
68
ROYAL YACHT ENTERPRISES LIMITED - now
YACHT EVENTS LIMITED
- 2005-10-12
SC185472 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (23 parents)
Officer
2005-03-29 ~ 2005-05-16
IIF 50 - Secretary → ME
69
Scottish Event Campus, Glasgow, Scotland
Active Corporate (62 parents, 8 offsprings)
Officer
2014-04-01 ~ now
IIF 62 - Director → ME
70
SIS (COMMUNITY FINANCE) LIMITED
- now SC220983SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
DUNWILCO (916) LIMITED - 2001-09-18
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
2,276,296 GBP2024-03-31
Officer
2014-03-11 ~ 2023-03-16
IIF 69 - Director → ME
71
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2015-03-23 ~ 2023-03-16
IIF 68 - Director → ME
72
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
109,338 GBP2025-03-31
Officer
2018-06-07 ~ 2024-05-17
IIF 71 - Director → ME
73
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (60 parents, 10 offsprings)
Officer
2014-01-21 ~ 2023-03-16
IIF 70 - Director → ME
74
THE ROYAL YACHT BRITANNIA TRUST
- now SC185443THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-29 ~ 2005-05-16
IIF 52 - Secretary → ME
75
CHAINVITAL LIMITED - 1992-09-03
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
2005-03-15 ~ 2012-08-31
IIF 31 - Secretary → ME
76
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-05-06 ~ 2001-11-30
IIF 4 - Secretary → ME