1
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-08-17 ~ 1999-07-30
IIF 20 - Director → ME
2
LOTHIAN SHELF (448) LIMITED
- 2006-10-20
SC308308 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ dissolved
IIF 10 - Director → ME
3
LOTHIAN SHELF (449) LIMITED
- 2006-10-20
SC308309 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ dissolved
IIF 11 - Director → ME
4
LOTHIAN SHELF (450) LIMITED
- 2006-10-20
SC308310 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ dissolved
IIF 8 - Director → ME
5
MM&S (5851) LIMITED
- 2014-11-07
09263765 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (10 parents)
Officer
2014-11-05 ~ dissolved
IIF 18 - Director → ME
6
COTTAGE COOKING LIMITED - 1997-03-24
C/o Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (11 parents)
Officer
2003-06-23 ~ dissolved
IIF 13 - Director → ME
7
W.A. BAXTER & SONS LIMITED
- 2006-12-21
SC023572 12 Charlotte Square, Edinburgh, Scotland
Active Corporate (45 parents, 11 offsprings)
Officer
1990-12-12 ~ now
IIF 1 - Director → ME
8
W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
1998-06-25 ~ dissolved
IIF 4 - Director → ME
9
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
~ dissolved
IIF 12 - Director → ME
10
Highfield House, Fochabers, Moray
Dissolved Corporate (12 parents)
Officer
2000-12-15 ~ dissolved
IIF 14 - Director → ME
11
CT PRIVATE EQUITY TRUST PLC
- now SC179412BMO PRIVATE EQUITY TRUST PLC
- 2022-06-30
SC179412F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
DUNDASMERGE PLC - 1999-01-15
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2020-06-04 ~ now
IIF 17 - Director → ME
12
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2006-08-01 ~ 2011-12-31
IIF 7 - Director → ME
13
BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2000-12-15 ~ dissolved
IIF 9 - Director → ME
14
Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (17 parents)
Officer
2001-08-08 ~ dissolved
IIF 6 - Director → ME
15
GEB RETAIL (BLACKFORD) LIMITED
- now SC054823 Highfield House, Fochabers, Moray
Dissolved Corporate (10 parents)
Officer
2000-12-15 ~ dissolved
IIF 15 - Director → ME
16
Highfield House, Fochabers, Moray
Dissolved Corporate (18 parents)
Officer
2003-09-24 ~ dissolved
IIF 5 - Director → ME
17
HIE MORAY - now
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
- 2005-07-01
SC123409KARNEDEW LIMITED - 1990-04-25
An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (73 parents)
Officer
1990-05-28 ~ 1996-07-22
IIF 19 - Director → ME
18
OREXIS FRESH FOODS LIMITED
- now 02618074OREXIS LIMITED - 2002-07-09
54b Minerva Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,172,909 GBP2020-07-31
Officer
2020-07-31 ~ now
IIF 16 - Director → ME
19
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (122 parents)
Officer
1991-09-25 ~ 1996-11-22
IIF 23 - Director → ME
20
QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST
SC139244 11 Abercromby Place, Edinburgh
Dissolved Corporate (92 parents)
Officer
1992-07-09 ~ 1996-11-22
IIF 24 - Director → ME
21
SCOTTISH EVENT CAMPUS LIMITED - now
Scottish Event Campus, Glasgow, Scotland
Active Corporate (62 parents, 8 offsprings)
Officer
1995-04-25 ~ 2001-03-07
IIF 21 - Director → ME
22
Metherell Gard, Morval, Looe, Cornwall
Active Corporate (9 parents)
Officer
2018-06-04 ~ now
IIF 3 - Director → ME
23
Hampden Park, Glasgow
Active Corporate (24 parents)
Officer
1996-10-01 ~ 2000-01-05
IIF 22 - Director → ME
24
W.A. BAXTER & SONS (HOLDINGS) LIMITED
- now SC233302LOTHIAN FIFTY (891) LIMITED - 2002-07-31
12 Charlotte Square, Edinburgh, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE