1
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED
- 2004-11-17
SC272319 SC306789, SC282549, SC294072, SC294065, SC316881, SC267746, SC306786, SC282542, SC277263, SC277259, SC316885, SC294064, SC294070, SC294067, SC282559, SC282545, SC306783, SC272326, SC277261, SC267753Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Equity (Company account)
248,505 GBP2021-03-31
Officer
2004-11-12 ~ 2005-05-16
IIF 38 - Director → ME
2004-11-12 ~ 2005-05-16
IIF 46 - Secretary → ME
2
BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09
SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28
SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-05-17 ~ dissolved
IIF 24 - Director → ME
2002-05-17 ~ 2002-09-02
IIF 42 - Secretary → ME
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-02-18 ~ now
IIF 18 - Director → ME
2000-02-18 ~ 2007-09-27
IIF 44 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 49 - Has significant influence or control → OE
4
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2001-01-30 ~ now
IIF 19 - Director → ME
2001-01-30 ~ 2007-09-28
IIF 45 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
5
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 20 - Director → ME
2000-08-08 ~ 2004-08-02
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Has significant influence or control → OE
6
EDINBURGH LIVING LIMITED - now
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
925 GBP2024-06-30
Officer
2013-06-11 ~ 2017-12-22
IIF 28 - Director → ME
7
EDISTON HOMES (PAISLEY) LIMITED - now
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
-777 GBP2021-12-31
Officer
2016-08-17 ~ 2018-02-13
IIF 23 - Director → ME
Person with significant control
2016-08-17 ~ 2018-02-13
IIF 51 - Has significant influence or control → OE
8
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED
- 2014-09-03
SC464356 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,235,940 GBP2020-12-31
Officer
2013-11-22 ~ dissolved
IIF 25 - Director → ME
9
EDISTON HOMES SAUCHIE LIMITED
- now SC539367EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Equity (Company account)
-9,200 GBP2017-12-31
Officer
2016-07-04 ~ now
IIF 1 - Director → ME
10
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
6,902,876 GBP2024-12-31
Officer
2016-09-28 ~ 2017-03-09
IIF 22 - Director → ME
11
ENERGETICS DESIGN & BUILD LIMITED
- now SC234695MULTI UTILITY SOLUTIONS LIMITED
- 2007-01-11
SC234695INTEGRATED UTILITY SOLUTIONS LIMITED
- 2003-07-07
SC234695 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents)
Officer
2002-07-29 ~ 2014-01-31
IIF 32 - Director → ME
12
ENERGETICS ELECTRICITY CONNECTIONS LIMITED
- now SC426690MM&S (5724) LIMITED
- 2012-10-02
SC426690 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
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... (more) International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 34 - Director → ME
13
ENERGETICS GAS CONNECTIONS LIMITED
- now SC431569MM&S (5728) LIMITED
- 2012-10-02
SC431569 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
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... (more) International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 35 - Director → ME
14
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-09 ~ 2015-06-02
IIF 26 - Director → ME
15
13 Newton Place, Glasgow
Active Corporate (8 parents)
Equity (Company account)
104,858 GBP2021-03-31
Officer
2001-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Has significant influence or control → OE
16
GOVAN GRAVING DOCK COMPANY LIMITED
SC704876 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
17
LAST MILE ELECTRICITY LIMITED - now
ENERGETICS ELECTRICITY LIMITED
- 2019-09-24
SC234694GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED
- 2007-01-11
SC234694 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2002-07-29 ~ 2014-01-31
IIF 29 - Director → ME
18
LAST MILE GAS LIMITED - now
ENERGETICS GAS LIMITED
- 2019-09-24
SC303150 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2006-05-31 ~ 2014-01-31
IIF 31 - Director → ME
19
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11
SC293480 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-21 ~ 2014-01-31
IIF 30 - Director → ME
20
MILLER HOMES TWO LIMITED - now
MILLER HOMES NORTHERN LIMITED - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (44 parents, 1 offspring)
Officer
1997-04-30 ~ 1998-10-19
IIF 39 - Director → ME
1993-03-15 ~ 1996-02-21
IIF 36 - Director → ME
21
MILLER PARTNERSHIPS LIMITED
- now SC134045ISSUENEXT LIMITED - 1991-10-31
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
1996-02-21 ~ 1999-10-29
IIF 37 - Director → ME
22
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-12-07 ~ 1999-10-29
IIF 40 - Director → ME
23
NEW CITY VISION (CARMYLE) LIMITED
SC579181 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-25,031 GBP2024-01-31
Officer
2017-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-17 ~ 2021-02-02
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
25
BBM TWENTY-SIX LIMITED - 2003-06-13
Suite G31, The Old Town Hall Baker Street, Fenton, Stoke On Trent, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
30,001 GBP2016-10-31
Officer
2017-07-28 ~ dissolved
IIF 27 - Director → ME
26
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
27
NEW CITY VISION (MANCHESTER) LIMITED
- now 05597751NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
28
NEW CITY VISION (MMR) CONTRACTS LIMITED
SC649022 13 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-16,013 GBP2024-01-31
Officer
2019-12-06 ~ now
IIF 3 - Director → ME
29
NEW CITY VISION (MMR) ESTATES LIMITED
SC631896 13 Newton Place, Glasgow, Scotland
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-18,508 GBP2024-01-31
Officer
2019-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
30
NEW CITY VISION (MMR) MAXWELL ROAD LIMITED
- now SC585103NEW CITY VISION (MMR) LIMITED
- 2019-08-13
SC585103 13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
34,031 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-08 ~ 2019-05-30
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2009-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
32
NEW CITY VISION (ROTHESAY) LIMITED
SC585100 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-21,710 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-08 ~ 2021-02-02
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
NEW CITY VISION (TOLLCROSS) LIMITED
SC715982 13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-5,230 GBP2024-01-31
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
34
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 56 - Has significant influence or control → OE
35
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204SF 2067 LIMITED
- 2006-12-21
SC296204 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Has significant influence or control → OE
36
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Has significant influence or control → OE
37
13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ dissolved
IIF 33 - Director → ME
38
NEW LAURIESTON (GLASGOW) LIMITED
- now SC182682NEW LAURIESTON LIMITED
- 1999-05-05
SC182682SR NEWCO LIMITED - 1998-04-21
Miller House, 2 Lochside View, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1998-05-21 ~ 1999-08-27
IIF 41 - Director → ME
39
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 SC401005, 10401881, SC234470, SC352825, SC812680, SC275206, SC390844, SC128215, SC386469, SC432786, SC297319, 10037922, SC157669, SC396629, SC238860, SC350067, SC335652, SC374998, SC314798, SC292679Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Has significant influence or control → OE
40
Lord Provost's Suite City Chambers, High Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
846,461 GBP2024-03-31
Officer
2007-03-30 ~ 2018-12-05
IIF 14 - Director → ME