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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Anthony Emlick

    Related profiles found in government register
  • Mr Mark Anthony Emlick
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Mr Mark Anthony Emlick
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark Anthony Emlick
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 20
  • Mr Mark Anthony Emlick
    Scottish born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 21
  • Mr Mark Emlick
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 22

    • 25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG

      IIF 23
  • Emlick, Mark Anthony
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 24

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 25 IIF 26
  • Emlick, Mark Anthony
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 27
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 28

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 29
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 30 IIF 31
  • Mr Mark Emlick
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 32
  • Emlick, Mark Anthony
    British born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British chief executive born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in Uae

    Registered addresses and corresponding companies

    • Apartment 4211, Grosvenor House, Po Box 118500, Dubai, United Arab Emirates

      IIF 137
  • Emlick, Mark Anthony
    British company director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial adviser born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial advisor born in November 1962

    Registered addresses and corresponding companies

    • Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 153
  • Emlick, Mark Anthony
    British managing director born in November 1962

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony, Me
    British company director born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 36 Dick Place, Edinburgh, Midlothian, EH9 2JB

      IIF 157
  • Emlick, Mark Anthony, Me
    British director born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Uk

      IIF 162

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 163
  • Emlick, Mark Anthony
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 181
  • Emlick, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 182
  • Emlick, Mark Anthony
    British director

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British financial adviser

    Registered addresses and corresponding companies
  • Emlick, Mark Anthony
    British managing director

    Registered addresses and corresponding companies

    • 29 Morningside Road, Edinburgh, Midlothian, EH10 4DR

      IIF 191

    • Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 192
  • Emlick, Mark Anthony
    born in November 1962

    Resident in Uae

    Registered addresses and corresponding companies

    • Apartment 4211, The Grosvenor House, West Marina Beach, Dubai, PO BOX 11850, Uae

      IIF 193 IIF 194
  • Emlick, Mark Anthony

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 195

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 196 IIF 197

    • 45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ, United Kingdom

      IIF 198

    • Bedford Lodge, 22, Sunbury Street, Edinburgh, EH4 3BU, Scotland

      IIF 199

    • Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF

      IIF 200 IIF 201
  • Emlick, Mark Anthony, Me

    Registered addresses and corresponding companies

    • 36 Dick Place, Edinburgh, Midlothian, EH9 2JB

      IIF 202
child relation
Offspring entities and appointments 134
  • 1
    10 CHESTER STREET LIMITED
    SC425386 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    2018-10-29 ~ dissolved
    IIF 27 - Director → ME
    2012-08-24 ~ 2016-06-17
    IIF 122 - Director → ME
  • 2
    27&29 PALMERSTON PLACE LTD
    SC429438
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 98 - Director → ME
  • 3
    28 MELVILLE STREET LIMITED
    SC436973
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 166 - Director → ME
  • 4
    41 CHARLOTTE SQUARE LIMITED
    - now SC204751 SC204663
    CHARLOTTE SQUARE SECURITIES LIMITED
    - 2006-11-28 SC204751 SC425948
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2000-03-08 ~ 2007-05-21
    IIF 155 - Director → ME
    2008-10-31 ~ 2009-08-25
    IIF 161 - Director → ME
    2011-03-10 ~ dissolved
    IIF 130 - Director → ME
    2000-03-08 ~ 2005-08-08
    IIF 192 - Secretary → ME
  • 5
    ACCESS ENERGY (GP1) LTD
    - now SC400350 SC400804
    CONSENSUS GROUND RENT (GP1) LTD
    - 2011-07-14 SC400350 SC400804
    CONSENSUS PARK (GP) LTD
    - 2011-06-14 SC400350
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 76 - Director → ME
  • 6
    ACCESS ENERGY (GP2) LTD
    - now SC400804 SC400350
    CONSENSUS GROUND RENT (GP2) LTD
    - 2011-07-14 SC400804 SC400350
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 73 - Director → ME
  • 7
    ACCESS ENERGY FOUNDER PARTNER LTD
    - now SC400369
    CONSENSUS CAPITAL FOUNDER PARTNER LTD
    - 2011-07-14 SC400369
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 74 - Director → ME
  • 8
    ACCESS ENERGY JK LTD
    SC425463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-10-01
    IIF 92 - Director → ME
  • 9
    ACCESS ENERGY LTD
    - now SC405445 SC402973
    ACCESS ENERGY PLC
    - 2014-02-19 SC405445 SC402973
    27 Lauriston Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    39,690 GBP2015-09-30
    Officer
    2011-08-16 ~ 2014-09-23
    IIF 181 - Director → ME
    2011-08-16 ~ 2014-09-23
    IIF 198 - Secretary → ME
  • 10
    ACCESS ENERGY MICRO WIND LTD
    - now SC402973
    ACCESS ENERGY SOLAR LTD
    - 2011-10-14 SC402973 SC406901
    ACCESS ENERGY LTD
    - 2011-08-16 SC402973 SC405445
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 118 - Director → ME
  • 11
    ACCESS ENERGY RENEWABLES LIMITED - now
    ACCESS ENERGY WIND LTD
    - 2014-07-21 SC406899
    ACCESS ENERGY MATRIX LTD.
    - 2013-05-31 SC406899
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-07-21
    IIF 75 - Director → ME
  • 12
    ACCESS ENERGY SCOTLAND LTD
    - now SC416463
    ACCESS ENERGY DEVELOPMENTS LTD
    - 2012-02-22 SC416463
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2014-04-25
    IIF 128 - Director → ME
  • 13
    ACCESS ENERGY SOLAR LTD
    - now SC406901 SC402973
    ACCESS ENERGY PRIVATE EQUITY LTD.
    - 2013-05-30 SC406901
    ACESS ENERGY PRIVATE EQUITY LTD.
    - 2011-09-09 SC406901
    44 East High St, East High Street, Crieff, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-09-23
    IIF 80 - Director → ME
  • 14
    ADOREUM CORPORATE VENTURES LIMITED
    08151691
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2016-07-06
    IIF 134 - Director → ME
  • 15
    ADOREUM MARKETING PARTNERS LIMITED
    08782019
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    102,973 GBP2016-03-31
    Officer
    2014-03-18 ~ 2016-07-06
    IIF 136 - Director → ME
  • 16
    ADOREUM MIAMI UK LIMITED
    - now 07994031
    ADOREUM USA LIMITED
    - 2012-04-20 07994031
    6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 125 - Director → ME
  • 17
    ADOREUM PARTNERS LTD
    06825188
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    221,849 GBP2024-03-31
    Officer
    2014-03-18 ~ 2016-10-18
    IIF 135 - Director → ME
  • 18
    ALBION ROAD LIMITED
    SC750645
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-17 ~ dissolved
    IIF 66 - Director → ME
  • 19
    ALPHA SECURITIES LIMITED
    SC216793
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-03-28
    IIF 151 - Director → ME
    2009-06-15 ~ 2016-06-20
    IIF 120 - Director → ME
    2001-03-13 ~ 2007-03-28
    IIF 189 - Secretary → ME
  • 20
    ANNANDALE STREET LIMITED
    SC420326
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 164 - Director → ME
  • 21
    BATH STREET TRADING LIMITED
    - now SC621310
    MOSKITO GROUP LIMITED
    - 2022-11-29 SC621310
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -589,546 GBP2024-02-29
    Officer
    2019-02-15 ~ 2022-12-01
    IIF 48 - Director → ME
    Person with significant control
    2019-02-15 ~ 2022-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BATTERSEA SQUARE MEWS FREEHOLD LIMITED
    08951745
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-05-03 ~ 2024-08-14
    IIF 37 - Director → ME
    Person with significant control
    2023-03-30 ~ 2024-08-14
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 23
    BELGRAVE SCOTLAND LIMITED
    - now SC187428
    CAL-TECH WORLDWIDE LIMITED
    - 2000-07-03 SC187428
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-07-07 ~ 2003-09-29
    IIF 143 - Director → ME
    2004-08-10 ~ 2008-08-01
    IIF 160 - Director → ME
    2001-04-23 ~ 2007-05-21
    IIF 186 - Secretary → ME
  • 24
    BRUNTSFIELD BRASSERIE LEASE LTD
    SC537915 SC537920
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 87 - Director → ME
  • 25
    BRUNTSFIELD BRASSERIE LICENSE LTD
    SC537920 SC537915
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 86 - Director → ME
  • 26
    BRUNTSFIELD BRASSERIE TRADING LTD
    SC537914
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2016-06-20
    IIF 84 - Director → ME
  • 27
    CC ASHFORD LTD
    SC448394
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 168 - Director → ME
  • 28
    CC BRICKDALE LIMITED
    - now SC442303
    CONSENSUS CAPITAL PROPERTY TOWNSEND LTD
    - 2013-07-17 SC442303
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-12-17
    IIF 167 - Director → ME
  • 29
    CC BROMLEY LTD
    SC478897
    272 Bath Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-05-30 ~ 2014-11-07
    IIF 175 - Director → ME
  • 30
    CC HAMILTON LTD
    SC480362
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2014-06-20
    IIF 180 - Director → ME
  • 31
    CC ROUNDHOUSE LTD
    - now SC568548
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED
    - 2017-11-17 SC568548
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-12 ~ dissolved
    IIF 89 - Director → ME
  • 32
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-02-10
    IIF 124 - Director → ME
  • 33
    CC WESTSHORE LTD
    SC553231 SC565820
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,231 GBP2024-07-31
    Officer
    2018-10-29 ~ 2021-01-12
    IIF 25 - Director → ME
  • 34
    CC YORK PLACE LTD
    - now SC440696
    CONSENSUS CAPITAL PROPERTY AXIOM LTD
    - 2013-08-09 SC440696
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ 2014-09-10
    IIF 170 - Director → ME
  • 35
    CCP CRIEFF LIMITED
    SC443914
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-01-06
    IIF 127 - Director → ME
  • 36
    CCPE - MEDIA LTD
    - now SC428316
    CCPE SOLAR NCC OCTOBER LTD
    - 2012-10-29 SC428316
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 116 - Director → ME
  • 37
    CCPE - RIVERSIDE LTD
    SC431723
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 109 - Director → ME
  • 38
    CCPE ARCHITECTURAL GLASS LTD
    08810173
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 169 - Director → ME
  • 39
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 93 - Director → ME
  • 40
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 91 - Director → ME
  • 41
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 95 - Director → ME
  • 42
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 94 - Director → ME
  • 43
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 103 - Director → ME
  • 44
    CHARLOTTE SQUARE GROUP LTD
    SC527611
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-10-29 ~ now
    IIF 44 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 54 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 197 - Secretary → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    CHARLOTTE SQUARE HOMES LTD
    - now SC430408
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2016-06-17
    IIF 96 - Director → ME
  • 46
    CHARLOTTE SQUARE LIMITED
    SC204663 SC204751
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2016-06-20
    IIF 101 - Director → ME
    2000-03-07 ~ 2007-05-21
    IIF 156 - Director → ME
    2000-03-07 ~ 2001-02-26
    IIF 191 - Secretary → ME
  • 47
    CHARLOTTE SQUARE PROPERTIES LLP
    SO301022
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2008-10-08
    IIF 193 - LLP Designated Member → ME
  • 48
    CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD
    - now SC527618
    CHARLOTTE SQUARE PROPERTY GROUP LTD
    - 2016-03-09 SC527618 SC412117
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ 2016-06-20
    IIF 55 - Director → ME
    2016-02-23 ~ 2016-06-20
    IIF 199 - Secretary → ME
  • 49
    CHARLOTTE SQUARE PROPERTY HOLDINGS LTD - now
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2017-03-28 SC529256 SC412117
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-06-20
    IIF 53 - Director → ME
    2016-03-10 ~ 2016-06-20
    IIF 196 - Secretary → ME
  • 50
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - now SC412117 SC529256
    CHARLOTTE SQUARE PROPERTY GROUP LTD
    - 2017-03-28 SC412117 SC527618
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD
    - 2016-03-09 SC412117 SC529256
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    2018-10-29 ~ now
    IIF 41 - Director → ME
    2011-11-28 ~ 2016-06-06
    IIF 52 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 51
    CHARLOTTE SQUARE RESIDENTIAL LTD
    - now SC430405
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2016-06-20
    IIF 90 - Director → ME
  • 52
    CHARLOTTE SQUARE SECURITIES LIMITED
    - now SC425948 SC204751
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2016-06-17
    IIF 97 - Director → ME
  • 53
    CLEARWATER ESTATES EDINBURGH LIMITED
    - now FC038235
    CLEARWASTER ESTATES EDINBURGH LIMITED
    - 2021-07-05 FC038235
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 60 - Director → ME
  • 54
    CLUBBEAUTY UK LTD
    SC608235
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 28 - Director → ME
  • 55
    CLUBTAN HOLDINGS UK LIMITED
    SC570203
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2022-10-31
    Officer
    2017-07-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 56
    CLUBTAN HOME STREET LTD
    SC587148
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Officer
    2019-04-30 ~ 2022-12-01
    IIF 71 - Director → ME
  • 57
    CLUBTAN MASTER UK LIMITED
    SC587877
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-06 ~ dissolved
    IIF 72 - Director → ME
  • 58
    CONSENSUS 5475 LLP
    SO304659
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 59
    CONSENSUS CAPITAL ANNIESLAND LTD
    SC444471
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2013-12-02
    IIF 178 - Director → ME
  • 60
    CONSENSUS CAPITAL DEVELOPMENTS LTD
    SC436976
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 179 - Director → ME
  • 61
    CONSENSUS CAPITAL EDINBURGH LTD
    - now SC433866
    CONSENSUS CAPITAL GROUP LTD
    - 2014-01-23 SC433866 SC386154, SC400368
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 100 - Director → ME
  • 62
    CONSENSUS CAPITAL GROUP LIMITED
    - now SC400368 SC386154, SC433866
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
    - 2024-04-04 SC400368
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
    - 2017-03-28 SC400368
    CONSENSUS CAPITAL (PROPERTY) LTD
    - 2013-02-01 SC400368
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,926,766 GBP2024-03-31
    Officer
    2011-05-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 9 - Has significant influence or control → OE
  • 63
    CONSENSUS CAPITAL HOLDINGS LIMITED
    - now SC386154
    CONSENSUS CAPITAL GROUP LTD
    - 2024-04-03 SC386154 SC433866, SC400368
    CONSENSUS CAPITAL PLC - 2014-02-25
    CONSENSUS CAPITAL GROUP PLC
    - 2014-02-25 SC386154 SC433866, SC400368
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    2010-09-29 ~ now
    IIF 34 - Director → ME
    2013-09-01 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 64
    CONSENSUS CAPITAL LAND LTD.
    SC406895
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 79 - Director → ME
  • 65
    CONSENSUS CAPITAL MANAGEMENT LTD
    - now SC214566
    CONSENSUS CAPITAL LTD
    - 2010-09-29 SC214566 SC386154
    DUNEDIN EXECUTIVE BENEFITS LIMITED
    - 2010-05-27 SC214566
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    2001-01-09 ~ 2007-03-28
    IIF 152 - Director → ME
    2019-02-05 ~ dissolved
    IIF 29 - Director → ME
    2010-05-31 ~ 2016-06-17
    IIF 114 - Director → ME
    2001-01-09 ~ 2007-03-28
    IIF 190 - Secretary → ME
  • 66
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    CONSENSUS CAPITAL INVESTMENTS LTD
    - 2011-07-14 SC400354
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2011-05-26 ~ 2014-06-02
    IIF 78 - Director → ME
  • 67
    CONSENSUS CAPITAL RESIDENTIAL LTD
    SC436948
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 172 - Director → ME
  • 68
    CONSENSUS CAPITAL TRUSTEE LIMITED
    SC562629
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 69
    CONSENSUS CORPORATE SERVICES LTD
    SC412014
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2013-06-01
    IIF 126 - Director → ME
  • 70
    CONSENSUS PARK MANAGEMENT LTD
    SC400346
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 77 - Director → ME
  • 71
    CORPORATE EMPLOYEE BENEFITS LIMITED
    SC182758
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ 2007-05-21
    IIF 145 - Director → ME
    2010-07-28 ~ dissolved
    IIF 56 - Director → ME
    2001-12-20 ~ 2007-05-21
    IIF 184 - Secretary → ME
  • 72
    DAHLIA RESOURCES LIMITED
    FC038236
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 58 - Director → ME
  • 73
    DELPHI SERVICES EDINBURGH LIMITED
    FC038237
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 57 - Director → ME
  • 74
    DLL GEORGE IV BRIDGE LTD
    SC431450
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 113 - Director → ME
  • 75
    DS MAXWELL STREET LTD
    - now SC503362
    10 CHESTER STREET MEWS LTD
    - 2015-10-07 SC503362
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2016-06-20
    IIF 121 - Director → ME
  • 76
    DS MUSSELBURGH LTD
    - now SC501774
    EAST STIRLING LAND DEVELOPMENTS LTD
    - 2015-10-07 SC501774
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 102 - Director → ME
  • 77
    DS RESIDENTIAL LIMITED
    SC555432
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    2019-11-25 ~ dissolved
    IIF 70 - Director → ME
  • 78
    DUDDINGSTON ROW LIMITED
    SC711012
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    400,616 GBP2023-04-01 ~ 2024-07-31
    Officer
    2021-10-01 ~ 2022-11-08
    IIF 36 - Director → ME
  • 79
    DUNEDIN INDEPENDENT PLC
    - now SC155032
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    1995-03-15 ~ 2010-09-10
    IIF 33 - Director → ME
    1995-04-28 ~ 2002-02-20
    IIF 182 - Secretary → ME
  • 80
    DUNEDIN INVESTMENTS LIMITED
    SC518079 SC213360
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    DUNEDIN SECURITIES LIMITED
    SC203538
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-09-01 ~ 2016-06-17
    IIF 105 - Director → ME
    2000-02-02 ~ 2007-03-28
    IIF 153 - Director → ME
    2018-10-29 ~ now
    IIF 47 - Director → ME
    2000-08-31 ~ 2007-03-28
    IIF 200 - Secretary → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 82
    ECO ASSET MANAGEMENT LTD - now
    LAURISTON ESTATES LTD
    - 2012-12-13 SC219527
    FIRST MERIDIAN LIMITED
    - 2007-04-02 SC219527
    10 York Place, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2007-05-21
    IIF 148 - Director → ME
    2009-06-10 ~ 2012-12-13
    IIF 99 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 187 - Secretary → ME
  • 83
    EMLICK & MITCHELL LLP
    SO300690
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-08-11 ~ 2008-08-10
    IIF 194 - LLP Designated Member → ME
  • 84
    ENGENERA ASSET MANAGEMENT LTD
    SC438656
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 176 - Director → ME
  • 85
    ENGENERA PLC
    08550970 SC705707
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-02-27
    IIF 123 - Director → ME
  • 86
    ENOCH SQUARE LIMITED
    SC630554
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2025-02-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2019-05-15 ~ 2025-02-18
    IIF 32 - Has significant influence or control → OE
  • 87
    EVOLVE COUTURE LTD
    - now SC428402
    CCPE SOLAR NCC NOVEMBER LTD
    - 2012-10-26 SC428402
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 107 - Director → ME
  • 88
    FIREWATER GLASGOW LTD
    SC442110
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 174 - Director → ME
  • 89
    FIRST MERIDIAN INVESTMENTS LIMITED
    SC219529
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-05-24 ~ 2008-08-01
    IIF 158 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 185 - Secretary → ME
  • 90
    FIRST MERIDIAN SECURITIES LIMITED
    SC219531
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2016-06-20
    IIF 111 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 146 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 188 - Secretary → ME
  • 91
    FORRES STREET LIMITED
    - now SC126051
    CLEARWATER EDINBURGH LIMITED
    - 2016-06-20 SC126051
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 82 - Director → ME
    2002-06-24 ~ 2007-05-21
    IIF 154 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 92
    FREDERICK STREET INVESTMENTS LIMITED
    - now SC412718
    WARNERSOL NO 1122 LIMITED
    - 2012-01-05 SC412718 SC392201, SC360705, SC374356... (more)
    24a Frederick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-01-04 ~ 2014-04-04
    IIF 104 - Director → ME
  • 93
    FREDERICK STREET LEISURE LIMITED
    - now SC409821
    WARNERSOL NO 1119 LIMITED
    - 2011-11-18 SC409821 SC392201, SC360705, SC374356... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Officer
    2011-11-18 ~ 2016-06-17
    IIF 129 - Director → ME
  • 94
    GATEWAY GLASGOW LTD
    - now SC219530
    11 CHESTER STREET LTD
    - 2018-04-19 SC219530 SC425386
    PALMERS MANAGEMENT LTD
    - 2016-08-26 SC219530
    FIRST MERIDIAN PROPERTIES LIMITED
    - 2007-04-02 SC219530
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    2009-06-10 ~ now
    IIF 39 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 150 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 201 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 95
    GKS PROPERTY FINANCE LLP
    SO301679
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2011-02-07
    IIF 162 - LLP Designated Member → ME
  • 96
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD
    - 2012-10-04 SC428312
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-06-01
    IIF 110 - Director → ME
  • 97
    JIM ALLISON EDITING LIMITED
    SC173926
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 133 - Director → ME
  • 98
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2004-06-19 ~ 2007-05-21
    IIF 141 - Director → ME
  • 99
    JOHNS LANE INVESTMENTS LTD
    SC500715
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-03-17 ~ 2016-06-20
    IIF 132 - Director → ME
    2018-10-29 ~ dissolved
    IIF 62 - Director → ME
  • 100
    L3 CAPITAL LTD - now
    CC CRAIGIEVAR HOUSE LTD
    - 2017-12-04 SC448381
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    2013-04-24 ~ 2014-09-09
    IIF 177 - Director → ME
  • 101
    LEITH LINKS PROPERTIES LTD
    SC500732
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-10-28 ~ dissolved
    IIF 68 - Director → ME
    2015-03-17 ~ 2016-06-20
    IIF 131 - Director → ME
  • 102
    LEITH PROPERTIES LIMITED
    SC224836
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (8 parents)
    Officer
    2003-01-26 ~ 2006-03-21
    IIF 139 - Director → ME
  • 103
    LIFF CARE DEVELOPMENT LTD
    - now SC583068
    CC SHAWFAIR LTD
    - 2019-04-26 SC583068
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 49 - Director → ME
  • 104
    LIFF CARE HOME LIMITED
    SC673184
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,491 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    IIF 45 - Director → ME
  • 105
    MACEMC LTD
    - now SC438082
    CONSENSUS CAPITAL PROPERTIES LIMITED
    - 2014-12-11 SC438082
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    2015-06-12 ~ 2017-01-04
    IIF 65 - Director → ME
    2012-12-03 ~ 2014-09-30
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 106
    MDM TECH HOLDINGS LIMITED
    SC858587
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 46 - Director → ME
  • 107
    ME&AM INVESTMENTS LIMITED
    SC438083
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 119 - Director → ME
  • 108
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    -172,802 GBP2024-07-31
    Officer
    2012-08-16 ~ 2014-09-17
    IIF 51 - Director → ME
  • 109
    MIDDLETON INN LIMITED
    SC420331
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2015-04-21
    IIF 165 - Director → ME
  • 110
    NM PROPERTIES LONDON LIMITED
    SC596879
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 111
    NM PROPERTY BATH ST LIMITED
    11721882
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,418 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 18 - Has significant influence or control → OE
  • 112
    NM PROPERTY DEVELOPMENT LIMITED
    SC581691
    10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-03-29 ~ now
    IIF 50 - Director → ME
    2017-11-16 ~ 2019-01-16
    IIF 31 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 113
    NM PROPERTY GROUP LIMITED
    11722001
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,446 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    NM PROPERTY LONDON LTD
    11721497
    11 Bradford Row, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,099 GBP2024-12-31
    Officer
    2018-12-11 ~ 2023-03-27
    IIF 83 - Director → ME
    Person with significant control
    2018-12-11 ~ 2023-03-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    NORTH MIDDLETON LIMITED
    SC437013
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 171 - Director → ME
  • 116
    PALMERSTON RESIDENCE LTD
    - now SC219528
    PALMERS HOTEL LTD
    - 2012-03-12 SC219528
    FIRST MERIDIAN CORPORATE FINANCE LIMITED
    - 2007-04-02 SC219528
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2016-06-20
    IIF 112 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 147 - Director → ME
    2001-05-24 ~ 2007-05-21
    IIF 183 - Secretary → ME
  • 117
    RECYCLING SOLUTIONS LIMITED
    SC211900
    49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (20 parents)
    Officer
    2004-04-13 ~ 2007-05-21
    IIF 157 - Director → ME
    2004-04-13 ~ 2007-05-21
    IIF 202 - Secretary → ME
  • 118
    SAUCHIEHALL STREET REGENERATION LIMITED
    SC609699
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,192 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 119
    SIGMA CAPITAL PROPERTY LTD - now
    STRATEGIC INVESTORS LIMITED
    - 2011-09-22 SC219919
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 140 - Director → ME
  • 120
    SIGMA PROPERTY INVESTMENT LIMITED - now
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - 2001-06-19 SC219920 SC220417, SC715152
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-06 ~ 2007-06-29
    IIF 142 - Director → ME
  • 121
    SKIN PERFECTION CLINIC LTD
    SC487811
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-01-31 ~ dissolved
    IIF 81 - Director → ME
    2014-09-30 ~ 2016-06-20
    IIF 115 - Director → ME
  • 122
    ST MARGARETS NURSERY CRAIGLOCKHART LIMITED
    SC813626
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 38 - Director → ME
  • 123
    ST MARGARETS NURSERY LIMITED
    - now SC402531
    SUFFOLK HOUSE NURSERY LTD
    - 2016-06-20 SC402531
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    2012-04-19 ~ 2016-06-16
    IIF 108 - Director → ME
    2018-10-29 ~ 2025-06-23
    IIF 61 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 124
    ST MARGARETS NURSERY TRADING LIMITED
    - now SC409822
    SHN TRADING LIMITED
    - 2016-06-20 SC409822
    WARNERSOL NO 1120 LIMITED
    - 2011-11-18 SC409822 SC392201, SC360705, SC374356... (more)
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2011-11-18 ~ 2016-06-06
    IIF 106 - Director → ME
    2018-10-29 ~ dissolved
    IIF 63 - Director → ME
  • 125
    STATION HOUSE ACQUISITION LIMITED
    SC694275
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 126
    STATION HOUSE GLASGOW LTD
    - now SC210000
    FLOWINFO LIMITED - 2018-01-05
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Equity (Company account)
    16,669 GBP2025-03-31
    Person with significant control
    2024-01-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-12-09
    IIF 137 - Director → ME
  • 128
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920, SC715152
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC219920, SC715152
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2009-12-09
    IIF 138 - Director → ME
  • 129
    STRATEGIC INVESTMENT MANAGEMENT LTD
    SC715152 SC220417, SC219920
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-16 ~ now
    IIF 42 - Director → ME
  • 130
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2002-07-16 ~ 2007-06-29
    IIF 144 - Director → ME
  • 131
    TECHNIKA FM & CONSTRUCTION UK LTD
    SC445783
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-01-06
    IIF 173 - Director → ME
  • 132
    WATERWHEEL INN LIMITED
    SC310901
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-04-22 ~ 2010-04-21
    IIF 159 - Director → ME
    2007-02-01 ~ 2007-05-21
    IIF 149 - Director → ME
  • 133
    WHITECHESTER LTD
    FC038238
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 59 - Director → ME
  • 134
    WOODROYD CARE LIMITED
    - now SC371177
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 67 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.