1
ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2009-06-17 ~ 2019-03-27IIF 41 - Director → ME
2
Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, NottinghamshireActive Corporate (11 parents)
Equity (Company account)
339,949 GBP2024-06-30
Officer
2011-06-29 ~ 2014-05-14IIF 49 - Director → ME
3
24-26 Lewis Street, Stornoway, ScotlandActive Corporate (3 parents)
Equity (Company account)
16,501,905 GBP2023-12-31
Officer
2008-06-09 ~ 2023-02-07IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
4
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hdDissolved Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-4,232,877 GBP2019-04-01 ~ 2020-03-29
Person with significant control
2016-04-06 ~ 2017-01-02IIF 7 - Ownership of shares – 75% or more → OE
5
MBM SHELFCO (13) LIMITED - 2006-03-21
10 Infirmary Street, Edinburgh, MidlothianActive Corporate (3 parents)
Officer
2006-03-27 ~ 2024-12-09IIF 46 - Director → ME
6
ETC (2001) LIMITED - 2001-05-29
M M & S (2729) LIMITED - 2001-01-19
10 Infirmary Street, Edinburgh, MidlothianActive Corporate (6 parents, 1 offspring)
Officer
2001-06-01 ~ 2024-12-09IIF 30 - Director → ME
7
7 Queen Street, Edinburgh, MidlothianActive Corporate (2 parents)
Equity (Company account)
-126,911 GBP2024-08-31
Officer
2009-04-03 ~ 2024-12-09IIF 48 - Director → ME
8
122 Crewe Road South, EdinburghActive Corporate (8 parents)
Officer
1998-03-05 ~ 2022-02-09IIF 13 - Director → ME
9
FETTES COLLEGE LIMITED - 2022-01-13
FETTES (2006) LIMITED - 2018-02-16
FETTES ENTERPRISES LIMITED - 2006-11-22
VERIMAC (NO 24) LIMITED - 1985-02-26
Fettes College, Carrington Road, EdinburghActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1997-07-07 ~ 2017-05-23IIF 14 - Director → ME
10
Fettes College, Carrington Road, EdinburghActive Corporate (4 parents)
Equity (Company account)
569,915 GBP2024-08-31
Officer
2006-11-21 ~ 2017-05-23IIF 15 - Director → ME
11
FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
VERIMAC (NO. 92) LIMITED - 1998-11-18
Fettes College, Carrington Road, EdinburghActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
311,395 GBP2024-08-31
Officer
1999-09-28 ~ 2017-05-23IIF 35 - Director → ME
12
The Moorings Suite 7 Malin House The European Marine Science Park, Dunbeg, Oban, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,860 GBP2024-03-31
Officer
2016-08-25 ~ 2018-06-14IIF 37 - Director → ME
13
Dairy Cottage Tower Road, Ayton, Eyemouth, Berwickshire, ScotlandActive Corporate (13 parents)
Equity (Company account)
146,101 GBP2023-10-31
Officer
1993-02-09 ~ 1999-02-16IIF 45 - Director → ME
14
M M & S (2221) LIMITED - 1994-09-21
Plas Y Mor, Cliff Terrace, Burry Port, WalesActive Corporate (1 parent)
Equity (Company account)
559,862 GBP2024-03-31
Officer
1994-09-09 ~ 2010-05-07IIF 21 - Director → ME
15
RICHMOND FOODS PLC - 2006-07-04
TREATS GROUP PLC - 1998-10-01
ABBEYBID LIMITED - 1991-07-19
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (3 parents)
Officer
1998-01-26 ~ 2003-01-15IIF 39 - Director → ME
16
SWEETBROWN LIMITED - 1996-06-17
Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (4 parents)
Officer
~ 1996-05-24IIF 47 - Director → ME
17
RICHMOND ICE CREAM COMPANY LIMITED - 2003-01-22
CARDOSI'S LIMITED - 1989-10-19
DEFTVALE LIMITED - 1982-11-11
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1994-09-09 ~ 2001-10-24IIF 18 - Director → ME
18
STF REALISATIONS LIMITED - 2008-06-26
Bothwell Park Industrial Estate, Uddingston, LanarkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ 2016-04-07IIF 10 - Ownership of shares – 75% or more → OE
19
West Road, Haddington, East LothianActive Corporate (10 parents)
Officer
1994-06-15 ~ 2008-08-31IIF 43 - Director → ME
20
10 Infirmary Street, EdinburghActive Corporate (3 parents, 2 offsprings)
Officer
2010-03-22 ~ 2024-12-09IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-09IIF 12 - Has significant influence or control → OE
21
DOVECOT LIMITED - 2002-01-10
M M & S (2730) LIMITED - 2001-01-31
10 Infirmary Street, Edinburgh, MidlothianActive Corporate (3 parents)
Officer
2001-01-30 ~ 2024-12-09IIF 38 - Director → ME
2001-01-30 ~ 2002-01-08IIF 51 - Secretary → ME
22
Fettes College, Carrington Road, EdinburghActive Corporate (12 parents)
Officer
1999-03-17 ~ 2024-12-09IIF 16 - Director → ME
23
MINDROOM - 2017-05-18
MINDFIELD - 2003-04-16
EQ IQ - 2001-02-06
Great Michael House Suite 4/3, 14 Links Place, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2017-06-26 ~ 2025-01-01IIF 36 - Director → ME
24
NEW INGLISTON LIMITED - 2021-11-19
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
17,542,691 GBP2024-09-30
Officer
1995-11-03 ~ 2021-09-28IIF 40 - Director → ME
25
RANPUMA LIMITED - 1983-02-09
Richmond House, Leeming Bar, Northallerton, North YorkshireDissolved Corporate (5 parents)
Officer
~ 2001-10-24IIF 28 - Director → ME