1
ACI INTEGRATED SOLUTIONS LTD - now
ADVANCED COMPUTER INSTALLATIONS LIMITED
- 2011-11-24
SC103713 Unit W8, 141 Charles Street, Glasgow
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,201,775 GBP2024-06-30
Officer
2002-09-11 ~ 2003-01-31
IIF 12 - Director → ME
2
AZK99 LIMITED - now
MURRAY METALS GROUP LIMITED - 2015-06-24
MURRAY METAL HOLDINGS LIMITED - 2001-05-10
MURRAY MSL LIMITED - 1997-09-18
MIMTEC SERVICES (1996) LIMITED
- 1996-09-27
SC162889 26 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1996-01-19 ~ 1996-09-13
IIF 9 - Director → ME
1996-01-19 ~ 1996-09-13
IIF 19 - Secretary → ME
3
BK REALISATIONS LIMITED - now
Grant Thornton Chartered Acc., 95 Bothwell Street, Glasgow
Active Corporate (24 parents)
Officer
1998-12-15 ~ 1999-05-25
IIF 3 - Director → ME
4
24238, Sc132832: Companies House Default Address, Edinburgh
Active Corporate (10 parents)
Officer
1998-12-14 ~ 1999-06-11
IIF 5 - Director → ME
1998-12-14 ~ 1999-06-11
IIF 23 - Secretary → ME
5
DELTEX HOLDINGS LTD - now
EDINBURGH RUGBY LIMITED
- 2007-08-21
SC304471DMWS 783 LIMITED - 2006-07-06
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-09-08 ~ 2006-12-07
IIF 10 - Director → ME
6
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 15 - LLP Member → ME
7
MURRAY MHL LIMITED - now
MIMTEC HOLDINGS LIMITED
- 1996-09-27
SC143450MIMTEC FINANCE LIMITED
- 1995-01-20
SC143450DUNWILCO (364) LIMITED - 1993-04-08
10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-01-11 ~ 1996-09-13
IIF 11 - Director → ME
1994-03-23 ~ 1996-09-13
IIF 18 - Secretary → ME
8
PILRIG CHILDREN'S NURSERY LIMITED
- now SC264779NEWCO LWS501 LIMITED
- 2004-06-17
SC264779 Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Equity (Company account)
552,148 GBP2022-05-18
Officer
2004-03-11 ~ 2022-05-18
IIF 6 - Director → ME
2004-03-11 ~ 2022-05-18
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
RLH REALISATIONS LIMITED - now
ROBERTSON. LOCKE & HEGGIE. LIMITED
- 1995-04-21
SC028421 9/13 Montrose Avenue, Hillington Industrial Estate, Glasgow
Dissolved Corporate (8 parents)
Officer
1993-10-15 ~ 1993-12-24
IIF 16 - Director → ME
1993-09-24 ~ 1993-12-24
IIF 28 - Secretary → ME
10
SC008669 LIMITED - now
ROWAN & BODEN LIMITED
- 1995-04-26
SC008669 9/13 Montrose Avenue, Hillington Industrial Estate, Glasgow
Active Corporate (11 parents)
Officer
1993-10-15 ~ 1993-12-24
IIF 17 - Director → ME
1993-09-24 ~ 1993-12-24
IIF 29 - Secretary → ME
11
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2006-05-25 ~ 2011-09-23
IIF 7 - Director → ME
12
SEMPLE BUILDING SERVICES (SOUTH) LIMITED
- now 02384889C&C BUILDING SERVICES LIMITED
- 2003-07-21
02384889C & C ELECTRICAL ENGINEERING LTD - 2002-01-10
MITERAD LIMITED - 1989-08-29
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (14 parents)
Officer
2002-09-11 ~ 2005-05-19
IIF 14 - Director → ME
2003-02-03 ~ 2005-05-19
IIF 26 - Secretary → ME
13
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-09-11 ~ 2005-05-19
IIF 13 - Director → ME
2003-02-03 ~ 2005-05-19
IIF 25 - Secretary → ME
14
SIMS RECYCLING SOLUTIONS UK GROUP LIMITED - now
MIREC ASSET MANAGEMENT GROUP LIMITED - 2007-06-29
FRAZIER INTERNATIONAL GROUP LIMITED
- 2002-05-01
SC168952R. FRAZIER GROUP LIMITED
- 2000-02-25
SC168952AMSCO HOLDINGS LIMITED - 1998-02-05
MACROCOM (380) LIMITED - 1996-12-10
Irongray Business Park, Lochside Ind. Estate, Dumfries
Dissolved Corporate (20 parents)
Officer
1999-06-28 ~ 2001-12-10
IIF 1 - Director → ME
1999-06-28 ~ 2001-12-10
IIF 22 - Secretary → ME
15
SIMS RECYCLING SOLUTIONS UK LIMITED - now
MIREC ASSET MANAGEMENT LIMITED - 2007-06-29
TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
Irongray Business Park, Lochside Industrial Estate, Dumfries
Dissolved Corporate (26 parents)
Officer
1999-06-28 ~ 2001-12-10
IIF 2 - Director → ME
1999-06-28 ~ 2001-12-10
IIF 21 - Secretary → ME
16
THE MURRAYFIELD EXPERIENCE LIMITED
- now SC279232DUNWILCO (1232) LIMITED - 2005-05-17
Murrayfield Stadium Roseburn Street, Murrayfield, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2011-06-14 ~ 2011-09-23
IIF 8 - Director → ME
17
Unit 2, Bamfurlong Industrial Park, Staverton, Gloucestershire
In Administration Corporate (13 parents)
Officer
1999-06-28 ~ 2000-04-10
IIF 4 - Director → ME
1999-06-28 ~ 2000-04-10
IIF 20 - Secretary → ME