1
ADVANCED MICROWAVE TECHNOLOGIES LTD
SC333416 C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
-2,231,872 GBP2022-04-30
Officer
2013-03-11 ~ 2013-06-11
IIF 9 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 21 - Director → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 22 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 36 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 12 - Director → ME
6
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 26 - Director → ME
7
2 Spey Road, Fochabers, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
-991,522 GBP2023-04-30
Officer
2012-08-14 ~ 2016-09-01
IIF 27 - Director → ME
8
CATHEDRAL GREEN COURT LIMITED
- now 03885885WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (42 parents)
Net Assets/Liabilities (Company account)
43 GBP2024-03-31
Officer
2002-09-04 ~ 2004-06-21
IIF 1 - Director → ME
9
Coigach Community Hall, Achiltibuie, Ullapool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,572 GBP2024-03-31
Officer
2016-03-21 ~ now
IIF 5 - Director → ME
10
WILLOWCROFT W. COMMUNITY ENERGY C.I.C. - 2016-07-26
C/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, England
Active Corporate (9 parents)
Officer
2018-02-04 ~ now
IIF 4 - Director → ME
11
COIGACH COMMUNITY DEVELOPMENT COMPANY
SC374107 Coigach Community Hall, Achiltibuie, Ullapool, Ross-shire
Active Corporate (26 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
139,450 GBP2016-03-31
Officer
2012-11-06 ~ now
IIF 6 - Director → ME
12
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-05-01 ~ 2008-07-18
IIF 14 - Director → ME
13
DORIC PRECAST CONCRETE LIMITED
- now SC164853 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (13 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 34 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 51 - Secretary → ME
14
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 16 - Director → ME
15
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 15 - Director → ME
16
HIE INVERNESS AND EAST HIGHLAND
- now SC124797INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED
- 2006-03-31
SC124797INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY
- 2005-07-01
SC124797 An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (64 parents)
Officer
2003-12-18 ~ 2008-03-19
IIF 42 - Director → ME
17
HIGHLAND AIRWAYS (INVERNESS) LIMITED
SC312868 C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-03-02 ~ 2010-09-01
IIF 23 - Director → ME
18
HIGHLAND VENTURE CAPITAL LIMITED
SC301682 Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
21,594 GBP2024-05-31
Officer
2006-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 43 - Has significant influence or control → OE
19
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 37 - Director → ME
20
INVERNESS AIRPORT BUSINESS PARK LIMITED
SC223801 C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
Active Corporate (28 parents)
Profit/Loss (Company account)
-1,701 GBP2024-04-01 ~ 2025-03-31
Officer
2006-05-16 ~ now
IIF 2 - Director → ME
2008-06-11 ~ now
IIF 49 - Secretary → ME
21
66 Tay Street, Perth
Dissolved Corporate (6 parents)
Equity (Company account)
-94,714 GBP2020-12-31
Officer
2004-11-24 ~ dissolved
IIF 41 - Director → ME
22
International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-12-05 ~ 2020-06-23
IIF 8 - Director → ME
23
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
SC145574 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 5 offsprings)
Equity (Company account)
424,007 GBP2024-03-31
Officer
2009-05-28 ~ 2023-12-07
IIF 10 - Director → ME
24
MACKENZIE INVESTMENT STRATEGIES LTD.
SC387740 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Liquidation Corporate (15 parents)
Equity (Company account)
1,087,874 GBP2018-06-30
Officer
2016-01-01 ~ 2018-08-01
IIF 28 - Director → ME
25
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 25 - Director → ME
26
ROBERTSON CORE LIMITED - now
ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Dissolved Corporate (21 parents)
Officer
1996-04-11 ~ 1998-07-20
IIF 30 - Director → ME
1996-04-11 ~ 1998-07-20
IIF 50 - Secretary → ME
27
ROBERTSON GROUP LIMITED - now
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (37 parents, 26 offsprings)
Officer
1995-05-01 ~ 1998-07-20
IIF 39 - Director → ME
1995-08-18 ~ 1998-07-20
IIF 52 - Secretary → ME
28
ROBERTSON LONGMOUNT LIMITED - now
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (24 parents)
Officer
1995-08-18 ~ 1998-07-20
IIF 45 - Secretary → ME
29
ROBERTSON PROPERTY LIMITED - now
VERSIT LIMITED - 1987-09-07
10 Perimeter Road, Elgin, Moray
Active Corporate (33 parents, 7 offsprings)
Officer
1995-08-18 ~ 1998-07-20
IIF 48 - Secretary → ME
30
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED - now
Robertson Group Limited, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (21 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 29 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 44 - Secretary → ME
31
ROBERTSON TIMBER ENGINEERING LIMITED - now
ROBERTSON TIMBERKIT LIMITED - 2012-01-13
ROBERTSON TIMBER PRODUCTS LIMITED
- 2003-05-29
SC166924 Robertson Group Ltd, 10 Perimeter Road, Pinefield Industrial Estate, Elgin
Active Corporate (24 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 33 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 47 - Secretary → ME
32
Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (9 parents)
Officer
1996-07-15 ~ 1998-07-20
IIF 31 - Director → ME
1996-07-15 ~ 1998-07-20
IIF 46 - Secretary → ME
33
NINE HILL STREET LIMITED - 2005-05-10
C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ dissolved
IIF 11 - Director → ME
34
UNIVERSITY OF THE HIGHLANDS AND ISLANDS
- now SC148203UHI MILLENNIUM INSTITUTE - 2011-02-01
UHI - 2001-04-06
U H I LIMITED - 1998-10-13
U H I House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (201 parents, 8 offsprings)
Officer
2012-01-11 ~ 2014-07-08
IIF 7 - Director → ME
35
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 20 - Director → ME
36
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 40 - Director → ME
37
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 17 - Director → ME
38
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 24 - Director → ME
39
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2002-05-27 ~ 2004-11-12
IIF 19 - Director → ME
40
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 38 - Director → ME
41
HOUGHTON HOLDINGS LIMITED
- 2002-05-20
043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-03-11
04327848 04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-08 ~ 2004-11-12
IIF 13 - Director → ME
42
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 18 - Director → ME
43
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2004-11-12
IIF 35 - Director → ME
44
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-05-27 ~ 2004-11-12
IIF 32 - Director → ME