1
ABERCASTLE PROPERTY HOLDINGS LIMITED - now
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
10,184,182 GBP2024-08-31
Officer
1994-10-21 ~ 2004-03-31
IIF 15 - Director → ME
2002-02-11 ~ 2004-03-31
IIF 29 - Secretary → ME
2
Longnewton Forest Sawmill, Melrose, Roxburghshire
Dissolved Corporate (4 parents)
Officer
1989-06-01 ~ 2001-06-27
IIF 17 - Director → ME
1989-06-01 ~ 2001-06-27
IIF 27 - Secretary → ME
3
ALEWATER PROPERTIES LIMITED
- now SC262355LOTHIAN SHELF (178) LIMITED
- 2004-06-28
SC262355 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crown Business Centre, 20-22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2004-06-24 ~ dissolved
IIF 20 - Director → ME
4
1 Melgund Place, Hawick
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ dissolved
IIF 22 - Director → ME
5
BEAUNE PROPERTIES NORTH LIMITED
SC386669 27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (7 parents)
Officer
2010-10-07 ~ dissolved
IIF 12 - Director → ME
6
BORDER INDEPENDENT SUPPLIES LIMITED
- now SC268245LOTHIAN SHELF (203) LIMITED - 2004-06-22
Baker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, Edinburgh
Liquidation Corporate (9 parents)
Officer
2004-08-18 ~ now
IIF 9 - Director → ME
7
BORDER PRECISION ENGINEERING LIMITED
SC447813 Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2013-05-07 ~ 2015-04-30
IIF 7 - Director → ME
8
1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Active Corporate (3 parents)
Equity (Company account)
-40,607 GBP2024-03-31
Person with significant control
2021-09-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
QUILLCO 47 LIMITED
- 1998-09-03
SC184782 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 North Bridge Street, Hawick, Borders, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1998-09-03 ~ now
IIF 4 - Director → ME
10
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-10-12 ~ dissolved
IIF 18 - Director → ME
2000-10-12 ~ 2005-08-12
IIF 28 - Secretary → ME
11
The Mill House, Clerklands, Melrose, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-281,527 GBP2024-02-29
Officer
~ now
IIF 2 - Director → ME
~ 1992-11-07
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2016-06-22 ~ 2020-06-30
IIF 35 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2020-06-30
IIF 36 - Ownership of shares – 75% or more → OE
12
20/22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 13 - Director → ME
13
GAS SENSING SOLUTIONS LTD.
- now SC284351WORLDWIDE TECHNOLOGY LTD. - 2005-08-22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
4,731,403 GBP2024-05-31
Officer
2014-09-02 ~ 2015-08-01
IIF 16 - Director → ME
14
GEM DEVELOPMENTS (INNERLEITHEN) LTD.
SC304393 Crown Business Centre, 20/22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 21 - Director → ME
15
Newhall Farm, Lilliesleaf, Melrose
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ dissolved
IIF 23 - Director → ME
16
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
425,471 GBP2024-08-31
Officer
2000-09-05 ~ 2004-05-31
IIF 10 - Director → ME
17
24238, Sc575165 - Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
156,578 GBP2023-09-30
Officer
2017-09-01 ~ dissolved
IIF 11 - Director → ME
18
LOTHIAN PARK LIMITED - now
NEWCO (576) LIMITED - 1999-08-05
19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
59,441 GBP2024-05-31
Officer
1999-08-06 ~ 2001-04-08
IIF 8 - Director → ME
19
MONTROSE ESTATES (NO.2) LIMITED
- now SC302210DALGLEN (NO. 1040) LIMITED
- 2006-08-31
SC302210 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Image Estates, Crown Office Business Centre, Hawick
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 19 - Director → ME
20
The Mill House, Clerklands, Melrose, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
52,878 GBP2024-05-31
Officer
1990-12-31 ~ now
IIF 3 - Director → ME
~ 1999-03-24
IIF 32 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ 2013-01-01
IIF 14 - Director → ME
22
SILVERSWIFT DEVELOPMENTS LIMITED
- now SC029804TURNBULL & SCOTT (ENGINEERS) LIMITED
- 2008-03-08
SC029804 Gls Ltd, Crown Business Centre, 20/22 High Street, Hawick
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ 2013-02-15
IIF 6 - Director → ME
23
20/22 High Street, Hawick, Borders
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
St. Dunstans House, High Street, Melrose, Roxburghshire
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
72,206 GBP2022-12-31
Officer
2004-11-11 ~ 2015-09-02
IIF 5 - Director → ME
25
24238, Sc466184 - Companies House Default Address, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
-97,749 GBP2024-03-31
Officer
2013-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 31 - Has significant influence or control → OE