Martin James Gilbert

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

Martin James Gilbert
British born in July 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland
  IIF 1
Mr Martin James Gilbert
British born in July 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  IIF 2
- 80, Cheapside, London, EC2V 6EE, United Kingdom
  IIF 3
Martin James Gilbert
British born in July 1955
Resident in England
Registered addresses and corresponding companies
- 18 Bon-accord Crescent, Aberdeen, AB11 6XY
  IIF 4
Mr Martin James Gilbert
British born in July 1955
Resident in England
Registered addresses and corresponding companies
- 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
  IIF 5
- 95, Wilton Road Ste 718, London, SW1V 1BZ, England
  IIF 6
- One Fleet Place, London, EC4M 7WS, England
  IIF 7
Mr Martin James Gilbert
British born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 100, Union Street, Aberdeen, AB10 1QR
  IIF 8
- 100, Union Street, Aberdeen, AB10 1QR, Scotland
  IIF 9 IIF 10
- 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland
  IIF 11
- 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland
  IIF 12
- 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom
  IIF 13 IIF 14
- 20, Queens Road, Aberdeen, AB15 4ZT, Scotland
  IIF 15
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  IIF 16
- Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom
  IIF 17
- 1434, London Road, Leigh-on-sea, SS9 2UL, England
  IIF 18
- Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW
  IIF 19
- 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom
  IIF 20
Gilbert, Martin
British born in July 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom
  IIF 21
Gilbert, Martin James
born in July 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 Union Street, Aberdeen, AB10 1QR, United Kingdom
  IIF 22
Gilbert, Martin James
British born in July 1955
Resident in England
Registered addresses and corresponding companies
- 2 Savoy Court, London, WC2R 0EZ
  IIF 23
- 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
  IIF 24
- C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
  IIF 25
- 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England
  IIF 26
- 30, South Colonnade, London, E14 5HX, United Kingdom
  IIF 27 IIF 28
- 95, Wilton Road Ste 718, London, SW1V 1BZ, England
  IIF 29
- Bow Bells House, Bread Street, London, EC4M 9HH, England
  IIF 30
- One Fleet Place, London, EC4M 7WS, England
  IIF 31
- European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
  IIF 32
Gilbert, Martin James
British born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 7 Castle Street, Edinburgh, EH2 3AH
  IIF 33
- 20, Queens Road, Aberdeen, AB15 4ZT, Scotland
  IIF 34
- 4-6, Trinity Street, Aberdeen, AB11 5LY, Scotland
  IIF 35
- Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
  IIF 36
- Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
  IIF 37
- 7, Castle Street, Edinburgh, EH2 3AH, Scotland
  IIF 38
- Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
  IIF 39
- Hangar 2, Farnborough Airport, Farnborough, GU14 6XA, England
  IIF 40
- 14, David Mews, London, W1U 6EQ, England
  IIF 41
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
  IIF 42
- 2 Savoy Court, Savoy Court, London, WC2R 0EZ, United Kingdom
  IIF 43
- 95, Wilton Road, London, SW1V 1BZ, England
  IIF 44
- Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
  IIF 45
- Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
  IIF 46
- Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA, Wales
  IIF 47
Gilbert, Martin James
British cheif executive born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 48
Gilbert, Martin James
British chief executive born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH
  IIF 59
- Bow Bells House, 1 Bread Street, London, EC4M 9HH
  IIF 60
Gilbert, Martin James
British chief executive officer born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
  IIF 61
Gilbert, Martin James
British company director born in July 1955
Resident in England
Registered addresses and corresponding companies
- 68, Pall Mall, London, SW1Y 5ES, England
  IIF 62
- Third Floor, 16 St. James's Street, London, SW1A 1ER, England
  IIF 63
Gilbert, Martin James
British company director born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 1 George Street, Edinburgh, EH2 2LL
  IIF 64
- 10 Queens Terrace, Aberdeen, AB10 1YG
  IIF 65
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 1, George Street, Edinburgh, EH2 2LL, United Kingdom
  IIF 79
- 1, George Street, Edinburgh, Lothian, EH2 2LL
  IIF 80
- Ten, George Street, Edinburgh, EH2 2DZ
  IIF 81
- Ten, George Street, Edinburgh, EH22 2DZ
  IIF 82
- Bow Bells, House, 1 Bread Street, London, EC4M 9HH
  IIF 83
- 1 George Street, Edinburgh, Lothian, EH2 2LL
  IIF 84
Gilbert, Martin James
British director born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 10, Queens Terrace, Aberdeen, AB10 1YG
  IIF 85
- 10, Queen's Terrace, Aberdeen, AB10 1YG, Uk
  IIF 86
- 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
  IIF 87
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
  IIF 113
- Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
  IIF 114
- 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119 IIF 120 IIF 121
- Arrol House, Viking Way, Rosyth, Dunfermline, KY11 2UU, Scotland
  IIF 122
- 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 123 IIF 124
- Bow Bells House 1, Bread Street, London, EC4M 9HH
  IIF 125 IIF 126
- Bow Bells, House, 1 Bread Street, London, EC4M 9HH, England
  IIF 127
- Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131
Gilbert, Martin James
British director lawyer born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 132
Gilbert, Martin James
British directr born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 133
Gilbert, Martin James
British fund manager born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 134
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 135
Gilbert, Martin James
British fund mgr born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 136
Gilbert, Martin James
British investment manager born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, AB15 4AL
  IIF 137
- Ten, George Street, Edinburgh, EH2 2DZ
  IIF 138
Gilbert, Martin James
British non-executive director born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 30, Coleman Street, London, EC2R 5AL, England
  IIF 139
Gilbert, Martin James
British none born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland
  IIF 140
- 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE
  IIF 141
- Bow Bells House, 1 Bread Street, London, EC4M 9HH, Uk
  IIF 142
Gilbert, Martin James
British born in July 1955
Registered addresses and corresponding companies
- Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
Gilbert, Martin James
British born in July 1956
Registered addresses and corresponding companies
- 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ
  IIF 153
Gilbert, Martin James
born in July 1955
Resident in England
Registered addresses and corresponding companies
- Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH
  IIF 154
Gilbert, Martin James
born in July 1955
Resident in Scotland
Registered addresses and corresponding companies
- 17 Rubislaw Den North, Aberdeen, , AB15 4AL,
  IIF 155
- 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom
  IIF 156
- Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom
  IIF 157
- 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
  IIF 158
- Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
  IIF 159
- Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
  IIF 160

Offspring entities and appointments 140

1
51 NORTH OPERATIONS LTD
- now 09499512
51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
Building 2 Guildford Business Park, Guildford, England
Active Corporate (7 parents)
Officer
2016-03-20 ~ 2017-03-01
IIF 40 - Director → ME
2
ABERDEEN ASIA FOCUS PLC - now
ABRDN ASIA FOCUS PLC - 2025-10-14
ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04 03106339
ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09 03106339
ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-12-15 03106339
280 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
1995-09-20 ~ 2020-11-27
IIF 60 - Director → ME
3
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-12-01
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25 00406604
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2014-04-07 ~ 2014-06-26
IIF 128 - Director → ME
4
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-06-24
ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02 SC098542
NORTH OF SCOTLAND INVESTMENT COMPANY PLC
- 1990-05-25 SC098542
Ten, George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
(before 1989-10-05) ~ 2012-04-30
IIF 138 - Director → ME
5
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED - now
ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC
- 2014-12-15 07613834
Bow Bells House 1, Bread Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-23 ~ 2014-11-17
IIF 125 - Director → ME
6
ABERDEEN FOOTBALL CLUB LIMITED - now
ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05 SC005364
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
1997-05-06 ~ 2012-06-25
IIF 37 - Director → ME
7
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC
- 2021-07-02 SC286832 SC559540... (more)
STANDARD LIFE PLC
- 2017-08-14 SC286832 11606773, 01179800, 04560770... (more)
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (65 parents, 30 offsprings)
Officer
2017-08-14 ~ 2020-05-12
IIF 79 - Director → ME
8
ABERDEEN HIGH INCOME TRUST PLC
- now 02896962
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-11-26
ABTRUST HIGH INCOME TRUST PLC
- 1998-01-27 02896962
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-02-23 ~ 1999-05-11
IIF 70 - Director → ME
9
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25
LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24 SC106723
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (73 parents)
Officer
2014-04-07 ~ 2014-06-26
IIF 86 - Director → ME
10
ABERDEEN MULTI-MANAGER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-11-30
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24 05582499
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2014-04-07 ~ 2014-06-26
IIF 130 - Director → ME
11
ABERDEEN NEW THAI INVESTMENT TRUST PLC
- now 02448580 02902424... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Due to be dissolved on 2024-07-15
ABTRUST NEW THAI INVESTMENT TRUST PLC
- 1997-07-01 02448580 02377879
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
(before 1991-12-01) ~ 2000-06-01
IIF 74 - Director → ME
12
ABERDEEN PREFERRED SECURITIES PLC
- now 02470307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-06-26
Dissolved on 2014-06-20
ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
- 1998-04-08 02470307
ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
- 1997-12-17 02470307 03263071
STATPEAK PUBLIC LIMITED COMPANY
- 1991-05-07 02470307
20 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1998-04-08 ~ 1998-06-03
IIF 68 - Director → ME
1991-05-02 ~ 1997-02-17
IIF 77 - Director → ME
13
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
- 2015-10-30 03368611 09630659
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2013-07-31 ~ 2015-06-30
IIF 127 - Director → ME
14
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
- 2015-10-30 05981098 09630638
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-07-31 ~ 2015-06-30
IIF 83 - Director → ME
15
ABERDEEN PRIVATE INVESTORS LIMITED
- now SC112020
MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED
- 2001-03-21 SC112020
MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED - 1997-07-15
PACIFIC SHELF 202 LIMITED - 1989-02-06
10 Queens Terrace, Aberdeen, Aberdeenshire
Converted / Closed Corporate (25 parents)
Officer
2001-02-23 ~ 2004-08-17
IIF 97 - Director → ME
16
ABERDEEN PROPERTY INVESTORS UK LIMITED - now
GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2008-07-01
ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2007-07-02
ABERDEEN PROPERTY INVESTORS LIMITED
- 2004-05-27 01024227 SC169791, 03338080... (more)
ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED
- 2002-03-19 01024227
ABERDEEN PROPERTY INVESTORS LIMITED
- 2001-06-04 01024227 SC169791, 03338080... (more)
BARCLAYS PROPERTY INVESTMENT LIMITED
- 2000-10-23 01024227
BZW PROPERTY INVESTMENT MANAGEMENT LIMITED - 1997-12-22
BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED - 1996-01-02
BARCLAYTRUST PROPERTY MANAGEMENT LIMITED - 1982-04-30
Bow Bells House, 1 Bread Street, London
Converted / Closed Corporate (40 parents)
Officer
2000-10-20 ~ 2002-07-12
IIF 132 - Director → ME
17
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27 03338080
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED
- 2001-06-04 03338080 01024227... (more)
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
- 2001-05-04 03338080
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2001-05-02 ~ 2004-05-25
IIF 95 - Director → ME
18
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-04-14
ALIT INSURANCE SERVICES LIMITED
- 1997-05-08 03317598
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1997-02-11 ~ 1997-11-26
IIF 48 - Director → ME
19
ABERDEEN UNIT TRUST MANAGERS LIMITED - now
ABERDEEN FUND MANAGERS LIMITED
- 2013-05-20 SC017546 00740118, SC082015, SC108419... (more)
ABERDEEN TRUST LIMITED
- 1991-03-22 SC017546 SC120675, SC082015... (more)
NORTH OF SCOTLAND FINANCE COMPANY LIMITED
- 1988-10-06 SC017546
NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
- 1987-08-24 SC017546
1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1989-02-15) ~ 1992-11-04
IIF 149 - Director → ME
20
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
- 2014-11-24 00794936 01709014
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 13 offsprings)
Officer
2014-04-07 ~ 2014-06-26
IIF 131 - Director → ME
21
ABRDN FUND MANAGERS LIMITED - now
ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
ABERDEEN FUND MANAGERS LIMITED
- 2018-12-10 00740118 SC108419, SC082015, SC017546... (more)
ABERDEEN UNIT TRUST MANAGERS LIMITED
- 2013-05-20 00740118 SC086656, SC017546... (more)
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
- 1999-04-06 00740118
ABERDEEN UNIT TRUST MANAGERS LIMITED
- 1998-01-09 00740118 SC086656, SC017546... (more)
ABTRUST UNIT TRUST MANAGERS LIMITED
- 1997-07-21 00740118
ABTRUST MANAGEMENT LIMITED
- 1991-03-22 00740118
ABTRUST MANAGERS LIMITED
- 1988-03-08 00740118
BALTIC TRUST MANAGERS LIMITED
- 1988-01-25 00740118
CHIEFTAIN TRUST MANAGERS LIMITED
- 1985-11-21 00740118
J L CONSUMER FUND MANAGERS LIMITED
- 1976-12-31 00740118
280 Bishopsgate, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
(before 1992-03-05) ~ 2002-11-13
IIF 103 - Director → ME
2011-09-09 ~ 2014-06-26
IIF 126 - Director → ME
22
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC
- 2022-11-25 SC082015 SC120675, SC286781, SC179514... (more)
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC.
- 1997-05-01 SC082015 SC120675, SC017546... (more)
ABERDEEN TRUST HOLDINGS PLC
- 1991-03-22 SC082015 SC293344
ABTRUST HOLDINGS LIMITED
- 1988-06-13 SC082015
ABERDEEN FUND MANAGERS LIMITED
- 1987-12-23 SC082015 SC108419, 00740118, SC017546... (more)
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 273 offsprings)
Officer
(before 1989-07-14) ~ 2020-05-12
IIF 87 - Director → ME
23
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE INVESTMENTS LIMITED
- 2021-11-26 SC123321 SC215736... (more)
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (73 parents, 37 offsprings)
Officer
2017-12-12 ~ 2020-05-12
IIF 64 - Director → ME
24
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26 SC298143 SC193436... (more)
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2017-08-14 ~ 2020-05-12
IIF 84 - Director → ME
25
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25 01709014 00794936
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2014-04-01 ~ 2014-06-26
IIF 129 - Director → ME
26
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25 SC108419 SC171852
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21 SC108419
ABERDEEN FUND MANAGERS LIMITED
- 1991-03-22 SC108419 00740118, SC082015, SC017546... (more)
1 George Street, Edinburgh, United Kingdom
Active Corporate (160 parents, 13 offsprings)
Officer
2004-12-03 ~ 2014-06-26
IIF 120 - Director → ME
(before 1991-07-03) ~ 2004-01-26
IIF 107 - Director → ME
27
ABRDN PORTFOLIO INVESTMENTS LIMITED - now
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
- 2021-11-26 SC359190
STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, Lothian
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-08 ~ 2019-10-18
IIF 80 - Director → ME
28
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01 SC169791 01024227... (more)
ABERDEEN PROPERTY ASSET MANAGERS LIMITED
- 2002-03-18 SC169791 05842133, 05308761... (more)
RREEF (UK) LIMITED
- 2001-04-27 SC169791
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2001-04-26 ~ 2003-03-03
IIF 108 - Director → ME
29
ADC ZEROS 2010 PLC
SC285064 SC285067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-08-02
Ten, George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-05-20 ~ 2011-09-16
IIF 81 - Director → ME
30
ADC ZEROS 2012 PLC
SC285067 SC285064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-08-02
Ten, George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-05-20 ~ 2011-09-16
IIF 82 - Director → ME
31
AFM NOMINEES LIMITED
- now SC047675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Due to be dissolved on 2018-09-08
THORNGROVE INVESTMENT SERVICES LIMITED
- 1986-10-14 SC047675
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1989-06-05) ~ 1995-05-05
IIF 146 - Director → ME
32
AIR FALCON LIMITED
06489362
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23 during the appointment or period of control
18 Clarence Road, Southend-on-sea, Essex
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
33
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-08
ALIT UNDERWRITING LIMITED
- 1997-04-07 02859435 03325877
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1997-03-11 ~ 1999-05-19
IIF 52 - Director → ME
34
ANO (NO.1) LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-13
ABERDEEN PREFERRED INCOME TRUST PLC
- 2004-02-27 03263071
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
- 1998-04-08 03263071 02470307
TIMEDTRACK PUBLIC LIMITED COMPANY
- 1997-02-14 03263071
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1997-01-28 ~ 1998-06-03
IIF 54 - Director → ME
35
AOTG SPORT LTD
16041564
C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 25 - Director → ME
36
ARCHER DEDICATED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-02-02
ARCHER DEDICATED PLC
- 2005-07-22 02981074
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-01-04 ~ 1998-12-16
IIF 94 - Director → ME
37
ARTHUR HOUSE (NO 6) LIMITED - now
HILL CREST MEWS NO 2 LIMITED - 1997-10-24
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- 1997-08-06 01486589
CGA FINANCIAL SERVICES LIMITED
- 1989-02-15 01486589
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
- 1989-02-01 01486589
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
- 1989-01-06 01486589
280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-11-24) ~ 1997-02-28
IIF 133 - Director → ME
38
ARTHUR HOUSE (NO.9) LIMITED - now
ABTRUST ACCOUNTANCY LIMITED
- 1998-12-21 01666212
CGA (ACCOUNTANCY) LIMITED
- 1992-05-01 01666212 02706584
C.G.A. PROFESSIONAL SERVICES LIMITED
- 1987-07-08 01666212
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (18 parents)
Officer
(before 1990-11-24) ~ 1998-10-29
IIF 93 - Director → ME
39
ARTHUR HOUSE (NO7) LIMITED - now
HILL CREST MEWS NO 3 LIMITED - 1998-09-28
THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (8 parents)
Officer
(before 1992-01-19) ~ 1995-09-13
IIF 106 - Director → ME
40
ASSET VALUE INVESTORS LIMITED
- now 01881101 04276965
IVORY & SIME ASSET MANAGEMENT LIMITED
- 2001-09-04 01881101
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
LAURWOOD LIMITED - 1991-03-27
BELLFLINT LIMITED - 1985-07-11
2 Cavendish Square, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2001-08-29 ~ 2003-10-07
IIF 96 - Director → ME
41
ATLANTIC TELECOM GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-04-15
Dissolved on 2010-07-26
CALEDONIAN MEDIA COMMUNICATIONS PLC
- 1996-08-13 SC020509
WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1995-01-10 SC020509
ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06
Kintyre House, 209 West George Street, Glasgow
Dissolved Corporate (30 parents)
Officer
1992-09-23 ~ 1995-01-10
IIF 151 - Director → ME
42
AVC CREATIVE LIMITED - now
A V C BRAND ADVERTISING LTD - 2009-03-23
AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
BRAND ADVERTISING LIMITED - 2007-06-05
FORMAT TDC MEDIA LIMITED - 1995-03-01
THOMSON DAVIDSON CLARK LIMITED
- 1992-06-26 SC110527
SHIFTSTRIKE LIMITED
- 1988-12-21 SC110527
Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
Dissolved Corporate (16 parents)
Officer
(before 1989-12-31) ~ 1991-10-25
IIF 153 - Director → ME
43
BALGRANACH PROPERTIES LIMITED
- now SC185463
QUESTMOUNT LIMITED - 1998-06-16
100 Union Street, Aberdeen
Active Corporate (11 parents, 1 offspring)
Officer
1998-07-06 ~ 2012-12-05
IIF 50 - Director → ME
Person with significant control
2017-10-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-10-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
44
BEACH TREE CATERING LIMITED
SC612892
6 & 7 Queen's Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
BOGEY ONE LIMITED
- now 03055648
SLAUGHTERHOUSE ONE LIMITED
- 1999-02-03 03055648
THE AIM VCT LIMITED - 1998-10-02
One London Wall, London
Dissolved Corporate (8 parents)
Officer
1998-10-21 ~ dissolved
IIF 57 - Director → ME
46
BROADGATE INVESTMENT TRUST PLC
- now 02706719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-07-29
Dissolved on 2012-03-08
ROMABAY PLC - 1992-07-23
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1995-11-22 ~ 2003-12-30
IIF 75 - Director → ME
47
BROWNIELEYS RENEWABLES LLP
SO303878
Muirden Farm, Muirden, Turriff, Aberdeenshire
Active Corporate (11 parents)
Officer
2012-04-03 ~ 2018-11-12
IIF 154 - LLP Designated Member → ME
48
BUYSIDE TRADING SOLUTIONS LIMITED
13744850
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2022-09-29 ~ now
IIF 42 - Director → ME
49
CGA SERVICES LIMITED
- now SC128300 01500824
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-07
Petition date on 2013-08-07
Conclusion of winding up on 2016-09-20
Due to be dissolved on 2016-12-23
PACIFIC SHELF 370 LIMITED
- 1991-07-15 SC128300 SC128290... (more)
37 Albyn Place, Aberdeen
Dissolved Corporate (22 parents)
Officer
(before 1992-03-03) ~ 1994-09-05
IIF 136 - Director → ME
50
CHASE AERO LIMITED
12550722
1434 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Person with significant control
2022-01-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
51
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC
- 2014-11-13 02847982 03269923, 03269923... (more)
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23 02847982
ABTRUST LLOYD'S INSURANCE TRUST PLC
- 1997-10-17 02847982
CHANGECOIN PUBLIC LIMITED COMPANY
- 1993-10-29 02847982
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1993-10-27 ~ 2011-07-01
IIF 51 - Director → ME
52
CITATION JET LEASING LIMITED
- now 06920728
AVTECH AVIATION LIMITED - 2010-12-09
Suite 6 Burley House, 15 High Street, Rayleigh, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
53
CLOUDCOCO HOLDINGS LIMITED - now
ADEPT4 HOLDINGS LIMITED - 2019-11-29
PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
GLEN COMMUNICATIONS LIMITED - 2011-07-28
PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED
- 1999-10-13 SC102302
T.E.C.S. COMMUNICATIONS LIMITED
- 1989-09-04 SC102302
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED
- 1988-11-02 SC102302
DRY GOLF MANAGEMENT LIMITED
- 1988-01-25 SC102302
ABERDEEN GOLF DRIVING RANGE LIMITED
- 1987-02-05 SC102302
PLACE D'OR 102 LIMITED
- 1987-01-21 SC102302 SC117307... (more)
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Active Corporate (20 parents, 5 offsprings)
Officer
(before 1988-06-12) ~ 1995-01-10
IIF 143 - Director → ME
54
COBALT DATA CENTRE 2 LLP
OC361003 OC362746
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 158 - LLP Member → ME
55
CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
- 2003-06-26 02978531
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1997-11-03 02978531
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
1994-10-07 ~ 1998-10-21
IIF 53 - Director → ME
56
DAGG LLP
OC432000
11 Church Road, Bexleyheath, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 156 - LLP Designated Member → ME
Person with significant control
2020-06-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
57
DAKTARI PRODUCTIONS LIMITED
04813776
80 Cheapside, London, England
Active Corporate (8 parents)
Person with significant control
2016-07-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
DEVANHA GROUP PLC
SC134278
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2002-04-30
Petition date on 2002-04-30
Conclusion of winding up on 2010-04-15
Dissolved on 2010-08-04
32 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
1992-03-05 ~ 1995-01-10
IIF 150 - Director → ME
59
DUNDEE CABLE AND SATELLITE LIMITED
- now SC093114
CABLE TELEVISION PROJECTS LIMITED
- 1989-08-25 SC093114
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (38 parents)
Officer
(before 1989-03-16) ~ 1990-05-17
IIF 145 - Director → ME
60
DYNMARK INTERNATIONAL LIMITED
04343332
No 1 London Bridge, London, England
Active Corporate (23 parents)
Officer
2004-02-25 ~ 2013-01-07
IIF 21 - Director → ME
61
EAST OF SCOTLAND INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-09
Due to be dissolved on 2024-07-19
ABERDEEN UNIT TRUST MANAGERS LIMITED
- 1992-01-15 SC086656 00740118, 00740118, SC017546... (more)
ARONSIP LIMITED
- 1984-05-24 SC086656
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (16 parents)
Officer
(before 1989-11-23) ~ 1991-12-18
IIF 144 - Director → ME
62
EASYFOLLOW LIMITED
SC112559
15 Golden Square, Aberdeen, Grampian
Dissolved Corporate (7 parents)
Officer
1990-04-27 ~ 2000-09-30
IIF 134 - Director → ME
63
EDINBURGH FUND MANAGERS GROUP LIMITED
- now SC157875
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29 SC157875
1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-24 ~ 2011-11-11
IIF 65 - Director → ME
64
ENTIER LIMITED
- now SC342922
ENTIER CATERING SERVICES LIMITED - 2008-07-08
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2009-11-23 ~ 2012-12-20
IIF 141 - Director → ME
65
FIRSTGROUP PLC
- now SC157176
FIRSTBUS PLC
- 1997-12-23 SC157176
395 King Street, Aberdeen
Active Corporate (69 parents, 29 offsprings)
Officer
1995-04-03 ~ 2013-12-31
IIF 113 - Director → ME
66
FLOTATION ENERGY LIMITED
- now SC597702
FLOTATION ENERGY PLC
- 2022-10-17 SC597702
FLOTATION ENERGY LTD - 2019-02-22
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (17 parents, 9 offsprings)
Officer
2021-02-25 ~ 2022-11-11
IIF 39 - Director → ME
67
GIM HOLDINGS LIMITED
SC194667
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (19 parents)
Officer
2007-08-24 ~ 2011-09-12
IIF 117 - Director → ME
68
GLASGOW INVESTMENT MANAGERS LIMITED
SC100167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Due to be dissolved on 2018-03-08
Ten, George Street, Edinburgh
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2007-08-24 ~ 2011-11-11
IIF 116 - Director → ME
69
GRANITE CITY HOSPITALITY LTD
- now SC140973
NO. 10 TAVERN LIMITED
- 2017-04-11 SC140973
PACKVITAL LIMITED - 1992-12-04
12-16 Albyn Place, Aberdeen
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
70
GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13 SC100976
66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1996-10-01 ~ 2004-09-28
IIF 78 - Director → ME
71
GRT BUS GROUP LIMITED - now
GRT BUS GROUP PLC
- 2006-10-23 SC114203
GRT HOLDINGS PLC
- 1994-04-12 SC114203
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
(before 1989-12-25) ~ 1995-08-12
IIF 66 - Director → ME
72
INTERNATIONAL REAL ESTATE LIMITED - now
INTERNATIONAL REAL ESTATE PLC - 2010-01-15
CRITERION PROPERTIES PLC
- 2002-06-11 02101254 03666119
PRIOR PLC
- 1997-09-02 02101254
KNOBS & KNOCKERS PLC - 1990-01-11
CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
89 Piccadilly, London, England
Active Corporate (19 parents)
Officer
1993-05-07 ~ 2000-02-15
IIF 49 - Director → ME
73
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692 05209170
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (48 parents, 14 offsprings)
Officer
2026-07-01 ~ now
IIF 23 - Director → ME
74
LONDON TECHNOLOGY CLUB LIMITED
11358131
2nd Floor 67 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2025-01-22 ~ 2025-01-23
IIF 62 - Director → ME
75
LTC INVEST LTD
14121997
2nd Floor, 67 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 26 - Director → ME
76
MARTIN GILBERT LIMITED
- now 12895335
EARTH GREEN SERVICES LIMITED
- 2020-11-19 12895335
95 Wilton Road Ste 718, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
77
MARYCULTER HOUSE LIMITED
- now SC113882
MARYCULTER HOUSE HOTEL LIMITED
- 2018-07-17 SC113882
PLACE D'OR 174 LIMITED - 1990-07-05
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (17 parents)
Officer
2005-01-05 ~ 2013-04-13
IIF 114 - Director → ME
2021-02-15 ~ now
IIF 36 - Director → ME
78
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751
MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 157 - LLP Member → ME
79
MAVEN INCOME AND GROWTH VCT 2 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15
Dissolved on 2020-02-15
ABERDEEN GROWTH VCT I PLC
- 2009-12-11 04135802 03908220... (more)
12-13 Alma Square, Scarborough
Dissolved Corporate (16 parents)
Officer
2001-01-11 ~ 2008-07-16
IIF 100 - Director → ME
80
MAVEN INCOME AND GROWTH VCT 3 PLC - now
ABERDEEN GROWTH OPPORTUNITIES VCT PLC
- 2009-12-09 04283350 SC272568... (more)
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-07 ~ 2008-07-16
IIF 92 - Director → ME
81
MAVEN INCOME AND GROWTH VCT 4 PLC - now
ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
- 2009-12-21 SC272568 04283350... (more)
Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2004-09-01 ~ 2008-08-06
IIF 104 - Director → ME
82
MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-15
Commencement of winding up on 2023-08-23
SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
THE TAVERNERS TRUST PLC
- 2005-08-19 03173591
Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
Liquidation Corporate (24 parents)
Officer
1996-03-13 ~ 2000-03-22
IIF 72 - Director → ME
2000-03-22 ~ 2004-09-15
IIF 101 - Director → ME
83
MOUNTWEST 480 LIMITED
SC252011 SC224509... (more)
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-12-08 ~ 2010-10-25
IIF 71 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
84
MOY SHEEP FARMS LLP
SO306243
100 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-24 ~ now
IIF 22 - LLP Designated Member → ME
85
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-03-22
MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-02-23 ~ 2011-11-11
IIF 121 - Director → ME
86
MURRAY JOHNSTONE INTERNATIONAL LIMITED
- now SC116219
PACIFIC SHELF 245 LIMITED - 1989-06-06
10 Queen's Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (23 parents)
Officer
2001-02-23 ~ 2006-07-27
IIF 99 - Director → ME
87
MURRAY JOHNSTONE LIMITED
SC045989
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 40 offsprings)
Officer
2001-02-05 ~ 2011-11-11
IIF 118 - Director → ME
88
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
SC065167
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
2001-02-23 ~ 2004-07-28
IIF 98 - Director → ME
89
NET ZERO TECHNOLOGY CENTRE LIMITED
- now SC531384 SC655159
OGTC LIMITED
- 2021-06-28 SC531384 SC655159
THE OIL & GAS TECHNOLOGY CENTRE LIMITED
- 2020-11-10 SC531384
THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2020-06-03 ~ 2023-07-12
IIF 34 - Director → ME
Person with significant control
2021-05-11 ~ 2023-07-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
NEW CITY HIGH YIELD TRUST PLC
- now 02804441
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-06
Dissolved on 2015-09-12
ABERDEEN CONVERTIBLE INCOME TRUST PLC
- 2004-12-09 02804441
ABTRUST CONVERTIBLE INCOME TRUST PLC
- 1997-11-07 02804441
HIGH INCOME TRUST PLC
- 1996-10-28 02804441
LAZARD HIGH INCOME TRUST PLC
- 1995-09-27 02804441
ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-09-18 ~ 2004-12-09
IIF 55 - Director → ME
91
OLD OAK HOLDINGS LIMITED
- now 05248512
TOSCAFUND HOLDINGS LIMITED - 2006-06-13
Ferguson House 15 Marylebone Road, 5th Floor, London, England
Active Corporate (11 parents, 19 offsprings)
Officer
2020-03-09 ~ now
IIF 45 - Director → ME
92
OPPORTUNITY NORTH EAST LIMITED
SC520110
11 Queens Gardens, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2015-11-30 ~ 2018-11-20
IIF 140 - Director → ME
93
PERTH CABLE TELEVISION LIMITED
- now SC032627
PERTH CABLEVISION LIMITED
- 1986-10-14 SC032627
PERTH CABLE LIMITED
- 1986-06-05 SC032627
PERTH RELAY LIMITED
- 1985-07-24 SC032627
1 South Gyle Crescent Lane, Edinburgh
Dissolved Corporate (41 parents)
Officer
(before 1988-12-10) ~ 1990-05-17
IIF 152 - Director → ME
94
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
THE PETERS FRASER & DUNLOP GROUP LIMITED
- 2013-10-29 02185448 07253213
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2008-07-14 ~ 2010-09-22
IIF 69 - Director → ME
95
PFD AGENTS LIMITED - now
PFDH LIMITED
- 2014-05-30 06516109
MM&S (5355) LIMITED
- 2008-04-09 06516109 10660427... (more)
55 New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-04-08 ~ 2010-09-22
IIF 67 - Director → ME
96
PFD MJG LIMITED
12605475
One Fleet Place, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ 2020-05-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
97
PGA EUROPEAN TOUR
01867610
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (47 parents, 11 offsprings)
Officer
2020-03-23 ~ now
IIF 32 - Director → ME
98
PIP INFRASTRUCTURE MANAGERS LIMITED - now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
UBERIOR FUND MANAGER LIMITED
- 2014-11-24 SC327270
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
2014-05-14 ~ 2014-06-26
IIF 142 - Director → ME
99
PRIMARY HEALTH PROPERTIES PLC
- now 03033634
RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 62 offsprings)
Officer
1996-05-03 ~ 2012-06-14
IIF 135 - Director → ME
100
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-10-20 ~ 2003-03-03
IIF 91 - Director → ME
101
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177
10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2001-06-20 ~ 2003-03-03
IIF 89 - Director → ME
102
PROPERTY PARTNERS (WHITGIFT) LIMITED
- now 02102601 05520184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-01-21
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (27 parents)
Officer
2000-10-20 ~ 2003-03-03
IIF 110 - Director → ME
103
QBE UK LIMITED
- now 01761561 11629749
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2020-12-22 ~ 2021-06-30
IIF 124 - Director → ME
104
QBE UNDERWRITING LIMITED
- now 01035198 03515409, 02262145... (more)
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
2020-12-22 ~ 2021-06-30
IIF 123 - Director → ME
105
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
- now 03866441 02511441
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2000-10-20 ~ 2003-03-03
IIF 102 - Director → ME
106
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2024-10-03
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2000-10-20 ~ 2003-03-03
IIF 88 - Director → ME
107
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371
NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-20 ~ 2003-03-03
IIF 90 - Director → ME
108
REVOLUT GROUP HOLDINGS LTD
12743269
30 South Colonnade, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-04-28 ~ now
IIF 28 - Director → ME
109
REVOLUT LTD
08804411
30 South Colonnade, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2020-01-01 ~ now
IIF 27 - Director → ME
110
RGI FUND MANAGEMENT LIMITED - now
SVM ASSET MANAGEMENT LIMITED
- 2026-01-19 SC125817 SC228292
SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
24/25 Charlotte Square, Edinburgh, Scotland
Active Corporate (23 parents, 9 offsprings)
Officer
2022-10-31 ~ 2023-02-28
IIF 33 - Director → ME
111
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC
- 2022-07-01 04035248 10062241
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2021-01-06 ~ 2022-06-14
IIF 139 - Director → ME
112
RIVER GLOBAL PLC
- now 04966347 OC448800, 10062241... (more)
ASSETCO PLC
- 2025-03-06 04966347 04328629, 02765920, 06112628... (more)
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
2 Savoy Court, Savoy Court, London, United Kingdom
Active Corporate (32 parents, 11 offsprings)
Officer
2021-01-25 ~ now
IIF 43 - Director → ME
113
RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
- now SC110481
SETSONIC LIMITED
- 1988-11-10 SC110481
18 Bon-accord Crescent, Aberdeen
Active Corporate (7 parents, 1 offspring)
Officer
(before 1989-11-27) ~ 1990-05-02
IIF 148 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
114
SALTIRE INSURANCE INVESTMENTS LIMITED
SC104457
10 Queen's Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
1991-09-09 ~ 1995-06-27
IIF 111 - Director → ME
115
SARANAC PARTNERS LIMITED
09587905
Third Floor, 16 St. James's Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-12-13
IIF 63 - Director → ME
116
SCOTLAND INTERNATIONAL
- now SC147547
NETSCOT LIMITED - 1994-01-13
45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2022-08-05 ~ now
IIF 44 - Director → ME
117
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19 SC118134
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1998-01-12 ~ 2001-01-08
IIF 56 - Director → ME
118
SCOTTISH GOLF LIMITED
- now SC308709 SC230872, SC277470... (more)
SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (71 parents, 10 offsprings)
Officer
2021-03-07 ~ 2024-05-19
IIF 122 - Director → ME
119
SCOTTISH MEDICINE LIMITED
SC190038
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1998-12-10 ~ 2003-12-03
IIF 58 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
SIGMA PRIVATE OFFICE LIMITED - now
SARACEN FUND MANAGERS LIMITED
- 2024-07-01 SC180545
MM&S (2411) LIMITED - 1997-12-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2021-07-30 ~ 2022-04-27
IIF 47 - Director → ME
121
SKY LIMITED - now
SKY PLC
- 2018-12-19 02247735 09256967
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21 02247735 09256967
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
2011-11-29 ~ 2018-10-09
IIF 61 - Director → ME
122
ST. JULEGAR LIMITED
- now SC321997
SKYDELL LIMITED
- 2007-05-03 SC321997
100 Union Street, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ 2016-06-30
IIF 35 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
123
STADIUM ABERDEEN LIMITED - now
TALLTRAY LIMITED
- 2018-02-15 SC299691
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2006-04-13 ~ 2012-06-25
IIF 59 - Director → ME
124
SUTHERLAND HOLDINGS LIMITED
SC194668
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2007-08-24 ~ 2011-06-30
IIF 115 - Director → ME
125
SVM ASSET MANAGEMENT HOLDINGS LIMITED
SC715451
7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-10-31 ~ dissolved
IIF 38 - Director → ME
126
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-16
TAYSIDE CABLE SYSTEMS LIMITED
- 1996-07-01 SC096816
LEISURE BUSINESS PROJECTS LIMITED
- 1989-08-25 SC096816
ARDPORT LIMITED
- 1988-02-26 SC096816
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (50 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 1990-05-17
IIF 147 - Director → ME
127
TEMPLAR HOTELS LIMITED
- now SC091156
MALACCA HOTELS LIMITED
- 1987-12-31 SC091156
PLACE D'OR 48 LIMITED
- 1986-01-16 SC091156 SC185805... (more)
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (19 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 46 - Director → ME
(before 1987-06-11) ~ 2013-04-13
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
128
TENON NOMINEES LIMITED
- now SC106595
TRAMSAD LIMITED
- 1988-03-11 SC106595
1 George Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 47 offsprings)
Officer
(before 1990-09-25) ~ 2011-11-11
IIF 119 - Director → ME
129
THE ENHANCED ZERO TRUST PLC
03706914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-05-09
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2017-07-10
IIF 112 - Director → ME
130
THE HADDEO LAND LLP
OC363912
Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (7 parents)
Officer
2011-04-15 ~ now
IIF 160 - LLP Designated Member → ME
131
THE HEATHER CLUB LIMITED
10917885
14 David Mews, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-20 ~ 2024-03-08
IIF 41 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
132
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302317... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 155 - LLP Member → ME
133
THE MEDIA AND INCOME TRUST PLC - now
RADIOTRUST PLC
- 2000-08-23 02389894
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-08-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-06-19) ~ 1997-12-11
IIF 109 - Director → ME
134
THEFIRSTCALL LIMITED
- now SC211810
LOTHIAN FIFTY (691) LIMITED - 2000-10-26
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-08 ~ 2010-10-25
IIF 76 - Director → ME
135
TOSCAFUND ASSET MANAGEMENT LLP
OC320318 OC318162
Ferguson House 15 Marylebone Road, 5th Floor, London, England
Active Corporate (58 parents, 21 offsprings)
Officer
2021-06-17 ~ now
IIF 159 - LLP Member → ME
136
UAM EUROPE HOLDINGS LIMITED
- now SC190389
ALLANSHORE LIMITED - 1999-03-01
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2001-05-25 ~ 2002-02-26
IIF 105 - Director → ME
137
WENTWORTH CLUB LIMITED
00201357
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 30 - Director → ME
138
WET ZEBRA LIMITED
09394058
37 Market Square, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-02-24 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
139
WM LIBRARY HOLDINGS LIMITED
- now 05509856
WORLD MEDIA RIGHTS LIMITED
- 2015-02-19 05509856 09227439
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-27 ~ 2015-09-10
IIF 73 - Director → ME
Person with significant control
2017-07-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
140
WORLDWRITES HOLDINGS LIMITED - now
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
THE RIGHTS HOUSE GROUP LIMITED
- 2013-10-29 07253213
THE RIGHTS HOUSE LIMITED
- 2011-12-02 07253213 07016660, 06457779, 08039753... (more)
MFPFD LIMITED
- 2010-09-28 07253213
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Officer
2010-09-22 ~ 2012-02-11
IIF 85 - Director → ME

Martin James Gilbert

Martin James Gilbert

Mr Martin James Gilbert

Martin James Gilbert

Mr Martin James Gilbert

Mr Martin James Gilbert

Gilbert, Martin

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

Gilbert, Martin James

51 NORTH OPERATIONS LTD

ABERDEEN STANDARD ASIA FOCUS PLC

ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC

ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC

SWIP FUND MANAGEMENT LIMITED

ABERDEEN DEVELOPMENT CAPITAL PLC

ABTRUST SCOTLAND INVESTMENT COMPANY PLC

NORTH OF SCOTLAND INVESTMENT COMPANY PLC

ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC

ABERDEEN FOOTBALL CLUB PLC

STANDARD LIFE ABERDEEN PLC

STANDARD LIFE PLC

ABERDEEN HIGH INCOME TRUST PLC

ABTRUST HIGH INCOME TRUST PLC

LLOYDS TSB INVESTMENTS LIMITED

SWIP MULTI-MANAGER FUNDS LIMITED

ABERDEEN NEW THAI INVESTMENT TRUST PLC

ABTRUST NEW THAI INVESTMENT TRUST PLC

ABERDEEN PREFERRED SECURITIES PLC

ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC

ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC

STATPEAK PUBLIC LIMITED COMPANY

ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED

ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED

ABERDEEN PRIVATE INVESTORS LIMITED

MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED

ABERDEEN PROPERTY INVESTORS LIMITED

ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED

ABERDEEN PROPERTY INVESTORS LIMITED

BARCLAYS PROPERTY INVESTMENT LIMITED

ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED

ABERDEEN CELEXA PROPERTY INVESTORS LIMITED

CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD

ABERDEEN UNDERWRITING ADVISERS LIMITED

ALIT INSURANCE SERVICES LIMITED

ABERDEEN FUND MANAGERS LIMITED

ABERDEEN TRUST LIMITED

NORTH OF SCOTLAND FINANCE COMPANY LIMITED

NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)

SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED

ABERDEEN FUND MANAGERS LIMITED

ABERDEEN UNIT TRUST MANAGERS LIMITED

ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED

ABERDEEN UNIT TRUST MANAGERS LIMITED

ABTRUST UNIT TRUST MANAGERS LIMITED

ABTRUST MANAGEMENT LIMITED

ABTRUST MANAGERS LIMITED

BALTIC TRUST MANAGERS LIMITED

CHIEFTAIN TRUST MANAGERS LIMITED

J L CONSUMER FUND MANAGERS LIMITED

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN TRUST PLC.

ABERDEEN TRUST HOLDINGS PLC