1
3 Glenfinlas Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1992-10-21 ~ 2015-01-31
IIF 14 - Director → ME
2
Gwydyr Road, Crieff, Perthshire
Active Corporate (8 parents, 1 offspring)
Officer
1996-06-07 ~ 2001-06-07
IIF 16 - Director → ME
3
13a Spittal Street, Edinburgh
Active Corporate (11 parents)
Officer
~ 1990-09-04
IIF 13 - Director → ME
~ 1990-09-04
IIF 28 - Secretary → ME
4
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
~ 2023-01-31
IIF 20 - Director → ME
5
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-11-26 ~ 2023-01-31
IIF 7 - Director → ME
6
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
1991-10-17 ~ 2015-01-31
IIF 22 - Director → ME
7
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 1999-05-04
IIF 11 - Director → ME
2000-11-23 ~ 2016-11-16
IIF 18 - Director → ME
8
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-07-31
Officer
1994-09-17 ~ 2015-01-31
IIF 17 - Director → ME
9
Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
Active Corporate (9 parents)
Officer
2011-03-07 ~ 2015-01-31
IIF 8 - Director → ME
10
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, London
Active Corporate (6 parents)
Officer
~ 1991-11-12
IIF 15 - Director → ME
2003-01-23 ~ 2015-01-31
IIF 12 - Director → ME
11
3 Glenfinlas Street, Edinburgh
Active Corporate (9 parents, 5 offsprings)
Officer
1995-03-17 ~ 2015-01-31
IIF 19 - Director → ME
12
41 CASTLE STREET LIMITED - 2021-01-12
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents, 4 offsprings)
Officer
1992-10-21 ~ 2015-01-31
IIF 10 - Director → ME
13
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (14 parents, 498 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-17 ~ 2005-07-29
IIF 9 - Director → ME
14
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-09-01 ~ 2015-01-31
IIF 3 - Director → ME
15
10 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2007-10-16 ~ 2023-01-31
IIF 31 - Director → ME
16
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2015-02-19 ~ 2023-01-31
IIF 23 - Director → ME
17
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2008-02-29 ~ 2023-01-31
IIF 25 - Director → ME
18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents)
Officer
2014-11-26 ~ 2023-01-31
IIF 6 - Director → ME
19
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-03 ~ 2015-01-31
IIF 26 - Director → ME
20
C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
2008-02-29 ~ 2023-01-31
IIF 24 - Director → ME
21
STRACATHRO & CARESTON ESTATES LIMITED - 2014-12-01
CARESTON ESTATES LIMITED - 1997-01-10
CASTLELAW (NO.31) LIMITED - 1991-02-15
Related registrations:
SC013711,
SC104115,
SC115143, SC128704, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881, SC193882, SC193883, SC193885, SC195856, SC197683, SC198236, SC198237, SC198621, SC199953, SC203301, SC204128, SC205493, SC205495, SC206589, SC206590, SC209110, SC210636, SC210637, SC210638, SC210639, SC210640, SC211748, SC211749, SC214985, SC214986, SC214988, SC216195, SC217327, SC217330, SC219079, SC219081, SC222411, SC222412, SC224043, SC224044, SC225203, SC225206, SC226178, SC226679, SC226681, SC227217, SC228944, SC228945, SC230630, SC231847, SC231996, SC233769, SC233770, SC236423, SC236424, SC236425, SC236427, SC237007, SC237010, SC238931, SC240193, SC240195, SC246472, SC248409, SC248410, SC249753, SC250148, SC250150, SC251969, SC252264, SC254620, SC255473, SC256582, SC256586, SC256589, SC257663, SC258862, SC261564, SC261668, SC263653, SC264488, SC264490, SC264491, SC264759, SC266868, SC268910, SC270145, SC270146, SC270148, SC270149, SC271913, SC271914, SC271918, SC274981, SC274983, SC276699, SC276700, SC276703, SC276704, SC277995, SC277998, SC278017, SC279746, SC279747, SC279748, SC279750, SC280643, SC280647, SC280648, SC281076, SC282354, SC283937, SC285085, SC286142, SC286145, SC286146, SC288351, SC288352, SC289843, SC291138, SC291156, SC292045, SC292048, SC295392, SC295393, SC295395, SC295443, SC297219, SC297221, SC297222, SC298640, SC298641, SC298643, SC301095, SC303704, SC303705, SC303707, SC303708, SC306950, SC306951, SC306953, SC306954, SC307597, SC307599, SC307601, SC309024, SC309028, SC309030, SC310044, SC310047, SC312015, SC313169, SC313175, SC313181, SC317466, SC317475, SC318926, SC318928, SC321335, SC327315, SC329433, SC329434, SC333952, SC333953, SC333956, SC335330, SC335331, SC335333, SC335334, SC337890, SC338826, SC338827, SC338830, SC340480, SC340482, SC340483, SC340486, SC342296, SC342300, SC342301, SC342302, SC342303, SC343281, SC343282, SC348062, SC348063, SC348064, SC351271, SC351273, SC352792, SC352793, SC374341, SC376312, SC376314, SC381026, SC447972... (more) Brae Of Pert, Laurencekirk, Kincardineshire
Active Corporate (10 parents)
Equity (Company account)
12,675,956 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2024-01-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Citymoves Dance Agency The Anatomy Rooms, Shoe Lane, Marischal College, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2008-06-14 ~ 2017-06-16
IIF 5 - Director → ME
23
Traverse Theatre, Cambridge Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
~ 1999-06-14
IIF 1 - Director → ME
1989-09-07 ~ 1990-06-22
IIF 27 - Secretary → ME
24
EDMONSTONE PROPERTIES LIMITED - 1994-03-18
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
1992-09-28 ~ 1999-06-14
IIF 2 - Director → ME
1989-12-08 ~ 1999-06-14
IIF 29 - Secretary → ME
~ 1991-06-27
IIF 30 - Secretary → ME