1
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2009-06-05
IIF 24 - Director → ME
2
BRITANNIC SMALLER COMPANIES TRUST PLC - now
BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1991-12-30 ~ 1998-03-31
IIF 32 - Director → ME
3
CEC RECOVERY LIMITED - now
Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Equity (Company account)
62,612 GBP2024-03-31
Officer
2002-05-03 ~ 2006-06-15
IIF 9 - Director → ME
4
OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
Peaton Hill, Cove, Helensburgh, Argyll & Bute
Active Corporate (35 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-09-01
IIF 6 - Director → ME
5
DMWS 986 LIMITED
SC430326 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2012-10-10 ~ 2016-08-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 38 - Ownership of shares – 75% or more → OE
6
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
1995-05-23 ~ 2001-04-26
IIF 35 - Director → ME
7
EDINBURGH FESTIVAL CENTRE LIMITED
- now SC171133MM&S (2354) LIMITED - 1997-02-17
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (74 parents)
Officer
2004-06-14 ~ 2014-05-07
IIF 4 - Director → ME
8
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (44 parents)
Officer
2004-06-14 ~ 2014-05-07
IIF 2 - Director → ME
9
EDINBURGH FESTIVAL SOCIETY - 2003-10-16
SC138633EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
SC138633 The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (147 parents, 2 offsprings)
Officer
2004-06-14 ~ 2014-05-07
IIF 3 - Director → ME
10
199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-01-30
IIF 15 - Director → ME
11
PACIFIC SHELF 1781 LIMITED - 2014-08-11
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 199 Cathedral Street, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
-448,721 GBP2024-12-31
Officer
2016-04-20 ~ 2018-01-30
IIF 14 - Director → ME
12
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
03863847 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-12-12 ~ 2007-12-03
IIF 13 - Director → ME
13
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2009-06-05
IIF 20 - Director → ME
14
48 Queen Street, Edinburgh
Active Corporate (5 parents)
Officer
~ 2003-12-19
IIF 34 - Director → ME
15
IMPACT SCOTLAND TRADING LIMITED
SC555692 Impact Scotland, 35 St. Andrew Square, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-01-26 ~ 2020-08-14
IIF 18 - Director → ME
16
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND
- now SC531695INTERNATIONAL MUSIC AND PERFORMING ARTS LIMITED
- 2017-01-05
SC531695 Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-05 ~ 2020-08-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Alderstone House, Macmillan Road, Livingston
Active Corporate (6 parents, 12 offsprings)
Officer
~ now
IIF 1 - Director → ME
18
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
~ 2006-05-17
IIF 10 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-07-14 ~ now
IIF 16 - Director → ME
20
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
- now 01267231LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-05-21 ~ 2008-06-27
IIF 25 - Director → ME
21
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
- now 00121965TSB GROUP PENSION TRUST LIMITED
- 1999-06-28
01267231T.S.B. PENSION TRUST LIMITED - 1982-11-16
1 More London Place, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2004-05-21 ~ 2008-06-27
IIF 21 - Director → ME
1999-04-14 ~ 2000-07-31
IIF 27 - Director → ME
22
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1999-06-30 ~ 2009-06-05
IIF 23 - Director → ME
23
LLOYDS BANK TRUSTEE SERVICES LIMITED
- now 00209324LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED
- 1999-06-28
03002817 25 Gresham Street, London
Active Corporate (31 parents)
Officer
1999-04-14 ~ 2000-07-31
IIF 26 - Director → ME
24
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1999-04-01 ~ 2009-06-05
IIF 22 - Director → ME
25
NOBLE GROSSART HOLDINGS LIMITED
SC069742 48 Queen Street, Edinburgh
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2019-01-03
IIF 8 - Director → ME
26
NOBLE GROSSART INVESTMENTS LIMITED
SC046538 48 Queen Street, Edinburgh
Active Corporate (8 parents, 9 offsprings)
Officer
1989-07-31 ~ 2003-12-19
IIF 33 - Director → ME
27
48 Queen Street, Edinburgh
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2019-01-03
IIF 5 - Director → ME
28
PREMIER OIL UK LIMITED - now
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC
- 1995-07-10
SC048705 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1995-02-13
IIF 36 - Director → ME
29
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
SCOTTISH DEVELOPMENT FINANCE LIMITED
SC077052 4th Floor, Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (32 parents)
Officer
~ 1992-12-31
IIF 37 - Director → ME
31
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2012-08-01 ~ 2016-06-30
IIF 12 - Director → ME
32
SOUTER FT HOLDINGS LIMITED
- now SC459817DUNWILCO (1813) LIMITED - 2013-10-28
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-19
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
~ 2019-12-31
IIF 11 - Director → ME
34
SWB (67 MORRISON STREET) PLC - now
SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
1994-12-14 ~ 1997-12-01
IIF 31 - Director → ME
35
TSB BANK PLC - now
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1997-12-17 ~ 2008-05-08
IIF 7 - Director → ME