1
2nd Floor, 101 Portman Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-09 ~ 2023-12-31
IIF 14 - Director → ME
2
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-12-19 ~ dissolved
IIF 18 - LLP Member → ME
3
Stobo House, Pentlandfield, Roslin, Midlothian, Scotland
Active Corporate (19 parents)
Officer
2010-08-26 ~ 2013-02-28
IIF 29 - Secretary → ME
4
BLACKFORD ANALYSIS INTERNATIONAL LTD
SC443402 160 Causewayside, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ 2019-10-31
IIF 12 - Director → ME
2013-02-22 ~ 2019-10-31
IIF 33 - Secretary → ME
5
MACROCOM (1016) LIMITED - 2010-06-23
160 Causewayside, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-10-31
IIF 10 - Director → ME
2013-10-10 ~ 2019-10-31
IIF 30 - Secretary → ME
6
2nd Floor 101 Portman Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2019-10-14 ~ 2024-01-24
IIF 35 - Director → ME
7
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2009-02-16 ~ 2015-06-01
IIF 21 - Secretary → ME
8
CULTIVATE SOFTWARE LTD - now
NEO INNOVATION EUROPE LTD - 2014-09-16
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-04-06 ~ 2009-10-12
IIF 7 - Director → ME
9
10a Dick Place, Edinburgh, United Kingdom
Converted / Closed Corporate (12 parents)
Officer
2015-06-18 ~ now
IIF 13 - Director → ME
2015-06-18 ~ now
IIF 31 - Secretary → ME
10
10a Dick Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ dissolved
IIF 2 - Director → ME
2007-11-16 ~ dissolved
IIF 27 - Secretary → ME
11
10a Dick Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ dissolved
IIF 32 - Secretary → ME
12
MARTIN ENERGY LIMITED
- 2008-04-28
SC263298 Mainpoint, 102 West Port, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2009-08-25 ~ 2014-04-07
IIF 9 - Director → ME
2007-06-26 ~ 2014-04-07
IIF 25 - Secretary → ME
13
10a Dick Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10a Dick Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-08-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
15
PANTHEON CLUB (GLASGOW) LTD. (THE)
SC026442 268 Bath Street, Glasgow
Active Corporate (55 parents)
Officer
1995-11-16 ~ 1996-11-27
IIF 19 - Director → ME
1994-01-06 ~ 1996-11-27
IIF 34 - Secretary → ME
16
Sandgate House, 102 Quayside, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2011-09-30
IIF 4 - Director → ME
2009-07-02 ~ 2012-05-11
IIF 24 - Secretary → ME
17
REPROCELL EUROPE LIMITED - now
DALGLEN (NO. 824) LIMITED - 2002-07-26
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2002-10-25 ~ 2004-07-26
IIF 16 - Director → ME
18
ROSS PNEUMATROL LTD - now
PNEUMATROL LIMITED
- 2021-02-04
08473515 West End Business Park West End Business Park, Oswaldtwistle, Accrington, Lancashire
Active Corporate (8 parents)
Officer
2013-04-08 ~ 2020-07-31
IIF 11 - Director → ME
19
2nd Floor, 101 Portman Street, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-25 ~ 2023-02-28
IIF 15 - Director → ME
20
10a Dick Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-11-20 ~ dissolved
IIF 6 - Director → ME
1996-11-20 ~ dissolved
IIF 23 - Secretary → ME
21
TOUCH BIONICS LIMITED - now
TOUCH BIONICS PLC - 2015-04-24
TOUCH BIONICS LIMITED - 2014-10-02
Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2007-09-11 ~ 2008-06-19
IIF 3 - Director → ME
2007-09-11 ~ 2008-06-19
IIF 26 - Secretary → ME
22
TOUCH EMAS LIMITED - now
MM&S (5029) LIMITED - 2005-11-02
3 Ashwood Court Oakbank Park Way, Mid Calder, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
2007-09-26 ~ 2008-11-18
IIF 5 - Director → ME
2007-09-26 ~ 2008-11-18
IIF 22 - Secretary → ME
23
TOUCHWARE SIMULATIONS LIMITED - 2001-02-02
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2004-06-25 ~ 2006-06-13
IIF 20 - Secretary → ME
24
DUNWILCO (384) LIMITED - 1994-01-06
Bonnington Bond, 2 Anderson Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
1999-03-22 ~ 2001-08-31
IIF 8 - Director → ME