1
ABRDN FUND MANAGERS LIMITED
- now 00740118ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
ABTRUST MANAGEMENT LIMITED - 1991-03-22
ABTRUST MANAGERS LIMITED - 1988-03-08
BALTIC TRUST MANAGERS LIMITED - 1988-01-25
CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2018-11-27 ~ 2024-11-27
IIF 27 - Director → ME
2
AVIDITY GROUP ACQUISITIONS LIMITED
- now SC513445TMGL ACQUISITIONS LIMITED
- 2021-04-26
SC513445DMWS 1062 LIMITED - 2015-09-18
2 West Regent Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-19 ~ now
IIF 23 - Director → ME
3
AVIDITY GROUP HOLDINGS LIMITED
- now SC295046THE MCCURRACH GROUP LIMITED
- 2021-04-23
SC295046DMWS 751 LIMITED - 2006-02-10
2 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 8 offsprings)
Officer
2018-05-18 ~ now
IIF 19 - Director → ME
4
TMGL INVESTMENTS LIMITED
- 2021-04-13
SC513441DMWS 1061 LIMITED - 2015-09-18
2 West Regent Street, Glasgow, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 10 - Director → ME
5
The Sheiling, 7 Newhailes Avenue, Musselburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
222,106 GBP2024-03-31
Officer
2018-03-12 ~ 2022-03-31
IIF 4 - Director → ME
Person with significant control
2018-03-12 ~ 2019-02-01
IIF 2 - Right to appoint or remove directors → OE
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
6
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1995-08-21 ~ 1996-01-23
IIF 14 - Director → ME
7
MACROCOM (1032) LIMITED - 2013-11-13
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (46 parents, 3 offsprings)
Officer
2014-02-20 ~ 2024-11-28
IIF 35 - Director → ME
8
BREWIN DOLPHIN HOLDINGS LIMITED - now
BREWIN DOLPHIN HOLDINGS PLC
- 2022-10-20
02685806EFFECTDART LIMITED - 1992-04-29
12 Smithfield Street, London
Active Corporate (57 parents, 17 offsprings)
Officer
2002-02-27 ~ 2013-03-20
IIF 33 - Director → ME
9
BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
BREWIN DOLPHIN & CO LTD - 1993-04-30
12 Smithfield Street, London
Active Corporate (77 parents, 30 offsprings)
Officer
2002-03-05 ~ 2013-03-20
IIF 30 - Director → ME
10
227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
373,108 GBP2021-02-28
Officer
2020-11-10 ~ 2023-10-23
IIF 32 - Director → ME
11
DMWS 1103 LIMITED
SC590021 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2019-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
60 Countess Road, Dunbar, Scotland
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
LAING THE JEWELLER (GLASGOW) LIMITED
- now SC278592DMS (SHELF) NO. 211 LIMITED - 2005-03-21
Rowan House, 70 Buchanan Street, Glasgow, Strathclyde
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
8,147,184 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 24 - Director → ME
14
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2014-04-23 ~ 2015-10-21
IIF 29 - Director → ME
15
Hunton Manor Hunton Down Lane, Sutton Scotney, Winchester
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
7,081 GBP2020-10-31
Officer
2012-08-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MAVEN INCOME AND GROWTH VCT 5 PLC
- now 04084875 06843821, 06843673, 07524404, 03908220, 06843677, SC272568, 04283350, 06843819, 06843660, 03870187, 04135802, 06843679... (more)BLUEHONE AIM VCT2 PLC
- 2011-04-15
04084875THE AIM VCT2 PLC - 2000-10-12
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-30 ~ 2013-04-16
IIF 36 - Director → ME
17
MCCURRACH INVESTMENTS LIMITED
- now SC219276DMWS 493 LIMITED - 2003-02-07
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 12 - Director → ME
18
MCCURRACH LIMITED - 1999-12-06
J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2018-05-18 ~ now
IIF 18 - Director → ME
19
31 Linnet Drive Lenzie, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 21 - Director → ME
20
U.P.Y.E. LIMITED - 2016-11-09
DMWS 748 LIMITED - 2006-11-21
31 Linnet Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-593,825 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2018-05-13 ~ 2019-09-05
IIF 7 - Right to appoint or remove directors → OE
21
C/o Bto Solicitors Llp One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
1,285,116 GBP2024-05-31
Officer
2016-12-01 ~ 2018-02-16
IIF 37 - Secretary → ME
22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
58,663 GBP2024-07-31
Officer
2022-06-07 ~ now
IIF 22 - Director → ME
23
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2013-02-18 ~ 2019-05-02
IIF 34 - Director → ME
24
SCOTTISH RADIO HOLDINGS LIMITED - now
SCOTTISH RADIO HOLDINGS PLC
- 2005-10-17
SC048376RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
2000-11-29 ~ 2005-09-06
IIF 31 - Director → ME
25
SIGMA PRIVATE OFFICE LIMITED - now
SARACEN FUND MANAGERS LIMITED
- 2024-07-01
SC180545MM&S (2411) LIMITED - 1997-12-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-01 ~ 2024-04-30
IIF 17 - Director → ME
26
123 Forest Road, Selkirk, Scotland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
23,437 GBP2024-03-31
Officer
2010-10-04 ~ now
IIF 26 - Director → ME
27
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2007-03-05 ~ 2015-04-30
IIF 28 - Director → ME
28
SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
7 Castle Street, Edinburgh
Active Corporate (21 parents, 9 offsprings)
Officer
2023-03-30 ~ now
IIF 16 - Director → ME
29
THE HMS VICTORY PRESERVATION COMPANY
07935358 National Museum Of The Royal Navy Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire
Active Corporate (31 parents)
Officer
2012-10-15 ~ now
IIF 25 - Director → ME
30
1 Kingsborough Gardens, Hyndland, Glasgow
Active Corporate (6 parents)
Equity (Company account)
4,940,317 GBP2023-12-31
Officer
2022-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE