1
AURORA COMPUTER SERVICES LIMITED
- now 03623712TAYVIN 122 LIMITED - 1998-10-23
03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dove House, Arcadia Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
86,832 GBP2021-01-01 ~ 2021-12-31
Officer
2005-07-06 ~ 2010-12-20
IIF 10 - Director → ME
2
The Estate Office Wield Park, Upper Wield, Alresford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,366,223 GBP2024-06-30
Officer
2023-08-21 ~ now
IIF 4 - Director → ME
3
DMWS 1139 LIMITED
- 2021-08-12
SC667780 SC196608, SC168068, SC302035, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441, SC366564Warning The number of records might exceed displayable range of browser, please consider
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... (more) 48 Queen Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-08-12 ~ now
IIF 6 - Director → ME
4
TC MELVILLE LIMITED - 2011-08-24
48 Queen Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2022-06-20 ~ now
IIF 8 - Director → ME
2011-09-20 ~ now
IIF 23 - Secretary → ME
5
HILL STREET NOMINEES LIMITED
- now SC166734M M & S (2318) LIMITED - 1996-07-22
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) 48 Queen Street, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2017-12-28 ~ now
IIF 19 - Director → ME
6
HAWKEN LIMITED - 1984-01-18
48 Queen Street, Edinburgh
Active Corporate (5 parents)
Officer
2003-12-19 ~ now
IIF 11 - Director → ME
7
KIRK LOVEGROVE & COMPANY LIMITED
11592953 161 4th Floor, 161 Brompton Road, London, Uk, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,294,423 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-19 ~ 2025-09-25
IIF 18 - Director → ME
8
SALTIRE 2000 LIMITED - 1999-04-13
DUNWILCO (681) LIMITED - 1999-02-11
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) 33 Broughton Place, Edinburgh, Midlothian
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
5,682,610 GBP2024-07-31
Officer
2023-03-09 ~ 2024-07-29
IIF 15 - Director → ME
9
MAJOR'S PLACE INDUSTRIES LIMITED
SC075748 C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ 2024-11-21
IIF 12 - Director → ME
10
NOBLE GROSSART HOLDINGS LIMITED
SC069742 48 Queen Street, Edinburgh
Active Corporate (8 parents, 4 offsprings)
Officer
2019-01-03 ~ now
IIF 3 - Director → ME
11
NOBLE GROSSART INVESTMENTS LIMITED
SC046538 48 Queen Street, Edinburgh
Active Corporate (8 parents, 9 offsprings)
Officer
2003-12-19 ~ now
IIF 9 - Director → ME
12
48 Queen Street, Edinburgh
Active Corporate (15 parents, 7 offsprings)
Officer
2001-10-01 ~ now
IIF 2 - Director → ME
2001-10-01 ~ now
IIF 22 - Secretary → ME
13
RANDOTTE (NO. 360) LIMITED - 1995-01-27
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (10 parents)
Officer
1998-05-15 ~ 2001-10-31
IIF 13 - Director → ME
1998-05-15 ~ 2001-10-31
IIF 21 - Secretary → ME
14
TANAMI MEDIA LIMITED - now
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20
SC142768PACIFIC SHELF 522 LIMITED - 1993-05-05
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) 86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1998-02-17 ~ 2001-10-31
IIF 14 - Director → ME
1998-02-17 ~ 2001-10-31
IIF 20 - Secretary → ME
15
THE TAYBURN GROUP LIMITED - 1996-12-06
WEST GEORGE STREET (400) LIMITED - 1989-05-10
SC105038, SC086209, SC112752, SC109962, SC109964, SC109057, SC109965, SC100991, SC113569, SC097192, SC099853, SC105035, SC107217, SC093231, SC103237... (more) 15 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
89,774 GBP2024-03-31
Officer
2005-09-01 ~ 2012-08-31
IIF 17 - Director → ME
16
James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-1,016,658 GBP2024-12-31
Officer
2019-01-23 ~ 2021-10-12
IIF 16 - Director → ME
Person with significant control
2019-01-23 ~ 2020-01-16
IIF 1 - Has significant influence or control → OE
17
48 Queen Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 7 - Director → ME
18
WRIGHT HEALTH GROUP LIMITED
- now SC007906WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, Dundee
Active Corporate (19 parents, 7 offsprings)
Officer
2022-07-04 ~ now
IIF 5 - Director → ME