1
DAVIDSON CHALMERS STEWART LLP - 2025-06-04
DAVIDSON CHALMERS LLP - 2019-05-01
12 Hope Street, Edinburgh, Midlothian
Active Corporate (6 parents, 3 offsprings)
Officer
2019-05-01 ~ 2022-04-30
IIF 19 - LLP Member → ME
2
DALGLEN (NO. 1156) LIMITED - 2010-01-21
99 Giles Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,003,740 GBP2024-12-31
Officer
2009-08-25 ~ 2010-01-06
IIF 9 - Director → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-07-05 ~ 2013-06-01
IIF 15 - Director → ME
4
CALEDONIAN MEDICAL LIMITED - 2010-11-19
DALGLEN (NO. 1152) LIMITED - 2009-06-10
2 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2009-06-05
IIF 10 - Director → ME
5
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (119 parents, 84 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-07-05 ~ 2013-06-01
IIF 5 - Director → ME
6
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (118 parents, 37 offsprings)
Officer
2010-07-05 ~ 2013-06-01
IIF 20 - LLP Designated Member → ME
7
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 763 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-07-05 ~ 2013-06-01
IIF 16 - Director → ME
8
Walker Technical Resources Limited, Scotstown Moor Base Perwinnes Moss, Bridge Of Don, Aberdeen
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2009-04-14
IIF 3 - Director → ME
9
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ 2010-06-16
IIF 6 - Director → ME
10
DALGLEN DIRECTORS LIMITED - 2013-02-18
EPISTOLEUS LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2000-01-12 ~ 2010-06-18
IIF 7 - Director → ME
11
DALGLEN SECRETARIES LIMITED - 2013-02-15
BOULEUTES LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2000-01-12 ~ 2010-06-18
IIF 11 - Director → ME
12
DALGLEN (NO. 1151) LIMITED - 2009-07-28
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
872,987 GBP2018-11-30
Officer
2009-01-13 ~ 2009-09-09
IIF 1 - Director → ME
13
Foxknowe Lodge, St. Fillans, Crieff, Perthshire, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,206,997 GBP2024-09-30
Officer
2007-12-13 ~ 2023-05-18
IIF 14 - Director → ME
14
SUMERIAN HOLDINGS LIMITED - 2018-08-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-11-15 ~ 2016-11-23
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
163 Bath Street, Glasgow
Dissolved Corporate (2 parents, 14 offsprings)
Profit/Loss (Company account)
-799 GBP2021-05-01 ~ 2022-04-30
Officer
2013-06-01 ~ 2019-04-30
IIF 18 - LLP Member → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-30 ~ 2013-06-01
IIF 13 - Director → ME
17
BIGGART BAILLIE LLP - 2013-02-05
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2007-05-25 ~ 2010-06-16
IIF 17 - LLP Member → ME
18
DALGLEN (NO. 1157) LIMITED - 2009-10-16
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2009-10-19
IIF 12 - Director → ME
19
1 Ardgoil Drive, Cumbernauld, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-09-18 ~ 2009-12-10
IIF 8 - Director → ME
20
DALGLEN (NO. 1152) LIMITED - 2009-01-22
70 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-15
IIF 2 - Director → ME