1
3 Glenfinlas Street, Edinburgh, Midlothian
Dissolved Corporate (32 parents, 4 offsprings)
Officer
1994-09-17 ~ 2005-07-31
IIF 48 - Director → ME
2
4 Hope Street, St. Andrews, Scotland
Active Corporate (7 parents)
Equity (Company account)
-568,880 GBP2023-11-30
Officer
2017-05-25 ~ 2019-03-26
IIF 33 - Director → ME
3
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-03-31
IIF 30 - Director → ME
4
ARTICULATE SOLUTIONS LIMITED
- 2000-08-31
02665126VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2000-01-27 ~ 2000-12-18
IIF 4 - Secretary → ME
5
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-02-17 ~ 1997-02-17
IIF 45 - Director → ME
6
CASTLE COMPUTER SERVICES LTD. - now
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
205,045 GBP2024-09-30
Officer
~ 1993-02-26
IIF 3 - Secretary → ME
1993-03-12 ~ 1999-09-08
IIF 5 - Secretary → ME
7
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 46 - Director → ME
8
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 39 - Director → ME
9
CONON SYNDICATE TRUSTEES LIMITED
- now SC092891FYFE, IRELAND TRUSTEES LIMITED
- 1990-03-14
SC092891 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-03-30
IIF 23 - Director → ME
10
EDINBURGH BUSINESS DEVELOPMENT LIMITED
- now SC144062THE CAPITAL ENTERPRISE TRUST - 1997-04-25
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (39 parents)
Officer
2002-06-13 ~ 2005-09-03
IIF 47 - Director → ME
11
EDINBURGH HOUSE PUBLISHING LIMITED
SC153564 19 St. Vincent Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-2,075 GBP2021-12-31
Officer
1994-10-12 ~ 1994-10-18
IIF 43 - Director → ME
12
FRENCH STREET PROPERTIES LIMITED
SC044676 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-07-31
Officer
1994-09-17 ~ 2005-07-31
IIF 42 - Director → ME
13
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-20 ~ dissolved
IIF 14 - Director → ME
14
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 15 - Director → ME
15
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
16
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
17
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 17 - Director → ME
18
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 18 - Director → ME
19
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 19 - Director → ME
20
84-86 Candlemaker Row, Edinburgh
Active Corporate (23 parents)
Officer
2017-07-06 ~ 2023-02-23
IIF 20 - Director → ME
21
GROWTH ADVISERS & INVESTORS LTD. - now
GREEN ANGEL INVESTORS LIMITED
- 2015-02-16
SC436159 Chiene + Tait Llp, 61 Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ 2015-02-09
IIF 21 - Director → ME
22
INCHCAPE FAMILY TRUSTEES LIMITED
- now 00703080GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-11-10
IIF 41 - Director → ME
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
686,312 GBP2024-05-31
Officer
2009-01-29 ~ 2009-02-17
IIF 25 - Director → ME
24
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 40 - Director → ME
25
1f1, 85 Hanover Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-3 GBP2024-09-30
Officer
1994-07-12 ~ 2003-09-07
IIF 1 - Secretary → ME
26
Craigellie House, Alyth, Perthshire
Dissolved Corporate (5 parents)
Officer
~ 1993-04-05
IIF 2 - Secretary → ME
27
3 Glenfinlas Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 37 - Director → ME
28
3 Glenfinlas Street, Edinburgh
Active Corporate (38 parents, 194 offsprings)
Officer
1995-03-17 ~ 2005-07-29
IIF 38 - Director → ME
29
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2005-02-17 ~ 2016-07-31
IIF 8 - LLP Designated Member → ME
30
MBM ESCROW SERVICES LIMITED
- now SC243708NEWCO (752) LIMITED - 2003-02-27
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-08-13 ~ 2016-07-31
IIF 34 - Director → ME
31
MBM LIMITED LIABILITY PARTNERSHIP
SO300704 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2005-09-01 ~ 2016-07-31
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (25 parents, 60 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-14 ~ 2016-07-31
IIF 32 - Director → ME
33
MBM PROPERTY NOMINEES LIMITED - now
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (38 parents, 4 offsprings)
Officer
1994-09-17 ~ 2005-07-31
IIF 44 - Director → ME
34
MBM SECRETARIAL SERVICES LIMITED
SC156630 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (46 parents, 1131 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-17 ~ 2016-07-31
IIF 31 - Director → ME
35
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-12
IIF 28 - Director → ME
36
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-12
IIF 27 - Director → ME
37
6 Garscube Terrace, Murrayfield, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
38
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Profit/Loss (Company account)
-1,207,542 GBP2023-01-01 ~ 2023-12-31
Officer
2025-01-26 ~ now
IIF 11 - Director → ME
39
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12
IIF 24 - Director → ME
40
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12
IIF 29 - Director → ME
41
RENEWABLE DEVICES SWIFT TURBINES LIMITED - now
191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-09-24 ~ 2004-09-29
IIF 6 - Director → ME
42
30 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-140,238 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-23 ~ 2024-09-19
IIF 49 - Has significant influence or control → OE
43
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12
IIF 26 - Director → ME
44
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
63,207 GBP2024-12-31
Officer
2010-10-04 ~ 2010-10-12
IIF 22 - Director → ME
45
SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED
SC459468 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 16 - Director → ME
46
MBM SHELFCO (58) LIMITED
- 2012-08-01
SC427772 SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC315172, SC295848, SC320353, SC308905, SC311333, SC288666, SC288668Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-07-06 ~ dissolved
IIF 35 - Director → ME
47
Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 36 - Director → ME