1
AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2008-05-01 ~ 2009-02-02IIF 20 - director → ME
2
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-06-06 ~ 2008-12-15IIF 13 - director → ME
3
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-06-06 ~ 2008-12-15IIF 17 - director → ME
4
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2008-06-30 ~ 2009-02-02IIF 5 - director → ME
5
DAVIOT FARMS (HOLDING) LIMITED - 2015-07-30
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (3 parents, 1 offspring)
Officer
2013-08-05 ~ 2014-02-06IIF 35 - director → ME
6
DAVIOT FARMS LIMITED - 2015-07-30
Johnston Carmichael Llp Clava House, Cradlehall Business Park, InvernessDissolved corporate (3 parents)
Officer
2010-07-14 ~ 2014-02-28IIF 37 - director → ME
2010-07-14 ~ 2014-02-28IIF 24 - secretary → ME
7
DAVIOT FARMS PLANT LIMITED - 2015-07-30
Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved corporate (3 parents)
Officer
2013-08-15 ~ 2014-03-14IIF 46 - director → ME
8
C/o Bbm Solicitors, 27 George Street, EdinburghDissolved corporate (1 parent)
Officer
2011-03-21 ~ 2011-08-01IIF 42 - director → ME
9
MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate
Officer
2008-06-30 ~ 2009-01-28IIF 11 - director → ME
10
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2008-06-30 ~ 2009-01-28IIF 18 - director → ME
11
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 offspring)
Officer
2008-06-30 ~ 2009-01-28IIF 9 - director → ME
12
DAVIOT FARMS CONTRACTING LTD. - 2013-08-23
FARM HAULAGE LTD. - 2013-06-11
Lairgandour, Daviot, Inverness, ScotlandCorporate (1 parent)
Equity (Company account)
498,520 GBP2023-03-31
Officer
2013-06-11 ~ 2014-05-14IIF 31 - director → ME
13
37 Albyn Place, AberdeenCorporate (1 parent)
Officer
1994-11-30 ~ 2014-05-05IIF 50 - director → ME
14
BL STEVEDORING LIMITED - 2007-05-30
13 Henderson Road, Inverness, Inverness-shireDissolved corporate (2 parents)
Officer
2007-05-29 ~ 2009-12-21IIF 51 - director → ME
15
HIGHLAND RECYCLING LIMITED - 2011-03-21
Ness Horizons Centre Kintail House, Beechwood Business Park, InvernessDissolved corporate
Officer
2002-08-15 ~ 2014-05-05IIF 43 - director → ME
16
C/o Bbm Solicitors, 27 George Street, Edinburgh, ScotlandDissolved corporate
Officer
2010-06-15 ~ 2014-05-15IIF 36 - director → ME
2010-06-15 ~ 2014-05-15IIF 25 - secretary → ME
17
3-5 Carsegate Road North, Inverness, ScotlandCorporate (2 parents)
Equity (Company account)
1,183,888 GBP2024-03-31
Officer
2010-06-21 ~ 2012-11-30IIF 38 - director → ME
2010-06-21 ~ 2014-02-28IIF 26 - secretary → ME
Person with significant control
2017-07-28 ~ 2023-04-12IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
18
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonCorporate (4 parents, 1 offspring)
Officer
2008-06-30 ~ 2008-12-15IIF 16 - director → ME
19
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonCorporate (4 parents)
Officer
2008-06-30 ~ 2008-12-15IIF 14 - director → ME
20
Bbm Solicitors, 27 George Street, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2009-03-23 ~ 2014-05-15IIF 48 - director → ME
21
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
MANSEFORD LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United KingdomDissolved corporate (1 parent)
Officer
2008-06-30 ~ 2009-02-02IIF 12 - director → ME
22
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved corporate (3 parents)
Officer
2008-06-30 ~ 2009-02-02IIF 4 - director → ME
23
Atria One, 144, Morrison Street, Edinburgh, MidlothianCorporate (1 offspring)
Officer
2008-10-21 ~ 2009-02-02IIF 23 - director → ME
24
C/o Bbm Solicitors, 27 George Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-08 ~ 2014-05-05IIF 32 - director → ME
25
LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (6 parents)
Officer
2007-11-30 ~ 2008-01-09IIF 22 - director → ME
26
MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)
Officer
2008-06-06 ~ 2009-02-02IIF 8 - director → ME
27
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2008-06-06 ~ 2009-02-02IIF 7 - director → ME
28
NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
NS MIDWEST LIMITED - 2018-03-07
LANGTREE MIDWEST LIMITED - 2016-01-21
SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, MerseysideCorporate (4 parents)
Officer
2008-06-06 ~ 2009-02-02IIF 2 - director → ME
29
NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
NETWORK SPACE VENTURES LIMITED - 2018-09-25
LANGTREE VENTURES LIMITED - 2016-01-21
SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, MerseysideCorporate (3 parents, 1 offspring)
Officer
2008-06-06 ~ 2009-02-02IIF 1 - director → ME
30
NS MIDWEST NOMINEES LIMITED - 2022-04-08
LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, MerseysideDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-06-06 ~ 2009-02-02IIF 15 - director → ME
31
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, GlasgowDissolved corporate (5 parents, 3 offsprings)
Officer
2008-06-30 ~ 2009-02-02IIF 19 - director → ME
32
Bbm Solicitors, 27 George Street, EdinburghDissolved corporate
Officer
2013-03-22 ~ 2014-05-15IIF 45 - director → ME
33
PREMIER PLANT LTD - 2008-08-06
Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate
Officer
2008-06-04 ~ 2014-05-14IIF 53 - director → ME
34
DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonCorporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2009-02-02IIF 6 - director → ME
35
C/o Bbm Solicitors, 27 George Street, EdinburghDissolved corporate (2 parents)
Officer
2008-06-02 ~ 2014-05-06IIF 49 - director → ME
36
27 George Street, EdinburghDissolved corporate
Officer
2012-06-26 ~ 2014-05-15IIF 39 - director → ME
37
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2008-06-06 ~ 2008-12-15IIF 10 - director → ME
38
SKYE QUALITY HOMES LIMITED - 2015-01-23
41 Culduthel Road, InvernessDissolved corporate (3 parents)
Officer
2007-12-06 ~ 2014-05-05IIF 41 - director → ME
39
DUNWILCO (1476) LIMITED - 2007-11-02
Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Fixed Assets (Company account)
1 GBP2016-01-28
Officer
2008-06-06 ~ 2009-02-02IIF 3 - director → ME
40
MACDONALD HOLDINGS LTD. - 2002-03-06
37 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
2001-03-22 ~ 2014-05-05IIF 40 - director → ME
41
10 George Street, EdinburghDissolved corporate (3 parents)
Officer
2008-06-06 ~ 2009-05-08IIF 21 - director → ME