1
1 Royal Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
1993-07-20 ~ 1993-07-30
IIF 19 - Nominee Secretary → ME
2
EAST COAST BUSES LIMITED - now
LOTHIAN COUNTRY BUSES LIMITED - 2016-06-27
SC127512EDINBURGH SHUTTLE LIMITED - 2013-08-22
55 Annandale Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-10-25
IIF 5 - Nominee Secretary → ME
3
EDINBURGH DESIGNS LIMITED
- now SC113088NACHMANIDES LIMITED
- 1988-09-08
SC113088 3 Edgefield Road Industrial Estate, Loanhead, Scotland
Active Corporate (5 parents)
Equity (Company account)
4,809,455 GBP2023-11-30
Officer
1988-08-26 ~ 1990-03-09
IIF 2 - Nominee Secretary → ME
4
FARNBECK SWANFIELD LIMITED
- now SC230635 32 Swanfield, Off Bonnington Road, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
~ 2001-01-21
IIF 8 - Nominee Secretary → ME
5
GLEN FUND MANAGEMENT (SCOTLAND) LIMITED
- now SC088702 Royal Bank Of Scotland Building, 33 South Street, Milnathort, Kinross, Kinrosshire
Active Corporate (2 parents)
Equity (Company account)
-165,649 GBP2025-03-31
Officer
~ 2004-05-01
IIF 22 - Nominee Secretary → ME
6
GLENGLASS HYDRO LIMITED - now
Novar Estate Office, Evanton, Ross-shire
Active Corporate (2 parents)
Equity (Company account)
1,243,545 GBP2024-03-31
Officer
1996-02-08 ~ 1996-06-27
IIF 20 - Nominee Secretary → ME
7
GRANGE ESTATES (NEWBATTLE) LIMITED
SC082225 18 Waterloo Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2005-01-01
IIF 4 - Nominee Secretary → ME
8
HALLHILL DEVELOPMENTS LIMITED
- now SC191932 295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,968,775 GBP2024-03-31
Officer
1998-12-14 ~ 2004-05-01
IIF 7 - Nominee Secretary → ME
9
HARBOUR MULTI-TRADES LIMITED - now
T B MACKAY ENERGY SERVICES LIMITED
- 2022-08-31
SC202640 Granton House, 219 Granton Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Equity (Company account)
584,558 GBP2019-03-31
Officer
1999-12-24 ~ 2003-02-01
IIF 6 - Nominee Secretary → ME
10
HIGHLAND BLENDING COMPANY LIMITED
- now SC167454 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
1996-08-02 ~ 1997-07-24
IIF 14 - Nominee Secretary → ME
11
HIGHLAND CHRISTMAS TREES LIMITED - now
Drynie Mains Farmhouse, North Kessock, Inverness
Active Corporate (2 parents)
Equity (Company account)
-8,175 GBP2024-04-30
Officer
1995-03-21 ~ 1995-04-28
IIF 18 - Nominee Secretary → ME
12
East Den Brae, Letham, Angus
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1993-06-23
IIF 21 - Nominee Secretary → ME
13
J & W HARDIE LIMITED - now
LEGATRONIX LIMITED
- 1996-02-07
SC162555 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
1996-01-10 ~ 1996-01-25
IIF 10 - Nominee Secretary → ME
14
JLP INVESTMENTS LIMITED - now
JACKSON'S LIME PRODUCTS LIMITED
- 2005-03-09
SC027851 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
~ 2004-05-01
IIF 26 - Nominee Secretary → ME
15
KEBISTER AGRICULTURAL LIMITED - now
Albert Buildings, Lerwick, Shetland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-01-26 ~ 1994-09-08
IIF 16 - Nominee Secretary → ME
16
CAMVO NO 5 LIMITED
- 2000-04-10
SC204840 Gateside, Kincardine O'neil, Aboyne, Aberdeenshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
615,899 GBP2024-03-31
Officer
2000-03-10 ~ 2000-04-24
IIF 27 - Nominee Secretary → ME
17
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2023-01-31
Officer
1994-12-07 ~ 1995-01-16
IIF 30 - Nominee Secretary → ME
18
LEVENHALL LIMITED - now
LEVENHALL NURSING HOME LIMITED
- 2006-09-13
SC112237 Kippielaw House, Easthouses Road, Dalkeith, Midlothian
Active Corporate (2 parents)
Equity (Company account)
1,747,583 GBP2024-10-30
Officer
1988-07-13 ~ 1991-02-15
IIF 13 - Nominee Secretary → ME
19
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1992-09-09 ~ 1992-12-23
IIF 23 - Nominee Secretary → ME
20
Lothian Estates Office, Jedburgh, Roxburghshire
Active Corporate (4 parents)
Officer
1988-08-31 ~ 1989-12-31
IIF 1 - Nominee Secretary → ME
21
LOTHIAN HERBS (EDINBURGH) LIMITED
SC175321 Ernst & Young, George House, 50 George Square, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
1997-05-12 ~ 1997-06-10
IIF 31 - Nominee Secretary → ME
22
LOYD & TOWNSEND-ROSE LIMITED - now
ZIPLOTECHS LIMITED
- 1999-04-15
SC191656 47-49 The Square, Kelso, Roxburghshire
Active Corporate (3 parents)
Equity (Company account)
17,889 GBP2024-09-30
Officer
1998-12-02 ~ 1999-04-06
IIF 11 - Nominee Secretary → ME
23
NUCLEAR LIABILITIES FUND LIMITED - now
NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED
- 2005-01-18
SC164685 Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (12 parents, 7 offsprings)
Officer
1996-03-28 ~ 1996-04-16
IIF 32 - Nominee Secretary → ME
24
IMAGESENTER INTERACTIVE LIMITED
- 2001-03-07
SC170818IMAGESENTER GROUP LIMITED
- 1999-11-10
SC170818THE CAROUSEL GROUP LIMITED
- 1997-10-15
SC170818 52 West Princes Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-31,426 GBP2021-12-31
Officer
1996-12-20 ~ 2004-01-06
IIF 15 - Nominee Secretary → ME
25
Kintail House, Forthside Way, Stirling, Scotland
Active Corporate (10 parents)
Officer
1996-09-19 ~ 1997-09-25
IIF 24 - Nominee Secretary → ME
26
PODFATHER LTD - now
VALLEY TECHNOLOGY LTD. - 2013-06-11
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,557,446 GBP2024-09-30
Officer
2000-03-30 ~ 2000-03-30
IIF 29 - Nominee Secretary → ME
27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
1996-02-08 ~ 2000-12-19
IIF 25 - Nominee Secretary → ME
28
RANDOLPH HILL LIMITED - now
RANDOLPH HILL FINANCE LIMITED - 2013-05-07
6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-06-09 ~ 1993-07-12
IIF 3 - Nominee Secretary → ME
29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
1998-12-23 ~ 2004-05-01
IIF 12 - Nominee Secretary → ME
30
REIACH AND HALL LIMITED - now
8 Darnaway Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
550,687 GBP2024-07-31
Officer
1992-10-29 ~ 1993-01-25
IIF 28 - Nominee Secretary → ME
31
Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-07-24 ~ 2005-05-25
IIF 17 - Nominee Secretary → ME
32
SCOTLAND ELECTRONICS LIMITED - now
MORNINGRIDGE LIMITED
- 1996-10-25
SC169046 Seaview, Findhorn, Forres, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-21,284 GBP2022-10-31
Officer
1996-10-15 ~ 1996-11-29
IIF 9 - Nominee Secretary → ME