1
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-142,154 GBP2018-09-30
Officer
2016-06-17 ~ 2019-02-01
IIF 37 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 92 - Has significant influence or control → OE
2
7a Lothian Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 19 - Director → ME
3
ADVENTURE IN THE MEADOW LIMITED
SC424023 6 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-14 ~ dissolved
IIF 10 - Director → ME
4
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 43 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 103 - Has significant influence or control → OE
5
45 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 6 - Director → ME
6
The Queen's Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 15 - Director → ME
7
FESTIVAL VILLAGE LTD
- 2010-09-01
SC367858 45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ dissolved
IIF 8 - Director → ME
8
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 60 - Director → ME
9
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 54 - Director → ME
10
BRUNTSFIELD BRASSERIE TRADING LTD
SC537914 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 34 - Director → ME
11
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-43,899 GBP2016-04-30
Officer
2014-09-09 ~ dissolved
IIF 24 - Director → ME
12
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-12-16 ~ 2018-10-29
IIF 33 - Director → ME
13
CONSENSUS CAPITAL BRUNTSFIELD LIMITED
- 2017-11-17
SC568548 10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-12 ~ 2018-10-29
IIF 61 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 76 - Has significant influence or control → OE
14
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-13 ~ 2018-10-29
IIF 62 - Director → ME
Person with significant control
2017-07-13 ~ 2017-07-13
IIF 97 - Has significant influence or control → OE
15
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-12 ~ 2018-10-29
IIF 59 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 96 - Has significant influence or control → OE
16
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
87,231 GBP2024-07-31
Officer
2016-12-22 ~ 2018-10-29
IIF 20 - Director → ME
17
CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2018-10-29
IIF 29 - Director → ME
18
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 27 - Director → ME
19
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-06-20 ~ 2018-10-29
IIF 46 - Director → ME
Person with significant control
2016-06-20 ~ 2018-10-28
IIF 83 - Has significant influence or control → OE
20
CHARLOTTE SQUARE HOMES LTD
- now SC430408CCPE CARDIFF 2 LTD - 2013-06-26
SC430405 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-06-17 ~ 2018-10-29
IIF 45 - Director → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 101 - Has significant influence or control → OE
21
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-20 ~ 2018-10-29
IIF 107 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 94 - Has significant influence or control → OE
22
CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD
- now SC527618CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
SC412117 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 105 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 80 - Has significant influence or control → OE
23
CHARLOTTE SQUARE PROPERTY HOLDINGS LTD
- now SC529256 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 106 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 90 - Has significant influence or control → OE
24
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-374,212 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-20 ~ 2022-12-31
IIF 99 - Has significant influence or control → OE
25
CHARLOTTE SQUARE RESIDENTIAL LTD
- now SC430405CCPE CARDIFF 1 LTD - 2013-06-25
SC430408 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-06-20 ~ 2018-10-29
IIF 39 - Director → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 102 - Has significant influence or control → OE
26
CCPE CARDIFF SOLAR LTD - 2013-06-26
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-17 ~ dissolved
IIF 64 - Director → ME
27
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-13 ~ 2009-11-03
IIF 17 - Director → ME
28
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2022-10-31
Officer
2017-07-03 ~ 2019-02-01
IIF 56 - Director → ME
Person with significant control
2017-07-03 ~ 2023-06-30
IIF 75 - Has significant influence or control → OE
29
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-521,584 GBP2024-03-31
Officer
2018-01-30 ~ 2018-10-29
IIF 58 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
30
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-02-14 ~ 2018-10-29
IIF 57 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
31
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-06 ~ 2019-02-01
IIF 26 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
32
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ 2018-10-29
IIF 55 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
33
CLUNY HOUSE DEVELOPMENTS LIMITED
- now SC335098CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
SC344381CH (PORTOBELLO) LTD. - 2008-02-18
The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2009-07-03
IIF 16 - Director → ME
34
CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
- 2024-04-04
SC400368CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
- 2017-03-28
SC400368CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,926,766 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 72 - Has significant influence or control → OE
35
CONSENSUS CAPITAL HOLDINGS LIMITED
- now SC386154CONSENSUS CAPITAL PLC - 2014-02-25
SC214566 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-755,616 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 1 - Director → ME
36
CONSENSUS CAPITAL MANAGEMENT LTD
- now SC214566CONSENSUS CAPITAL LTD - 2010-09-29
SC386154DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,073 GBP2018-09-30
Officer
2016-06-17 ~ 2018-10-29
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
37
CONSENSUS CAPITAL PRIVATE EQUITY LTD
- now SC400354CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
45 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
38
CONSENSUS CAPITAL TRUSTEE LIMITED
SC562629 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-06 ~ 2018-10-29
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ 2025-02-18
IIF 84 - Right to appoint or remove directors → OE
39
10 CHESTER STREET MEWS LTD - 2015-10-07
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 32 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 82 - Has significant influence or control → OE
40
EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-50,884 GBP2019-03-31
Officer
2016-06-17 ~ 2018-10-29
IIF 35 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 104 - Has significant influence or control → OE
41
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
11,631 GBP2019-01-31
Officer
2017-01-24 ~ 2018-10-29
IIF 50 - Director → ME
Person with significant control
2017-01-24 ~ 2019-01-23
IIF 87 - Right to appoint or remove directors → OE
42
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-06-17 ~ 2018-10-29
IIF 36 - Director → ME
Person with significant control
2017-02-02 ~ 2025-02-18
IIF 69 - Has significant influence or control → OE
43
2f 13 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Person with significant control
2021-02-11 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
EDINBURGH APARTMENTS (SCOTLAND) LTD
SC382706 7a Lothian Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-03-01
IIF 9 - Director → ME
45
EDINBURGH CASTLE APART-HOTEL LTD
SC381780 7a Lothian Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 13 - Director → ME
46
FESTIVAL VILLAGE EVENTS LIMITED
SC383705 45 Charlotte Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 18 - Director → ME
47
FIRST MERIDIAN SECURITIES LIMITED
SC219531 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 31 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 88 - Has significant influence or control → OE
48
7a Lothian Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 11 - Director → ME
49
FREDERICK STREET LEISURE LIMITED
- now SC409821WARNERSOL NO 1119 LIMITED - 2011-11-18
SC392201, SC360705, SC374356, SC416598, SC353494, SC414782, SC412720, SC380506, SC392202, SC412718, SC447019, SC407576, SC399473, SC395320, SC450632, SC363213, SC416597, SC383229, SC374352, SC384775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-22,650 GBP2017-12-31
Officer
2016-06-17 ~ 2018-10-29
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 93 - Has significant influence or control → OE
50
PALMERS MANAGEMENT LTD
- 2016-08-26
SC219530FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,283,900 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-20 ~ 2023-06-30
IIF 68 - Has significant influence or control → OE
51
45 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-28 ~ dissolved
IIF 79 - LLP Designated Member → ME
52
GLOBAL SYNDICATE HOLDINGS LTD
- now SC561309CONSENSUS CAPITAL TRADING LTD
- 2017-04-26
SC561309 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-26,079 GBP2020-03-31
Officer
2017-03-23 ~ 2018-10-29
IIF 51 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
53
7a Lothian Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 30 - Director → ME
54
JAMES COURT CORPORATE APARTMENTS LTD
SC382710 7a Lothian Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2012-11-01
IIF 14 - Director → ME
55
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-20 ~ 2018-10-29
IIF 47 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 91 - Has significant influence or control → OE
56
CC CRAIGIEVAR HOUSE LTD
- 2017-12-04
SC448381 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-20,487 GBP2017-09-30
Officer
2014-09-09 ~ 2018-10-29
IIF 25 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
57
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-20 ~ 2018-10-29
IIF 52 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 71 - Has significant influence or control → OE
58
LIFF CARE DEVELOPMENT LTD
- now SC583068 10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-19 ~ 2018-10-29
IIF 21 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 78 - Has significant influence or control → OE
59
CONSENSUS CAPITAL PROPERTIES LIMITED
- 2014-12-11
SC438082 C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
-400,884 GBP2016-03-31
Officer
2014-09-10 ~ 2015-06-12
IIF 63 - Director → ME
60
MELBURY CAPITAL LTD - now
CORNUCOPIA BESPOKE ENTERPRISES LIMITED
- 2018-09-07
SC430440CCL BUTTERFLY LIMITED
- 2017-01-18
SC430440 3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-172,802 GBP2024-07-31
Officer
2014-09-17 ~ 2017-03-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 98 - Ownership of shares – 75% or more → OE
61
45 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 7 - Director → ME
62
7a Lothian Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-01-21
IIF 12 - Director → ME
63
PALMERS HOTEL LTD - 2012-03-12
FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 49 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 89 - Has significant influence or control → OE
64
SAUCHIEHALL STREET REGENERATION LIMITED
SC609699 10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,192 GBP2024-03-31
Officer
2018-10-02 ~ 2018-10-29
IIF 23 - Director → ME
2019-12-01 ~ 2020-04-24
IIF 109 - Secretary → ME
65
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-06-20 ~ 2018-10-29
IIF 41 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 67 - Has significant influence or control → OE
66
ST MARGARETS NURSERY LIMITED
- now SC402531SUFFOLK HOUSE NURSERY LTD
- 2016-06-20
SC402531 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-41,979 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 65 - Has significant influence or control → OE
67
ST MARGARETS NURSERY TRADING LIMITED
- now SC409822SHN TRADING LIMITED
- 2016-06-20
SC409822WARNERSOL NO 1120 LIMITED - 2011-11-18
SC392201, SC360705, SC374356, SC416598, SC353494, SC414782, SC412720, SC380506, SC392202, SC412718, SC447019, SC407576, SC399473, SC395320, SC450632, SC363213, SC416597, SC383229, SC374352, SC384775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2016-06-16 ~ 2018-10-29
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
68
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2017-04-07 ~ 2018-10-29
IIF 53 - Director → ME
69
WINDOW DRESSINGS LONDON LIMITED
SC563211 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ 2018-10-29
IIF 40 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
70
ENSCO 301 LIMITED - 2010-01-28
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
883,122 GBP2024-03-31
Officer
2019-05-08 ~ 2020-08-04
IIF 108 - Secretary → ME