1
WARNERS (SECRETARIES) LIMITED - 2015-05-01
26 George Square, EdinburghDissolved Corporate (3 parents, 27 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2006-06-08 ~ 2017-09-30IIF 43 - Director → ME
2
26 George Square, EdinburghActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-27 ~ 2017-09-30IIF 52 - Director → ME
3
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East LothianDissolved Corporate (1 parent)
Officer
2008-08-12 ~ 2008-08-15IIF 6 - Director → ME
4
HBUBBLE LIMITED - 2016-10-06
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2016-02-05 ~ 2016-03-14IIF 53 - Director → ME
5
ADOREUM USA LIMITED - 2012-04-20
6-8 Sackville Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-16 ~ 2012-04-02IIF 73 - Director → ME
6
WARNERSOL NO.103 LIMITED - 2010-08-26
26 George Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
-35,524 GBP2020-12-31
Officer
2010-06-16 ~ 2010-08-24IIF 30 - Director → ME
7
HEALTHYBUBBLE LIMITED - 2016-03-14
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-137,811 GBP2018-02-28
Officer
2016-02-05 ~ 2016-03-14IIF 46 - Director → ME
8
WARNERSOL NO 15 LIMITED - 2013-04-15
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
19,856 GBP2023-10-31
Officer
2013-04-08 ~ 2013-04-15IIF 48 - Director → ME
9
BADDINGSGILL WT LIMITED - 2012-10-09
WARNERSOL NO. 1112 LIMITED - 2011-09-26
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-137,510 GBP2023-09-30
Officer
2011-09-09 ~ 2012-09-01IIF 67 - Director → ME
10
WARNERSOL NO 1124 LIMITED - 2012-01-23
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved Corporate (1 parent)
Officer
2011-12-07 ~ 2012-08-03IIF 69 - Director → ME
11
CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14
Titanium 1 King's Inch Place, GlasgowDissolved Corporate (3 parents)
Officer
2006-07-12 ~ 2006-07-27IIF 37 - Director → ME
12
19 Macmerry Industrial Estate, Macmerry, East LothianDissolved Corporate (1 parent)
Officer
2007-10-31 ~ 2007-11-05IIF 38 - Director → ME
13
WARNERSOL NO.14 LIMITED - 2010-05-05
Cavers Garden Farm, Cavers Garden Farm, Hawick, Roxburghshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-03-08 ~ 2010-05-10IIF 34 - Director → ME
14
CLIMPY WF LIMITED - 2011-09-12
WARNERSOL NO 1108 LIMITED - 2011-09-01
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,214,136 GBP2023-06-30
Officer
2011-03-11 ~ 2011-10-25IIF 26 - Director → ME
15
WARNERSOL NO 9 LIMITED - 2009-11-24
10 Craigmillar Park, EdinburghActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-06-05 ~ 2009-11-13IIF 2 - Director → ME
16
WARNERSOL NO.15 LIMITED - 2010-05-21
Citypoint, 65 Haymarket Terrace, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2010-05-24IIF 35 - Director → ME
17
WARNERSOL NO 8 LIMITED - 2009-10-13
33 Queen Street, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2009-06-05 ~ 2009-10-06IIF 3 - Director → ME
18
RWCHL LIMITED - 2012-02-03
NORTHLOCH LIMITED - 2009-02-02
26 George Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2020-01-31
Officer
2009-01-28 ~ 2012-02-02IIF 8 - Director → ME
19
26 George Square, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2013-11-19IIF 39 - LLP Designated Member → ME
20
WARNERSOL NO.102 LIMITED - 2010-10-27
26 George Square, Edinburgh, MidlothianActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
540,595 GBP2023-05-01 ~ 2024-04-30
Officer
2010-06-16 ~ 2017-09-20IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
WARNERSOL NO 1115 LIMITED - 2011-10-10
46 Grange Road, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2011-09-16 ~ 2011-10-10IIF 55 - Director → ME
22
BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
5 Forbes Road, Edinburgh, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,313,151 GBP2023-06-30
Officer
2008-10-22 ~ 2008-10-28IIF 15 - Director → ME
23
WARNERSOL NO 1122 LIMITED - 2012-01-05
24a Frederick Street, EdinburghDissolved Corporate (1 parent)
Officer
2011-12-07 ~ 2012-01-04IIF 71 - Director → ME
24
WARNERSOL NO 1119 LIMITED - 2011-11-18
10 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-22,650 GBP2017-12-31
Officer
2011-10-21 ~ 2011-11-18IIF 66 - Director → ME
25
WARNERSOL NO 4 LIMITED - 2010-09-07
42 Charlotte Square, EdinburghDissolved Corporate
Officer
2009-01-14 ~ 2009-01-16IIF 11 - Director → ME
26
26 George Square, Edinburgh, MidlothianDissolved Corporate
Officer
2005-01-21 ~ 2018-01-01IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
27
WARNERSOL NO 1202 LIMITED - 2012-02-13
The Hub, Glenbervie House Estate, Larbert, StirlingshireDissolved Corporate
Officer
2012-01-31 ~ 2013-08-30IIF 74 - Director → ME
28
NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
KILNHILL WT LIMITED - 2011-11-22
WARNERSOL NO. 1113 LIMITED - 2011-09-26
10 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-09-09 ~ 2012-10-02IIF 65 - Director → ME
29
EASTER GLENTORE WT LIMITED - 2013-03-06
WARNERSOL NO 1117 LIMITED - 2011-10-10
10 Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-09-16 ~ 2011-10-10IIF 68 - Director → ME
30
WARNERSOL NO 1110 LIMITED - 2011-08-23
26 George Square, Edinburgh, MidlothianDissolved Corporate (1 parent, 1 offspring)
Officer
2011-05-13 ~ 2011-08-18IIF 31 - Director → ME
31
GREENWALL WT LIMITED - 2014-08-12
HEATHLAND WT LIMITED - 2013-10-22
WARNERSOL NO 1109 LIMITED - 2011-09-12
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
663,260 GBP2023-06-30
Officer
2011-05-13 ~ 2011-09-13IIF 32 - Director → ME
32
WARNERSOL NO.13 LIMITED - 2010-12-09
18/5 Cramond Road North, Edinburgh, MidlothianDissolved Corporate (1 parent)
Equity (Company account)
1,234 GBP2019-03-31
Officer
2010-01-11 ~ 2010-12-09IIF 27 - Director → ME
33
WARNERSOL NO.16 LIMITED - 2010-06-18
20 Duncan Street, EdinburghActive Corporate (1 parent)
Equity (Company account)
-411,986 GBP2024-03-31
Officer
2010-03-08 ~ 2010-06-17IIF 21 - Director → ME
34
ALTEWAN WT LIMITED - 2011-10-26
WARNERSOL NO. 1111 LIMITED - 2011-09-26
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2011-09-09 ~ 2012-10-02IIF 64 - Director → ME
35
KALEVALA LIMITED - 2018-10-02
WARNERSOL NO 1116 LIMITED - 2011-09-29
35 Simpson Loan, Flat 30, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
98 GBP2017-09-30
Officer
2011-09-16 ~ 2011-09-16IIF 56 - Director → ME
36
Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, FifeActive Corporate (4 parents)
Equity (Company account)
157,406 GBP2024-03-31
Officer
2007-12-20 ~ 2008-01-09IIF 10 - Director → ME
37
WARNERSOL NO1 LIMITED - 2009-01-09
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, ScotlandDissolved Corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-09IIF 13 - Director → ME
38
WARNERSOL NO 1123 LIMITED - 2012-01-09
Unit D, Olivebank Retail Park, Newhailes Road, Musselburgh, Midlothian, ScotlandDissolved Corporate (1 parent)
Officer
2011-12-07 ~ 2012-01-09IIF 70 - Director → ME
39
CLARENDON HOTEL TRADING LTD - 2013-04-17
26 George Square, Edinburgh, MidlothianActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-05 ~ 2013-04-17IIF 61 - Director → ME
40
MEL DIRECTOR LTD - 2021-05-27
Muirhall Farm, Auchengray, Carnwath, South Lanarkshire, ScotlandActive Corporate (6 parents, 37 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2021-05-28 ~ 2021-12-16IIF 45 - Director → ME
41
WARNERSOL NO 1203 LIMITED - 2012-02-22
5 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,045,780 GBP2024-03-31
Officer
2012-02-09 ~ 2012-07-27IIF 54 - Director → ME
42
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,589,154 GBP2023-09-30
Officer
2011-08-22 ~ 2011-10-11IIF 42 - LLP Designated Member → ME
43
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandActive Corporate (2 parents, 29 offsprings)
Officer
2009-02-17 ~ 2009-02-25IIF 12 - Director → ME
44
WARNERSOL NO 1107 LIMITED - 2011-05-31
C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2011-03-11 ~ 2011-05-31IIF 23 - Director → ME
45
31 Townsend Place, Kirkcaldy, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
167,320 GBP2023-10-31
Officer
2013-04-02 ~ 2013-04-04IIF 1 - Director → ME
46
WARNERSOL NO 1204 LIMITED - 2012-05-22
26 George Square, Edinburgh, MidlothianDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2012-02-09 ~ 2012-05-22IIF 63 - Director → ME
47
WARNERSOL NO.11 LIMITED - 2010-01-22
13 Ross Way, LivingstonActive Corporate (1 parent)
Equity (Company account)
62,350 GBP2024-01-31
Officer
2010-01-11 ~ 2010-01-22IIF 29 - Director → ME
48
MELVILLE CASTLE LIMITED - 2011-11-03
AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
Unit 1a 3 Michaelson Square, LivingstonDissolved Corporate (2 parents)
Officer
2008-12-16 ~ 2008-12-18IIF 7 - Director → ME
49
26 George Square, EdinburghDissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2014-01-21IIF 49 - Director → ME
50
26 George Square, EdinburghDissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2014-01-21IIF 50 - Director → ME
51
WARNERSOL NO 1021 LIMITED - 2012-01-26
26 George Square, Edinburgh, MidlothianDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
3 GBP2020-11-30
Officer
2011-11-15 ~ 2013-11-30IIF 57 - Director → ME
52
WARNERSOL NO 1205 LIMITED - 2012-02-29
41 East Port, Dunfermline, ScotlandActive Corporate (2 parents)
Officer
2012-02-09 ~ 2012-02-29IIF 59 - Director → ME
53
PENTALE LTD - 2009-09-03
WARNERSOL NO 3 LIMITED - 2009-01-29
10 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-01-16IIF 9 - Director → ME
54
SHN TRADING LIMITED - 2016-06-20
WARNERSOL NO 1120 LIMITED - 2011-11-18
10 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2011-10-21 ~ 2011-11-18IIF 58 - Director → ME
55
BG QUICK (UK) LIMITED - 2019-02-27
WARNERSOL NO 1106 LIMITED - 2011-04-07
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
932,439 GBP2023-10-31
Officer
2011-03-11 ~ 2011-04-26IIF 28 - Director → ME
56
WARNERSOL NO.1010 LIMITED - 2010-11-25
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
303,799 GBP2023-12-31
Officer
2010-11-03 ~ 2011-01-26IIF 33 - Director → ME
57
22 St. Patrick Square, EdinburghActive Corporate (6 parents)
Officer
2008-11-26 ~ 2014-03-13IIF 5 - Director → ME
58
22 St. Patrick Square, Edinburgh, MidlothianActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,495,782 GBP2024-03-31
Officer
2008-06-02 ~ 2014-04-30IIF 40 - LLP Member → ME
59
44 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2009-11-13IIF 14 - Director → ME
60
4 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (3 parents)
Equity (Company account)
-6,993 GBP2023-05-31
Officer
2009-05-19 ~ 2009-06-24IIF 36 - Director → ME
61
WILLOWIND CORWAR LIMITED - 2012-08-24
WARNERSOL NO 1102 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-57,638 GBP2015-12-31
Officer
2011-01-25 ~ 2011-02-03IIF 22 - Director → ME
62
26 George Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
-467,910 GBP2016-12-31
Officer
2011-03-11 ~ 2011-03-11IIF 25 - Director → ME
63
WARNERSOL NO 1103 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-211,667 GBP2015-12-31
Officer
2011-01-25 ~ 2011-02-03IIF 18 - Director → ME
64
WILLOWIND CALLA LIMITED - 2012-08-24
WARNERSOL NO.1011 LIMITED - 2011-01-10
26 George Square, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
-122,154 GBP2016-12-31
Officer
2010-11-03 ~ 2011-01-10IIF 16 - Director → ME
65
WILLOWIND GASS FORREST LIMITED - 2011-11-03
WARNERSOL NO 1118 LIMITED - 2011-11-03
26 George Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
-192,119 GBP2018-12-31
Officer
2011-10-21 ~ 2011-10-21IIF 60 - Director → ME
66
WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
-131,252 GBP2018-12-31
Officer
2011-11-28 ~ 2012-05-01IIF 62 - Director → ME
67
WARNERSOL NO.1012 LIMITED - 2011-01-20
26 George Square, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
-208,271 GBP2017-12-31
Officer
2010-11-03 ~ 2011-01-20IIF 17 - Director → ME
68
WARNERSOL NO 1101 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
-224,674 GBP2018-12-31
Officer
2011-01-25 ~ 2011-02-03IIF 19 - Director → ME
69
WILLOWIND RIGMUIR LIMITED - 2012-08-17
26 George Square, Edinburgh, MidlothianDissolved Corporate (2 parents)
Equity (Company account)
-267,509 GBP2018-12-31
Officer
2011-03-11 ~ 2011-03-11IIF 24 - Director → ME
70
26 George Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
-485,930 GBP2018-12-31
Officer
2011-07-12 ~ 2011-07-12IIF 72 - Director → ME