The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Individuals in focus
Polson, Michael Buchanan
- born in July 1964
Polson, Michael Buchanan
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1964Registered addresses and corresponding companies
Polson, Michael Buchanan
11 Craighall Gardens, Edinburgh, EH6 4RH
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 11820 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
IIF 119 IIF 120 IIF 121 (more)(less)Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 157 IIF 158 IIF 159
- British born in July 1964
Polson, Michael Buchanan
Resident in Scotland
Registered addresses and corresponding companies1, Russell Place, Edinburgh, EH5 3EZ, Scotland
IIF 160Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, Scotland
IIF 161 IIF 162 IIF 163 (more)(less)Fourth Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 167Broadwalk House, 5 Appold Street, London, EC2A 2HA
IIF 168Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom
IIF 169
- British born in July 1964Registered addresses and corresponding companies
Poison, Michael Buchanan
11 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH
IIF 170 IIF 171 IIF 172 (more)(less)
- British Registered addresses and corresponding companies
Polson, Michael Buchanan
11 Craighall Gardens, Edinburgh, EH6 4RH
IIF 175 IIF 176 IIF 177 (more)(less)Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 179
Related profiles found in government register
Offspring entities and appointments
174
- 1193 LONDON ROAD (BOSTON) LIMITED - nowGUILDWAY (BOSTON) LIMITED - 2014-10-27GUILDWAY LIMITED - 2014-04-01Alderstone House, Macmillan Road, LivingstonDissolved Corporate (12 parents)Officer1997-10-23 ~ 1998-01-23IIF 124 - Nominee Director → ME
- 21ST CONTACT FINANCIAL SERVICES LTD. - now
YOURS4MONEY LIMITED
- 2005-06-09 SC210984Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (17 parents)Officer2000-09-13 ~ 2001-09-11IIF 22 - Director → ME - 3
AND INTERNATIONAL PUBLISHERS PLC
032167955 Fleet Place, LondonDissolved Corporate (22 parents)Officer1996-06-26 ~ 1996-07-02IIF 110 - Director → ME1996-06-26 ~ 1996-07-02IIF 177 - Secretary → ME - 4APIP LIMITED - nowABERCROMBIE PENSION AND INVESTMENT PLANNING LIMITED - 2008-08-06ABERCROMBIE FINANCIAL CONSULTANCY LIMITED - 2003-08-1840 Charlotte Square, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer1999-10-19 ~ 1999-11-08IIF 106 - Director → ME
- 5ASHURST PERKINS COIE COMMERCIAL SERVICES LTD - now
ASHURST COMMERCIAL SERVICES LTD
- 2026-06-26 08475310London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (14 parents)Officer2013-08-01 ~ 2023-04-30IIF 169 - Director → ME - 6
- 7ATLANTIC PUBLIC RELATIONS LIMITED - now
CARNEGIE PR LIMITED
- 2000-05-25 SC192017C/o Grayling, 19 Thistle Street, EdinburghDissolved Corporate (24 parents)Officer1998-12-17 ~ 1999-01-22IIF 51 - Director → ME - 8The Lighthouse, 70 Mitchell Street, GlasgowDissolved Corporate (8 parents)Officer1999-12-02 ~ 2000-08-11IIF 13 - Director → ME
- 9BALLAND CO. LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-17
Due to be dissolved on 2024-07-02Itek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (6 parents)Officer1996-12-10 ~ 1997-01-22IIF 151 - Nominee Director → ME - 10BLACKBAUD EUROPE LTD. - now1 George Square, Glasgow, ScotlandActive Corporate (19 parents)Officer2000-11-06 ~ 2001-01-30IIF 115 - Director → ME
- 11BOW FIDDLE FISHING COMPANY LIMITED - now26-30 Marine Place, Buckie, ScotlandActive Corporate (15 parents)Officer1997-10-23 ~ 1997-11-04IIF 128 - Nominee Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16110 Queen Street, GlasgowDissolved Corporate (42 parents, 1 offspring)Officer1997-11-14 ~ 1998-06-01IIF 122 - Nominee Director → ME - 13BUCHMANN UK LIMITED - nowWECO UK LIMITED - 2007-04-30
PRO-LASER UK LIMITED
- 2002-12-20 04052749107 Laker Road, Rochester Airport Estate, Rochester, KentDissolved Corporate (14 parents)Officer2000-08-15 ~ 2000-11-17IIF 30 - Director → ME - 14BUREDI COALHILL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2018-03-19First Floor, Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer1999-08-12 ~ 1999-08-27IIF 69 - Director → ME - 15C.I REALIZATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-09-26CINTEL INTERNATIONAL LIMITED - 2012-07-24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2000-08-15 ~ 2000-10-17IIF 73 - Director → ME - 16CALEDONIAN OFFSET LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-07-14Broadies Llp Solicitors, 15 Atholl Crescent, EdinburghDissolved Corporate (21 parents)Officer1996-12-10 ~ 1997-03-04IIF 153 - Nominee Director → ME - 17CALLOW WOODS LIMITED - nowCallow Hill House, Welsh Newton, Monmouth, WalesActive Corporate (7 parents)Officer1997-02-20 ~ 1997-04-25IIF 149 - Nominee Director → ME
- 18CAPTURE ALL LIMITED - now1 Dewar Square, Deans, Livingston, ScotlandActive Corporate (18 parents)Officer1999-12-02 ~ 2000-03-16IIF 94 - Director → ME
- 19CARNEGIE SIGNS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-23
Dissolved on 2010-11-23Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1998-11-16 ~ 1999-01-25IIF 4 - Director → ME - 2016 Robertson Street, GlasgowActive Corporate (21 parents)Officer1996-12-10 ~ 1997-04-02IIF 155 - Nominee Director → ME
- 21CT PRIVATE EQUITY TRUST PLC - nowBMO PRIVATE EQUITY TRUST PLC - 2022-06-30F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC
- 2005-08-09 SC179412DUNDASMERGE PLC
- 1999-01-15 SC1794126th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (23 parents, 4 offsprings)Officer1998-10-06 ~ 1999-01-28IIF 159 - Director → ME1998-10-06 ~ 1999-01-28IIF 179 - Secretary → ME - 22CYGNET POTATO BREEDERS LTD. - nowLOCH FYNE MINERALS LIMITED - 1999-08-17Thomanean, Milnathort, KinrossActive Corporate (13 parents)Officer1997-06-12 ~ 1997-07-04IIF 121 - Nominee Director → ME
- 23
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (36 parents, 1475 offsprings)Officer1996-01-23 ~ 2002-06-27IIF 63 - Director → ME - 24
- 254th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (9 parents)Officer2012-03-05 ~ 2012-03-16IIF 163 - Director → ME
- 26DA GROUP (ASIA) LIMITED - now
SQUAREGO LIMITED
- 2003-10-02 SC192728The Lighthouse, 70 Mitchell Street, GlasgowDissolved Corporate (8 parents)Officer1999-01-21 ~ 2000-01-10IIF 90 - Director → ME - 27DA GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2007-10-25
Administration ended on 2009-03-06DIGITAL ANIMATIONS GROUP PLC
- 2003-08-22 SC166299DUNWILCO (517) PUBLIC LIMITED COMPANY
- 1996-07-11 SC166299C/o Deloitte & Touche Llp, 9 George Square, GlasgowDissolved Corporate (18 parents)Officer1996-06-14 ~ 1996-07-12IIF 29 - Director → ME1996-06-14 ~ 1996-07-12IIF 178 - Secretary → ME - 28DAVID BOYACK HOMES LIMITED - now45 Pottery Street, Kirkcaldy, FifeDissolved Corporate (8 parents)Officer1999-01-21 ~ 1999-02-16IIF 31 - Director → ME
- 29DEREK LOVEJOY SCOTLAND LIMITED - nowTURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14Erskine House 4th Floor, Queen Street, EdinburghDissolved Corporate (22 parents)Officer1999-02-24 ~ 1999-05-21IIF 59 - Director → ME
- 30DIGIMANIA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-04-18
Administration ended on 2018-04-16C/o Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (16 parents)Officer1996-06-21 ~ 1996-07-24IIF 112 - Director → ME - 31DIGITAL INTERACTIVE ENTERTAINMENT LIMITED - nowStation House Suite 4.1, 34 St. Enoch Square, Glasgow, ScotlandLiquidation Corporate (10 parents)Officer1996-06-21 ~ 1996-07-24IIF 77 - Director → ME
- 32
- 33DUNDAS & WILSON CS LIMITED - now4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (12 parents, 2 offsprings)Officer1996-09-30 ~ 2002-06-27IIF 96 - Director → ME
- 34
- 35Cannon Place, 78 Cannon Street, LondonActive Corporate (91 parents, 3 offsprings)Officer2004-09-22 ~ 2012-11-21IIF 1 - LLP Member → ME
- 36DUNDAS FYFE LIMITED - nowM&S TOILETRIES (HOLDINGS) LIMITED - 2008-09-16Hillwood House, 2 Harvest Drive Newbridge, EdinburghActive Corporate (23 parents)Officer1997-11-04 ~ 1998-01-23IIF 135 - Nominee Director → ME
- 377th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (20 parents)Officer1998-11-25 ~ 1999-11-17IIF 87 - Director → ME
- 38DWMSS - nowDUNDAS & WILSON MANAGEMENT SERVICES (SCOTLAND) - 2002-06-24DUNDAS & WILSON SERVICES - 2002-06-194th Floor, Saltire Court 20, Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer1997-05-13 ~ 1997-07-31IIF 126 - Nominee Director → ME
- 39252 Bath Road, Slough, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer1997-02-11 ~ 1997-02-17IIF 146 - Nominee Director → ME
- 40
- 41EDEN WASTE RECYCLING LIMITED - now
GM WASTE MANAGEMENT LIMITED
- 2001-09-06 SC20966810 Charlotte Square, EdinburghDissolved Corporate (12 parents)Officer2000-08-02 ~ 2000-09-07IIF 93 - Director → ME - 42EGU VENTURES LIMITED - nowENGLISH GOLF UNION LIMITED - 2005-09-13The National Golf Centre, The Broadway, Woodhall Spa, LincolnshireDissolved Corporate (12 parents)Officer2000-08-10 ~ 2000-09-14IIF 47 - Director → ME
- 43ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer1999-09-22 ~ 1999-11-10IIF 173 - Director → ME - 44ELEKTROBIT WIRELESS UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2013-07-15JOT AUTOMATION UK LIMITED - 2007-12-147 Palmerston Place, EdinburghDissolved Corporate (13 parents)Officer1997-08-04 ~ 1997-11-04IIF 141 - Nominee Director → ME - 45ELLEN'S GLEN HOUSE LIMITED - nowAlderstone House, Macmillan Road, LivingstonActive Corporate (7 parents)Officer1998-09-30 ~ 1999-01-11IIF 91 - Nominee Director → ME
- 46ENGLISH GOLF UNION HOLDINGS LIMITED - nowThe National Golf Centre, The Broadway, Woodhall Spa, LincolnshireDissolved Corporate (12 parents)Officer2000-08-10 ~ 2000-09-14IIF 114 - Director → ME
- 47ENRICH ONLINE SERVICES LTD - nowSecond Floor, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (5 parents)Officer2012-03-05 ~ 2012-03-05IIF 161 - Director → ME
- 48ERISKA ENTERPRISES LIMITED - nowIsle Of Eriska Hotel, Benderloch, Oban, ScotlandActive Corporate (11 parents)Officer1999-10-27 ~ 2001-02-28IIF 64 - Director → ME
- 49EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED - nowNATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-177th Floor 26 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1997-07-25 ~ 1997-08-06IIF 123 - Nominee Director → ME
- 50Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandDissolved Corporate (11 parents)Officer1996-11-04 ~ 1996-12-18IIF 158 - Director → ME
- 51EYEMOUTH FREEZERS LIMITED - nowToll Bridge Road, Eyemouth, BerwickshireActive Corporate (18 parents)Officer1999-08-04 ~ 1999-10-12IIF 17 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12
Due to be dissolved on 2016-07-06Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (11 parents)Officer2009-10-09 ~ 2009-11-12IIF 167 - Director → ME - 53FEL LIMITED - nowPower Jacks Kingshill, Prospect Road, Arnhall Business Park, Westhill, ScotlandDissolved Corporate (10 parents)Officer2000-11-06 ~ 2001-12-27IIF 34 - Director → ME
- 54FIRST BANKING SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-15
Due to be dissolved on 2024-09-19DUNWILCO (641) LIMITED - 1998-05-26Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (31 parents)Officer1997-12-19 ~ 1998-05-05IIF 88 - Nominee Director → ME - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2026-09-03C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (35 parents)Officer2000-04-11 ~ 2000-10-13IIF 81 - Director → ME - 56FORNET PROPERTIES LIMITED - nowSTORM GROUP LIMITED - 2007-12-20South Fornet Farm South Fornet, Dunecht, Westhill, AberdeenshireDissolved Corporate (8 parents)Officer1997-12-19 ~ 1998-04-01IIF 42 - Nominee Director → ME
- 57Dupplin Estate Office, Dupplin, By PerthActive Corporate (9 parents)Officer1997-02-28 ~ 1997-03-11IIF 119 - Nominee Director → ME
- 58FRANKLIN GLOBAL TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-27MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26 SC192761DUNWILCO INVESTMENT TRUST PLC
- 1999-01-26 SC1927615 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (25 parents)Officer1999-01-18 ~ 1999-01-28IIF 11 - Director → ME1999-01-18 ~ 1999-01-28IIF 175 - Secretary → ME - 59FULLEX ARCHITECTURAL ALUMINIUM LIMITED - now8 Hamilton Street, Clydebank, Dunbartonshire, United KingdomDissolved Corporate (8 parents)Officer2000-08-15 ~ 2000-11-17IIF 83 - Director → ME
- 60Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2016-03-23
Dissolved on 2016-06-29Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (18 parents)Officer1997-03-06 ~ 1997-04-17IIF 133 - Nominee Director → ME - 61No 11 The Square, University Avenue, Glasgow, LanarkshireActive Corporate (25 parents, 31 offsprings)Officer1997-06-12 ~ 1997-08-21IIF 136 - Nominee Director → ME
- 62GALLIFORD TRY BUILDING 2014 LIMITED - nowGALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23MILLER CONSTRUCTION (UK) LIMITED - 2014-10-072nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (31 parents, 1 offspring)Officer2000-08-02 ~ 2000-08-30IIF 40 - Director → ME
- 63GILES BRIGGS HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2015-05-25Leonards Curtis Hollins Mount, Hollins Lane, BuryDissolved Corporate (10 parents)Officer2000-08-15 ~ 2000-10-17IIF 53 - Director → ME - 64GLOBAL GAMING CORPORATION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-05-11
Conclusion of winding up on 2012-01-13
Dissolved on 2012-05-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-11-26
Commencement of winding up on 2014-11-26
Conclusion of winding up on 2020-08-28
Dissolved on 2021-01-13Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer1997-02-07 ~ 1997-03-27IIF 134 - Nominee Director → ME - 6525 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer1997-07-07 ~ 1997-08-04IIF 140 - Nominee Director → ME
- 66GRC FINANCIAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01COWAN FORBES (FINANCIAL ASSET MANAGEMENT) LIMITED - 2002-05-21Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (10 parents, 1 offspring)Officer1998-09-30 ~ 1998-11-09IIF 44 - Nominee Director → ME - 67GREENAWAY HARRISON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-11-01
Administration ended on 2009-04-30PILLANS & WILSON GREENAWAY LIMITED - 2005-04-14Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (11 parents)Officer1999-08-04 ~ 1999-08-11IIF 10 - Director → ME - 68GT (BUIDHEANN) LIMITED - nowMILLER (BUIDHEANN) LIMITED - 2014-10-06Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (20 parents)Officer2000-08-15 ~ 2000-09-05IIF 24 - Director → ME
- 69GU HERITAGE RETAIL LIMITED - now
GU HERITAGE LIMITED
- 2004-03-17 SC207024No 11 The Square, University Avenue, Glasgow, LanarkshireActive Corporate (19 parents)Officer2000-05-10 ~ 2000-08-01IIF 78 - Director → ME - 70HORIZON (EDINBURGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-2910 George Street, Edinburgh, City Of EdinburghDissolved Corporate (22 parents)Officer1998-09-30 ~ 1998-12-03IIF 28 - Nominee Director → ME - 71
HORIZON (GLASGOW) LIMITED
SC18779115 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (17 parents)Officer1998-07-21 ~ 1998-12-03IIF 55 - Nominee Director → ME - 72
- 73ICHOR HOLDINGS LTD - now
SEMI SCENIC HOLDINGS LIMITED
- 2012-04-25 SC418618168 Bath Street, Glasgow, ScotlandActive Corporate (16 parents, 2 offsprings)Officer2012-03-05 ~ 2012-04-04IIF 164 - Director → ME - 74IGNIS ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-177 Castle Street, EdinburghDissolved Corporate (70 parents, 4 offsprings)Officer1999-10-19 ~ 1999-12-16IIF 109 - Director → ME - 75IGNIS NOMINEES LIMITED - nowRESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02 SC1999181 George Street, Edinburgh, United KingdomDissolved Corporate (33 parents)Officer1999-09-16 ~ 2000-01-07IIF 104 - Director → ME - 76INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28 038974188th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer1999-12-21 ~ 2000-07-20IIF 45 - Director → ME - 77INTENSE LIMITED - now
INTENSE PHOTONICS LIMITED
- 2005-03-11 SC20208710 Lochside Place, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer1999-12-02 ~ 2000-03-07IIF 36 - Director → ME - 78INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED - nowOaktree Cottage Firth Road, Auchendinny, By Roslin, MidlothianActive Corporate (7 parents)Officer2000-11-08 ~ 2001-05-11IIF 117 - Director → ME
- 79IXAM LIMITED - nowIXAM PROPERTIES LIMITED - 2019-11-14MAXI PROPERTIES (GLASGOW) LIMITED - 2012-11-19Elliott House, Kilwinning Road, Irvine, AyrshireActive Corporate (10 parents)Officer2000-03-31 ~ 2000-08-29IIF 41 - Director → ME
- 80JDR CABLE SYSTEMS (HOLDINGS) LIMITED - nowForvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (46 parents, 1 offspring)Officer1998-06-19 ~ 1998-08-25IIF 79 - Nominee Director → ME
- 81JDR CABLE SYSTEMS (NETHERLANDS) LIMITED - now4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer1998-07-14 ~ 1998-08-25IIF 99 - Nominee Director → ME
- 82JDR CABLE SYSTEMS LIMITED - nowForvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (37 parents)Officer1998-06-15 ~ 1998-08-25IIF 23 - Nominee Director → ME
- 83KILMARTIN PPG (STRAND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-06-11Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (11 parents)Officer1998-12-17 ~ 1999-05-05IIF 33 - Director → ME - 84Ness Motors Ltd, Harbour Road, Inverness, Inverness ShireDissolved Corporate (6 parents)Officer1999-09-02 ~ 1999-09-08IIF 5 - Director → ME
- 85LUTON HEALTH FACILITIES (HOLDINGS) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2000-05-19 ~ 2000-07-28IIF 171 - Director → ME
- 86LUTON HEALTH FACILITIES LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2000-05-19 ~ 2000-07-28IIF 172 - Director → ME
- 87LYON & TURNBULL LIMITED - nowSALTIRE 2000 LIMITED - 1999-04-1333 Broughton Place, Edinburgh, MidlothianActive Corporate (24 parents, 2 offsprings)Officer1998-11-16 ~ 1999-02-03IIF 105 - Director → ME
- 8840 Harbour Road, Inverness, ScotlandActive Corporate (7 parents, 2 offsprings)Officer1997-07-07 ~ 1997-10-20IIF 147 - Nominee Director → ME
- 89MACKENZIE HAULAGE LIMITED - nowC/o Maxi Haulage Ltd, Hawkes Drive Heathcote, Industrial Estate Warwick, WarwickshireDissolved Corporate (7 parents)Officer1998-12-24 ~ 1999-03-29IIF 21 - Director → ME
- 90MARTIN CURRIE GLOBAL INVESTORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-03Ten, George Street, EdinburghDissolved Corporate (22 parents)Officer2000-01-21 ~ 2000-08-14IIF 95 - Director → ME - 91MARTIN CURRIE INCOME & GROWTH TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-30
Dissolved on 2012-02-29YIELDTRACK PUBLIC LIMITED COMPANY
- 1997-04-22 03201385400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer1997-02-10 ~ 1997-04-16IIF 61 - Director → ME - 92MAXI ESTATES LIMITED - nowElliott House, Kilwinning Road, Irvine, AyrshireActive Corporate (10 parents)Officer2000-09-04 ~ 2000-10-18IIF 19 - Director → ME
- 93MAXI PROPERTIES (AYR) LIMITED - nowElliott House, Kilwinning Road, Irvine, AyrshireActive Corporate (9 parents)Officer2000-03-31 ~ 2000-08-29IIF 68 - Director → ME
- 94Nether Road, GalashielsDissolved Corporate (14 parents)Officer1997-01-21 ~ 1997-02-24IIF 130 - Nominee Director → ME
- 95MEARNSKIRK HOUSE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Due to be dissolved on 2023-10-24C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer1997-04-21 ~ 1997-06-18IIF 148 - Nominee Director → ME - 9631 Blackwell Drive, Braintree, EnglandActive Corporate (9 parents)Officer2000-05-19 ~ 2000-09-04IIF 174 - Director → ME
- 97MLC SAVINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (39 parents, 1 offspring)Officer1998-11-09 ~ 1998-12-14IIF 102 - Director → ME - 98MMBC LTD. - nowSemple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (9 parents)Officer1998-07-21 ~ 1999-08-26IIF 66 - Nominee Director → ME
- 99MORGAN EST (SCOTLAND) LIMITED - nowMILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (22 parents, 1 offspring)Officer2000-06-14 ~ 2000-07-24IIF 84 - Director → ME
- 100MORRIS EDDIE LIMITED - nowC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1999-11-10 ~ 2000-03-03IIF 27 - Director → ME
- 10147 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2000-02-15 ~ 2000-03-31IIF 101 - Director → ME
- 102MULTI-VALVE TECHNOLOGY LIMITED - now14-15 Main Street, Longniddry, ScotlandActive Corporate (8 parents)Officer1997-04-03 ~ 1997-04-29IIF 138 - Nominee Director → ME
- 103C/o The Mylnefield Trust, The James Hutton Institute Errol Road, Invergowrie, Dundee, ScotlandDissolved Corporate (11 parents)Officer2000-01-21 ~ 2000-05-16IIF 70 - Director → ME
- 104NEWTON-BARR LIMITED - now
NEWTON-BARR PLC
- 2015-02-12 SC17323540 Charlotte Square, EdinburghActive Corporate (11 parents)Officer1997-03-06 ~ 1998-04-20IIF 137 - Nominee Director → ME - 105NILE HOLDINGS LIMITED - nowC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, LothianDissolved Corporate (8 parents)Officer2000-11-06 ~ 2000-11-28IIF 65 - Director → ME
- 106NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED - nowUnit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, ScotlandActive Corporate (27 parents)Officer1997-12-19 ~ 1998-02-10IIF 62 - Nominee Director → ME
- 107NOVA FOUNDING PARTNER LIMITED - now4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (7 parents, 1 offspring)Officer2000-05-10 ~ 2000-07-11IIF 15 - Director → ME
- 108NOVA TECHNOLOGY MANAGEMENT LIMITED - nowSTAR TECHNOLOGY MANAGEMENT LIMITED - 1999-05-0431 Queen Victoria Park, Inchmarlo, Banchory, Kincardineshire, ScotlandDissolved Corporate (7 parents)Officer1998-11-25 ~ 1998-12-29IIF 7 - Director → ME
- 109ORIGO SECURE INTERNET SERVICES LIMITED - now7 Lochside View, Edinburgh, ScotlandActive Corporate (18 parents)Officer1999-11-10 ~ 1999-11-23IIF 52 - Director → ME
- 110OVO (S) ELECTRICITY LIMITED - nowSSE ELECTRICITY LIMITED - 2020-01-16SOUTH WALES ELECTRICITY LIMITED - 2018-02-16DUNWILCO (829) LIMITED - 2001-07-31Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (23 parents)Officer2000-10-23 ~ 2001-03-26IIF 67 - Director → ME
- 111PEAK SCIENTIFIC INSTRUMENTS LIMITED - now11 Fountain Crescent, Inchinnan Business Park, Inchinnan, RenfrewActive Corporate (21 parents)Officer1997-05-13 ~ 1997-07-11IIF 143 - Nominee Director → ME
- 112PETER MACARTHUR AND COMPANY LIMITED - nowCALZEAT (1997) LIMITED - 1997-09-09Old Station Yard, Symington, Biggar, South LanarkshireActive Corporate (12 parents)Officer1997-04-21 ~ 1997-05-15IIF 139 - Nominee Director → ME
- 113PHYGENE LIMITED - nowC/o Scri Errol Road, Invergowrie, DundeeDissolved Corporate (7 parents)Officer2000-07-07 ~ 2000-08-04IIF 18 - Director → ME
- 114POLLOCK EXPRESS LIMITED - now10 Blackburn Road, Bathgate, West Lothian, ScotlandActive Corporate (16 parents)Officer1997-01-21 ~ 1997-05-14IIF 132 - Nominee Director → ME
- 115Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-29
Commencement of winding up on 2015-01-29
Conclusion of winding up on 2016-03-23
Dissolved on 2016-06-29Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (14 parents, 1 offspring)Officer1999-01-21 ~ 1999-02-11IIF 38 - Director → ME - 116PPG METRO LIMITED - now10 Charlotte Square, EdinburghDissolved Corporate (13 parents)Officer2000-04-25 ~ 2000-06-01IIF 97 - Director → ME
- 117RBJWJS LIMITED - nowCABLECOM GROUP LIMITED - 2020-02-21CABLECOM (EDINBURGH) LIMITED - 2002-05-158 Abbeyhill, Edinburgh, MidlothianDissolved Corporate (8 parents, 2 offsprings)Officer1998-11-25 ~ 1999-01-14IIF 14 - Director → ME
- 118RBS TRUSTEES LIMITED - now24/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2000-06-14 ~ 2000-08-04IIF 86 - Director → ME
- 119REDMOUNT PROPERTIES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2004-08-31
Commencement of winding up on 2004-08-31
Conclusion of winding up on 2010-09-01
Dissolved on 2010-12-29Grant Thornton Uk Llp, 1/4 Atholl Crescent, EdinburghDissolved Corporate (6 parents)Officer1999-03-04 ~ 1999-09-07IIF 118 - Director → ME - 120RETRIEVER COMMUNICATIONS EUROPE LIMITED - now30 Gay Street, BathDissolved Corporate (6 parents)Officer2000-05-19 ~ 2000-07-10IIF 170 - Director → ME
- 121Hillwood House 2 Harvest Drive, Newbridge, EdinburghActive Corporate (11 parents)Officer2012-03-05 ~ 2012-03-12IIF 165 - Director → ME
- 122Hillwood House 2 Harvest Drive, Newbridge, EdinburghActive Corporate (11 parents)Officer2012-03-05 ~ 2012-03-12IIF 162 - Director → ME
- 123Hillwood House 2 Harvest Drive, Newbridge, EdinburghActive Corporate (19 parents)Officer2012-03-05 ~ 2012-03-15IIF 166 - Director → ME
- 124SCOTTISH COAL CONTRACTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-28
Petition date on 2013-08-28
Conclusion of winding up on 2014-12-16
Dissolved on 2015-03-18MILLER MINING (UK) LIMITED - 2001-01-18Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (22 parents)Officer2000-08-02 ~ 2000-08-30IIF 92 - Director → ME - 125
SCOTTISH FINANCIAL ENTERPRISE
SC10000024 Melville Street, EdinburghActive Corporate (88 parents)Officer2011-06-09 ~ 2016-11-10IIF 168 - Director → ME - 126Pacific Quay, GlasgowActive Corporate (20 parents)Officer1997-02-07 ~ 1997-07-09IIF 145 - Nominee Director → ME
- 127Clydebank Business Park, ClydebankDissolved Corporate (14 parents)Officer1997-12-15 ~ 1998-03-04IIF 80 - Director → ME
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-12-09PROPERTY PARTNERS (SPF) LIMITED
- 2000-01-18 SC20146710 George Street, EdinburghDissolved Corporate (15 parents)Officer1999-11-10 ~ 2000-01-25IIF 71 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2013-12-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (8 parents)Officer1997-03-06 ~ 1997-06-02IIF 129 - Nominee Director → ME - 130
SEA-BYTE LIMITED
- 1999-11-17 SC194014Orchard Brae House, 30 Queensferry Road, EdinburghActive Corporate (28 parents)Officer1999-03-04 ~ 2002-01-10IIF 98 - Director → ME - 131SEP II FOUNDER PARTNER GP LIMITED - now17 Blythswood Square, Glasgow, LanarkshireActive Corporate (10 parents, 2 offsprings)Officer2000-11-06 ~ 2000-12-12IIF 46 - Director → ME
- 132SEP II GP LIMITED - now17 Blythswood Square, Glasgow, LanarkshireActive Corporate (10 parents, 2 offsprings)Officer2000-11-06 ~ 2000-12-12IIF 49 - Director → ME
- 133SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED - nowSUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED
- 2003-08-27 039056018 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2000-01-12 ~ 2000-04-18IIF 116 - Director → ME - 134SERVICES SUPPORT (CLEVELAND) LIMITED - nowSUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED
- 2003-08-27 039056028 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2000-01-12 ~ 2000-04-18IIF 85 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Due to be dissolved on 2018-03-04Denholm Fishselling Elm House, Cradlehall Business Park, InvernessDissolved Corporate (9 parents)Officer1996-12-20 ~ 1997-01-14IIF 142 - Nominee Director → ME - 136SILVERMILLS HOLDINGS LIMITED - now37 The Shore, Leith, Edinburgh, MidlothianDissolved Corporate (16 parents)Officer1999-02-22 ~ 1999-05-28IIF 113 - Director → ME
- 137SITE SPECIFIC THERAPIES LIMITED - nowThe Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer1999-03-18 ~ 1999-08-26IIF 89 - Director → ME
- 138
SSE DISTRIBUTION (SOUTH) LIMITED
- 2001-03-06 04094290No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (41 parents)Officer2000-10-23 ~ 2001-03-19IIF 100 - Director → ME - 139SPECIAL PARTNER LIMITED - now5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer1999-08-12 ~ 2000-05-23IIF 50 - Director → ME
- 140SSE FINANCE LIMITED - nowHE FINANCE LIMITED - 1999-08-20Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (11 parents)Officer1997-12-19 ~ 1998-04-03IIF 6 - Nominee Director → ME
- 141STORTEXT (SH) LIMITED - nowCaledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2000-04-11 ~ 2000-05-18IIF 57 - Director → ME
- 142STS GLOBAL INCOME & GROWTH TRUST PLC - nowSECURITIES TRUST OF SCOTLAND PLC - 2023-06-05
NEW SECURITIES TRUST OF SCOTLAND PLC
- 2005-06-23 SC28327228 Walker Street, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer2005-04-15 ~ 2005-05-11IIF 60 - Director → ME - 143STV CENTRAL LIMITED - nowSCOTTISH TELEVISION LIMITED - 2006-07-03Pacific Quay, GlasgowActive Corporate (29 parents)Officer1997-02-07 ~ 1997-05-02IIF 125 - Nominee Director → ME
- 144STV SERVICES LIMITED - nowSMG SERVICES LIMITED - 2008-10-08SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26Pacific Quay, GlasgowActive Corporate (19 parents, 2 offsprings)Officer1997-04-03 ~ 1997-05-01IIF 144 - Nominee Director → ME
- 145SUMMIT HEALTHCARE (WISHAW) LIMITED - nowSUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer1998-02-03 ~ 1998-05-11IIF 74 - Nominee Director → ME
- 146SUMMIT HOLDINGS (WISHAW) LIMITED - nowSUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer1997-02-28 ~ 1997-03-11IIF 154 - Nominee Director → ME
- 147SVA PROPERTY AUCTIONS LIMITED - now9 Ainslie Place, EdinburghDissolved Corporate (5 parents)Officer1998-06-19 ~ 1998-10-21IIF 25 - Nominee Director → ME
- 148SVM UK EMERGING FUND PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-04SVM OFEX FUND PLC
- 2004-09-07 SC211841Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, ScotlandLiquidation Corporate (10 parents)Officer2000-10-04 ~ 2000-10-04IIF 39 - Director → ME2000-10-04 ~ 2000-10-04IIF 176 - Secretary → ME - 149SWRE LIME STREET LIMITED - nowSCOR LIME STREET LIMITED - 2025-12-31PPG LIME STREET LIMITED - 2011-09-21PPG METRO LIME STREET LIMITED - 2007-07-10PPG METRO CORUNNA LIMITED - 2004-09-27C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (27 parents)Officer2000-09-13 ~ 2000-11-15IIF 35 - Director → ME
- 150SYNERGY FUND GP LIMITED - now4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer1999-11-10 ~ 1999-11-19IIF 8 - Director → ME
- 151SYNPHONIX LEARNING LIMITED - now194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2000-11-08 ~ 2001-05-11IIF 103 - Director → ME
- 152South Fornet Estates, South, Fornet, Dunecht, Westhill, AberdeenshireDissolved Corporate (8 parents)Officer1997-12-19 ~ 1998-04-01IIF 12 - Nominee Director → ME
- 153TCAM NOMINEES (NO. 1) LIMITED - nowTC NOMINEES (NO.1) LIMITED - 2016-02-10DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (37 parents)Officer1996-12-20 ~ 1997-01-30IIF 120 - Nominee Director → ME
- 154THE EXTRA 20 YARDS LIMITED - nowCATAS DEO LIMITED - 2009-12-232-4 Salamander Place, EdinburghDissolved Corporate (5 parents)Officer1998-11-16 ~ 1998-12-23IIF 16 - Director → ME
- 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (8 parents)Officer1998-03-02 ~ 1998-08-03IIF 108 - Nominee Director → ME - 156THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - nowTHE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05Hampden Park, GlasgowActive Corporate (84 parents, 3 offsprings)Officer1997-05-13 ~ 1997-12-01IIF 156 - Nominee Director → ME
- 157
THE TRINITY RECREATION CLUB (2004) LIMITED
SC27340625 Stirling Road, Edinburgh, United KingdomDissolved Corporate (19 parents)Officer2013-11-18 ~ dissolvedIIF 160 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Dissolved on 2022-05-22C/o Ernst & Young Llp, Atria One, 144 Morrison Street, EdinburghDissolved Corporate (16 parents)Officer1999-01-20 ~ 1999-02-02IIF 20 - Director → ME - 159TLA HOLDINGS LIMITED - now45 Pottery Street, Kirkcaldy, FifeDissolved Corporate (9 parents, 1 offspring)Officer1997-08-04 ~ 1997-10-16IIF 152 - Nominee Director → ME
- 160TOO DEMURE LIMITED - nowDEMURE LIMITED - 2002-02-01Po Box 21, 23/25 Huntly Street, InvernessDissolved Corporate (13 parents)Officer1997-10-23 ~ 1998-01-16IIF 127 - Nominee Director → ME
- 161TRAQUAIR HOUSE BREWERY LIMITED - nowTraquair House, Innerleithen, PeeblesshireActive Corporate (6 parents)Officer1997-02-07 ~ 1997-05-14IIF 131 - Nominee Director → ME
- 162TREACLE THE CAT LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2017-08-15
Dissolved on 2017-11-30THE ABERDEEN BUTTERY COMPANY LIMITED
- 2015-11-13 SC192730Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-28
Commencement of winding up on 2012-08-28
Conclusion of winding up on 2012-09-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-12
Commencement of winding up on 2012-09-1212 Carden Place, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer1999-01-21 ~ 1999-05-04IIF 111 - Director → ME - 163TULLIS RUSSELL ASIA PACIFIC LIMITED - now5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer1998-07-14 ~ 1998-10-20IIF 82 - Nominee Director → ME
- 164TURCAN CONNELL (TRUSTEES) LIMITED - now
DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18 SC030589Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (61 parents, 47 offsprings)Officer1996-10-02 ~ 1997-08-15IIF 58 - Director → ME - 165TURPINS MANAGEMENT SERVICES LIMITED - nowEILDON MANAGEMENT SERVICES LIMITED - 2010-04-09VIZIOZ LTD. - 2000-06-0119 Buccleuch Street, Hawick, RoxburghshireDissolved Corporate (8 parents)Officer1999-09-16 ~ 2000-01-17IIF 107 - Director → ME
- 166
TWENTY-EIGHT NOMINEES LIMITED
SC0432324th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (19 parents)Officer1998-09-18 ~ 2002-06-27IIF 56 - Director → ME - 167UBERIOR (GLASGOW) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22STEWART MILNE (GLASGOW) LIMITED - 2024-05-09Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (32 parents)Officer1998-11-16 ~ 1999-02-12IIF 37 - Director → ME - 168UBERIOR (WEST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22STEWART MILNE (WEST) LIMITED - 2024-05-09Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (32 parents)Officer1999-01-21 ~ 1999-02-12IIF 75 - Director → ME - 169UNITED BAKERIES LIMITED - now43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (24 parents, 1 offspring)Officer2000-11-06 ~ 2001-04-02IIF 48 - Director → ME
- 170WALKER COMMERCIAL PROPERTIES LTD - nowALDERSTONE HOUSE LIMITED - 2007-03-09WALKER (ALDERSTONE) LIMITED - 1999-03-12Alderstone House, Macmillan Road, LivingstonActive Corporate (7 parents)Officer1998-11-16 ~ 1999-01-13IIF 76 - Director → ME
- 171WALKER PROFILES LTD. - now
PATTRICK & THOMPSONS (ROWFANT) LIMITED
- 2000-05-02 SC17308457 Feus Road, Perth, Perthshire, ScotlandActive Corporate (20 parents)Officer1997-02-28 ~ 1997-03-24IIF 150 - Nominee Director → ME - 172WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2000-02-24 ~ 2000-07-28IIF 32 - Director → ME
- 173WANSBECK HEALTHCARE FACILITIES LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2000-02-24 ~ 2000-07-28IIF 9 - Director → ME
- 174WEST LOTHIAN RECYCLING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-04-08Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (43 parents)Officer1999-02-24 ~ 1999-06-29IIF 54 - Director → ME
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