1
29 York Place, EdinburghDissolved corporate (2 parents)
Officer
2009-10-14 ~ dissolvedIIF 36 - director → ME
2
29 York Place, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
1,415,808 GBP2024-01-31
Officer
2022-04-05 ~ nowIIF 60 - director → ME
3
29 York Place, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-94,389 GBP2017-02-28
Officer
2007-02-07 ~ dissolvedIIF 35 - director → ME
2007-02-07 ~ dissolvedIIF 3 - secretary → ME
4
Unit C2 The Business Centre, 80-82 Rainey Street, Magherafelt, Northern IrelandCorporate (3 parents)
Equity (Company account)
-10,026 GBP2023-09-30
Officer
2018-02-08 ~ nowIIF 67 - director → ME
5
29 York Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-07-01 ~ dissolvedIIF 52 - director → ME
6
29 York Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 58 - director → ME
7
29 York Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 55 - director → ME
8
29 York Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 56 - director → ME
9
29 York Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 51 - director → ME
10
FRE ISA BOND 1 LTD - 2019-04-11
French Duncan Llp, 133 Finnieston Street, GlasgowCorporate (2 parents, 1 offspring)
Equity (Company account)
-467,495 GBP2021-04-30
Officer
2019-04-05 ~ nowIIF 30 - director → ME
11
29 York Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2017-02-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 78 - Has significant influence or control → OE
12
2 Bothwell Street, GlasgowCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-11 ~ nowIIF 27 - director → ME
13
29 York Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2017-09-20 ~ dissolvedIIF 64 - director → ME
14
DORALVIEW LIMITED - 2017-10-20
2 Bothwell Street, GlasgowCorporate (3 parents)
Equity (Company account)
-135,919 GBP2019-12-31
Officer
2016-09-13 ~ nowIIF 7 - director → ME
15
29 York Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 76 - Has significant influence or control → OE
16
FSW WIND LIMITED - 2017-09-01
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
573,163 GBP2019-12-31
Officer
2016-12-23 ~ nowIIF 8 - director → ME
17
GREENFISH INVESTMENTS (NO. 7) LIMITED - 2016-03-15
KINBURN (175) LIMITED - 2012-11-14
2 Bothwell Street, GlasgowCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-01-13 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
18
29 York Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 53 - director → ME
19
29 York Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 54 - director → ME
20
FUTURE (LAND & ESTATES) LIMITED - 2019-11-06
29 York Place, Edinburgh, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-133,003 GBP2021-11-30
Officer
2017-11-06 ~ dissolvedIIF 25 - director → ME
21
FUTURE (SWATRAGH) LIMITED - 2018-02-22
29 York Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2017-09-12 ~ dissolvedIIF 23 - director → ME
22
WINDLEND (CORNWALL) LIMITED - 2018-05-08
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
1,453,979 GBP2019-12-31
Officer
2017-08-04 ~ nowIIF 41 - director → ME
23
2 Bothwell Street, GlasgowCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-02-10 ~ nowIIF 28 - director → ME
24
29 York Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 57 - director → ME
25
29 29 York Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 48 - director → ME
26
GREENFISH INVESTMENTS NO 35 LIMITED - 2016-03-15
2 Bothwell Street, GlasgowCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-09-18 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
27
MACWINDGEN LIMITED - 2019-07-04
Scottish Provident Building, 7 Donegall Square West, BelfastCorporate (3 parents)
Equity (Company account)
874,206 GBP2019-09-30
Officer
2019-06-15 ~ nowIIF 12 - director → ME
28
29 York Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2015-11-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
29
FUTURE RENEWABLE ECO ENERGY LTD - 2019-04-11
29 York Place, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Equity (Company account)
-2,150 GBP2023-12-31
Officer
2015-04-28 ~ nowIIF 11 - director → ME
30
2 Bothwell Street, GlasgowCorporate (3 parents, 11 offsprings)
Officer
2015-05-11 ~ nowIIF 26 - director → ME
2016-05-09 ~ nowIIF 5 - secretary → ME
31
29 York Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-12,567 GBP2023-08-31
Officer
2015-08-27 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
32
29 York Place, EdinburghDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-09-18 ~ dissolvedIIF 42 - director → ME
33
COOLSMITH LIMITED - 2000-05-11
29 York Place, Edinburgh, MidlothianCorporate (3 parents, 4 offsprings)
Equity (Company account)
275,855 GBP2024-01-31
Officer
2017-05-09 ~ nowIIF 33 - director → ME
2000-04-12 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
34
Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2006-08-29 ~ dissolvedIIF 2 - secretary → ME
35
JADENORTH LIMITED - 1994-08-11
29 York Place, EdinburghCorporate (2 parents)
Equity (Company account)
95,468 GBP2024-01-31
Officer
1994-06-24 ~ nowIIF 40 - director → ME
1994-06-24 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
29 York Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-07 ~ dissolvedIIF 24 - director → ME
37
29 York Place, Edinburgh, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
-35,541 GBP2023-09-30
Officer
2017-11-15 ~ nowIIF 21 - director → ME
38
29 York Place, Edinburgh, Lothians, United KingdomDissolved corporate (4 parents)
Officer
2018-09-11 ~ dissolvedIIF 65 - director → ME
39
29 York Place, Edinburgh, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-09-11 ~ dissolvedIIF 62 - director → ME
40
29 York Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2018-06-15 ~ dissolvedIIF 17 - director → ME
41
29 York Place, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-14 ~ dissolvedIIF 22 - director → ME
42
29 York Place, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,999 GBP2023-09-30
Officer
2018-05-22 ~ nowIIF 16 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
43
29 York Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 68 - director → ME
44
29 York Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 61 - director → ME
45
RM POWER LIMITED - 2021-04-13
29 York Place, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
-6,829 GBP2020-07-31
Officer
2021-04-13 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
46
SHEILD PROPERTY DEVELOPMENTS PLC - 2016-07-05
Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 32 - director → ME
47
STOCKBRIDGE LOANS LIMITED - 2023-09-28
80 Main Street, Davidsons Mains, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2023-08-15 ~ dissolvedIIF 43 - director → ME
Person with significant control
2023-08-15 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
48
5 South Charlotte Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2023-07-31 ~ nowIIF 6 - director → ME
49
29 York Place, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-2,327 GBP2023-05-31
Officer
2021-06-08 ~ nowIIF 59 - director → ME
50
29 York Place, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2016-06-28 ~ dissolvedIIF 20 - director → ME