1
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2018-04-30
Officer
1993-12-16 ~ 2000-08-03
IIF 34 - Director → ME
1993-12-16 ~ 2000-07-31
IIF 47 - Secretary → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-03 ~ 2022-04-01
IIF 27 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-03 ~ 2022-04-01
IIF 18 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-03 ~ 2022-04-01
IIF 23 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-03 ~ 2022-04-01
IIF 20 - Director → ME
6
TM 1318 LIMITED - 2012-10-09
Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-12-01 ~ 2011-12-14
IIF 42 - Director → ME
7
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
-3,972 GBP2023-04-01 ~ 2024-03-31
Officer
2012-06-06 ~ 2012-06-29
IIF 46 - Director → ME
8
Collins House, Rutland Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1990-04-30 ~ 2000-08-05
IIF 30 - Director → ME
9
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (687 parents, 10 offsprings)
Officer
2003-10-01 ~ 2005-12-16
IIF 3 - LLP Member → ME
10
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
Collins House, Rutland Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-12-16
IIF 5 - LLP Designated Member → ME
11
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (352 parents, 11 offsprings)
Officer
2004-05-04 ~ 2005-12-16
IIF 4 - LLP Member → ME
12
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2002-02-07 ~ 2005-12-16
IIF 40 - Director → ME
13
TM 1320 LIMITED - 2012-10-09
Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,000 GBP2023-11-30
Officer
2011-12-01 ~ 2011-12-14
IIF 10 - Director → ME
14
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-10 ~ 2008-07-01
IIF 38 - Director → ME
15
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 2000-07-31
IIF 29 - Director → ME
16
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 2000-07-31
IIF 35 - Director → ME
17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-05-03 ~ 2022-04-01
IIF 16 - Director → ME
18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-05-03 ~ 2022-04-01
IIF 24 - Director → ME
19
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-05-03 ~ 2022-04-01
IIF 26 - Director → ME
20
LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-05-03 ~ 2022-04-01
IIF 21 - Director → ME
21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-27 ~ 2016-04-30
IIF 14 - Director → ME
22
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-03-05 ~ 2005-12-16
IIF 31 - Director → ME
~ 2002-03-05
IIF 32 - Director → ME
23
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 2005-12-16
IIF 41 - Director → ME
24
QUILLCO 33 LIMITED - 1998-02-24
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2000-02-07 ~ 2005-12-16
IIF 39 - Director → ME
25
REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ 2016-04-30
IIF 15 - Director → ME
26
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-19 ~ 2016-04-30
IIF 12 - Director → ME
27
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 2005-12-16
IIF 36 - Director → ME
2001-01-12 ~ 2005-12-16
IIF 48 - Secretary → ME
28
Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 43 - Director → ME
29
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (91 parents, 10 offsprings)
Officer
2014-10-03 ~ 2016-04-30
IIF 1 - LLP Member → ME
30
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 29 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-05-03 ~ 2022-04-01
IIF 28 - Director → ME
31
6th Floor 17a, Curzon Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-26 ~ 2022-04-01
IIF 11 - Director → ME
32
6th Floor 17a, Curzon Street, London, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-05-03 ~ 2022-04-01
IIF 17 - Director → ME
33
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 50 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-03 ~ 2022-04-01
IIF 19 - Director → ME
34
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05
11 Randolph Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
1998-05-06 ~ 2005-12-15
IIF 37 - Director → ME
35
33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 45 - Director → ME
36
33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 44 - Director → ME
37
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-19 ~ 2016-04-30
IIF 13 - Director → ME
38
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2005-12-19 ~ 2014-11-11
IIF 33 - Director → ME
39
DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (27 parents, 24 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-05-03 ~ 2022-04-01
IIF 25 - Director → ME
40
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (26 parents, 433 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-03 ~ 2022-04-01
IIF 22 - Director → ME