1
8 St Annes Place, Haddington, East Lothian, United Kingdom
Active Corporate (8 parents)
Officer
1996-11-13 ~ 1996-11-14
IIF 22 - Director → ME
2
AEROFORMA TECHNOLOGIES (WEST) LIMITED - now
CHELTENHAM TOOL COMPANY LIMITED
- 2020-12-07
04765917TOTALBUTTON LIMITED
- 2003-07-22
04765917 Unit 1 Harwood Lodge, Swindon Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2003-06-17 ~ 2003-07-24
IIF 32 - Director → ME
3
ALBANN LIMITED - now
ALBANN HOLDINGS LIMITED
- 2010-10-28
SC302376 13 Glasgow Road, Paisley, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-15 ~ 2006-06-30
IIF 46 - Director → ME
4
Third Avenue, Heatherhouse Industrial Estate, Irvine, Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2006-06-30
IIF 43 - Director → ME
5
AMBITION CENTRE FOR TRAINING LIMITED
SC278778 61a Prinlaws Road, Leslie, Glenrothes, Scotland
Active Corporate (7 parents)
Officer
2005-01-24 ~ 2005-01-26
IIF 13 - Nominee Director → ME
6
12 Young Street, West Calder, West Lothian
Active Corporate (3 parents)
Officer
2009-03-16 ~ 2009-03-18
IIF 33 - Director → ME
7
8 St. Catherines Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2002-01-31 ~ 2002-02-01
IIF 30 - Director → ME
8
2 Blythswood Square, Glasgow
Active Corporate (5 parents)
Officer
1993-02-03 ~ 1993-04-05
IIF 17 - Director → ME
~ now
IIF 8 - Secretary → ME
1993-04-05 ~ 1993-04-05
IIF 6 - Secretary → ME
9
BLAIR & PATTERSON HOLDINGS LIMITED
SC278299 Block 1, Units 1 & 2, Galalaw Business Park, Hawick, Borders
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-12 ~ 2005-01-18
IIF 12 - Nominee Director → ME
10
3b Ormiston Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-06 ~ 2001-04-06
IIF 36 - Director → ME
11
BZQ MANAGEMENT LIMITED - now
NEW PARK MANAGEMENT LIMITED
- 2017-01-19
SC181945 H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (12 parents)
Officer
1998-01-07 ~ 1998-01-08
IIF 18 - Director → ME
12
C.G. GREIG (FARMS) LIMITED
- now SC165493SKENED (45) LIMITED
- 1996-06-04
SC165493 C/o Fbr Ltd, Abbey Row, Kelso, Roxburghshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-05-09 ~ 1996-06-17
IIF 23 - Director → ME
13
Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Secretary → ME
14
235/237 Leith Walk, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-11 ~ 2009-02-16
IIF 35 - Director → ME
15
DUDDINGSTON COACHWORKS LIMITED
- now SC082097DUDDINGSTON ROAD COACHWORKS LIMITED - 1987-07-10
34 West Telferton, Portobello, Edinburgh
Active Corporate (11 parents)
Officer
1991-08-20 ~ 2017-11-06
IIF 4 - Secretary → ME
16
The Smiddy, Smithy Row, East Fortune, North Berwick, East Lothian, Scotland
Active Corporate (5 parents)
Officer
2001-08-16 ~ 2001-09-06
IIF 45 - Director → ME
17
F.B.R. LIMITED - now
F.B.R. (2002) LIMITED
- 2002-04-09
SC228956 Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
Dissolved Corporate (18 parents)
Officer
2002-03-08 ~ 2002-03-15
IIF 31 - Director → ME
18
FOINAVON PROPERTIES LIMITED
- 2000-08-11
SC152915 1o1 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
1994-09-06 ~ 1994-09-22
IIF 16 - Director → ME
1994-09-22 ~ 2010-08-23
IIF 9 - Secretary → ME
19
FISHER WILSON (SCOTLAND) LIMITED
- now SC193024PRIMETRAIN LIMITED
- 1999-03-02
SC193024 39 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-02-18 ~ 1999-03-25
IIF 38 - Director → ME
20
GEORGE STREET PROPERTY HOLDINGS LIMITED
SC286959 37 One, 37 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2005-07-01
IIF 26 - Director → ME
21
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ 2001-03-16
IIF 39 - Director → ME
22
GRIGGS & MACKAY (DESIGN) LIMITED
SC154178 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1994-11-09 ~ 1994-11-09
IIF 20 - Director → ME
23
HEBRIDES BAR LIMITED - now
THE FOOTBALL & CRICKETERS ARMS LIMITED
- 2019-10-16
SC242391THE FOOTBALLERS & CRICKETERS ARMS LIMITED
- 2003-01-21
SC242391 Kingsfield Farm, Linlithgow, West Lothian
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ 2003-02-11
IIF 29 - Director → ME
24
HEXAGON RESEARCH & CONSULTING LIMITED
SC272737 Suite 401 47 Timber Bush, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-31 ~ 2004-09-01
IIF 44 - Director → ME
25
43 Northumberland Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2001-09-07 ~ 2001-09-14
IIF 28 - Director → ME
26
JOHN DICK INVESTMENTS LIMITED - now
MEDIA FACILITIES LIMITED
- 2002-12-19
SC179515 3 Amisfield Mains Cottage, Haddington
Dissolved Corporate (5 parents)
Officer
1997-10-08 ~ 1997-10-09
IIF 15 - Director → ME
27
LETTOCH ASSOCIATES LIMITED
- now SC222538KIRSTY LEISHMAN ASSOCIATES LIMITED - 2004-05-13
Lettoch Farm, Killiecrankie, Pitlochry, Perthshire
Active Corporate (7 parents)
Officer
2008-08-28 ~ 2010-07-26
IIF 2 - Secretary → ME
28
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (22 parents)
Officer
2002-10-21 ~ 2002-10-21
IIF 37 - Director → ME
29
MORNING NOON & NIGHT HOLDINGS LIMITED
SC223356 Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2001-09-19 ~ 2001-10-22
IIF 41 - Director → ME
30
MORTON FRASER MACROBERTS LLP - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (131 parents, 44 offsprings)
Officer
2008-09-01 ~ 2010-08-30
IIF 19 - LLP Designated Member → ME
31
NEUHAUS CONSULTING LIMITED
- now SC336176NEUHAUS CONSULTANTS LIMITED - 2008-05-15
Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ 2010-06-29
IIF 3 - Secretary → ME
32
GREATER PILTON CHILDCARE CENTRE - 2002-06-27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2012-03-26 ~ 2014-07-28
IIF 24 - Director → ME
33
NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED
- now SC210223 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2000-08-22 ~ 2010-03-01
IIF 40 - Director → ME
34
PAINTED HORSE INVESTMENTS LIMITED - now
PAINTED HORSE PROPERTIES LIMITED
- 2020-05-06
SC249228 Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-05-12 ~ 2003-05-14
IIF 47 - Director → ME
35
PRESTWICK AVIATION HOLDINGS LIMITED - now
PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
Active Corporate (50 parents)
Officer
1991-04-11 ~ 1991-05-01
IIF 11 - Director → ME
36
The Smiddy, Smithy Row, East Fortune, North Berwick, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-22 ~ 2001-09-06
IIF 27 - Director → ME
37
69a Dean Path, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2001-09-06
IIF 42 - Director → ME
38
SIMCLAR (AYRSHIRE) LIMITED - now
SIMCLAR INTERNATIONAL INVESTMENTS LIMITED
- 2005-01-05
SC234738 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-07-30 ~ 2002-07-31
IIF 25 - Director → ME
39
SIMCLAR GROUP LIMITED - now
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-05-16 ~ 2001-05-18
IIF 34 - Director → ME
40
16 Craigleith Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-09-19 ~ 2007-09-20
IIF 14 - Director → ME
41
THE COMMUNICATIONS BUSINESS LIMITED
SC155557 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1995-01-24 ~ 1995-01-24
IIF 21 - Director → ME
42
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (3 parents)
Officer
2008-08-12 ~ 2010-06-30
IIF 1 - Secretary → ME
43
UNIVERSAL ESTATES & DEVELOPMENTS LIMITED
- now SC142629SCOTIADEAN LIMITED
- 1993-03-16
SC142629 Unit4, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Ayrshire
Active Corporate (8 parents)
Officer
1993-03-08 ~ 1995-02-17
IIF 5 - Secretary → ME
44
WESTQUARTER DEVELOPMENTS LIMITED
SC682199 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-27 ~ 2024-05-09
IIF 48 - Director → ME
Person with significant control
2020-11-27 ~ 2022-02-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
45
WILLIAM GERARD STONEWORKS LIMITED
SC111881 5 Albyn Place, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Secretary → ME