1
Scotia House, 5 Dickson Street, Dunfermline, Fife, Scotland
Dissolved Corporate (6 parents)
Officer
2008-01-07 ~ dissolved
IIF 23 - Director → ME
2
ADAM SMITH ENTERPRISE AND EDUCATION FOUNDATION
SC179415 Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (29 parents)
Officer
2017-07-10 ~ dissolved
IIF 18 - Director → ME
3
ADVISE MY MORTGAGE & PROTECTION LTD
SC855287 10c Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Scotia House, Dickson Street, Dunfermline, Scotland
Active Corporate (6 parents)
Officer
2021-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANDSTRAT (NO.422) LIMITED
- now SC180437CARNEGIE ENTERPRISE LIMITED
- 2019-01-22
SC180437ENTERPRISE LAUDER LIMITED - 2007-11-30
CHEVIOTROM LIMITED - 1998-01-15
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (50 parents)
Officer
2016-10-06 ~ 2020-09-17
IIF 22 - Director → ME
6
ARMOUR FINANCIAL SERVICES LIMITED
SC251790 Scotia House, Dickson Street, Dunfermline, Scotland
Dissolved Corporate (7 parents)
Officer
2018-07-03 ~ dissolved
IIF 15 - Director → ME
7
B&C WEALTH MANAGEMENT LTD
- now 07719649B&C ASSOCIATES WEALTH MANAGEMENT LTD
- 2012-08-08
07719649IFS WEALTH MANAGEMENT (UK) LTD.
- 2012-07-27
07719649 357 Old Durham Road, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-08-06
IIF 29 - Director → ME
2013-03-14 ~ dissolved
IIF 27 - Director → ME
8
Scotia House 5, Dickson Street, Dunfermline, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolved
IIF 19 - Director → ME
9
CARNEGIE ASSET MANAGEMENT LTD
- now SC503161 Scotia House, 5 Dickson Street, Dunfermline, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARNEGIE GROUP (SCOTLAND) LIMITED
SC583868 10c Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARNEGIE MORTGAGE AND PROTECTION LTD
SC579214 Scotia House, 5 Dickson Street, Dunfermline, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-18 ~ 2020-09-09
IIF 14 - Director → ME
12
CARNEGIE FINANCIAL MANAGEMENT LTD
- 2023-10-24
SC579211 10c Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
10c Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Smith & Wallace & Co, 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2012-01-16
IIF 30 - Director → ME
15
ESTATE AND ASSET PROTECTION LTD
SC497852 13 Southerton Crescent, Kirkcaldy, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2020-06-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 39 - Has significant influence or control as a member of a firm → OE
16
FIRST STEPS ENERGY (SCOTLAND) LTD
SC827549 10c Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
ICON ENERGY (SCOTLAND) CENTRAL LTD
SC388673 Kinburn Castle, Double Dykes Road, St. Andrews, Fife
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 31 - Director → ME
18
357 Old Durham Road, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ 2014-12-09
IIF 28 - Director → ME
2009-12-21 ~ 2011-10-21
IIF 20 - Director → ME
19
150, Kells Lane, Low Fell, Gateshead, Tyne & Wear, Kells Lane, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-21 ~ 2016-01-25
IIF 11 - Director → ME
20
INTEGRITY ESTATE & SUCCESSION PLANNING LTD.
SC311767 Scotia House, 5 Dickson Street, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2006-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
INTEGRITY FINANCIAL SOLUTIONS (SCOTLAND) LTD.
SC286688 Scotia House, 5 Dickson Street, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 25 - Director → ME
22
INTEGRITY FINANCIAL SOLUTIONS (UK) LTD.
SC240456 Scotia House, Unit 5, Dickson Street, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2017-03-23
IIF 24 - Director → ME
23
MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED
- now SC489989CMM ADVISORY LTD - 2015-01-20
14-18 Hill Street Hill Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-08-01 ~ 2025-07-31
IIF 9 - Director → ME
Person with significant control
2022-07-01 ~ 2025-07-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
MIDDLEBROOKS DEBT ADVICE LIMITED
SC735975 14-18 Hill Street Hill Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
10c Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Simonsburn Road, Kilmarnock, Ayrshire
Dissolved Corporate (5 parents)
Officer
2008-08-08 ~ 2011-02-21
IIF 16 - Director → ME
27
UNIVERSAL SPORTS MANAGEMENT LIMITED
SC169306 33 East Port, Dunfermline, Fife
Active Corporate (9 parents)
Officer
2008-05-30 ~ 2011-03-29
IIF 12 - Director → ME
28
10c Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
357 Old Durham Road, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE