1
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30IIF 22 - Director → ME
2
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)
Officer
1993-10-28 ~ 1997-04-30IIF 21 - Director → ME
3
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, EdinburghActive Corporate (7 parents, 1 offspring)
Officer
~ 1999-07-09IIF 19 - Director → ME
4
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, EdinburghActive Corporate (7 parents)
Officer
~ 1999-07-09IIF 23 - Director → ME
5
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30IIF 20 - Director → ME
6
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30IIF 14 - Director → ME
7
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30IIF 16 - Director → ME
8
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1995-10-10 ~ 1997-04-30IIF 15 - Director → ME
9
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1995-10-10 ~ 1997-04-30IIF 17 - Director → ME
10
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30IIF 18 - Director → ME
11
GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, LondonActive Corporate (12 parents)
Officer
2006-12-22 ~ 2012-10-26IIF 1 - Director → ME
12
HARDY UNDERWRITING GROUP PLC - 2018-11-05
20 Fenchurch Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-01-01 ~ 2008-03-18IIF 2 - Director → ME
13
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
DMWS 519 LIMITED - 2001-10-26
Eastfield House, 35 Eastfield Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,837,906 GBP2024-09-30
Officer
2008-04-09 ~ 2022-08-10IIF 6 - Director → ME
2002-02-13 ~ 2005-01-24IIF 10 - Director → ME
14
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2003-10-09 ~ 2007-10-04IIF 8 - Director → ME
15
West Mains Road, Edinburgh, MidlothianActive Corporate (4 parents)
Officer
2000-04-04 ~ 2007-10-04IIF 5 - Director → ME
16
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, EdinburghLiquidation Corporate (4 parents)
Officer
~ 1999-07-09IIF 24 - Director → ME
17
THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Peter Wilson Building, King's Buildings, West Mains Road, EdinburghActive Corporate (16 parents, 3 offsprings)
Officer
2000-04-04 ~ 2007-10-04IIF 9 - Director → ME
18
COSAC LIMITED - 2012-10-03
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2003-10-09 ~ 2007-10-04IIF 12 - Director → ME
19
SAC COMMERCIAL LIMITED - 2024-06-28
COSAR LIMITED - 2001-04-05
Peter Wilson Building, King's Buildings, West Mains Road, EdinburghActive Corporate (8 parents, 5 offsprings)
Officer
2000-04-04 ~ 2007-10-04IIF 13 - Director → ME
20
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2003-10-09 ~ 2007-10-04IIF 11 - Director → ME
21
WEST OF SCOTLAND AGRICULTURAL COLLEGE (THE) - 1988-05-11
Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2003-10-09 ~ 2007-10-04IIF 7 - Director → ME
22
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
1 Wood Street, LondonActive Corporate (8 parents)
Officer
1995-02-14 ~ 2008-07-23IIF 3 - Director → ME