1
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-03-19 ~ dissolvedIIF 23 - director → ME
2022-06-07 ~ dissolvedIIF 53 - secretary → ME
2
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandCorporate (4 parents, 7 offsprings)
Officer
2012-10-02 ~ nowIIF 21 - director → ME
2022-06-07 ~ nowIIF 51 - secretary → ME
3
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2008-04-18 ~ nowIIF 5 - director → ME
2008-04-18 ~ nowIIF 35 - secretary → ME
4
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-10-02 ~ nowIIF 10 - director → ME
2022-06-07 ~ nowIIF 52 - secretary → ME
5
SAND AIRE (GP) LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-11-03 ~ dissolvedIIF 25 - director → ME
2005-11-03 ~ dissolvedIIF 43 - secretary → ME
6
SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-11-03 ~ dissolvedIIF 26 - director → ME
2005-11-03 ~ dissolvedIIF 44 - secretary → ME
7
SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
LOTHIAN FIFTY (936) LIMITED - 2002-12-12
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ dissolvedIIF 16 - director → ME
2005-11-03 ~ dissolvedIIF 41 - secretary → ME
8
SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-11-03 ~ dissolvedIIF 24 - director → ME
2005-11-03 ~ dissolvedIIF 42 - secretary → ME
9
DMWS 965 LIMITED - 2012-03-29
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-03-06 ~ nowIIF 22 - director → ME
2012-03-06 ~ nowIIF 29 - secretary → ME
10
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-03-05 ~ dissolvedIIF 12 - director → ME
1999-09-02 ~ dissolvedIIF 47 - secretary → ME
11
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2002-03-05 ~ dissolvedIIF 18 - director → ME
1996-10-14 ~ dissolvedIIF 34 - secretary → ME
12
LOTHIAN FIFTY (755) LIMITED - 2001-02-21
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-12-17 ~ dissolvedIIF 6 - director → ME
2001-02-21 ~ dissolvedIIF 32 - secretary → ME
13
LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-02-14 ~ nowIIF 9 - director → ME
2006-02-14 ~ nowIIF 38 - secretary → ME
14
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2002-03-05 ~ nowIIF 19 - director → ME
1996-10-10 ~ nowIIF 46 - secretary → ME
15
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2010-12-21 ~ dissolvedIIF 11 - director → ME
16
LOTHIAN FIFTY (763) LIMITED - 2001-02-23
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2024-07-23 ~ nowIIF 28 - director → ME
2001-02-23 ~ nowIIF 30 - secretary → ME
17
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2001-10-12 ~ dissolvedIIF 7 - director → ME
2001-10-12 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomCorporate (4 parents, 27 offsprings)
Officer
2009-03-13 ~ nowIIF 20 - llp-designated-member → ME
19
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2001-10-12 ~ dissolvedIIF 8 - director → ME
2001-10-12 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
DMWS 966 LIMITED - 2012-03-29
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved corporate (3 parents, 3 offsprings)
Officer
2012-03-06 ~ dissolvedIIF 27 - director → ME
2012-03-06 ~ dissolvedIIF 31 - secretary → ME
21
M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomCorporate (2 parents)
Officer
2000-02-28 ~ nowIIF 13 - director → ME
2000-02-28 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED - 2008-07-31
INGLEBY (1641) LIMITED - 2005-01-14
Youell House, 1 Hill Top, CoventryDissolved corporate (2 parents)
Officer
2008-07-18 ~ dissolvedIIF 14 - director → ME
2008-07-18 ~ dissolvedIIF 40 - secretary → ME
23
SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2005-11-03 ~ dissolvedIIF 17 - director → ME
2005-11-03 ~ dissolvedIIF 45 - secretary → ME
24
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 2 - director → ME
25
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 1 - director → ME
26
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 3 - director → ME
27
DMWS 942 LIMITED - 2011-03-17
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 15 - director → ME
2011-09-28 ~ dissolvedIIF 33 - secretary → ME