1
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ 2017-11-30
IIF 31 - Director → ME
2
43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 45 - Secretary → ME
3
MORLEY SOLUTIONS LIMITED
- 2013-04-02
SC442191 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2020-07-01
IIF 15 - Director → ME
4
BERTON INVESTMENTS LIMITED
- now SC442694 50 Darnley Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ 2016-03-04
IIF 14 - Director → ME
5
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 38 - Director → ME
6
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 40 - Director → ME
7
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ 2017-02-08
IIF 26 - Director → ME
8
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 20 - Director → ME
9
69 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2014-01-31
IIF 46 - Secretary → ME
10
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ 2019-12-27
IIF 39 - Director → ME
11
180/3 Woodhall Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
12
180/3 Woodhall Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 47 - Director → ME
13
PALADIN INVENT LIMITED - 2007-02-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2011-01-26 ~ 2014-01-31
IIF 35 - Director → ME
14
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ 2018-09-14
IIF 27 - Director → ME
15
Kemp House, 152 City Road, London
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ 2015-04-07
IIF 23 - Director → ME
16
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 43 - Director → ME
17
GEMINI CONTRACTS SCOTLAND LTD - 2010-04-13
2 Exchange Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2011-03-04
IIF 12 - Director → ME
2013-10-11 ~ 2016-08-12
IIF 16 - Director → ME
18
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
69 Brunswick Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ 2007-12-17
IIF 1 - LLP Designated Member → ME
20
24238, Sc462312 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2013-10-26
IIF 4 - Director → ME
21
18/2 Royston Mains Street, Edinburgh
Active Corporate (1 parent)
Officer
2014-10-17 ~ now
IIF 5 - Director → ME
22
Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2017-03-03
IIF 34 - Director → ME
23
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ 2016-09-01
IIF 19 - Director → ME
24
39 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2014-01-15
IIF 13 - Director → ME
25
Kemp House, 152 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ 2017-06-03
IIF 21 - Director → ME
26
16/5 West Pilton Rise, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ 2012-05-31
IIF 11 - Director → ME
27
43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2014-01-23
IIF 3 - LLP Designated Member → ME
28
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-21 ~ now
IIF 48 - Right to appoint or remove persons → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
29
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ 2017-05-31
IIF 2 - LLP Designated Member → ME
30
71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2011-11-23
IIF 33 - Director → ME
31
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2014-10-06 ~ 2024-10-06
IIF 6 - Director → ME
32
ROYSTON BUSINESS CONSULTANCY LIMITED
SC440721 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
33
ROYSTON BUSINESS SERVICES LIMITED
SC481890 18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 18 - Director → ME
34
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
36
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2021-09-15
IIF 44 - Director → ME
37
Kemp House, 152 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 24 - Director → ME
38
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-06 ~ 2022-10-06
IIF 29 - Director → ME
39
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 22 - Director → ME
40
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-02 ~ now
IIF 10 - Director → ME
41
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-03 ~ 2020-11-03
IIF 32 - Director → ME
42
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2024-09-02
IIF 30 - Director → ME
43
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2018-10-29
IIF 41 - Director → ME
Person with significant control
2017-02-09 ~ 2018-10-29
IIF 55 - Ownership of shares – 75% or more → OE
44
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 42 - Director → ME
45
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
46
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 25 - Director → ME
47
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ 2017-06-04
IIF 28 - Director → ME