MACNEILL, Colin James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Macneill, Colin James
British born in July 1968
Resident in Scotland
Registered addresses and corresponding companies
- 16 Charlotte Square, Edinburgh, EH2 4DF
  IIF 1 IIF 2 IIF 3
- 16 Otago Street, Glasgow, G12 8JH
  IIF 4
- Westfield House, 4 Mollins Road, Westfield Industrial Estate, Cumbernauld, G68 9HD
  IIF 5 IIF 6
- 16, Charlotte Square, Edinburgh, EH2 4DF
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12
- 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
- 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF
  IIF 18
- 34 Garscube Terrace, Edinburgh, Midlothian, EH12 6BN
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 62/7, Larkfield Gardens, Edinburgh, EH5 3QB, Scotland
  IIF 29
- 65, Bonnington Road, Edinburgh, EH6 5JQ
  IIF 30 IIF 31
- 30-34 Mcphater Street, Cowcaddens, Glasgow, G4 0HW
  IIF 32
- 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
  IIF 33
- Level 13, Broadgate, 20 Primrose Street, London, EC2A 2EW
  IIF 34
- Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
  IIF 35 IIF 36
- Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40
- Time & Life Building, 1 Bruton Street, London, W1J 6TL
  IIF 41
Macneill, Colin James
born in July 1968
Resident in Scotland
Registered addresses and corresponding companies
- 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
  IIF 42
Macneill, Colin James
British born in July 1968
Registered addresses and corresponding companies
- 11 Walker Street, Edinburgh, Midlothian, EH3 7NE
  IIF 43
- 33 Park Road, Edinburgh, Midlothian, EH6 4LA
  IIF 44
Macneil, Colin James
British born in July 1968
Registered addresses and corresponding companies
- 6 Magdala Crescent, Edinburgh, Midlothian, EH12 5BE
  IIF 45 IIF 46
Macneill, Colin James
British
Registered addresses and corresponding companies
- 33 Park Road, Edinburgh, Midlothian, EH6 4LA
  IIF 47
- 34 Garscube Terrace, Edinburgh, Midlothian, EH12 6BN
  IIF 48 IIF 49 IIF 50
Macneill, Colin James
Registered addresses and corresponding companies
- 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF
  IIF 51

Offspring entities and appointments 48

1
22 NOMINEES LIMITED
- now SC102012 SC092211
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (47 parents, 88 offsprings)
Officer
2001-04-30 ~ 2023-04-30
IIF 2 - Director → ME
2
25 NOMINEES LIMITED
- now 02721765
DMWSL 106 LIMITED - 1992-08-26
Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (46 parents, 271 offsprings)
Officer
2001-04-30 ~ 2023-04-30
IIF 14 - Director → ME
3
A.G. BARR CAPITAL PARTNER LIMITED - now
DMWS 1013 LIMITED
- 2013-07-18 SC449228 SC449230... (more)
Westfield House 4 Mollins Road, Cumbernauld, Glasgow
Active Corporate (7 parents)
Officer
2013-06-26 ~ 2013-07-10
IIF 5 - Director → ME
4
A.G. BARR GENERAL PARTNER LIMITED - now
DMWS 1014 LIMITED
- 2013-07-18 SC449229 SC449230... (more)
Westfield House 4 Mollins Road, Cumbernauld, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-26 ~ 2013-07-10
IIF 6 - Director → ME
5
ABERFORTH GEARED CAPITAL & INCOME TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2015-02-20
ABERFORTH GEARED VALUE & INCOME TRUST PLC
- 2001-11-30 04283484 15602886
Ernst & Young Llp, 1 More London Place More London, London, England
Dissolved Corporate (10 parents)
Officer
2001-09-07 ~ 2001-11-28
IIF 43 - Director → ME
6
ARTEMIS VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2022-03-13
ARTEMIS AIM VCT 2 PLC
- 2009-03-31 SC270952 SC214871
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2004-07-21 ~ 2004-09-30
IIF 24 - Director → ME
2004-07-21 ~ 2004-09-30
IIF 48 - Secretary → ME
7
BETHANY CHRISTIAN TRUST
SC228528
65 Bonnington Road, Edinburgh
Active Corporate (30 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 31 - Director → ME
8
BETHANY ENTERPRISES LIMITED
- now SC142143
BALFMAN (NO.75) LIMITED - 1993-06-29
65 Bonnington Road, Edinburgh
Active Corporate (33 parents)
Officer
2025-06-20 ~ now
IIF 30 - Director → ME
9
BRAMBLING HOLDINGS LIMITED
11961180
22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-04-24 ~ 2019-05-07
IIF 16 - Director → ME
10
CAPERCAILLIE HOLDINGS LIMITED
11961239
22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ 2019-05-07
IIF 13 - Director → ME
11
COLLEGE OF PIPING SERVICES LIMITED
SC112729
16 Otago Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2015-06-01 ~ dissolved
IIF 4 - Director → ME
12
COP 2018
- now SC161071
THE COLLEGE OF PIPING
- 2018-05-14 SC161071
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 15 - Director → ME
13
D M COMPANY SERVICES LIMITED
SC091698
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (49 parents, 1129 offsprings)
Officer
2001-04-30 ~ 2023-04-30
IIF 3 - Director → ME
14
DM CHARLOTTE SQUARE LLP - now
DICKSON MINTO LLP
- 2024-01-31 OC327169 SO307926
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2007-04-18 ~ 2023-04-30
IIF 42 - LLP Member → ME
15
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994
DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (44 parents, 410 offsprings)
Officer
2001-04-30 ~ 2023-04-30
IIF 17 - Director → ME
16
DM DIRECTOR LIMITED
- now SC203750
DMWS 396 LIMITED - 2000-03-02
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (44 parents, 343 offsprings)
Officer
2001-04-30 ~ 2023-04-30
IIF 1 - Director → ME
17
DMWS 981 LIMITED
SC430321 SC237508... (more)
16 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 7 - Director → ME
18
DMWSL 623 PLC
- now 07074955 07475990... (more)
INVESCO PERPETUAL DUAL RETURN TRUST PLC
- 2010-03-03 07074955
DMWSL 623 PLC
- 2009-11-17 07074955 07475990... (more)
Royal London House 22-25 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 18 - Director → ME
2009-11-12 ~ dissolved
IIF 51 - Secretary → ME
19
DMWSL 904 LIMITED
11935855 12985026... (more)
Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2019-04-09 ~ 2019-04-09
IIF 36 - Director → ME
20
EDINBURGH LEVERAGED INCOME TRUST PLC
SC214421 SC194352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-10
Dissolved on 2012-10-13
Ten George Street, Edinburgh
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2001-01-03 ~ 2001-01-05
IIF 26 - Director → ME
21
ELIT ZEROS 2008 PLC
SC214422
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-10
Dissolved on 2012-10-13
Ten George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-01-03 ~ 2001-01-05
IIF 22 - Director → ME
22
GEARED OPPORTUNITIES INCOME TRUST PLC
SC213203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-31
Dissolved on 2014-02-06
10 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-11-21 ~ 2000-11-27
IIF 25 - Director → ME
23
GLOBAL OPPORTUNITIES TRUST PLC - now
EP GLOBAL OPPORTUNITIES TRUST PLC
- 2022-06-09 SC259207
28 Walker Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2003-11-13 ~ 2003-11-19
IIF 49 - Secretary → ME
24
GOIT ZEROS 2008 PLC
SC213202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-31
Dissolved on 2014-02-06
Ten Goerge Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-11-21 ~ 2000-11-27
IIF 27 - Director → ME
25
GOODHART PARTNERS HOLDINGS LIMITED
- now SC629978
DMWS 1122 LIMITED
- 2019-05-22 SC629978 SC602778... (more)
6 St Andrew Square, Level 3, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-22 ~ 2019-05-22
IIF 8 - Director → ME
26
HERBAL TEA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-05
Commencement of winding up on 2013-12-05
Conclusion of winding up on 2015-03-19
Dissolved on 2015-06-27
MAMA TEA LIMITED
- 2013-09-27 SC349524
DMWS 885 LIMITED
- 2008-12-22 SC349524 SC334743... (more)
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-12-19 ~ 2008-12-24
IIF 28 - Director → ME
27
OIL STATES KLAPER LIMITED
- now SC182328
DMWS 318 LIMITED - 1998-03-16
Birniehill, Whitburn Road, Bathgate, West Lothian
Dissolved Corporate (16 parents)
Officer
1998-04-03 ~ 1998-04-03
IIF 21 - Director → ME
28
OSPREY HOLDINGS LIMITED
SC628536
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2026-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (9 parents)
Officer
2019-04-24 ~ 2019-05-07
IIF 9 - Director → ME
29
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31 SC216638
DMWS 480 PLC
- 2001-04-25 SC216638 SC217614... (more)
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2001-03-09 ~ 2001-04-25
IIF 23 - Director → ME
30
PENTA CAPITAL SP GP LIMITED - now
PENTA CAPITAL LIMITED
- 2006-12-15 SC201449 SO302035
DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-16 ~ 2000-02-16
IIF 44 - Director → ME
31
PENTA FUND I GP LIMITED
- now SC198057
DMWS 364 LIMITED
- 1999-08-06 SC198057 SC268019... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-08-25
IIF 46 - Director → ME
32
RME PROPERTIES LIMITED - now
DMWS 394 LIMITED
- 2000-02-23 SC203748 SC200670... (more)
44 Frederick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2000-02-14 ~ 2000-02-14
IIF 20 - Director → ME
33
SILCHESTER CONTINUATION LIMITED - now
SILCHESTER CAPITAL LIMITED - 2019-04-11
DMWSL 813 LIMITED
- 2016-06-12 09923007 06951765... (more)
The Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-05-19
IIF 34 - Director → ME
34
SISKIN HOLDINGS LIMITED
SC628532
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-28
Dissolved on 2026-03-15
2, Flat 3 Lennox Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-24 ~ 2019-05-07
IIF 10 - Director → ME
35
SMALLER COMPANIES VALUE TRUST PLC
04388908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2011-04-24
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-03-07 ~ 2002-03-21
IIF 47 - Secretary → ME
36
STANDFAST HOLDINGS LIMITED
SC628541
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-12-18
16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2019-04-24 ~ 2019-05-07
IIF 12 - Director → ME
37
TALKTALK FINCO LIMITED - now
TOSCA IOM FINCO LIMITED - 2023-02-24
DMWSL 942 LIMITED
- 2020-11-11 12984607 12985026... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-11-09 ~ 2020-11-09
IIF 38 - Director → ME
38
TALKTALK HOLDINGS LIMITED - now
TOSCA IOM LIMITED - 2023-03-03
TOSCA IOM BIDCO LIMITED - 2020-11-11
DMWSL 934 LIMITED
- 2020-10-30 12903683 14218016... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2020-10-15 ~ 2020-10-15
IIF 37 - Director → ME
39
TALKTALK MIDCO LIMITED - now
TOSCA IOM MIDCO LIMITED - 2023-02-24
DMWSL 944 LIMITED
- 2020-11-11 12985026 14218016... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-11-09
IIF 39 - Director → ME
40
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638
DMWSL 791 LIMITED
- 2015-09-21 09515638 09515595... (more)
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-21 ~ 2015-09-21
IIF 35 - Director → ME
41
THE NATIONAL PIPING CENTRE
- now SC139271
THE PIPING CENTRE - 2002-03-05
30-34 Mcphater Street, Cowcaddens, Glasgow
Active Corporate (17 parents, 3 offsprings)
Officer
2018-04-30 ~ now
IIF 32 - Director → ME
42
THE PIPING CENTRE TRADING LIMITED
- now SC162342
M M & S (2296) LIMITED - 1996-05-30
30-34 Mcphater Street, Cowcaddens, Glasgow
Active Corporate (16 parents)
Officer
2019-09-16 ~ now
IIF 29 - Director → ME
43
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
PENTA CAPITAL PARTNERS LIMITED
- 1999-09-02 SC198054 SC198059
DMWS 361 LIMITED
- 1999-07-14 SC198054 SC198059... (more)
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
1999-07-14 ~ 1999-08-25
IIF 45 - Director → ME
44
TULLOW UGANDA MIDSTREAM LIMITED
10919188
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-08-17 ~ 2017-08-17
IIF 33 - Director → ME
45
VELANNE ASSET MANAGEMENT LIMITED
10779775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2023-12-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-05-19 ~ 2017-07-10
IIF 41 - Director → ME
46
VICTORY VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-24
AMATI VCT 2 PLC - 2011-11-09
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08
INVESCO PERPETUAL AIM VCT PLC
- 2011-02-18 05121438 SC392078
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-05-06 ~ 2004-06-01
IIF 19 - Director → ME
2004-05-06 ~ 2004-06-01
IIF 50 - Secretary → ME
47
WILLIAM GRANT & SONS BRANDS LIMITED - now
DMWSL 762 LIMITED
- 2014-06-10 08871077 09515595... (more)
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (30 parents)
Officer
2014-05-28 ~ 2014-05-28
IIF 40 - Director → ME
48
WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
WILLIAM GRANT & SONS GROUP LIMITED
- 2019-07-09 SC628526 SC282845
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (20 parents, 9 offsprings)
Officer
2019-04-24 ~ 2019-05-07
IIF 11 - Director → ME

Macneill, Colin James

Macneill, Colin James

Macneill, Colin James

Macneill, Colin James

Macneil, Colin James

Macneill, Colin James

Macneill, Colin James

22 NOMINEES LIMITED

25 NOMINEES LIMITED

DMWS 1013 LIMITED

DMWS 1014 LIMITED

ABERFORTH GEARED VALUE & INCOME TRUST PLC

ARTEMIS AIM VCT 2 PLC

BETHANY CHRISTIAN TRUST

BETHANY ENTERPRISES LIMITED

BRAMBLING HOLDINGS LIMITED

CAPERCAILLIE HOLDINGS LIMITED

COLLEGE OF PIPING SERVICES LIMITED

COP 2018

THE COLLEGE OF PIPING

D M COMPANY SERVICES LIMITED

DICKSON MINTO LLP

DM COMPANY SERVICES (LONDON) LIMITED

DM DIRECTOR LIMITED

DMWS 981 LIMITED

DMWSL 623 PLC

INVESCO PERPETUAL DUAL RETURN TRUST PLC

DMWSL 623 PLC

DMWSL 904 LIMITED

EDINBURGH LEVERAGED INCOME TRUST PLC

ELIT ZEROS 2008 PLC

GEARED OPPORTUNITIES INCOME TRUST PLC

EP GLOBAL OPPORTUNITIES TRUST PLC

GOIT ZEROS 2008 PLC

GOODHART PARTNERS HOLDINGS LIMITED

DMWS 1122 LIMITED

MAMA TEA LIMITED

DMWS 885 LIMITED

OIL STATES KLAPER LIMITED

OSPREY HOLDINGS LIMITED

STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC

DMWS 480 PLC

PENTA CAPITAL LIMITED

PENTA FUND I GP LIMITED

DMWS 364 LIMITED

DMWS 394 LIMITED

DMWSL 813 LIMITED

SISKIN HOLDINGS LIMITED

SMALLER COMPANIES VALUE TRUST PLC

STANDFAST HOLDINGS LIMITED

DMWSL 942 LIMITED

DMWSL 934 LIMITED

DMWSL 944 LIMITED

TCAM ASSET MANAGEMENT GROUP LIMITED

DMWSL 791 LIMITED

THE NATIONAL PIPING CENTRE

THE PIPING CENTRE TRADING LIMITED

PENTA CAPITAL PARTNERS LIMITED

DMWS 361 LIMITED

TULLOW UGANDA MIDSTREAM LIMITED

VELANNE ASSET MANAGEMENT LIMITED

INVESCO PERPETUAL AIM VCT PLC

DMWSL 762 LIMITED

WILLIAM GRANT & SONS GROUP LIMITED