1
BLUEWATER (DUNFERMLINE 1) LIMITED
SC551113 20 Barnton Street, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-24 ~ now
IIF 32 - Director → ME
2
C/o Dickson Middleton, 20 Barnton Street, Stirling
Active Corporate (8 parents)
Officer
2010-03-01 ~ now
IIF 8 - Director → ME
2010-03-01 ~ now
IIF 38 - Secretary → ME
3
C/o Dickson Middleton, 20 Barnton Street, Stirling
Active Corporate (8 parents)
Officer
2010-03-01 ~ now
IIF 9 - Director → ME
2010-03-01 ~ now
IIF 39 - Secretary → ME
4
20 Barnton Street, Stirling, Stirlingshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ now
IIF 35 - Director → ME
5
20 Barnton Street, Stirling, Stirlingshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ now
IIF 33 - Director → ME
6
20 Barnton Street, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 11 - Director → ME
7
20 Barnton Street, Stirling, Stirlingshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 34 - Director → ME
8
FORMAT (PING FANG) LTD
- 2024-04-15
SC202443FORMAT (SCOTLAND) LIMITED
- 2011-01-31
SC202443 20 Barnton Street, Stirling, Stirlingshire
Active Corporate (11 parents)
Officer
1999-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 3 - Ownership of shares – 75% or more → OE
9
BLUEWATER (FALLSIDE) LIMITED
- 2025-04-15
SC373831 C/o Dickson Middleton, 20 Barnton Street, Stirling
Active Corporate (8 parents)
Officer
2010-03-01 ~ now
IIF 10 - Director → ME
2010-03-01 ~ now
IIF 37 - Secretary → ME
10
BLUE WATER SCOTLAND LLP
- 2022-10-19
SO301411 C/o Dickson Middleton, 20 Barnton Street, Stirling, Stirlingshire
Active Corporate (5 parents, 11 offsprings)
Officer
2007-06-29 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
11
CENTRESOUND (COMMUNITY RADIO) LIMITED - 1992-01-16
RANDOTTE (NO. 180) LIMITED - 1989-06-15
20 Barnton Street, Stirling, Scotland
Active Corporate (39 parents)
Officer
1992-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents)
Officer
2004-09-29 ~ 2011-06-27
IIF 14 - Director → ME
13
HI-FAS (ENGINEERS SUPPLY) LIMITED
- now SC100907 Office 2 6 Munro Road, Springkerse Industrial Estate, Stirling, Fife, United Kingdom
Active Corporate (6 parents)
Officer
~ 2007-08-23
IIF 17 - Director → ME
14
MEDIA INVESTMENTS (SCOTLAND) LIMITED
SC508750 20 Barnton Street, Stirling, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ dissolved
IIF 22 - Director → ME
15
Dickson Middleton, 20 Barnton Street, Stirling
Active Corporate (4 parents)
Officer
2007-11-30 ~ 2008-01-28
IIF 31 - LLP Designated Member → ME
2011-07-05 ~ now
IIF 36 - LLP Designated Member → ME
16
C/o Dickson Middleton, 20 Barnton Street, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Barnton Street, Stirling, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
185 Fleet Street, London, England
Active Corporate (20 parents)
Officer
2009-09-10 ~ 2019-03-19
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ 2019-03-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
19
10 Albert Place, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Barnton Street, Stirling
Dissolved Corporate (4 parents)
Officer
2009-07-10 ~ dissolved
IIF 29 - Director → ME
2009-07-10 ~ dissolved
IIF 40 - Secretary → ME
21
SCOTT DIRECT LIMITED - now
FASCO (ENGINEERS SUPPLY) LIMITED
- 2011-06-02
SC152342FASCO DISTRIBUTION LIMITED
- 1998-07-30
SC152342M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
1998-03-16 ~ 2008-08-29
IIF 27 - Director → ME
22
SCOTT PROPERTIES (10) LIMITED - now
ROK HOLDINGS LIMITED
- 2013-05-16
SC154251STORMLARCH LIMITED
- 1994-12-16
SC154251 Office 2 6 Munro Road, Springkerse Industrial Estate, Stirling, Fife, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
1994-11-28 ~ 2007-08-23
IIF 18 - Director → ME
23
SCOTT PROPERTIES (5 AND 6) LIMITED - now
QUALITY SPACE (STIRLING) LIMITED
- 2013-05-16
SC128337 Office 2 6 Munro Road, Springkerse Industrial Estate, Stirling, Fife, United Kingdom
Active Corporate (15 parents)
Officer
1990-12-19 ~ 2007-08-23
IIF 23 - Director → ME
24
SCOTT PROPERTIES (9) LIMITED - now
ROK DEVELOPMENTS LIMITED
- 2013-05-16
SC154751CAIRNGULF LIMITED - 1995-03-30
Office 2 6 Munro Road, Springkerse Industrial Estate, Stirling, Fife, United Kingdom
Active Corporate (12 parents)
Officer
1995-04-03 ~ 2007-08-23
IIF 15 - Director → ME
25
46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2006-04-06
IIF 24 - Director → ME
26
STIRLING BUSINESS CENTRE LIMITED
SC124096 John Player Building, Stirling Enterprise Park, Stirling
Active Corporate (26 parents)
Officer
2008-11-25 ~ 2012-08-26
IIF 16 - Director → ME
27
STIRLING ENTERPRISE LIMITED
- now SC140803OFFICEPAY LIMITED - 1993-02-23
John Player Building, Stirling
Dissolved Corporate (43 parents)
Officer
1995-06-02 ~ 1999-05-21
IIF 26 - Director → ME
28
STIRLING ENTERPRISE PARK LIMITED
- now SC085314CENTRAL REGION INDUSTRY AND BUSINESS PARK LIMITED
- 1998-05-26
SC085314CENTRAL REGION INDUSTRY AND BUSINESS PARK TRUST LIMITED - 1987-11-25
The John Player Building, Stirling Enterprise Park, Stirling
Active Corporate (85 parents, 4 offsprings)
Officer
1995-06-02 ~ 2012-08-26
IIF 28 - Director → ME