1
28 St. Andrew Square, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1998-03-16 ~ 2003-12-11IIF 5 - director → ME
2
61 Dublin Street, EdinburghCorporate (10 parents, 3 offsprings)
Equity (Company account)
5,352 GBP2024-03-31
Officer
1992-08-04 ~ 1995-01-12IIF 10 - director → ME
3
FCB 1139 LIMITED - 1995-08-25
142 International House Cromwell Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-08-17 ~ 1996-05-31IIF 12 - director → ME
4
International House, 142 Cromwell Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-06-16 ~ 1995-12-20IIF 11 - director → ME
5
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED - 2004-09-03
DUNWILCO (87) LIMITED - 1988-04-07
5 Cairnlee Terrace, Bieldside, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
1998-01-23 ~ 2000-04-30IIF 9 - director → ME
6
HCEG (PMP) LIMITED - 2021-01-21
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Person with significant control
2016-11-10 ~ 2016-11-10IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2016-11-10 ~ 2016-11-10IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2018-04-18 ~ 2018-04-18IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
DUNWILCO (65) LIMITED - 1987-09-30
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
~ 1989-09-30IIF 1 - director → ME
10
280 Park Avenue, New York, New York Ny10017, United StatesCorporate (6 parents)
Officer
1979-01-09 ~ 1985-09-30IIF 2 - director → ME
1979-01-09 ~ 1985-09-30IIF 20 - secretary → ME
11
5 Morrison Street, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
~ 1991-08-09IIF 4 - director → ME
12
PALMARIS CAPITAL PLC - 2012-12-06
WAVERLEY MINING FINANCE PLC - 2001-05-08
ARGO RESOURCES PLC - 1988-01-15
Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireDissolved corporate (5 parents)
Officer
1994-04-01 ~ 2000-04-30IIF 7 - director → ME
13
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (5 parents)
Officer
1997-06-03 ~ 2000-05-12IIF 6 - director → ME
14
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2008-02-20
PACIFIC SHELF 522 LIMITED - 1993-05-05
86 Commercial Quay Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1993-06-07 ~ 1994-04-13IIF 3 - director → ME
1993-06-07 ~ 1994-04-13IIF 19 - secretary → ME
15
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (9 parents)
Person with significant control
2016-11-10 ~ 2016-11-10IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2016-11-10 ~ 2016-11-10IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowCorporate (1 parent)
Officer
1997-06-03 ~ 1998-05-10IIF 8 - director → ME