1
ALBA PROPERTY INVESTMENT LIMITED
- now SC188434Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-11-15
Petition date on 2008-11-15
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-11-15
Petition date on 2008-11-15
Conclusion of winding up on 2011-07-21
Dissolved on 2011-10-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
1998-08-28 ~ 1999-10-18
IIF 20 - Secretary → ME
2
APCO LIMITED - now
HASTIE SHELFCO 007 LIMITED
- 1995-04-06
SC154912 250 Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow
Active Corporate (4 parents)
Officer
1994-12-14 ~ 1995-04-01
IIF 23 - Secretary → ME
3
BIBULOUS DELIGHTS LIMITED
- now SC152821FSFS 1022 LIMITED - 1995-09-08
8 Duddingston Crescent, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1997-04-10 ~ 2000-08-24
IIF 15 - Secretary → ME
4
60 Constitution Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1996-12-04 ~ 1998-10-01
IIF 10 - Director → ME
5
CULDAREMORE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-12-20
HASTIE SHELFCO 003 LIMITED
- 1993-11-23
SC142129 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
1993-01-18 ~ 1993-11-01
IIF 11 - Director → ME
6
4 Hunter Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-09-29 ~ 1999-08-16
IIF 16 - Secretary → ME
7
EYES DOWN MEDIA LIMITED - now
43-45 Circus Lane, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1995-03-16 ~ 1995-04-17
IIF 24 - Secretary → ME
8
THE CALEDONIAN PARTNERSHIP LIMITED
- 1997-03-11
SC163762 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1996-03-15 ~ 1997-06-30
IIF 27 - Secretary → ME
9
HASTIES PROPERTY COMPANY LIMITED
- now SC180062SCREENMARBLE LIMITED
- 1997-12-12
SC180062 Macdonald Licensing, 21a Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
1997-10-30 ~ now
IIF 6 - Director → ME
1997-10-30 ~ 2007-02-01
IIF 26 - Secretary → ME
10
JAFFA CAKE LEISURE LIMITED
- now SC166668 28 King's Stables Road, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
1996-07-23 ~ 1999-01-01
IIF 25 - Secretary → ME
11
Taxassist Accountants, 52 Bruce Street, Dunfermline, Fife, United Kingdom
Active Corporate (12 parents)
Officer
1998-05-26 ~ 1999-07-29
IIF 18 - Secretary → ME
12
21a Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
21a Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
MACDONALD LICENSING (LOTHIANS) LIMITED
- now SC446537 21a Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 13 - Director → ME
15
MACDONALD LICENSING (SOLICITORS) LIMITED
- 2013-07-31
SC388451 21a Rutland Square, Edinburgh
Active Corporate (3 parents)
Officer
2010-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
BELDORNIE LICENSING LIMITED
- 2003-01-09
SC237415 21a Rutland Square, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ dissolved
IIF 9 - Director → ME
17
21a Rutland Square, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
29 Manor Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1996-01-05 ~ 1998-10-19
IIF 21 - Secretary → ME
19
1 Easter Kinleith Farm, Currie, Scotland
Dissolved Corporate (5 parents)
Officer
1995-08-31 ~ 1996-06-21
IIF 28 - Secretary → ME
20
STRUAN PARK PROPERTY LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-28
Dissolved on 2021-02-11
STORMWYND LIMITED - 1995-01-24
11a Dublin Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1996-03-01 ~ 1998-02-16
IIF 19 - Secretary → ME
21
12 Niddry Street South, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1993-09-01 ~ 1998-09-20
IIF 22 - Secretary → ME
22
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
SC260903 Thistle Court, 1-2 Thistle Street, Edinburgh, Lothian
Dissolved Corporate (4 parents, 26 offsprings)
Officer
2003-12-16 ~ dissolved
IIF 7 - Director → ME
23
TOWER PRODUCTIONS LIMITED
- now SC156663 23 Albert Road, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1995-03-16 ~ 1996-02-01
IIF 17 - Secretary → ME