1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-04-07 ~ now
IIF 7 - Director → ME
1994-04-07 ~ now
IIF 44 - Secretary → ME
2
B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
1994-04-07 ~ now
IIF 4 - Director → ME
1994-04-07 ~ now
IIF 39 - Secretary → ME
3
27 Hill Street Lane, North, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-01-25 ~ now
IIF 1 - Director → ME
2008-01-25 ~ now
IIF 26 - Secretary → ME
4
MUIRFIELD HOMES LIMITED - 2013-07-08
TALISMAN SECURITIES LIMITED - 2000-07-20
P.P.P. SECURITIES LIMITED - 1977-12-31
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1993-08-23 ~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
5
CCL ESTATES LIMITED - 1989-05-10
FORMALHAUT PROPERTIES LIMITED - 1989-02-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 30 - Secretary → ME
6
POLE POSITION KARTING LIMITED - 2000-07-21
NORTH CASTLE PROPERTIES LIMITED - 1999-02-08
RANDOTTE (NO. 158) LIMITED - 1988-08-23
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-08-23 ~ dissolved
IIF 12 - Director → ME
1990-04-14 ~ dissolved
IIF 28 - Secretary → ME
7
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
349,962 GBP2020-06-30
Officer
1996-10-31 ~ now
IIF 23 - Director → ME
1996-11-01 ~ now
IIF 38 - Secretary → ME
8
NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
CALEDONIAN STONEYWOOD LIMITED - 1997-04-28
MEDALSOLVE LIMITED - 1992-11-16
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-11-02 ~ dissolved
IIF 14 - Director → ME
1992-11-02 ~ dissolved
IIF 42 - Secretary → ME
9
BRONZEBURN LIMITED - 1997-04-28
THE BANK OF EDINBURGH GROUP LIMITED - 1994-10-17
ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1994-04-07 ~ dissolved
IIF 16 - Director → ME
1994-04-07 ~ dissolved
IIF 31 - Secretary → ME
10
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 27 - Secretary → ME
11
KENILWORTH INDUSTRIAL SITES LIMITED - 2000-07-20
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
12
SHAWFAIR LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-04 ~ dissolved
IIF 48 - Secretary → ME
13
AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
6,087 GBP2024-01-31
Officer
2010-01-12 ~ now
IIF 49 - Secretary → ME
14
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-07-24 ~ now
IIF 24 - Director → ME
2015-07-24 ~ now
IIF 53 - Secretary → ME
15
THE BANK OF EDINBURGH LIMITED - 1994-10-17
GOODE DURRANT BANK PLC - 1992-02-25
GOODE DURRANT TRUST PLC - 1988-12-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1994-04-07 ~ dissolved
IIF 18 - Director → ME
1994-04-07 ~ dissolved
IIF 43 - Secretary → ME
16
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 21 - Director → ME
2009-08-18 ~ now
IIF 46 - Secretary → ME
17
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-05-12 ~ dissolved
IIF 11 - Director → ME
1995-05-12 ~ dissolved
IIF 37 - Secretary → ME
18
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, Edinburgh
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
1990-10-11 ~ now
IIF 52 - Secretary → ME
19
DABOGOLD LIMITED - 1999-02-08
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1993-08-23 ~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
20
RANDOMSWITCH LIMITED - 1999-02-08
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1993-08-23 ~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
21
CAMPEND BUSINESS PARK LIMITED - 2013-07-02
SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ now
IIF 50 - Secretary → ME
22
CAMPEND PARK LIMITED - 2013-07-02
SHAWFAIR PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ now
IIF 47 - Secretary → ME
23
CAMPEND RETAIL PARK LIMITED - 2013-07-02
SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2025-02-04 ~ now
IIF 22 - Director → ME
2009-10-04 ~ now
IIF 51 - Secretary → ME
24
YEWBREM LIMITED - 2005-02-14
27 Hill Street Lane North, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-18,818 GBP2024-06-30
Officer
2025-02-04 ~ now
IIF 20 - Director → ME
1991-03-24 ~ now
IIF 45 - Secretary → ME
25
SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (4 parents)
Officer
1990-10-17 ~ now
IIF 5 - Director → ME
1990-10-17 ~ now
IIF 40 - Secretary → ME
26
BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ now
IIF 2 - Director → ME
1994-06-30 ~ now
IIF 36 - Secretary → ME
27
GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ now
IIF 6 - Director → ME
1994-06-30 ~ now
IIF 41 - Secretary → ME
28
61a North Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
1994-02-16 ~ now
IIF 9 - Director → ME
1994-02-16 ~ now
IIF 29 - Secretary → ME