1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, EdinburghCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-04-07 ~ nowIIF 18 - director → ME
1994-04-07 ~ nowIIF 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, EdinburghCorporate (5 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
1994-04-07 ~ nowIIF 2 - director → ME
1994-04-07 ~ nowIIF 39 - secretary → ME
3
27 Hill Street Lane, North, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-01-25 ~ nowIIF 7 - director → ME
2008-01-25 ~ nowIIF 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 TyneDissolved corporate (2 parents)
Officer
1993-08-23 ~ dissolvedIIF 12 - director → ME
~ dissolvedIIF 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, EnglandCorporate (4 parents)
Officer
~ nowIIF 25 - director → ME
~ nowIIF 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 KingdomDissolved corporate (2 parents)
Officer
1993-08-23 ~ dissolvedIIF 4 - director → ME
1990-04-14 ~ dissolvedIIF 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, EnglandCorporate (4 parents)
Equity (Company account)
349,962 GBP2020-06-30
Officer
1996-10-31 ~ nowIIF 20 - director → ME
1996-11-01 ~ nowIIF 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 KingdomDissolved corporate (2 parents)
Officer
1992-11-02 ~ dissolvedIIF 10 - director → ME
1992-11-02 ~ dissolvedIIF 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 TyneDissolved corporate (2 parents)
Officer
1994-04-07 ~ dissolvedIIF 13 - director → ME
1994-04-07 ~ dissolvedIIF 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, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ nowIIF 9 - director → ME
~ nowIIF 27 - secretary → ME
11
KENILWORTH INDUSTRIAL SITES LIMITED - 2000-07-20
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
~ dissolvedIIF 6 - director → ME
~ dissolvedIIF 34 - secretary → ME
12
SHAWFAIR LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghDissolved corporate (2 parents)
Officer
2009-10-04 ~ dissolvedIIF 48 - secretary → ME
13
AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Equity (Company account)
6,087 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 49 - secretary → ME
14
61a North Castle Street, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-07-24 ~ nowIIF 24 - director → ME
2015-07-24 ~ nowIIF 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 TyneDissolved corporate (2 parents)
Officer
1994-04-07 ~ dissolvedIIF 16 - director → ME
1994-04-07 ~ dissolvedIIF 43 - secretary → ME
16
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 22 - director → ME
2009-08-18 ~ nowIIF 46 - secretary → ME
17
27 Hill Street Lane North, EdinburghDissolved corporate (2 parents)
Officer
1995-05-12 ~ dissolvedIIF 1 - director → ME
1995-05-12 ~ dissolvedIIF 37 - secretary → ME
18
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, EdinburghCorporate (4 parents)
Officer
~ nowIIF 5 - director → ME
1990-10-11 ~ nowIIF 52 - secretary → ME
19
DABOGOLD LIMITED - 1999-02-08
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
1993-08-23 ~ dissolvedIIF 15 - director → ME
~ dissolvedIIF 35 - secretary → ME
20
RANDOMSWITCH LIMITED - 1999-02-08
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
1993-08-23 ~ dissolvedIIF 17 - director → ME
~ dissolvedIIF 32 - secretary → ME
21
CAMPEND BUSINESS PARK LIMITED - 2013-07-02
SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ nowIIF 50 - secretary → ME
22
CAMPEND PARK LIMITED - 2013-07-02
SHAWFAIR PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ nowIIF 47 - secretary → ME
23
CAMPEND RETAIL PARK LIMITED - 2013-07-02
SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
27 Hill Street Lane North, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2025-02-04 ~ nowIIF 23 - director → ME
2009-10-04 ~ nowIIF 51 - secretary → ME
24
YEWBREM LIMITED - 2005-02-14
27 Hill Street Lane North, EdinburghCorporate (4 parents)
Equity (Company account)
10,341 GBP2023-06-30
Officer
2025-02-04 ~ nowIIF 21 - director → ME
1991-03-24 ~ nowIIF 45 - secretary → ME
25
SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, EdinburghCorporate (4 parents)
Officer
1990-10-17 ~ nowIIF 3 - director → ME
1990-10-17 ~ nowIIF 40 - secretary → ME
26
BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ nowIIF 8 - director → ME
1994-06-30 ~ nowIIF 36 - secretary → ME
27
GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, EdinburghCorporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ nowIIF 11 - director → ME
1994-06-30 ~ nowIIF 41 - secretary → ME
28
61a North Castle Street, EdinburghCorporate (5 parents)
Officer
1994-02-16 ~ nowIIF 14 - director → ME
1994-02-16 ~ nowIIF 29 - secretary → ME