1
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 63 - Secretary → ME
2
8 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ 2008-05-08
IIF 14 - Secretary → ME
3
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
-56,866 GBP2024-07-31
Officer
2013-07-05 ~ now
IIF 65 - Secretary → ME
4
55 Commissioner Street, Crieff, Perthshire
Active Corporate (12 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,099,441 GBP2024-03-31
Officer
2004-02-24 ~ 2004-10-07
IIF 35 - Secretary → ME
1992-03-01 ~ 2003-07-01
IIF 33 - Secretary → ME
5
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-95,902 GBP2021-08-28
Officer
2006-02-07 ~ dissolved
IIF 26 - Secretary → ME
6
75 Morningside Drive, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-29,748 GBP2016-05-31
Officer
2010-11-03 ~ dissolved
IIF 53 - Secretary → ME
7
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (124 parents)
Officer
2012-05-28 ~ 2024-03-31
IIF 72 - Director → ME
8
Westby, 64 West High Street, Forfar, Angus
Dissolved Corporate (3 parents)
Officer
2000-10-30 ~ dissolved
IIF 28 - Secretary → ME
9
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (19 parents, 8 offsprings)
Officer
1992-07-17 ~ 2005-11-22
IIF 2 - Secretary → ME
10
BROOKS LITCHFIELD CAPITAL LIMITED
- now SC198837 64 Corstorphine Road, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-173 GBP2016-08-31
Officer
2008-09-08 ~ 2013-04-30
IIF 24 - Secretary → ME
11
CALICO EVENT MANAGEMENT LIMITED
SC342134 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolved
IIF 23 - Secretary → ME
12
8 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2006-07-06
IIF 6 - Secretary → ME
13
The Tassie The Tassie, Muasdale, Tarbert, Argyll, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,753 GBP2024-02-29
Officer
2009-02-18 ~ 2020-12-10
IIF 27 - Secretary → ME
14
CARMELITE (ABERDEEN) LIMITED - now
BANNERFOLDER LIMITED
- 2004-02-26
SC262297 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
1,313,500 GBP2017-03-31
Officer
2004-02-02 ~ 2008-03-20
IIF 16 - Secretary → ME
15
CITY BUSINESS ASSOCIATES LIMITED
- now SC144346THE PLANT TISSUE COMPANY LIMITED
- 2001-03-19
SC144346EXPECTHOLD LIMITED
- 1993-06-02
SC144346 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1993-05-25 ~ dissolved
IIF 3 - Secretary → ME
16
15 Rutland Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 41 - Secretary → ME
17
26 The Avenue, Roundhay, Leeds
Active Corporate (9 parents)
Equity (Company account)
88,170 GBP2024-03-31
Officer
~ 2003-11-18
IIF 1 - Secretary → ME
18
The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
Active Corporate (10 parents)
Equity (Company account)
969 GBP2024-12-31
Officer
2004-01-23 ~ 2021-12-31
IIF 15 - Secretary → ME
19
CUILCHENNA HERITAGE LTD - now
GLENCOE DEVELOPMENTS LIMITED
- 2024-08-30
SC275144 Skipper's Cottage, Salen, Acharacle, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-273 GBP2024-03-31
Officer
2012-01-31 ~ 2012-05-14
IIF 60 - Secretary → ME
20
CULLEN PROPERTY HOLDINGS LIMITED
- now SC187184STRONGCLAN LIMITED - 1998-07-24
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,800,641 GBP2016-11-30
Officer
1998-08-25 ~ 2008-04-29
IIF 8 - Secretary → ME
21
BRISKGREAT LIMITED
- 2003-10-13
SC249271 30 Rutland Square, Edinburgh
Active Corporate (9 parents)
Profit/Loss (Company account)
81,549 GBP2023-12-01 ~ 2024-11-30
Officer
2003-08-28 ~ 2008-04-29
IIF 22 - Secretary → ME
22
Elmswood, Thankerton Camp Farm, Thankerton, Biggar Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
153,844 GBP2024-03-31
Officer
2007-11-19 ~ 2008-11-19
IIF 17 - Secretary → ME
23
DAWN MACKENZIE CAREERS LTD.
- now SC261318DM CONSULTANTS (SCOTLAND) LIMITED
- 2006-02-13
SC261318 Mwb Business Exchange, 9 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-12-24 ~ dissolved
IIF 9 - Secretary → ME
24
BRUNTSFIELD LAUNDERETTES LIMITED - 1988-01-08
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
2,009,800 GBP2025-05-31
Officer
2003-05-24 ~ 2011-11-22
IIF 36 - Secretary → ME
25
DMWS 884 LIMITED - 2009-01-27
90a Second Floor, George Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-24,650 GBP2023-04-01 ~ 2024-03-31
Officer
2011-02-16 ~ now
IIF 56 - Secretary → ME
26
Quarry House, Quarry House, Aberlady, Scotland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,801 GBP2024-02-29
Officer
2012-02-29 ~ 2014-02-28
IIF 59 - Secretary → ME
27
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,677 GBP2016-09-30
Officer
2011-09-27 ~ dissolved
IIF 51 - Secretary → ME
28
15 Rutland Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 62 - Secretary → ME
29
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-54,292 GBP2024-03-31
Officer
2010-05-25 ~ now
IIF 47 - Secretary → ME
30
INDEPENDENT MORTGAGES & INVESTMENTS LIMITED
- now SC252851FLOWERSPRING LIMITED
- 2003-08-18
SC252851 22 Muirdrum, Carnoustie, Angus, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
10,277 GBP2023-12-31
Officer
2003-07-24 ~ dissolved
IIF 42 - Secretary → ME
31
14 Quince Tree Way, Hook, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ dissolved
IIF 58 - Secretary → ME
32
55 Commissioner Street, Crieff, Perthshire
Dissolved Corporate (5 parents)
Equity (Company account)
-96,942 GBP2017-10-31
Officer
2007-03-07 ~ dissolved
IIF 20 - Secretary → ME
33
LINDSAYS 1815 LLP - 2020-11-13
Caledonian Exchange 19a Canning Street, Edinburgh
Active Corporate (70 parents, 131 offsprings)
Profit/Loss (Company account)
9,354,791 GBP2024-04-01 ~ 2025-03-31
Officer
2021-03-17 ~ 2024-03-31
IIF 67 - LLP Designated Member → ME
34
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents, 17 offsprings)
Officer
2012-05-28 ~ 2024-03-31
IIF 75 - Director → ME
35
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (133 parents, 2 offsprings)
Officer
2012-05-28 ~ 2024-03-31
IIF 73 - Director → ME
36
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (41 parents, 94 offsprings)
Officer
2012-05-28 ~ 2024-03-31
IIF 68 - Director → ME
37
CRAWFORD P.P.M. LIMITED - 2003-05-30
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-60,196 GBP2025-02-28
Officer
2004-03-17 ~ 2019-02-19
IIF 37 - Secretary → ME
38
LITTLE LEARNERS LIBERTON LIMITED
- now SC300819THE EDINBURGH MONTESSORI NURSERY LIMITED
- 2012-06-20
SC300819SMALL WORLD NURSERY (EDINBURGH) LIMITED - 2007-08-21
98 Lasswade Road, Edinburgh, Midlothian
Active Corporate (6 parents)
Equity (Company account)
1,309,206 GBP2024-08-31
Officer
2012-05-11 ~ 2013-06-01
IIF 64 - Secretary → ME
39
98 Lasswade Road, Edinburgh, Midlothian
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-02-29 ~ 2013-06-01
IIF 55 - Secretary → ME
40
M & M COMPANY SECRETARIES LIMITED
- now SC217381M & M (NO.8) LIMITED - 2001-06-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 26 offsprings)
Officer
2012-10-08 ~ 2024-03-31
IIF 69 - Director → ME
41
MATCH POINT (HOSPITALITY) LIMITED
SC165727 22 Young Street, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
511,539 GBP2024-12-31
Officer
1996-05-17 ~ 2018-05-16
IIF 21 - Secretary → ME
42
16 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-35,579 GBP2015-12-31
Officer
2010-01-18 ~ dissolved
IIF 39 - Secretary → ME
43
28 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2,548 GBP2018-12-31
Officer
2010-01-13 ~ dissolved
IIF 40 - Secretary → ME
44
MATCH POINT LIMITED - now
MATCH POINT LIMITED
- 2025-10-09
SC153357 28 Stafford Street, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
-16,929 GBP2024-12-31
Officer
1994-09-30 ~ 2021-01-20
IIF 25 - Secretary → ME
45
55 Commissioner Street, Crieff, Perthshire
Active Corporate (12 parents)
Equity (Company account)
-5,029 GBP2024-02-29
Officer
2004-02-12 ~ 2004-06-01
IIF 38 - Secretary → ME
46
Dragheada, Romanno Bridge, West Linton, Borders
Active Corporate (5 parents)
Equity (Company account)
-3,274 GBP2024-11-30
Officer
2003-03-14 ~ now
IIF 43 - Secretary → ME
47
OCTAGON (SCOTLAND) LIMITED
- 2006-06-16
SC248910 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ 2008-02-04
IIF 10 - Secretary → ME
48
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents)
Officer
2012-05-28 ~ 2024-03-31
IIF 76 - Director → ME
49
15 Rutland Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 46 - Secretary → ME
50
HAYOCKS PO LIMITED
- 2010-06-08
SC359932 1 - 3, Dalhousie Terrace Morningside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 19 - Secretary → ME
51
55 Commissioner Street, Crieff, Perthshire
Active Corporate (7 parents)
Equity (Company account)
-1,521 GBP2024-03-31
Officer
1998-02-04 ~ 2005-11-22
IIF 44 - Secretary → ME
52
25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 12 - Secretary → ME
53
RAT RACE (EVENTS) LIMITED - now
DETAIL (EVENTS) LIMITED
- 2010-03-03
SC259949 272 Bath Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
415,125 GBP2024-01-31
Officer
2003-11-27 ~ 2007-03-28
IIF 18 - Secretary → ME
54
RAT RACE URBAN GYM LIMITED
- now 05789225RAT RACE ADVENTURE LIMITED
- 2010-03-05
05789225 Station Lane, Shipton By Beningbrough, York, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2006-04-21 ~ 2012-05-11
IIF 29 - Secretary → ME
55
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-9,515 GBP2018-03-31
Officer
2005-01-31 ~ dissolved
IIF 11 - Secretary → ME
56
RUTLAND SQUARE MANAGEMENT LIMITED
SC147536 Callander Colgan, Ballantyne House, 84 Academy Street, Inverness, Highlands
Dissolved Corporate (7 parents)
Officer
1993-11-16 ~ 2005-11-22
IIF 13 - Secretary → ME
57
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 48 - Secretary → ME
58
SENERGY WELLS LIMITED - now
STALLBRICK LIMITED
- 2002-08-14
SC231439 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2002-05-31 ~ 2004-10-27
IIF 4 - Secretary → ME
59
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2008-03-27 ~ 2024-03-31
IIF 70 - Director → ME
60
SHIELD AND KYD FINANCIAL SERVICES LIMITED
SC264745 5 Bank Street, Dundee
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ dissolved
IIF 31 - Secretary → ME
61
SINERGIE FINANCIAL SOLUTIONS LIMITED
SC388299 36 North Castle Street, Edinburgh, Scotland
Liquidation Corporate (7 parents)
Officer
2010-11-05 ~ 2021-01-08
IIF 61 - Secretary → ME
62
36 North Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 4 offsprings)
Officer
2011-01-21 ~ 2021-01-29
IIF 32 - Secretary → ME
63
FORGERANGE LIMITED
- 2002-08-29
SC235136 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-08-13 ~ 2006-01-28
IIF 30 - Secretary → ME
64
9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ 2013-12-01
IIF 45 - Secretary → ME
65
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2013-12-01
IIF 49 - Secretary → ME
66
9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2013-12-01
IIF 54 - Secretary → ME
67
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 57 - Secretary → ME
68
9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2013-12-01
IIF 50 - Secretary → ME
69
9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2013-12-01
IIF 52 - Secretary → ME
70
5 Bath Street, Largs, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
189,024 GBP2024-01-31
Officer
2007-02-02 ~ 2007-03-30
IIF 5 - Secretary → ME
71
THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (122 parents)
Officer
2012-05-28 ~ 2024-03-31
IIF 71 - Director → ME
72
TRADE COUNTER INVESTMENTS LIMITED - now
C/o Deloitte, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2000-09-05 ~ 2002-01-31
IIF 34 - Secretary → ME
73
SHIELD AND KYD LLP
- 2012-06-01
SO301735 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 66 - LLP Designated Member → ME
74
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,215,672 GBP2024-03-31
Officer
2006-04-20 ~ now
IIF 7 - Secretary → ME
75
WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (121 parents)
Officer
2012-05-28 ~ 2024-03-31
IIF 74 - Director → ME