1
GATELEY (SCOTLAND) LLP - 2017-06-01
HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, MidlothianCorporate (2 parents, 2 offsprings)
Officer
2005-10-27 ~ 2017-06-01IIF 25 - llp-designated-member → ME
2
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, MidlothianCorporate (12 parents, 325 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-08-20 ~ 2018-04-06IIF 20 - director → ME
3
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, EdinburghCorporate (11 parents, 24 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1990-05-29 ~ 2018-04-06IIF 11 - director → ME
Person with significant control
2016-06-30 ~ 2017-05-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Milton Gate, 60 Chiswell Street, LondonCorporate (380 parents, 25 offsprings)
Officer
2017-06-01 ~ 2018-04-06IIF 31 - llp-member → ME
5
HBJ 638 LIMITED - 2003-05-07
10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
661,179 GBP2024-03-31
Officer
2014-01-27 ~ 2016-02-08IIF 15 - director → ME
2004-04-30 ~ 2007-04-03IIF 34 - secretary → ME
6
HBJ CONSULTING LIMITED - 2000-09-13
15 William Street, South West Lane, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
755,938 GBP2018-03-31
Officer
1999-09-27 ~ 2003-07-31IIF 5 - director → ME
7
ACCESS COMPUTING LIMITED - 2014-12-22
HENJAC 213 LIMITED - 1993-05-27
Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-11-01 ~ 2006-04-12IIF 6 - director → ME
8
HBJ GATELEY WAREING UK LLP - 2011-05-03
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (4 parents)
Officer
2005-12-19 ~ 2015-05-22IIF 23 - llp-designated-member → ME
9
HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
RETURNMATCH LIMITED - 1990-04-12
Tynecastle Stadium, Gorgie Rd., EdinburghDissolved corporate (1 parent)
Officer
1994-07-20 ~ 2000-12-20IIF 32 - director → ME
10
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, MidlothianCorporate (8 parents, 1 offspring)
Officer
1994-06-17 ~ 2000-12-20IIF 8 - director → ME
11
Tynecastle Stadium, Gorgie Road, EdinburghDissolved corporate (1 parent)
Officer
1994-07-20 ~ 2000-12-20IIF 33 - director → ME
12
HBJ CLAIM SOLUTIONS LLP - 2017-03-17
124 St. Vincent Street, Glasgow, ScotlandCorporate (7 parents)
Officer
2006-01-04 ~ 2014-10-27IIF 30 - llp-designated-member → ME
13
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
HBJ TRUSTEES LIMITED - 2017-06-01
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-23 ~ 2018-01-09IIF 14 - director → ME
14
MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-02 ~ 2018-01-09IIF 18 - director → ME
15
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
HBJGW TRUSTEES LIMITED - 2017-06-01
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (8 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2006-01-05 ~ 2018-01-09IIF 16 - director → ME
16
SABLE TRUSTEES LIMITED - 2019-11-21
ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2015-07-27 ~ 2018-04-06IIF 4 - director → ME
17
SHAPES PROPERTY AUCTIONS LIMITED - 2015-04-16
32 North West Circus Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2011-03-15 ~ 2013-01-05IIF 10 - director → ME
18
HBJ 274 LIMITED - 1995-10-11
C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
50,739 GBP2023-08-31
Officer
2002-01-07 ~ 2003-10-13IIF 9 - director → ME
19
ENSCO 107 LIMITED - 2006-06-08
91a George Street, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2006-06-12 ~ 2014-08-05IIF 7 - director → ME