1
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-08-01 ~ 2007-10-26
IIF 15 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-08-01 ~ 2007-10-26
IIF 18 - Director → ME
3
Kepstorn, 7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2004-10-29 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-08 ~ dissolved
IIF 11 - Director → ME
2001-04-08 ~ 2008-08-13
IIF 25 - Secretary → ME
5
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
SC133307 Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (20 parents, 85 offsprings)
Officer
2001-04-08 ~ dissolved
IIF 12 - Director → ME
2001-04-08 ~ 2008-08-13
IIF 26 - Secretary → ME
6
CASHFLOW PARTNERS GROUP LIMITED
- now SC230216CASHFLOW PARTNERS (HOLDINGS) LIMITED
- 2005-01-22
SC230216 Cornerstone, 107, West Regent Street, Glasgow
RECEIVERSHIP Corporate (8 parents)
Officer
2002-12-19 ~ 2007-08-01
IIF 16 - Director → ME
2002-12-19 ~ now
IIF 24 - Secretary → ME
7
Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (64 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1991-01-15 ~ 1992-12-31
IIF 6 - Director → ME
8
KEPSTORN ADVISORY & CONSULTING LLP
SO303189 Kepstorn, Knockbuckle Road, Kilmacolm, Renfrewshire
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Kepstorn, Knockbuckle Road, Kilmacolm, Renfrewshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
26,577 GBP2025-03-31
Officer
1997-09-29 ~ now
IIF 10 - Director → ME
1999-08-06 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kepstorn, Knockbuckle Road, Kilmacolm, Renfrewshire
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,093,416 GBP2024-03-31
Officer
2011-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
419 GBP2019-06-30
Officer
2004-01-21 ~ 2004-02-26
IIF 22 - Secretary → ME
12
NORTH WEST LAND REGENERATION LIMITED
- now 03148162LAW CUMBRIA LIMITED
- 2007-06-05
03148162ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD - 2003-05-06
FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ dissolved
IIF 13 - Director → ME
13
LAW CUMBRIA (ONE) LIMITED - 2007-06-05
ROXYLIGHT CUMBRIA LIMITED - 2003-05-06
BRACTONE LIMITED - 1996-03-08
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 17 - Director → ME
14
PERISTON PROPERTIES LIMITED
- now SC115854MILEBRIGHT LIMITED - 1989-09-04
227 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-08-24 ~ 2017-04-12
IIF 14 - Director → ME
15
27 North Bridge Street, Hawick, Borders, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
37,627 GBP2024-04-30
Officer
1999-08-16 ~ 2009-08-10
IIF 27 - Secretary → ME
16
THE JOINT INSOLVENCY EXAMINATION BOARD
02342771 Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (32 parents)
Officer
2003-10-03 ~ now
IIF 8 - Director → ME
17
The Melfort Club Melfort Village, Kilmelford, By Oban, Argyll, Scotland
Active Corporate (14 parents)
Equity (Company account)
46,748 GBP2024-12-31
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE