1
3 Glenfinlas Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 48 - Director → ME
2
4 Hope Street, St. Andrews, Scotland
Active Corporate (4 parents)
Equity (Company account)
-568,880 GBP2023-11-30
Officer
2017-05-25 ~ 2019-03-26
IIF 33 - Director → ME
3
A J BELL SECURITIES LIMITED - 2013-04-17
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-03-31
IIF 30 - Director → ME
4
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-01-27 ~ 2000-12-18
IIF 3 - Secretary → ME
5
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1997-02-17 ~ 1997-02-17
IIF 45 - Director → ME
6
CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
SC215467 Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
205,045 GBP2024-09-30
Officer
~ 1993-02-26
IIF 2 - Secretary → ME
1993-03-12 ~ 1999-09-08
IIF 4 - Secretary → ME
7
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 46 - Director → ME
8
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 39 - Director → ME
9
FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-03-30
IIF 23 - Director → ME
10
THE CAPITAL ENTERPRISE TRUST - 1997-04-25
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-13 ~ 2005-09-03
IIF 47 - Director → ME
11
19 St. Vincent Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-2,075 GBP2021-12-31
Officer
1994-10-12 ~ 1994-10-18
IIF 43 - Director → ME
12
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-07-31
Officer
1994-09-17 ~ 2005-07-31
IIF 42 - Director → ME
13
84-86 Candlemaker Row, Edinburgh
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2023-02-23
IIF 20 - Director → ME
14
GREEN ANGEL INVESTORS LIMITED - 2015-02-16
Chiene + Tait Llp, 61 Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ 2015-02-09
IIF 21 - Director → ME
15
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, London
Active Corporate (6 parents)
Officer
2003-01-23 ~ 2005-11-10
IIF 41 - Director → ME
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
686,312 GBP2024-05-31
Officer
2009-01-29 ~ 2009-02-17
IIF 25 - Director → ME
17
1f1, 85 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-3 GBP2024-09-30
Officer
1994-07-12 ~ 2003-09-07
IIF 6 - Secretary → ME
18
Craigellie House, Alyth, Perthshire
Dissolved Corporate (2 parents)
Officer
~ 1993-04-05
IIF 1 - Secretary → ME
19
3 Glenfinlas Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 37 - Director → ME
20
3 Glenfinlas Street, Edinburgh
Active Corporate (9 parents, 5 offsprings)
Officer
1995-03-17 ~ 2005-07-29
IIF 38 - Director → ME
21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2005-02-17 ~ 2016-07-31
IIF 8 - LLP Designated Member → ME
22
NEWCO (752) LIMITED - 2003-02-27
SC029399, SC161799, SC161800, SC171237, SC171238, SC171241, SC173783, SC175618, SC176536, SC176539, SC178813, SC180806, SC180809, SC182570, SC189034, SC190392, SC195354, SC196138, SC196139, SC196140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-08-13 ~ 2016-07-31
IIF 34 - Director → ME
23
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2005-09-01 ~ 2016-07-31
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-14 ~ 2016-07-31
IIF 32 - Director → ME
25
41 CASTLE STREET LIMITED - 2021-01-12
SC102881 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents, 4 offsprings)
Officer
1994-09-17 ~ 2005-07-31
IIF 44 - Director → ME
26
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (14 parents, 498 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-17 ~ 2016-07-31
IIF 31 - Director → ME
27
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-12
IIF 28 - Director → ME
28
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-12
IIF 27 - Director → ME
29
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12
IIF 24 - Director → ME
30
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12
IIF 29 - Director → ME
31
RENEWABLE DEVICES LIMITED - 2004-10-27
SC265078 191 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2004-09-29
IIF 5 - Director → ME
32
30 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-140,238 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2024-09-19
IIF 49 - Has significant influence or control → OE
33
Collins House, Rutland Square, Edinburgh
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12
IIF 26 - Director → ME
34
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
63,207 GBP2024-12-31
Officer
2010-10-04 ~ 2010-10-12
IIF 22 - Director → ME
35
Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
1994-09-30 ~ 1994-10-04
IIF 36 - Director → ME