1
ANGLO SCOTTISH PROPERTIES LIMITED - now
ANGLO SCOTTISH PROPERTIES P.L.C.
- 2022-01-31
02168125RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
62,554,795 GBP2024-03-24
Officer
1993-01-21 ~ 1994-03-23
IIF 6 - Director → ME
2
BEN LINE AGENCIES LIMITED
- now SC100101DERCROSS LIMITED - 1987-02-05
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2007-10-02 ~ now
IIF 17 - Director → ME
3
BEN LINE SHIPPING LIMITED
- now SC057220BEN OCEAN LIMITED - 1999-11-15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
30 GBP2023-03-31
Officer
2003-10-01 ~ now
IIF 14 - Director → ME
2003-10-01 ~ 2005-02-01
IIF 12 - Secretary → ME
4
BEN MANAGEMENT SERVICES LIMITED
- now SC072000BONNINGTON MANAGEMENT SERVICES LIMITED
- 2008-04-30
SC072000BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
70,459 GBP2023-03-31
Officer
2003-06-09 ~ now
IIF 20 - Director → ME
2003-10-01 ~ 2005-02-01
IIF 11 - Secretary → ME
5
BEN PROPERTY MANAGEMENT LIMITED
- now SC305881ENSCO 120 LIMITED
- 2006-11-14
SC305881 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Manor Place, Edinburgh
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
610,853 GBP2024-03-31
Officer
2006-10-12 ~ 2013-01-31
IIF 27 - Director → ME
6
BORDLANDS DEVELOPMENTS LIMITED
- now SC056767CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,897 GBP2023-03-31
Officer
2003-10-01 ~ now
IIF 16 - Director → ME
2003-10-01 ~ 2005-02-01
IIF 10 - Secretary → ME
7
BRITISH LINEN EQUITY LIMITED
- now SC172198CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-06-05 ~ 1997-10-04
IIF 3 - Director → ME
8
BRITISH LINEN SECURITIES LIMITED
SC064644 Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1992-10-26 ~ 1997-10-04
IIF 5 - Director → ME
9
CAPITAL MOTORS (EDINBURGH) LIMITED
- now SC129754PIPTECH LIMITED - 1991-06-26
C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-05-29 ~ 1999-07-29
IIF 2 - Director → ME
10
E. G. THOMSON (TRAVEL) LIMITED
- now SC059266BEN TRAVEL LIMITED
- 2011-03-03
SC059266SOGRA LIMITED - 1984-04-18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
21,993 GBP2023-03-31
Officer
2003-10-01 ~ now
IIF 15 - Director → ME
2003-10-01 ~ 2005-02-01
IIF 24 - Secretary → ME
11
E.G. THOMSON (HOLDINGS) LIMITED
- now SC029873E.G. THOMSON (SHIPPING) LIMITED
- 2002-12-19
SC029873 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2002-09-03 ~ now
IIF 13 - Director → ME
2002-11-30 ~ 2005-02-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 32 - Has significant influence or control over the trustees of a trust → OE
12
BEN LAWRIES TRAVEL LIMITED
- 2011-03-03
SC069668LAWRIES TRAVEL AGENCY LIMITED
- 2004-07-29
SC069668 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
26,564 GBP2023-03-31
Officer
2004-07-08 ~ now
IIF 18 - Director → ME
2004-05-05 ~ 2005-02-01
IIF 23 - Secretary → ME
13
EXAKT PRECISION TOOLS LIMITED
- now SC201539MOUNTWEST 262 LIMITED - 2000-02-24
Wri Associates Limited, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-01-05 ~ 2015-11-18
IIF 31 - Director → ME
14
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
AXEON TECHNOLOGIES LIMITED - 2013-08-23
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-03-16 ~ 2003-08-20
IIF 7 - Director → ME
15
LIGENTIA LOGISTICS LIMITED - now
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
KILLICK MARTIN SERVICES LTD. - 1990-05-11
KILLICK VOGT LIMITED - 1987-12-17
BREWITT SYKES & CO. LIMITED - 1980-12-31
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Equity (Company account)
53,070 GBP2024-12-31
Officer
2003-10-01 ~ 2007-07-11
IIF 30 - Director → ME
16
3 Manor Place, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
-45,414 GBP2024-03-31
Officer
2009-11-20 ~ 2013-01-31
IIF 28 - Director → ME
17
LOYALWARD LIMITED - now
30 Crown Place, London
Active Corporate (20 parents)
Officer
1998-06-04 ~ 2000-01-18
IIF 1 - Director → ME
18
M.P. SEAWAYS S.S. LIMITED
- now SC152096PLACE D'OR 363 LIMITED - 1994-08-10
Brodies House, 31 - 33 Union Grove, Aberdeen
Dissolved Corporate (11 parents)
Officer
2009-02-06 ~ dissolved
IIF 26 - Director → ME
19
MACKENZIE KERR (HOLDINGS) LIMITED
- now SC346545MACKENZIE KERR PROPERTIES LTD
- 2011-10-11
SC346545GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-25
3 Manor Place, Edinburgh
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
72,675 GBP2024-03-31
Officer
2011-07-29 ~ 2013-01-31
IIF 29 - Director → ME
20
MAVEN INCOME AND GROWTH VCT 5 PLC
- now 04084875 06843821, 06843673, 07524404, 03908220, 06843677, SC272568, 04283350, 06843819, 06843660, 03870187, 04135802, 06843679... (more)BLUEHONE AIM VCT2 PLC - 2011-04-15
AIM VCT2 PLC - 2007-05-29
THE AIM VCT2 PLC - 2000-10-12
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-01 ~ 2024-04-23
IIF 21 - Director → ME
21
LOYALWARD GROUP PLC
- 2005-06-16
03770602TARGETSHARE PUBLIC LIMITED COMPANY
- 1999-08-19
03770602 30 Crown Place, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
1999-08-02 ~ 2009-03-27
IIF 25 - Director → ME
22
SCOTTISH CONNECTIONS LIMITED
- now SC125430BEN LINE CONTAINER ASSETS LIMITED - 1996-04-03
ACTIONCLAIM LIMITED - 1990-07-24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-118,603 GBP2022-11-30
Officer
2003-10-01 ~ now
IIF 19 - Director → ME
2003-10-01 ~ 2005-02-01
IIF 22 - Secretary → ME
23
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
1991-08-01 ~ 1997-10-01
IIF 4 - Director → ME
24
UA GROUP LIMITED - now
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY
- 1998-06-03
SC037130 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-02-01 ~ 1998-05-22
IIF 8 - Director → ME