1
DUNWILCO (1722) LIMITED - 2011-12-20
Related registrations:
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05887574,
05932153,
05932210,
05937063,
05937064,
06012321,
06021053,
06021063,
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08925731 Robertson House, Castle Business Park, Stirling
Active Corporate (5 parents, 15 offsprings)
Officer
2011-12-20 ~ 2015-04-30
IIF 201 - Secretary → ME
2
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30
IIF 179 - Director → ME
3
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30
IIF 184 - Director → ME
4
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2015-10-20 ~ 2023-06-30
IIF 180 - Director → ME
5
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2015-10-20 ~ 2023-06-30
IIF 177 - Director → ME
6
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30
IIF 175 - Director → ME
7
1 Park Row, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-01-04 ~ 2023-06-30
IIF 178 - Director → ME
8
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-04 ~ 2023-06-30
IIF 181 - Director → ME
9
DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2016-05-03 ~ 2021-07-12
IIF 250 - Secretary → ME
10
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-07-24
IIF 90 - Director → ME
11
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2018-07-24
IIF 86 - Director → ME
12
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2015-10-05 ~ 2018-08-30
IIF 87 - Director → ME
13
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
979,855 GBP2025-03-31
Officer
2015-10-05 ~ 2018-08-30
IIF 93 - Director → ME
14
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2015-10-05 ~ 2018-08-30
IIF 92 - Director → ME
15
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-223,363 GBP2025-03-31
Officer
2015-10-05 ~ 2018-08-30
IIF 94 - Director → ME
16
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2015-10-05 ~ 2018-08-30
IIF 88 - Director → ME
17
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-129,411 GBP2025-03-31
Officer
2015-10-05 ~ 2018-08-30
IIF 85 - Director → ME
18
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30
IIF 95 - Director → ME
19
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-433,587 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30
IIF 97 - Director → ME
20
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-02-24
Officer
2016-08-04 ~ 2018-12-31
IIF 83 - Director → ME
21
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30
IIF 91 - Director → ME
22
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-381,042 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30
IIF 96 - Director → ME
23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-09-30
Officer
2015-10-05 ~ 2018-08-30
IIF 89 - Director → ME
24
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
217,503 GBP2024-09-30
Officer
2015-10-05 ~ 2018-08-30
IIF 98 - Director → ME
25
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
155,478 GBP2025-02-24
Officer
2016-08-04 ~ 2018-12-31
IIF 84 - Director → ME
26
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-07-13 ~ 2021-07-12
IIF 210 - Secretary → ME
27
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2024-06-30
Officer
2017-07-13 ~ 2021-07-12
IIF 211 - Secretary → ME
28
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
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SC342459,
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SC461933,
SC461934,
SC461935,
SC461936,
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SC464904,
SC464905,
SC464909,
SC464910,
SC467509,
SC467513,
SC467514,
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SC467518,
SC472709,
SC473409,
SC473464,
SC474178,
SC476027,
SC476028,
SC476029,
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SC478291,
SC478293,
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SC478837,
SC478840,
SC478841,
SC478842,
SC483869,
SC484450,
SC484451,
SC486661,
SC487505,
SC487514,
SC487666,
SC500184,
SC528327,
SC529755,
SC558813,
SC736683,
SC861710 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2021-08-01 ~ 2023-05-18
IIF 162 - Director → ME
29
PACIFIC SHELF 1762 LIMITED - 2014-03-03
Related registrations:
SC105537,
SC108604,
SC108612,
SC108613,
SC108617,
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SC190803,
SC199009,
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SC209781,
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SC212249,
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SC216017,
SC216019,
SC219194,
SC219236,
SC220014,
SC220017,
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SC220870,
SC220874,
SC222102,
SC222103,
SC223865,
SC223871,
SC225030,
SC226295,
SC229343,
SC234589,
SC234591,
SC234592,
SC234594,
SC235342,
SC237872,
SC237879,
SC240956,
SC240958,
SC240959,
SC240960,
SC240961,
SC240962,
SC240963,
SC240965,
SC241011,
SC241012,
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SC241851,
SC241853,
SC241854,
SC241856,
SC241862,
SC241864,
SC241866,
SC241867,
SC241868,
SC241875,
SC241876,
SC241889,
SC241989,
SC241992,
SC241993,
SC242000,
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SC247746,
SC247750,
SC247752,
SC252720,
SC252721,
SC252723,
SC255677,
SC255679,
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SC267459,
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SC279554,
SC279555,
SC281562,
SC281563,
SC281588,
SC282839,
SC282840,
SC285029,
SC285031,
SC287359,
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SC292500,
SC292692,
SC292693,
SC292695,
SC292696,
SC297619,
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SC304001,
SC304003,
SC304005,
SC304006,
SC304565,
SC306646,
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SC307818,
SC311495,
SC311496,
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SC311500,
SC314564,
SC317111,
SC317112,
SC317117,
SC319459,
SC319461,
SC319464,
SC319467,
SC319469,
SC320083,
SC320084,
SC320117,
SC320118,
SC324083,
SC324084,
SC324085,
SC324086,
SC325326,
SC325332,
SC325334,
SC325335,
SC325336,
SC325424,
SC325425,
SC325426,
SC325427,
SC325429,
SC325431,
SC325433,
SC327661,
SC327664,
SC327665,
SC327666,
SC327668,
SC327670,
SC332737,
SC332738,
SC332739,
SC332741,
SC332757,
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SC332764,
SC332767,
SC335744,
SC335745,
SC335749,
SC335751,
SC335753,
SC338849,
SC338850,
SC338851,
SC338853,
SC338854,
SC338855,
SC338856,
SC338858,
SC342456,
SC342457,
SC342458,
SC342459,
SC342460,
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SC345549,
SC345550,
SC345551,
SC345552,
SC345553,
SC345629,
SC348850,
SC348851,
SC348853,
SC348854,
SC348855,
SC348856,
SC348857,
SC348858,
SC348859,
SC350705,
SC350706,
SC350707,
SC350709,
SC353450,
SC353451,
SC353452,
SC353453,
SC353454,
SC353455,
SC353456,
SC353458,
SC355235,
SC355237,
SC355239,
SC355240,
SC355242,
SC355243,
SC359140,
SC359143,
SC359144,
SC359146,
SC359147,
SC359148,
SC359149,
SC364096,
SC364097,
SC364098,
SC364099,
SC364100,
SC364101,
SC364102,
SC364103,
SC364104,
SC364105,
SC366013,
SC366014,
SC366015,
SC366017,
SC366018,
SC366019,
SC366022,
SC366026,
SC367203,
SC368982,
SC368983,
SC368986,
SC368987,
SC368989,
SC368990,
SC368991,
SC368992,
SC368993,
SC371324,
SC371327,
SC371330,
SC371334,
SC371336,
SC371338,
SC371339,
SC371342,
SC371343,
SC371345,
SC373775,
SC380177,
SC380192,
SC380197,
SC380198,
SC380204,
SC380218,
SC380225,
SC380227,
SC380229,
SC380231,
SC382980,
SC382981,
SC382982,
SC382983,
SC382984,
SC382985,
SC382986,
SC382987,
SC382989,
SC382991,
SC390150,
SC390152,
SC390154,
SC390156,
SC390157,
SC390158,
SC390159,
SC390160,
SC390161,
SC390162,
SC391744,
SC391753,
SC391759,
SC391763,
SC391764,
SC391765,
SC391766,
SC391767,
SC391768,
SC396945,
SC396949,
SC396952,
SC396953,
SC396956,
SC396959,
SC396961,
SC396964,
SC396966,
SC404927,
SC405190,
SC405191,
SC405192,
SC405193,
SC405194,
SC405196,
SC405197,
SC405198,
SC409500,
SC409501,
SC409502,
SC409503,
SC409504,
SC409505,
SC409506,
SC409507,
SC409508,
SC409509,
SC412798,
SC412799,
SC412800,
SC412801,
SC412802,
SC416119,
SC416120,
SC416123,
SC416124,
SC416125,
SC416126,
SC416127,
SC416128,
SC420116,
SC420118,
SC420119,
SC420120,
SC420121,
SC420122,
SC420123,
SC420124,
SC420125,
SC420353,
SC425454,
SC425460,
SC425464,
SC425468,
SC425473,
SC432250,
SC432251,
SC432252,
SC432253,
SC432254,
SC432255,
SC432256,
SC432257,
SC432258,
SC432259,
SC437609,
SC437610,
SC437612,
SC437613,
SC437614,
SC437615,
SC437616,
SC437617,
SC446788,
SC446790,
SC446794,
SC446796,
SC446797,
SC446798,
SC446800,
SC446807,
SC446812,
SC446813,
SC452461,
SC452462,
SC452464,
SC452467,
SC452471,
SC459979,
SC460055,
SC461932,
SC461933,
SC461934,
SC461935,
SC461936,
SC464888,
SC464904,
SC464905,
SC464909,
SC464910,
SC467509,
SC467513,
SC467514,
SC467518,
SC472709,
SC473409,
SC473464,
SC473666,
SC474178,
SC476027,
SC476028,
SC476029,
SC476723,
SC478291,
SC478293,
SC478798,
SC478837,
SC478840,
SC478841,
SC478842,
SC483869,
SC484450,
SC484451,
SC486661,
SC487505,
SC487514,
SC487666,
SC500184,
SC528327,
SC529755,
SC558813,
SC736683,
SC861710 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2021-08-01 ~ 2023-05-18
IIF 147 - Director → ME
30
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
MM&S (5576) LIMITED - 2010-02-10
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2010-02-11 ~ 2013-09-27
IIF 182 - Director → ME
2010-02-11 ~ 2013-09-27
IIF 205 - Secretary → ME
31
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2013-09-27
IIF 183 - Director → ME
2011-06-23 ~ 2014-03-04
IIF 207 - Secretary → ME
32
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2021-08-23 ~ 2023-06-30
IIF 143 - Director → ME
2006-11-13 ~ 2015-04-30
IIF 218 - Secretary → ME
33
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2021-08-23 ~ 2023-06-30
IIF 148 - Director → ME
2006-11-13 ~ 2015-04-30
IIF 228 - Secretary → ME
34
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-5,273,773 GBP2025-03-31
Officer
2021-08-23 ~ 2023-06-30
IIF 138 - Director → ME
2006-12-19 ~ 2015-04-30
IIF 255 - Secretary → ME
35
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-04-30
IIF 216 - Secretary → ME
36
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 153 - Director → ME
2004-06-21 ~ 2015-04-30
IIF 225 - Secretary → ME
37
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 121 - Director → ME
2004-06-21 ~ 2015-04-30
IIF 227 - Secretary → ME
38
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2022-02-08 ~ 2023-02-09
IIF 160 - Director → ME
2006-09-15 ~ 2015-04-30
IIF 223 - Secretary → ME
39
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2022-02-08 ~ 2023-02-09
IIF 151 - Director → ME
2006-09-15 ~ 2015-04-30
IIF 222 - Secretary → ME
40
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09
IIF 158 - Director → ME
2007-04-13 ~ 2015-04-30
IIF 220 - Secretary → ME
41
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09
IIF 150 - Director → ME
2007-04-13 ~ 2015-04-30
IIF 224 - Secretary → ME
42
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 137 - Director → ME
2003-02-28 ~ 2015-04-09
IIF 246 - Secretary → ME
43
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 163 - Director → ME
2003-02-28 ~ 2015-04-30
IIF 254 - Secretary → ME
44
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 133 - Director → ME
2005-01-27 ~ 2015-04-30
IIF 253 - Secretary → ME
45
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 161 - Director → ME
2005-01-27 ~ 2015-04-30
IIF 252 - Secretary → ME
46
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
143,500 GBP2025-03-31
Officer
2021-09-01 ~ 2023-02-09
IIF 149 - Director → ME
2008-10-13 ~ 2015-04-30
IIF 221 - Secretary → ME
47
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
647,017 GBP2025-03-31
Officer
2021-09-01 ~ 2023-02-09
IIF 142 - Director → ME
2008-10-13 ~ 2015-04-30
IIF 219 - Secretary → ME
48
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 164 - Director → ME
2003-02-05 ~ 2015-04-30
IIF 232 - Secretary → ME
49
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 134 - Director → ME
2003-02-05 ~ 2015-04-30
IIF 233 - Secretary → ME
50
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2021-08-23 ~ 2023-02-09
IIF 130 - Director → ME
2005-03-24 ~ 2015-04-30
IIF 203 - Secretary → ME
51
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2021-08-23 ~ 2023-02-09
IIF 157 - Director → ME
2005-03-24 ~ 2015-04-30
IIF 202 - Secretary → ME
52
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-04-09
IIF 204 - Secretary → ME
53
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-04-30
IIF 215 - Secretary → ME
54
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 187 - Director → ME
55
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 195 - Director → ME
56
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 194 - Director → ME
57
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 198 - Director → ME
58
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 189 - Director → ME
59
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 199 - Director → ME
60
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 191 - Director → ME
61
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 196 - Director → ME
62
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 192 - Director → ME
63
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2024-09-30
Officer
2017-09-01 ~ 2021-06-14
IIF 197 - Director → ME
64
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-04
IIF 109 - Director → ME
65
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-04
IIF 112 - Director → ME
66
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-01 ~ 2020-06-04
IIF 190 - Director → ME
67
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2015-11-01 ~ 2020-06-19
IIF 117 - Director → ME
68
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2020-06-19
IIF 186 - Director → ME
69
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-19
IIF 114 - Director → ME
70
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-19
IIF 115 - Director → ME
71
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2006-11-24
IIF 257 - Secretary → ME
72
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2003-02-28 ~ 2006-11-24
IIF 256 - Secretary → ME
73
13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
232,981 GBP2024-03-31
Officer
2015-05-19 ~ 2022-04-29
IIF 100 - Director → ME
2016-04-18 ~ 2022-04-29
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
74
HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2016-05-03 ~ 2021-07-12
IIF 251 - Secretary → ME
75
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-21 ~ 2023-06-30
IIF 135 - Director → ME
2017-01-27 ~ 2019-04-17
IIF 125 - Director → ME
76
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-21 ~ 2023-06-30
IIF 156 - Director → ME
2017-01-27 ~ 2019-04-17
IIF 126 - Director → ME
77
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-27 ~ 2019-04-17
IIF 127 - Director → ME
2021-07-21 ~ 2023-06-30
IIF 136 - Director → ME
78
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-21 ~ 2023-06-30
IIF 132 - Director → ME
2017-01-27 ~ 2019-04-17
IIF 129 - Director → ME
79
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2018-08-01 ~ 2019-04-17
IIF 123 - Director → ME
2021-07-21 ~ 2023-06-30
IIF 146 - Director → ME
80
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-07-21 ~ 2023-06-30
IIF 144 - Director → ME
2017-01-27 ~ 2019-04-17
IIF 128 - Director → ME
81
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2021-07-21 ~ 2023-06-30
IIF 141 - Director → ME
2017-01-27 ~ 2019-04-17
IIF 124 - Director → ME
82
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2021-07-21 ~ 2023-06-30
IIF 145 - Director → ME
2017-01-27 ~ 2019-04-17
IIF 122 - Director → ME
83
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2017-03-31 ~ 2023-06-30
IIF 168 - Director → ME
84
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-31 ~ 2023-06-30
IIF 165 - Director → ME
85
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2017-03-31 ~ 2023-06-30
IIF 167 - Director → ME
86
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2017-03-31 ~ 2023-06-30
IIF 166 - Director → ME
87
3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ 2023-06-30
IIF 99 - Director → ME
88
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 193 - Director → ME
89
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01
IIF 188 - Director → ME
90
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2005-04-18 ~ 2013-09-27
IIF 173 - Director → ME
2022-02-08 ~ 2023-02-09
IIF 159 - Director → ME
2010-08-09 ~ 2015-04-30
IIF 241 - Secretary → ME
91
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2005-04-18 ~ 2013-09-27
IIF 172 - Director → ME
2022-02-08 ~ 2023-02-09
IIF 131 - Director → ME
2010-08-09 ~ 2015-04-30
IIF 240 - Secretary → ME
92
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2004-04-26 ~ 2013-09-27
IIF 169 - Director → ME
2022-11-01 ~ 2023-06-30
IIF 155 - Director → ME
2004-04-26 ~ 2015-04-30
IIF 229 - Secretary → ME
93
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2011-07-22 ~ 2013-09-27
IIF 171 - Director → ME
2022-11-01 ~ 2023-06-30
IIF 140 - Director → ME
2011-07-22 ~ 2015-04-30
IIF 231 - Secretary → ME
94
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30
IIF 139 - Director → ME
2004-04-26 ~ 2013-09-27
IIF 170 - Director → ME
2004-04-26 ~ 2015-04-30
IIF 230 - Secretary → ME
95
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30
IIF 107 - Director → ME
96
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30
IIF 108 - Director → ME
97
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30
IIF 105 - Director → ME
98
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30
IIF 119 - Director → ME
99
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-08 ~ 2023-06-30
IIF 120 - Director → ME
100
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2015-12-08 ~ 2023-06-30
IIF 104 - Director → ME
101
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-11-01 ~ 2023-02-09
IIF 102 - Director → ME
102
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-01 ~ 2023-02-09
IIF 101 - Director → ME
103
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2015-11-01 ~ 2023-02-09
IIF 103 - Director → ME
104
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Officer
2015-12-08 ~ 2023-06-30
IIF 106 - Director → ME
105
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-02-29
Officer
2015-12-08 ~ 2023-06-30
IIF 116 - Director → ME
106
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30
IIF 1 - Director → ME
107
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30
IIF 113 - Director → ME
108
Robertson House, The Castle Business Park, Stirling
Active Corporate (5 parents)
Officer
2014-07-16 ~ 2015-05-05
IIF 243 - Secretary → ME
109
MN NOVA (25) LIMITED - 2008-07-21
Robertson House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (3 parents)
Officer
2008-10-18 ~ 2015-05-05
IIF 242 - Secretary → ME
110
DUNWILCO (1726) LIMITED - 2011-12-20
Related registrations:
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08925731 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-19 ~ 2015-05-05
IIF 174 - Director → ME
2011-12-19 ~ 2015-05-05
IIF 214 - Secretary → ME
111
MM&S (5762) LIMITED - 2013-08-27
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (3 parents)
Officer
2013-08-26 ~ 2015-05-05
IIF 206 - Secretary → ME
112
ROBERTSON GROUP PFI LIMITED - 2002-12-11
10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
Active Corporate (7 parents, 8 offsprings)
Officer
2006-03-01 ~ 2015-05-01
IIF 176 - Director → ME
2004-09-09 ~ 2015-03-18
IIF 213 - Secretary → ME
113
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2004-12-16 ~ 2005-12-13
IIF 238 - Secretary → ME
114
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2004-12-16 ~ 2005-12-13
IIF 237 - Secretary → ME
115
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-13
IIF 236 - Secretary → ME
116
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2004-12-16 ~ 2005-12-13
IIF 235 - Secretary → ME
117
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-13
IIF 234 - Secretary → ME
118
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2004-12-16 ~ 2005-12-13
IIF 239 - Secretary → ME
119
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2021-08-23 ~ 2023-06-30
IIF 152 - Director → ME
2005-03-16 ~ 2015-04-30
IIF 226 - Secretary → ME
120
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2021-08-23 ~ 2023-06-30
IIF 154 - Director → ME
2005-03-16 ~ 2015-04-30
IIF 217 - Secretary → ME
121
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-04
IIF 118 - Director → ME
122
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2016-05-03 ~ 2021-07-12
IIF 249 - Secretary → ME
123
MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-04-01 ~ 2022-04-01
IIF 248 - Secretary → ME
2010-03-18 ~ 2015-04-30
IIF 245 - Secretary → ME
124
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-18,000 GBP2022-03-31
Officer
2010-03-18 ~ 2015-04-30
IIF 244 - Secretary → ME
2016-04-01 ~ 2022-04-01
IIF 247 - Secretary → ME
125
Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (2 parents)
Officer
1997-02-19 ~ 2000-08-31
IIF 208 - Secretary → ME
126
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-01 ~ 2023-02-09
IIF 110 - Director → ME
127
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-01 ~ 2023-02-09
IIF 111 - Director → ME