1
3 Glenfinlas Street, Edinburgh, Midlothian
Dissolved Corporate (32 parents, 4 offsprings)
Officer
1992-10-21 ~ 2015-01-31
IIF 20 - Director → ME
2
Gwydyr Road, Crieff, Perthshire
Active Corporate (68 parents, 1 offspring)
Officer
1996-06-07 ~ 2001-06-07
IIF 22 - Director → ME
3
ARTLINK EDINBURGH AND THE LOTHIANS
SC087845 13a Spittal Street, Edinburgh
Active Corporate (75 parents)
Officer
~ 1990-09-04
IIF 19 - Director → ME
~ 1990-09-04
IIF 30 - Secretary → ME
4
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
~ 2023-01-31
IIF 26 - Director → ME
5
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-11-26 ~ 2023-01-31
IIF 13 - Director → ME
6
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
1991-10-17 ~ 2015-01-31
IIF 28 - Director → ME
7
CHEEK BY JOWL THEATRE COMPANY LIMITED
SC078954 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
~ 1999-05-04
IIF 17 - Director → ME
2000-11-23 ~ 2016-11-16
IIF 24 - Director → ME
8
224 South Block 50-68 Osborne Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2016-12-06 ~ dissolved
IIF 10 - Director → ME
9
FRENCH STREET PROPERTIES LIMITED
SC044676 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
1994-09-17 ~ 2015-01-31
IIF 23 - Director → ME
10
Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
Active Corporate (25 parents)
Officer
2011-03-07 ~ 2015-01-31
IIF 14 - Director → ME
11
INCHCAPE FAMILY TRUSTEES LIMITED
- now 00703080GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED
- 1983-08-01
00703080 Regent House 316 Beulah Hill, Upper Norwood, London
Active Corporate (29 parents, 1 offspring)
Officer
~ 1991-11-12
IIF 21 - Director → ME
2003-01-23 ~ 2015-01-31
IIF 18 - Director → ME
12
3 Glenfinlas Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1994-09-17 ~ dissolved
IIF 27 - Director → ME
13
3 Glenfinlas Street, Edinburgh
Active Corporate (38 parents, 194 offsprings)
Officer
1995-03-17 ~ 2015-01-31
IIF 25 - Director → ME
14
MBM PROPERTY NOMINEES LIMITED - now
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (38 parents, 4 offsprings)
Officer
1992-10-21 ~ 2015-01-31
IIF 16 - Director → ME
15
MBM SECRETARIAL SERVICES LIMITED
SC156630 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (46 parents, 1131 offsprings)
Officer
1995-03-17 ~ 2005-07-29
IIF 15 - Director → ME
16
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-01 ~ 2015-01-31
IIF 9 - Director → ME
17
10 George Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2007-10-16 ~ 2023-01-31
IIF 2 - Director → ME
18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (11 parents, 6 offsprings)
Officer
2015-02-19 ~ 2023-01-31
IIF 3 - Director → ME
19
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2008-02-29 ~ 2023-01-31
IIF 5 - Director → ME
20
MURRAY ASSET NOMINEES UK LIMITED
09329081 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-11-26 ~ 2023-01-31
IIF 12 - Director → ME
21
MURRAY BEITH MURRAY NOMINEES LIMITED
SC338755 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-03 ~ 2015-01-31
IIF 6 - Director → ME
22
MURRAY INVESTMENT MANAGEMENT LIMITED
SC173492 C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (13 parents)
Officer
2008-02-29 ~ 2023-01-31
IIF 4 - Director → ME
23
STRACATHRO ESTATES LIMITED
- now SC129179STRACATHRO & CARESTON ESTATES LIMITED - 2014-12-01
CARESTON ESTATES LIMITED - 1997-01-10
CASTLELAW (NO.31) LIMITED - 1991-02-15
Brae Of Pert, Laurencekirk, Kincardineshire
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2024-01-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE SCOTTISH YOUTH THEATRE LIMITED
SC064430 C/o Citymoves Dance Agency The Anatomy Rooms, Shoe Lane, Marischal College, Aberdeen, Scotland
Active Corporate (70 parents)
Officer
2008-06-14 ~ 2017-06-16
IIF 11 - Director → ME
25
TRAVERSE THEATRE (SCOTLAND) LIMITED
SC076037 Traverse Theatre, Cambridge Street, Edinburgh
Active Corporate (60 parents, 1 offspring)
Officer
~ 1999-06-14
IIF 7 - Director → ME
1989-09-07 ~ 1990-06-22
IIF 29 - Secretary → ME
26
EDMONSTONE PROPERTIES LIMITED
- 1994-03-18
SC076054 Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (40 parents)
Officer
1992-09-28 ~ 1999-06-14
IIF 8 - Director → ME
1989-12-08 ~ 1999-06-14
IIF 31 - Secretary → ME
~ 1991-06-27
IIF 32 - Secretary → ME