1
3 Spylaw Avenue, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Canal Court, 42 Craiglockhart Avenue, Edinburgh, Midlothian, Scotland
Active Corporate (10 parents)
Officer
2024-09-19 ~ now
IIF 15 - Director → ME
3
BLACKROCK INTERNATIONAL LIMITED - now
BLACKROCK INTERNATIONAL, LTD.
- 2008-05-01
SC160821CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1996-05-01 ~ 1998-03-24
IIF 8 - Director → ME
4
DMWS 256 LIMITED - 1995-07-04
Canal Court, 42 Craiglockhart Avenue, Edinburgh
Active Corporate (34 parents)
Officer
2023-11-21 ~ 2023-11-27
IIF 16 - Director → ME
2023-11-27 ~ now
IIF 13 - Director → ME
5
CHILDREN'S HOSPICES ACROSS SCOTLAND
- now SC136410CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
CHILDRENS HOSPICE ASSOCIATION SCOTLAND - 2007-11-21
Canal Court, 42 Craiglockhart Avenue, Edinburgh
Active Corporate (79 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 14 - Director → ME
6
HNA BARRY & SONS LIMITED - now
PHILIP BARRY & SONS LIMITED
- 2020-12-11
04056292FIRST NORTHERN CORPORATE FINANCE LIMITED
- 2002-06-11
04056292LIFTPORTAL LIMITED
- 2000-11-02
04056292 6th Floor 17a, Curzon Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2000-10-18 ~ 2007-05-21
IIF 11 - Secretary → ME
7
MARCHMONT FLATS NOMINEES LIMITED - now
ALDEBARAN CONSTELLATIONS LIMITED
- 2012-03-15
04137441PAINTLIGHT LIMITED
- 2001-05-25
04137441 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-20 ~ 2003-03-04
IIF 7 - Secretary → ME
8
MERLIN SECURITIES LIMITED - now
GARDENTILE LIMITED
- 2005-06-23
04122760 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-01-26 ~ 2003-03-04
IIF 2 - Secretary → ME
9
MERSEC (NOMINEES 050382) LIMITED - now
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2001-01-10 ~ 2003-03-04
IIF 4 - Secretary → ME
10
MERSEC (NOMINEES 051100) LIMITED - now
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2001-01-19 ~ 2003-03-04
IIF 6 - Secretary → ME
11
MERSEC (NOMINEES 1003) LIMITED - now
NOVELREPAIR LIMITED
- 2005-06-28
04135944 6th Floor 17a, Curzon Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-02-14 ~ 2003-03-04
IIF 9 - Secretary → ME
12
MERSEC NOMINEES (050106) LIMITED - now
DRINKEARTH LIMITED
- 2005-06-29
04135978 6th Floor 17a, Curzon Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-02-20 ~ 2003-03-04
IIF 10 - Secretary → ME
13
MERSEC NOMINEES (050306) LIMITED - now
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2001-02-08 ~ 2003-03-04
IIF 1 - Secretary → ME
14
MERSEC NOMINEES (0503187) LIMITED - now
TIMBERFLAT LIMITED
- 2005-06-30
04137457 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2001-01-19 ~ 2003-03-04
IIF 3 - Secretary → ME
15
NORTHERN ASSET MANAGEMENT LTD - now
MERSEC (NOMINEES 050158) LIMITED - 2016-10-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-01-25 ~ 2003-03-04
IIF 5 - Secretary → ME