1
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,573 GBP2021-07-02
Officer
2020-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,588 GBP2020-08-31
Officer
2019-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
6-10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-04-29
IIF 34 - Director → ME
4
6-10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 29 - Director → ME
2013-02-06 ~ 2013-04-29
IIF 35 - Director → ME
5
6-10 Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2013-04-29
IIF 33 - Director → ME
6
CAPITAL CONSULTANCY DISTRIBUTION LIMITED
07926081 A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 36 - Director → ME
7
6-10 Glasgow Road, Bathgate, Scotland
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 31 - Director → ME
8
175 Renfrew Road, Unit G.2.7 Trident House, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2014-01-20 ~ 2015-06-25
IIF 8 - Director → ME
9
6-10 Glasgow Road, Bathgate, West Lothian
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ 2013-04-29
IIF 41 - Director → ME
2013-04-30 ~ dissolved
IIF 28 - Director → ME
10
EDINBURGH CAPITAL PARTNERS LIMITED
SC492712 Citypoint 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ 2014-12-18
IIF 39 - Director → ME
11
ESTATE PLANNING FOR INTERMEDIARIES LTD
- now SC536727THE ONLINE WILL SERVICE LTD
- 2023-12-07
SC536727 Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,717 GBP2024-05-31
Person with significant control
2016-05-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
GOLD CORPORATE BENEFITS LIMITED
SC402291 163 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2011-11-15
IIF 16 - Director → ME
14
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,844 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GP SERVICES INTERNATIONAL LIMITED
- now 12401924JOCAWA CONSULTANCY LTD - 2021-11-02
1st Floor, Station View House, 41 Brunswick Road, Shoreham-by-sea, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-89,186 GBP2024-01-31
Officer
2021-11-10 ~ now
IIF 44 - Director → ME
16
COMPANY WELLBEING SOLUTIONS LTD
- 2015-12-30
SC500669 25 Lithgow Place, Denny, Stirlingshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 5 - Director → ME
17
INSPIRED WEALTH PLANNING LIMITED - now
FRASER JAMES PARTNERSHIP LTD
- 2020-03-20
SC321098 13 Bon Accord Crescent, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
21 GBP2021-09-30
Officer
2007-08-01 ~ 2007-09-20
IIF 40 - Director → ME
18
Suite 58 44-46 Morningside Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
Donoghue & Co, 19a Wellside Place, Falkirk, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,374 GBP2024-06-30
Officer
2019-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
20
ORMISTON INVESTMENTS LIMITED
- 2020-11-04
SC417900ORMINSTON INVESTMENTS LIMITED
- 2012-03-09
SC417900 Donoghue & Co Ltd, 19a Wellside Place, Falkirk
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,008 GBP2021-02-28
Officer
2012-02-24 ~ 2015-02-02
IIF 42 - Director → ME
2015-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,279 GBP2022-07-31
Officer
2013-12-23 ~ now
IIF 1 - Director → ME
2013-01-25 ~ 2013-12-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
22
Suite 58, 44-46 Morningside Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2014-10-27 ~ dissolved
IIF 38 - Director → ME
23
Donoghue & Co, 19a Wellside Place, Falkirk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-24 ~ 2023-05-18
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
151 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-27 ~ dissolved
IIF 37 - Director → ME
25
151 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ dissolved
IIF 50 - LLP Designated Member → ME
26
6 - 10, Glasgow Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 30 - Director → ME
27
19a Wellside Place, Falkirk, Scotland
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
PROSPERA CAPITAL PARTNERS LIMITED
15774446 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-01-31
Person with significant control
2017-01-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
RAEBURN HERIOT CONSULTING LIMITED
15402863 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
561 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
31
6-10 Glasgow Road, Bathgate, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 32 - Director → ME
32
Ground Floor 7 Cambuslang Way, Cambuslang Investment Park, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
516 GBP2024-03-31
Officer
2022-08-25 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
33
TEMPUS PROPERTY MANAGEMENT LIMITED
SC450616 6-10 Glasgow Road, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 3 - Director → ME
34
VERVE PROPERTY CONSULTANTS LTD.
- 2012-10-31
SC363152 6-10 Glasgow Road, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 43 - Director → ME
2013-01-24 ~ dissolved
IIF 4 - Director → ME
35
C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-360 GBP2024-06-30
Person with significant control
2019-06-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE