1
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2024-01-26 ~ now
IIF 7 - LLP Designated Member → ME
2
ADDLESHAW GODDARD (GERMANY) LLP
OC427247 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-01-12 ~ now
IIF 5 - LLP Designated Member → ME
3
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2005-10-27 ~ 2017-06-01
IIF 4 - LLP Designated Member → ME
4
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- now SC131085HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Officer
2002-11-18 ~ now
IIF 13 - Director → ME
1998-02-25 ~ 2000-09-15
IIF 25 - Director → ME
5
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- now SC122426HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Officer
2002-11-11 ~ now
IIF 9 - Director → ME
1998-02-25 ~ 2000-09-15
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED
- now 04673312ADDLESHAW GODDARD SERVICE COMPANY LIMITED
- 2023-01-25
04673312INHOCO 2800 LIMITED - 2003-03-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-11-22 ~ now
IIF 11 - Director → ME
7
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2017-06-01 ~ now
IIF 8 - LLP Member → ME
8
AG INTELLIGENT DELIVERY LIMITED
- now 11669777AGHOCO 1794 LIMITED - 2018-12-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-22 ~ now
IIF 12 - Director → ME
9
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-04-08 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AG SERVICE COMPANY LIMITED
- now 07299444AGHOCO 4017 LIMITED - 2010-08-04
Milton Gate, 60 Chiswell Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2022-11-22 ~ now
IIF 10 - Director → ME
11
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ dissolved
IIF 19 - Director → ME
12
MCINTOSH PROPERTIES (ABERDEEN) SUBCO LIMITED
- 2020-02-28
SC651437 Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2020-01-13 ~ dissolved
IIF 17 - Director → ME
13
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2015-02-11
IIF 28 - Director → ME
14
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2010-11-02 ~ now
IIF 1 - LLP Member → ME
15
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-30 ~ now
IIF 2 - LLP Designated Member → ME
16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-09-25 ~ dissolved
IIF 27 - Director → ME
17
HBJ GATELEY WAREING UK LLP
- 2011-05-03
OC315778 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2015-05-22
IIF 24 - LLP Member → ME
18
IRVINE PROPERTY INVESTMENT SERVICES LIMITED - now
ENSCO 5005 LIMITED
- 2018-04-10
SC592549 Morven, Ormiston Terrace, Melrose, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-26 ~ 2018-03-28
IIF 18 - Director → ME
19
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
- 2018-11-01
SC273769HBJ TRUSTEES LIMITED - 2017-06-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 3 offsprings)
Officer
2017-07-13 ~ 2018-11-01
IIF 22 - Director → ME
20
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
- 2018-11-01
SC395618HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2017-07-13 ~ 2018-11-01
IIF 20 - Director → ME
21
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
- 2018-11-01
SC295061HBJGW TRUSTEES LIMITED - 2017-06-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 176 offsprings)
Officer
2017-07-13 ~ 2018-11-01
IIF 21 - Director → ME
22
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED
- 2018-11-01
SC282670OLIVERS TRUSTEES LIMITED
- 2017-06-01
SC282670 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2017-05-31 ~ 2018-11-01
IIF 15 - Director → ME
23
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-26 ~ 2022-05-26
IIF 16 - Director → ME
24
One, St. Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2015-01-05 ~ 2015-05-14
IIF 23 - LLP Designated Member → ME
25
Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2019-01-30
IIF 14 - Director → ME
26
EXCHANGE TOWER PROPERTY LLP
- 2017-08-08
SO305624 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-03 ~ now
IIF 3 - LLP Member → ME