1
35 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
2006-07-04 ~ dissolvedIIF 5 - director → ME
2
35 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 6 - director → ME
3
46 Charlotte Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2023-06-06 ~ nowIIF 53 - director → ME
4
YORK PLACE (NO. 307) LIMITED - 2004-01-18
46 Charlotte Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
2004-01-23 ~ nowIIF 26 - director → ME
5
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
YORK PLACE (NO.325) LIMITED - 2004-12-22
46 Charlotte Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
2011-04-01 ~ nowIIF 35 - director → ME
6
MISLEX (522) LIMITED - 2007-03-08
202 3rd & 4th Floor, Fulham Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-03-02 ~ nowIIF 54 - director → ME
7
OVAL (1894) LIMITED - 2004-01-09
Bird & Bird, 15 Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 14 - director → ME
8
CALCO MIDLANDS LIMITED - 2009-11-18
OVAL (1893) LIMITED - 2003-10-31
Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 22 - director → ME
9
R.D. ANDERSON HAULAGE LIMITED - 2013-12-27
RONALD D ANDERSON LIMITED - 1985-06-03
4 Hope Street, Edinburbgh, MidlothianDissolved corporate (4 parents)
Officer
2005-01-07 ~ dissolvedIIF 37 - director → ME
10
FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
46 Charlotte Square, Edinburgh, ScotlandCorporate (5 parents, 33 offsprings)
Officer
1987-10-28 ~ nowIIF 32 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
11
YORK PLACE (NO. 214) LIMITED - 2000-01-18
46 Charlotte Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,500,819 GBP2023-10-31
Officer
2001-01-22 ~ nowIIF 30 - director → ME
12
46 Charlotte Square, Edinburgh, ScotlandCorporate (5 parents, 4 offsprings)
Officer
1982-11-17 ~ nowIIF 33 - director → ME
13
CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP - 2014-01-07
4th Floor Dauntsey House, London, EnglandDissolved corporate (5 parents)
Officer
2011-09-30 ~ dissolvedIIF 74 - llp-designated-member → ME
14
46 Charlotte Square, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-09 ~ nowIIF 29 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
15
YORK PLACE (NO 290) LIMITED - 2003-04-29
46 Charlotte Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2003-04-22 ~ nowIIF 28 - director → ME
16
QUILLCO 205 LIMITED - 2005-08-30
4 Hope Street, EdinburghDissolved corporate (3 parents)
Officer
2005-09-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 YORK PLACE (NO. 91) LIMITED - 1986-11-17
46 Charlotte Square, Edinburgh, ScotlandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-300,357 GBP2015-10-28
Officer
~ nowIIF 31 - director → ME
18
12 Stanhope Gate, LondonDissolved corporate (3 parents)
Officer
2014-02-10 ~ dissolvedIIF 8 - director → ME
19
46 Charlotte Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-06-05 ~ nowIIF 48 - director → ME
20
BARBAZZA LIMITED - 2019-01-14
QUILLCO 214 LIMITED - 2005-12-07
46 Charlotte Square, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-1,877,182 GBP2023-10-31
Officer
2019-01-14 ~ nowIIF 52 - director → ME
21
DRIVELINE SOLUTIONS LIMITED - 2017-05-26
DRIVELINE (SCOTLAND) LTD - 2017-04-25
46 Charlotte Square, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1,800,671 GBP2023-10-31
Officer
2017-03-23 ~ nowIIF 27 - director → ME
22
38 Jane Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
266,296 GBP2023-08-31
Officer
2023-12-08 ~ nowIIF 45 - director → ME
23
46 Charlotte Square, Edinburgh, ScotlandCorporate (5 parents)
Officer
~ nowIIF 2 - director → ME
24
46 Charlotte Square, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
9,713,601 GBP2023-10-31
Officer
2019-09-06 ~ nowIIF 25 - director → ME
25
HIMSINTAR (RACING) LIMITED - 1987-06-22
HIMSINTAR LIMITED - 1986-11-17
46 Charlotte Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
~ nowIIF 34 - director → ME
26
46 Charlotte Square, Edinburgh, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-177,423 GBP2023-07-31
Officer
2021-07-13 ~ nowIIF 57 - director → ME
Person with significant control
2021-07-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, NorwichCorporate (15 parents)
Officer
2004-11-18 ~ nowIIF 60 - llp-member → ME
28
Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichCorporate (16 parents)
Officer
2009-10-20 ~ nowIIF 62 - llp-member → ME
29
Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichCorporate (16 parents)
Officer
2010-10-26 ~ nowIIF 61 - llp-member → ME
30
BRAND INCREMENTUM PROJECTS LIMITED - 2021-08-27
20 Whitecliff Crescent, Poole, EnglandCorporate (2 parents)
Equity (Company account)
81,688 GBP2024-03-31
Person with significant control
2021-04-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
DUNWILCO (1201) LIMITED - 2005-06-09
Glenside, Greenheads Road, North Berwick, ScotlandCorporate (3 parents)
Equity (Company account)
-1,907,061 GBP2023-12-31
Officer
2007-03-16 ~ nowIIF 18 - director → ME
32
20 Melford Court, Hardwick Grange, Woolston, Warrington, EnglandCorporate (3 parents)
Officer
~ nowIIF 39 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
33
YORK PLACE (NO. 100) LIMITED - 1988-01-19
46 Charlotte Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 1 - director → ME
Person with significant control
2016-09-18 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
DMWS 1117 LIMITED - 2019-08-01
1 West Regent Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
165,267 GBP2024-03-31
Officer
2023-05-01 ~ nowIIF 70 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
BG QUICK (UK) LIMITED - 2019-02-27
WARNERSOL NO 1106 LIMITED - 2011-04-07
46 Charlotte Square, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
932,439 GBP2023-10-31
Officer
2011-04-26 ~ nowIIF 50 - director → ME
36
46 Charlotte Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1982-11-17 ~ nowIIF 36 - director → ME
37
46 Charlotte Square, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-09-06 ~ nowIIF 24 - director → ME
38
4 Hope Street, EdinburghDissolved corporate (3 parents)
Officer
2010-06-16 ~ dissolvedIIF 23 - director → ME
39
46 Charlotte Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2025-03-26 ~ nowIIF 58 - director → ME
40
OSBOURNES BAR LIMITED - 2019-02-05
QUILLCO 215 LIMITED - 2005-12-12
46 Charlotte Square, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-02-14 ~ nowIIF 51 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
41
CALEDONIAN HERITABLE INVESTMENTS LIMITED - 2008-12-16
Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
2000-02-14 ~ nowIIF 16 - director → ME
42
MANUSA LIMITED - 2014-07-02
ICELAND REFRIGERATION LIMITED - 2014-04-10
56 Ashton Lane, GlasgowDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2014-07-02 ~ dissolvedIIF 55 - director → ME
43
Company number 05902481Non-active corporate
Officer
2006-08-10 ~ nowIIF 3 - director → ME
44
Company number SC334104Non-active corporate
Officer
2007-11-19 ~ nowIIF 44 - director → ME