1
Chalmers, 2 Bank Street, Alloa, Clackmannanshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-09-12 ~ 2025-09-08
IIF 9 - Secretary → ME
2
Chalmers, 2 Bank Street, Alloa, Clackmannanshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-07 ~ now
IIF 1 - Secretary → ME
3
BLACKFORD FINANCIAL SOLUTIONS LIMITED
SC324569 4 Waukmill Drive, Blackford, Perthshire, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLAIR DONALDSON PROPERTY COMPANY LIMITED
SC730350 4 Waukmill Drive, Blackford, Auchterarder, Scotland
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 North West Circus Place, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2025-09-08
IIF 7 - Secretary → ME
6
48 Watson Crescent, Edinburgh, Midlothian
Active Corporate (20 parents)
Officer
2020-10-01 ~ now
IIF 13 - Director → ME
7
MACKENZIES CAFE LIMITED
- 2008-05-15
SC335898 St David's, George Street, Bathgate, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2008-12-31
IIF 10 - Secretary → ME
8
PROSTANCE DISTRIBUTION LIMITED
- now SC342380 St David's, George Street, Bathgate, West Lothian
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ dissolved
IIF 2 - Secretary → ME
9
26 Castle View, Airth, Falkirk, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-03-21 ~ dissolved
IIF 4 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-05
JULIE BERG LIMITED
- 2011-08-11
SC403480 Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Officer
2011-07-18 ~ 2024-12-31
IIF 8 - Secretary → ME
11
THE SINCLAIR PARTNERSHIP (SCOTLAND) LIMITED
- now SC173531SINCLAIR GRAY & COMPANY (PROFESSIONAL SERVICES) LIMITED
- 2004-05-05
SC173531 St David's, George Street, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-03-17 ~ dissolved
IIF 14 - Director → ME
1997-03-17 ~ 2007-01-31
IIF 5 - Secretary → ME
12
THOMSONS TELEVISION SERVICES LIMITED
- now SC141025Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-22
Commencement of winding up on 2014-05-22
Conclusion of winding up on 2016-06-14
Dissolved on 2016-09-22
SECONDOFFICE LIMITED
- 1992-12-10
SC141025 15 Queen Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1992-12-01 ~ 1993-10-25
IIF 6 - Secretary → ME
13
UNIVERSAL SOUNDS (SCOTLAND) LIMITED
SC224658 St David's, George Street, Bathgate, West Lothian
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ dissolved
IIF 3 - Secretary → ME