1
BFH CONSULTANCY LIMITED - 2019-11-21
SC647800 19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-137,079 GBP2025-03-31
Officer
2023-07-25 ~ now
IIF 4 - Director → ME
2019-11-18 ~ 2019-11-19
IIF 74 - Director → ME
2
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-08-01 ~ dissolved
IIF 96 - LLP Member → ME
3
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,032,431 GBP2024-03-31
Officer
2018-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
4
AIRDS PROPERTY COMPANY LTD
- now SC635988ERIC YOUNG AND PARTNERS LIMITED
- 2023-02-17
SC635988AIRDS CAPITAL TWO LIMITED
- 2021-09-06
SC635988 19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
5
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
42,094 GBP2024-03-31
Officer
2023-02-21 ~ now
IIF 3 - Director → ME
6
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-08-29 ~ 2023-01-11
IIF 59 - Director → ME
7
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 70 - Director → ME
8
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-12 ~ dissolved
IIF 87 - LLP Designated Member → ME
9
M M & S (2971) LIMITED
- 2003-04-16
SC243133 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Rutland Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ dissolved
IIF 82 - Director → ME
10
BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC334811 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 72 - Director → ME
11
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2010-09-24 ~ dissolved
IIF 76 - Director → ME
12
CASTLE EUROPEAN ESTATES LIMITED
- now SC308948CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
DMWS 799 LIMITED - 2006-12-14
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-02-15 ~ dissolved
IIF 52 - Director → ME
13
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 93 - LLP Member → ME
14
20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
83 GBP2024-12-31
Officer
2007-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
16
ERIC YOUNG & CO ESTATES LIMITED
- 2001-02-23
SC180195WJB (482) LIMITED
- 1999-10-08
SC180195 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 C/o Rutterford, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
220,233 GBP2024-12-31
Officer
1998-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
17
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ 2010-03-16
IIF 68 - Director → ME
18
CONNISLOW (AINSLEY STREET) LIMITED
08122411 24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-12-11
IIF 61 - Director → ME
19
CROMAR'S RESTAURANTS LTD - now
The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
Active Corporate (10 parents)
Equity (Company account)
969 GBP2024-12-31
Officer
2004-03-02 ~ 2008-12-15
IIF 86 - Director → ME
20
17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 19 - Director → ME
21
DUTHUS PROPERTIES LIMITED - now
EDGEMOR LIMITED - 2006-10-02
HIREBREEZE LIMITED - 2002-03-26
80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2014-03-24 ~ 2016-02-09
IIF 22 - Director → ME
22
SIMPART NO. 200 LIMITED
- 1999-03-04
03713361 04199519, 04850877, 04199519, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-03-03 ~ 2006-08-04
IIF 15 - Director → ME
23
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-10 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
24
ELM LODGE ESTATES LIMITED
- now SC192231PM 211 LIMITED
- 2000-02-11
SC192231 SC170225, SC153810, SC149465, SC150773, SC150772, SC164594, SC150771, SC181090, SC178944, SC190544, SC179720, SC156142, SC188515, SC173818, SC173817, SC157497, SC153807, SC157500, SC174870, SC160842Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Eskbank Road, Dalkeith, Scotland
Active Corporate (6 parents)
Equity (Company account)
110,974 GBP2024-12-31
Officer
2000-02-03 ~ 2001-05-28
IIF 79 - Director → ME
25
ERIC YOUNG & CO. TRUSTEE LIMITED
- now SC206486LOTHIAN FIFTY (641) LIMITED - 2000-07-14
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-24 ~ 2019-12-31
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-21 ~ 2020-12-31
IIF 60 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-11 ~ now
IIF 45 - Director → ME
29
122 Crewe Road South, Edinburgh
Active Corporate (22 parents)
Officer
2012-11-25 ~ now
IIF 1 - Director → ME
30
FETTES (2006) LIMITED
- 2018-02-16
SC090317FETTES ENTERPRISES LIMITED - 2006-11-22
SC187460VERIMAC (NO 24) LIMITED - 1985-02-26
SC116307, SC142420, SC158609, SC160049, SC113435, SC145036, SC127645, SC105005, SC092024, SC181867, SC194348, SC187460, SC164312, SC124368, SC197900, SC133939, SC160048, SC146312, SC195923, SC170311Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fettes College, Carrington Road, Edinburgh
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-06-15 ~ 2026-01-21
IIF 10 - Director → ME
31
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
SC311652 Fettes College, Carrington Road, Edinburgh
Active Corporate (18 parents)
Equity (Company account)
569,915 GBP2024-08-31
Officer
2012-06-15 ~ 2020-06-30
IIF 63 - Director → ME
32
FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
VERIMAC (NO. 92) LIMITED - 1998-11-18
SC116307, SC142420, SC158609, SC160049, SC113435, SC145036, SC127645, SC105005, SC092024, SC181867, SC194348, SC164312, SC124368, SC197900, SC133939, SC160048, SC146312, SC195923, SC170311, SC197899Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fettes College, Carrington Road, Edinburgh
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
311,395 GBP2024-08-31
Officer
2012-06-15 ~ 2021-06-30
IIF 64 - Director → ME
33
12th Floor Basilica 2 King Charles Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 44 - Director → ME
34
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 71 - Director → ME
35
HIGHLAND PROPERTIES DEVELOPMENTS LIMITED - now
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
DMWS 519 LIMITED - 2001-10-26
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
3,837,906 GBP2024-09-30
Officer
2002-02-13 ~ 2005-02-24
IIF 56 - Director → ME
36
TIXATHORN LIMITED - 1988-03-24
19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
40,000 GBP2024-03-31
Officer
1992-08-01 ~ now
IIF 13 - Director → ME
1992-08-01 ~ 1997-08-03
IIF 115 - Secretary → ME
37
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
425,471 GBP2024-08-31
Officer
2000-09-05 ~ 2004-03-23
IIF 58 - Director → ME
38
NEWCO (576) LIMITED
- 1999-08-05
SC196138 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
59,441 GBP2024-05-31
Officer
1999-06-29 ~ now
IIF 12 - Director → ME
39
HOPE SIXTEEN (NO. 141) LIMITED
- 1988-05-16
SC110718 SC114649, SC113050, SC108678, SC118578, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092... (more) Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 57 - Director → ME
40
LUX ASSURE LIMITED - now
LUX INNOVATE LIMITED
- 2013-05-10
SC219682LUX BIOTECHNOLOGY LIMITED
- 2008-03-06
SC219682 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (22 parents)
Officer
2007-08-21 ~ 2009-12-31
IIF 80 - Director → ME
41
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-22 ~ now
IIF 43 - Director → ME
42
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 42 - Director → ME
43
201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 35 - Director → ME
44
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (8 parents)
Officer
2018-08-07 ~ now
IIF 26 - Director → ME
45
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 41 - Director → ME
46
M2 FALKIRK LIMITED
- 2021-08-02
SC687276 201 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 40 - Director → ME
47
M2 VENTURES LIMITED
- 2020-06-17
SC601917 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (11 parents, 8 offsprings)
Profit/Loss (Company account)
12,057,943 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-07 ~ now
IIF 24 - Director → ME
48
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
13,999,955 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-16 ~ now
IIF 38 - Director → ME
49
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 34 - Director → ME
50
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 39 - Director → ME
51
MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (21 parents)
Officer
2018-08-29 ~ now
IIF 30 - Director → ME
52
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 46 - Director → ME
53
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-28 ~ now
IIF 33 - Director → ME
54
M2 (WARRISTON ROAD) LIMITED
- 2024-01-29
SC245711MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
2018-08-29 ~ now
IIF 32 - Director → ME
55
MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (14 parents, 17 offsprings)
Officer
2018-08-29 ~ now
IIF 25 - Director → ME
56
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 37 - Director → ME
57
15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
-5,307,553 GBP2024-12-31
Officer
2005-07-29 ~ 2021-08-25
IIF 11 - Director → ME
58
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-24 ~ 2012-08-01
IIF 91 - LLP Designated Member → ME
59
MILLER (ST NEOTS) LIMITED
- now 03400684MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-29 ~ now
IIF 47 - Director → ME
60
MILLER AUCHENDINNY LLP - now
MILLER KING AUCHENDINNY LLP
- 2017-05-12
SO304217 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2014-10-03
IIF 97 - LLP Member → ME
61
MILLER KING CARDENDEN LIMITED - 2016-03-11
MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2018-08-29 ~ now
IIF 50 - Director → ME
62
MILLER CRAIGROSSIE HAWKHEAD LLP
SO305470 201 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2015-09-16 ~ now
IIF 99 - LLP Member → ME
63
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (18 parents)
Officer
2019-04-30 ~ now
IIF 23 - Director → ME
64
MILLER KING KIRKCALDY LIMITED - 2017-04-07
LISTER SQUARE 211 LIMITED - 2014-05-02
SC472050 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2018-08-07 ~ now
IIF 31 - Director → ME
65
MILLER M2 (BARNS GREEN) LIMITED
SC824536 201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 36 - Director → ME
66
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-08 ~ now
IIF 21 - Director → ME
67
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
68
MILLER KING MARKINCH LIMITED - 2016-03-11
LISTER SQUARE (NO 192) LIMITED - 2014-05-02
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2018-08-29 ~ now
IIF 28 - Director → ME
69
NEWCO (726) LIMITED - 2002-07-08
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2002-10-14 ~ 2005-02-07
IIF 55 - Director → ME
70
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-02-16 ~ dissolved
IIF 85 - Director → ME
71
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 75 - Director → ME
72
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2018-08-07 ~ now
IIF 27 - Director → ME
73
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-04-30 ~ now
IIF 51 - Director → ME
74
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-30 ~ now
IIF 49 - Director → ME
75
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-24 ~ 2019-06-27
IIF 78 - Director → ME
76
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
390,940 GBP2024-12-31
Officer
2020-01-01 ~ 2024-04-30
IIF 73 - Director → ME
Person with significant control
2020-09-01 ~ 2024-04-30
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
77
FRACTAL ENERGY LTD.
- 2023-07-07
SC731575 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-184,335 GBP2024-05-31
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
78
SFWD (FREEHOLD) LIMITED
- 2003-07-22
04550130 16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2002-10-03 ~ 2014-12-19
IIF 67 - Director → ME
79
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1999-06-23 ~ 2002-05-01
IIF 84 - Director → ME
80
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12,919,500 GBP2016-03-31
Officer
2001-12-13 ~ dissolved
IIF 66 - Director → ME
81
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
SC027809, SC027809THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
SC027809 19 Killermont Street, Glasgow
Active Corporate (47 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2014-08-29 ~ 2017-08-25
IIF 101 - Director → ME
82
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
SC064429 19 Killermont Street, Glasgow
Active Corporate (150 parents)
Officer
2014-08-29 ~ 2017-08-25
IIF 102 - Director → ME
83
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 100 - Director → ME
84
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ dissolved
IIF 95 - LLP Designated Member → ME
85
RUTMARK PROPERTIES LIMITED
- now 04096846 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
28,626,781 GBP2016-03-31
Officer
2001-12-13 ~ 2017-04-13
IIF 69 - Director → ME
86
RUTTERFORD (HOLDINGS) LIMITED
- now SC232862NEWCO (729) LIMITED
- 2003-10-29
SC232862 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Rutland Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
18,928,406 GBP2025-03-31
Officer
2003-09-30 ~ now
IIF 16 - Director → ME
87
RUTTERFORD DEVELOPMENTS LIMITED
- now SC189034NEWCO (551) LIMITED
- 1998-09-24
SC189034 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-09-11 ~ dissolved
IIF 83 - Director → ME
88
19 Rutland Square, Edinburgh
Active Corporate (8 parents, 14 offsprings)
Equity (Company account)
14,103,485 GBP2025-03-31
Officer
~ now
IIF 14 - Director → ME
1990-08-01 ~ 1997-08-03
IIF 114 - Secretary → ME
1992-03-31 ~ 1990-08-01
IIF 116 - Secretary → ME
89
PBL 144 LIMITED - 2000-04-26
SC224205, SC226099, SC197517, SC198121, SC201831, SC206676, SC195332, SC195333, SC212302, SC230450, SC222444, SC240151, SC200817, SC222445, SC202469, SC230449, SC208801, SC200816, 04200382, SC212182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ 2010-09-08
IIF 81 - Director → ME
2000-05-04 ~ 2001-05-28
IIF 77 - Director → ME
90
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 94 - LLP Member → ME
91
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-04-10
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 103 - Has significant influence or control → OE
92
SOUTH QUEENSFERRY LIMITED
- now SC167959LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED
- 2004-04-19
SC167959 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-03-21
IIF 65 - Director → ME
2018-08-07 ~ now
IIF 29 - Director → ME
93
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (3 parents)
Officer
2008-04-30 ~ now
IIF 98 - LLP Designated Member → ME
94
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED
- 2004-04-16
04416359MILLER BATH NOMINEE NO.1 LIMITED
- 2004-01-19
04416359 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-17 ~ now
IIF 48 - Director → ME
95
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ dissolved
IIF 113 - Secretary → ME
96
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
2009-12-04 ~ now
IIF 9 - Director → ME
97
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
26,858 GBP2025-03-31
Officer
2018-08-31 ~ 2022-03-15
IIF 5 - Director → ME
98
6 Atholl Crescent, Perth, Scotland
Active Corporate (18 parents)
Equity (Company account)
3,279 GBP2024-01-31
Officer
2017-11-27 ~ 2019-08-01
IIF 54 - Director → ME
99
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
17,542,691 GBP2024-09-30
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
100
24238, Sc466184 - Companies House Default Address, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
-97,749 GBP2024-03-31
Officer
2014-01-20 ~ 2018-04-24
IIF 53 - Director → ME
101
WITHERBY INVESTMENTS LIMITED
- now SC410298LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Stafford Street, Edinburgh, Scotland
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1,925,148 GBP2024-05-31
Officer
2022-06-23 ~ 2023-03-09
IIF 62 - Director → ME
102
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 90 - LLP Designated Member → ME