1
DAVIDSON CHALMERS STEWART LLP - 2025-06-04
DAVIDSON CHALMERS LLP - 2019-05-01
12 Hope Street, Edinburgh, Midlothian
Active Corporate (6 parents, 3 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 27 - LLP Member → ME
2
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-06-23 ~ 2012-10-31
IIF 20 - Director → ME
3
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2008-05-28 ~ 2010-05-26
IIF 23 - Director → ME
4
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-24 GBP2018-12-31
Officer
1995-10-10 ~ 2010-06-16
IIF 17 - Director → ME
5
AVANTI SYSTEMS LTD - 2024-01-16
1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-11-30
Officer
2016-11-02 ~ 2019-09-30
IIF 10 - Director → ME
6
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (120 parents, 97 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-06-23 ~ 2012-10-31
IIF 6 - Director → ME
7
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (120 parents, 39 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 28 - LLP Designated Member → ME
8
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 776 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-06-23 ~ 2012-10-31
IIF 19 - Director → ME
9
DASHBOARD SOLUTIONS LIMITED - 2012-01-16
Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2010-11-29
IIF 16 - Director → ME
10
C&R PAINTS LIMITED - 2016-08-12
DGL INTERNATIONAL (UK) LTD - 2016-06-27
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-24 ~ 2016-11-18
IIF 18 - Director → ME
11
DALGLEN DIRECTORS LIMITED - 2013-02-18
EPISTOLEUS LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
1993-07-14 ~ 2010-09-24
IIF 22 - Director → ME
12
DALGLEN SECRETARIES LIMITED - 2013-02-15
BOULEUTES LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
1993-07-14 ~ 2010-09-24
IIF 24 - Director → ME
13
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-31,987 GBP2024-08-31
Officer
2020-06-19 ~ 2025-07-28
IIF 11 - Director → ME
14
HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-09-23 ~ 2008-03-31
IIF 29 - LLP Member → ME
15
SUMERIAN HOLDINGS LIMITED - 2018-08-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-15 ~ 2018-05-25
IIF 13 - Director → ME
16
SUMERIAN EUROPE LIMITED - 2018-08-06
SUMERIAN NETWORKS LIMITED - 2007-06-11
FINANCIAL NETWORKS LIMITED - 2001-11-29
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2002-01-31 ~ 2018-05-25
IIF 9 - Director → ME
2002-01-31 ~ 2018-05-25
IIF 37 - Secretary → ME
17
C/o Henderson Loggie Llp The Stamp Office, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
221,172 GBP2016-02-29
Officer
2008-05-07 ~ 2012-10-22
IIF 21 - Director → ME
18
Kintyre House 205 West George Street, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-27 ~ 2016-10-07
IIF 5 - Director → ME
19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-30 ~ 2012-10-31
IIF 8 - Director → ME
20
MITRE PENSIONS LIMITED - 2002-08-02
MITRESHELF 116 LIMITED - 1991-12-30
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2002-08-01 ~ 2010-05-14
IIF 36 - Secretary → ME
21
BIGGART BAILLIE LLP - 2013-02-05
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2007-05-25 ~ 2010-06-16
IIF 30 - LLP Member → ME
22
MSSAN LTD. - 2011-01-21
MBM SHELFCO (33) LIMITED - 2007-01-16
Related registrations:
SC288660,
SC288666,
SC288668, SC291287, SC291289, SC295844, SC295845, SC295846, SC295847, SC295848, SC301186, SC301187, SC301188, SC301189, SC301190, SC301192, SC308007, SC308010, SC308011, SC308904, SC308905, SC311333, SC314210, SC315167, SC315168, SC315172, SC318750, SC320996, SC325763, SC331521, SC341432, SC343423, SC357375, SC368552, SC427772, SC568275... (more) 163 Bath Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-30,126 GBP2020-02-28
Officer
2010-11-30 ~ 2012-10-22
IIF 15 - Director → ME
23
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1993-10-25 ~ 1995-04-18
IIF 32 - Director → ME
24
4 Newmarket Street, Ayr
Active Corporate (3 parents)
Equity (Company account)
655,524 GBP2024-01-31
Officer
~ 2024-08-10
IIF 7 - Director → ME