1
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-89,622 GBP2024-03-31
Officer
2018-04-26 ~ now
IIF 57 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2
19a Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 75 - Has significant influence or control → OE
3
19a Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Alba Asset Management, 19a Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-24 ~ dissolved
IIF 23 - Director → ME
5
7 Barnton Park, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
6
ANGUS MORRISON (ELECTRICAL CONTRACTORS) LTD - 2012-07-11
60 Slackbuie Way, Inverness, Highland, Scotland
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolved
IIF 51 - Director → ME
7
C/o Alba Asset Management, 19a Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-28 ~ dissolved
IIF 22 - Director → ME
8
54 Ormesby Way, Kenton, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-173,964 GBP2024-01-31
Officer
2012-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
9
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-280,307 GBP2024-01-31
Officer
2012-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
10
Atlantic Chambers 1a Cadogan Street, C/o Thomas Barrie, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
DUNWILCO (1407) LIMITED - 2007-02-06
5th Floor, Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (1 parent)
Officer
2007-02-05 ~ dissolved
IIF 33 - Director → ME
12
DUNWILCO (1602) LIMITED - 2009-06-18
5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 49 - Director → ME
13
CONNECT SOURCING LIMITED - 2014-07-02
Alba Asset Management, 19a Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
14
DUNWILCO (1779) LIMITED - 2013-01-23
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-40,051 GBP2024-03-31
Officer
2013-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
15
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,936 GBP2024-03-31
Officer
2020-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
DUNWILCO (1693) LIMITED - 2012-04-27
Cowan & Partners Limited, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-62,731 GBP2020-03-31
Officer
2013-01-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 52 - Director → ME
18
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 24 - Director → ME
19
LOCHRIDGE LIMITED - 2012-03-16
C/o Alba Asset Management, 19a Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolved
IIF 25 - Director → ME
2011-09-20 ~ dissolved
IIF 70 - Secretary → ME
20
FASHION ROCKS 2011 LIMITED - 2011-06-23
RED SKYE PROPERTY LIMITED - 2010-07-30
DUNWILCO (1304) LIMITED - 2006-01-30
C/o Alba Asset Management, 19a Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-02-20 ~ dissolved
IIF 37 - Director → ME
21
DUNWILCO (1682) LIMITED - 2010-12-16
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,454,358 GBP2024-01-31
Officer
2010-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
22
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,244,499 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control as a member of a firm → OE
23
FASHION ROCKS TV LIMITED - 2007-08-28
DUNWILCO (1412) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (2 parents)
Officer
2007-02-07 ~ dissolved
IIF 35 - Director → ME
24
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
-470,747 GBP2024-12-31
Officer
2013-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control as a member of a firm → OE
25
FASHION ROCKS GROUP LIMITED - 2010-12-15
BIG TIME PRODUCTIONS LIMITED - 2007-01-24
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-251,604 GBP2024-03-31
Officer
2006-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
CALEDONIA CIDER LIMITED - 2019-06-18
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-260,928 GBP2024-03-31
Officer
2017-02-23 ~ now
IIF 54 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
M-SQUARED LASERS LIMITED - 2020-12-10
DUNWILCO (1038) LIMITED - 2003-05-06
Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
2,310,492 GBP2022-03-01 ~ 2023-02-28
Officer
2006-11-30 ~ now
IIF 16 - Director → ME
28
Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
41,847,748 GBP2023-02-28
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
29
RED SKYE PROPERTIES LIMITED - 2007-11-21
DUNWILCO (1306) LIMITED - 2006-01-30
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
57,094 GBP2024-03-31
Officer
2006-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
30
DUNWILCO (1498) LIMITED - 2007-11-16
5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (1 parent)
Officer
2008-01-24 ~ dissolved
IIF 48 - Director → ME
31
PREMIUM INTERNATIONAL LIMITED - 2007-10-10
DUNWILCO (1136) LIMITED - 2004-09-16
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,116,600 GBP2024-03-31
Officer
2004-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
MEVILLE IP LIMITED - 2006-12-05
PREMIUM SHELF COMPANY LIMITED - 2006-11-14
CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
DUNWILCO (1357) LIMITED - 2006-09-28
5th Floor, Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ dissolved
IIF 40 - Director → ME
33
MORICOM FIRE SAFETY SERVICES LTD - 2016-08-30
10 Copperwood Drive, Inverness, Highland, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,209 GBP2016-09-30
Person with significant control
2016-09-01 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
DUNWILCO (1216) LIMITED - 2005-02-16
160 Dundee Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 50 - Director → ME
35
RED SKYE GROUP LIMITED - 2007-07-13
DUNWILCO (1303) LIMITED - 2006-01-30
C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-20 ~ dissolved
IIF 29 - Director → ME
36
DUNWILCO (1138) LIMITED - 2004-08-27
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,489,010 GBP2024-12-31
Officer
2004-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
37
SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
DUNWILCO (1352) LIMITED - 2006-11-20
7-11 Melville Street, Edinburgh
Liquidation Corporate (3 parents)
Equity (Company account)
-17,638,838 GBP2023-03-31
Officer
2006-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DUNWILCO (1420) LIMITED - 2007-03-06
5th Floor, Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ dissolved
IIF 30 - Director → ME
39
DUNWILCO (1411) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (1 parent)
Officer
2007-02-07 ~ dissolved
IIF 32 - Director → ME
40
DUNWILCO (1410) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (1 parent)
Officer
2007-02-07 ~ dissolved
IIF 39 - Director → ME
41
DUNWILCO (1418) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (1 parent)
Officer
2007-02-07 ~ dissolved
IIF 27 - Director → ME
42
Atlantic House C/o Thomas Barrie, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,758 GBP2024-03-31
Officer
2022-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
44
19a Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,197 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
45
19a Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolved
IIF 45 - Director → ME
46
OMNIQ (SCOTLAND) LIMITED - 2007-01-04
DUNWILCO (1353) LIMITED - 2006-11-20
13 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-11-23 ~ dissolved
IIF 36 - Director → ME