1
25 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 1991-08-02
IIF 19 - Director → ME
(before 1988-12-31) ~ 1991-08-02
IIF 1 - Secretary → ME
2
21 Ravelrig Park, Balerno, Midlothian
Active Corporate (24 parents)
Officer
2003-01-01 ~ 2006-07-10
IIF 18 - Director → ME
3
GREENTRAM LIMITED - 2010-10-12
25 Castle Terrace, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-02-05 ~ 2021-06-30
IIF 23 - Director → ME
2015-02-05 ~ 2021-06-30
IIF 20 - Secretary → ME
4
EDINBURGH INTERNATIONAL ARENA LIMITED
- now SC146144BROWNMINSTER LIMITED - 1995-04-05
21 Melville Street Lane, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1995-12-22 ~ dissolved
IIF 26 - Director → ME
1995-12-22 ~ dissolved
IIF 13 - Secretary → ME
5
EXTRA MILE MEDIA AND EVENTS LIMITED
- now SC357641CLYDETRACK LIMITED
- 2009-07-24
SC357641 25 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2011-03-25 ~ 2021-06-30
IIF 22 - Director → ME
2009-05-01 ~ 2021-06-30
IIF 9 - Secretary → ME
6
Waterside Mill, Kennedy Estate, Dalry, Ayrshire
Active Corporate (4 parents)
Officer
1999-03-04 ~ 2002-11-25
IIF 24 - Director → ME
1999-03-04 ~ 2002-11-25
IIF 10 - Secretary → ME
7
GRANT'S OF DUNDEE LIMITED
- now SC154964 Chapelshade House, 78-84 Bell Street, Dundee
Active Corporate (5 parents)
Officer
1994-12-16 ~ 2012-06-01
IIF 8 - Secretary → ME
8
5 St Catherines Gardens, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-01-28 ~ 2005-02-01
IIF 12 - Secretary → ME
9
MACKAY'S OF CARNOUSTIE LIMITED
- 1997-10-06
SC155016CASTLELAW PRESERVES LIMITED
- 1995-02-10
SC155016 Unit 4 James Chalmers Road, Kirkton Industrial Estate, Arbroath, Angus
Active Corporate (11 parents)
Officer
1994-12-19 ~ 2012-06-01
IIF 21 - Director → ME
1994-12-19 ~ 2012-06-01
IIF 5 - Secretary → ME
10
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (5 parents)
Officer
1996-01-11 ~ 2012-06-01
IIF 2 - Secretary → ME
11
NEISH PROPERTY CONSULTANTS LIMITED
SC332997 21 Melville Street Lane, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ dissolved
IIF 3 - Secretary → ME
12
ALLCRUISE SERVICES LIMITED - 1994-03-25
21 Melville Street Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1999-04-08 ~ 1999-04-08
IIF 14 - Director → ME
1996-01-04 ~ 1996-01-04
IIF 17 - Director → ME
13
21 Melville Street Lane, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1999-04-08 ~ 1999-04-08
IIF 15 - Director → ME
1997-03-27 ~ 1997-03-28
IIF 11 - Secretary → ME
14
THE ACCREDITATION HOUSE LIMITED
SC172617 21 Melville Street Lane, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-02-20 ~ dissolved
IIF 27 - Director → ME
1997-02-20 ~ dissolved
IIF 4 - Secretary → ME
15
THE CLEARING HOUSE (SCOTLAND) LIMITED
SC163853 21 Melville Street Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 28 - Director → ME
1996-03-04 ~ dissolved
IIF 6 - Secretary → ME
16
THE COUNTING HOUSE (SCOTLAND) LIMITED
- now SC144928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of control
Cowan & Partners Limited, 60 Constitution Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1993-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE NOVA OILFIELD GROUP LIMITED - now
T C OIL TOOLS LIMITED
- 2002-04-29
SC074696 21 Melville Street Lane, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1999-04-08 ~ 1999-04-08
IIF 16 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-09
Commencement of winding up on 2013-07-03
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14
40 Ridgely Drive, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2012-12-20
IIF 7 - Secretary → ME