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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholl, Albert

    Related profiles found in government register
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 6 IIF 7

    • Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 8

    • C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 9

    • Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 10
  • Nicholl, Albert
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom

      IIF 11

    • Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 12

    • Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 13
  • Roberts, Nicholas
    British

    Registered addresses and corresponding companies

    • 2, Murrayfield Avenue, Edinburgh, EH12 6AX

      IIF 14

    • 46 Murrayfield Avenue, Edinburgh, EH12 6AY

      IIF 15
  • Nicholl, Albert
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 16

    • 21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland

      IIF 17

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 18

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 19

    • Third Floor, Canning Exchange, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 20

    • C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 21

    • Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

      IIF 22

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 23

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 24

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 25

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 30 IIF 31 IIF 32

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 33

    • 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom

      IIF 34

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 35

    • 1st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 36

    • Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

      IIF 37
  • Roberts, Gillian Patrice
    British

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 38

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 39 IIF 40
  • Roberts, Gillian Patrice
    British born in October 1964

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, EH12 6AX

      IIF 41

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 42 IIF 43
  • Nicolas Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom

      IIF 44
  • Roberts, Nicholas Rutledge Alexander
    British

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 45 IIF 46
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 47

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 48
  • Roberts, Nicolas
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom

      IIF 49
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1961

    Registered addresses and corresponding companies
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 59 IIF 60

    • Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 61

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England

      IIF 69 IIF 70

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 77

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 78
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Registered addresses and corresponding companies

    • 25, Chester Street, Edinburgh, EH3 7EN

      IIF 79
  • Roberts, Gillian Patrice
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY, United Kingdom

      IIF 80
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chester Street, Edinburgh, Midlothian, EH3 7EN

      IIF 81

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 82
  • Roberts, Nicholas Rutledge
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 83 IIF 84

    • Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 85

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91 IIF 92

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England

      IIF 93 IIF 94

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 102

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 103
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 104

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 105
  • Roberts, Gillian Patrice
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 120

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 121
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY,

      IIF 122
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 123

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 124

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 125

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 126

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 127

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 128 IIF 129

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 130

    • 130, Old Street, London, EC1V 9BD, England

      IIF 131

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 132
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland

      IIF 133

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 134

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 135

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 136

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 137 IIF 138

    • 87, Shandwick Place, Edinburgh, Midlothian, EH2 4SD

      IIF 139

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 140

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 141 IIF 142

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 143

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG

      IIF 144

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 145 IIF 146 IIF 147 (more)(less)
      IIF 148 IIF 149 IIF 150 IIF 151

    • 130, Old Street, London, EC1V 9BD, England

      IIF 152

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 153

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 154
  • Roberts, Nicholas Rutledge Alexander
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 155
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 156
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 157

    • Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 158

    • 5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 159
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 160

    • Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 161

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 162
child relation
Offspring entities and appointments 94
  • 1
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-04-13
    Petition date on 2016-04-13
    Conclusion of winding up on 2018-12-19
    Due to be dissolved on 2019-03-21
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 151 - Director → ME
  • 2
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 150 - Director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 146 - Director → ME
  • 4
    ALDERBURY LIMITED
    15930316
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    ARANTA DEVELOPMENTS LIMITED
    SC460291
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 149 - Director → ME
  • 6
    AREA18 LTD
    SC809449 09275538... (more)
    Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 7
    ASCENT RNA LIMITED
    SC872462
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-30 ~ now
    IIF 19 - Director → ME
  • 8
    AXIPAC LIMITED
    - now 00883597
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 31 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 10 - Secretary → ME
  • 9
    BIOLIBERTY LTD
    SC663888
    Third Floor, Canning Exchange, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2023-03-31 ~ now
    IIF 20 - Director → ME
  • 10
    BLANEFIELD HOUSE LIMITED
    - now SC155880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-13
    Due to be dissolved on 2024-04-24
    K C CHAI LIMITED
    - 1997-04-09 SC155880
    DUNWILCO (447) LIMITED - 1995-06-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 42 - Director → ME
    IIF 55 - Director → ME
  • 11
    BOATHOUSE SUNDERLAND LIMITED
    SC492154
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 145 - Director → ME
  • 12
    C T N PROPERTIES LLP
    SO301109
    46 Murrayfield Avenue, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 13
    CARCINOTECH LTD
    SC604026
    Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2020-10-02 ~ now
    IIF 11 - Director → ME
  • 14
    CARTMEL LIMITED
    17020772
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    CHICKLADE LIMITED
    16350232
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    COLGATE MEDICAL LIMITED
    - now 01311455 02853159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-07
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 29 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 3 - Secretary → ME
  • 17
    CRAB NEBULAR LIMITED
    15543476
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    D J COLGATE MEDICAL LIMITED
    - now 02231742 01311455
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 32 - Director → ME
    2009-11-02 ~ 2010-04-01
    IIF 9 - Secretary → ME
  • 19
    DAKOTA PROPERTY AND FINANCE LIMITED
    SC452838
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 147 - Director → ME
  • 20
    DAKOTA PROPERTY CONSULTANTS LIMITED
    SC545359 SC445617
    64a Cumberland Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DINTON LIMITED - now
    NELSON NUMBER 1 LIMITED
    - 2025-12-30 14751691
    Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ 2025-11-21
    IIF 102 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-11-21
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    DOXFORD STIRLING LIMITED
    - now 14751625
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    ECOSSE MOTORBIKES & SCOOTERS LTD
    SC689721
    22 High Street, Haddington, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 24
    EILEAN AIGAS LIMITED
    SC167292
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 57 - Director → ME
  • 25
    FALSTAFF PROPERTIES LIMITED
    SC385822
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-08-09
    IIF 117 - Director → ME
  • 26
    FORMIDABLE PROPERTY LIMITED
    - now 14021800
    FORMIDABLE NUMBER 1 LIMITED
    - 2025-01-29 14021800
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    FORTH RESTAURANTS LIMITED
    06868064
    788-790 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2009-06-05
    IIF 111 - Director → ME
  • 28
    FREEDOM ONE LIFE LIMITED
    SC459783
    Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 13 - Director → ME
  • 29
    GAPP PROPERTY FUNDING LIMITED
    12107495
    14 Spalding Road, Deeping St. James, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 30
    GENDIUS LIMITED
    08525197
    Insolvency (Case 1) In administration
    Administration started on 2023-12-22 during the appointment or period of control
    Administration ended on 2024-12-31 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 35 - Director → ME
  • 31
    GOLIATH NUMBER 1 LIMITED
    14304668
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 32
    GREENSLAP LIMITED
    15777380
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 94 - Director → ME
    2024-06-13 ~ 2025-10-15
    IIF 103 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2024-06-13 ~ 2025-10-16
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    HAT & RAT LIMITED
    06739890
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 110 - Director → ME
  • 34
    HOTEL OPS LTD
    07752228
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 118 - Director → ME
  • 35
    IMPACT ULTRA LIMITED
    - now SC599001 SC473037
    GOVISITEXPLORE LIMITED
    - 2019-06-14 SC599001
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    IMPACTULTRA LIMITED
    - now SC473037 SC599001
    BROADREACH PROPERTY & FINANCE LIMITED
    - 2015-07-29 SC473037
    87 Shandwick Place, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 139 - Director → ME
    2014-03-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    IMPACTULTRA RETAIL LIMITED
    SC595460
    64 A Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INTEGER ECOMMERCE SOLUTIONS LTD
    - now SC632667
    RANNMHOR CONSULTANT SERVICES LIMITED
    - 2021-02-15 SC632667
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 119 - Director → ME
    2020-06-16 ~ dissolved
    IIF 135 - Director → ME
    2020-06-08 ~ 2022-02-15
    IIF 47 - Secretary → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 39
    INTEGER FUNDING SOLUTIONS LIMITED
    12610726
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 40
    INVERLOCHY CASTLE LIMITED
    SC025810
    Inverlochy Castle Hotel, Torlundy, Fort William
    Active Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 54 - Director → ME
    1997-03-31 ~ 1998-04-24
    IIF 46 - Secretary → ME
  • 41
    KHCS LIMITED
    - now SC191808
    KIRKCUDBRIGHT HOTELS LIMITED
    - 2006-10-25 SC191808
    ACORN LODGE SCOTLAND LIMITED
    - 2004-10-14 SC191808
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 43 - Director → ME
    1998-12-08 ~ 2007-03-12
    IIF 50 - Director → ME
    1998-12-08 ~ 2000-01-03
    IIF 40 - Secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 45 - Secretary → ME
  • 42
    LACOCK LIMITED
    16702754
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 43
    LAMAS LIMITED
    06828850
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-09-02
    IIF 115 - Director → ME
  • 44
    LANCASHIRE COURT PROPERTIES LIMITED
    SC396298
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 108 - Director → ME
  • 45
    LOONEY TUNES LONGSTAY LIMITED
    SC491590
    Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 133 - Director → ME
  • 46
    MANUS NEURODYNAMICA LTD
    06672976
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    In Administration Corporate (12 parents)
    Officer
    2022-06-14 ~ 2026-02-04
    IIF 36 - Director → ME
  • 47
    MAPLESPEEN MANAGEMENT COMPANY LIMITED
    05062976
    63 Cheap Street, Newbury, England
    Active Corporate (21 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 37 - Director → ME
  • 48
    MELVILLE BUILDING SERVICES LTD
    13813048
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MOBACCOM LIMITED
    SC552277
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 50
    NAMI SURGICAL LIMITED
    SC716603
    Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-02 ~ now
    IIF 22 - Director → ME
  • 51
    NETHER LIMITED
    15618527
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 52
    NEUK HOTELS LIMITED
    - now SC207134
    Insolvency (Case 1) In administration
    Administration started on 2017-02-01
    Administration ended on 2018-01-31
    MAPLE LEAF (SCOTLAND) LIMITED
    - 2004-10-14 SC207134
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 112 - Director → ME
    2000-05-15 ~ 2005-09-27
    IIF 51 - Director → ME
    2000-05-15 ~ 2005-07-01
    IIF 39 - Secretary → ME
    2009-06-12 ~ 2012-07-26
    IIF 38 - Secretary → ME
  • 53
    NEXABIOME LIMITED
    - now SC373464
    Insolvency (Case 1) In administration
    Administration started on 2025-05-01 during the appointment or period of control
    Administration ended on 2026-04-15 during the appointment or period of control
    FIXED PHAGE LIMITED
    - 2023-08-18 SC373464
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Insolvency Proceedings Corporate (19 parents)
    Officer
    2022-01-01 ~ now
    IIF 21 - Director → ME
  • 54
    NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
    SC833201
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 55
    NICHOLL CONSULTING LIMITED
    08291723
    11 Maplespeen Court, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 34 - Director → ME
  • 56
    NOMANSLAND PROPERTY LIMITED
    - now 14021783
    ENDEAVOUR NUMBER 1 LIMITED
    - 2025-01-29 14021783
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 57
    NOVAMEDIX LIMITED
    01628488 03135772
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 25 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 7 - Secretary → ME
  • 58
    NOVAMEDIX SERVICES LIMITED
    - now 03135772 01628488
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 33 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 6 - Secretary → ME
  • 59
    NR PROPERTY CONSULTANTS LIMITED
    - now SC429112 SC576769
    REFERRALS SCOTLAND LIMITED
    - 2016-08-05 SC429112 SC542054
    MADRISA LTD
    - 2016-07-11 SC429112
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-03 ~ dissolved
    IIF 137 - Director → ME
    2012-07-26 ~ 2013-05-07
    IIF 107 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 60
    ORTHOFIX (GB) LIMITED
    - now 02180805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2018-07-24
    ORTHOFIX LIMITED
    - 2010-05-20 02180805 02853159
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 30 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 8 - Secretary → ME
  • 61
    ORTHOFIX LIMITED
    - now 02853159 02180805
    INTAVENT ORTHOFIX LIMITED
    - 2010-05-24 02853159 01311455
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 18 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 62
    ORTHOFIX UK LTD
    05000721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2018-03-28
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 28 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 63
    ORTHOGEM LIMITED
    04059454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-21
    Due to be dissolved on 2022-01-13
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 23 - Director → ME
  • 64
    ORTHOSONICS LIMITED
    - now SC127003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Due to be dissolved on 2020-03-24
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 16 - Director → ME
  • 65
    PLOCKTON LIMITED
    17018334
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 66
    PP SERVICES LIMITED
    SC324897
    46 Murrayfield Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 114 - Director → ME
    2007-06-05 ~ 2007-11-05
    IIF 15 - Secretary → ME
  • 67
    RAISING ANGEL FINANCE LIMITED
    - now SC576769
    NR PROPERTY CONSULTANTS LIMITED
    - 2019-10-09 SC576769 SC429112
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
    - 2017-10-30 SC576769
    5 Green Lane Green Lane, Cardrona, Peebles, Scotland
    Active Corporate (1 parent)
    Officer
    2017-09-20 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 68
    REAL WORLD HEALTH LTD
    - now 07540246 13390342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    DRAPER & DASH LTD
    - 2024-01-06 07540246 13390342
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 24 - Director → ME
  • 69
    REFERRALS SCOTLAND LTD
    - now SC542054 SC429112
    RSL (SCOTLAND) LTD
    - 2016-08-05 SC542054
    1 Gardnerswell Villas, Bathgate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2016-08-11
    IIF 49 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-04-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REGION22 LTD
    SC694204
    22 High Street, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 120 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 104 - Has significant influence or control → OE
  • 71
    REGION5 LIMITED
    SC427624
    200-206 King Street, Castle Douglas, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 109 - Director → ME
  • 72
    ROSEMELL EDINBURGH LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-04-04
    Petition date on 2006-04-04
    Conclusion of winding up on 2011-04-04
    Dissolved on 2011-07-13
    THE COURTYARD (EDINBURGH) LIMITED
    - 2005-12-23 SC241282
    FOX INNS (EDINBURGH) LIMITED
    - 2004-01-21 SC241282
    FOX INNS (MELROSE) LIMITED
    - 2003-02-04 SC241282
    C/o Begbies Traynor, 2nd Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ 2004-04-08
    IIF 56 - Director → ME
  • 73
    SCOTBAR (MUIRHEAD) LIMITED
    SC294634
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-11-23
    Petition date on 2007-11-23
    Conclusion of winding up on 2010-01-11
    Dissolved on 2010-05-01
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2007-09-01
    IIF 41 - Director → ME
    2007-09-01 ~ 2007-11-05
    IIF 58 - Director → ME
    2005-12-19 ~ 2006-10-08
    IIF 14 - Secretary → ME
  • 74
    SECONDPERSPECTIVE LTD.
    SC575638
    Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ now
    IIF 17 - Director → ME
  • 75
    STAELS DESIGN LTD
    SC529712
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-01-20
    Petition date on 2023-01-20
    Conclusion of winding up on 2025-12-08
    Due to be dissolved on 2026-04-13
    227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 12 - Director → ME
  • 76
    STERT LIMITED
    16698540
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ 2025-12-01
    IIF 97 - Director → ME
    Person with significant control
    2025-09-05 ~ 2025-12-02
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 77
    SUNRISE FINANCIAL LIMITED
    06805517
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-09-01
    IIF 113 - Director → ME
  • 78
    SUNRISE HOSPITALITY LLP
    SO300718
    46 Murrayfield Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ 2007-11-05
    IIF 79 - LLP Designated Member → ME
    2005-09-16 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 79
    SUNRISE HOTELS GALASHIELS LIMITED
    SC278012
    Insolvency (Case 1) In administration
    Administration started on 2017-03-30
    Administration ended on 2018-03-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2005-09-27
    IIF 53 - Director → ME
    2005-01-06 ~ 2014-10-18
    IIF 116 - Director → ME
    2006-07-19 ~ 2007-11-05
    IIF 52 - Director → ME
  • 80
    SWIFTSURE MEDICAL LIMITED
    05594781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2018-03-28
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 27 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 5 - Secretary → ME
  • 81
    TAYFORTH INNS LLP
    SO300846
    Insolvency (Case 1) In administration
    Administration started on 2017-03-20
    Administration ended on 2019-03-15
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 82 - LLP Designated Member → ME
    2006-05-23 ~ 2007-11-05
    IIF 122 - LLP Designated Member → ME
  • 82
    THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
    SC341751
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 106 - Director → ME
  • 83
    THE COMMON LAW ALLIANCE LIMITED
    SC838062
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 84
    THE SKILL STACK LIMITED
    12132945
    Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 159 - Director → ME
  • 85
    TOP PROPERTY FINDER LIMITED
    SC505762
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 138 - Director → ME
  • 86
    TWO WHEEL SALES LTD
    SC649114
    22 High Street, Haddington, East Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 143 - Director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TWS BIKES (CBT) LTD
    SC699760
    22 High Street, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 142 - Director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 88
    VICTORY MEDICAL LIMITED
    05594778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-07
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 26 - Director → ME
    2009-11-02 ~ 2010-03-31
    IIF 4 - Secretary → ME
  • 89
    WALSDEN LIMITED
    16700282
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 87 - Director → ME
    2025-09-08 ~ 2025-10-17
    IIF 98 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 90
    WAREHOUSE19 CLIFTON TERRACE LIMITED
    SC491701
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 148 - Director → ME
  • 91
    WAREHOUSE19 INVESTMENTS LIMITED
    SC488488
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-02-11
    Petition date on 2020-02-11
    Conclusion of winding up on 2021-11-05
    Dissolved on 2022-03-15
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 144 - Director → ME
  • 92
    WILLOW RISE DEVELOPMENTS LIMITED
    SC733672
    172 Baberton Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 93
    WILLRI PROPERTIES LTD
    SC787327
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-03 during the appointment or period of control
    Commencement of winding up on 2024-10-03 during the appointment or period of control
    Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 94
    WYLYE LIMITED
    16350319
    Kelvin House, One Springfield Drive, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.