1
NATIONWIDE BUSINESS CARDS LIMITED
- 2002-03-08
SC151367MCGILL-DAVID HOLDINGS LIMITED
- 1998-07-14
SC151367 C/o C Davidson, 6a The Glebe, East Saltoun, East Lothian
Active Corporate (5 parents)
Officer
1994-09-20 ~ 2002-04-02
IIF 26 - Director → ME
1994-09-20 ~ 2002-04-02
IIF 17 - Secretary → ME
2007-01-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 41 - Director → ME
2007-10-19 ~ dissolved
IIF 1 - Secretary → ME
3
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (4 parents)
Officer
1995-11-06 ~ dissolved
IIF 45 - Director → ME
1995-11-06 ~ dissolved
IIF 15 - Secretary → ME
4
Sensorium House, 9 Nethertown Broad Street, Dunfermline, Fife, Scotland
Active Corporate (7 parents)
Officer
1996-07-01 ~ 2010-09-08
IIF 52 - Director → ME
1996-07-01 ~ 2010-09-08
IIF 24 - Secretary → ME
5
6a The Glebe, East Saltoun, East Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
C/o Charles Davidson, 6a The Glebe, East Saltoun, Pencaitland, Tranent, East Lothian
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 49 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1995-01-01 ~ dissolved
IIF 37 - Director → ME
1995-01-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
8
INTELLIPOWER EUROPE LIMITED
- now SC156129IBWORLDWIDE.COM LIMITED - 2005-08-04
UNITED CARTRIDGES LIMITED - 2000-06-07
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENERGY AUDITS (UK) PLC
- 2005-10-25
SC291428 C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Active Corporate (4 parents)
Officer
2005-10-07 ~ now
IIF 28 - Director → ME
2007-01-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
10
ENERGY AUDITS LIMITED
- 2006-11-10
SC311369 C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (2 parents)
Officer
2006-11-02 ~ dissolved
IIF 39 - Director → ME
2006-11-02 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
LOTHIANWAY LIMITED
- 2005-01-27
SC162976INTELLITIME LIMITED
- 2002-07-10
SC162976 C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1996-01-30 ~ dissolved
IIF 38 - Director → ME
1996-01-30 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o C Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1995-11-06 ~ dissolved
IIF 42 - Director → ME
1995-11-06 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1996-02-13 ~ dissolved
IIF 35 - Director → ME
1996-02-13 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
Elvingston Science Centre, By Gladsmuir, Tranent, East Lothian
Dissolved Corporate (12 parents)
Officer
2011-01-12 ~ dissolved
IIF 46 - Director → ME
15
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (4 parents)
Officer
1995-01-01 ~ dissolved
IIF 50 - Director → ME
1995-01-01 ~ dissolved
IIF 20 - Secretary → ME
16
INTELLIPUB LIMITED
- 2018-04-04
SC167490 C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1997-09-03 ~ dissolved
IIF 32 - Director → ME
1997-09-03 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
6a The Glebe, East Saltoun, East Lothian, Scotland
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INTELLITHERM LIMITED
- 1999-03-01
SC163329 C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1996-02-12 ~ dissolved
IIF 47 - Director → ME
1996-02-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
BLP 2000-1 LIMITED - 2000-02-01
8 Golf Place, St Andrews, Fife
Dissolved Corporate (11 parents)
Officer
2000-02-28 ~ 2001-01-19
IIF 25 - Director → ME
20
Charles Davidson, 4 Spittalrig, Haddington, East Lothian
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 44 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
21
WHY DIDN'T I THINK OF THAT LIMITED
- 1998-09-03
SC151366BANKCHECK INFORMATION SYSTEMS LIMITED
- 1995-09-04
SC151366 Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (6 parents)
Officer
~ 2008-05-28
IIF 40 - Director → ME
2008-06-01 ~ 2012-07-31
IIF 33 - Director → ME
~ 2006-03-01
IIF 2 - Secretary → ME
22
THE ELECTRONIC HOUSE LIMITED
- 2017-03-23
SC149267 C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1995-01-01 ~ dissolved
IIF 36 - Director → ME
1995-01-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
23
6a The Glebe, East Saltoun, East Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Waterloo Bistro, Tyne House, Poldrate, Haddington, East Lothian
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2014-03-20
IIF 51 - Director → ME
2014-01-16 ~ 2014-12-31
IIF 27 - Secretary → ME
25
THE GREEN OFFICE COMPANY LIMITED
SC147539 Chas Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1995-01-01 ~ dissolved
IIF 48 - Director → ME
1995-01-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1995-01-01 ~ dissolved
IIF 34 - Director → ME
1995-01-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Charles Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
1996-01-31 ~ dissolved
IIF 43 - Director → ME
1996-01-31 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
28
Chas Davidson, 6a The Glebe, East Saltoun, East Lothian
Dissolved Corporate (4 parents)
Officer
~ 1997-06-21
IIF 22 - Director → ME
~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE