1
ORCHARD INCORPORATIONS (31S) LIMITED - 2002-08-08
5 Atholl Crescent, Edinburgh, MidlothianCorporate (3 parents)
Equity (Company account)
775,767 GBP2024-03-31
Officer
2001-12-12 ~ 2002-01-28IIF 5 - nominee-director → ME
2
Cedar House, Abingdon Road, TubneyCorporate (2 parents)
Equity (Company account)
406,731 GBP2024-03-31
Officer
2003-05-27 ~ 2003-06-02IIF 3 - director → ME
3
HIVE RESTAURANT CAFE LIMITED - 2002-10-11
ORCHARD INCORPORATIONS (30S) LIMITED - 2002-03-08
97-101 Dalry Road, EdinburghDissolved corporate (2 parents)
Equity (Company account)
17,343 GBP2023-09-30
Officer
2001-10-01 ~ 2001-12-12IIF 22 - nominee-director → ME
4
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
1 Prince Of Wales Dock, Edinburgh, Mid LothianCorporate (4 parents, 2 offsprings)
Officer
2000-06-29 ~ 2000-07-27IIF 19 - nominee-director → ME
5
Charlesfield Industrial Estate, St Boswells, Melrose, BordersCorporate (3 parents)
Equity (Company account)
1,998,605 GBP2024-01-31
Officer
2003-01-17 ~ 2003-02-01IIF 1 - nominee-director → ME
6
Pentland House, Damhead, MidlothianCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-02-26 ~ 2001-05-18IIF 17 - nominee-director → ME
7
2 Bothwell Street, GlasgowCorporate (3 parents)
Equity (Company account)
285,611 GBP2022-06-30
Officer
2002-04-23 ~ 2002-06-11IIF 6 - nominee-director → ME
8
6 Bruntsfield Terrace, EdinburghCorporate (4 parents)
Officer
2000-10-19 ~ 2000-12-21IIF 9 - nominee-director → ME
9
MATRIX ALPHA ANALYTICS LIMITED - 2017-05-05
MATRIX TRADING SYSTEMS LIMITED - 2011-06-15
MATRIX TECHNOLOGY VENTURES LIMITED - 2004-06-16
ORCHARD INCORPORATIONS (37S) LIMITED - 2002-05-22
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
58,732 GBP2023-07-31
Officer
2002-04-12 ~ 2002-04-20IIF 11 - nominee-director → ME
10
AZAFORTH LIMITED - 1998-09-29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
1998-08-03 ~ 1998-09-28IIF 8 - nominee-director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-04-23 ~ 1998-09-25IIF 4 - nominee-director → ME
12
ORCHARD INCORPORATIONS (61S) LIMITED - 2003-10-31
5 Coalhill, Leith, Edinburgh, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
1,724,748 GBP2023-12-31
Officer
2003-10-08 ~ 2003-11-17IIF 14 - nominee-director → ME
13
HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
AZABANK LIMITED - 1999-07-06
Pentland House, Damhead, MidlothianCorporate (1 parent)
Equity (Company account)
33,606 GBP2024-03-31
Officer
1999-02-03 ~ 1999-06-28IIF 20 - nominee-director → ME
14
C/o Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
948,202 GBP2021-04-30
Officer
1998-09-14 ~ 1998-12-18IIF 12 - nominee-director → ME
15
ISFAHAN CARPETS LIMITED - 2022-10-24
ORCHARD INCORPORATIONS (24S) LIMITED - 2001-07-12
Highfield, Stobo, Peebles, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,961 GBP2023-05-31
Officer
2001-03-30 ~ 2001-07-16IIF 10 - nominee-director → ME
16
BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-04-22 ~ 1994-07-27IIF 13 - director → ME
17
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-12-08 ~ 1994-12-08IIF 2 - director → ME
18
ORCHARD INCORPORATIONS (29S) LIMITED - 2001-12-20
Summit House, 4-5 Mitchell Street, EdinburghDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
102,681 GBP2020-04-30
Officer
2001-08-17 ~ 2001-12-18IIF 16 - nominee-director → ME
19
ORCHARD INCORPORATIONS (87S) LIMITED - 2005-03-22
Pkf (uk) Llp, 17 Rothesay Place, EdinburghCorporate (4 parents)
Officer
2005-02-07 ~ 2005-09-12IIF 15 - nominee-director → ME
20
HAWTHORNBANK LIMITED - 2014-11-27
BAPROP LIMITED - 2013-04-29
HAWTHORNBANK LIMITED - 2013-04-24
AZAGULF LIMITED - 1998-10-09
15 Blackford Road, EdinburghCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1998-08-25 ~ 1998-10-19IIF 7 - nominee-director → ME
21
ADERSPAN LIMITED - 1996-09-30
Ovenstone Works, Ovenstone, Anstruther, United KingdomCorporate (2 parents)
Equity (Company account)
104,863 GBP2023-08-31
Officer
1995-07-20 ~ 1996-01-12IIF 18 - nominee-director → ME
22
ADERKIT LIMITED - 1995-02-28
Selbrae House Muirhead, Midfield Rd Mitchelston Ind Est, KirkcaldyCorporate (3 parents)
Equity (Company account)
3,471,457 GBP2023-12-31
Officer
1994-12-09 ~ 1995-01-10IIF 21 - nominee-director → ME