1
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
- now SC294892AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
DUNWILCO (1311) LIMITED - 2006-02-07
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2010-02-19
IIF 17 - Director → ME
2
APPLE GROVE TRADING LIMITED - now
APPLE GROVE TRADING LIMTIED
- 2011-05-05
NI055643 Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ 2008-02-22
IIF 32 - Director → ME
3
ARGEX EURO AGG LIMITED
- 2024-10-02
09859093THEGMORE LIMITED - 2016-05-25
7 High Street, Windsor, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
337,586 GBP2024-12-31
Person with significant control
2020-02-21 ~ 2023-02-21
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2018-01-23
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
BIRCHGROVE DEVELOPMENTS LIMITED
NI044836 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
665,753 GBP2015-05-29
Officer
2006-06-12 ~ 2008-11-02
IIF 53 - Director → ME
5
DMWS 781 LIMITED - 2006-06-22
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 21 - Director → ME
6
DMWS 769 LIMITED - 2006-05-25
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-06-28 ~ 2010-02-19
IIF 15 - Director → ME
7
GEORGE STREET RECRUITMENT LIMITED
SC296221 Belgrave Business Centre, 45 Frederick Street, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2007-01-22
IIF 40 - Secretary → ME
8
I STONE LIMITED - now
ENNUI (ENTERPRISES) LIMITED
- 2007-09-13
03379381CROSS CONSTRUCTION (SOUTHERN) LIMITED
- 1998-07-09
03379381 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2005-05-25
IIF 49 - Secretary → ME
9
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-08-25 ~ 2008-02-22
IIF 13 - Director → ME
10
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ 2008-11-02
IIF 11 - Director → ME
11
DMWS 787 LIMITED - 2006-07-18
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) G1, 5 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ 2008-11-02
IIF 14 - Director → ME
12
LEITH WALK PROPERTIES LIMITED
- now SC314710DMWS 808 LIMITED
- 2007-02-12
SC314710 SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-02-07 ~ 2010-02-19
IIF 20 - Director → ME
13
NEWCO (726) LIMITED - 2002-07-08
SC029399, SC161799, SC161800, SC167036, SC171237, SC171238, SC171239, SC171241, SC173783, SC173786, SC175618, SC176536, SC176539, SC178813, SC180806, SC180809, SC182570, SC184114, SC184117, SC189034Warning The number of records might exceed displayable range of browser, please consider
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... (more) Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2008-03-30
IIF 30 - Director → ME
14
SCY LIMITED - now
W.G. MITCHELL (GLENEAGLES) LIMITED
- 2006-07-25
NI048411 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2003-10-23 ~ 2006-06-08
IIF 6 - Director → ME
15
DMWS 773 LIMITED
- 2006-06-12
SC302033 SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2010-02-19
IIF 22 - Director → ME
16
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
SC302033DMWS 763 LIMITED - 2006-04-06
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-12 ~ 2010-02-19
IIF 18 - Director → ME
17
SI ARGYLE STREET LIMITED - now
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2005-04-28 ~ 2007-03-02
IIF 4 - Director → ME
18
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ 2008-11-02
IIF 2 - Director → ME
19
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
- now NI043514W.G. MITCHELL (GREENHILLS) LIMITED
- 2002-12-11
NI043514 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (1 parent)
Officer
2002-09-26 ~ 2008-11-02
IIF 9 - Director → ME
20
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (5 parents, 10 offsprings)
Officer
1980-02-18 ~ 2008-11-02
IIF 31 - Director → ME
21
Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 1 - Director → ME
22
W.G. MITCHELL (FIFTEEN) LIMITED
NI062067 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (1 parent)
Officer
2006-12-06 ~ 2008-11-02
IIF 33 - Director → ME
23
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
2005-07-26 ~ 2008-11-02
IIF 35 - Director → ME
24
W.G. MITCHELL (GEORGE STREET) LIMITED
- now NI043191W.G.MITCHELL (NEWBRIDGE) LIMITED
- 2002-11-11
NI043191 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (1 parent)
Officer
2002-06-01 ~ 2008-11-02
IIF 7 - Director → ME
25
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (1 parent)
Officer
2005-11-29 ~ 2008-11-02
IIF 5 - Director → ME
26
16 Bedford Street, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2008-11-02
IIF 3 - Director → ME
27
W.G. MITCHELL ENTERPRISES LIMITED
NI050837 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (1 parent)
Officer
2004-06-03 ~ 2008-11-02
IIF 8 - Director → ME
28
C/o Deloitte Llp, 19 Bedford Street, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
2005-04-15 ~ 2008-11-02
IIF 34 - Director → ME