1
MURRAY METALS GROUP LIMITED
- 2015-06-24
SC162889MURRAY METAL HOLDINGS LIMITED
- 2001-05-10
SC162889MURRAY MSL LIMITED
- 1997-09-18
SC162889MIMTEC SERVICES (1996) LIMITED
- 1996-09-27
SC162889 26 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1996-01-19 ~ dissolved
IIF 51 - Director → ME
2
AZURE CATERING SERVICES LIMITED
- now SC204767M M & S (2624) LIMITED - 2000-04-07
3-5 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-07-03 ~ 2004-10-15
IIF 122 - Director → ME
3
AZURE SUPPORT SERVICES LIMITED
- now SC203913M M & S (2618) LIMITED - 2000-03-23
3-5 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2000-07-03 ~ 2004-10-15
IIF 120 - Director → ME
4
BROGUE PROPERTIES LIMITED
- now SC261073PPG SHOE LANE LIMITED
- 2004-04-08
SC261073 10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2004-04-28
IIF 113 - Director → ME
5
25 Rutland Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-29 ~ now
IIF 83 - Director → ME
6
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
SC242217 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-01-16 ~ 2006-09-15
IIF 112 - Director → ME
7
CHARLOTTE VENTURES (DOONFOOT) LIMITED
SC248472 10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-04-28 ~ dissolved
IIF 58 - Director → ME
8
CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED
SC224309 10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-10-16 ~ dissolved
IIF 62 - Director → ME
9
CHARLOTTE VENTURES (NEWBRIDGE) LIMITED
SC290191 10 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ dissolved
IIF 40 - Director → ME
10
CHESSER PROPERTIES LIMITED - now
BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED
- 1993-03-18
SC111863 49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
~ 1993-03-04
IIF 93 - Director → ME
11
Clifton Hall, Newbridge, Midlothian
Active Corporate (47 parents)
Officer
~ 1990-03-13
IIF 94 - Director → ME
12
DAVID MURRAY HOLDINGS LIMITED
- now SC103086NORTON HOUSE HOTEL LIMITED, THE
- 1988-05-11
SC103086DUNWILCO (42) LIMITED
- 1987-04-20
SC103086 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
13
26 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 99 - Director → ME
14
EDEN WASTE RECYCLING LIMITED
- now SC209668GM WASTE MANAGEMENT LIMITED
- 2001-09-06
SC209668DUNWILCO (808) LIMITED
- 2000-09-07
SC209668 10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-09-07 ~ dissolved
IIF 28 - Director → ME
15
EDGEN MURRAY EUROPE LIMITED - now
MURRAY INTERNATIONAL METALS LIMITED
- 2007-01-19
01241058 Vintners Place, Upper Thames Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 2005-12-15
IIF 121 - Director → ME
16
WB CO (1348) LIMITED - 2005-03-03
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ dissolved
IIF 67 - Director → ME
17
EXOVA (UK) LIMITED - now
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED
- 1990-05-25
SC070429 Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (46 parents, 19 offsprings)
Officer
~ 1990-03-30
IIF 118 - Director → ME
18
26 Charlotte Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 117 - Director → ME
19
PPG DUDDINGSTON LIMITED - 2008-03-12
DUNWILCO (1490) LIMITED - 2007-11-13
25 Rutland Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2014-02-28 ~ now
IIF 17 - Director → ME
20
10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ dissolved
IIF 44 - Director → ME
21
DUNWILCO (577) LIMITED - 1997-04-09
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-04-17 ~ dissolved
IIF 52 - Director → ME
22
DUNWILCO (1220) LIMITED
- 2005-04-22
SC277477 Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-03-16 ~ 2007-02-01
IIF 106 - Director → ME
23
HILLFOOT LIMITED - 2008-06-04
HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
Herries Road, Sheffield, South Yorkshire
Active Corporate (28 parents)
Officer
2020-07-03 ~ now
IIF 27 - Director → ME
24
Ireland Alloys Limited, Whistleberry Road, Hamilton, South Lanarkshire, Scotland
Active Corporate (31 parents)
Officer
2004-08-05 ~ 2014-09-24
IIF 66 - Director → ME
25
10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-07-01 ~ dissolved
IIF 47 - Director → ME
26
JAMES AUSTIN STEEL LIMITED
- now 00189988JAMES AUSTIN & SONS (DEWSBURY) LIMITED - 1984-04-26
Moss Lane, Walkden, Manchester
Dissolved Corporate (7 parents)
Officer
1991-05-29 ~ dissolved
IIF 104 - Director → ME
27
25 Rutland Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2001-11-01 ~ now
IIF 5 - Director → ME
28
MURRAY MOS LIMITED
- 2002-11-15
SC103877MURRAY OFFICE SOLUTIONS LIMITED
- 1996-02-26
SC103877MURRAY OFFICE SUPPLIES LIMITED
- 1994-04-25
SC103877DIAL OFFICE HOLDINGS LIMITED
- 1993-11-30
SC103877DUNWILCO (57) LIMITED
- 1987-08-17
SC103877 10 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 35 - Director → ME
29
11 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ dissolved
IIF 125 - LLP Designated Member → ME
30
10 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-07-11 ~ dissolved
IIF 36 - Director → ME
31
AUSTIN TRUMANNS IRELAND LIMITED
- 2012-05-18
SC202908 10 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ dissolved
IIF 63 - Director → ME
32
MMH ATP LIMITED - now
AUSTIN TRUMANNS PROFILES LIMITED
- 2012-05-22
05689699 C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2006-01-27 ~ 2012-05-03
IIF 110 - Director → ME
33
AUSTIN TRUMANNS SCOTLAND LIMITED
- 2012-05-18
SC225698 10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-11-27 ~ dissolved
IIF 39 - Director → ME
34
AUSTIN TRUMANNS STEEL LIMITED
- 2012-05-22
01220846 C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Active Corporate (22 parents)
Officer
~ now
IIF 30 - Director → ME
35
MULTI METALS (SCOTLAND) LIMITED
- 1998-05-05
SC064671 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2002-07-11 ~ 2021-04-12
IIF 100 - Director → ME
~ 2000-09-06
IIF 119 - Director → ME
36
10 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-01-21 ~ dissolved
IIF 64 - Director → ME
37
MURRAY CAPITAL GROUP LIMITED
- now SC375630MURRAY CAPITAL NEWCO LIMITED
- 2012-03-15
SC375630NEW MURRAY CAPITAL LIMITED
- 2010-03-29
SC375630 25 Rutland Street, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-25 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
38
MURRAY CAPITAL HOLDINGS LIMITED
- now SC685454MC NEWCO LIMITED - 2021-02-25
25 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 23 - Director → ME
39
CHARLOTTE CAPITAL LIMITED
- 2008-02-01
SC206168CHARLOTTE VENTURES LIMITED
- 2006-03-17
SC206168 25 Rutland Street, Edinburgh, Scotland
Active Corporate (11 parents, 9 offsprings)
Officer
2000-04-12 ~ now
IIF 86 - Director → ME
40
MURRAY CAPITAL VENTURES LIMITED
- now SC245253CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED
- 2010-04-06
SC245253 25 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2003-03-18 ~ now
IIF 84 - Director → ME
41
MURRAY ESTATES (CALYX VILLAGE (NORTH)) LIMITED
SC520694 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 12 - Director → ME
42
MURRAY ESTATES (CALYX VILLAGE (SOUTH)) LIMITED
SC520697 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 18 - Director → ME
43
MURRAY ESTATES (EASTER HERMISTON (EAST)) LIMITED
SC520698 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 14 - Director → ME
44
MURRAY ESTATES (EASTER HERMISTON (WEST)) LIMITED
SC520702 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 7 - Director → ME
45
MURRAY ESTATES (GOGARBANK VILLAGE) LIMITED
SC520699 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 19 - Director → ME
46
MURRAY ESTATES (KELLERSTAIN) LIMITED
SC520696 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 9 - Director → ME
47
MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED
SC522049 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-12-08 ~ now
IIF 1 - Director → ME
48
MURRAY ESTATES (REDHEUGHS VILLAGE) LIMITED
SC520700 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 15 - Director → ME
49
MURRAY ESTATES (RICCARTON VILLAGE (EAST)) LIMITED
SC520729 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 4 - Director → ME
50
MURRAY ESTATES (RICCARTON VILLAGE (WEST)) LIMITED
SC520730 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 22 - Director → ME
51
MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED
SC520701 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 6 - Director → ME
52
MURRAY ESTATES (WESTER HERMISTON (SOUTH)) LIMITED
SC520693 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 3 - Director → ME
53
MURRAY ESTATES COMMERCIAL LIMITED
SC572655 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-08-02 ~ now
IIF 24 - Director → ME
54
MURRAY ESTATES DALMARNOCK LIMITED
- now SC098264PPG DALMARNOCK LIMITED
- 2009-09-15
SC098264MIM PROPERTIES LIMITED
- 2003-07-23
SC098264DUNWILCO (4) LIMITED
- 1986-11-12
SC098264 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 68 - Director → ME
55
MURRAY ESTATES DEVELOPMENTS LIMITED
- now SC469063PROJECT SNOWDON ACQUISITION LIMITED
- 2014-08-12
SC469063DUNWILCO (1817) LIMITED
- 2014-02-12
SC469063 25 Rutland Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 88 - Director → ME
56
MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED
SC623809 25 Rutland Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 131 - Director → ME
57
MURRAY ESTATES EIBG LIMITED
- now SC469064DUNWILCO (1818) LIMITED
- 2014-03-12
SC469064 25 Rutland Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2014-03-11 ~ now
IIF 16 - Director → ME
58
25 Rutland Street, Edinburgh, Scotland
Active Corporate (12 parents, 18 offsprings)
Officer
2014-02-28 ~ now
IIF 11 - Director → ME
59
MURRAY ESTATES LOTHIAN LIMITED
- now SC122744PPG (LOTHIAN) LIMITED
- 2009-09-24
SC122744PPG (LEISURE) LIMITED
- 1996-06-06
SC122744ROXBURGHE HOLDINGS LIMITED
- 1995-01-26
SC122744 25 Rutland Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1990-03-07 ~ now
IIF 10 - Director → ME
60
MURRAY ESTATES RESIDENTIAL LIMITED
- now SC143652PPG RESIDENTIAL LIMITED
- 2009-09-15
SC143652PPG (RESIDENTIAL) LIMITED
- 2005-09-07
SC143652PPG (BAIRD ROAD) LIMITED
- 2003-02-18
SC143652MIMTEC (BAIRD ROAD) LIMITED
- 1996-02-26
SC143652DUNWILCO (369) LIMITED
- 1993-08-03
SC143652 10 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
1993-07-30 ~ dissolved
IIF 74 - Director → ME
61
MURRAY ESTATES RH LIMITED
- now SC334587 10 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ dissolved
IIF 32 - Director → ME
62
MURRAY GENERAL STEELS GROUP LIMITED
- now 01105535AUSTIN TRUMANNS GROUP LIMITED
- 2001-05-11
01105535JAMES AUSTIN STEEL HOLDINGS LIMITED
- 1990-08-13
01105535 C/o Gateley, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (19 parents)
Officer
~ dissolved
IIF 97 - Director → ME
63
MURRAY GROUP HOLDINGS LIMITED
- now SC139469MURRAY INTERNATIONAL HOLDINGS LIMITED
- 1999-02-19
SC139469DUNWILCO (341) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1992-11-23 ~ dissolved
IIF 76 - Director → ME
64
MURRAY GROUP MANAGEMENT LIMITED
- now 01486046MURRAY INTERNATIONAL HOLDINGS LIMITED
- 1993-01-29
01486046 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 79 - Director → ME
65
MURRAY INTERNATIONAL HOLDINGS LIMITED
- now SC192523 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-01-21 ~ dissolved
IIF 53 - Director → ME
66
MURRAY METALS CONSULTANCY LIMITED
SC265761 10 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-03-30 ~ dissolved
IIF 57 - Director → ME
67
10 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 42 - Director → ME
68
MURRAY METALS INVESTMENTS LIMITED
SC265760 10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-03-30 ~ dissolved
IIF 59 - Director → ME
69
MURRAY METALS INVESTMENTS LIMITED - now
JACKDAW ACQUISITION 2 LIMITED
- 2014-04-14
SC417297DUNWILCO (1737) LIMITED
- 2012-03-15
SC417297 26 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-03-13 ~ 2014-04-11
IIF 98 - Director → ME
70
JACKDAW ACQUISITION 1 LIMITED
- 2012-06-11
SC417296DUNWILCO (1736) LIMITED
- 2012-03-15
SC417296 25 Rutland Street, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2012-03-13 ~ now
IIF 81 - Director → ME
71
MIMTEC HOLDINGS LIMITED
- 1996-09-27
SC143450MIMTEC FINANCE LIMITED
- 1995-01-20
SC143450DUNWILCO (364) LIMITED
- 1993-04-08
SC143450 10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
1993-03-30 ~ dissolved
IIF 65 - Director → ME
72
MURRAY METALS GROUP LIMITED
- 2001-05-10
SC130203DUNWILCO (243) LIMITED - 1991-04-18
10 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-04-29 ~ dissolved
IIF 56 - Director → ME
73
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ dissolved
IIF 80 - Director → ME
74
10 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 70 - Director → ME
75
25 Rutland Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2006-07-31 ~ now
IIF 87 - Director → ME
76
MURRAY PROPERTY HOLDINGS LIMITED
- now SC138898DUNWILCO (330) LIMITED - 1992-09-18
10 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
1992-11-23 ~ dissolved
IIF 72 - Director → ME
77
MURRAY SPECIALITY METALS GROUP LIMITED
- now SC373277MURRAY SPECIALIST METALS GROUP LIMITED
- 2010-09-14
SC373277 10 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 43 - Director → ME
78
10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-01-21 ~ dissolved
IIF 71 - Director → ME
79
NEW BRANNOCK INFRASTRUCTURE 1 LIMITED
SC380012 25 Rutland Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2014-02-28 ~ now
IIF 13 - Director → ME
80
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED
SC380014 25 Rutland Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2014-02-28 ~ now
IIF 2 - Director → ME
81
NEW BRANNOCK INFRASTRUCTURE 3 LIMITED
SC380015 25 Rutland Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2014-02-28 ~ now
IIF 8 - Director → ME
82
25 Rutland Street, Edinburgh, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
1995-08-29 ~ now
IIF 21 - Director → ME
83
NEW MURRAY CAPITAL LIMITED
- now SC375641MURRAY CAPITAL NEWCO LIMITED
- 2010-03-29
SC375641 11 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 124 - Director → ME
84
DUNWILCO (344) LIMITED - 1992-09-29
25 Rutland Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1992-11-24 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
85
NORTHERN STEEL STOCKS LIMITED
- now SC087940NORTHERN SURPLUS STEEL STOCKS LIMITED
- 1999-03-01
SC087940 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
~ 2012-05-03
IIF 116 - Director → ME
86
10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 61 - Director → ME
87
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2002-09-10 ~ 2005-07-18
IIF 115 - Director → ME
88
VUEPARK LIMITED - 1987-06-10
12 The Links, St. Andrews, Fife
Dissolved Corporate (9 parents)
Officer
1998-10-13 ~ 2007-07-03
IIF 114 - Director → ME
89
DUNWILCO (167) LIMITED
- 1989-07-18
SC117571 10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ dissolved
IIF 50 - Director → ME
90
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-08-08 ~ dissolved
IIF 75 - Director → ME
91
DUNWILCO (700) LIMITED
- 1999-02-11
SC192725 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-02-11 ~ dissolved
IIF 78 - Director → ME
92
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ dissolved
IIF 29 - Director → ME
93
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ dissolved
IIF 55 - Director → ME
94
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-10-17 ~ dissolved
IIF 37 - Director → ME
95
HERMISTON DEVELOPMENTS LIMITED
- 2002-08-14
SC114811DUNWILCO (138) LIMITED
- 1989-04-06
SC114811 10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 69 - Director → ME
96
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-03-30 ~ dissolved
IIF 49 - Director → ME
97
MM&S (4024) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ dissolved
IIF 38 - Director → ME
98
PPG METRO CALEDONIAN LIMITED
- now SC258295PPG METRO APEX LIMITED
- 2008-11-18
SC258295 10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ dissolved
IIF 48 - Director → ME
99
PPG METRO FRANBOROUGH LIMITED
- now SC220984PPG METRO CORUNNA 2 LIMITED
- 2002-03-25
SC220984DUNWILCO (917) LIMITED
- 2001-10-19
SC220984 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ 2010-04-19
IIF 96 - Director → ME
100
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ dissolved
IIF 46 - Director → ME
101
PPG METRO GROSVENOR LIMITED
- now SC220982DUNWILCO (915) LIMITED
- 2001-09-11
SC220982 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-09-10 ~ dissolved
IIF 33 - Director → ME
102
DUNWILCO (790) LIMITED
- 2000-07-20
SC206554 10 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-06-14 ~ dissolved
IIF 45 - Director → ME
103
PPG METRO MANSFIELD LIMITED
- now SC276002MM&S (4025) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ dissolved
IIF 31 - Director → ME
104
DUNWILCO (992) LIMITED
- 2002-07-17
SC230150 10 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 41 - Director → ME
105
PREMIER HYTEMP HOLDINGS LIMITED
- now SC326297MURRAY INDUSTRIES LIMITED
- 2010-01-13
SC326297 Bonnington Store, Wilkieston, Kirknewton, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-25 ~ 2012-11-30
IIF 54 - Director → ME
106
PREMIER ALLOYS LIMITED
- 2009-11-09
SC093051 Bonnington Store, Wilkieston, Kirknewton, Scotland
Active Corporate (26 parents)
Officer
~ 2012-11-30
IIF 73 - Director → ME
107
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED - 1993-01-06
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
1993-02-01 ~ 2009-08-26
IIF 103 - Director → ME
108
RANGERS MEDIA INVESTMENTS LIMITED
SC207784 Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2000-06-06 ~ 2009-08-26
IIF 101 - Director → ME
109
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED
- now SC129877RESPONSE HANDLING LIMITED
- 2010-06-14
SC129877COMLAW NO. 253 LIMITED - 1991-05-02
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
1991-12-10 ~ 2014-08-26
IIF 25 - Director → ME
1991-12-10 ~ 1999-06-10
IIF 92 - Director → ME
110
RESPONSE CREDIT MANAGEMENT LIMITED
SC310139 10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-10-23 ~ dissolved
IIF 34 - Director → ME
111
RFC 2012 P.L.C. - now
THE RANGERS FOOTBALL CLUB P.L.C.
- 2012-07-31
SC004276 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1989-01-18 ~ 2009-08-26
IIF 107 - Director → ME
112
RFC INVESTMENT HOLDINGS LIMITED
- now SC132472CREATIVE MARKETING (SCOTLAND) LIMITED
- 1994-11-24
SC132472DUNWILCO (254) LIMITED - 1991-07-04
10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-02-14 ~ dissolved
IIF 60 - Director → ME
113
RHL CONTACT CENTRE SERVICES LIMITED
- now SC267199DUNWILCO (1145) LIMITED
- 2004-06-28
SC267199 Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (13 parents)
Officer
2004-06-28 ~ 2014-08-26
IIF 26 - Director → ME
114
SCOR LIME STREET LIMITED - now
PPG LIME STREET LIMITED
- 2011-09-21
SC210982PPG METRO LIME STREET LIMITED
- 2007-07-10
SC210982PPG METRO CORUNNA LIMITED
- 2004-09-27
SC210982DUNWILCO (816) LIMITED
- 2000-11-30
SC210982 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-15 ~ 2011-07-06
IIF 82 - Director → ME
115
25 Rutland Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 126 - Right to surplus assets - More than 50% but less than 75% → OE
116
25 Rutland Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2011-07-20 ~ now
IIF 91 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
117
DUNWILCO (114) LIMITED
- 1988-07-15
SC111485 Henderson Loggie Ca, 34 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
~ 1992-01-09
IIF 105 - Director → ME
1993-11-26 ~ 1995-01-20
IIF 102 - Director → ME
118
25 Rutland Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-02-13 ~ now
IIF 20 - Director → ME
119
THE PREMIER PROPERTY GROUP LIMITED
- now SC139902DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1992-11-23 ~ dissolved
IIF 77 - Director → ME
120
RANGERS CRESTS LIMITED
- 1995-11-17
SC132239 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
1991-06-11 ~ 2009-08-26
IIF 111 - Director → ME
121
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC077741 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
1998-11-27 ~ 2002-10-22
IIF 108 - Director → ME
122
THE SCOTTISH ORTHOPAEDIC RESEARCH TRUST INTO TRAUMA
- now SC142054THE EDINBURGH ORTHOPAEDIC TRAUMA RESEARCH TRUST
- 1993-07-12
SC142054 Royal Infirmary Of Edinburgh Opd 6, Room G3219a, Old Dalkeith Road, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1993-02-24 ~ 1999-12-31
IIF 95 - Director → ME
123
TIPTON & MILL STEELS LIMITED
- now 00513077TIPTON STEEL STOCK HOLDERS LIMITED - 2000-06-01
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-09-04 ~ 2012-05-03
IIF 109 - Director → ME
124
WINE IMPORTERS (EDINBURGH) LIMITED
SC057340 25 Rutland Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2006-12-13 ~ now
IIF 90 - Director → ME