1
5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED
07874033 Jamieson Stone Llp, Windsor House, 40-41 Great Castle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2013-04-22 ~ 2015-03-17
IIF 7 - Director → ME
2
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-09 ~ 2022-10-18
IIF 9 - Director → ME
3
ANGLO-RUSSIAN OPERA & BALLET TRUST
02703399 The Manor Barn, Newton, Kettering, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-11-04
IIF 19 - Director → ME
4
CALEDONIAN BANK LIMITED - 1990-04-05
ORRMAC (NO:125) LIMITED - 1990-02-20
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1992-04-01 ~ dissolved
IIF 26 - Director → ME
5
CALEDONIAN BREWERY LIMITED - now
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED
- 1987-07-13
SC104493 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
~ 2004-03-01
IIF 40 - Director → ME
6
CAPITAL THEATRES - now
FESTIVAL CITY THEATRES TRUST
- 2018-02-20
SC134619THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
EDINBURGH FESTIVAL THEATRE TRUST
- 1998-07-20
SC134619EMPIRE THEATRE TRUST
- 1992-08-19
SC134619 13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (82 parents)
Officer
1991-10-17 ~ 1994-08-10
IIF 22 - Director → ME
2000-01-18 ~ 2003-01-21
IIF 33 - Director → ME
7
CAPITAL THEATRES TRADING LIMITED - now
FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
EDINBURGH FESTIVAL THEATRE TRADING LIMITED
- 1998-10-23
SC133567EMPIRE THEATRE TRADING LIMITED
- 1992-11-02
SC133567RANDOTTE (NO. 258) LIMITED - 1991-11-20
13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1992-01-17 ~ 1994-08-11
IIF 34 - Director → ME
8
CAROLIA HOSPITALITY UK LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
1995-06-27 ~ 2011-09-28
IIF 41 - Director → ME
9
CRITIQOM LIMITED - now
DOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED
- 2005-09-29
SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED - 1995-10-03
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
1999-09-12 ~ 2001-03-26
IIF 38 - Director → ME
10
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
192,169 GBP2020-01-01 ~ 2020-12-31
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
EX CBC LIMITED - now
RANDOTTE (NO. 519) LIMITED
- 2004-03-03
SC262555 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2008-04-03
IIF 35 - Director → ME
12
EXCAS LIMITED - now
CLEMENTS AND STREET (HOLDINGS) LIMITED - 2009-02-24
ORRMAC (NO:345) LIMITED
- 1994-10-14
SC151365 SC134373, SC180096, SC105244, SC134375, SC173847, SC127668, SC197503, SC125204, SC157422, SC130999, SC100189, SC125201, SC164642, SC177423, SC167743, SC144655, SC073280, SC111734, SC188029, SC127664Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tj Clark, 24 Learmonth Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-08-11 ~ 1999-12-21
IIF 31 - Director → ME
13
FIRST EDINBURGH HOMES LIMITED
- now SC113543FIRST CAPITAL HOMES PLC
- 1988-11-10
SC113543 56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 42 - Director → ME
14
FIXINTIM LIMITED - 1985-08-16
Ten George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1994-07-06 ~ 2005-08-04
IIF 37 - Director → ME
15
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
- now SC334493DMWS 860 LIMITED
- 2008-04-14
SC334493 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harviestoun Brewery, Alva Industrial Estate, Alva
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,025,067 GBP2024-03-31
Officer
2008-04-02 ~ 2026-01-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
. Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (19 parents)
Equity (Company account)
-1,855,085 GBP2024-03-31
Officer
2008-04-03 ~ 2026-01-20
IIF 13 - Director → ME
17
HARVIESTOUN HOUSES LIMITED
- now SC602767DMWS 1110 LIMITED
- 2018-11-20
SC602767 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harviestoun Brewery, Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (10 parents)
Equity (Company account)
-590,339 GBP2024-12-31
Officer
2018-11-15 ~ 2025-10-31
IIF 11 - Director → ME
Person with significant control
2025-06-26 ~ 2025-10-31
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
18
INTELLIGENT MOBILE LIMITED
- now SC266060 Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Net Assets/Liabilities (Company account)
915,184 GBP2024-04-30
Officer
2006-03-01 ~ 2022-11-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
LYRIC HAMMERSMITH ENTERPRISES LIMITED - now
The Lyric Theatre, King Street, Hammersmith, London
Active Corporate (27 parents)
Officer
2002-06-18 ~ 2012-01-26
IIF 17 - Director → ME
20
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (102 parents, 3 offsprings)
Officer
2002-03-13 ~ 2012-01-26
IIF 16 - Director → ME
21
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
- now SC251567DMWS 630 LIMITED
- 2003-07-24
SC251567 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2003-07-23 ~ 2004-11-04
IIF 24 - Director → ME
22
MACDONALD HOTELS INVESTMENTS LIMITED - now
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1990-08-24 ~ 2004-11-04
IIF 32 - Director → ME
23
SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-05-22 ~ 2004-11-04
IIF 23 - Director → ME
24
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568DMWS 631 LIMITED
- 2003-07-24
SC251568 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-26
Officer
2003-07-23 ~ 2004-11-04
IIF 36 - Director → ME
25
ORRMAC (NO:800) LIMITED
- 1997-04-01
SC167743 SC134373, SC180096, SC105244, SC134375, SC173847, SC127668, SC197503, SC125204, SC157422, SC130999, SC100189, SC125201, SC164642, SC177423, SC144655, SC073280, SC111734, SC188029, SC151365, SC127664Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,114,103 GBP2024-12-31
Officer
1997-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
MARIINSKY THEATRE TRADING LIMITED
- now 02995922FRIENDS OF THE KIROV OPERA LIMITED - 2001-09-07
HELENSONG LIMITED - 1995-12-12
The Manor Barn, Newton, Kettering, England
Dissolved Corporate (11 parents)
Equity (Company account)
46,043 GBP2021-01-31
Officer
2005-11-29 ~ 2008-11-04
IIF 20 - Director → ME
27
MORRISON STREET HOTEL LIMITED
- now SC146403KANTEL MACDONALD ORR LIMITED
- 1995-02-09
SC146403ORRMAC (NO.320) LIMITED
- 1994-04-21
SC146403 SC134373, SC180096, SC105244, SC134375, SC173847, SC127668, SC197503, SC125204, SC157422, SC130999, SC100189, SC125201, SC164642, SC177423, SC167743, SC144655, SC073280, SC111734, SC188029, SC151365Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1994-04-11 ~ 2016-10-07
IIF 45 - Director → ME
28
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2009-03-23 ~ 2012-10-05
IIF 5 - Director → ME
29
120 Peckham Hill Street, London, England
Dissolved Corporate (37 parents)
Officer
2009-03-23 ~ 2013-05-16
IIF 6 - Director → ME
30
2 Chapel Yard, Wandsworth High Street, London
Active Corporate (62 parents)
Officer
2004-12-16 ~ 2008-09-29
IIF 15 - Director → ME
31
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
74,011 GBP2020-12-31
Officer
1996-05-03 ~ 2011-09-05
IIF 25 - Director → ME
2021-04-21 ~ dissolved
IIF 43 - Director → ME
32
ORCHARD INCORPORATIONS (13S) LIMITED
SC208806 SC259964, SC234075, SC264197, SC223818, SC279525, SC258113, SC230298, SC222323, SC244273, SC256372, SC234830, SC257251, SC276240, SC278836, SC273147, SC208116, SC275720, SC271559, SC226209, SC287748Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-12-08 ~ dissolved
IIF 44 - Director → ME
33
ORRMAC (NO:360) LIMITED
SC155595 SC134373, SC180096, SC105244, SC134375, SC173847, SC127668, SC197503, SC125204, SC157422, SC130999, SC100189, SC125201, SC164642, SC177423, SC167743, SC144655, SC073280, SC111734, SC188029, SC151365Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1995-03-06 ~ 2005-08-04
IIF 30 - Director → ME
34
ORRMAC (NO:500) LIMITED
SC134373 SC180096, SC105244, SC134375, SC173847, SC127668, SC197503, SC125204, SC157422, SC130999, SC100189, SC125201, SC164642, SC177423, SC167743, SC144655, SC073280, SC111734, SC188029, SC151365, SC127664Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
2,846,713 GBP2024-12-30
Officer
1991-11-21 ~ 2025-11-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
QUEEN STREET INVESTMENTS LIMITED
SC081926 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-647,148 GBP2025-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
36
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (38 parents)
Officer
1989-03-10 ~ 1990-03-02
IIF 28 - Director → ME
37
39 Elmbank Crescent, Glasgow
Active Corporate (91 parents)
Officer
~ 1999-09-17
IIF 18 - Director → ME
38
SCOTTISH OPERA THEATRE TRUST LIMITED
SC055507 39 Elmbank Crescent, Glasgow
Dissolved Corporate (16 parents)
Officer
1993-10-01 ~ 1999-09-17
IIF 21 - Director → ME
39
SCOTTISH RADIO HOLDINGS LIMITED - now
SCOTTISH RADIO HOLDINGS PLC
- 2005-10-17
SC048376RADIO CLYDE HOLDINGS PLC
- 1994-02-09
SC048376RADIO CLYDE PUBLIC LIMITED COMPANY
- 1991-05-10
SC048376 Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1991-05-10 ~ 2005-01-24
IIF 39 - Director → ME
40
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
4,749,572 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
41
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 2001-02-19
IIF 46 - Director → ME
42
STORTEXT (SH) LIMITED - now
DUNWILCO (786) LIMITED
- 2001-07-05
SC206158 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-05-18 ~ 2001-03-26
IIF 29 - Director → ME
43
STORTEXT GROUP LIMITED - now
E-STORE CORPORATION LIMITED
- 2001-08-22
SC199454DUNWILCO (726) LIMITED
- 2000-02-11
SC199454 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
1999-09-10 ~ 2001-03-26
IIF 27 - Director → ME
44
TOO DEMURE LIMITED - now
DUNWILCO (606) LIMITED - 1998-01-19
Po Box 21, 23/25 Huntly Street, Inverness
Dissolved Corporate (13 parents)
Officer
1999-04-15 ~ 2001-04-06
IIF 14 - Director → ME