1
AIR SERVICE TRAINING (ENGINEERING) LIMITED
- now SC163769AIR SERVICES TRAINING (ENGINEERING) LIMITED - 1997-05-14
BUSHCHAIN LIMITED - 1996-08-19
C/o Henderson Loggie, The Vision Building 20 Greenmarket, Dundee
In Administration Corporate (40 parents)
Officer
2012-03-13 ~ 2015-08-17
IIF 6 - Director → ME
2
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
1998-03-12 ~ 2021-09-21
IIF 17 - Director → ME
3
2 Randolph Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-05-29 ~ 2011-01-14
IIF 7 - Director → ME
4
2 Randolph Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-03-12 ~ 2011-02-01
IIF 5 - Director → ME
5
78-84 Bell Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36 Tay Street, Perth, Perth & Kinross
Dissolved Corporate (2 parents, 30 offsprings)
Officer
2006-11-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
A. & G. PROPERTIES (PERTH) LIMITED
- 1985-12-16
SC063313 Taypark, Isla Road, Perth, Perthshire
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2024-05-06
IIF 15 - Director → ME
~ 2008-03-27
IIF 12 - Director → ME
8
8 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (16 parents)
Officer
1996-01-01 ~ 2017-08-01
IIF 25 - Secretary → ME
9
The Triangle, Inveralmond, Perth
Dissolved Corporate (5 parents)
Officer
1996-05-15 ~ dissolved
IIF 26 - Secretary → ME
10
Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 4 - Director → ME
2008-03-28 ~ dissolved
IIF 23 - Secretary → ME
11
KCB NOMINEES LIMITED
- 2002-08-23
SC126054 48 Tay Street, Perth
Active Corporate (10 parents, 4 offsprings)
Officer
1990-07-09 ~ 2004-05-01
IIF 20 - Director → ME
12
48 Tay Street, Perth, Perthshire
Active Corporate (8 parents)
Officer
1999-05-26 ~ 2000-04-25
IIF 18 - Director → ME
2002-08-01 ~ 2004-05-01
IIF 14 - Director → ME
13
KIPPEN CAMPBELL (TRUSTEES) LIMITED
SC193777 48 Tay Street, Perth
Active Corporate (8 parents)
Officer
1999-02-25 ~ 2004-05-01
IIF 19 - Director → ME
14
KIPPEN CAMPBELL NOMINEES LIMITED
SC122189 48 Tay Street, Perth
Active Corporate (8 parents, 3 offsprings)
Officer
1989-12-29 ~ 2004-05-01
IIF 21 - Director → ME
15
KIPPEN CAMPBELL W.S. - now
KIPPEN, CAMPBELL & BURT
- 1993-09-10
SC109921 48 Tay Street, Perth
Active Corporate (7 parents, 49 offsprings)
Officer
1988-03-17 ~ 2004-05-01
IIF 11 - Director → ME
1988-03-17 ~ 2007-07-20
IIF 24 - Secretary → ME
16
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1998-03-12 ~ 2011-07-15
IIF 16 - Director → ME
17
OS ASSETS LIMITED - now
INTERBROOK GP LIMITED
- 2012-03-13
03721575 Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
1999-02-24 ~ 2007-08-23
IIF 27 - Secretary → ME
18
PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED
SC204627 6 South Saint Johns Place, Perth, Perthshire
Active Corporate (16 parents, 1 offspring)
Officer
2000-02-29 ~ 2021-12-03
IIF 13 - Director → ME
19
PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED
SC204626 11 Whitehall Crescent, Dundee, Scotland
Active Corporate (26 parents)
Officer
2000-02-29 ~ 2021-10-31
IIF 9 - Director → ME
20
TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED
- now SC279746CASTLELAW (NO.563) LIMITED - 2005-03-15
11 Whitehall Crescent, Dundee, Scotland
Active Corporate (18 parents)
Officer
2019-03-01 ~ 2021-10-31
IIF 8 - Director → ME
21
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
SC196411 The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2001-12-11 ~ 2004-03-29
IIF 10 - Director → ME