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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Declan
- Irish born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companies10 Bells Brae, Edinburgh, EH4 3BJ
IIF 116, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 24, Netherbank, Edinburgh, EH16 6YR
IIF 34, Netherbank, Edinburgh, Midlothian, EH16 6YR
IIF 4 IIF 5 IIF 6 (more)(less)8, Walker Street, Edinburgh, EH3 7LH
IIF 1780/3 Commercial Quay, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 18 IIF 1980/3, Commercial Quay, Edinburgh, EH6 6LX
IIF 2080/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland
IIF 21 IIF 22 IIF 2380/3, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)Duthus, 80/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland
IIF 29French Duncan Llp, 56 Palmerston Place, Edinburgh, EH12 5AY
IIF 30Suit 3, 80, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)Huntington, West Lodge, Haddington, EH41 3SP, Scotland
IIF 36West Lodge, Huntington Estate, Haddington, EH41 3SP, Scotland
IIF 37
- Irish born in October 1971
Mr Declan Thompson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-10 during the appointment or period of control
Commencement of winding up on 2013-05-10 during the appointment or period of control
Conclusion of winding up on 2015-10-26 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlRMJM DESIGN LIMITED
- 2013-02-14 SC328063BELLS BRAE URBAN QUARTER LIMITED
- 2012-11-16 SC328063BELLS BRAE LIMITED - 2007-12-27DMWS 839 LIMITED - 2007-12-12Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 6 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-09 during the appointment or period of control
Commencement of winding up on 2013-05-09 during the appointment or period of control
Conclusion of winding up on 2015-10-26 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlRMJM GROUP LIMITED
- 2013-03-28 SC227071Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (19 parents)Officer2008-02-06 ~ dissolvedIIF 8 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2014-10-20 during the appointment or period of control
Administration ended on 2015-10-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2014-10-20 during the appointment or period of controlYRM ARCHITECTURE LIMITED
- 2012-10-24 SC286117RMJM EUROPE LIMITED
- 2012-03-20 SC286117CREATE ENGINEERING LIMITED - 2008-11-11Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 10 - Director → ME - 4
DRUMSHEUGH PROPERTIES LIMITED
- 2016-04-14 SC44422680/3 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-06-10 ~ nowIIF 25 - Director → ME - 5
CLEMMIE.XYZ LIMITED
SC51703180/3 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-10-02 ~ nowIIF 24 - Director → ME - 6DFAMF LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-22
Commencement of winding up on 2018-05-22
Conclusion of winding up on 2020-01-27
Dissolved on 2020-06-16RMJM GROUP INVESTMENTS LIMITED
- 2015-09-09 SC444202Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents, 7 offsprings)Officer2013-03-22 ~ 2015-12-24IIF 2 - Director → ME - 780/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-04-09 ~ nowIIF 28 - Director → ME
- 8DMWS 1052 LIMITED - 2015-04-1380/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2015-06-25 ~ nowIIF 27 - Director → ME
- 9EDGEMOR LIMITED - 2006-10-02GRANITE EDGE LIMITED - 2005-05-26HIREBREEZE LIMITED - 2002-03-2680/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2014-01-24 ~ nowIIF 19 - Director → ME
- 10
DUTHUS TECHNOLOGIES LIMITED
SC533311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of controlFrench Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 11DMWS 762 LIMITED - 2006-04-0580/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (8 parents)Officer2016-02-09 ~ nowIIF 21 - Director → ME
- 12DMWS 728 LIMITED - 2005-09-2880/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (8 parents)Officer2016-02-09 ~ nowIIF 23 - Director → ME
- 13DMWS 733 LIMITED - 2005-11-2180/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2016-02-09 ~ nowIIF 18 - Director → ME
- 14DMWS 835 LIMITED - 2007-09-0710 Bells Brae, EdinburghDissolved Corporate (8 parents)Officer2009-07-13 ~ dissolvedIIF 7 - Director → ME
- 15
LAND LANDSCAPE ARCHITECTURE LIMITED
SC29884410 Bells Brae, EdinburghDissolved Corporate (6 parents)Officer2009-07-13 ~ dissolvedIIF 9 - Director → ME - 1610 Bells Brae, EdinburghDissolved Corporate (14 parents)Officer2011-05-06 ~ dissolvedIIF 1 - Director → ME2009-07-13 ~ 2010-03-31IIF 14 - Director → ME
- 17
LIATHANACH LIMITED
SC7671927 Mayfield Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2023-04-25 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18DMWS 880 LIMITED - 2008-04-0910 Bells Brae, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 11 - Director → ME
- 19DMWS 887 LIMITED - 2009-01-0916 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 12 - Director → ME
- 20
MORRISON CONSULTING GROUP LIMITED
SC710776West Lodge, Huntington Estate, Haddington, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2021-09-29 ~ nowIIF 37 - Director → ME - 21
MORRISON CONSULTING PARTNERS LIMITED
SC710807Huntington, West Lodge, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-09-29 ~ dissolvedIIF 36 - Director → ME - 22
RMJM CONNECT LIMITED
- 2015-09-09 SC47984680/3 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-21 ~ nowIIF 33 - Director → ME - 23
- 24
RMJM ENGINEERING LIMITED
- 2015-09-09 SC49005180/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-01-23 ~ dissolvedIIF 26 - Director → ME - 25
RMJM ARCHITECTURE + MASTER PLANNING LIMITED
- 2015-09-09 SC47985180/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2014-11-17 ~ dissolvedIIF 31 - Director → ME - 26
RMJM INTERNATIONAL LIMITED
- 2015-09-09 SC44923080/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2013-07-17 ~ dissolvedIIF 32 - Director → ME - 2780/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2014-11-17 ~ dissolvedIIF 34 - Director → ME
- 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Petition date on 2012-11-20 during the appointment or period of control
Conclusion of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of controlGREENROOM BUILDING SERVICES CONSULTANTS LIMITED - 2008-10-01First Floor Quay 2, 139 Fountainbridge, Edinburgh, LothianDissolved Corporate (8 parents)Officer2009-07-13 ~ dissolvedIIF 15 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Due to be dissolved on 2024-04-244th Floor 115 George Street, EdinburghDissolved Corporate (11 parents)Officer2014-10-21 ~ 2015-10-25IIF 20 - Director → ME - 30
- 31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-30 during the appointment or period of control
Commencement of winding up on 2013-03-18 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2021-03-27 during the appointment or period of controlRMJM (LONDON) LIMITED - 1986-10-14PRECIS (202) LIMITED - 1984-01-31Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (39 parents)Officer2008-04-11 ~ dissolvedIIF 16 - Director → ME - 32RANDOTTE (NO. 91) LIMITED - 1986-11-18Kpmg, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (36 parents)Officer2008-04-11 ~ 2017-04-20IIF 13 - Director → ME
- 33
- 34DMWS 735 LIMITED - 2005-11-2350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (33 parents, 3 offsprings)Officer2013-11-12 ~ 2016-11-08IIF 17 - Director → ME
- 35
VOLO HOLDINGS LIMITED
SC275991Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (16 parents)Officer2015-02-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 36Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-21
Date of completion or termination of CVA on 2015-02-18VOLO LIMITED - 2008-01-17Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (15 parents)Officer2016-09-26 ~ nowIIF 22 - Director → ME - 3710 Bells Brae, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-11-10 ~ dissolvedIIF 3 - Director → ME
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