1
ALEXANDER JAMES (DUNBLANE) LIMITED
SC418470 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 44 - Secretary → ME
2
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 11 - Secretary → ME
3
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 1 - Secretary → ME
4
60 Constitution Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 5 - Secretary → ME
5
CALEDONIAN DEVELOPMENTS (EDINBURGH) LIMITED
SC621688 172 Baberton Mains Drive, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 40 - Secretary → ME
6
CAPITAL CONCRETE SERVICES LIMITED
SC588646 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
7
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ 2019-07-01
IIF 48 - Director → ME
8
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
9
CASTLE BUILDING CONTRACTOR (EDINBURGH) LTD.
SC401305 172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ dissolved
IIF 12 - Secretary → ME
10
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2019-04-24
IIF 34 - Secretary → ME
11
D & D SECURITY SERVICES HONORIS TUENDI LIMITED
SC594711 191 Causewayside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 42 - Secretary → ME
12
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-04-12 ~ dissolved
IIF 27 - Secretary → ME
13
D & H PROPERTIES AND ACQUISITIONS LIMITED
SC711449 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolved
IIF 53 - Director → ME
14
D & M PROPERTY CONSULTANTS LIMITED
SC699555 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ 2021-10-01
IIF 54 - Director → ME
2021-05-21 ~ dissolved
IIF 33 - Secretary → ME
15
Dalhousie Chesters, Unit 1 Dalhousie Chesters, Bonnyrigg, Midlothian
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 20 - Secretary → ME
16
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 23 - Secretary → ME
17
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-03-22 ~ now
IIF 22 - Secretary → ME
18
EASY LIFE HOME IMPROVEMENTS LTD.
SC282097 172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-03-23 ~ dissolved
IIF 15 - Secretary → ME
19
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ 2010-11-04
IIF 10 - Secretary → ME
20
EDINBURGH ORGANIC NURSERY LIMITED
SC706344 172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 21 - Secretary → ME
21
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 24 - Secretary → ME
22
FIRST COHORT CONSULTANCY LIMITED
SC248693 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 47 - Director → ME
23
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 36 - Secretary → ME
24
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2021-12-23 ~ dissolved
IIF 29 - Secretary → ME
25
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2015-08-24
IIF 49 - Director → ME
26
GRANT ANDERSON FLOORING LIMITED
- now SC728027GRANT ANDERSON LIMITED - 2022-04-05
85 Glasgow Road, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 25 - Secretary → ME
27
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 57 - Director → ME
28
4385, 08117634: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2012-07-21 ~ 2012-08-23
IIF 66 - Director → ME
2012-06-25 ~ 2012-08-21
IIF 67 - Director → ME
29
6 Beaufort Road, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-15 ~ now
IIF 32 - Secretary → ME
30
GOVISITEXPLORE LIMITED - 2019-06-14
Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 38 - Secretary → ME
31
Office 36, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-03-15
IIF 68 - Director → ME
32
5 The Crescent, Mossley, Ashton-under-lyne, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-01-27
IIF 69 - Director → ME
33
INVERESK LETTING & PROPERTY MAINTENANCE LTD.
SC357551 17 Greenfield Park, Musselburgh, East Lothian
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 2 - Secretary → ME
34
172 Baberton Mains Drive, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 63 - Director → ME
35
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
Weatherill House Business Centre, New South Quarter, 23 Whitestone Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-07-04
IIF 60 - Director → ME
37
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 55 - Director → ME
2005-09-14 ~ dissolved
IIF 16 - Secretary → ME
38
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ 2019-05-09
IIF 35 - Secretary → ME
39
Giambrone Consulting Ltd, 60 Mark Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 65 - Director → ME
40
MERCHANT STREET LEISURE SERVICES LTD
SC395572 172 Baberton Mains Drive, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 62 - Director → ME
41
MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED
SC757220 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ 2024-09-18
IIF 52 - Director → ME
2023-02-01 ~ 2024-09-18
IIF 37 - Secretary → ME
42
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-06-10 ~ 2025-11-12
IIF 26 - Secretary → ME
43
MIDLOTHIAN TILING COMPANY (1992) LIMITED
- now SC139986ADJUSTNOBLE LIMITED
- 1992-09-22
SC139986 C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, Scotland
Dissolved Corporate (9 parents)
Officer
1992-09-11 ~ 1994-09-19
IIF 14 - Secretary → ME
44
Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 75 - Director → ME
45
16 Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-05-02
IIF 56 - Director → ME
46
OVATION SYSTEMS INTEGRATION LTD.
SC362894 172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 61 - Director → ME
47
PHILIP POLITI HAIRDRESSING LTD.
SC296762 Culdeesland Steading Culdeesland Road, Methven, Perth, Scotland
Active Corporate (5 parents)
Officer
2006-02-07 ~ 2012-12-13
IIF 17 - Secretary → ME
48
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-09 ~ dissolved
IIF 6 - Secretary → ME
49
PHILIP POLITI PROPERTIES LIMITED
SC259288 22 Avon Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ 2013-06-13
IIF 19 - Secretary → ME
50
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 18 - Secretary → ME
51
172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 4 - Secretary → ME
52
R PETER NOBLE GLAZING COMPANY LTD
SC462886 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ dissolved
IIF 30 - Secretary → ME
53
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ dissolved
IIF 9 - Secretary → ME
54
172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 13 - Secretary → ME
55
SCOTT FINDLAY PLUMBING & HEATING LTD - now
MACCABE LTD. - 2015-08-27
PUMPHREY & OMELETTE LTD.
- 2010-11-03
SC345856 5-7 Wolseley Place, Edinburgh, Lothian, Scotland
Active Corporate (5 parents)
Officer
2008-07-17 ~ 2009-11-01
IIF 8 - Secretary → ME
56
9 Margaret Rose Loan, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2010-03-03
IIF 7 - Secretary → ME
57
172 Baberton Mains Drive, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 41 - Secretary → ME
58
SETON CASTLE ROOFING & BUILDING LIMITED
SC808384 172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 45 - Director → ME
59
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 28 - Secretary → ME
60
32 Cables Wynd House, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-08-04 ~ 2026-02-18
IIF 43 - Secretary → ME
61
SOUSA BUILDING RESTORATION LIMITED
SC537521 3/9 Wharton Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2022-02-28
IIF 51 - Director → ME
2019-04-02 ~ 2022-02-27
IIF 31 - Secretary → ME
Person with significant control
2021-06-01 ~ 2022-02-28
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
62
8 Three Bridges, Whites Grounds, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ 2012-05-18
IIF 50 - Director → ME
63
Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2004-01-16 ~ 2006-08-02
IIF 3 - Secretary → ME
64
172 Baberton Mains Drive, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-29 ~ now
IIF 39 - Secretary → ME
65
172 Baberton Mains Drive, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE