1
BARRHEAD REGENERATION LIMITED - 2006-01-17
LOTHIAN SHELF (303) LIMITED - 2005-08-31
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-11-28 ~ 2010-05-04
IIF 32 - Director → ME
2
Westby, 64 West High Street, Forfar, Tayside, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 43 - Director → ME
3
DMF BIODIESEL LIMITED
- 2007-04-12
SC296511LOTHIAN SHELF (364) LIMITED - 2006-02-14
9 Great Stuart Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
DUNDEE COLD STORES LIMITED
- now SC314713DUNDEE COLD STORES (HOLDINGS) LIMITED
- 2009-01-27
SC314713 Whittle Place, Gourdie Industrial Estate, Dundee, Angus
Active Corporate (10 parents)
Officer
2007-02-21 ~ now
IIF 1 - Director → ME
5
EAST COAST ARABLE SYSTEMS LIMITED
SC465481 Broadwood, Drumlithie, Stonehaven, Aberdeenshire
Active Corporate (5 parents)
Officer
2013-12-09 ~ now
IIF 6 - Director → ME
6
EAST COAST VINERS (HOLDINGS) LIMITED
- now SC465361TC NEWCO 1213 LIMITED
- 2015-03-31
SC465361 Broadwood, Drumlithie, Stonehaven, Aberdeenshire
Active Corporate (5 parents, 6 offsprings)
Officer
2013-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
EAST COAST VINERS (PEAS AND BEANS) LIMITED
SC465480 Broadwood, Drumlithie, Stonehaven, Aberdeenshire
Active Corporate (7 parents)
Officer
2013-12-09 ~ now
IIF 4 - Director → ME
8
EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED
SC465482 Broadwood, Drumlithie, Stonehaven, Aberdeenshire
Active Corporate (7 parents)
Officer
2013-12-09 ~ now
IIF 7 - Director → ME
2019-02-19 ~ 2021-08-31
IIF 44 - Director → ME
9
Broadwood, Drumlithie, Stonehaven, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2008-06-20 ~ dissolved
IIF 33 - LLP Designated Member → ME
10
EAST COAST VINERS LIMITED
- now SC120263 Westby, 64 West High Street, Forfar, Angus Dd8 1bj
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EAST COAST VINERS RENEWABLES LIMITED
- now SC457762EAST COAST VINERS RENEWABLE LIMITED
- 2013-09-03
SC457762 Broadwood, Drumlithie, Stonehaven
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 3 - Director → ME
12
9 Great Stuart Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Great Stuart Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOTHIAN SHELF (392) LIMITED
- 2006-05-11
SC301245 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ dissolved
IIF 30 - Director → ME
15
FM COMMERCIAL INVESTMENTS LIMITED
- now SC306870LOTHIAN SHELF (433) LIMITED
- 2006-08-29
SC306870 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-25 ~ dissolved
IIF 18 - Director → ME
16
J.A.M. CONSTRUCTION LIMITED - 2001-01-10
Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2003-12-01
IIF 29 - Director → ME
17
LOTHIAN SHELF (266) LIMITED
- 2005-03-21
SC280713 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-03-17 ~ 2010-02-17
IIF 22 - Director → ME
18
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-02-10 ~ dissolved
IIF 21 - Director → ME
19
CASTLELAW (NO.612) LIMITED
- 2005-11-24
SC292045 9 Great Stuart Street, Edinburgh
Active Corporate (8 parents)
Officer
2005-11-22 ~ now
IIF 2 - Director → ME
20
FM ENVIRONMENTAL SERVICES LIMITED
SC350791 9 Great Stuart Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2010-05-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
LOTHIAN SHELF (362) LIMITED
- 2006-02-10
SC296514 Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2010-02-17
IIF 28 - Director → ME
22
LOTHIAN SHELF (229) LIMITED
- 2004-10-15
SC271987 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ dissolved
IIF 20 - Director → ME
23
C/o Deloitte, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2010-02-17
IIF 9 - Director → ME
24
THE HERON HOUSE DEVELOPMENT LIMITED
- 2001-04-05
SC207475 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-06-02 ~ dissolved
IIF 25 - Director → ME
25
FM INTERNATIONAL HOLDINGS LIMITED
SC590004 9 Great Stuart Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2018-02-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FM KILMARNOCK ROAD LIMITED
- now SC265157LOTHIAN SHELF (184) LIMITED
- 2004-04-06
SC265157 Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ 2010-05-04
IIF 16 - Director → ME
27
FM PROPERTY INVESTMENT LIMITED
- now SC332564FRONT DOOR (WESTERN HARBOUR) LIMITED
- 2010-04-21
SC332564 9 Great Stuart Street, Edinburgh
Active Corporate (8 parents)
Officer
2007-10-18 ~ 2010-05-04
IIF 13 - Director → ME
28
FM PROPERTY MANAGEMENT SERVICES LIMITED
SC350790 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2010-03-22
IIF 12 - Director → ME
29
LOTHIAN FIFTY (957) LIMITED
- 2004-02-19
SC243091 Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-02-11 ~ 2010-05-04
IIF 11 - Director → ME
30
LOTHIAN SHELF (192) LIMITED
- 2004-05-10
SC266291 Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2004-05-06 ~ 2010-05-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Citypoint 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-11-04 ~ 2010-01-07
IIF 27 - Director → ME
32
FRONT DOOR INVESTMENTS LIMITED
- now SC265158LOTHIAN SHELF (185) LIMITED
- 2004-04-06
SC265158 Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2010-05-04
IIF 10 - Director → ME
33
GRAMPIAN GROWERS (SERVICES) LIMITED
01182518 Azets Azets, Ventura Park Road, Tamworth, Staffordshire, England
Active Corporate (25 parents)
Officer
~ 2001-09-20
IIF 35 - Director → ME
34
GREEN PARK HOMES LTD. - now
FRONT DOOR PARTNERSHIP LIMITED
- 2011-10-18
SC352928 9 Great Stuart Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-29 ~ 2010-05-04
IIF 19 - Director → ME
35
Slains Park Farm, Kinneff, Montrose, Angus
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
36
LOTHIAN SHELF (570) LIMITED
- 2006-12-12
SC312222 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ dissolved
IIF 24 - Director → ME
37
SLAINS PARK FARMS LIMITED
- now SC175543KAMESBROOK CONSULTANTS LIMITED
- 1997-07-09
SC175543 Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-23 ~ dissolved
IIF 31 - Director → ME
38
LEDGE 708 LIMITED - 2003-03-18
13 Queen's Road, Aberdeen, Scotland
Dissolved Corporate (18 parents)
Officer
2007-11-05 ~ 2010-06-21
IIF 14 - Director → ME
39
THE URY FARMING PARTNERSHIP LLP
SO300671 9 Great Stuart Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ dissolved
IIF 34 - LLP Designated Member → ME
40
WESTERN HARBOUR DEVELOPMENTS LIMITED
- now SC355507 9 Great Stuart Street, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2010-05-04
IIF 23 - Director → ME