1
ABERFORTH GEARED VALUE & INCOME TRUST PLC - 2001-11-30
Ernst & Young Llp, 1 More London Place More London, London, EnglandDissolved corporate (1 parent)
Officer
2001-11-28 ~ 2011-08-09IIF 24 - director → ME
2
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
1991-04-22 ~ 2003-12-31IIF 1 - director → ME
3
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1992-06-22 ~ 1998-06-30IIF 8 - director → ME
4
7a Main Street, Loanhead, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
98,713 GBP2023-12-31
Person with significant control
2023-03-06 ~ 2023-03-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Johnston Carmichael Llp, Birchin Court Birchin Lane, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
559,253 GBP2021-11-30
Officer
1999-10-04 ~ 2015-11-11IIF 22 - director → ME
6
EMILY JAMES BESPOKE JOINERY LTD - 2023-02-10
HEAD FOR BED LTD - 2023-02-09
23 Dreghorn Loan, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2023-03-06 ~ 2023-03-13IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1992-06-22 ~ 1998-06-30IIF 11 - director → ME
8
THE SCOTTISH COMMUNITY FOUNDATION - 2012-12-07
THE CALEDONIAN FOUNDATION - 1998-09-11
15 Calton Road, Edinburgh, ScotlandCorporate (14 parents)
Officer
1995-11-20 ~ 2005-06-03IIF 16 - director → ME
9
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-30IIF 5 - director → ME
10
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-30IIF 9 - director → ME
11
10 Kings Haugh, Peffermill Road, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-05-31 ~ 2013-03-22IIF 26 - director → ME
12
COLLEGIUM 202 LIMITED - 2000-04-25
10 Kings Haugh, Peffermill Road, Edinburgh, United KingdomCorporate (3 parents)
Officer
2011-05-31 ~ 2013-03-22IIF 14 - director → ME
13
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED - 1999-03-29
TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, GlasgowCorporate (6 parents)
Officer
1992-06-22 ~ 1998-06-30IIF 10 - director → ME
14
24 Melville Street, EdinburghCorporate (12 parents)
Officer
1996-04-24 ~ 1998-04-22IIF 3 - director → ME
15
TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-06-10IIF 7 - director → ME
16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1992-06-22 ~ 1998-06-30IIF 12 - director → ME
17
WATCHSUBMIT LIMITED - 1993-04-05
Pilmour House, St. Andrews, FifeCorporate (4 parents)
Profit/Loss (Company account)
71,608 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-10 ~ 2008-12-31IIF 20 - director → ME
18
ST ANDREWS LINKS NO.7 LIMITED - 2007-11-27
Pilmour House, St Andrews, FifeCorporate (3 parents)
Profit/Loss (Company account)
6,313 GBP2023-01-01 ~ 2023-12-31
Officer
2008-06-13 ~ 2008-12-31IIF 29 - director → ME
19
Wheatley House, 25 Cochrane Street, GlasgowDissolved corporate (6 parents)
Officer
2003-02-11 ~ 2015-03-31IIF 19 - director → ME
20
ST. ANDREWS LINKS GOLF SHOPS LIMITED - 2024-10-24
PLUMESMOKE LIMITED - 1999-09-15
Pilmour House, St. Andrews, FifeCorporate (3 parents)
Profit/Loss (Company account)
4,230,189 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-10 ~ 2008-12-31IIF 23 - director → ME
21
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, ScotlandCorporate (18 parents)
Officer
1993-12-14 ~ 1995-12-14IIF 13 - director → ME
22
2nd Floor, 16 Royal Exchange Square, Glasgow, ScotlandCorporate (7 parents)
Equity (Company account)
226,491 GBP2024-03-31
Officer
2001-10-29 ~ 2005-06-27IIF 25 - director → ME
23
Goldsmiths Hall, 24 Broughton Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2000-05-17 ~ 2004-12-14IIF 15 - director → ME
24
Doges, Templeton On The Green, 62 Templeton Street, GlasgowCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-09-20 ~ 2005-06-30IIF 17 - director → ME
25
WALKER STREET (NO. 4) LIMITED - 1992-05-07
Doges, Templeton On The Green, 62 Templeton Street, GlasgowCorporate (8 parents)
Officer
1999-04-28 ~ 2005-06-30IIF 18 - director → ME
26
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)
Officer
1992-06-22 ~ 1998-06-30IIF 6 - director → ME
27
LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, EdinburghDissolved corporate (3 parents)
Officer
1992-06-22 ~ 1998-06-30IIF 4 - director → ME
28
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, EdinburghDissolved corporate (3 parents)
Officer
1992-06-22 ~ 1998-06-30IIF 2 - director → ME
29
GHA ENTERPRISES LIMITED - 2016-03-10
Wheatley House, 25 Cochrane Street, GlasgowDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-06-29 ~ 2015-03-31IIF 28 - director → ME
30
CAMVO 204 LIMITED - 2014-04-10
Wheatley House, 25 Cochrane Street, GlasgowCorporate (5 parents)
Officer
2014-04-08 ~ 2015-03-31IIF 31 - director → ME
31
CAMVO 205 LIMITED - 2014-04-10
Wheatley House, 25 Cochrane Street, GlasgowCorporate (5 parents)
Officer
2014-04-08 ~ 2015-03-31IIF 30 - director → ME
32
Wheatley House, 25 Cochrane Street, GlasgowCorporate (5 parents)
Officer
2014-05-13 ~ 2015-03-31IIF 32 - director → ME
33
Wheatley House, 25 Cochrane Street, GlasgowCorporate (13 parents, 16 offsprings)
Officer
2012-09-17 ~ 2015-03-31IIF 27 - director → ME