1
32 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,076,581 GBP2024-12-31
Officer
2006-03-20 ~ 2010-12-23
IIF 43 - Director → ME
2
Ian Savage, Northern Ireland Science Park, Queens Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
-193,015 GBP2024-09-30
Officer
2019-08-28 ~ 2022-10-06
IIF 41 - Director → ME
3
CONSTRUCTION & PROPERTY RECRUITMENT LTD
SC271607 6 St. Colme Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
424,820 GBP2024-03-31
Officer
2012-05-01 ~ 2019-04-04
IIF 51 - Director → ME
4
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 57 - Director → ME
5
CYBER AND FRAUD CENTRE - SCOTLAND LTD
- now SC170241SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
- 2023-02-20
SC170241SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
19 Rutland Square, Edinburgh, Scotland
Active Corporate (110 parents, 1 offspring)
Equity (Company account)
220,252 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 10 - Director → ME
6
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ 2025-05-28
IIF 64 - Director → ME
7
DIRECT RESOURCES SCOTLAND LIMITED
SC159019 C/o Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
Liquidation Corporate (13 parents)
Officer
1995-07-05 ~ 2001-09-24
IIF 42 - Director → ME
1995-07-05 ~ 1999-01-09
IIF 61 - Secretary → ME
8
EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED
SC357733 7 Queen Street, Edinburgh, Midlothian
Active Corporate (10 parents)
Equity (Company account)
-126,911 GBP2024-08-31
Officer
2025-05-22 ~ now
IIF 25 - Director → ME
9
7 Belford Place, Edinburgh
Active Corporate (68 parents)
Equity (Company account)
606,917 GBP2024-06-30
Officer
2007-12-18 ~ 2009-09-03
IIF 32 - Director → ME
10
The North Quarter, 496 Ferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,127,597 GBP2024-03-31
Officer
2017-10-04 ~ 2018-12-05
IIF 39 - Director → ME
11
SPEED 1544 LIMITED
- 1991-06-18
02610257 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Tamar Rise, Chelmsford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,094 GBP2023-06-30
Officer
1991-05-21 ~ 1994-05-04
IIF 62 - Secretary → ME
1999-10-08 ~ dissolved
IIF 60 - Secretary → ME
12
ACTIVE EXECUTIVE LIMITED
- 2002-01-24
SC208200HBJ 515 LIMITED
- 2000-09-14
SC208200 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Manor Place, Edinburgh, Lothian
Active Corporate (15 parents, 3 offsprings)
Officer
2000-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HRL 2 LIMITED
SC414412 SC414411, 13403770, 06862982, 06862989, 06863026, 06863015, 06863027, 06863017, 14272477, 06862991, 06862980... (more) 2 Manor Place, Edinburgh
Active Corporate (5 parents)
Officer
2024-12-27 ~ now
IIF 8 - Director → ME
14
I-MULTIPLY RESOURCING LTD - 2012-07-11
Imultiply Global Headquarters, 8b Mcdonald Road, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
48,152 GBP2024-12-31
Officer
2015-01-26 ~ 2017-05-31
IIF 46 - Director → ME
15
101 Wigmore Street, 5th Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
143,891 GBP2024-09-30
Officer
2021-07-07 ~ now
IIF 19 - Director → ME
16
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-09-05 ~ dissolved
IIF 38 - Director → ME
17
GOLLEY SLATER SCOTLAND LIMITED - 2016-08-15
GOLLEY SLATER NORTH LIMITED - 2015-06-24
MANDACO 443 LIMITED - 2005-06-29
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 7-8 Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
782,834 GBP2024-03-31
Officer
2019-12-20 ~ 2024-09-25
IIF 50 - Director → ME
18
MAXIMUS PREMIER COURIER SERVICE LIMITED
07958110 Paul Atkinson, 10 Pendle View, Brockhall Village, Old Langho, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 56 - Director → ME
19
NEWCO (726) LIMITED - 2002-07-08
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2004-01-29 ~ 2005-02-07
IIF 35 - Director → ME
20
P. & D.M.J. ATKINSON & SON LIMITED
- now 03653984FAWNGATE ASSOCIATES LIMITED - 1999-04-08
76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2012-08-13 ~ dissolved
IIF 54 - Director → ME
21
ENSCO 200 LIMITED - 2008-03-22
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3a Dublin Meuse, Edinburgh
Active Corporate (9 parents)
Officer
2008-06-16 ~ now
IIF 18 - Director → ME
22
PAR EQUITY HOLDINGS LIMITED
- now SC337533ENSCO 199 LIMITED - 2008-03-07
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3a Dublin Meuse, Edinburgh
Active Corporate (11 parents, 13 offsprings)
Officer
2008-06-16 ~ now
IIF 20 - Director → ME
23
3a Dublin Meuse, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2007-10-05 ~ now
IIF 4 - LLP Member → ME
24
PAR FORESTRY (GENERAL PARTNER) III LLP
SO307053 3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2020-10-07 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 24 - Director → ME
26
3a Dublin Meuse, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2013-08-28 ~ now
IIF 21 - Director → ME
27
3a Dublin Meuse, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-18 ~ now
IIF 17 - Director → ME
28
3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-04 ~ now
IIF 23 - Director → ME
29
PAR FORESTRY PARTNERSHIP NO1 LLP
- now SO303332PAR FORESTRY PARTNERSHIP I LLP
- 2012-12-17
SO303332 3a Dublin Meuse, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
93,341 GBP2022-09-30
Officer
2011-05-10 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
30
PAR FUND MANAGEMENT LIMITED
- now SC338649ENSCO 201 LIMITED - 2008-03-07
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3a Dublin Meuse, Edinburgh
Active Corporate (11 parents, 5 offsprings)
Officer
2008-06-16 ~ now
IIF 16 - Director → ME
31
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED
- now SC351508ENSCO 245 LIMITED - 2009-03-18
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-26 ~ now
IIF 9 - Director → ME
32
ENSCO 303 LIMITED - 2010-02-09
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-01 ~ 2023-08-01
IIF 22 - Director → ME
33
3a Dublin Meuse, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ dissolved
IIF 49 - Director → ME
34
PHILIPS DCP (BELFAST) LIMITED - now
I-PATH DIAGNOSTICS LIMITED - 2011-09-02
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2012-11-21 ~ 2013-01-17
IIF 40 - Director → ME
35
PLATINUM GLOBAL RESOURCES LIMITED
SC490946 16 Ravelston House Park, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-9,903 GBP2019-11-30
Officer
2015-02-11 ~ 2018-03-16
IIF 36 - Director → ME
36
Augustine House, 6a Austin Friars, London
Active Corporate (17 parents, 8 offsprings)
Officer
2021-06-08 ~ 2022-05-03
IIF 7 - LLP Member → ME
37
252 Causewayside, Edinburgh, Midlothian, Scotland
Active Corporate (18 parents)
Officer
2015-05-22 ~ 2019-04-17
IIF 53 - Director → ME
38
Level 3 180 West George Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-12-20
IIF 37 - Director → ME
39
3a Dublin Meuse, Edinburgh
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
364,712 GBP2024-03-31
Officer
2017-04-11 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-04-11 ~ now
IIF 67 - Has significant influence or control → OE
40
HBJ 643 LIMITED - 2003-03-26
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2003-06-09 ~ 2004-09-30
IIF 45 - Director → ME
2010-04-01 ~ 2013-12-19
IIF 47 - Director → ME
41
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2016-03-31
IIF 1 - LLP Member → ME
42
16 Tamar Rise, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1995-07-21 ~ dissolved
IIF 58 - Secretary → ME
43
Suite 3/4 Brook Street Studios, 60 Brook Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2016-02-01 ~ 2018-02-14
IIF 52 - Director → ME
44
123-125 The Strand, Level 1, Suite 17, Parnell, Auckland, 1010, New Zealand
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 15 - Director → ME
45
3/35 Western Harbour Breakwater, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,518 GBP2022-03-31
Officer
2009-03-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
46
STEWART ATKINSON VENTURES LIMITED
- now SC636057STEWART ATKINSON FAMILY ENTERPRISE LIMITED
- 2020-07-15
SC636057 3/35 Western Harbour Breakwater, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
178,143 GBP2024-12-31
Officer
2019-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-15 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
47
STUART CLOSE MANAGEMENT COMPANY LIMITED
01794429 1 Sheffield Road Southborough, Tunbridge Wells, Kent
Active Corporate (34 parents)
Equity (Company account)
41,241 GBP2024-06-30
Officer
~ 1998-09-07
IIF 55 - Director → ME
~ 2001-03-17
IIF 59 - Secretary → ME
48
3/35 Western Harbour Breakwater, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
49
3/35 Western Harbour Breakwater, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
LYCIDAS (276) LIMITED - 1998-02-19
SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars, 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ 2002-07-08
IIF 33 - Director → ME
51
TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
SC127074ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24
SC209706AC&H 106 LIMITED - 2000-08-21
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) 150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2006-05-07 ~ 2008-02-06
IIF 31 - Director → ME
52
VERSION 1 LIMITED - now
EGRESS CONSULTING LIMITED - 2002-05-30
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-10-16 ~ 2004-09-30
IIF 44 - Director → ME
2010-04-01 ~ 2013-12-19
IIF 48 - Director → ME
53
16 Tamar Rise, Chelmsford, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2013-10-16 ~ dissolved
IIF 65 - Director → ME
2013-10-11 ~ 2013-10-16
IIF 63 - Secretary → ME
54
CONCEPT OFFICE (UK) LIMITED - 2005-06-20
SC258217LOTHIAN FIFTY (511) LIMITED - 1998-07-30
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Atholl Crescent, Perth
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-03-25
IIF 34 - Director → ME
55
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 29 - Director → ME
56
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
7,155,668 GBP2022-09-30
Officer
2021-09-09 ~ now
IIF 26 - Director → ME
57
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 30 - Director → ME
58
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 28 - Director → ME
59
Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,342,132 GBP2022-06-30
Officer
2020-11-01 ~ now
IIF 27 - Director → ME