1
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2015-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-07-29 ~ dissolved
IIF 12 - Director → ME
3
8 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolved
IIF 20 - Director → ME
4
4 Barnton Loan, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
126 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2010-12-01 ~ 2011-03-14
IIF 41 - Director → ME
6
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2013-05-28 ~ 2013-06-17
IIF 40 - Director → ME
7
8 Walker Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2015-12-01
IIF 29 - Secretary → ME
8
18 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ 2010-03-01
IIF 37 - Director → ME
2010-03-01 ~ dissolved
IIF 1 - Secretary → ME
9
Nimmo W.s. Limited, New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-12-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
8 Walker Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 48 - Director → ME
11
7 Swallow Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ 2013-04-30
IIF 45 - Director → ME
12
GROWTH DEBT CAPITAL PARTNERS LIMITED
14341107 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
HERMES SPORTS MANAGEMENT LIMITED
SC397415 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolved
IIF 46 - Director → ME
14
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-06-02
IIF 25 - Director → ME
2023-05-09 ~ now
IIF 3 - Secretary → ME
15
26 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ 2015-02-10
IIF 47 - Director → ME
16
8 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 42 - Director → ME
17
LIVE GURU LIMITED - now
LIVE GURU GROUP LIMITED - 2014-05-19
LIVEINSIGHT LIMITED - 2008-06-04
512 Wokingham Road, Earley, Reading
Dissolved Corporate (18 parents)
Officer
2010-02-02 ~ 2012-07-04
IIF 2 - Secretary → ME
18
Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (6 parents)
Officer
2013-03-26 ~ 2013-05-02
IIF 23 - Director → ME
19
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2022-05-02 ~ 2024-08-23
IIF 16 - LLP Designated Member → ME
20
MBM ESCROW SERVICES LIMITED
- now SC243708NEWCO (752) LIMITED - 2003-02-27
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2022-05-02 ~ 2024-08-23
IIF 26 - Director → ME
21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (25 parents, 60 offsprings)
Officer
2022-05-02 ~ 2024-08-23
IIF 24 - Director → ME
22
MBM SECRETARIAL SERVICES LIMITED
SC156630 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (46 parents, 1131 offsprings)
Officer
2022-05-02 ~ 2024-08-23
IIF 27 - Director → ME
23
8 Walker Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2015-12-01
IIF 30 - Secretary → ME
24
8 Walker Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2018-01-15 ~ dissolved
IIF 7 - Director → ME
25
8 Walker Street, Edinburgh
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2012-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
26
8 Walker Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-13 ~ dissolved
IIF 11 - Director → ME
27
8 Walker Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 9 - Director → ME
28
8 Walker Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2014-03-03
IIF 44 - Director → ME
29
OLD BLUE EYES PRODUCTIONS LIMITED
SC379478 8 Walker Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2014-03-03
IIF 43 - Director → ME
30
18 Merchiston Crescent, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2010-06-24 ~ 2010-10-01
IIF 39 - Director → ME
31
QUEST CORPORATE FINANCE LIMITED - now
STOCKBRIDGE ADVISERS LIMITED
- 2018-07-13
SC496181 8 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-01-28 ~ 2018-06-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 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
32
REDDINGTON HOUSE WEALTH MANAGEMENT LIMITED
- now SC387774REDDINGTON HOUSE INVESTMENTS LIMITED
- 2012-12-21
SC387774 12 Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ 2013-11-01
IIF 15 - Secretary → ME
33
125 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
35
AMATI AIM VCT LIMITED
- 2018-05-04
SC590370 8 Walker Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 8 - Director → ME
36
C/o Johnston Carmichael, 7-11, Melville Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2014-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
37
8 Walker Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SCOT CAPITAL INVESTMENTS LIMITED
- 2011-10-31
SC378547 8 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2010-07-15
IIF 38 - Director → ME
2010-07-15 ~ dissolved
IIF 14 - Secretary → ME
39
THE ARTISANAL SPIRITS COMPANY PLC - now
THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
The Vaults, 87 Giles Street, Edinburgh
Active Corporate (20 parents, 3 offsprings)
Officer
2014-11-03 ~ 2015-01-23
IIF 10 - Director → ME
40
UNITED EMPLOYMENT LAWYERS (SCOTLAND) LIMITED - now
24238, Sc444004 - Companies House Default Address, Edinburgh
Active Corporate (4 parents)
Officer
2013-03-01 ~ 2013-03-19
IIF 17 - Director → ME