1
SHIELD BURNTISLAND LTD
- 2017-02-23
SC529060 44 Bath Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
SHIELD KIRRIEMUIR LTD
- 2017-02-23
SC529057 44 Bath Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
SHIELD MILNATHORT LTD
- 2017-02-23
SC529040 44 Bath Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
FUTURE (MANAGEMENT & ESTATES) LIMITED
- now SC580836FUTURE (LAND & ESTATES) LIMITED
- 2019-11-06
SC580836 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-133,003 GBP2021-11-30
Officer
2018-10-24 ~ dissolved
IIF 11 - Director → ME
5
FUTURE RENEWABLE ENERGY (UK) LTD
SC502324 29 York Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 8 - Director → ME
6
FUTURE RENEWABLES ECO ENERGY LTD
- now SC504070FUTURE RENEWABLE ECO ENERGY LTD
- 2019-04-11
SC504070 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-2,150 GBP2024-12-31
Officer
2018-09-11 ~ now
IIF 1 - Director → ME
7
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-12,567 GBP2024-08-31
Officer
2018-09-11 ~ now
IIF 3 - Director → ME
8
GREENSCOT INVESTMENTS LIMITED
- now SC529278BANANAS CONSULTING LTD
- 2019-10-24
SC529278 La Belle Esperance, Water Of Leith, Edinurgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
76,361 GBP2024-03-31
Officer
2016-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
44 Bath Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 20 - Director → ME
10
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
-77,902 GBP2024-09-30
Officer
2021-11-12 ~ now
IIF 5 - Director → ME
11
RANDOLPH SOLAR CONSTRUCTION LTD
SC599820 29 York Place, Edinburgh, Lothians, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolved
IIF 14 - Director → ME
12
RANDOLPH SOLAR DEVELOPMENTS LTD.
SC599812 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-09-11 ~ dissolved
IIF 13 - Director → ME
13
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-09-11 ~ dissolved
IIF 9 - Director → ME
14
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-3,072 GBP2024-09-30
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
15
RG DEVELOPMENTS(BALLYHANEDIN) LTD
SC597957 29 York Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,884 GBP2024-05-31
Officer
2018-09-11 ~ 2021-03-31
IIF 12 - Director → ME
16
29 York Place York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 15 - Director → ME
17
SHIELD PROPERTY DEVELOPMENTS PLC
- now 10240370SHEILD PROPERTY DEVELOPMENTS PLC
- 2016-07-05
10240370 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 6 - Director → ME
18
SHIELD PROPERTY INVESTMENTS LTD
SC517237 29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-10-31
Officer
2015-10-05 ~ dissolved
IIF 21 - Director → ME
2015-10-05 ~ dissolved
IIF 27 - Secretary → ME
19
SMULGEDON WINDFARM LIMITED
- 2020-06-30
NI603284SMUGLEDON WINDFARM LIMITED - 2010-07-09
C/o Pinsent Masons, Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-252,291 GBP2024-09-30
Officer
2018-09-11 ~ 2021-10-07
IIF 7 - Director → ME
20
SMULGEDON EAST LIMITED
- 2020-06-30
NI668015 Pinsent Masons Llp, 1 Lanyon Place, Belfast, Antrim
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ 2021-10-07
IIF 19 - Director → ME
21
44 Bath Street, Portobello, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 22 - Director → ME
22
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 10 - Director → ME