1
25 Hailes Place, Dunfermline, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2005-11-03 ~ 2007-02-20
IIF 22 - Director → ME
2
GALE RIGG MANAGEMENT COMPANY LIMITED
01372158 Matthews Benjamin Lettings, Ellerthwaite Square, Windermere, Cumbria, England
Active Corporate (59 parents)
Officer
2006-04-30 ~ 2020-08-01
IIF 23 - Director → ME
3
3 Castle Court, Carnegie Campus, Dunfermline
Active Corporate (4 parents)
Officer
2006-10-12 ~ now
IIF 16 - Director → ME
2006-10-12 ~ now
IIF 14 - Secretary → ME
4
NORMAND & THOMSON (HILLEND) LIMITED
SC048282 Normand & Thomson Ridge Way, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, Scotland
Active Corporate (12 parents)
Officer
2001-03-01 ~ 2018-03-20
IIF 20 - Director → ME
1999-03-29 ~ 2018-03-20
IIF 4 - Secretary → ME
5
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ dissolved
IIF 7 - Secretary → ME
6
POD GLOBAL SOLUTIONS LIMITED - now
43 The Village, Archerfield, North Berwick, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-03-03 ~ 2010-07-15
IIF 3 - Secretary → ME
7
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2004-11-17 ~ dissolved
IIF 11 - Secretary → ME
8
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2004-11-17 ~ dissolved
IIF 5 - Secretary → ME
9
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2004-11-09 ~ dissolved
IIF 9 - Secretary → ME
10
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ dissolved
IIF 10 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ dissolved
IIF 2 - Secretary → ME
12
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ 2010-04-01
IIF 8 - Secretary → ME
13
THE KIOSK DESIGN COMPANY LIMITED - 2000-09-11
VALUEFILM LIMITED - 1999-12-02
Fife Corporate Ltd Unit Hs, Newark Road South, Glenrothes, Fife
Dissolved Corporate (6 parents)
Officer
2003-11-22 ~ 2007-12-18
IIF 24 - Director → ME
14
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-11 ~ dissolved
IIF 15 - Director → ME
2008-11-11 ~ dissolved
IIF 13 - Secretary → ME
15
ROBERT LAMB (WOOD FLOUR) LIMITED
SC030083 18 Viewfield Terrace, Dunfermline, Fife
Dissolved Corporate (9 parents)
Officer
1998-12-16 ~ dissolved
IIF 18 - Director → ME
(before 1989-06-28) ~ 1999-03-30
IIF 6 - Secretary → ME
16
18 Viewfield Terrace, Dunfermline, Fife
Active Corporate (9 parents)
Officer
1998-12-16 ~ now
IIF 19 - Director → ME
~ 1999-03-30
IIF 12 - Secretary → ME
17
THOMSON COOPER ACCOUNTANTS LIMITED
SC434179 3 Castle Court, Carnegie Campus, Dunfermline
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2021-11-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 26 - Ownership of shares – 75% or more → OE
18
THOMSON COOPER SECRETARIES LIMITED
SC312810 3 Castle Court, Carnegie Campus, Dunfermline
Active Corporate (6 parents, 29 offsprings)
Officer
2006-11-30 ~ 2021-11-30
IIF 17 - Director → ME
2006-11-30 ~ 2021-11-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 28 - Ownership of shares – 75% or more → OE
19
THOMSON COOPER TRUSTEE SERVICES LIMITED - now
THOMSON COOPER EXECUTRY SERVICES LIMITED
- 2024-11-11
SC623057 3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-04 ~ 2021-11-30
IIF 21 - Director → ME
Person with significant control
2019-03-04 ~ 2021-11-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE