1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-11-09 ~ 2013-09-11
IIF 20 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2012-04-04
IIF 44 - Director → ME
3
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-12-01 ~ 2024-09-13
IIF 2 - Director → ME
4
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED - 2012-11-30
W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-12-01 ~ 2024-09-13
IIF 3 - Director → ME
5
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-12-01 ~ 2024-09-13
IIF 6 - Director → ME
6
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2014-02-04 ~ 2024-09-13
IIF 4 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2010-08-01 ~ 2024-09-13
IIF 46 - LLP Member → ME
8
CARLYLE FORMATION CO. (SCOTLAND) LIMITED
SC446299 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 37 - Director → ME
9
1 Mayfield Terrace, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-47,992 GBP2024-04-03
Officer
2005-10-17 ~ now
IIF 1 - Director → ME
2005-11-07 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
D BRASH HOLDINGS LIMITED - now
LOTHIAN SHELF (709) LIMITED
- 2013-11-05
SC458849 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328, SC271980Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 37 Stamperland Crescent, Clarkston, Glasgow
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,488,268 GBP2024-12-31
Officer
2013-09-12 ~ 2013-10-01
IIF 22 - Director → ME
11
EDINBURGH ADVENTURE FESTIVAL LIMITED
SC720477 1 Mayfield Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-20 ~ now
IIF 5 - Director → ME
12
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
- now SC437257LOTHIAN SHELF (707) LIMITED
- 2013-01-17
SC437257 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2012-11-20 ~ 2013-03-11
IIF 39 - Director → ME
13
GT ASSET 24 LIMITED - now
MILLER ASSET 24 LIMITED
- 2014-10-08
SC452141 Po Box 17452 2 Lochside View, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-06-12 ~ 2013-06-12
IIF 29 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2013-06-11 ~ 2013-06-11
IIF 19 - Director → ME
15
Gateside Mills, Gateside, Fife, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-30 ~ 2011-12-30
IIF 41 - Director → ME
16
1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
17
LAMBERT CONTRACTS HOLDINGS LIMITED
- now SC447892LOTHIAN SHELF (706) LIMITED
- 2013-06-14
SC447892 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (13 parents)
Officer
2013-04-17 ~ 2013-06-18
IIF 38 - Director → ME
18
MOSSMORRAN WIND FARM LIMITED - now
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
- 2016-07-22
SC407608 13 Queens Road, Aberdeen, Uk
Active Corporate (22 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 31 - Director → ME
19
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (64 parents)
Officer
2025-04-01 ~ now
IIF 50 - LLP Member → ME
20
30 Crown Place, London, United Kingdom
Active Corporate (828 parents)
Officer
2024-10-01 ~ now
IIF 48 - LLP Member → ME
21
30 Crown Place, London
Active Corporate (910 parents, 35 offsprings)
Officer
2024-11-28 ~ now
IIF 47 - LLP Member → ME
22
PINSENT MASONS LUXEMBOURG LLP
- now OC442676PINSENT MASONS EUROPE LLP - 2022-07-04
30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2025-04-01 ~ now
IIF 51 - LLP Member → ME
23
30 Crown Place, London, United Kingdom
Active Corporate (70 parents)
Officer
2025-04-01 ~ now
IIF 49 - LLP Member → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Officer
2013-06-11 ~ 2013-06-11
IIF 14 - Director → ME
25
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,093,188 GBP2025-04-05
Officer
2011-12-29 ~ 2011-12-29
IIF 11 - Director → ME
26
200 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-02-21 ~ 2012-04-17
IIF 21 - Director → ME
27
200 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-03-28 ~ 2012-04-17
IIF 24 - Director → ME
28
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-110,525 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 10 - Director → ME
29
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
233,065 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 17 - Director → ME
30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
149,245 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 30 - Director → ME
31
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
1,358,589 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 8 - Director → ME
32
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
4,220 GBP2024-12-31
Officer
2015-11-26 ~ 2015-12-07
IIF 43 - Director → ME
33
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
486,530 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 40 - Director → ME
34
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
178,346 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 32 - Director → ME
35
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-170,419 GBP2024-12-31
Officer
2015-11-26 ~ 2015-12-07
IIF 16 - Director → ME
36
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
105,250 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 26 - Director → ME
37
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
459,721 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 12 - Director → ME
38
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
237,367 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 13 - Director → ME
39
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
242,539 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 18 - Director → ME
40
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
265,574 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 23 - Director → ME
41
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 28 - Director → ME
42
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-32,351 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 45 - Director → ME
43
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-45,247 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 15 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 35 - Director → ME
45
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-46,722 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 27 - Director → ME
46
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-1,151,902 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 34 - Director → ME
47
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
266,920 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 33 - Director → ME
48
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
52,252 GBP2024-12-31
Officer
2015-11-25 ~ 2015-12-07
IIF 9 - Director → ME
49
2nd Floor 150 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2013-06-12
IIF 42 - Director → ME
50
Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (8 parents)
Equity (Company account)
103,376 GBP2024-04-30
Officer
2013-11-18 ~ 2014-02-28
IIF 36 - Director → ME
51
C/o Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 54 - Secretary → ME
52
VINTAGE VI EUROPE ADVISORS (INITIAL) LIMITED
SC421145 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2012-04-04
IIF 25 - Director → ME