1
29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 15 - Director → ME
2
Wild Acre, 69 Dirleton Avenue, North Berwick, Scotland
Active Corporate (3 parents)
Officer
2018-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2017-01-19 during the appointment or period of control
Administration ended on 2019-11-29 during the appointment or period of control
Pricewaterhouse Coopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2010-11-23 ~ dissolved
IIF 21 - Director → ME
4
2 Randolph Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 23 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-12-09 during the appointment or period of control
Administration ended on 2013-11-25 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 7 - Director → ME
6
CARMAN DEVELOPMENTS LIMITED
- now SC141761CASTLELAW (NO.77) LIMITED - 1993-02-24
29 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
1993-12-08 ~ dissolved
IIF 1 - Director → ME
7
CASTLELAW (NO.471) LIMITED - 2003-09-30
29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ dissolved
IIF 19 - Director → ME
8
29 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ dissolved
IIF 8 - Director → ME
9
FLAWLESS FACE & BODY CLINIC (MOBILE) LTD
SC442273 29 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 18 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2021-09-17 during the appointment or period of control
2 Bothwell Street, Glasgow
In Administration Corporate (9 parents, 13 offsprings)
Officer
2015-05-11 ~ now
IIF 3 - Director → ME
11
GREYSTONELEA DEVELOPMENTS LIMITED
- now SC243881DRAMASYSTEM LIMITED
- 2003-05-16
SC243881 29 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
HYDROCROFTERS (SCOTLAND) LIMITED
SC358288 Webb & Wallace, 10 Main Street, Doune, Perthshire
Dissolved Corporate (3 parents)
Officer
2009-04-17 ~ dissolved
IIF 10 - Director → ME
13
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 2 - Director → ME
14
MARLBOROUGH RESIDENTIAL FINANCE LIMITED
SC307651Insolvency (Case 1) In administration
Administration started on 2017-01-19 during the appointment or period of control
Administration ended on 2020-07-16 during the appointment or period of control
Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
POWERCROFTERS (SCOTLAND) LIMITED
- now SC351955GOURMET 2 CO LIMITED
- 2009-02-04
SC351955 29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
POWERCROFTERS (STIRLING) LIMITED
SC405027 Ledard Farm, Kinlochard, Stirling, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2018-01-31
IIF 17 - Director → ME
2023-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-26 during the appointment or period of control
Commencement of winding up on 2013-07-26 during the appointment or period of control
Conclusion of winding up on 2014-03-27 during the appointment or period of control
Dissolved on 2014-07-04 during the appointment or period of control
34 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 13 - Director → ME
19
TARNDUNE (STRATHCLYDE) LIMITED
- now SC141760Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-21 during the appointment or period of control
Petition date on 2013-05-21 during the appointment or period of control
Conclusion of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of control
DUMBUIE DEVELOPMENTS LIMITED
- 1993-12-20
SC141760CASTLELAW (NO.76) LIMITED - 1993-02-24
168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1993-12-08 ~ dissolved
IIF 20 - Director → ME
20
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-13 ~ 2021-06-08
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
WOODHILL DEVELOPMENTS (AYRSHIRE) LIMITED
SC336627Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-27 during the appointment or period of control
Commencement of winding up on 2014-03-27 during the appointment or period of control
Conclusion of winding up on 2015-04-08 during the appointment or period of control
Due to be dissolved on 2015-07-09 during the appointment or period of control
21 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 12 - Director → ME
2008-01-28 ~ dissolved
IIF 30 - Secretary → ME