1
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-142,154 GBP2018-09-30
Officer
2016-06-17 ~ 2019-02-01
IIF 55 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
7a Lothian Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 101 - Director → ME
3
ADVENTURE IN THE MEADOW LIMITED
SC424023 6 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-14 ~ dissolved
IIF 92 - Director → ME
4
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 61 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
45 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 88 - Director → ME
6
The Queen's Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 97 - Director → ME
7
FESTIVAL VILLAGE LTD
- 2010-09-01
SC367858 45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ dissolved
IIF 90 - Director → ME
8
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 78 - Director → ME
9
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 72 - Director → ME
10
BRUNTSFIELD BRASSERIE TRADING LTD
SC537914 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 52 - Director → ME
11
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-43,899 GBP2016-04-30
Officer
2014-09-09 ~ dissolved
IIF 42 - Director → ME
12
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-12-16 ~ 2018-10-29
IIF 51 - Director → ME
13
CONSENSUS CAPITAL BRUNTSFIELD LIMITED
- 2017-11-17
SC568548 10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-12 ~ 2018-10-29
IIF 79 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 35 - Has significant influence or control → OE
14
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-13 ~ 2018-10-29
IIF 80 - Director → ME
Person with significant control
2017-07-13 ~ 2017-07-13
IIF 22 - Has significant influence or control → OE
15
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-12 ~ 2018-10-29
IIF 77 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
87,231 GBP2024-07-31
Officer
2016-12-22 ~ 2018-10-29
IIF 38 - Director → ME
17
CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2018-10-29
IIF 47 - Director → ME
18
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 45 - Director → ME
19
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-06-20 ~ 2018-10-29
IIF 64 - Director → ME
Person with significant control
2016-06-20 ~ 2018-10-28
IIF 8 - Has significant influence or control → OE
20
CHARLOTTE SQUARE HOMES LTD
- now SC430408CCPE CARDIFF 2 LTD - 2013-06-26
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-06-17 ~ 2018-10-29
IIF 63 - Director → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
21
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-20 ~ 2018-10-29
IIF 107 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 19 - Has significant influence or control → OE
22
CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD
- now SC527618CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 105 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
CHARLOTTE SQUARE PROPERTY HOLDINGS LTD
- now SC529256 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 106 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 15 - Has significant influence or control → OE
24
CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-374,212 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 85 - Director → ME
Person with significant control
2016-06-20 ~ 2022-12-31
IIF 103 - Has significant influence or control → OE
25
CHARLOTTE SQUARE RESIDENTIAL LTD
- now SC430405CCPE CARDIFF 1 LTD - 2013-06-25
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-06-20 ~ 2018-10-29
IIF 57 - Director → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
CCPE CARDIFF SOLAR LTD - 2013-06-26
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-17 ~ dissolved
IIF 82 - Director → ME
27
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-13 ~ 2009-11-03
IIF 99 - Director → ME
28
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2022-10-31
Officer
2017-07-03 ~ 2019-02-01
IIF 74 - Director → ME
Person with significant control
2017-07-03 ~ 2023-06-30
IIF 34 - Has significant influence or control → OE
29
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-521,584 GBP2024-03-31
Officer
2018-01-30 ~ 2018-10-29
IIF 76 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
30
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-02-14 ~ 2018-10-29
IIF 75 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
31
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-06 ~ 2019-02-01
IIF 44 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
32
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ 2018-10-29
IIF 73 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
33
CLUNY HOUSE DEVELOPMENTS LIMITED
- now SC335098CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
CH (PORTOBELLO) LTD. - 2008-02-18
The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2009-07-03
IIF 98 - Director → ME
34
CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
- 2024-04-04
SC400368CONSENSUS CAPITAL (PROPERTY) HANDELS LTD
- 2017-03-28
SC400368CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,926,766 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 87 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 31 - Has significant influence or control → OE
35
CONSENSUS CAPITAL HOLDINGS LIMITED
- now SC386154CONSENSUS CAPITAL PLC - 2014-02-25
CONSENSUS CAPITAL GROUP PLC - 2014-02-25
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-755,616 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 83 - Director → ME
36
CONSENSUS CAPITAL MANAGEMENT LTD
- now SC214566CONSENSUS CAPITAL LTD - 2010-09-29
DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,073 GBP2018-09-30
Officer
2016-06-17 ~ 2018-10-29
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
37
CONSENSUS CAPITAL PRIVATE EQUITY LTD
- now SC400354CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
45 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2013-12-20 ~ dissolved
IIF 46 - Director → ME
38
CONSENSUS CAPITAL TRUSTEE LIMITED
SC562629 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-06 ~ 2018-10-29
IIF 66 - Director → ME
Person with significant control
2017-04-06 ~ 2025-02-18
IIF 9 - Right to appoint or remove directors → OE
39
10 CHESTER STREET MEWS LTD - 2015-10-07
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 50 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 7 - Has significant influence or control → OE
40
EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-50,884 GBP2019-03-31
Officer
2016-06-17 ~ 2018-10-29
IIF 53 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
41
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
11,631 GBP2019-01-31
Officer
2017-01-24 ~ 2018-10-29
IIF 68 - Director → ME
Person with significant control
2017-01-24 ~ 2019-01-23
IIF 12 - Right to appoint or remove directors → OE
42
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-06-17 ~ 2018-10-29
IIF 54 - Director → ME
Person with significant control
2017-02-02 ~ 2025-02-18
IIF 28 - Has significant influence or control → OE
43
2f 13 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Person with significant control
2021-02-11 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
EDINBURGH APARTMENTS (SCOTLAND) LTD
SC382706 7a Lothian Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-03-01
IIF 91 - Director → ME
45
EDINBURGH CASTLE APART-HOTEL LTD
SC381780 7a Lothian Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 95 - Director → ME
46
FESTIVAL VILLAGE EVENTS LIMITED
SC383705 45 Charlotte Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 100 - Director → ME
47
FIRST MERIDIAN SECURITIES LIMITED
SC219531 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 49 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 13 - Has significant influence or control → OE
48
7a Lothian Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 93 - Director → ME
49
FREDERICK STREET LEISURE LIMITED
- now SC409821WARNERSOL NO 1119 LIMITED - 2011-11-18
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-22,650 GBP2017-12-31
Officer
2016-06-17 ~ 2018-10-29
IIF 56 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
50
PALMERS MANAGEMENT LTD
- 2016-08-26
SC219530FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,283,900 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 86 - Director → ME
Person with significant control
2016-06-20 ~ 2023-06-30
IIF 27 - Has significant influence or control → OE
51
45 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-28 ~ dissolved
IIF 102 - LLP Designated Member → ME
52
GLOBAL SYNDICATE HOLDINGS LTD
- now SC561309CONSENSUS CAPITAL TRADING LTD
- 2017-04-26
SC561309 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-26,079 GBP2020-03-31
Officer
2017-03-23 ~ 2018-10-29
IIF 69 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
53
7a Lothian Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 48 - Director → ME
54
JAMES COURT CORPORATE APARTMENTS LTD
SC382710 7a Lothian Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2012-11-01
IIF 96 - Director → ME
55
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-20 ~ 2018-10-29
IIF 65 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 16 - Has significant influence or control → OE
56
CC CRAIGIEVAR HOUSE LTD
- 2017-12-04
SC448381 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-20,487 GBP2017-09-30
Officer
2014-09-09 ~ 2018-10-29
IIF 43 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
57
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-20 ~ 2018-10-29
IIF 70 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 30 - Has significant influence or control → OE
58
LIFF CARE DEVELOPMENT LTD
- now SC583068 10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-19 ~ 2018-10-29
IIF 39 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 37 - Has significant influence or control → OE
59
CONSENSUS CAPITAL PROPERTIES LIMITED
- 2014-12-11
SC438082 C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
-400,884 GBP2016-03-31
Officer
2014-09-10 ~ 2015-06-12
IIF 81 - Director → ME
60
MELBURY CAPITAL LTD - now
CORNUCOPIA BESPOKE ENTERPRISES LIMITED
- 2018-09-07
SC430440CCL BUTTERFLY LIMITED
- 2017-01-18
SC430440 3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-172,802 GBP2024-07-31
Officer
2014-09-17 ~ 2017-03-06
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 23 - Ownership of shares – 75% or more → OE
61
45 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 89 - Director → ME
62
7a Lothian Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2013-01-21
IIF 94 - Director → ME
63
PALMERS HOTEL LTD - 2012-03-12
FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-06-20 ~ 2018-10-29
IIF 67 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
64
SAUCHIEHALL STREET REGENERATION LIMITED
SC609699 10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,192 GBP2024-03-31
Officer
2018-10-02 ~ 2018-10-29
IIF 41 - Director → ME
2019-12-01 ~ 2020-04-24
IIF 109 - Secretary → ME
65
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-06-20 ~ 2018-10-29
IIF 59 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 26 - Has significant influence or control → OE
66
ST MARGARETS NURSERY LIMITED
- now SC402531SUFFOLK HOUSE NURSERY LTD
- 2016-06-20
SC402531 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-41,979 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 24 - Has significant influence or control → OE
67
ST MARGARETS NURSERY TRADING LIMITED
- now SC409822SHN TRADING LIMITED
- 2016-06-20
SC409822WARNERSOL NO 1120 LIMITED - 2011-11-18
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2016-06-16 ~ 2018-10-29
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
68
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2017-04-07 ~ 2018-10-29
IIF 71 - Director → ME
69
WINDOW DRESSINGS LONDON LIMITED
SC563211 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ 2018-10-29
IIF 58 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
70
ENSCO 301 LIMITED - 2010-01-28
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
883,122 GBP2024-03-31
Officer
2019-05-08 ~ 2020-08-04
IIF 108 - Secretary → ME