1
Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ dissolved
IIF 21 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2006-01-01 ~ 2013-04-30
IIF 34 - LLP Member → ME
3
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-09 ~ 2013-02-28
IIF 23 - Director → ME
4
13 Great King Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2019-05-08
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
13 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 10 - Director → ME
6
13 63, Great King Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 6 - Director → ME
7
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 12 - Director → ME
8
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 11 - Director → ME
9
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
10
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2010-11-02 ~ 2015-01-30
IIF 33 - LLP Member → ME
11
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-30 ~ 2015-01-30
IIF 35 - LLP Member → ME
12
33/9 Comely Bank Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2015-11-25
IIF 13 - Director → ME
14
EXCHANGE NOMINEES LIMITED - now
HBJ NOMINEES LIMITED
- 2017-06-01
SC292734HBJ 744 LIMITED - 2005-12-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-01-05 ~ 2013-02-28
IIF 8 - Director → ME
15
17 Gayfield Square, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2012-11-05 ~ 2015-03-19
IIF 14 - Director → ME
16
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2022-03-11 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2007-05-01 ~ 2013-04-30
IIF 27 - LLP Member → ME
18
29 Rutland Square, Edinburgh, Midlothian
Active Corporate (3 parents)
Equity (Company account)
56,000 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-06-05 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
29 Rutland Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
390,175 GBP2024-03-31
Officer
2018-03-12 ~ now
IIF 29 - LLP Designated Member → ME
20
GILSON GRAY (ENGLAND) LIMITED
- now 09356408LANGSOL 2 LIMITED - 2015-06-10
Olympic House, Ground Floor, Doddington Road, Lincoln, England
Active Corporate (26 parents)
Equity (Company account)
-434,898 GBP2024-04-30
Officer
2022-09-30 ~ now
IIF 9 - Director → ME
21
29 Rutland Square, Edinburgh
Active Corporate (33 parents, 9 offsprings)
Profit/Loss (Company account)
4,347,269 GBP2022-05-01 ~ 2023-04-30
Officer
2014-01-09 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Has significant influence or control → OE
22
29 Rutland Square, Edinburgh
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-25 ~ now
IIF 7 - Director → ME
23
GILSON GRAY PROPERTY SERVICES LLP
SO304732 29 Rutland Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,175,270 GBP2023-04-30
Officer
2014-01-09 ~ 2014-05-01
IIF 26 - LLP Designated Member → ME
24
ENSCO 129 LIMITED
- 2007-01-30
SC313472 11442010, 11381431, 11391346, 11407749, SC306421, 11442028, SC305881, 08805531, 06864173, 10527900, 11439791, 05904962, 11391350, SC306419, SC306420, 11091306, SC348757, SC332440, 10743810, 10583983Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2007-01-09 ~ dissolved
IIF 24 - Director → ME
25
Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-30,533 GBP2022-04-30
Officer
2014-11-14 ~ 2022-06-07
IIF 15 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-23 ~ 2013-02-28
IIF 20 - Director → ME
27
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
HBJ GATELEY TRUSTEES LIMITED
- 2017-06-01
SC395618ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-02 ~ 2013-02-28
IIF 19 - Director → ME
28
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 176 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-01-05 ~ 2013-02-28
IIF 17 - Director → ME
29
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
OLIVERS TRUSTEES LIMITED
- 2017-06-01
SC282670 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-05-01 ~ 2013-02-28
IIF 16 - Director → ME
30
Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 22 - Director → ME
31
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
- now SC202791EDINCHOICE LIMITED - 2000-03-27
2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
-479 GBP2024-03-31
Officer
2006-10-10 ~ 2013-12-31
IIF 18 - Director → ME
32
W1M WEALTH PLANNING LLP - now
WAVERTON WEALTH PLANNING LLP - 2025-06-05
CORNERSTONE ASSET MANAGEMENT LLP
- 2021-09-15
SO302894 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
864,581 GBP2023-12-31
Officer
2010-07-01 ~ 2011-07-25
IIF 36 - LLP Designated Member → ME