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Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Declan
- Irish born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companies4, Netherbank, Edinburgh, Midlothian, EH16 6YR
IIF 180/3 Commercial Quay, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 2 IIF 380/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland
IIF 4 IIF 5 IIF 680/3, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 7 IIF 8 IIF 9 (more)Duthus, 80/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland
IIF 11Suit 3, 80, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 12West Lodge, Huntington Estate, Haddington, EH41 3SP, Scotland
IIF 13
- Irish accountant born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companies - Irish commercial director born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companiesHuntington, West Lodge, Haddington, EH41 3SP, Scotland
IIF 16
- Irish director born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companies - Irish director / accountant born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companies4, Netherbank, Edinburgh, Midlothian, EH16 6YR
IIF 23
- Irish director/accountant born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companies - Irish group commercial director born in October 1971
Thompson, Declan
Resident in Scotland
Registered addresses and corresponding companies10 Bells Brae, Edinburgh, EH4 3BJ
IIF 37
- Irish born in October 1971
Mr Declan Thompson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-10 during the appointment or period of control
Commencement of winding up on 2013-05-10 during the appointment or period of control
Conclusion of winding up on 2015-10-26 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlRMJM DESIGN LIMITED
- 2013-02-14 SC328063BELLS BRAE URBAN QUARTER LIMITED
- 2012-11-16 SC328063BELLS BRAE LIMITED - 2007-12-27DMWS 839 LIMITED - 2007-12-12Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2009-07-13 ~ dissolvedIIF 27 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Petition date on 2013-05-09 during the appointment or period of control
Conclusion of winding up on 2015-10-26 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlRMJM GROUP LIMITED
- 2013-03-28 SC227071Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (19 parents)Officer2008-02-06 ~ dissolvedIIF 29 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2014-10-20 during the appointment or period of control
Administration ended on 2015-10-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2014-10-20 during the appointment or period of controlYRM ARCHITECTURE LIMITED
- 2012-10-24 SC286117RMJM EUROPE LIMITED
- 2012-03-20 SC286117CREATE ENGINEERING LIMITED - 2008-11-11Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 31 - Director → ME - 4
DRUMSHEUGH PROPERTIES LIMITED
- 2016-04-14 SC44422680/3 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-06-10 ~ nowIIF 8 - Director → ME - 5
CLEMMIE.XYZ LIMITED
SC51703180/3 Commercial Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-10-02 ~ nowIIF 7 - Director → ME - 6DFAMF LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-05-22
Petition date on 2018-05-22
Conclusion of winding up on 2020-01-27
Dissolved on 2020-06-16RMJM GROUP INVESTMENTS LIMITED
- 2015-09-09 SC444202Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents, 7 offsprings)Officer2013-03-22 ~ 2015-12-24IIF 24 - Director → ME - 780/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-04-09 ~ nowIIF 10 - Director → ME
- 8DMWS 1052 LIMITED - 2015-04-1380/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2015-06-25 ~ nowIIF 9 - Director → ME
- 9EDGEMOR LIMITED - 2006-10-02GRANITE EDGE LIMITED - 2005-05-26HIREBREEZE LIMITED - 2002-03-2680/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2014-01-24 ~ nowIIF 3 - Director → ME
- 10
DUTHUS TECHNOLOGIES LIMITED
SC533311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of controlFrench Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 11DMWS 762 LIMITED - 2006-04-0580/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (8 parents)Officer2016-02-09 ~ nowIIF 4 - Director → ME
- 12DMWS 728 LIMITED - 2005-09-2880/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (8 parents)Officer2016-02-09 ~ nowIIF 6 - Director → ME
- 13DMWS 733 LIMITED - 2005-11-2180/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2016-02-09 ~ nowIIF 2 - Director → ME
- 14DMWS 835 LIMITED - 2007-09-0710 Bells Brae, EdinburghDissolved Corporate (8 parents)Officer2009-07-13 ~ dissolvedIIF 28 - Director → ME
- 15
LAND LANDSCAPE ARCHITECTURE LIMITED
SC29884410 Bells Brae, EdinburghDissolved Corporate (6 parents)Officer2009-07-13 ~ dissolvedIIF 30 - Director → ME - 1610 Bells Brae, EdinburghDissolved Corporate (14 parents)Officer2009-07-13 ~ 2010-03-31IIF 34 - Director → ME2011-05-06 ~ dissolvedIIF 37 - Director → ME
- 17
LIATHANACH LIMITED
SC7671927 Mayfield Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2023-04-25 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18DMWS 880 LIMITED - 2008-04-0910 Bells Brae, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 32 - Director → ME
- 19DMWS 887 LIMITED - 2009-01-0916 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 33 - Director → ME
- 20
MORRISON CONSULTING GROUP LIMITED
SC710776West Lodge, Huntington Estate, Haddington, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2021-09-29 ~ nowIIF 13 - Director → ME - 21
MORRISON CONSULTING PARTNERS LIMITED
SC710807Huntington, West Lodge, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-09-29 ~ dissolvedIIF 16 - Director → ME - 22
RMJM CONNECT LIMITED
- 2015-09-09 SC47984680/3 Commercial Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2014-10-21 ~ nowIIF 12 - Director → ME - 23
RMJM INVESTMENT HOLDINGS LIMITED
- 2015-09-09 SC44923180/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-07-17 ~ dissolvedIIF 15 - Director → ME - 24
RMJM ENGINEERING LIMITED
- 2015-09-09 SC49005180/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2015-01-23 ~ dissolvedIIF 19 - Director → ME - 25
RMJM ARCHITECTURE + MASTER PLANNING LIMITED
- 2015-09-09 SC47985180/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2014-11-17 ~ dissolvedIIF 21 - Director → ME - 26
RMJM INTERNATIONAL LIMITED
- 2015-09-09 SC44923080/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2013-07-17 ~ dissolvedIIF 14 - Director → ME - 2780/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2014-11-17 ~ dissolvedIIF 22 - Director → ME
- 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Petition date on 2012-11-20 during the appointment or period of control
Conclusion of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of controlGREENROOM BUILDING SERVICES CONSULTANTS LIMITED - 2008-10-01First Floor Quay 2, 139 Fountainbridge, Edinburgh, LothianDissolved Corporate (8 parents)Officer2009-07-13 ~ dissolvedIIF 35 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Due to be dissolved on 2024-04-244th Floor 115 George Street, EdinburghDissolved Corporate (10 parents)Officer2014-10-21 ~ 2015-10-25IIF 18 - Director → ME - 30RANDOTTE (NO. 90) LIMITED - 1986-11-18Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (36 parents)Officer2008-02-06 ~ dissolvedIIF 25 - Director → ME
- 31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-30 during the appointment or period of control
Commencement of winding up on 2013-03-18 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2021-03-27 during the appointment or period of controlRMJM (LONDON) LIMITED - 1986-10-14PRECIS (202) LIMITED - 1984-01-31Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (39 parents)Officer2008-04-11 ~ dissolvedIIF 23 - Director → ME - 32RANDOTTE (NO. 91) LIMITED - 1986-11-18Kpmg, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (36 parents)Officer2008-04-11 ~ 2017-04-20IIF 1 - Director → ME
- 33
MJM SPECIALIST SERVICES LIMITED
- 2011-06-15 SC29884110 Bells Brae, EdinburghDissolved Corporate (6 parents)Officer2009-07-13 ~ dissolvedIIF 26 - Director → ME - 34DMWS 735 LIMITED - 2005-11-2350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (33 parents, 3 offsprings)Officer2013-11-12 ~ 2016-11-08IIF 36 - Director → ME
- 35
VOLO HOLDINGS LIMITED
SC275991Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (16 parents)Officer2015-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 36Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-21
Date of completion or termination of CVA on 2015-02-18VOLO LIMITED - 2008-01-17Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (15 parents)Officer2016-09-26 ~ nowIIF 5 - Director → ME - 3710 Bells Brae, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-11-10 ~ dissolvedIIF 17 - Director → ME
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