1
BAILLIE GIFFORD SERVICES LIMITED
SC593878 Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-09 ~ 2023-05-26
IIF 32 - Director → ME
2
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
SC093345 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (6 parents)
Officer
2014-08-01 ~ 2023-05-17
IIF 9 - Director → ME
3
STRATHEARN HYDRO LIMITED - 1985-07-02
Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire
Active Corporate (4 parents, 4 offsprings)
Officer
1995-12-20 ~ 2014-02-28
IIF 28 - Director → ME
4
DONALDSON TIMBER ENGINEERING LIMITED
SC099182 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
~ 2020-08-31
IIF 13 - Director → ME
5
DONALDSON TRUSTEE LIMITED
- now SC159880 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1995-11-01 ~ 2020-08-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
DMWS 152 LIMITED - 1990-10-02
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (3 parents)
Officer
1997-07-31 ~ 1999-06-30
IIF 35 - Director → ME
7
JAMES DONALDSON INSULATION LIMITED
- now SC237698DONALDSON INSULATION LIMITED
- 2012-08-29
SC237698NAMSEN INVESTMENTS LIMITED
- 2012-08-28
SC237698DONALDSON INVESTMENTS LIMITED
- 2003-02-12
SC237698 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (7 parents)
Officer
2002-10-03 ~ 2020-08-31
IIF 20 - Director → ME
8
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (7 parents)
Officer
1998-03-17 ~ 2020-08-31
IIF 19 - Director → ME
9
294 Colinton Road, Colinton, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
1996-03-11 ~ 2009-07-04
IIF 30 - Director → ME
10
294 Colinton Road, Colinton, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,118 GBP2022-07-31
Officer
2004-03-01 ~ 2009-07-04
IIF 31 - Director → ME
11
MGM TIMBER (SCOTLAND) LIMITED
- now SC129921TAYMAC (TWELVE) LIMITED - 1991-03-20
Donaldson House Saltire House, Pentland Park, Glenrothes, Scotland
Active Corporate (8 parents)
Officer
2004-09-27 ~ 2020-08-31
IIF 11 - Director → ME
12
NEW PARK EDUCATIONAL TRUST LIMITED - now
NEW PARK SCHOOL LIMITED
- 2007-12-28
SC028957 Edenbank House, Crossgate, Cupar, Fife
Active Corporate (10 parents)
Officer
1989-11-27 ~ 1998-11-30
IIF 33 - Director → ME
2009-05-12 ~ 2022-11-07
IIF 7 - Director → ME
13
NU-STYLE PRODUCTS (HOLDINGS) LIMITED
SC376003 Donaldson House, Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2020-08-31
IIF 16 - Director → ME
14
NU-STYLE PRODUCTS LIMITED
- now SC118709OATLAW LIMITED - 1990-02-02
Donaldson House, Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (8 parents)
Officer
2016-11-30 ~ 2020-08-31
IIF 17 - Director → ME
15
PARKER KISLINGBURY LIMITED
- now SC209915PBL 161 LIMITED
- 2001-05-01
SC209915 SC224205, SC226099, SC197517, SC198121, SC201831, SC206676, SC195332, SC195333, SC212302, SC230450, SC222444, SC240151, SC200817, SC222445, SC202469, SC230449, SC208801, SC200816, 04200382, SC212182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (5 parents)
Officer
2000-12-07 ~ 2020-08-31
IIF 15 - Director → ME
16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (10 parents)
Officer
2014-09-18 ~ 2017-09-21
IIF 27 - Director → ME
17
Beach House, Golf Place, St Andrews, Fife
Active Corporate (5 parents)
Officer
2014-09-18 ~ 2018-09-20
IIF 23 - Director → ME
18
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 5 offsprings)
Officer
2023-09-21 ~ 2024-09-19
IIF 21 - Director → ME
2012-09-20 ~ 2018-09-20
IIF 25 - Director → ME
19
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 2 offsprings)
Officer
2023-09-21 ~ 2024-09-19
IIF 26 - Director → ME
2012-09-20 ~ 2018-09-20
IIF 22 - Director → ME
20
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
-33,089 GBP2017-01-31
Officer
2016-10-31 ~ 2020-08-31
IIF 36 - Director → ME
21
SCOTTISH ENTERPRISE FIFE - now
SCOTTISH ENTERPRISE FIFE LIMITED
- 2000-08-08
SC130830 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (4 parents)
Officer
1993-05-10 ~ 1994-06-17
IIF 34 - Director → ME
22
St Leonards School, South Street, St Andrews, Fife
Active Corporate (12 parents)
Officer
2015-03-16 ~ 2021-12-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-06
IIF 2 - Has significant influence or control → OE
23
SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY
- 2005-06-23
SC001827 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-11-02 ~ 2005-06-27
IIF 12 - Director → ME
24
STS GLOBAL INCOME & GROWTH TRUST PLC - now
SECURITIES TRUST OF SCOTLAND PLC
- 2023-06-05
SC283272NEW SECURITIES TRUST OF SCOTLAND PLC
- 2005-06-23
SC283272 28 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2005-05-11 ~ 2016-07-27
IIF 10 - Director → ME
25
THE ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS TRUST
- now SC102624ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS PRESERVATION TRUST, (THE) - 1989-02-10
Beach House, Golf Place, St Andrews, Fife
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-03 ~ 2018-09-20
IIF 24 - Director → ME
26
TIMBER DEVELOPMENT UK LIMITED
- now 12997600 The Building Centre, 26 Store Street, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,466,343 GBP2024-12-31
Officer
2004-12-07 ~ 2016-06-14
IIF 8 - Director → ME
27
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
00286895 26 Store Street, London, England
Active Corporate (2 parents)
Officer
1996-07-05 ~ 2003-07-03
IIF 29 - Director → ME
28
Donaldson House Saltire Centre, Pentland House, Glenrothes, Scotland
Active Corporate (5 parents)
Officer
2008-10-22 ~ 2020-08-31
IIF 37 - Director → ME
29
TTL CHILTERN PROPERTY LIMITED
- now 05158286ALVEBOROUGH LIMITED - 1994-02-11
Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
4,937,127 GBP2024-12-31
Officer
1999-11-29 ~ 2002-09-10
IIF 5 - Director → ME