THOMSON, Benjamin John Paget

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thomson, Benjamin John Paget
born in April 1963
Resident in Scotland
Registered addresses and corresponding companies
- 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
  IIF 1 IIF 2
- 43, Melville Street, Edinburgh, EH3 7JF, United Kingdom
  IIF 3
- 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
  IIF 4
Thomson, Benjamin John Paget
British born in April 1963
Registered addresses and corresponding companies
- 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 76 George Street, Edinburgh, EH2 3BU
  IIF 27
Thomson, Benjamin John Paget
British born in April 1963
Resident in Scotland
Registered addresses and corresponding companies
- Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ, United Kingdom
  IIF 28
- Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
  IIF 29 IIF 30
- 22 Napier Road, Edinburgh, Midlothian, EH10 5AY, United Kingdom
  IIF 31
- 33 Inverleith Terrace, Edinburgh, EH3 5NU
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35
- 33, Inverleith Terrace, Edinburgh, EH3 5NU, Scotland
  IIF 36
- 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU, Scotland
  IIF 37
- 36, North Castle Street, Edinburgh, EH2 3BN, Scotland
  IIF 38
- 36, North Castle Street, Edinburgh, EH2 3BN, United Kingdom
  IIF 39
- 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, Scotland
  IIF 40
- 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
  IIF 41
- C/o Inverleith Llp, 43, Melville Street, Edinburgh, EH3 7JF
  IIF 42
- Inverleith Llp, 43 Melville Street, Edinburgh, EH3 7JF, Scotland
  IIF 43
- Office Space Scotland, 7-9 North St. David Street, Edinburgh, EH2 1AW, Scotland
  IIF 44
- Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES
  IIF 45
- The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, Scotland
  IIF 46
- Block D, The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
  IIF 47
- C/o Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB
  IIF 48
- Aero 14, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
  IIF 49
- Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
  IIF 50
Thomson, Benjamin John Paget
British company director born in April 1963
Resident in Scotland
Registered addresses and corresponding companies
- 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
  IIF 51 IIF 52
Thomson, Benjamin John Paget
British director born in April 1963
Resident in Scotland
Registered addresses and corresponding companies
- Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
  IIF 53
- 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59
Thomson, Benjamin John Paget
British none born in April 1963
Resident in Scotland
Registered addresses and corresponding companies
- Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ
  IIF 60
Thomson, Benjamin John Paget
born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, North Castle Street, Edinburgh, EH2 3BN, Scotland
  IIF 61
Thomson, Benjamin John Paget
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, North Castle Street, Edinburgh, EH2 3BN, Scotland
  IIF 62
Mr Benjamin John Paget Thomson
British born in April 1963
Resident in Scotland
Registered addresses and corresponding companies
- 33, Inverleith Terrace, Edinburgh, EH3 5NU, Scotland
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66
- 36 North Castle Street, Edinburgh, EH2 3BN, Scotland
  IIF 67
- 43, Melville Street, Edinburgh, EH3 7JF, Scotland
  IIF 68
- C/c Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
  IIF 69
Mr Benjamin John Paget Thomson
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU, United Kingdom
  IIF 70
Benjamin John Paget Thomson
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 43, Melville Street, Edinburgh, Midlothian, EH3 7JF, United Kingdom
  IIF 71
- 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
  IIF 72

Offspring entities and appointments 62

1
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2004-10-25 ~ 2007-03-28
IIF 18 - Director → ME
2001-06-29 ~ 2003-03-27
IIF 17 - Director → ME
2
ANTONINE ASSET MANAGEMENT LLP
SO302775
113 Rose Street 1st Floor, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
3
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04 02973436
20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
1994-10-04 ~ 1996-12-31
IIF 26 - Director → ME
4
AYE LIMITED
SC527429
33 Inverleith Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2022-09-12
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2019-05-17
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARRINGTON STOKE LIMITED
- now SC169395
BELFORD BOOKS LIMITED - 1997-06-16
HBJ 326 LIMITED - 1996-11-08
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (29 parents)
Officer
2008-10-08 ~ 2017-06-15
IIF 34 - Director → ME
6
BRAHAM & MURRAY LIMITED
04941964
Collabear Farm, Tawstock, Barnstaple, N Devon
Active Corporate (14 parents, 3 offsprings)
Officer
2018-06-29 ~ 2025-05-30
IIF 60 - Director → ME
7
CALGACUS CAPITAL LIMITED
- now SC391765
PACIFIC SHELF 1647 LIMITED
- 2011-03-10 SC391765 SC353456... (more)
36 North Castle Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2011-03-02 ~ dissolved
IIF 38 - Director → ME
8
CASTLE CAPITAL LIMITED
- now SC446788
PACIFIC SHELF 1732 LIMITED
- 2013-04-19 SC446788 SC446794... (more)
36 North Castle Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 39 - Director → ME
9
CATLIN UNDERWRITING - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC
- 2007-06-04 02966836 01949097
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
1994-09-06 ~ 1996-11-12
IIF 20 - Director → ME
10
CBS PRIVATE CAPITAL SLP LIMITED
- now SC166607
AMLIN PRIVATE CAPITAL SLP LIMITED
- 2000-04-07 SC166607
MURRAY LAWRENCE SLP LIMITED
- 1999-04-30 SC166607
DUNWILCO (514) LIMITED
- 1996-07-18 SC166607 SC166604... (more)
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents, 5 offsprings)
Officer
1996-07-17 ~ 2004-12-31
IIF 9 - Director → ME
11
CHRYSALIS PARTNER LIMITED
- now SC189035
CHRYSALIS VENTURE MANAGERS LIMITED
- 2001-10-30 SC189035
NEWCO (552) LIMITED - 1998-09-15
76 George Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-10-10 ~ 2003-02-28
IIF 5 - Director → ME
12
EDINBURGH SCIENCE LTD - now
EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED
- 2019-01-18 SC106331 SC126121... (more)
EDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17
GLENRAK LIMITED - 1987-11-24
20 Hopetoun Street, Edinburgh, Scotland
Active Corporate (75 parents)
Officer
2009-03-06 ~ 2015-07-01
IIF 32 - Director → ME
13
ELBON HOLDINGS (3) LIMITED
- now 05572070 05569426, 05573871... (more)
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 11 - Director → ME
14
ELBON PFI (NT) LIMITED
- now SC217750
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750
MM&S (2749) LIMITED
- 2001-05-04 SC217750 04289653... (more)
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-04-05 ~ 2005-12-22
IIF 7 - Director → ME
15
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287
PRECIS (2014) LIMITED
- 2001-05-25 04196287 04175848... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-24 ~ 2001-09-05
IIF 25 - Director → ME
16
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
1999-11-10 ~ 2000-03-15
IIF 13 - Director → ME
17
EXECUTION HOLDINGS LIMITED
- now 04916295
FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2010-05-31
IIF 47 - Director → ME
18
FARMISON GROUP LIMITED
13922579
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23 during the appointment or period of control
Dissolved on 2024-02-06 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-02-17 ~ dissolved
IIF 30 - Director → ME
19
FARMISON HOLDINGS LIMITED
08998622
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23 during the appointment or period of control
Dissolved on 2024-02-13 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-02-26 ~ dissolved
IIF 29 - Director → ME
20
FIDELITY SPECIAL VALUES PLC
02972628
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
2008-01-01 ~ 2015-12-15
IIF 50 - Director → ME
21
FL MEAT REALISATIONS 2023 LIMITED
- now 07541094
FARMISON LIMITED
- 2023-05-18 07541094
Insolvency (Case 1) In administration
Administration started on 2023-04-06 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2022-02-26 ~ dissolved
IIF 53 - Director → ME
22
FRANKLIN GLOBAL TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-27
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15 SC192761
MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26 SC192761
DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (25 parents)
Officer
2001-01-29 ~ 2013-05-21
IIF 45 - Director → ME
23
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04 02973406
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-10-04 ~ 1996-12-31
IIF 14 - Director → ME
24
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04 02973426
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-10-04 ~ 1996-12-31
IIF 22 - Director → ME
25
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04 02973419
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-10-04 ~ 1996-12-31
IIF 10 - Director → ME
26
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04 02973412
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-10-04 ~ 1996-12-31
IIF 8 - Director → ME
27
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED
- 2010-02-08 SC127487 SC071689
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
1993-05-01 ~ 2007-03-28
IIF 15 - Director → ME
28
HIL (NOMINEES) LIMITED
- now SC432607
LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-17 ~ 2025-06-16
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 64 - Has significant influence or control → OE
29
HIL BM LIMITED
SC541192
Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolved
IIF 43 - Director → ME
30
HIL CD LIMITED
SC541190
22 Napier Road, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ 2021-08-06
IIF 31 - Director → ME
31
HIL EFC LIMITED
- now SC590026
DMWS 1104 LIMITED
- 2018-05-15 SC590026 SC590033... (more)
C/o Inverleith Llp, 43, Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2018-05-14 ~ dissolved
IIF 42 - Director → ME
32
HOTHOUSE BRANDS LIMITED
- now SC432592
HOTHOUSE 55 LIMITED - 2013-02-26
LISTER SQUARE (NO 122) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2016-02-26 ~ 2025-06-16
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
INVERLEITH (ASC) LIMITED
- now SC572097
DMWS 1102 LIMITED
- 2018-04-25 SC572097 SC590033... (more)
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-20 ~ 2025-06-16
IIF 59 - Director → ME
34
INVERLEITH (B&M) LIMITED
- now SC572091
DMWS 1101 LIMITED
- 2018-04-25 SC572091 SC651418... (more)
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-20 ~ 2025-06-16
IIF 54 - Director → ME
35
INVERLEITH (MT) LIMITED
SC654536 SC609907
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-13 ~ 2025-06-16
IIF 58 - Director → ME
36
INVERLEITH (MZ) LIMITED
SC609907 SC654536
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-03 ~ 2025-06-16
IIF 52 - Director → ME
37
INVERLEITH (PO) LIMITED
- now SC590033
DMWS 1108 LIMITED
- 2018-09-10 SC590033 SC651407... (more)
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ 2025-06-16
IIF 41 - Director → ME
38
INVERLEITH CARRY 1B LIMITED PARTNERSHIP
SL035282 SL032670, SL035289, SL032673... (more)
C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-10-06 ~ now
IIF 71 - Right to surplus assets - 75% or more → OE
39
INVERLEITH CARRY LIMITED PARTNERSHIP
SL032670 SL035282, SL035289, SL032673... (more)
C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-01-31 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
40
INVERLEITH CONSULTANCY LLP
SO301892 SO302623
33 Inverleith Terrace, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 2 - LLP Designated Member → ME
41
INVERLEITH GENERAL PARTNER 1B LLP
SO307378 SO306305
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2025-06-16
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ 2025-06-16
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
42
INVERLEITH GENERAL PARTNER LLP
SO306305 SO307378
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2025-06-16
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ 2025-06-16
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
INVERLEITH GP 1B LIMITED
SC711031
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ 2025-06-16
IIF 57 - Director → ME
44
INVERLEITH GP LIMITED
- now SC572080
DMWS 1099 LIMITED
- 2018-01-30 SC572080 SC568165... (more)
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-30 ~ 2025-06-16
IIF 51 - Director → ME
45
INVERLEITH LLP
- now SO302623
INVERLEITH CONSULTANCY LLP
- 2012-11-26 SO302623 SO301892
INVERLEITH CAPITAL LLP
- 2012-11-23 SO302623 SC437513
C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 7 offsprings)
Officer
2009-12-16 ~ 2025-06-16
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ 2025-06-16
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
46
INVERLEITH TRADING COMPANY LIMITED
- now SC541194
HIL SMWH LIMITED
- 2022-02-14 SC541194
33 Inverleith Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
47
KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
- now SC166606
KILN COTESWORTH GENERAL PARTNER LIMITED
- 1997-06-12 SC166606
DUNWILCO (515) LIMITED
- 1996-07-18 SC166606 03316660... (more)
76 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-07-17 ~ 2003-05-27
IIF 21 - Director → ME
48
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED
- 2009-11-12 SC166074 SC290085
NOBLE PARTNERSHIP LIMITED
- 2005-12-22 SC166074 SC290085
DUNWILCO (512) LIMITED
- 1996-09-30 SC166074 SC174088... (more)
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 64 offsprings)
Officer
1996-06-13 ~ 2001-09-01
IIF 24 - Director → ME
2004-10-25 ~ 2007-03-28
IIF 12 - Director → ME
49
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689
NOBLE GROUP LIMITED
- 2003-12-19 SC071689 SC203624
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 78 offsprings)
Officer
1998-09-01 ~ 2007-03-28
IIF 23 - Director → ME
50
NOBLE GROUP LIMITED
- now SC203624 SC071689
UASAIL LIMITED
- 2003-12-19 SC203624
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-02-14 ~ 2008-04-16
IIF 35 - Director → ME
51
OVAL LIMITED
- now 04901418 SC249581
OVAL FINANCIAL HOLDINGS LIMITED
- 2003-11-27 04901418
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2003-09-22 ~ 2006-05-30
IIF 19 - Director → ME
52
PATRONS OF THE NATIONAL GALLERIES OF SCOTLAND, THE
SC090050
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2003-12-01 ~ 2009-08-13
IIF 27 - Director → ME
53
PFI (LIMITED PARTNER) LIMITED
- now SC201127
DUNWILCO (744) LIMITED
- 1999-11-11 SC201127 SC202087... (more)
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1999-11-10 ~ 2001-06-01
IIF 6 - Director → ME
54
PO REALISATIONS 2023 LIMITED
- now 03826282
Insolvency (Case 1) In administration
Administration ended on 2025-05-01 during the appointment or period of control
PLANET ORGANIC LIMITED
- 2023-06-02 03826282 03027754, 14923180... (more)
Insolvency (Case 1) In administration
Administration started on 2023-04-25 during the appointment or period of control
CIVILPOINT LIMITED - 1999-09-02
C/o Interpath Limited 9th Floor 10, Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 48 - Director → ME
55
REFORM SCOTLAND
SC336414
14-18 Hill Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2008-02-08 ~ 2015-07-03
IIF 44 - Director → ME
56
REGENERUS LABORATORIES LIMITED
08077110
78 York Street, London, England
Active Corporate (6 parents)
Officer
2023-05-27 ~ 2023-05-27
IIF 49 - Director → ME
57
REGENERUS LIMITED
- now SC624782
OMNOS LIMITED
- 2025-07-17 SC624782
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2019-05-18 ~ now
IIF 40 - Director → ME
58
RISE KETO LIMITED
13748207
Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-17 ~ dissolved
IIF 28 - Director → ME
59
ROBERTS & HISCOX GENERAL PARTNER LIMITED
- now SC166602
DUNWILCO (518) LIMITED
- 1996-07-18 SC166602 SC210984... (more)
76 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1996-07-17 ~ dissolved
IIF 33 - Director → ME
60
SCOTTISH FINANCIAL ENTERPRISE
SC100000
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2001-10-04 ~ 2008-06-05
IIF 16 - Director → ME
61
THE ARTISANAL SPIRITS COMPANY PLC
- now SC490305 SC527188
THE ARTISANAL SPIRITS COMPANY LIMITED
- 2021-05-10 SC490305 SC527188
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED
- 2016-03-16 SC490305
NMWS 3110 LIMITED
- 2015-03-31 SC490305 SC489263, SC447749... (more)
The Vaults, 87 Giles Street, Edinburgh
Active Corporate (20 parents, 3 offsprings)
Officer
2015-03-30 ~ 2021-06-02
IIF 46 - Director → ME
62
URBICUS LIMITED
- now SC391764
PACIFIC SHELF 1646 LIMITED
- 2011-02-25 SC391764 SC219236... (more)
113 Rose Street 1st Floor, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-02-23 ~ 2017-07-31
IIF 62 - Director → ME

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Thomson, Benjamin John Paget

Mr Benjamin John Paget Thomson

Mr Benjamin John Paget Thomson

Benjamin John Paget Thomson

NOBLE FUND MANAGERS LIMITED

ANTONINE ASSET MANAGEMENT LLP

WELLINGTON (ONE) LIMITED

AYE LIMITED

BARRINGTON STOKE LIMITED

BRAHAM & MURRAY LIMITED

CALGACUS CAPITAL LIMITED

PACIFIC SHELF 1647 LIMITED

CASTLE CAPITAL LIMITED

PACIFIC SHELF 1732 LIMITED

WELLINGTON UNDERWRITING PLC

CBS PRIVATE CAPITAL SLP LIMITED

AMLIN PRIVATE CAPITAL SLP LIMITED

MURRAY LAWRENCE SLP LIMITED

DUNWILCO (514) LIMITED

CHRYSALIS PARTNER LIMITED

CHRYSALIS VENTURE MANAGERS LIMITED

EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED

ELBON HOLDINGS (3) LIMITED

ELBON PFI (NT) LIMITED

NOBLE PFI (NT) LIMITED

MM&S (2749) LIMITED

NOBLE PFI FUND (INVESTMENTS) LIMITED

PRECIS (2014) LIMITED

NOBLE PFI FUND LIMITED

EXECUTION HOLDINGS LIMITED

FARMISON GROUP LIMITED

FARMISON HOLDINGS LIMITED

FIDELITY SPECIAL VALUES PLC

FL MEAT REALISATIONS 2023 LIMITED

FARMISON LIMITED

MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC

MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC

WELLINGTON (FIVE) LIMITED

WELLINGTON (TWO) LIMITED

WELLINGTON (THREE) LIMITED

WELLINGTON (FOUR) LIMITED

NOBLE & COMPANY LIMITED

HIL (NOMINEES) LIMITED

HIL BM LIMITED

HIL CD LIMITED

HIL EFC LIMITED

DMWS 1104 LIMITED

HOTHOUSE BRANDS LIMITED

INVERLEITH (ASC) LIMITED

DMWS 1102 LIMITED

INVERLEITH (B&M) LIMITED

DMWS 1101 LIMITED

INVERLEITH (MT) LIMITED

INVERLEITH (MZ) LIMITED

INVERLEITH (PO) LIMITED

DMWS 1108 LIMITED

INVERLEITH CARRY 1B LIMITED PARTNERSHIP

INVERLEITH CARRY LIMITED PARTNERSHIP

INVERLEITH CONSULTANCY LLP

INVERLEITH GENERAL PARTNER 1B LLP

INVERLEITH GENERAL PARTNER LLP

INVERLEITH GP 1B LIMITED

INVERLEITH GP LIMITED

DMWS 1099 LIMITED

INVERLEITH LLP

INVERLEITH CONSULTANCY LLP

INVERLEITH CAPITAL LLP

INVERLEITH TRADING COMPANY LIMITED

HIL SMWH LIMITED

KILN COTESWORTH STEWART GENERAL PARTNER LIMITED

KILN COTESWORTH GENERAL PARTNER LIMITED

DUNWILCO (515) LIMITED