1
DERBY HOUSE SADDLERY LIMITED - 2014-04-24
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ 2008-01-23
IIF 53 - Director → ME
2
DERBY HOUSE STABLING LIMITED - 2014-04-24
ALVA DESIGNS LIMITED - 2002-08-21
DMWSL 361 LIMITED - 2002-04-22
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ 2008-01-23
IIF 54 - Director → ME
3
CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1998-09-07 ~ 1999-10-29
IIF 48 - Director → ME
4
ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 30 - Director → ME
5
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate
Officer
2008-06-01 ~ 2008-11-17
IIF 22 - Director → ME
6
Scottish Borders Campus Nether Road, Netherdale, Galashiels, Scottish Borders
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2018-07-31
Officer
2008-11-25 ~ 2010-05-25
IIF 20 - Director → ME
7
BIC SYSTEMS GROUP LIMITED - 1999-04-12
LEDUM LIMITED - 1995-08-16
Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
1995-06-14 ~ 2004-10-19
IIF 26 - Director → ME
8
6 Ferguson Road, Knockmore Hill Industrial Park, Lisburn
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2018-03-31
IIF 21 - Director → ME
9
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-02-13 ~ 2014-11-18
IIF 5 - Director → ME
10
BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2021-05-13 ~ 2021-10-04
IIF 13 - Director → ME
2004-05-13 ~ 2014-11-18
IIF 4 - Director → ME
11
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 44 - Director → ME
12
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 52 - Director → ME
13
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 51 - Director → ME
14
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 28 - Director → ME
15
CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 45 - Director → ME
16
CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 50 - Director → ME
17
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (14 parents, 22 offsprings)
Officer
1998-09-07 ~ 2001-09-10
IIF 46 - Director → ME
18
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-14 ~ 2000-06-30
IIF 43 - Director → ME
19
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-09-14 ~ 2000-06-30
IIF 49 - Director → ME
1994-08-09 ~ 1997-03-05
IIF 42 - Director → ME
20
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED - 2002-04-23
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ 2010-03-31
IIF 55 - Director → ME
21
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-18 ~ 2002-11-28
IIF 6 - Director → ME
22
EZD FINANCE LIMITED - 2001-09-24
Flat 68 Park Road East, London, England
Active Corporate (1 parent)
Officer
2006-08-01 ~ 2007-09-17
IIF 1 - Director → ME
23
RASMALA UK LIMITED - 2023-11-16
RASMALA PLC - 2019-01-14
RASMALA UK PLC - 2019-01-14
EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2012-03-06 ~ 2022-12-26
IIF 56 - Director → ME
24
GU HERITAGE LIMITED - 2004-03-17
DUNWILCO (791) LIMITED - 2000-06-21
No 11 The Square, University Avenue, Glasgow, Lanarkshire
Active Corporate (6 parents)
Officer
2004-02-17 ~ 2012-04-24
IIF 8 - Director → ME
25
43 Upper Grosvenor Street, London
Active Corporate (31 parents)
Officer
1999-04-21 ~ 2010-06-15
IIF 12 - Director → ME
26
CHARNECO LIMITED - 2000-01-01
Kainos House, 4-6 Upper Crescent, Belfast
Active Corporate (4 parents, 5 offsprings)
Officer
2006-10-04 ~ 2013-10-24
IIF 10 - Director → ME
27
L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-01 ~ 2015-11-29
IIF 9 - Director → ME
28
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ 2014-11-18
IIF 23 - Director → ME
29
CRUMLIN ENGINEERING LIMITED - 2000-01-01
MIVAN LIMITED - 1998-01-01
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (3 parents)
Officer
2001-02-01 ~ 2002-03-25
IIF 57 - Director → ME
30
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1995-03-23 ~ 1997-03-05
IIF 29 - Director → ME
31
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 38 - Director → ME
32
Flat 4/1 2 St Andrews Sq, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ 2016-08-12
IIF 25 - Director → ME
33
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-19 ~ 2001-05-16
IIF 3 - Director → ME
34
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,623,738 GBP2018-12-31
Officer
2020-03-10 ~ 2025-07-03
IIF 2 - Director → ME
35
SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
DUNWILCO (BORDERS) LIMITED - 1991-05-06
Floor 4 50, Waterloo Street, Glasgow
Active Corporate (3 parents)
Officer
2003-08-15 ~ 2008-03-31
IIF 24 - Director → ME
36
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 36 - Director → ME
37
DMWS 775 LIMITED - 2006-07-06
61 Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-05-10 ~ 2009-01-26
IIF 11 - Director → ME
38
TECH, LOVE & CARE LIMITED - 2015-03-10
53 Teesway, Neasham, Darlington, County Durham, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-09-23 ~ 2018-05-24
IIF 14 - Director → ME
39
Abbotsford, Melrose, Roxburghshire
Active Corporate (4 parents)
Equity (Company account)
-174,019 GBP2018-12-31
Officer
2007-11-15 ~ 2019-03-22
IIF 19 - Director → ME
40
Abbotsford, Melrose, Roxburghshire
Active Corporate (12 parents)
Officer
2007-11-15 ~ 2019-03-22
IIF 18 - Director → ME
41
The Capital Building 12/13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,011 GBP2025-02-28
Officer
2014-02-01 ~ 2014-03-01
IIF 7 - Director → ME
42
YORLEASE LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 34 - Director → ME
43
CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
177 Bothwell Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
1998-09-07 ~ 2000-06-09
IIF 47 - Director → ME
44
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 41 - Director → ME
45
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 31 - Director → ME
46
YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 2000-05-04
IIF 35 - Director → ME
47
NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 33 - Director → ME
48
NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 39 - Director → ME
49
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Officer
1998-09-17 ~ 2001-09-10
IIF 37 - Director → ME
50
NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 32 - Director → ME
51
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 40 - Director → ME