1
Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2002-12-09 ~ 2005-12-12
IIF 8 - Secretary → ME
2
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
SC261517 Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh
Dissolved Corporate (8 parents, 130 offsprings)
Officer
2004-01-07 ~ dissolved
IIF 20 - Director → ME
3
20a Bridge Street, Musselburgh, Scotland
Active Corporate (10 parents, 14 offsprings)
Officer
2002-04-29 ~ 2020-08-31
IIF 23 - Director → ME
2002-04-29 ~ 2002-05-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMSCOT PROPERTY INVESTMENTS LTD.
SC199236 Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2000-03-13 ~ 2005-08-24
IIF 7 - Secretary → ME
5
119 Dundee Road, Broughty Ferry, Dundee, Tayside
Active Corporate (8 parents)
Officer
1998-11-09 ~ 2002-07-10
IIF 6 - Secretary → ME
6
Accountancy Assured Ltd, Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-12-13 ~ 2005-12-12
IIF 5 - Secretary → ME
7
Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2005-02-15
IIF 3 - Secretary → ME
8
Unit 80, 44/46 Morningside Road, Edinburgh, Eh10 48f
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2004-08-05
IIF 18 - Director → ME
9
CAPPOQUIN PROPERTY CONSULTANCY LTD - now
CAPPOQUIN PROPERTIES LIMITED
- 2015-11-05
SC240557 Infield Cottage, 7 Ballencrieff Mains Farm Cottage, Longniddry, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2002-12-04 ~ 2005-12-12
IIF 10 - Secretary → ME
10
18 Dean Park Mews, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ 2005-08-10
IIF 1 - Secretary → ME
11
C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, Scotland
Active Corporate (9 parents)
Officer
2017-02-24 ~ now
IIF 17 - Director → ME
12
HUNTER ROBINSON COMMUNICATIONS LTD.
- now SC240339Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-06-16
Petition date on 2009-06-16
Conclusion of winding up on 2010-02-19
Dissolved on 2010-06-08
3M COMMUNICATIONS LTD.
- 2004-03-04
SC240339 Queen Anne House, The Square, Kirkliston, West Lothian
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ 2005-06-15
IIF 4 - Secretary → ME
13
90 Hanover Street, Edinburgh
Active Corporate (7 parents)
Officer
1999-05-24 ~ 2000-03-01
IIF 15 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-24
Petition date on 2023-04-24
Conclusion of winding up on 2023-11-09
Dissolved on 2024-03-13
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2003-08-27 ~ 2004-03-04
IIF 11 - Secretary → ME
15
THE ROSSBOROUGH HOTEL LTD.
- 2008-12-22
SC339052 Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ 2009-01-21
IIF 12 - Director → ME
16
110 George Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2012-01-11 ~ 2015-03-05
IIF 22 - Director → ME
17
SOUTH BISTRO (SCOTLAND) LTD.
- now SC336395IAN MACKAY JOINERY LTD.
- 2008-11-07
SC336395 6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (10 parents)
Officer
2008-10-27 ~ 2008-11-03
IIF 19 - Director → ME
2012-05-11 ~ 2014-11-27
IIF 21 - Director → ME
18
Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-01-25
IIF 13 - Director → ME
19
35 Barnton Park Crescent, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1995-06-12 ~ now
IIF 14 - Director → ME
1996-11-18 ~ 2007-03-30
IIF 2 - Secretary → ME
20
12 Cherrytree Walk Cherrytree Walk, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 16 - Director → ME