1
RMJM DESIGN LIMITED - 2013-02-14
BELLS BRAE URBAN QUARTER LIMITED - 2012-11-16
BELLS BRAE LIMITED - 2007-12-27
DMWS 839 LIMITED - 2007-12-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2009-07-13 ~ dissolvedIIF 23 - director → ME
2
RMJM GROUP LIMITED - 2013-03-28
MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents)
Officer
2008-02-06 ~ dissolvedIIF 25 - director → ME
3
RMJM ARCHITECTURE LIMITED - 2014-10-20
YRM ARCHITECTURE LIMITED - 2012-10-24
RMJM EUROPE LIMITED - 2012-03-20
CREATE ENGINEERING LIMITED - 2008-11-11
Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2009-07-13 ~ dissolvedIIF 27 - director → ME
4
DRUMSHEUGH PROPERTIES LIMITED - 2016-04-14
DMWS 1011 LIMITED - 2013-07-10
80/3 Commercial Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
142,977 GBP2023-07-31
Officer
2013-06-10 ~ nowIIF 37 - director → ME
5
80/3 Commercial Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-02 ~ nowIIF 11 - director → ME
6
DUTHUS INVESTMENTS LIMITED - 2015-04-13
DMWS 1010 LIMITED - 2013-04-09
80/3 Commercial Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-04-09 ~ nowIIF 20 - director → ME
7
DMWS 1052 LIMITED - 2015-04-13
80/3 Commercial Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 35 - director → ME
8
GRANITE EDGE LIMITED - 2016-02-24
EDGEMOR LIMITED - 2006-10-02
GRANITE EDGE LIMITED - 2005-05-26
HIREBREEZE LIMITED - 2002-03-26
80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2014-01-24 ~ nowIIF 34 - director → ME
9
French Duncan Llp, 56 Palmerston Place, EdinburghDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
DMWS 762 LIMITED - 2006-04-05
80/3 Commercial Quay, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-02-09 ~ nowIIF 8 - director → ME
11
DMWS 728 LIMITED - 2005-09-28
80/3 Commercial Quay, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-02-09 ~ nowIIF 10 - director → ME
12
DMWS 733 LIMITED - 2005-11-21
80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-02-09 ~ nowIIF 6 - director → ME
13
DMWS 835 LIMITED - 2007-09-07
10 Bells Brae, EdinburghDissolved corporate (3 parents)
Officer
2009-07-13 ~ dissolvedIIF 24 - director → ME
14
10 Bells Brae, EdinburghDissolved corporate (2 parents)
Officer
2009-07-13 ~ dissolvedIIF 26 - director → ME
15
ROBERT MATTHEW, JOHNSON-MARSHALL & PARTNERS LIMITED - 2010-03-05
10 Bells Brae, EdinburghDissolved corporate (5 parents)
Officer
2011-05-06 ~ dissolvedIIF 36 - director → ME
16
7 Mayfield Terrace, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2023-04-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
DMWS 880 LIMITED - 2008-04-09
10 Bells Brae, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2009-04-23 ~ dissolvedIIF 28 - director → ME
18
DMWS 887 LIMITED - 2009-01-09
16 Charlotte Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2009-01-13 ~ dissolvedIIF 29 - director → ME
19
West Lodge, Huntington Estate, Haddington, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-29 ~ nowIIF 4 - director → ME
20
Huntington, West Lodge, Haddington, ScotlandDissolved corporate (3 parents)
Officer
2021-09-29 ~ dissolvedIIF 3 - director → ME
21
RMJM CONNECT LIMITED - 2015-09-09
DMWS 1044 LIMITED - 2014-10-22
80/3 Commercial Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-702,000 GBP2024-03-31
Officer
2014-10-21 ~ nowIIF 16 - director → ME
22
RMJM INVESTMENT HOLDINGS LIMITED - 2015-09-09
DMWS 1016 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2013-07-17 ~ dissolvedIIF 2 - director → ME
23
RMJM ENGINEERING LIMITED - 2015-09-09
DMWS 1050 LIMITED - 2015-01-28
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2015-01-23 ~ dissolvedIIF 12 - director → ME
24
RMJM ARCHITECTURE + MASTER PLANNING LIMITED - 2015-09-09
DMWS 1045 LIMITED - 2014-11-18
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2017-03-31
Officer
2014-11-17 ~ dissolvedIIF 15 - director → ME
25
RMJM INTERNATIONAL LIMITED - 2015-09-09
DMWS 1015 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2013-07-17 ~ dissolvedIIF 1 - director → ME
26
BSR 2015 LIMITED - 2015-09-09
DMWS 1047 LIMITED - 2014-11-17
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2014-11-17 ~ dissolvedIIF 17 - director → ME
27
RMJM ARCHITECTURE LIMITED - 2012-10-24
GREENROOM BUILDING SERVICES CONSULTANTS LIMITED - 2008-10-01
First Floor Quay 2, 139 Fountainbridge, Edinburgh, LothianDissolved corporate (2 parents)
Officer
2009-07-13 ~ dissolvedIIF 32 - director → ME
28
RANDOTTE (NO. 90) LIMITED - 1986-11-18
Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2008-02-06 ~ dissolvedIIF 21 - director → ME
29
RMJM (LONDON) LIMITED - 1986-10-14
PRECIS (202) LIMITED - 1984-01-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-04-11 ~ dissolvedIIF 18 - director → ME
30
MJM SPECIALIST SERVICES LIMITED - 2011-06-15
10 Bells Brae, EdinburghDissolved corporate (2 parents)
Officer
2009-07-13 ~ dissolvedIIF 22 - director → ME
31
Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
25,143 GBP2023-11-30
Officer
2015-02-06 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
32
VOLO LIMITED - 2008-01-17
Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-201,430 GBP2023-11-30
Officer
2016-09-26 ~ nowIIF 9 - director → ME
33
DMWS 910 LIMITED - 2009-11-23
10 Bells Brae, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2009-11-10 ~ dissolvedIIF 5 - director → ME