1
CARNEGIE WORLDWIDE LIMITED - 2012-06-26
AULD OLD ENEMY LIMITED - 2001-09-24
C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-05-01 ~ 2003-07-16IIF 20 - Secretary → ME
2
TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
BALFMAN (NO. 151) LIMITED - 2005-10-19
10 Charlotte Square, EdinburghDissolved Corporate (2 parents)
Officer
2009-01-30 ~ 2010-02-28IIF 9 - Secretary → ME
3
M M & S (2624) LIMITED - 2000-04-07
3-5 Melville Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2004-10-15IIF 17 - Secretary → ME
4
M M & S (2618) LIMITED - 2000-03-23
3-5 Melville Street, EdinburghDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-04-17 ~ 2004-10-15IIF 19 - Secretary → ME
5
QUALITY LINK RECRUITMENT LIMITED - 2013-10-16
DUNWILCO (1330) LIMITED - 2006-06-21
26 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2006-06-19 ~ 2010-02-28IIF 37 - Director → ME
2006-06-19 ~ 2010-02-28IIF 15 - Secretary → ME
6
MURRAY CAPITAL LIMITED - 2008-02-01
DUNWILCO (1495) LIMITED - 2007-12-12
11 Charlotte Square, EdinburghDissolved Corporate (2 parents)
Officer
2008-02-21 ~ 2010-02-28IIF 40 - Director → ME
2008-02-21 ~ 2010-02-28IIF 8 - Secretary → ME
7
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)
Officer
2003-01-14 ~ 2010-02-28IIF 10 - Secretary → ME
8
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2003-04-28 ~ 2010-02-28IIF 14 - Secretary → ME
9
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2002-05-08 ~ 2010-02-28IIF 13 - Secretary → ME
10
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2010-04-14IIF 12 - Secretary → ME
11
CMS CAMERON MCKENNA LLP - 2017-05-02
Cannon Place, 78 Cannon Street, LondonActive Corporate (408 parents, 21 offsprings)
Officer
2014-05-01 ~ 2014-12-31IIF 33 - LLP Member → ME
12
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 5 offsprings)
Officer
2012-05-01 ~ 2014-04-30IIF 34 - LLP Member → ME
13
PPG DUDDINGSTON LIMITED - 2008-03-12
DUNWILCO (1490) LIMITED - 2007-11-13
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
18,968 GBP2024-06-30
Officer
2009-01-30 ~ 2010-02-28IIF 21 - Secretary → ME
14
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2003-05-06IIF 5 - Secretary → ME
15
YORK PLACE (NO. 490) LIMITED - 2008-05-12
Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2010-02-28IIF 41 - Director → ME
2008-05-08 ~ 2010-02-28IIF 7 - Secretary → ME
16
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-3,621,830 GBP2024-06-30
Officer
2009-01-30 ~ 2010-02-28IIF 29 - Secretary → ME
17
MCAREAVEY LIMITED - 2001-03-15
TIMEDARK LIMITED - 1987-08-04
3-5 Melville Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2004-10-15IIF 18 - Secretary → ME
18
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, DundeeDissolved Corporate (3 parents)
Officer
2009-09-11 ~ 2010-10-15IIF 36 - Director → ME
19
MURRAY CAPITAL NEWCO LIMITED - 2012-03-15
NEW MURRAY CAPITAL LIMITED - 2010-03-29
25 Rutland Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2010-03-25 ~ 2010-05-11IIF 28 - Secretary → ME
20
CHARLOTTE CAPITAL LIMITED - 2008-02-01
CHARLOTTE VENTURES LIMITED - 2006-03-17
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)
Officer
2007-09-06 ~ 2010-02-28IIF 43 - Director → ME
2002-05-01 ~ 2010-02-28IIF 30 - Secretary → ME
21
CHARLOTTE CAPITAL PARTNERS LLP - 2008-02-08
11 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2010-02-28IIF 32 - LLP Member → ME
22
CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED - 2010-04-06
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-03-07 ~ 2010-02-28IIF 31 - Secretary → ME
23
PPG DALMARNOCK LIMITED - 2009-09-15
PPG LIMITED - 2008-11-18
MIM PROPERTIES LIMITED - 2003-07-23
DUNWILCO (4) LIMITED - 1986-11-12
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2010-02-28IIF 4 - Secretary → ME
24
PPG (LOTHIAN) LIMITED - 2009-09-24
PPG (LEISURE) LIMITED - 1996-06-06
ROXBURGHE HOLDINGS LIMITED - 1995-01-26
VEXARAK LIMITED - 1990-03-07
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
5,953,967 GBP2024-06-30
Officer
2009-01-30 ~ 2010-02-28IIF 22 - Secretary → ME
25
PPG RESIDENTIAL LIMITED - 2009-09-15
PPG (RESIDENTIAL) LIMITED - 2005-09-07
PPG LIMITED - 2003-07-23
PPG (BAIRD ROAD) LIMITED - 2003-02-18
MIMTEC (BAIRD ROAD) LIMITED - 1996-02-26
DUNWILCO (369) LIMITED - 1993-08-03
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2010-02-28IIF 1 - Secretary → ME
26
PPG RH LIMITED - 2009-09-15
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2009-01-30 ~ 2010-02-28IIF 3 - Secretary → ME
27
25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
183,497 GBP2024-06-30
Officer
2009-01-30 ~ 2010-02-28IIF 23 - Secretary → ME
28
MURRAY CAPITAL NEWCO LIMITED - 2010-03-29
11 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2010-05-11IIF 27 - Secretary → ME
29
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
2002-02-07 ~ 2007-09-05IIF 6 - Secretary → ME
30
DUNWILCO (1074) LIMITED - 2003-09-16
Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)
Officer
2009-01-30 ~ 2010-02-28IIF 2 - Secretary → ME
31
RESPONSE HANDLING LIMITED - 2010-06-14
COMLAW NO. 253 LIMITED - 1991-05-02
Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents, 3 offsprings)
Officer
2002-05-08 ~ 2006-05-18IIF 24 - Secretary → ME
32
DUNWILCO (1145) LIMITED - 2004-06-28
Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents)
Officer
2004-06-28 ~ 2006-05-18IIF 25 - Secretary → ME
33
Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents)
Officer
2002-05-01 ~ 2006-05-18IIF 26 - Secretary → ME
34
RHL RECRUITMENT SERVICES LIMITED - 2006-03-17
Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2003-09-12 ~ 2010-02-28IIF 42 - Director → ME
2003-08-22 ~ 2010-02-28IIF 11 - Secretary → ME
35
DUNWILCO (114) LIMITED - 1988-07-15
Henderson Loggie Ca, 34 Melville Street, EdinburghDissolved Corporate (2 parents)
Officer
2006-05-09 ~ 2009-10-01IIF 39 - Director → ME
2006-05-09 ~ 2008-09-09IIF 16 - Secretary → ME