1
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-89,622 GBP2024-03-31
Officer
2018-04-26 ~ nowIIF 57 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2
19a Hill Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2018-01-10 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 76 - Has significant influence or control → OE
3
19a Hill Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2018-06-06 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Alba Asset Management, 19a Hill Street, EdinburghDissolved corporate (2 parents)
Officer
2012-12-24 ~ dissolvedIIF 4 - director → ME
5
7 Barnton Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-26 ~ nowIIF 41 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
6
ANGUS MORRISON (ELECTRICAL CONTRACTORS) LTD - 2012-07-11
60 Slackbuie Way, Inverness, Highland, ScotlandDissolved corporate (2 parents)
Officer
2007-09-19 ~ dissolvedIIF 51 - director → ME
7
C/o Alba Asset Management, 19a Hill Street, EdinburghDissolved corporate (2 parents)
Officer
2012-12-28 ~ dissolvedIIF 3 - director → ME
8
54 Ormesby Way, Kenton, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
-173,964 GBP2024-01-31
Officer
2012-11-20 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
9
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-280,307 GBP2024-01-31
Officer
2012-12-12 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control as a member of a firm → OE
10
Atlantic Chambers 1a Cadogan Street, C/o Thomas Barrie, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-12-19 ~ nowIIF 45 - director → ME
Person with significant control
2024-12-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
11
DUNWILCO (1407) LIMITED - 2007-02-06
5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved corporate (1 parent)
Officer
2007-02-05 ~ dissolvedIIF 17 - director → ME
12
DUNWILCO (1602) LIMITED - 2009-06-18
5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved corporate (1 parent)
Officer
2009-06-16 ~ dissolvedIIF 43 - director → ME
13
CONNECT SOURCING LIMITED - 2014-07-02
Alba Asset Management, 19a Hill Street, EdinburghDissolved corporate (2 parents)
Officer
2014-06-05 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
14
DUNWILCO (1779) LIMITED - 2013-01-23
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
-40,051 GBP2024-03-31
Officer
2013-09-09 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
15
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2,936 GBP2024-03-31
Officer
2020-06-18 ~ nowIIF 47 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
DUNWILCO (1693) LIMITED - 2012-04-27
Cowan & Partners Limited, 60 Constitution Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-62,731 GBP2020-03-31
Officer
2013-01-21 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, ScotlandDissolved corporate (2 parents)
Officer
2014-01-21 ~ dissolvedIIF 52 - director → ME
18
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved corporate (2 parents)
Officer
2012-01-30 ~ dissolvedIIF 6 - director → ME
19
LOCHRIDGE LIMITED - 2012-03-16
C/o Alba Asset Management, 19a Hill Street, EdinburghDissolved corporate (1 parent)
Officer
2011-09-20 ~ dissolvedIIF 7 - director → ME
2011-09-20 ~ dissolvedIIF 70 - secretary → ME
20
FASHION ROCKS 2011 LIMITED - 2011-06-23
RED SKYE PROPERTY LIMITED - 2010-07-30
DUNWILCO (1304) LIMITED - 2006-01-30
C/o Alba Asset Management, 19a Hill Street, EdinburghDissolved corporate (2 parents)
Officer
2006-02-20 ~ dissolvedIIF 21 - director → ME
21
DUNWILCO (1682) LIMITED - 2010-12-16
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
-7,454,358 GBP2024-01-31
Officer
2010-12-09 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
22
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonCorporate (4 parents)
Equity (Company account)
-1,244,499 GBP2024-03-31
Officer
2007-01-24 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control as a member of a firm → OE
23
FASHION ROCKS TV LIMITED - 2007-08-28
DUNWILCO (1412) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved corporate (2 parents)
Officer
2007-02-07 ~ dissolvedIIF 19 - director → ME
24
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (7 parents)
Equity (Company account)
-449,961 GBP2023-12-31
Officer
2013-11-14 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OE
25
FASHION ROCKS GROUP LIMITED - 2010-12-15
BIG TIME PRODUCTIONS LIMITED - 2007-01-24
Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-251,604 GBP2024-03-31
Officer
2006-04-06 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-23 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
CALEDONIA CIDER LIMITED - 2019-06-18
East Adamston Farm, Muirhead, Dundee, ScotlandCorporate (3 parents)
Equity (Company account)
-260,928 GBP2024-03-31
Officer
2017-02-23 ~ nowIIF 54 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 72 - Has significant influence or control → OE
27
M-SQUARED LASERS LIMITED - 2020-12-10
DUNWILCO (1038) LIMITED - 2003-05-06
Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, GlasgowCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
2,310,492 GBP2022-03-01 ~ 2023-02-28
Officer
2006-11-30 ~ nowIIF 50 - director → ME
28
Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
41,847,748 GBP2023-02-28
Officer
2020-11-13 ~ nowIIF 35 - director → ME
29
RED SKYE PROPERTIES LIMITED - 2007-11-21
DUNWILCO (1306) LIMITED - 2006-01-30
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
57,094 GBP2024-03-31
Officer
2006-02-20 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
30
DUNWILCO (1498) LIMITED - 2007-11-16
5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved corporate (1 parent)
Officer
2008-01-24 ~ dissolvedIIF 42 - director → ME
31
PREMIUM INTERNATIONAL LIMITED - 2007-10-10
DUNWILCO (1136) LIMITED - 2004-09-16
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-2,116,600 GBP2024-03-31
Officer
2004-06-30 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
MEVILLE IP LIMITED - 2006-12-05
PREMIUM SHELF COMPANY LIMITED - 2006-11-14
CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
DUNWILCO (1357) LIMITED - 2006-09-28
5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved corporate (3 parents)
Officer
2006-11-03 ~ dissolvedIIF 24 - director → ME
33
MORICOM FIRE SAFETY SERVICES LTD - 2016-08-30
10 Copperwood Drive, Inverness, Highland, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,209 GBP2016-09-30
Person with significant control
2016-09-01 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
DUNWILCO (1216) LIMITED - 2005-02-16
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
2005-04-01 ~ dissolvedIIF 44 - director → ME
35
RED SKYE GROUP LIMITED - 2007-07-13
DUNWILCO (1303) LIMITED - 2006-01-30
C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-02-20 ~ dissolvedIIF 13 - director → ME
36
DUNWILCO (1138) LIMITED - 2004-08-27
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-1,427,606 GBP2023-12-31
Officer
2004-08-25 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
37
SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
DUNWILCO (1352) LIMITED - 2006-11-20
7-11 Melville Street, EdinburghCorporate (3 parents)
Equity (Company account)
-17,638,838 GBP2023-03-31
Officer
2006-11-22 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DUNWILCO (1420) LIMITED - 2007-03-06
5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved corporate (2 parents)
Officer
2007-02-16 ~ dissolvedIIF 14 - director → ME
39
DUNWILCO (1411) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved corporate (1 parent)
Officer
2007-02-07 ~ dissolvedIIF 16 - director → ME
40
DUNWILCO (1410) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved corporate (1 parent)
Officer
2007-02-07 ~ dissolvedIIF 23 - director → ME
41
DUNWILCO (1418) LIMITED - 2007-02-08
5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved corporate (1 parent)
Officer
2007-02-07 ~ dissolvedIIF 10 - director → ME
42
Atlantic House C/o Thomas Barrie, 1a Cadogan Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2024-08-02 ~ nowIIF 48 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
43
Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-1,758 GBP2024-03-31
Officer
2022-05-03 ~ nowIIF 34 - director → ME
Person with significant control
2022-05-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
44
19a Hill Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,197 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
45
19a Hill Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2010-12-17 ~ dissolvedIIF 29 - director → ME
46
OMNIQ (SCOTLAND) LIMITED - 2007-01-04
DUNWILCO (1353) LIMITED - 2006-11-20
13 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
2006-11-23 ~ dissolvedIIF 20 - director → ME