1
ALBANY VENTURE MANAGERS GP LIMITED
- now SC226980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of control
DMWS 539 LIMITED - 2002-04-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2017-06-29 ~ dissolved
IIF 11 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Due to be dissolved on 2021-06-17 during the appointment or period of control
ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2019-12-13 ~ dissolved
IIF 8 - Director → ME
3
6th Floor 60 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Due to be dissolved on 2019-10-25 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-29 ~ dissolved
IIF 10 - Director → ME
5
Broadgate Tower Level 13, 20 Primrose Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ dissolved
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2022-07-05 during the appointment or period of control
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-06-29 ~ dissolved
IIF 12 - Director → ME
7
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2016-06-01 ~ 2022-12-30
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-18 during the appointment or period of control
Due to be dissolved on 2022-12-29 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2017-06-29 ~ dissolved
IIF 7 - Director → ME
9
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-29 ~ now
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26 during the appointment or period of control
Dissolved on 2021-12-06 during the appointment or period of control
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-29 ~ dissolved
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26 during the appointment or period of control
Dissolved on 2022-03-15 during the appointment or period of control
DMWS 889 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-29 ~ dissolved
IIF 5 - Director → ME
12
INVESTOR NOMINEES (DUNDEE) LIMITED - now
1 George Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2017-06-29 ~ 2019-06-28
IIF 9 - Director → ME
13
PATAC LIMITED - 2021-05-26
PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
DMWS 911 LIMITED - 2009-11-20
28 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents, 21 offsprings)
Officer
2023-03-27 ~ now
IIF 3 - Director → ME
14
LIONTRUST INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18
Dissolved on 2022-04-06
ALLIANCE TRUST INVESTMENTS LIMITED
- 2017-04-03
SC330862ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2016-04-11 ~ 2017-04-01
IIF 17 - Secretary → ME
15
The Greens Of Afforsk, Blairdaff, Inverurie, Scotland
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
THE SECOND ALLIANCE TRUST LIMITED
- now SC001284SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2017-06-29 ~ now
IIF 1 - Director → ME