1
CLOUDCOCO GROUP PLC - now
ADEPT4 PLC - 2019-11-29
PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
PINNACLE TELECOM GROUP PLC - 2012-04-04
5 Fleet Place, London
Active Corporate (22 parents, 7 offsprings)
Officer
2004-11-12 ~ 2008-05-09
IIF 10 - Director → ME
2
CLOUDCOCO HOLDINGS LIMITED - now
ADEPT4 HOLDINGS LIMITED - 2019-11-29
PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
GLEN COMMUNICATIONS LIMITED
- 2011-07-28
SC102302PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED - 1999-10-13
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
PLACE D'OR 102 LIMITED - 1987-01-21
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
-3,209,295 GBP2016-09-30
Officer
2002-02-01 ~ 2008-05-09
IIF 5 - Director → ME
3
DDK PROPERTIES LIMITED - now
THOMAS FORD (BAKERS) LIMITED
- 1996-01-25
SC110057 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
~ 1999-02-01
IIF 23 - Director → ME
~ 1999-02-01
IIF 25 - Secretary → ME
4
EAST LOTHIAN INVESTMENTS LIMITED - now
EAST LOTHIAN ECONOMIC DEVELOPMENT COMPANY LIMITED
- 1999-12-09
SC187674 John Muir House Room 2.19, Brewery Park, Haddington, East Lothian
Active Corporate (18 parents)
Equity (Company account)
496,550 GBP2024-03-31
Officer
1999-01-19 ~ 1999-02-03
IIF 24 - Director → ME
5
REGESTA LIMITED - 2000-09-19
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2006-09-04 ~ 2008-05-09
IIF 14 - Director → ME
6
60b Falcon Court, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ 2007-12-01
IIF 1 - Director → ME
7
9 Ainslie Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2017-03-31
Officer
2011-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLEN GROUP LIMITED - now
PINNACLE TELECOM GROUP LIMITED - 2009-03-09
PINNACLE ICT GROUP LIMITED
- 2008-12-19
SC275104 Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ 2008-05-09
IIF 6 - Director → ME
9
INCONSULTING LTD - 2000-03-02
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2008-05-09
IIF 8 - Director → ME
10
AMR SOLUTIONS LIMITED - 2003-04-16
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-05-14 ~ 2008-05-09
IIF 3 - Director → ME
11
LOYAL IT LTD - now
PINNACLE GROUP LTD.
- 2015-07-14
SC261399PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2006-06-29
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-05-09
IIF 2 - Director → ME
12
MACLELLAN IT LIMITED - now
SELL PHONES LIMITED - 2006-01-09
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2007-06-07 ~ 2008-05-09
IIF 9 - Director → ME
13
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,737,057 GBP2024-12-31
Officer
2000-09-01 ~ 2001-03-30
IIF 22 - Director → ME
14
PENNYPIT COMMUNITY DEVELOPMENT TRUST
SC401562 The Pennypit Pagoda, North Grange Avenue, Prestonpans, East Lothian
Active Corporate (29 parents)
Officer
2011-10-27 ~ 2016-11-29
IIF 13 - Director → ME
2014-09-15 ~ 2015-03-19
IIF 26 - Secretary → ME
15
THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-09
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2007-06-07 ~ 2008-05-09
IIF 11 - Director → ME
16
PINNACLE TECHNOLOGY CONSULTING LIMITED
- now SC208457ECLECTIC GROUP LIMITED
- 2008-01-28
SC208457M M & S (2673) LIMITED - 2000-07-31
Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-02-15 ~ 2008-05-09
IIF 17 - Director → ME
17
PINNACLE TELECOM LIMITED - now
PINNACLE TELECOM PLC
- 2016-10-28
SC184333PINNACLE TELECOMMUNICATIONS PLC - 2005-12-21
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-05-09
IIF 4 - Director → ME
18
SPORTS CLUB TELECOM LIMITED
- now SC233111DMS (SHELF) NO. 174 LIMITED - 2002-07-10
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-06-07 ~ 2008-05-09
IIF 7 - Director → ME
19
STRAITON GROUP MANAGEMENT LIMITED
- now SC261599ECLECTIC HOLDINGS LIMITED
- 2008-01-28
SC261599ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
ST. VINCENT STREET (405) LIMITED - 2004-02-25
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-02-15 ~ 2008-05-09
IIF 16 - Director → ME
20
STRAITON LEARNING SERVICES LIMITED
- now SC209005ECLECTIC LEARNING SERVICES LIMITED
- 2008-01-28
SC209005ECLECTIC TRAINING LIMITED - 2004-02-03
M M & S (2679) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-02-15 ~ 2008-05-09
IIF 18 - Director → ME
21
STRAITON RESOURCING LIMITED
- now SC208460ECLECTIC RESOURCING LIMITED
- 2008-01-28
SC208460ECLECTIC SCOTLAND LIMITED - 2004-02-03
M M & S (2676) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-02-15 ~ 2008-05-09
IIF 15 - Director → ME
22
THE PREMIUM BAKERY LIMITED
- now SC316253THE PREMIUM ROLL COMPANY LIMITED
- 2015-06-09
SC316253THE PREMIER ROLL COMPANY LIMITED - 2007-02-14
Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian, Scotland
Active Corporate (8 parents)
Profit/Loss (Company account)
293,169 GBP2024-03-01 ~ 2025-02-28
Officer
2007-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE