1
ALDRICH INNS LTD - 2025-07-28
202 Fulham Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2025-06-27 ~ now
IIF 39 - Director → ME
2
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2006-07-04 ~ dissolved
IIF 43 - Director → ME
3
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 44 - Director → ME
4
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-43,335 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 29 - Director → ME
5
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2004-01-23 ~ now
IIF 19 - Director → ME
6
THE OLD BREWERY LIMITED - 2025-02-06
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-06-05 ~ now
IIF 26 - Director → ME
7
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 36 - Director → ME
8
MISLEX (522) LIMITED - 2007-03-08
202 3rd & 4th Floor, Fulham Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-03-02 ~ now
IIF 38 - Director → ME
9
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 52 - Director → ME
10
CALCO MIDLANDS LIMITED - 2009-11-18
OVAL (1893) LIMITED - 2003-10-31
Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 58 - Director → ME
11
R.D. ANDERSON HAULAGE LIMITED - 2013-12-27
RONALD D ANDERSON LIMITED - 1985-06-03
4 Hope Street, Edinburbgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 60 - Director → ME
12
FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 32 offsprings)
Officer
1987-10-28 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,462,978 GBP2024-10-31
Officer
2001-01-22 ~ now
IIF 30 - Director → ME
14
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
1982-11-17 ~ now
IIF 33 - Director → ME
15
4 Hope Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-11-19 ~ dissolved
IIF 66 - Director → ME
16
CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP - 2014-01-07
4th Floor Dauntsey House, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 77 - LLP Designated Member → ME
17
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-09 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,357 GBP2024-10-31
Officer
2003-04-22 ~ now
IIF 27 - Director → ME
19
QUILLCO 205 LIMITED - 2005-08-30
SC079143, SC169959, SC175345, SC179952, SC179959, SC184778, SC189313, SC189316, SC189319, SC196301, SC199151, SC208421, SC208423, SC208424, SC208426, SC220077, SC220078, SC220079, SC220080, SC220081Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Hope Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-300,357 GBP2015-10-28
Officer
~ now
IIF 31 - Director → ME
21
12 Stanhope Gate, London
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 46 - Director → ME
22
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-06-05 ~ now
IIF 18 - Director → ME
23
BARBAZZA LIMITED - 2019-01-14
QUILLCO 214 LIMITED - 2005-12-07
SC079143, SC169959, SC175345, SC179952, SC179959, SC184778, SC189313, SC189316, SC189319, SC196301, SC199151, SC208421, SC208423, SC208424, SC208426, SC220077, SC220078, SC220079, SC220080, SC220081Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,034,944 GBP2024-10-31
Officer
2019-01-14 ~ now
IIF 25 - Director → ME
24
DRIVELINE SOLUTIONS LIMITED - 2017-05-26
DRIVELINE (SCOTLAND) LTD - 2017-04-25
SC567833 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,012,330 GBP2024-10-31
Officer
2017-03-23 ~ now
IIF 23 - Director → ME
25
38 Jane Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
238,120 GBP2024-08-31
Officer
2023-12-08 ~ now
IIF 15 - Director → ME
26
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
~ now
IIF 34 - Director → ME
27
HIMSINTAR (RACING) LIMITED - 1987-06-22
HIMSINTAR LIMITED - 1986-11-17
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
~ now
IIF 35 - Director → ME
28
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-313,869 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (15 parents)
Officer
2004-11-18 ~ now
IIF 72 - LLP Member → ME
30
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (16 parents)
Officer
2009-10-20 ~ now
IIF 74 - LLP Member → ME
31
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (16 parents)
Officer
2010-10-26 ~ now
IIF 73 - LLP Member → ME
32
BRAND INCREMENTUM PROJECTS LIMITED - 2021-08-27
20 Whitecliff Crescent, Poole, England
Active Corporate (2 parents)
Equity (Company account)
126,122 GBP2025-03-31
Person with significant control
2021-04-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
DUNWILCO (1201) LIMITED - 2005-06-09
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) Glenside, Greenheads Road, North Berwick, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,907,061 GBP2023-12-31
Officer
2007-03-16 ~ now
IIF 14 - Director → ME
34
20 Melford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (3 parents)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2006-08-10 ~ dissolved
IIF 41 - Director → ME
37
DMWS 1117 LIMITED - 2019-08-01
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
165,267 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 78 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
38
BG QUICK (UK) LIMITED - 2019-02-27
WARNERSOL NO 1106 LIMITED - 2011-04-07
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,205,271 GBP2024-10-31
Officer
2011-04-26 ~ now
IIF 21 - Director → ME
39
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1982-11-17 ~ now
IIF 37 - Director → ME
40
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-09-06 ~ now
IIF 16 - Director → ME
41
4 Hope Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 59 - Director → ME
42
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 24 - Director → ME
43
OSBOURNES BAR LIMITED - 2019-02-05
QUILLCO 215 LIMITED - 2005-12-12
SC079143, SC169959, SC175345, SC179952, SC179959, SC184778, SC189313, SC189316, SC189319, SC196301, SC199151, SC208421, SC208423, SC208424, SC208426, SC220077, SC220078, SC220079, SC220080, SC220081Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
44
CALEDONIAN HERITABLE INVESTMENTS LIMITED - 2008-12-16
Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (3 parents)
Officer
2000-02-14 ~ now
IIF 54 - Director → ME
45
ICELAND REFRIGERATION LIMITED - 2014-04-10
56 Ashton Lane, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2014-07-02 ~ dissolved
IIF 70 - Director → ME