1
BFH CONSULTANCY LIMITED - 2019-11-21
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-01 ~ 2023-08-15
IIF 25 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2
M&D LOFT INTERIORS LIMITED
- 2020-05-06
SC604938 19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2014-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Has significant influence or control → OE
4
ERIC YOUNG & CO ESTATES LIMITED - 2001-02-23
WJB (482) LIMITED - 1999-10-08
20 C/o Rutterford, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2021-01-03 ~ now
IIF 41 - Secretary → ME
5
C/o Mcfadden Associates C.a., 19 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ 2010-02-03
IIF 28 - LLP Designated Member → ME
6
11 Grantham Road, Brighton
Dissolved Corporate (1 parent)
Officer
2007-12-01 ~ dissolved
IIF 32 - Secretary → ME
7
CRAFTSCOTLAND - 2012-08-13
Studio 6 Castle Mills, 2 Gilmore Park, Edinburgh, Scotland
Active Corporate (50 parents, 1 offspring)
Officer
2012-10-31 ~ 2014-12-05
IIF 26 - Director → ME
8
Castlemills, Studio 6, 2 Gilmore Park, Edinburgh, Mid Lothian, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-14 ~ 2016-05-17
IIF 22 - Director → ME
9
DAVID HUGHES DANCE SCOTLAND
- now SC286478DAVID HUGHES DANCE PRODUCTIONS LIMITED
- 2012-10-09
SC286478 16 East Cromwell Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2012-02-21 ~ 2014-10-13
IIF 21 - Director → ME
10
Edinburgh Art Festival Institut Francais D'ecosse, West Parliament Square, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2009-11-01 ~ 2022-12-08
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Has significant influence or control → OE
11
GB FESTIVALS LIMITED - now
WINTER WONDERLAND EDINBURGH LIMITED
- 2008-06-26
SC327494ART FREIHEIT LIMITED
- 2008-04-25
SC327494 19 Rutland Square, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2007-11-28 ~ 2008-06-24
IIF 19 - Director → ME
12
19 Rutland Square, Edinburgh
Active Corporate (11 parents)
Officer
2009-03-01 ~ now
IIF 2 - Director → ME
13
19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2010-11-24 ~ now
IIF 10 - Director → ME
14
THE DRAMA PRACTICE LIMITED - 2001-08-10
THE COLOUR CLINIC LIMITED - 1999-06-30
Hearts And Minds Lower Ground, 4 Castle Terrace, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2002-04-30 ~ 2006-02-27
IIF 13 - Director → ME
15
HIDDEN DOOR CHARITABLE COMPANY LTD
SC659448 133 Lauriston Place, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-04-17 ~ 2023-08-29
IIF 14 - Director → ME
16
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2008-10-30 ~ 2008-11-03
IIF 27 - LLP Designated Member → ME
17
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2009-03-01 ~ now
IIF 4 - Director → ME
18
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2010-09-10
IIF 18 - Director → ME
19
19 Rutland Square, Edinburgh
Active Corporate (3 parents)
Officer
2010-12-29 ~ 2010-12-30
IIF 3 - Director → ME
20
MANIPULATE ARTS LTD - now
PUPPET ANIMATION SCOTLAND LIMITED - 2024-05-21
PUPPET ANIMATION FESTIVAL LIMITED
- 2007-01-05
SC169132 Summerhall, 1 Summerhall, Edinburgh, Lothian
Active Corporate (59 parents)
Officer
1996-10-19 ~ 2002-06-01
IIF 15 - Director → ME
21
WHITEHOUSE & MCFADDEN LIMITED
- 2005-11-01
SC224589 19 Rutland Square, Edinburgh
Active Corporate (6 parents, 8 offsprings)
Officer
2001-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
PIERREPOINT ART SERVICES LIMITED
- now SC627283ST ETHELBERT OWNERS LIMITED
- 2021-05-27
SC627283SUSBEAU LIMITED - 2020-11-11
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-26 ~ 2021-08-01
IIF 24 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 45 - Has significant influence or control → OE
23
PRINTSPONGE (STOCKBRIDGE) LIMITED
- now SC565761C THREE MENTORS LIMITED
- 2018-11-26
SC565761 19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-01 ~ 2019-02-01
IIF 7 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
24
RETAIL PROPERTY SOLUTIONS LIMITED
- now SC289824CURRIEMACS LIMITED
- 2006-04-11
SC289824 19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ 2006-08-08
IIF 16 - Director → ME
2005-09-02 ~ 2006-08-08
IIF 35 - Secretary → ME
25
SCOTTISH MUSIC INDUSTRY ASSOCIATION
SC339169 168 Bath St 168 Bath Street, Glasgow, Scotland
Active Corporate (58 parents)
Officer
2024-06-01 ~ now
IIF 12 - Director → ME
26
19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2006-01-31 ~ 2011-01-06
IIF 30 - Secretary → ME
27
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-04-14 ~ 2000-06-05
IIF 42 - Secretary → ME
28
19 Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 6 - Director → ME
29
121 George Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1998-08-05 ~ 2015-12-10
IIF 36 - Secretary → ME
30
THE FRUIT MARKET GALLERY
- 2008-11-06
SC087888 45 Market Street, Edinburgh
Active Corporate (62 parents)
Officer
2007-06-25 ~ 2017-12-08
IIF 20 - Director → ME
31
THE HOMELESS WORLD CUP FOUNDATION
SC293141 23 Union Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
32
THE LEADING CHARTERED YACHTS OF THE WORLD LIMITED
- 2005-10-11
SC291437 SC291212 20 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-10-07 ~ dissolved
IIF 33 - Secretary → ME
33
20 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-10-04 ~ dissolved
IIF 34 - Secretary → ME
34
THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD
- now SC721903THE SPIRITS OF DUMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD - 2022-02-07
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 40 - Secretary → ME
35
PENTLAND SECURITY SYSTEMS LIMITED
- 2023-02-10
SC261977 19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2021-01-01 ~ 2023-02-09
IIF 17 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
36
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-07-20 ~ 2010-09-01
IIF 29 - Secretary → ME
37
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2006-05-12 ~ now
IIF 31 - Secretary → ME
38
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-20
IIF 8 - Director → ME