The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew James Macfie
- British born in November 1956
Mr Andrew James Macfie
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1956
Mcfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 5
- British born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 6 IIF 7 IIF 89 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 9 IIF 10 IIF 11 (more)(less)Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 19 IIF 20Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 21Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
IIF 29Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 30
- British bank official born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies9 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 31 IIF 32 IIF 33 (more)(less)
- British c a born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies9 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 35
- British chartered accountant born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies9 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 36 IIF 37 IIF 38 (more)(less)
- British company director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 4535, Melville Street, Edinburgh, EH3 75F
IIF 4635, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 4735, Melville Street, Edinburgh, EH3 7SF, Scotland
IIF 48 IIF 4935, Melvulle Street, Edinburgh, Scotland
IIF 504th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland
IIF 519 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 52 IIF 53 IIF 54 (more)(less)C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 59Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)7th Floor, 20 Gresham Street, London, EC2V 7JE, England
IIF 64 IIF 65 IIF 66 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 68Yakding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 69 IIF 70Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 71 IIF 72 IIF 73 (more)(less)
- British investment banker born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies9 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 75 IIF 76 IIF 77 (more)(less)
- British investment director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies9 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 83
- British investment manager born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companiesThe Club House, Aberlady, East Lothian, EH32 0QA
IIF 84
- British investor director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
- 22015 GC LIMITED - nowCORAL GROUP LIMITED - 2015-10-06New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (16 parents)Officer1998-12-18 ~ 1999-02-05IIF 82 - Director → ME
- 3A&P GH 2006 LIMITED - now
A&P ACQUISITIONS LIMITED
- 2002-03-28 04240505BROOMCO (2593) LIMITED - 2001-07-20C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (15 parents, 8 offsprings)Officer2001-08-16 ~ 2003-08-13IIF 35 - Director → ME - 4DMWS 894 LIMITED - 2009-07-10236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (17 parents, 3 offsprings)Officer2009-07-27 ~ 2013-07-18IIF 52 - Director → ME
- 5ARGENT ENERGY PROPERTIES LIMITED - nowARGYLL ENERGY PLC - 2006-08-09Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2009-08-18 ~ 2013-07-18IIF 10 - Director → ME
- 6KENT UK OPCO LIMITED - 2013-08-22Wulvern House, Electra Way, Crewe, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-11-30 ~ 2014-09-02IIF 48 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2013-10-12LEDGE 384 LIMITED - 1998-06-12Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (13 parents)Officer2004-10-01 ~ 2006-09-28IIF 57 - Director → ME - 8CHARLES LETTS & CO.LIMITED - 1976-12-31C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer1993-12-20 ~ 1996-06-21IIF 76 - Director → ME
- 9DMWS 234 LIMITED - 1993-11-17Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer1993-12-20 ~ 1996-06-21IIF 18 - Director → ME
- 10
CLIVE CHRISTIAN BEAUTY LTD
09194632Yakding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (10 parents)Officer2016-06-01 ~ dissolvedIIF 69 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2022-04-08
Administration ended on 2024-11-27CLIVE CHRISTIAN HOME LTD - 2008-08-06CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20CHRISTIANS OF ENGLAND LIMITED - 1999-01-29CHRISTIANS KITCHENS LIMITED - 1996-09-26LANCASHIRE WOODCRAFT LIMITED - 1990-04-27SIZEGOLD LIMITED - 1983-07-05Forvis Mazars Llp, One St. Peters Square, ManchesterDissolved Corporate (25 parents)Officer2015-09-17 ~ 2019-10-02IIF 68 - Director → ME - 12
CLIVE CHRISTIAN JEWELLERY LTD
09063452Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (9 parents)Officer2016-06-01 ~ dissolvedIIF 71 - Director → ME - 13CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30CPC HOLDINGS LIMITED - 1999-11-2432 Brook Street, London, United KingdomActive Corporate (19 parents)Officer2015-09-17 ~ 2019-05-28IIF 72 - Director → ME
- 14
CLIVE CHRISTIAN RESIDENCES LTD
09194316Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (10 parents)Officer2016-06-01 ~ dissolvedIIF 74 - Director → ME - 15
CLIVE LIMITED
05047791Yakding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (11 parents)Officer2016-06-01 ~ dissolvedIIF 70 - Director → ME - 16Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-10-27 ~ 2016-12-08IIF 47 - Director → ME
- 17
ACCUMULATOR ACQUISITIONS LIMITED
- 1999-02-02 036749967th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1998-12-18 ~ 1999-02-05IIF 80 - Director → ME - 189 Corrennie Gardens, EdinburghActive Corporate (7 parents, 1 offspring)Officer2013-11-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 19
CROWN PERFUMERY COMPANY,LIMITED(THE)
0017265232 Brook Street, 3rd Floor, London, EnglandActive Corporate (21 parents)Officer2016-06-01 ~ 2019-05-28IIF 73 - Director → ME - 20
- 214th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2012-10-10 ~ 2016-08-24IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-24IIF 1 - Ownership of shares – 75% or more → OE
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-19
Due to be dissolved on 2018-02-2855 Baker Street, LondonDissolved Corporate (17 parents)Officer2011-01-21 ~ 2012-06-30IIF 85 - Director → ME - 23DUTHUS PROPERTIES LIMITED - nowGRANITE EDGE LIMITED - 2016-02-24
EDGEMOR LIMITED
- 2006-10-02 SC225880GRANITE EDGE LIMITED - 2005-05-26HIREBREEZE LIMITED - 2002-03-2680/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2005-05-31 ~ 2006-09-29IIF 11 - Director → ME - 24
- 2580/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (8 parents)Officer2006-03-29 ~ 2006-09-29IIF 14 - Director → ME
- 2680/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (8 parents)Officer2005-09-28 ~ 2006-09-29IIF 16 - Director → ME
- 2780/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2005-11-10 ~ 2006-09-29IIF 17 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2019-04-26
Administration ended on 2021-05-04Duff & Phelps Limited, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2011-01-21 ~ 2012-06-30IIF 86 - Director → ME - 29REDCAM LIMITED - 2005-09-13C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayActive Corporate (27 parents, 5 offsprings)Officer2009-08-20 ~ 2013-08-31IIF 56 - Director → ME
- 30HUNTER-HAYES LIMITED - 1998-02-04DMWS 304 LIMITED - 1997-09-08Pegasus Court Buccleuch Avenue, Hillington, Glasgow, ScotlandActive Corporate (22 parents, 2 offsprings)Officer1998-04-30 ~ 2000-10-13IIF 79 - Director → ME
- 31GALA FOUR LIMITED - nowCORAL EUROBET LIMITED - 2014-03-03CORAL EUROBET PLC - 2002-07-09CORAL GROUP HOLDINGS PLC - 2000-05-02New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (20 parents)Officer1998-12-18 ~ 1998-12-22IIF 78 - Director → ME
- 32MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2003-05-27 ~ 2004-08-09IIF 39 - Director → ME
- 3356 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2014-06-24 ~ 2014-10-24IIF 45 - Director → ME
- 34Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2014-06-24 ~ nowIIF 24 - Director → ME
- 35HGT SSE LIMITED - 2012-11-22DMWS 996 LIMITED - 2012-11-15Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents, 5 offsprings)Officer2012-11-29 ~ nowIIF 26 - Director → ME
- 36Fourth Floor, 68-70 George Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2009-04-02 ~ 2009-04-08IIF 9 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Due to be dissolved on 2023-05-07C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2011-02-09 ~ 2021-03-05IIF 63 - Director → ME - 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-26 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of controlDMWS 987 LIMITED - 2012-09-187-11 Melville Street, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 42 - Director → ME - 40DMWS 167 LIMITED - 1990-08-16C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghActive Corporate (37 parents)Officer1990-10-12 ~ 1993-04-30IIF 15 - Director → ME
- 41
KENT MANAGEMENT LIMITED
087095112 Millenium Gate, Westmere Drive, Crewe, CheshireDissolved Corporate (15 parents)Officer2013-11-30 ~ 2018-01-12IIF 50 - Director → ME - 42
KENT MIDCO LIMITED
087061122 Millennium Gate, Westmere Drive, CreweDissolved Corporate (11 parents, 1 offspring)Officer2013-11-30 ~ 2014-09-02IIF 46 - Director → ME - 43
KENT TOPCO LIMITED
087060642 Millennium Gate, Westmere Drive, CreweDissolved Corporate (13 parents, 2 offsprings)Officer2013-11-30 ~ 2018-01-12IIF 49 - Director → ME - 44C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-07-14 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 7 - Director → ME
- 47
LAKESTREAM LIMITED
SC183164Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2016-10-07 ~ nowIIF 25 - Director → ME - 48
LUFFNESS NEW GOLF CLUB LIMITED
SC068605The Club House, Aberlady, East LothianActive Corporate (89 parents)Officer2008-03-08 ~ 2011-03-05IIF 84 - Director → ME - 49
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03 05754821 FC025184... (more)2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (31 parents)Officer2014-01-21 ~ 2019-09-30IIF 66 - Director → ME - 50PENSION STORE LIMITED - 2002-09-062nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2014-01-21 ~ 2019-09-30IIF 67 - Director → ME
- 51
THESSALY LIMITED
- 2014-09-18 085564432nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-06-05 ~ 2019-09-30IIF 65 - Director → ME - 52INVESTMENT SOLUTIONS LIMITED - 2014-02-03SCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (68 parents)Officer2014-06-05 ~ 2018-09-19IIF 64 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02 02383801TABSORT LIMITED
- 1989-09-05 02383801Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (37 parents)Officer(before 1993-02-28) ~ 2000-09-30IIF 77 - Director → ME - 54
- 55NICHEBOX UK LIMITED - nowCLIVE CHRISTIAN PLC - 2015-09-10CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23C.C.M. (FURNISHINGS) LIMITED - 1980-12-3132 Brook Street, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2015-09-17 ~ 2019-05-28IIF 30 - Director → ME
- 56
- 57PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC192986DMWS 344 LIMITED - 1999-02-2350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer2001-10-15 ~ 2004-06-11IIF 34 - Director → ME - 58Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (16 parents, 1 offspring)Officer2005-10-12 ~ 2013-03-14IIF 54 - Director → ME
- 59CRIPPS WARBURG LIMITED - 1999-01-121 Princes Street, LondonDissolved Corporate (30 parents)Officer2001-10-15 ~ 2004-06-11IIF 31 - Director → ME
- 60
RBDC ADMINISTRATOR LIMITED
SC189639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Due to be dissolved on 2020-05-0624/25 St Andrew Square, EdinburghDissolved Corporate (33 parents, 1 offspring)Officer2001-10-15 ~ 2004-06-11IIF 36 - Director → ME - 61
RBDC GENERAL PARTNER LIMITED
SC18964024/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer2001-10-15 ~ 2004-06-11IIF 40 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04 SC139616ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (40 parents, 3 offsprings)Officer2001-04-06 ~ 2004-06-11IIF 44 - Director → ME - 63RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer2001-04-06 ~ 2004-06-11IIF 33 - Director → ME - 64
REVLOCH LIMITED
SC17919916 Charlotte Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2016-10-07 ~ dissolvedIIF 41 - Director → ME - 65
ROBOSCOT EQUITY LIMITED
SC233416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Due to be dissolved on 2024-06-14Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2002-06-28 ~ 2004-06-11IIF 32 - Director → ME - 66ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer2001-04-06 ~ 2004-06-11IIF 37 - Director → ME
- 67SHINE REALISATIONS (2) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-05-12ANTLER GROUP LIMITED
- 2010-05-20 03664814Insolvency (Case 1) In administration
Administration started on 2010-05-19DMWSL 256 LIMITED - 2000-02-28C/o Kpmg Llp, St James' Square, ManchesterDissolved Corporate (16 parents)Officer2001-04-25 ~ 2002-07-10IIF 12 - Director → ME - 68DMWS 955 LIMITED - 2011-10-12Fourth Floor, 68-70 George Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2011-10-13 ~ nowIIF 19 - Director → ME
- 69
SIEXEC 8020 LIMITED
SC671167Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-08-18 ~ nowIIF 20 - Director → ME - 70Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Officer2007-04-30 ~ 2021-02-24IIF 90 - LLP Designated Member → ME
- 7116 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2013-10-22 ~ dissolvedIIF 5 - Director → ME
- 72Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2013-10-22 ~ nowIIF 23 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03 during the appointment or period of control
Due to be dissolved on 2022-10-25 during the appointment or period of controlTHESSALY INVESTMENT LIMITED
- 2013-06-12 SC449607C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (9 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 62 - Director → ME - 74
SOUTER H&E UK LIMITED
SC42001716 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2012-03-30 ~ 2021-05-14IIF 61 - Director → ME - 75Level 3, 6 St Andrew Square, EdinburghActive Corporate (12 parents, 4 offsprings)Officer2016-09-28 ~ nowIIF 29 - Director → ME
- 76Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (10 parents, 12 offsprings)Officer2013-10-01 ~ nowIIF 28 - Director → ME
- 77
SOUTER MANA UK LIMITED
SC42001616 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2012-03-30 ~ 2021-03-05IIF 60 - Director → ME - 7816 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2013-10-22 ~ dissolvedIIF 87 - Director → ME
- 79Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 21 - Director → ME
- 80
SOUTHSPIRIT LIMITED
04241903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2013-10-16Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (15 parents)Officer2005-05-03 ~ 2006-10-05IIF 53 - Director → ME - 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-14
Commencement of winding up on 2024-10-14SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25DUNWILCO (1352) LIMITED - 2006-11-207-11 Melville Street, EdinburghLiquidation Corporate (13 parents)Officer2008-04-15 ~ 2010-06-21IIF 43 - Director → ME - 82C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-07-03 ~ dissolvedIIF 59 - Director → ME
- 83DMWS 520 LIMITED - 2002-02-06Teasses House, Teasses Estate, Ceres, FifeActive Corporate (6 parents)Officer2004-10-01 ~ 2006-09-30IIF 83 - Director → ME
- 84UK CAR GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-04-30
Administration ended on 2015-07-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-09
Dissolved on 2024-09-10PINCO 1022 LIMITED - 1998-02-1811th Floor Landmark St Peters' Square, 1 Oxford St, ManchesterDissolved Corporate (19 parents, 1 offspring)Officer2002-06-21 ~ 2004-05-18IIF 38 - Director → ME - 85Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon TyneActive Corporate (20 parents, 29 offsprings)Officer2013-08-30 ~ 2016-12-08IIF 89 - Director → ME
- 86
WRC PURE INVESTMENT LLP
OC363459Davenport Lyons, 30 Old Burlington Street, London, United KingdomDissolved Corporate (22 parents)Officer2011-04-13 ~ 2013-03-01IIF 91 - LLP Member → ME - 87WYKO HOLDINGS LIMITED - now
PERDIX INVESTMENTS LIMITED
- 2005-07-26 03776822FORAY 1219 LIMITED - 1999-08-17Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (26 parents, 1 offspring)Officer2002-06-27 ~ 2004-06-01IIF 55 - Director → ME
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