1
BRITISH ENERGY GENERATION (UK) LIMITED - now
SCOTTISH NUCLEAR LIMITED
- 1998-12-31
SC117121 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (49 parents, 4 offsprings)
Officer
~ 1998-12-31
IIF 13 - Director → ME
2
BRITISH ENERGY LIMITED - now
BRITISH ENERGY PLC
- 2005-01-14
SC162273 6 Atlantic Quay, Glasgow, Scotland
Dissolved Corporate (42 parents, 12 offsprings)
Officer
1995-12-13 ~ 2003-02-28
IIF 11 - Director → ME
3
The Ministry, 79-81 Borough Road, London, England
Active Corporate (17 parents)
Officer
2014-10-02 ~ 2021-12-31
IIF 17 - Director → ME
4
SRU (DENNIS STEVENSON) LIMITED - 1997-03-04
Little Tufton House, 3 Dean Trench Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,615,127 GBP2024-09-30
Officer
2000-05-17 ~ 2010-10-04
IIF 14 - Director → ME
5
15 Junction Place, Leith, Edinburgh
Active Corporate (47 parents)
Equity (Company account)
39,947 GBP2018-03-31
Officer
2010-11-18 ~ 2015-08-20
IIF 3 - Director → ME
2013-05-24 ~ 2015-08-20
IIF 1 - Secretary → ME
6
GLASGOW INVESTMENT MANAGERS LIMITED
SC100167 Ten, George Street, Edinburgh
Dissolved Corporate (23 parents, 2 offsprings)
Officer
~ 1990-12-28
IIF 2 - Director → ME
7
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
1995-02-09 ~ 1996-07-31
IIF 5 - Director → ME
8
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
1995-02-04 ~ 1996-07-31
IIF 8 - Director → ME
9
LUDUS INSTRUMENTALIS
- 1997-11-14
SC166115 7 Drummond Place, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
1996-06-06 ~ 2012-06-18
IIF 12 - Director → ME
10
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
1991-01-01 ~ 2001-12-14
IIF 4 - Director → ME
11
MERIDIAN REALISATIONS LIMITED - now
MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Active Corporate (43 parents)
Officer
1991-01-01 ~ 2001-12-14
IIF 15 - Director → ME
12
BLENDMATCH LIMITED - 1988-10-21
Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
1995-02-19 ~ 1996-02-01
IIF 6 - Director → ME
13
SAXTON BAMPFYLDE HEVER LIMITED
- now 02018211SAXTON BAMPFYLDE HEVER PLC - 2005-12-12
SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1998-03-31
RAFFLEBRIDGE LIMITED - 1986-08-01
The Ministry, 79-81 Borough Road, London, England
Active Corporate (31 parents)
Officer
2014-10-02 ~ 2021-12-31
IIF 16 - Director → ME
14
THE VENEZUELA PROJECT
- 2007-12-17
SC312903 Raploch Community Campus, Drip Road, Stirling
Active Corporate (30 parents, 1 offspring)
Officer
2007-09-07 ~ 2017-06-14
IIF 7 - Director → ME
15
SISTEMA SCOTLAND (TRADING) LIMITED
- now SC405858SISTEMA (SCOTLAND) TRADING LIMITED
- 2011-08-23
SC405858 Raploch Community Campus, Drip Road, Stirling
Active Corporate (14 parents)
Officer
2011-08-23 ~ 2017-06-14
IIF 10 - Director → ME
16
19 North Park Terrace, North Park Terrace, Edinburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
8,416 GBP2024-08-31
Officer
2011-03-24 ~ 2011-09-20
IIF 18 - Director → ME
17
THE STEVENSON PARTNERSHIP LIMITED
- now SC133569RANDOTTE (NO. 260) LIMITED
- 1992-01-29
SC133569 147 Whitehouse Loan, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,111 GBP2021-09-30
Officer
1992-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE