1
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
33,743 GBP2019-04-30
Officer
2005-01-29 ~ 2005-04-14
IIF 1 - Nominee Director → ME
2
76 Coburg Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-01-09 ~ 2004-01-09
IIF 3 - Nominee Director → ME
3
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Equity (Company account)
15,842,245 GBP2024-12-31
Officer
2002-08-20 ~ 2002-09-05
IIF 6 - Nominee Director → ME
4
Charlesfield Farm, Charlesfield, St. Boswells, Melrose, Roxburghshire
Dissolved Corporate (2 parents)
Officer
1999-08-27 ~ 1999-08-27
IIF 33 - Director → ME
5
3 Dalhousie Crescent, Dalkeith
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2004-03-01
IIF 5 - Nominee Director → ME
6
Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ 2004-03-01
IIF 8 - Nominee Director → ME
7
THE HEALTH FORUM LIMITED - 2001-04-23
24 Carberry Road, Inveresk, Musselburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
1999-05-14 ~ 2000-05-10
IIF 32 - Director → ME
8
GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
66 Albion Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-01-20 ~ 2003-01-20
IIF 10 - Nominee Director → ME
9
LWS 1 LIMITED - 1997-11-07
5 Belgrave Place, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
85,650 GBP2025-04-28
Officer
1997-10-30 ~ 1997-10-31
IIF 14 - Director → ME
1997-10-30 ~ 1997-10-31
IIF 11 - Secretary → ME
10
Caledonian Exchange 19a Canning Street, Edinburgh
Active Corporate (56 parents, 90 offsprings)
Profit/Loss (Company account)
9,354,791 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2020-10-12 ~ 2021-03-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Lomond House / 9, George Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2001-10-05 ~ 2001-10-05
IIF 34 - Director → ME
12
LWS 5 LIMITED - 2002-03-04
9 Lomond House, George Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ 2002-01-31
IIF 37 - Director → ME
13
11 Laxford Crescent, Dalgety Bay, Fife
Active Corporate (2 parents)
Equity (Company account)
-87,522 GBP2024-08-31
Officer
2004-08-05 ~ 2004-08-05
IIF 7 - Nominee Director → ME
14
BUSINESS COMPUTER CONNEXIONS LIMITED - 2009-02-12
THE BIKE HIRE COMPANY LIMITED - 2002-08-01
9 Sycamore Avenue, Port Seton, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2001-08-15 ~ 2001-08-15
IIF 35 - Director → ME
15
29 Idvies View, Letham, Forfar, Angus, Scotland
Active Corporate (4 parents)
Equity (Company account)
-453,883 GBP2024-08-31
Officer
2002-04-18 ~ 2002-04-18
IIF 2 - Nominee Director → ME
16
The Prestoungrange Gothenburg, 227 High Street, Prestonpans, East Lothian
Dissolved Corporate (4 parents)
Officer
2002-04-22 ~ 2002-06-28
IIF 9 - Nominee Director → ME
17
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (3 parents)
Officer
2004-01-14 ~ 2004-01-14
IIF 4 - Nominee Director → ME