1
York House 14 South St. Andrew Street, 5th Floor, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2017-01-31
IIF 8 - Director → ME
2009-05-01 ~ 2017-01-31
IIF 40 - Secretary → ME
2
18 Blackadder Crescent, North Berwick, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2009-07-24 ~ 2017-04-01
IIF 41 - Secretary → ME
3
ALTERNATIVE FINANCIAL PLANNING LIMITED
- now SC337662WISHART FINANCIAL LIMITED
- 2010-04-06
SC337662 42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 37 - Secretary → ME
4
14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2018-02-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 52 - Ownership of shares – 75% or more → OE
5
BATHING MOBILITY ADVISORY SERVICE LIMITED
- now SC287903DAVID FALCONER LIMITED
- 2007-08-21
SC287903SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-01 ~ 2018-07-11
IIF 39 - Secretary → ME
6
BEYOND THE NUMBERS LIMITED
- now SC373402COUNT ON IT LIMITED
- 2010-03-24
SC373402 1a Torphichen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2010-02-22 ~ 2021-11-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 43 - Ownership of shares – 75% or more → OE
7
HELLENIC HOLISTIC LTD
- 2021-04-12
SC660358 Moorend, Invertrossachs, Callander, Scotland
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
CREATE BUSINESS PROPERTIES LIMITED - now
CRE8TE OPPORTUNITIES LIMITED
- 2024-03-19
SC126428THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED
- 2012-03-15
SC126428 Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh
Active Corporate (46 parents)
Officer
2005-03-03 ~ 2016-02-23
IIF 33 - Director → ME
9
24238, Sc447143 - Companies House Default Address, Edinburgh
Active Corporate (7 parents)
Officer
2014-08-19 ~ 2016-09-08
IIF 27 - Director → ME
2013-04-09 ~ 2018-01-03
IIF 2 - Director → ME
10
C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2021-12-02
IIF 26 - Director → ME
11
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ 2018-02-15
IIF 12 - Director → ME
2014-08-18 ~ 2016-09-08
IIF 30 - Director → ME
13
EMPLOYMENT SUPPORT SERVICES LIMITED
- now SC274692LAW AT WORK I. H. LIMITED - 2012-04-04
MM&S (4016) LIMITED - 2004-11-19
24238, Sc274692 - Companies House Default Address, Edinburgh
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ 2017-08-14
IIF 31 - Director → ME
14
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
15
Archibald Hope House, Eskmills Park, Station Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ 2012-06-09
IIF 38 - Secretary → ME
16
INTERNATIONAL RESOURCES AND RECYCLING INSTITUTE
- now SC229430RECYCLING INSTITUTE - 2007-05-03
SIRRP - 2002-04-22
7 Dryburn Brae, West Linton, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-15 ~ 2018-03-30
IIF 34 - Director → ME
17
DMWS 950 LIMITED - 2011-07-14
24238, Sc395870 - Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ 2016-09-08
IIF 32 - Director → ME
2011-09-29 ~ 2018-02-15
IIF 25 - Director → ME
18
LOOPY LORNA'S TEA HOUSE LIMITED
SC406428 C/o Beyond The Numbers Ltd, 29 Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ 2012-12-10
IIF 7 - Director → ME
19
8 Essex Brae, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2007-08-15 ~ 2020-01-20
IIF 35 - Secretary → ME
20
MCHARDY PRIVATE WEALTH LIMITED - now
WISHART WEALTH MANAGEMENT LIMITED
- 2022-09-05
SC324229 13 Bon Accord Crescent, Aberdeen, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2009-07-31 ~ 2018-09-04
IIF 15 - Director → ME
2007-05-23 ~ 2018-09-04
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
QUEEN STREET RESOURCING LIMITED
- now SC271142VIALEGIS UK LIMITED - 2007-08-21
DMWS 676 LIMITED - 2004-12-01
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
22
SEMPERIUS CONSULTING LIMITED
- now SC510981 14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ 2018-02-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-09
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-15
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
DMWS 951 LIMITED - 2011-07-08
14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2018-02-15
IIF 29 - Director → ME
2012-02-01 ~ 2018-02-15
IIF 21 - Director → ME
25
STIRLING EMPLOYMENT LAW LIMITED
SC507153 42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
26
UEL GROUP LIMITED - now
UNITED BUSINESS SERVICES LTD
- 2018-08-06
SC540824 14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ 2018-02-15
IIF 13 - Director → ME
27
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 14 - Director → ME
2014-04-04 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
28
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
29
UNITED EMPLOYMENT LAWYERS (SCOTLAND) LIMITED
- now SC444004UNITED EMPLOYMENT LAWYERS LIMITED
- 2013-08-05
SC444004 24238, Sc444004 - Companies House Default Address, Edinburgh
Active Corporate (4 parents)
Officer
2013-03-19 ~ 2018-02-27
IIF 3 - Director → ME
2014-06-01 ~ 2016-09-08
IIF 28 - Director → ME
30
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
31
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
32
1/1 East Pilton Farm Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ 2018-02-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 46 - Ownership of shares – 75% or more → OE
33
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
34
UNITED PROFESSIONAL ACCOUNTANTS LTD
SC483087 42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 20 - Director → ME
2014-04-04 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE