1
UNITED KINGDOM AGRICULTURAL SUPPLY TRADE ASSOCIATION LIMITED - 2003-05-19
BRITISH ASSOCIATION OF GRAIN,SEED,FEED AND AGRICULTURAL MERCHANTS LIMITED(THE) - 1977-12-31
First Floor, Unit 4 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents, 2 offsprings)
Officer
1996-04-19 ~ 1998-04-24
IIF 45 - Director → ME
2
ARDBOE LIMITED - 1997-06-06
Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (3 parents)
Officer
1997-02-25 ~ 2007-11-29
IIF 43 - Director → ME
3
9-11 Blair Street, Royal Mile, Edinburgh, Midlothain
Dissolved Corporate (1 parent)
Officer
~ 2011-09-30
IIF 38 - Director → ME
4
DUNALASTAIR PHILIP WILSON LIMITED - 1998-05-14
9-11 Blair Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1997-07-16 ~ 2011-09-30
IIF 28 - Director → ME
5
DUNALASTAIR (IRELAND) LIMITED - 2011-12-21
TIRCONNELL LIMITED - 1996-09-17
DUNDROAN LIMITED - 1996-01-25
CRUCIFER LIMITED - 1995-07-07
Mcgrigors Arnott House, 12-16 Bridge Street, Belfast, Antrim
Dissolved Corporate (1 parent)
Officer
1994-04-28 ~ 2011-09-30
IIF 31 - Director → ME
6
DUNALASTAIR INVESTMENTS LIMITED - 2011-12-21
PHILIP WILSON INVESTMENTS LTD. - 1995-11-10
DEANWYND LIMITED - 1994-06-10
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (1 parent)
Officer
1994-07-04 ~ 2011-09-30
IIF 24 - Director → ME
7
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
~ 2002-06-12
IIF 35 - Director → ME
8
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,937 GBP2022-12-31
Officer
1998-09-24 ~ 2011-09-22
IIF 33 - Director → ME
9
STROMA INVESTMENTS LIMITED - 1996-04-02
MITRESHELF 200 LIMITED - 1996-01-22
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
1996-03-12 ~ 2011-09-30
IIF 37 - Director → ME
10
9-11 Blair Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1997-07-16 ~ 2011-09-30
IIF 30 - Director → ME
11
TIRCONNELL DEVELOPMENTS LIMITED - 1996-09-17
C/o Macauley Wray, 35 New Row, Coleraine, Co. Londonderry
Dissolved Corporate (1 parent)
Officer
1996-02-16 ~ 2011-09-30
IIF 44 - Director → ME
12
BEAVER ESTATES LIMITED - 1996-08-26
DALEWOOD LIMITED - 1994-08-18
9-11 Blair Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1994-08-19 ~ 2011-09-30
IIF 26 - Director → ME
13
DUNALISTAIR ESTATES LIMITED - 1994-03-21
MAPLEBAY LIMITED - 1994-03-14
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
1993-03-22 ~ 2003-06-30
IIF 25 - Director → ME
14
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
1995-11-16 ~ 2011-09-30
IIF 27 - Director → ME
15
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2010-09-20
IIF 46 - Director → ME
16
NORTH TEES LIMITED - 2025-07-01
IMPETUS RECLAMATION LIMITED - 2014-01-06
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (8 parents)
Equity (Company account)
14,435,151 GBP2024-06-30
Officer
2005-03-01 ~ 2010-04-01
IIF 69 - Director → ME
17
NORTH TEES REMEDIATION LIMITED - 2025-07-01
IMPETUS REMEDIATION LIMITED - 2014-01-06
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Equity (Company account)
-1,079 GBP2024-06-30
Officer
2004-11-10 ~ 2010-09-20
IIF 66 - Director → ME
18
Lower Ground Floor Raven Street Community Centre, Raven Street, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
1999-12-07 ~ 2007-05-18
IIF 47 - Director → ME
19
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
~ 2011-09-30
IIF 42 - Director → ME
20
Scott Bros Business Park, Haverton Hill Road, Billingham, Teesside, England
Active Corporate (1 parent)
Officer
2006-01-30 ~ 2010-04-01
IIF 56 - Director → ME
21
TM 1281 LIMITED - 2009-11-16
9/11 Blair Street, Royal Mile, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ 2011-09-30
IIF 21 - Director → ME
22
MALCOLM SCOTT (INVESTMENTS) LIMITED - 1994-03-30
MALCOLM SCOTT (DEVELOPMENTS) LIMITED - 1989-05-05
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
~ 2011-09-30
IIF 41 - Director → ME
23
Rowlands House, Portobello Road, Birtley, Chester Le Street
Dissolved Corporate (2 parents)
Officer
2002-06-28 ~ 2007-11-05
IIF 59 - Director → ME
24
TM 1259 LIMITED - 2006-08-24
9/11 Blair Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2006-12-08 ~ 2008-03-01
IIF 20 - Director → ME
25
NEWCASTLE DIOCESAN EDUCATION BOARD LIMITED - 2022-03-09
Church House, St Johns Terrace, North Shields, Tyne & Wear
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-31 ~ 2015-06-24
IIF 16 - Director → ME
26
Cuthbert House, Stonebridge, Durham, County Durham
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2011-07-11
IIF 15 - Director → ME
IIF 14 - Director → ME
27
IMPETUS WASTE MANAGEMENT LIMITED - 2014-01-06
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,280 GBP2024-06-30
Officer
2003-06-19 ~ 2010-04-01
IIF 57 - Director → ME
28
NORTHERN BALLET THEATRE LIMITED - 2014-12-08
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
1993-10-21 ~ 1996-06-27
IIF 48 - Director → ME
29
BS 1004 LIMITED - 2012-03-06
PHILIP WILSON (GRAIN) LIMITED - 2012-02-15
G1, 5 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
1997-05-01 ~ 2006-03-31
IIF 23 - Director → ME
30
BOX HUNT (EDINBURGH) LIMITED, THE - 1987-09-07
PHILLIP WILSON (SEEDS) LIMITED - 1987-03-20
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
~ 2011-09-30
IIF 40 - Director → ME
31
PHILLIP WILSON SECURITIES LIMITED - 2005-04-15
NUTSWAY LIMITED - 1993-12-10
Flat 8 80 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
1993-12-20 ~ 2011-09-30
IIF 19 - Director → ME
32
PHILIP WILSON (HOLDINGS) LIMITED - 2005-04-05
9-11 Blair Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1997-07-16 ~ 2005-03-31
IIF 29 - Director → ME
33
PHILIP WILSON (CORN FACTORS) LIMITED - 1997-05-08
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
~ 2011-09-30
IIF 39 - Director → ME
34
DUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
SWARLAND (PROPERTIES) LIMITED - 1996-08-26
MITRESHELF 205 LIMITED - 1996-01-22
9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2000-08-07 ~ 2011-09-30
IIF 34 - Director → ME
35
IMPETUS ENVIRONMENTAL SERVICES LIMITED - 2011-03-28
Scott Business Park, Haverton Hill Road, Billingham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,781,350 GBP2024-06-30
Officer
2003-06-19 ~ 2010-04-01
IIF 68 - Director → ME
36
SCOTT BROTHERS ENVIRONMENTAL LIMITED - 1998-09-07
Scott Business Park, Haverton Hill Road, Billingham, Stockton On Tees, England
Active Corporate (3 parents)
Equity (Company account)
8,642,907 GBP2024-06-30
Officer
1995-10-06 ~ 2010-04-01
IIF 70 - Director → ME
37
IMPETUS HOLDINGS LIMITED - 2011-03-29
Scott Business Park, Haverton Hill Road, Billingham, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
9,420,465 GBP2024-06-30
Officer
2003-06-19 ~ 2010-04-01
IIF 63 - Director → ME
38
IMPETUS LAND LIMITED - 2011-03-29
Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2005-03-31 ~ 2010-04-01
IIF 62 - Director → ME
39
Scott Business Park, Haverton Hill Road, Billingham, England
Active Corporate (4 parents)
Equity (Company account)
2,301,387 GBP2024-06-30
Officer
2007-08-01 ~ 2010-04-01
IIF 58 - Director → ME
40
IMPETUS POWER LIMITED - 2011-03-28
Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-08 ~ 2010-04-01
IIF 64 - Director → ME
41
J. W. S. RECYCLING LIMITED - 2008-04-15
Scott Business Park, Haverton Hill Road, Billingham, England
Active Corporate (4 parents)
Equity (Company account)
1,319,826 GBP2024-06-30
Officer
2005-09-30 ~ 2010-04-01
IIF 60 - Director → ME
42
IMPETUS ENERGY LIMITED - 2010-03-11
Scott Business Park, Haverton Hill Road, Billingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-10-18 ~ 2010-04-01
IIF 65 - Director → ME
43
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (3 parents)
Equity (Company account)
-292,927 GBP2023-06-30
Officer
2003-07-17 ~ 2010-04-01
IIF 61 - Director → ME
44
9 Ainslie Place, Edinburgh, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
10,144 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2000-03-15
IIF 36 - Director → ME
45
SCOTTISH QUALITY FARM ASSURED COMBINABLE CROPS LIMITED - 2017-11-07
SCOTTISH QUALITY FARM ASSURED CEREALS LIMITED - 2007-06-22
59 Bonnygate, Cupar, Scotland
Converted / Closed Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
219,251 GBP2019-09-30
Officer
1995-04-24 ~ 2004-10-25
IIF 32 - Director → ME
46
CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (1 parent)
Officer
2005-12-12 ~ 2007-04-24
IIF 71 - Director → ME
47
Endeavour Partnership Llp, Westminster St. Marks Court, Teesdale Business Park, Teesside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-16 ~ 2010-04-01
IIF 67 - Director → ME