1
ALPINA PARTNERS (SCOTCO) LIMITED - now
WHEB PARTNERS 3 (SCOTCO) LIMITED
- 2017-03-16
SC446848 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-04-05 ~ 2013-04-05
IIF 15 - Director → ME
2
1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2001-07-04 ~ 2001-09-19
IIF 25 - Director → ME
2001-07-04 ~ 2001-09-19
IIF 30 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 10 - Director → ME
4
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-09-30 ~ now
IIF 6 - Director → ME
5
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-09-30 ~ now
IIF 4 - Director → ME
2007-08-01 ~ 2008-03-28
IIF 1 - Director → ME
6
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-01 ~ 2020-05-20
IIF 3 - Director → ME
7
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2014-02-04 ~ 2024-12-02
IIF 5 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2007-08-01 ~ now
IIF 22 - LLP Member → ME
9
CBPE GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2008-11-21 ~ 2008-11-21
IIF 12 - Director → ME
10
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED - now
INTEGRATED UTILITIES MANAGEMENT LIMITED - 2011-11-02
EEG UTILITIES MANAGEMENT LIMITED
- 2011-03-18
SC394900 2 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2011-03-07 ~ 2011-03-07
IIF 9 - Director → ME
11
GLOBAL ENERGY INTERNATIONAL OPERATIONS LTD
SC518582 European Technical Centre, Cardenden, Fife, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-10-23 ~ 2016-01-11
IIF 14 - Director → ME
12
HOPSCOTCH CHILDREN'S CHARITY
- now SC190828HOPSCOTCH HOLIDAYS - 2005-01-29
Gyleworks Gyleworks, 34 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2024-08-06 ~ now
IIF 7 - Director → ME
13
INFINITE DATA STORAGE GROUP PLC
SC282612 1 The Old Station, Rumbling Bridge, Kinross, Tayside
Active Corporate (12 parents)
Officer
2005-04-04 ~ 2005-04-06
IIF 11 - Director → ME
2005-04-04 ~ 2005-04-06
IIF 34 - Secretary → ME
14
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 19 - Director → ME
15
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 18 - Director → ME
16
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 21 - Director → ME
17
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 20 - Director → ME
18
LOTHIAN SHELF (702) LIMITED
SC394899 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2011-03-07
IIF 8 - Director → ME
19
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2013-04-05
IIF 17 - Director → ME
20
MICROEMISSIVE DISPLAYS GROUP PLC
SC272069 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
Dissolved Corporate (15 parents)
Officer
2004-08-17 ~ 2004-08-31
IIF 26 - Director → ME
2004-08-17 ~ 2004-08-31
IIF 31 - Secretary → ME
21
4 Spylaw Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
4,000 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 16 - Director → ME
23
PROJECT PASTURE 4 LIMITED - now
BRAVEHEART BEEF (SCOTLAND) LIMITED
- 2024-10-22
SC220907 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
10,000 GBP2023-04-30
Officer
2001-07-04 ~ 2001-09-19
IIF 23 - Director → ME
2001-07-04 ~ 2001-09-19
IIF 29 - Secretary → ME
24
24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-26 ~ 2000-11-30
IIF 27 - Director → ME
2000-10-26 ~ 2000-11-30
IIF 33 - Secretary → ME
25
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (15 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 24 - Director → ME
1999-08-31 ~ 1999-09-06
IIF 32 - Secretary → ME
26
STV APPEAL TRADING COMPANY LIMITED
SC446343 Pacific Quay, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2013-04-02
IIF 13 - Director → ME