1
AECOM PROFESSIONAL SERVICES LLP - now
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (300 parents, 8 offsprings)
Officer
2007-07-01 ~ 2009-10-31
IIF 2 - LLP Member → ME
2
AYRSHIRE HOSPITALS LIMITED
- now SC248921DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2003-11-06 ~ 2008-12-18
IIF 16 - Director → ME
3
BANNOCKBURN GROUP LIMITED
- now SC237879PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-05 ~ 2009-10-01
IIF 14 - Director → ME
4
BANNOCKBURN HOLDINGS LIMITED
- now SC195478LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-08-05 ~ 2009-10-01
IIF 15 - Director → ME
5
BANNOCKBURN HOMES LIMITED
- now SC186243COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-08-05 ~ 2009-10-01
IIF 12 - Director → ME
6
CANCER SUPPORT SCOTLAND (TAK TENT)
- now SC153568TAK TENT CANCER SUPPORT SCOTLAND - 2008-06-04
Interpath Advisory 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (71 parents)
Officer
2010-10-23 ~ 2012-12-10
IIF 11 - Director → ME
2017-09-04 ~ 2021-09-30
IIF 10 - Director → ME
7
DAVIS LANGDON MACKENZIE LIMITED
- now SC163521MACKENZIE PARTNERSHIP SERVICES LIMITED
- 2007-07-31
SC163521BLP 961 LIMITED
- 1996-02-29
SC163521 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-02-28 ~ 2010-04-30
IIF 8 - Director → ME
8
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2014-03-31
IIF 1 - LLP Designated Member → ME
9
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
- now SC325332PACIFIC SHELF 1444 LIMITED
- 2007-08-07
SC325332 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-10-17
IIF 13 - Director → ME
10
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (35 parents)
Officer
2006-04-28 ~ 2008-10-17
IIF 9 - Director → ME
11
MACKENZIE INVESTMENTS (SCOTLAND) LIMITED
- now SC226643BLP 2002-07 LIMITED
- 2002-03-22
SC226643 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Scott-moncrieff, 25 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
2002-03-21 ~ dissolved
IIF 6 - Director → ME
12
MACKENZIE MANAGEMENT SOLUTIONS LTD.
- now SC226204PREMIS CONSULTING LIMITED
- 2005-02-09
SC226204BLP 2001-59 LIMITED
- 2002-07-19
SC226204 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Scott-moncrieff, 25 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2002-07-19 ~ dissolved
IIF 7 - Director → ME
13
168 Bath Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
-515 GBP2024-10-31
Officer
2009-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
10 John Mcewan Way, Torrance, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-05-22 ~ 2008-12-18
IIF 3 - LLP Designated Member → ME
15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2003-06-12 ~ 2008-12-18
IIF 17 - Director → ME
16
THE DOWNTOWN SPACE COMPANY LIMITED
- now SC290809SF 2056 LIMITED - 2006-03-02
C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ 2015-10-16
IIF 5 - Director → ME