1
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2007-10-26 ~ dissolved
IIF 25 - Director → ME
2
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2007-10-26 ~ dissolved
IIF 34 - Director → ME
3
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-10-26 ~ dissolved
IIF 44 - Director → ME
4
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
2007-10-26 ~ dissolved
IIF 16 - Director → ME
5
CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
- 2023-02-20
SC170241SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
19 Rutland Square, Edinburgh, Scotland
Active Corporate (110 parents, 1 offspring)
Officer
2014-01-20 ~ 2015-10-09
IIF 9 - Director → ME
6
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (36 parents)
Officer
2007-10-26 ~ dissolved
IIF 15 - Director → ME
7
Kjm Accountancy Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
SC042623 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2006-09-01 ~ 2008-03-26
IIF 39 - Director → ME
9
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 27 - Director → ME
10
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 8 - Director → ME
11
IBERDROLA FINANCE UK LIMITED - now
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2007-10-26 ~ 2008-10-06
IIF 3 - Secretary → ME
12
9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
Active Corporate (21 parents)
Officer
2024-05-01 ~ 2025-02-23
IIF 49 - Director → ME
13
MTS NEW HOLDINGS LIMITED - 2008-01-31
YORK PLACE (NO. 461) LIMITED - 2007-12-17
. Hunter Avenue, Loanhead, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-01 ~ 2025-02-23
IIF 50 - Director → ME
14
MACTAGGART, SCOTT & COMPANY LIMITED
SC055532 . Hunter Avenue, Loanhead, Scotland
Active Corporate (26 parents)
Officer
2024-05-01 ~ 2025-02-23
IIF 51 - Director → ME
15
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 26 - Director → ME
16
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 36 - Director → ME
17
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ dissolved
IIF 43 - Director → ME
18
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-10-26 ~ dissolved
IIF 35 - Director → ME
19
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ dissolved
IIF 17 - Director → ME
20
MANWEB PENSIONS TRUSTEE LIMITED
- now 02887678FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-26 ~ dissolved
IIF 38 - Director → ME
21
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ dissolved
IIF 40 - Director → ME
22
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
SC389555 SC389556, SC389556, SC226541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 5 offsprings)
Officer
2010-11-26 ~ 2011-03-08
IIF 47 - Director → ME
23
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
NEW SCOTTISH POWER PLC - 1999-07-29
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2007-09-18 ~ now
IIF 4 - Secretary → ME
24
SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents, 12 offsprings)
Officer
2010-11-26 ~ 2011-03-24
IIF 48 - Director → ME
2019-11-27 ~ 2025-04-01
IIF 53 - Director → ME
25
SCOTTISH POWER TRUSTEES LIMITED
- now SC130700RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ dissolved
IIF 11 - Director → ME
26
SCOTTISH POWER UK GROUP LIMITED
- now SC293900LINESUPPLY LIMITED - 2005-12-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-10-26 ~ dissolved
IIF 12 - Director → ME
2007-10-26 ~ dissolved
IIF 5 - Secretary → ME
27
SCOTTISH POWER UK HOLDINGS LIMITED
SC232909 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-10-26 ~ dissolved
IIF 13 - Director → ME
2007-10-26 ~ dissolved
IIF 6 - Secretary → ME
28
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 9 offsprings)
Officer
2007-10-26 ~ now
IIF 10 - Director → ME
2007-10-26 ~ now
IIF 2 - Secretary → ME
29
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2007-10-26 ~ dissolved
IIF 46 - Director → ME
30
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ dissolved
IIF 33 - Director → ME
31
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ dissolved
IIF 14 - Director → ME
32
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
SC226541 SC389556, SC389556, SC389555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2007-10-26 ~ 2019-09-01
IIF 45 - Director → ME
33
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2019-12-02 ~ 2025-03-28
IIF 52 - Director → ME
2007-10-26 ~ 2008-10-06
IIF 1 - Secretary → ME
34
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2007-10-26 ~ dissolved
IIF 21 - Director → ME
35
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-10-26 ~ dissolved
IIF 28 - Director → ME
36
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ dissolved
IIF 20 - Director → ME
37
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2007-10-26 ~ dissolved
IIF 32 - Director → ME
38
SSE IMPERIAL PARK PN LIMITED - now
MANWEB SERVICES LIMITED
- 2022-12-30
02631510 02366937, 02366937, SC219157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
2007-10-26 ~ 2016-07-13
IIF 30 - Director → ME
39
STERLING COLLECTIONS LIMITED
- now SC268520SCOTTISH POWER INTERMEDIATE LIMITED
- 2007-10-02
SC268520 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2014-06-30
IIF 37 - Director → ME
2007-10-01 ~ 2014-06-30
IIF 7 - Secretary → ME
40
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 24 - Director → ME
41
TELEDATA (OUTSOURCING) LIMITED
- now 02537946TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ dissolved
IIF 29 - Director → ME
42
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2007-10-26 ~ dissolved
IIF 18 - Director → ME
43
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2007-10-26 ~ dissolved
IIF 19 - Director → ME
44
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-10-26 ~ dissolved
IIF 23 - Director → ME
45
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2007-10-26 ~ dissolved
IIF 31 - Director → ME
46
THE CALLCENTRE SERVICE LIMITED
- now 02086507TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-10-26 ~ dissolved
IIF 41 - Director → ME
47
THE INFORMATION SERVICE LIMITED
- now 01961040SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-10-26 ~ dissolved
IIF 42 - Director → ME
48
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2007-10-26 ~ dissolved
IIF 22 - Director → ME