1
BABCOCK RAIL LIMITED - now
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
33 Wigmore Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
2005-02-15 ~ 2006-12-14
IIF 9 - Director → ME
2
CASING TECHNOLOGIES GROUP LIMITED
- now SC328867PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (29 parents, 2 offsprings)
Profit/Loss (Company account)
-4,142,263 GBP2019-04-01 ~ 2020-03-31
Officer
2013-04-05 ~ 2017-10-06
IIF 15 - Director → ME
3
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
- now SC332868INVERBAR LIMITED - 2007-12-04
Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2012-02-16 ~ 2014-02-28
IIF 3 - Director → ME
4
CENTRAL INSURANCE SERVICES LIMITED
- now SC100053CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
Dissolved Corporate (36 parents)
Officer
2012-02-16 ~ 2014-02-28
IIF 4 - Director → ME
5
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
- now SC054118CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (17 parents)
Officer
2015-06-16 ~ 2021-07-23
IIF 22 - Director → ME
6
CURIOSITY COLLECTIVE - now
CURIOSITY COLLECTIVE LIMITED - 2021-03-15
44 King Street, Stirling, Scotland
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ 2017-01-20
IIF 16 - Director → ME
7
DEEP CASING TOOLS LIMITED
- now SC199420FUTURETEC LIMITED - 2010-02-03
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,364,755 GBP2020-03-31
Officer
2015-07-20 ~ 2017-10-06
IIF 5 - Director → ME
8
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-06-28 ~ 2001-09-30
IIF 30 - LLP Member → ME
9
FIRST ENGINEERING HOLDINGS LIMITED
- now SC154605TRACK ACTION LIMITED - 1999-12-07
ST. VINCENT STREET (231) LIMITED - 1994-12-23
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-02-23 ~ 2006-12-14
IIF 11 - Director → ME
10
LYCIDAS (413) LIMITED - 2004-12-03
8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
Active Corporate (30 parents)
Equity (Company account)
325,737 GBP2024-03-31
Officer
2006-06-30 ~ 2006-11-28
IIF 1 - Director → ME
11
PROJECT WHITE LIMITED - 2010-02-03
MM&S (5339) LIMITED - 2008-05-09
Unit 2 51, York Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2017-05-25 ~ 2017-10-06
IIF 6 - Director → ME
12
5 Redlands Terrace, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
505 GBP2024-03-31
Officer
2008-06-30 ~ dissolved
IIF 28 - Director → ME
13
5 Redlands Terrace, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
14,293 GBP2024-03-31
Officer
2018-10-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
730 Great Western Road, Glasgow, Lanarkshire
Active Corporate (19 parents)
Equity (Company account)
54,169 GBP2023-12-31
Officer
2008-11-23 ~ 2013-10-07
IIF 2 - Director → ME
15
DUNWILCO (1227) LIMITED - 2005-04-14
G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ 2008-05-28
IIF 31 - Secretary → ME
16
GRANT WEST PROPERTY LIMITED
- now SC311815GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
DUNWILCO (1371) LIMITED - 2006-12-22
G1 5 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-11-08 ~ 2008-05-28
IIF 32 - Secretary → ME
17
LIVINGSTON JAMES (HOLDINGS) LIMITED
SC642239 218 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
932,000 GBP2024-12-31
Officer
2019-09-20 ~ 2023-07-24
IIF 21 - Director → ME
18
218 St. Vincent Street, Glasgow
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
699,629 GBP2024-12-31
Officer
2011-01-01 ~ 2023-07-24
IIF 14 - Director → ME
19
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2010-01-20 ~ 2010-10-15
IIF 18 - Director → ME
20
68-82 Boden Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-20 ~ 2006-12-11
IIF 19 - Director → ME
21
PACIFIC SHELF 1788 LIMITED
SC487666 SC437614, SC478840, SC486550, SC425460, SC483869, SC416121, SC187212, SC304566, SC478842, SC275631, SC487505, SC487514, SC459979, SC484451, SC432256, SC446800, SC473666, SC484450, SC225026, SC464904Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-08 ~ 2021-07-23
IIF 20 - Director → ME
22
5 Redlands Terrace, Kelvinside, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2010-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
23
SANDSTONE ASSET MANAGEMENT LTD - now
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Equity (Company account)
65,474 GBP2024-03-31
Officer
2007-03-07 ~ 2008-05-28
IIF 10 - Director → ME
24
SANDSTONE UK MANAGEMENT LTD - now
AC&H 116 LIMITED - 2001-05-08
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
232,018 GBP2024-03-31
Officer
2007-03-07 ~ 2008-05-28
IIF 12 - Director → ME
25
SANDSTONE UK PROPERTY INVESTMENT LTD - now
GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED - 2006-08-02
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2007-03-07 ~ 2008-05-28
IIF 8 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-02-21 ~ 2006-12-14
IIF 13 - Director → ME
27
SCOTTISH ENTERPRISE GLASGOW
- now SC126249GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 5 offsprings)
Officer
2001-10-26 ~ 2002-07-31
IIF 35 - Director → ME
28
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
SC389555 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 5 offsprings)
Officer
2024-06-19 ~ now
IIF 24 - Director → ME
29
SIVERS PHOTONICS LIMITED - now
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
- 2020-10-21
SC211759M M & S (2717) LIMITED - 2000-12-08
Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building St. Andrew Square, Edinburgh
Active Corporate (21 parents, 2 offsprings)
Officer
2011-01-01 ~ 2016-03-22
IIF 7 - Director → ME
30
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents)
Officer
2024-06-19 ~ now
IIF 26 - Director → ME
31
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 23 - Director → ME
32
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2024-06-19 ~ now
IIF 25 - Director → ME
33
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD - now
HUGH KING & CO HOLDINGS LIMITED
- 2024-01-09
SC598056HUGH KING & CO HOLDINGS
- 2018-09-04
SC598056 Rwm House, Kilbagie, Alloa, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-23 ~ 2018-10-26
IIF 27 - Director → ME
Person with significant control
2018-09-10 ~ 2018-11-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE