1
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (56 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 11 - Director → ME
2
FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-08-11 ~ 2021-04-01
IIF 8 - Director → ME
3
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (57 parents, 17 offsprings)
Officer
2005-11-14 ~ 2017-12-31
IIF 10 - Director → ME
4
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (57 parents, 2 offsprings)
Officer
2005-11-14 ~ 2017-12-31
IIF 14 - Director → ME
5
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (21 parents, 10 offsprings)
Officer
2005-11-14 ~ 2017-12-31
IIF 18 - Director → ME
6
M & M (NO.8) LIMITED - 2001-06-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (6 parents, 9 offsprings)
Officer
2012-10-08 ~ 2017-12-31
IIF 9 - Director → ME
7
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (57 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 13 - Director → ME
8
6/8 Livingstone Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-10,751 GBP2024-01-31
Officer
2019-04-10 ~ 2021-06-04
IIF 1 - Director → ME
9
BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-28 ~ 2005-11-13
IIF 7 - Director → ME
10
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-28 ~ 2005-11-13
IIF 5 - Director → ME
11
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2000-02-28 ~ 2017-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 21 - Ownership of shares – 75% or more → OE
12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-28 ~ 2005-11-13
IIF 3 - Director → ME
13
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2000-02-28 ~ 2017-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 22 - Ownership of shares – 75% or more → OE
14
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (4 parents, 30 offsprings)
Officer
2000-02-28 ~ 2017-12-31
IIF 19 - Director → ME
2005-11-13 ~ 2017-12-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 23 - Ownership of shares – 75% or more → OE
15
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-28 ~ 2005-11-13
IIF 4 - Director → ME
16
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-02-28 ~ 2005-11-13
IIF 6 - Director → ME
17
42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-12-22 ~ 2018-05-07
IIF 24 - Secretary → ME
18
42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2010-10-29 ~ 2018-02-22
IIF 26 - Secretary → ME
19
Harbourside House, 110 Commercial Street, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-05 ~ 2019-09-21
IIF 2 - Director → ME
20
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (58 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 16 - Director → ME
21
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2005-11-14 ~ 2017-12-31
IIF 15 - Director → ME