1
CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29
SC221577 50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2001-07-26
IIF 11 - Director → ME
2001-07-25 ~ 2001-07-26
IIF 15 - Secretary → ME
2
CARLTON BINGO LIMITED - now
CARLTON BINGO PLC - 2010-12-20
23/25 Huntly Street, Inverness, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2004-05-07 ~ 2004-05-24
IIF 9 - Director → ME
3
Forsyth House, 93 George Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 3 - Director → ME
4
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC
- 2002-11-29
04382219 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2002-02-26 ~ 2002-02-28
IIF 4 - Director → ME
2002-02-26 ~ 2002-02-28
IIF 12 - Secretary → ME
5
DEMURE LIMITED - now
23/25 Huntly Street, Inverness, Scotland
Active Corporate (8 parents)
Officer
2004-05-07 ~ 2004-05-24
IIF 5 - Director → ME
6
36 Lauder Road, Edinburgh
Active Corporate (2 parents)
Officer
2013-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
ME56 LIMITED - 2013-06-06
DMWS 970 LIMITED - 2012-05-30
Forsyth House, 93 George Street, Edinburgh, Lothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-09-06 ~ 2017-12-22
IIF 13 - Secretary → ME
8
36 Lauder Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
5 Howick Place, London, England
Active Corporate (34 parents)
Officer
2004-11-23 ~ 2005-04-29
IIF 19 - Secretary → ME
10
SIGMA INNOVATION PARTNERS LIMITED - now
SIGMA TECHNOLOGY CENTRES LIMITED
- 2003-08-20
SC227778 41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ 2002-02-08
IIF 6 - Director → ME
11
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2001-05-17 ~ 2001-05-23
IIF 8 - Director → ME
2001-05-17 ~ 2001-05-23
IIF 14 - Secretary → ME
12
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-07 ~ 2002-02-27
IIF 10 - Director → ME
2002-02-07 ~ 2002-02-27
IIF 16 - Secretary → ME
13
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-01-19 ~ 1999-01-27
IIF 7 - Director → ME