1
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-10-14 ~ 2009-04-01
IIF 18 - Director → ME
2
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 13 - Director → ME
3
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-06-16 ~ 2020-06-16
IIF 26 - Secretary → ME
4
110 Hanover Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 24 - Secretary → ME
5
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ 2016-12-19
IIF 25 - Secretary → ME
6
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 28 - Secretary → ME
7
75 Morningside Drive, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-20 ~ 2024-03-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2024-11-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CASTLE ROCK VENTURES LIMITED - now
CENTRAL PLAINS LIMITED
- 2019-09-13
SC482885 The School House Main Street, Longforgan, Dundee, Scotland
Active Corporate (3 parents)
Officer
2014-07-24 ~ 2019-09-12
IIF 15 - Director → ME
Person with significant control
2016-07-24 ~ 2019-09-12
IIF 4 - Ownership of shares – 75% or more → OE
9
Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ 2018-11-26
IIF 16 - Director → ME
10
ALL THAT I NEED LIMITED
- 2015-07-02
SC425427 Teresa Fritschi, 75 Morningside Drive, Edinburgh
Active Corporate (2 parents)
Officer
2012-08-11 ~ now
IIF 7 - Director → ME
11
CORMACK CONSULTANCY BALTIC LIMITED
SC309947 14 Fawnburn Crescent, Cardrona, Peebles, Scotland
Active Corporate (9 parents)
Officer
2006-10-11 ~ 2025-10-17
IIF 29 - Secretary → ME
12
14 Fawnburn Crescent, Cardrona, Peebles, Scotland
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 30 - Secretary → ME
13
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 32 - Secretary → ME
14
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2020-10-15
IIF 31 - Secretary → ME
15
IDENTICO LTD - now
VOICE BIOMETRIC SOLUTIONS LIMITED
- 2012-02-24
SC408468 137 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2011-11-15
IIF 21 - Director → ME
16
LAUNCH FOODS C.I.C. - now
C/o Clarity Accounting, 234 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-05 ~ 2018-12-10
IIF 17 - Director → ME
Person with significant control
2017-09-05 ~ 2018-12-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-16 ~ 2008-09-17
IIF 10 - Director → ME
18
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (4 parents)
Officer
2022-09-26 ~ now
IIF 12 - Director → ME
19
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (16 parents)
Officer
2021-03-04 ~ 2026-01-30
IIF 6 - Director → ME
20
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
21
133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 27 - Secretary → ME
22
Glentyan House Burntshields Road, Kilbarchan, Johnstone, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 8 - Director → ME
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents, 235 offsprings)
Officer
2004-03-29 ~ 2020-03-31
IIF 20 - Director → ME
24
SAFFERY LLP - now
71 Queen Victoria Street, London, United Kingdom
Active Corporate (130 parents, 8 offsprings)
Officer
2017-01-13 ~ 2020-03-31
IIF 5 - LLP Member → ME
25
SCOTTISH LATVIAN FOUNDATION LIMITED
SC366991 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 22 - Secretary → ME
26
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC077741 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
1999-11-30 ~ dissolved
IIF 19 - Director → ME
27
AC&H 193 LIMITED - 2004-04-22
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-11-07 ~ dissolved
IIF 14 - Director → ME
28
75 Morningside Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-09 ~ dissolved
IIF 23 - Secretary → ME