1
RANDOTTE (NO. 321) LIMITED - 1993-12-06
Block 4, Central Business Park, Larbert, Falkirk, StirlingshireDissolved corporate (3 parents)
Officer
1993-11-05 ~ 1993-11-26IIF 166 - nominee-director → ME
1993-11-05 ~ 1993-11-26IIF 299 - nominee-secretary → ME
2
RANDOTTE (NO. 336) LIMITED - 1994-06-06
6 Redheughs Rigg, Edinburgh, ScotlandCorporate (1 parent)
Officer
1994-04-18 ~ 1994-05-26IIF 51 - nominee-director → ME
1994-04-18 ~ 1994-05-26IIF 398 - nominee-secretary → ME
3
Ashley Bank House, High Street, Langholm, DumfriesshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-19 ~ 2011-12-20IIF 26 - director → ME
4
DMWS 483 LIMITED - 2001-05-17
8th Floor, 120 Bothwell Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
2001-05-15 ~ 2004-03-05IIF 40 - director → ME
5
RANDOTTE (NO.424) LIMITED - 1997-01-22
Ashley Bank House, Langholm, DumfriesshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-11-15 ~ 1997-01-13IIF 215 - nominee-director → ME
1996-11-15 ~ 1997-01-13IIF 381 - nominee-secretary → ME
6
RANDOTTE (NO. 386) LIMITED - 1995-12-05
3 Castle Court, Carnegie Campus, DunfermlineCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,807 GBP2023-12-31
Officer
1995-10-06 ~ 1995-12-05IIF 169 - nominee-director → ME
1995-10-06 ~ 1995-12-05IIF 358 - nominee-secretary → ME
7
Norton Park, 57 Albion Road, EdinburghCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
15,434 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-01 ~ 1995-03-17IIF 130 - nominee-director → ME
1995-03-01 ~ 1995-03-17IIF 343 - nominee-secretary → ME
8
RANDOTTE (NO. 370) LIMITED - 1995-07-14
Norton Park, 57 Albion Road, EdinburghDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
1995-03-28 ~ 1995-08-10IIF 149 - nominee-director → ME
1995-03-28 ~ 1995-08-10IIF 361 - nominee-secretary → ME
9
RANDOTTE (NO.278) LIMITED - 1992-06-11
24 - 26 Lewis Street, Stornoway, Isle Of Lewis, ScotlandCorporate (2 parents)
Equity (Company account)
-922,974 GBP2023-12-31
Officer
1992-04-01 ~ 1992-08-06IIF 153 - nominee-director → ME
1992-04-01 ~ 1992-08-06IIF 335 - nominee-secretary → ME
10
RANDOTTE (NO.367) LIMITED - 1995-04-28
Allanhill Farm, St Andrews, FifeCorporate (2 parents, 3 offsprings)
Equity (Company account)
5,236,859 GBP2023-10-31
Officer
1995-02-23 ~ 1995-05-01IIF 77 - nominee-director → ME
1995-02-23 ~ 1995-05-01IIF 378 - nominee-secretary → ME
11
ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
RANDOTTE (NO. 356) LIMITED - 1994-06-02
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
1994-03-14 ~ 1994-05-31IIF 210 - nominee-director → ME
1994-03-14 ~ 1994-05-31IIF 288 - nominee-secretary → ME
12
ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Officer
1994-02-15 ~ 1994-05-31IIF 204 - nominee-director → ME
1994-02-15 ~ 1994-05-31IIF 340 - nominee-secretary → ME
13
ALLOA PUBS & RESTAURANTS LIMITED - 1993-04-05
ALLOA BREWERY COMPANY LIMITED - 1993-01-25
IND COOPE ALLOA BREWERY COMPANY LIMITED - 1983-11-28
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
1992-07-01 ~ 1993-04-06IIF 276 - director → ME
14
ALLOA BREWERY COMPANY LIMITED - 1993-04-05
IBROX HOUSE LIMITED - 1993-01-25
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
1993-04-06 ~ 1996-04-10IIF 274 - director → ME
15
1 Redwood Court, Peel Park, East Kilbride, GlasgowCorporate (4 parents)
Officer
1996-11-29 ~ 1997-01-20IIF 71 - nominee-director → ME
1996-11-29 ~ 1997-01-20IIF 367 - nominee-secretary → ME
16
RANDOTTE (NO.282) LIMITED - 1993-11-29
Dunesk House Green Lane, Lasswade, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
1992-06-01 ~ 1992-07-23IIF 94 - nominee-director → ME
1992-06-01 ~ 1993-07-16IIF 280 - nominee-secretary → ME
17
RANDOTTE (NO. 340) LIMITED - 1994-08-03
5th Floor, 125 Princes Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1994-06-06 ~ 1994-07-25IIF 132 - nominee-director → ME
1994-06-06 ~ 1994-07-25IIF 348 - nominee-secretary → ME
18
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandCorporate (2 parents)
Officer
2009-04-30 ~ 2009-05-11IIF 13 - director → ME
19
RANDOTTE (NO.267) LIMITED - 1992-03-17
52 Grayshill Road, Westfield Industrial Area, CumbernauldDissolved corporate (7 parents)
Officer
1992-03-06 ~ 1992-04-30IIF 198 - nominee-director → ME
1992-03-06 ~ 1992-04-30IIF 313 - nominee-secretary → ME
20
Atria One, 144 Morrison Street, EdinburghCorporate (2 parents)
Officer
1998-01-22 ~ 1998-08-17IIF 193 - nominee-director → ME
1998-01-22 ~ 1998-08-17IIF 372 - nominee-secretary → ME
21
RANDOTTE (NO. 406) LIMITED - 1996-07-12
Ness Farm, Shapinsay, Orkney, ScotlandCorporate (3 parents)
Equity (Company account)
-281,923 GBP2024-03-31
Officer
1996-05-31 ~ 1996-07-02IIF 126 - nominee-director → ME
1996-05-31 ~ 1996-07-02IIF 370 - nominee-secretary → ME
22
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (3 parents)
Equity (Company account)
-16,028,238 GBP2023-12-31
Officer
2002-05-20 ~ 2002-05-22IIF 249 - director → ME
23
Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandCorporate (16 parents)
Officer
1989-11-08 ~ 1991-10-31IIF 275 - director → ME
24
RANDOTTE (NO. 518) LIMITED - 2003-10-24
30 Mcdonald Place, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2003-09-29 ~ 2003-10-09IIF 224 - nominee-director → ME
25
RANDOTTE (NO. 222) LIMITED - 1990-04-25
Juniper, Fordell Gardens, DunfermlineCorporate (2 parents)
Equity (Company account)
465,399 GBP2024-03-31
Officer
1990-03-27 ~ 1990-04-04IIF 127 - nominee-director → ME
1990-03-27 ~ 1990-04-04IIF 392 - nominee-secretary → ME
26
The Coaching House, Upper Bransmyres, Banchory-devenick, AberdeenshireDissolved corporate (2 parents)
Officer
2007-01-04 ~ 2007-01-09IIF 227 - nominee-director → ME
27
BLUE (SCOTLAND) LIMITED - 1998-06-12
PLUS 1 LIMITED - 1998-05-12
RANDOTTE (NO.422) LIMITED - 1997-03-26
Rsm Tenon, 160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-11-15 ~ 1997-03-26IIF 148 - nominee-director → ME
1996-11-15 ~ 1997-03-26IIF 329 - nominee-secretary → ME
28
RANDOTTE (NO. 418) LIMITED - 1997-01-13
2-6 Golf Place, St. Andrews, FifeCorporate (3 parents)
Equity (Company account)
1,749,208 GBP2023-01-28
Officer
1996-10-04 ~ 1996-12-24IIF 53 - nominee-director → ME
1996-10-04 ~ 1996-12-24IIF 305 - nominee-secretary → ME
29
20a Inverleith Row, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1999-03-16 ~ 1999-06-23IIF 174 - nominee-director → ME
1999-03-16 ~ 1999-06-23IIF 352 - nominee-secretary → ME
30
35 Inverleith Terrace, Edinburgh, MidlothianCorporate (8 parents)
Officer
2007-07-10 ~ 2008-03-31IIF 226 - nominee-director → ME
31
Osprey Room, Broughton Primary School, Broughton Road, EdinburghCorporate (3 parents)
Officer
2003-07-22 ~ 2003-11-17IIF 251 - director → ME
32
CLEMENCE WEIR PROPERTIES LTD. - 2005-08-05
C & W ESTATES LIMITED - 2003-05-01
KALDER DEVELOPMENTS LIMITED - 2002-09-24
RANDOTTE (NO. 458) LIMITED - 1998-09-18
Torsonce Mains, Stow, Galashiels, Selkirkshire, ScotlandCorporate (1 parent, 12 offsprings)
Equity (Company account)
4,564,462 GBP2023-02-28
Officer
1998-08-05 ~ 1998-09-11IIF 205 - nominee-director → ME
1998-08-05 ~ 1998-09-11IIF 331 - nominee-secretary → ME
33
RANDOTTE (NO.330) LIMITED - 1994-03-22
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyCorporate (3 parents)
Officer
1994-01-20 ~ 1994-02-28IIF 135 - nominee-director → ME
1994-01-20 ~ 1994-02-28IIF 278 - nominee-secretary → ME
34
RMJM GROUP LIMITED - 2013-03-28
MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents)
Officer
2002-01-17 ~ 2002-03-04IIF 96 - nominee-director → ME
35
RMJM ARCHITECTURE LIMITED - 2014-10-20
YRM ARCHITECTURE LIMITED - 2012-10-24
RMJM EUROPE LIMITED - 2012-03-20
CREATE ENGINEERING LIMITED - 2008-11-11
Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-06-13 ~ 2005-09-13IIF 36 - director → ME
36
C.D.L.T. MARKETING SERVICES LIMITED - 1990-02-01
C.D.L.T. TRADING LIMITED - 1990-01-19
RANDOTTE (NO. 194) LIMITED - 1989-06-30
Armadale Castle, Ardvasar, Sleat, Isle Of SkyeCorporate (3 parents)
Officer
1989-04-14 ~ 1990-06-16IIF 125 - nominee-director → ME
1989-04-14 ~ 1990-06-16IIF 294 - nominee-secretary → ME
37
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
272 Bath Street, Glasgow, United KingdomCorporate (5 parents)
Officer
1997-02-19 ~ 1997-07-14IIF 123 - nominee-director → ME
1997-02-19 ~ 1997-07-14IIF 364 - nominee-secretary → ME
38
4th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1999-06-02 ~ 1999-06-03IIF 65 - nominee-director → ME
1999-06-02 ~ 1999-06-03IIF 357 - nominee-secretary → ME
39
RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, FifeCorporate (4 parents)
Officer
1995-03-14 ~ 1999-04-30IIF 247 - director → ME
1995-03-14 ~ 1999-04-30IIF 317 - nominee-secretary → ME
40
RANDOTTE (NO. 346) LIMITED - 1994-10-26
14 High Street, EdinburghCorporate (8 parents, 4 offsprings)
Equity (Company account)
9,634,256 GBP2024-03-31
Officer
1994-08-01 ~ 1994-10-12IIF 178 - nominee-director → ME
1994-08-01 ~ 1994-10-18IIF 350 - nominee-secretary → ME
41
FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
EDINBURGH FESTIVAL THEATRE TRADING LIMITED - 1998-10-23
EMPIRE THEATRE TRADING LIMITED - 1992-11-02
RANDOTTE (NO. 258) LIMITED - 1991-11-20
13-29 Nicolson Street, Edinburgh, MidlothianCorporate (4 parents)
Officer
1991-08-21 ~ 1992-01-17IIF 208 - nominee-director → ME
1991-08-21 ~ 1992-01-17IIF 366 - nominee-secretary → ME
42
CAIRN ENERGY PLC - 2021-12-10
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, EdinburghCorporate (7 parents, 4 offsprings)
Officer
2002-01-07 ~ 2002-11-13IIF 164 - nominee-director → ME
43
DEMURE LIMITED - 2004-05-24
RANDOTTE (NO. 505) LIMITED - 2002-02-01
23/25 Huntly Street, Inverness, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2001-09-07 ~ 2002-01-31IIF 260 - director → ME
44
RANDOTTE (NO. 344) LIMITED - 1994-08-25
Spectrum Building 7th Floor, 55 Blythswood Street, GlasgowDissolved corporate (4 parents)
Officer
1994-08-01 ~ 1994-08-18IIF 59 - nominee-director → ME
1994-08-01 ~ 1994-08-18IIF 283 - nominee-secretary → ME
45
RANDOTTE (NO. 315) LIMITED - 1993-11-03
Crown House Prospewct Road, Arnhall Business Park, Westhill, AberdeenDissolved corporate (3 parents)
Officer
1993-08-27 ~ 1993-10-22IIF 154 - nominee-director → ME
1993-08-27 ~ 1993-10-22IIF 346 - nominee-secretary → ME
46
RANDOTTE (NO. 313) LIMITED - 1993-12-01
Crown House Prospect Road, Arnhall Business Park, Westhill, AberdeenDissolved corporate (3 parents)
Officer
1993-08-27 ~ 1993-10-22IIF 146 - nominee-director → ME
1993-08-27 ~ 1993-10-22IIF 285 - nominee-secretary → ME
47
CENTRESOUND (COMMUNITY RADIO) LIMITED - 1992-01-16
RANDOTTE (NO. 180) LIMITED - 1989-06-15
20 Barnton Street, Stirling, ScotlandCorporate (2 parents)
Officer
1988-12-07 ~ 1990-01-14IIF 120 - nominee-director → ME
1988-12-07 ~ 1990-01-14IIF 353 - nominee-secretary → ME
48
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (11 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-08-21 ~ 2011-05-31IIF 46 - director → ME
1992-08-21 ~ 2011-05-31IIF 410 - secretary → ME
49
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2000-07-25 ~ 2011-05-31IIF 15 - director → ME
2000-07-25 ~ 2011-05-31IIF 411 - secretary → ME
50
QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United KingdomDissolved corporate (1 parent)
Officer
2006-11-08 ~ 2006-11-22IIF 228 - nominee-director → ME
51
THE CITY HEALTH CLINIC LIMITED - 2006-07-20
RANDOTTE (NO. 457) LIMITED - 1998-08-27
153 Queen Street, First Floor Front, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1998-05-01 ~ 1998-08-19IIF 176 - nominee-director → ME
1998-05-01 ~ 1998-08-19IIF 292 - nominee-secretary → ME
52
THE EPAPHRODITUS TRUST - 2022-03-22
Cornerstone Community Church Offices, Castle Road, Stirling, Stirlingshire, ScotlandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
44,215 GBP2016-08-31
Officer
2012-09-27 ~ 2012-10-02IIF 22 - director → ME
53
25 Bath Street, GlasgowCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,279,568 GBP2015-12-31
Officer
2005-08-22 ~ 2005-08-25IIF 37 - director → ME
54
RANDOTTE (NO.502) LIMITED - 2001-08-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2001-03-19 ~ 2001-08-23IIF 92 - nominee-director → ME
55
RANDOTTE (NO. 349) LIMITED - 1995-04-21
Craigadam Farm, Kirkpatrick Durham, Castle Douglas, KirkcudbrightshireCorporate (3 parents)
Equity (Company account)
65,079 GBP2024-03-31
Officer
1994-09-28 ~ 1995-05-11IIF 86 - nominee-director → ME
1994-09-28 ~ 1995-05-11IIF 330 - nominee-secretary → ME
56
PEATALLAN PROPERTIES (GLASGOW) LIMITED - 1988-11-25
RANDOTTE (NO. 157) LIMITED - 1988-10-10
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved corporate (3 parents)
Officer
1988-04-19 ~ 1988-09-28IIF 159 - nominee-director → ME
1988-04-19 ~ 1988-09-28IIF 312 - nominee-secretary → ME
57
RANDOTTE (NO. 495) LIMITED - 2001-02-09
Ashley Bank House, Langholm, DumfriesshireDissolved corporate (3 parents)
Officer
2000-10-19 ~ 2001-02-09IIF 202 - nominee-director → ME
2000-10-19 ~ 2001-02-09IIF 307 - nominee-secretary → ME
58
Geddes House, Kirkton Road North, Livingston, West Lothian Eh54 6guDissolved corporate (1 parent)
Officer
2006-08-17 ~ 2006-12-20IIF 244 - nominee-director → ME
59
RANDOTTE (NO. 503) LIMITED - 2004-05-18
93 George Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2001-03-19 ~ 2001-09-14IIF 106 - nominee-director → ME
60
SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
RANDOTTE (NO. 456) LIMITED - 1998-11-09
C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, GlasgowDissolved corporate (4 parents)
Officer
1998-05-01 ~ 1998-09-22IIF 162 - nominee-director → ME
1998-05-01 ~ 1998-09-22IIF 287 - nominee-secretary → ME
61
34 Primrose Bank Road, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
22,702 GBP2019-03-31
Officer
2004-01-09 ~ 2004-01-20IIF 259 - director → ME
62
51-53 High Street, Dunblane, ScotlandCorporate (8 parents)
Officer
2002-12-18 ~ 2003-01-30IIF 266 - director → ME
63
RANDOTTE (NO. 486) LIMITED - 2000-05-17
Ten, George Street, EdinburghDissolved corporate (2 parents)
Officer
2000-04-03 ~ 2000-05-16IIF 95 - nominee-director → ME
2000-04-03 ~ 2000-05-16IIF 298 - nominee-secretary → ME
64
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
454,507 GBP2023-12-31
Officer
1995-12-12 ~ 1996-02-29IIF 163 - nominee-director → ME
1995-12-12 ~ 1996-04-01IIF 449 - nominee-secretary → ME
65
4c New Mart Road, EdinburghCorporate (2 parents, 3 offsprings)
Equity (Company account)
382,656 GBP2024-03-31
Officer
2006-03-28 ~ 2006-03-31IIF 237 - nominee-director → ME
66
4c New Mart Road, EdinburghDissolved corporate (2 parents)
Equity (Company account)
-1 GBP2021-03-31
Officer
2006-09-26 ~ 2006-10-06IIF 232 - nominee-director → ME
67
C/o Charlotte Chapel, 58 Shandwick Place, Edinburgh, ScotlandDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,841 GBP2017-05-31
Officer
2011-07-25 ~ 2011-07-27IIF 23 - director → ME
68
RANDOTTE (NO. 175) LIMITED - 1990-04-02
8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (8 parents)
Officer
1988-09-20 ~ 1990-12-31IIF 81 - nominee-director → ME
1988-09-20 ~ 1990-03-28IIF 455 - nominee-secretary → ME
69
RANDOTTE (NO. 488) LIMITED - 2000-07-21
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2000-07-03 ~ 2000-07-21IIF 101 - nominee-director → ME
2000-07-03 ~ 2000-07-21IIF 365 - nominee-secretary → ME
70
EDINBURGH HCI CENTRE LIMITED - 1989-06-19
RANDOTTE (NO. 146) LIMITED - 1988-02-22
3 Tantallon Place, EdinburghDissolved corporate (2 parents)
Officer
1987-12-24 ~ 1988-03-02IIF 214 - nominee-director → ME
1987-12-24 ~ 1988-03-02IIF 302 - nominee-secretary → ME
71
RANDOTTE (NO. 446) LIMITED - 1998-01-23
Meadowbank Sports Centre, 139 London Road, Edinburgh, ScotlandCorporate (17 parents)
Officer
1997-10-06 ~ 1998-01-15IIF 190 - nominee-director → ME
1997-10-06 ~ 1998-01-15IIF 359 - nominee-secretary → ME
72
THE STEPHEN TRUST - 2018-07-31
5 Denham Green Avenue, Edinburgh, MidlothianCorporate (4 parents)
Officer
2012-04-04 ~ 2012-04-19IIF 24 - director → ME
73
EDINBURGH PRESERVES LIMITED - 1995-03-07
RANDOTTE (NO.353) LIMITED - 1994-12-23
17-21 East Mayfield, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
778,499 GBP2024-03-31
Officer
1994-11-25 ~ 1995-01-04IIF 173 - nominee-director → ME
1994-11-25 ~ 1995-01-04IIF 440 - nominee-secretary → ME
74
EWM PROPERTY COMPANY LIMITED - 2015-10-05
FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
E W M RETAIL LIMITED - 1994-02-01
THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
THE COTSWOLD TRADING POST LIMITED - 1991-01-31
Waverley Mills, Waverley Road, Langholm, ScotlandCorporate (5 parents, 5 offsprings)
Officer
1989-06-28 ~ 1990-11-26IIF 143 - nominee-director → ME
1989-06-28 ~ 1990-11-26IIF 415 - nominee-secretary → ME
75
Ashley Bank House, Langholm, DumfriesshireCorporate (3 parents)
Equity (Company account)
488,391 GBP2023-12-31
Officer
2001-11-30 ~ 2002-04-05IIF 212 - nominee-director → ME
76
ESTOCK.CO.UK LTD. - 2016-05-10
4c New Mart Road, EdinburghCorporate (2 parents, 1 offspring)
Total liabilities (Company account)
1,279,606 GBP2024-03-31
Officer
2006-06-21 ~ 2006-06-27IIF 238 - nominee-director → ME
77
THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
RANDOTTE (NO.285) LIMITED - 1992-10-22
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1992-07-03 ~ 1992-10-15IIF 63 - nominee-director → ME
1992-07-03 ~ 1992-10-15IIF 448 - nominee-secretary → ME
78
THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved corporate (4 parents)
Officer
2004-01-27 ~ 2004-03-01IIF 263 - director → ME
79
4c New Mart Road, EdinburghDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2006-08-09IIF 242 - nominee-director → ME
80
FEARN LIMITED - 2020-08-05
Unit 7, 1 Blackwood Way, Bankhead Industrial Estate, Glenrothes, FifeCorporate (4 parents)
Equity (Company account)
1,053,609 GBP2024-06-30
Officer
2001-05-24 ~ 2001-06-01IIF 124 - nominee-director → ME
81
FINDRACK (UK) LIMITED - 1993-08-20
RANDOTTE (NO. 203) LIMITED - 1989-10-20
Clash, Lumphanan, Banchory, Aberdeenshire, United KingdomCorporate (2 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
1989-08-16 ~ 1990-12-31IIF 55 - nominee-director → ME
1989-08-16 ~ 1990-12-31IIF 443 - nominee-secretary → ME
82
DRILLING TOOLS LIMITED - 1993-08-20
46 High Street, Banchory, Aberdeenshire, ScotlandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
2,200,004 GBP2023-01-01 ~ 2023-12-31
Officer
1990-09-20 ~ 1990-12-06IIF 150 - nominee-director → ME
1990-09-20 ~ 1990-12-06IIF 447 - nominee-secretary → ME
83
Britannia House, 1-11 Glenthorne Road, London, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
331,968 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-08 ~ 2017-04-03IIF 27 - director → ME
Person with significant control
2017-03-08 ~ 2017-03-08IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
84
FLEXCON GLENROTHES LIMITED - 2005-01-25
FLEXCON SCOTLAND LIMITED - 1997-07-03
RANDOTTE (NO. 429) LIMITED - 1997-02-14
Whitworth Road, Southfield Industrial Estate, Glenrothes, FifeCorporate (5 parents)
Officer
1996-11-29 ~ 1997-02-07IIF 179 - nominee-director → ME
1996-11-29 ~ 1997-02-07IIF 436 - nominee-secretary → ME
85
5 Heriot Row, EdinburghCorporate (1 parent)
Equity (Company account)
723,457 GBP2024-03-31
Officer
2002-02-19 ~ 2002-04-17IIF 84 - nominee-director → ME
86
SEAMARK SYSTEMS LIMITED - 2006-04-20
SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
RANDOTTE (NO.383) LIMITED - 1995-11-02
Units 3 & 4, Telford Square Business Park, Telford Square, LivingstonCorporate (7 parents, 1 offspring)
Officer
1995-07-17 ~ 1995-12-19IIF 201 - nominee-director → ME
1995-07-17 ~ 1995-11-15IIF 451 - nominee-secretary → ME
87
1 Redwood Court, Peel Park, East KilbrideCorporate (2 parents)
Officer
1994-06-06 ~ 1994-06-20IIF 161 - nominee-director → ME
1994-06-06 ~ 1994-06-20IIF 425 - nominee-secretary → ME
88
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
1988-09-05 ~ 1988-09-20IIF 211 - nominee-director → ME
1988-09-05 ~ 1988-09-20IIF 295 - nominee-secretary → ME
89
Adca (scotland) Limited, 32-34 High Street, Sanquhar, DumfriesshireCorporate (3 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-04-17IIF 16 - director → ME
90
TCS (GREENOCK) LIMITED - 2004-03-01
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West MidlandsDissolved corporate (5 parents, 1 offspring)
Officer
1999-08-05 ~ 1999-08-10IIF 254 - director → ME
1999-08-05 ~ 1999-08-10IIF 402 - secretary → ME
91
GREENMANTLE TRADING COMPANY LIMITED - 2004-07-26
THE PLOUGH TAVERN LIMITED - 1999-07-30
RANDOTTE (NO. 220) LIMITED - 1990-05-31
60 Constitution Street, Leith, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
1990-03-27 ~ 1990-06-04IIF 188 - nominee-director → ME
1990-03-27 ~ 1991-03-27IIF 382 - nominee-secretary → ME
92
MILLER (LEEDS) LIFT LIMITED - 2014-10-07
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2004-06-14 ~ 2004-06-16IIF 10 - director → ME
93
RANDOTTE (NO. 490) LIMITED - 2000-10-23
7/9 North St. David Street, EdinburghDissolved corporate (1 parent)
Officer
2000-08-04 ~ 2000-09-28IIF 114 - nominee-director → ME
2000-08-04 ~ 2000-09-28IIF 373 - nominee-secretary → ME
94
RANDOTTE (NO. 401) LIMITED - 1996-05-28
Halbeath Farm, Dunfermline, FifeCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-05-28
Officer
1996-03-22 ~ 1996-05-17IIF 118 - nominee-director → ME
1996-03-22 ~ 1996-05-17IIF 442 - nominee-secretary → ME
95
ORGANISATIONAL DEVELOPMENT & SUPPORT (EDINBURGH) LIMITED - 1997-05-28
190 Grange Loan, Edinburgh, LothianCorporate (5 parents)
Officer
1996-05-10 ~ 1997-05-19IIF 157 - nominee-director → ME
1996-05-10 ~ 1997-05-19IIF 433 - nominee-secretary → ME
96
THE ORKNEY SALMON COMPANY LIMITED - 2014-03-18
ORKNEY SALMON COMPANY LIMITED - 2000-03-01
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved corporate (3 parents)
Officer
1988-04-29 ~ 1989-10-15IIF 158 - nominee-director → ME
1988-04-29 ~ 1989-10-15IIF 401 - nominee-secretary → ME
97
RANDOTTE (NO. 395) LIMITED - 1996-03-27
11a Dublin Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
244,853 GBP2018-07-31
Officer
1996-02-20 ~ 1996-03-20IIF 82 - nominee-director → ME
1996-02-20 ~ 1996-03-20IIF 279 - nominee-secretary → ME
98
LYNNFIELD HOTEL LIMITED - 2006-02-21
C/o Johnston Carmichal, 227 West George Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
355,978 GBP2020-12-31
Officer
1999-12-22 ~ 2000-01-14IIF 177 - nominee-director → ME
1999-12-22 ~ 2000-01-14IIF 393 - nominee-secretary → ME
99
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Officer
~ 1993-09-17IIF 273 - director → ME
100
133 Finnieston Street, GlasgowCorporate (4 parents)
Officer
2003-01-14 ~ 2003-03-14IIF 261 - director → ME
101
HOMES FOR LIFE DEVELOPMENTS LIMITED - 2025-02-19
RANDOTTE (NO. 455) LIMITED - 1998-07-31
Tolbooth Gate, 57 Market Street, Haddington, East LothianCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-05-01 ~ 1998-07-31IIF 73 - nominee-director → ME
1998-05-01 ~ 1998-07-31IIF 327 - nominee-secretary → ME
102
3 Raw Holdings, East Calder, Livingston, West LothianCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-12-18 ~ 1999-06-21IIF 103 - nominee-director → ME
1998-12-18 ~ 2010-03-15IIF 430 - nominee-secretary → ME
103
3 Raw Holdings, East Calder, West LothianCorporate (4 parents)
Equity (Company account)
2,242,198 GBP2023-12-31
Officer
1993-10-16 ~ 2010-01-29IIF 408 - secretary → ME
104
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, EdinburghCorporate (6 parents, 1 offspring)
Officer
1988-09-05 ~ 1988-09-20IIF 61 - nominee-director → ME
1988-09-05 ~ 1988-09-20IIF 344 - nominee-secretary → ME
105
RANDOTTE (NO. 399) LIMITED - 1996-05-17
Summit House, 4 -5 Mitchell Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-14,046 GBP2021-03-31
Officer
1996-03-22 ~ 1996-05-10IIF 187 - nominee-director → ME
1996-03-22 ~ 1996-05-10IIF 383 - nominee-secretary → ME
106
4th Floor 115 George Street, EdinburghCorporate (7 parents)
Officer
2003-09-18 ~ 2004-02-19IIF 222 - nominee-director → ME
107
RANDOTTE (NO. 190) LIMITED - 1990-07-10
Aikerness, Evie, Orkney, ScotlandDissolved corporate (4 parents)
Equity (Company account)
36,408 GBP2023-03-31
Officer
1989-02-22 ~ 1989-04-28IIF 64 - nominee-director → ME
1989-02-22 ~ 1989-04-28IIF 453 - nominee-secretary → ME
108
J.G.S. BROWN AND PARTNERS LIMITED - 2003-09-20
RANDOTTE (NO. 145) LIMITED - 1988-02-22
5 South Charlotte Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
-25,301 GBP2022-09-30
Officer
1987-12-24 ~ 1988-04-06IIF 220 - nominee-director → ME
1987-12-24 ~ 1988-04-06IIF 431 - nominee-secretary → ME
109
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1997-04-03 ~ 1997-04-15IIF 172 - nominee-director → ME
1997-04-03 ~ 1997-04-15IIF 418 - nominee-secretary → ME
110
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1997-04-03 ~ 1997-04-15IIF 70 - nominee-director → ME
1997-04-03 ~ 1997-04-15IIF 439 - nominee-secretary → ME
111
RANDOTTE (NO.469) LIMITED - 1999-05-21
Monteith Houses Farm, Gorebridge, MidlothianCorporate (4 parents)
Equity (Company account)
84,040 GBP2024-03-31
Officer
1998-11-30 ~ 1999-04-30IIF 97 - nominee-director → ME
1998-11-30 ~ 1999-04-30IIF 438 - nominee-secretary → ME
112
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, ScotlandDissolved corporate (3 parents)
Officer
2004-01-27 ~ 2004-08-05IIF 256 - director → ME
113
RANDOTTE (NO. 256) LIMITED - 1991-10-31
Channel House, Channel Street, GalashielsCorporate (5 parents)
Equity (Company account)
-349,983 GBP2023-06-30
Officer
1991-06-27 ~ 1991-10-14IIF 140 - nominee-director → ME
1991-06-27 ~ 1991-10-14IIF 437 - nominee-secretary → ME
114
RANDOTTE (NO.438) LIMITED - 1997-07-31
16 Corsiehill Road, Perth, PerthshireDissolved corporate (2 parents)
Equity (Company account)
3,210 GBP2020-06-30
Officer
1997-02-25 ~ 1997-07-24IIF 109 - nominee-director → ME
1997-02-25 ~ 1997-07-24IIF 284 - nominee-secretary → ME
115
KODI LIMITED - 2008-12-19
Ashley Bank House, Langholm, DumfriesshireDissolved corporate (3 parents)
Officer
2006-08-03 ~ 2006-08-03IIF 230 - nominee-director → ME
116
The Scores, St. Andrews, FifeDissolved corporate (1 parent)
Officer
2009-05-12 ~ 2010-08-26IIF 11 - director → ME
117
LAIRD TECHNOLOGIES LIMITED - 2004-02-26
INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
RANDOTTE (NO. 413) LIMITED - 1996-09-24
No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1996-07-15 ~ 1996-09-13IIF 185 - nominee-director → ME
1996-07-15 ~ 1996-09-13IIF 320 - nominee-secretary → ME
118
10 Bells Brae, EdinburghDissolved corporate (2 parents)
Officer
2006-03-14 ~ 2007-01-30IIF 231 - nominee-director → ME
119
PONDEN MILL LIMITED - 2012-04-25
LANGCO LIMITED - 2008-02-04
LANGTEX LIMITED - 1991-10-08
THE WEST HIGHLAND TRADING POST LIMITED - 1991-06-25
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1989-06-28 ~ 1990-11-26IIF 99 - nominee-director → ME
1989-06-28 ~ 1990-11-26IIF 456 - nominee-secretary → ME
120
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandCorporate (2 parents)
Officer
2006-12-13 ~ 2006-12-15IIF 35 - director → ME
121
ROBERT MATTHEW, JOHNSON-MARSHALL & PARTNERS LIMITED - 2010-03-05
10 Bells Brae, EdinburghDissolved corporate (5 parents)
Officer
1993-02-02 ~ 1993-10-01IIF 253 - director → ME
1993-02-02 ~ 1993-10-01IIF 314 - secretary → ME
122
4 Duncan Place, Edinburgh, ScotlandCorporate (7 parents)
Officer
2003-03-24 ~ 2003-04-01IIF 252 - director → ME
123
Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
2009-05-11 ~ 2009-05-14IIF 12 - director → ME
124
25 Piershill Terrace, Edinburgh, ScotlandCorporate (5 parents)
Officer
2003-04-14 ~ 2003-07-15IIF 245 - director → ME
125
LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
ISIS CARRY GP LIMITED - 2014-11-20
ISIS III CARRY GP LIMITED - 2007-01-04
RANDOTTE (NO. 511) LIMITED - 2002-12-23
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 2 offsprings)
Officer
2002-11-07 ~ 2002-12-23IIF 269 - director → ME
126
Insh Hall, Kincraig, Inverness-shireDissolved corporate (4 parents)
Equity (Company account)
31,000 GBP2021-10-31
Officer
1993-10-14 ~ 1993-11-24IIF 156 - nominee-director → ME
1993-10-14 ~ 1993-11-24IIF 328 - nominee-secretary → ME
127
GRANDISON CONTRACTS LIMITED - 2013-01-21
WHEELS OF WHITECRAIG LIMITED - 2010-10-11
WHEELS OF WHITECRAIGS LIMITED - 2001-07-25
34 Whitecraig Road Whitecraig, Musselburgh, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-18 ~ 1998-09-24IIF 75 - nominee-director → ME
1998-09-18 ~ 1998-09-24IIF 441 - nominee-secretary → ME
128
21 York Place, EdinburghDissolved corporate (2 parents)
Officer
1991-02-06 ~ 1991-02-06IIF 142 - nominee-director → ME
1991-02-06 ~ 1991-02-06IIF 311 - nominee-secretary → ME
129
Frp Advisory Llp, Apex 3, 95, EdinburghCorporate (3 parents)
Officer
1997-12-19 ~ 1998-06-03IIF 167 - nominee-director → ME
1997-12-19 ~ 1998-06-03IIF 452 - nominee-secretary → ME
130
71 Grassmarket, EdinburghDissolved corporate (3 parents)
Officer
2002-02-08 ~ 2002-03-28IIF 147 - nominee-director → ME
131
Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
1993-12-14 ~ 1994-01-24IIF 221 - nominee-director → ME
1993-12-14 ~ 1994-01-24IIF 416 - nominee-secretary → ME
132
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2001-05-15 ~ 2001-09-05IIF 345 - nominee-secretary → ME
133
MW JOINT INVESTORS LIMITED - 2005-12-19
MW INVESTMENT MANAGERS LIMITED - 1994-02-24
RANDOTTE (NO. 188) LIMITED - 1989-04-18
Easter Alderston, Alderston, Haddington, East Lothian, ScotlandCorporate (6 parents)
Officer
1989-02-22 ~ 1990-09-05IIF 134 - nominee-director → ME
1989-02-22 ~ 1990-09-05IIF 445 - nominee-secretary → ME
134
206 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
59,437,590 GBP2020-12-31
Officer
2012-06-25 ~ 2012-06-25IIF 25 - director → ME
135
RANDOTTE (NO.237) LIMITED - 1991-07-02
Salmon Inn Road, Polmont, Falkirk, United KingdomCorporate (3 parents)
Equity (Company account)
841,912 GBP2023-10-31
Officer
1990-10-30 ~ 1991-02-15IIF 69 - nominee-director → ME
1990-10-30 ~ 1991-02-15IIF 426 - nominee-secretary → ME
136
ISIS UK SECURITIES LIMITED - 2006-12-22
I & S UK SECURITIES LIMITED - 2004-07-30
RANDOTTE (NO. 326) LIMITED - 1994-01-18
80 George Street, EdinburghDissolved corporate (3 parents)
Officer
1994-01-05 ~ 1994-01-10IIF 56 - nominee-director → ME
1994-01-05 ~ 1994-01-10IIF 289 - nominee-secretary → ME
137
METROLINK BY RATP DEV LIMITED - 2011-08-25
STAGECOACH METROLINK LIMITED - 2011-08-08
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,609,000 GBP2023-12-31
Officer
2005-10-11 ~ 2005-10-11IIF 39 - director → ME
138
MORTON FRASER SECRETARIES LIMITED - 2024-05-08
YORK PLACE (NO. 309) LIMITED - 2004-02-03
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents, 272 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-08-01 ~ 2020-05-01IIF 17 - director → ME
139
RANDOTTE (NO. 261) LIMITED - 1992-02-11
First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, ScotlandCorporate (4 parents)
Officer
1991-10-14 ~ 1992-01-28IIF 74 - nominee-director → ME
1991-10-14 ~ 1992-10-14IIF 435 - nominee-secretary → ME
140
C/o Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2019-11-21 ~ 2019-11-26IIF 19 - director → ME
141
Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2014-03-14 ~ 2014-03-31IIF 20 - director → ME
142
RANDOTTE (NO. 470) LIMITED - 1999-06-18
Mitsubishi Electric Air Conditioning, Nettlehill Road, Houstoun Industrial Estate, LivingstonCorporate (6 parents)
Officer
1998-12-08 ~ 1999-05-31IIF 108 - nominee-director → ME
1998-12-08 ~ 1999-05-31IIF 446 - nominee-secretary → ME
143
Grange Manor Hotel, Glensburgh, GrangemouthCorporate (2 parents, 5 offsprings)
Equity (Company account)
3,475,994 GBP2023-09-26
Officer
2008-05-27 ~ 2008-06-23IIF 5 - director → ME
144
The Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,674,889 GBP2023-09-26
Officer
2009-11-17 ~ 2010-01-21IIF 8 - director → ME
145
YORK PLACE (NO.156) LIMITED - 1997-04-21
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (7 parents, 44 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-08-01 ~ 2020-05-01IIF 18 - director → ME
146
MORTON FRASER LLP - 2023-11-01
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (76 parents, 8 offsprings)
Officer
2013-07-01 ~ 2020-05-01IIF 48 - llp-designated-member → ME
147
Unit 4c New Mart Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
878,495 GBP2024-03-31
Officer
2006-11-17 ~ 2006-11-29IIF 234 - nominee-director → ME
148
MULTEX ENGINEERING LIMITED - 1998-03-13
RANDOTTE (NO. 252) LIMITED - 1991-08-14
C/o French Duncan Llp 10th Floor, 133 Finnieston Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
3,275,018 GBP2019-08-31
Officer
1991-06-27 ~ 1991-07-29IIF 196 - nominee-director → ME
1991-06-27 ~ 1991-07-29IIF 376 - nominee-secretary → ME
149
RANDOTTE (NO. 156) LIMITED - 1988-07-05
Murrayfield Curling Rink, Riversdale Crescent, EdinburghCorporate (6 parents)
Equity (Company account)
723,880 GBP2024-04-30
Officer
1988-04-19 ~ 1989-11-01IIF 192 - nominee-director → ME
1988-04-19 ~ 1989-11-01IIF 454 - nominee-secretary → ME
150
DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
RANDOTTE (NO. 327) LIMITED - 1994-01-21
Mvv Environment Baldovie Limited, Forties Road, Dundee, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1994-01-05 ~ 1994-02-22IIF 200 - nominee-director → ME
1994-01-05 ~ 1994-02-22IIF 427 - nominee-secretary → ME
151
NESS VALLEY FISHINGS LIMITED - 2010-08-10
Cardrona, Glen Road, Dunblane, PerthshireCorporate (2 parents)
Equity (Company account)
605,087 GBP2023-09-26
Officer
2008-05-27 ~ 2008-05-30IIF 4 - director → ME
152
DALKEITH CLEANING CENTRE LIMITED - 2000-02-23
NEW WHITES LIMITED - 1999-11-29
WHITES OF LIBERTON LIMITED - 1998-09-30
RANDOTTE (NO. 450) LIMITED - 1998-07-02
6 Clifford Road, North Berwick, East LothianDissolved corporate (1 parent)
Officer
1997-12-19 ~ 1998-06-23IIF 80 - nominee-director → ME
1997-12-19 ~ 1998-06-23IIF 321 - nominee-secretary → ME
153
RANDOTTE (NO.430) LIMITED - 1997-02-14
Whitworth Road, Southfields Industrial Estate, Glenrothes, FifeCorporate (2 parents)
Officer
1997-01-22 ~ 1997-02-07IIF 107 - nominee-director → ME
1997-01-22 ~ 1997-02-07IIF 450 - nominee-secretary → ME
154
Not Numbered National Museums Scotland, Chambers Street, EdinburghCorporate (6 parents)
Equity (Company account)
965,859 GBP2024-03-31
Officer
1997-01-27 ~ 1997-03-12IIF 50 - nominee-director → ME
1997-01-27 ~ 1997-03-12IIF 422 - nominee-secretary → ME
155
National Museums Scotland National Museums Scotland, Chambers Street, EdinburghDissolved corporate (2 parents)
Officer
1999-03-17 ~ 1999-03-19IIF 160 - nominee-director → ME
1999-03-17 ~ 1999-03-19IIF 362 - nominee-secretary → ME
156
National Museum Scotland, Chambers Street, Edinburgh, LothianDissolved corporate (2 parents)
Officer
1997-01-27 ~ 1997-10-29IIF 141 - nominee-director → ME
1997-01-27 ~ 1997-10-29IIF 397 - nominee-secretary → ME
157
National Museum Of Scotland, Chambers Street, EdinburghDissolved corporate (2 parents)
Officer
1997-01-27 ~ 1997-03-12IIF 87 - nominee-director → ME
1997-01-27 ~ 1997-03-12IIF 318 - nominee-secretary → ME
158
RANDOTTE (NO. 173) LIMITED - 1988-11-08
Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved corporate (2 parents)
Officer
1988-09-20 ~ 1990-06-08IIF 194 - nominee-director → ME
1988-09-20 ~ 1990-06-08IIF 375 - nominee-secretary → ME
159
RANDOTTE (NO. 306) LIMITED - 1993-08-10
Trilight Ltd, Stell House, 8 Stell Road, AberdeenDissolved corporate (1 parent)
Officer
1993-03-16 ~ 1993-07-29IIF 182 - nominee-director → ME
1993-03-16 ~ 1993-07-29IIF 333 - nominee-secretary → ME
160
Ashley Bank House, Langholm, DumfriesshireDissolved corporate (2 parents)
Officer
2006-04-28 ~ 2006-04-28IIF 235 - nominee-director → ME
161
PLUS SELF-HELP ASSOCIATION - 1994-06-28
Unit 3 Maidenplain Place, Aberuthven, Auchterarder, ScotlandCorporate (7 parents)
Officer
~ 1992-09-14IIF 420 - nominee-secretary → ME
162
DAVID ALLAN & CO LIMITED - 2003-01-15
THE DAVID ALLAN GOLF COMPANY LIMITED - 2000-10-24
11/13 Earl Haig Road, Hillington, GlasgowCorporate (3 parents)
Equity (Company account)
1,059,910 GBP2023-12-31
Officer
2000-08-25 ~ 2000-10-06IIF 213 - nominee-director → ME
163
RANDOTTE (NO. 325) LIMITED - 1994-01-25
Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, ScotlandCorporate (4 parents)
Net Assets/Liabilities (Company account)
786,980 GBP2024-03-31
Officer
1993-12-14 ~ 1994-01-28IIF 206 - nominee-director → ME
1993-12-14 ~ 1994-01-28IIF 424 - nominee-secretary → ME
164
RANDOTTE (NO. 307) LIMITED - 1993-08-27
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)
Officer
1993-03-16 ~ 1994-03-16IIF 68 - nominee-director → ME
1993-03-16 ~ 1994-03-16IIF 400 - nominee-secretary → ME
165
RANDOTTE (NO. 372) LIMITED - 1995-07-25
The Heliport, Dalcross Industrial Estate, Inverness, Inverness ShireCorporate (7 parents, 1 offspring)
Officer
1995-04-20 ~ 1995-08-31IIF 137 - nominee-director → ME
1995-04-20 ~ 1995-08-31IIF 421 - nominee-secretary → ME
166
Global House, 5 Castle Street, Carlisle, Cumbria, EnglandCorporate (4 parents)
Officer
1993-01-08 ~ 1993-01-20IIF 100 - nominee-director → ME
1993-01-08 ~ 1993-01-20IIF 429 - nominee-secretary → ME
167
CONVYCLARK LTD. - 2008-12-23
ANDERSON MENZIES LIMITED - 1999-10-29
Rsm Tenon Limited, 160 Dundee Street, Edinburgh, ScotlandDissolved corporate
Officer
1998-10-14 ~ 1998-10-14IIF 57 - nominee-director → ME
1998-10-14 ~ 1998-10-14IIF 351 - nominee-secretary → ME
168
SANDERLING ESTATES ASSET MANAGEMENT LIMITED - 2012-02-07
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2011-04-08 ~ 2012-05-17IIF 21 - director → ME
169
RANDOTTE (NO. 311) LIMITED - 1993-08-25
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
1993-04-14 ~ 1993-08-19IIF 184 - nominee-director → ME
1993-04-14 ~ 1993-08-19IIF 316 - nominee-secretary → ME
170
R P ADAM (HOLDINGS) LIMITED - 2000-06-28
RANDOTTE (NO. 328) LIMITED - 1994-01-31
C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
1994-01-05 ~ 1994-01-24IIF 122 - nominee-director → ME
1994-01-05 ~ 1994-01-24IIF 281 - nominee-secretary → ME
171
Beach House, Golf Place, St Andrews, FifeCorporate (10 parents)
Officer
2003-04-02 ~ 2003-09-18IIF 257 - director → ME
172
LGU CHAMPIONSHIPS LIMITED - 2021-10-12
Beach House, 9-11 Golf Place, St. Andrews, Fife, ScotlandCorporate (9 parents)
Officer
2009-10-14 ~ 2010-03-12IIF 7 - director → ME
173
Beach House, Golf Place, St Andrews, FifeCorporate (5 parents)
Officer
2003-04-02 ~ 2003-09-18IIF 265 - director → ME
174
Beach House, Golf Place, St Andrews, FifeCorporate (8 parents)
Officer
2003-04-02 ~ 2003-09-18IIF 262 - director → ME
175
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 5 offsprings)
Officer
2003-04-02 ~ 2003-09-18IIF 258 - director → ME
176
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 2 offsprings)
Officer
2003-04-02 ~ 2003-09-18IIF 255 - director → ME
177
RAM INVESTMENT GROUP PLC - 2011-08-08
MAGNUM POWER PLC - 2004-02-20
MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved corporate (3 parents)
Officer
1993-10-29 ~ 1994-06-23IIF 115 - nominee-director → ME
1993-10-29 ~ 1994-06-23IIF 385 - nominee-secretary → ME
178
Level 2, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
2003-05-30 ~ 2003-09-29IIF 268 - director → ME
179
RANDOTTE (NO. 341) LIMITED - 1994-08-10
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1994-06-06 ~ 1994-07-20IIF 203 - nominee-director → ME
1994-06-06 ~ 1994-07-20IIF 417 - nominee-secretary → ME
180
141 Lauriston Place, Edinburgh, ScotlandCorporate (8 parents)
Officer
2002-10-07 ~ 2002-11-25IIF 271 - director → ME
181
141 Lauriston Place, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
28,422 GBP2024-03-31
Officer
2002-10-07 ~ 2002-11-25IIF 248 - director → ME
182
RANDOTTE (NO. 360) LIMITED - 1995-01-27
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)
Officer
1995-01-05 ~ 1995-02-02IIF 170 - nominee-director → ME
1995-01-05 ~ 1995-02-02IIF 306 - nominee-secretary → ME
183
F R EVANS (LEEDS) LIMITED - 2011-07-08
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - 2007-09-25
Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (4 parents)
Officer
1997-12-11 ~ 1997-12-16IIF 60 - nominee-director → ME
1997-12-11 ~ 1997-12-16IIF 341 - nominee-secretary → ME
184
RANDOTTE (NO. 484) LIMITED - 2000-04-27
24 Great King Street, EdinburghDissolved corporate (1 parent)
Officer
2000-04-03 ~ 2000-04-18IIF 93 - nominee-director → ME
2000-04-03 ~ 2000-04-18IIF 310 - nominee-secretary → ME
185
RMJM ARCHITECTURE LIMITED - 2012-10-24
GREENROOM BUILDING SERVICES CONSULTANTS LIMITED - 2008-10-01
First Floor Quay 2, 139 Fountainbridge, Edinburgh, LothianDissolved corporate (2 parents)
Officer
2006-03-14 ~ 2007-01-30IIF 236 - nominee-director → ME
186
MJM SPECIALIST SERVICES LIMITED - 2011-06-15
10 Bells Brae, EdinburghDissolved corporate (2 parents)
Officer
2006-03-14 ~ 2007-01-30IIF 233 - nominee-director → ME
187
3 Clairmont Gardens, GlasgowDissolved corporate
Officer
2006-05-10 ~ 2006-05-23IIF 240 - nominee-director → ME
188
TRADING BY POST LIMITED - 1993-08-31
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1990-07-09 ~ 1990-01-11IIF 168 - nominee-director → ME
1990-07-09 ~ 1990-07-11IIF 434 - nominee-secretary → ME
189
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1994-08-01 ~ 1994-10-10IIF 89 - nominee-director → ME
1994-08-01 ~ 1994-10-10IIF 339 - nominee-secretary → ME
190
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (5 parents)
Officer
1995-04-20 ~ 1995-12-14IIF 218 - nominee-director → ME
1995-04-20 ~ 1995-12-14IIF 337 - nominee-secretary → ME
191
SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED - 2022-01-19
3rd Floor Venue Studio, 21 Calton Road, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
180,544 GBP2023-12-31
Officer
1994-08-02 ~ 1995-08-25IIF 246 - director → ME
1994-08-02 ~ 1995-08-25IIF 419 - nominee-secretary → ME
192
STUA TRADING LIMITED - 2020-10-12
SCOTTISH CRANNOG CENTRE LIMITED - 2016-12-07
The Scottish Crannog Centre The Scottish Crannog Centre, Dalerb, Kenmore, By Aberfeldy, Perthshire, ScotlandCorporate (3 parents)
Equity (Company account)
-33,262 GBP2021-03-31
Officer
1996-09-27 ~ 1997-02-24IIF 199 - nominee-director → ME
1996-09-27 ~ 2011-08-05IIF 414 - secretary → ME
193
SCOBIE & MCINTOSH LIMITED - 2009-12-21
RANDOTTE (NO. 387) LIMITED - 1996-01-11
Unit 30 Hardengreen Industrial Estate, Dalhousie Road, Eskbank, MidlothianDissolved corporate (1 parent)
Officer
1995-10-06 ~ 1996-01-29IIF 119 - nominee-director → ME
1995-10-06 ~ 1996-01-29IIF 296 - nominee-secretary → ME
194
CAPABILITY (SCOTLAND) LIMITED - 1996-04-25
Head Office, Westerlea, 11 Ellersly Road, EdinburghDissolved corporate (2 parents)
Officer
1995-06-29 ~ 2001-05-11IIF 195 - nominee-director → ME
1995-06-29 ~ 2001-05-11IIF 379 - nominee-secretary → ME
195
RANDOTTE (NO. 444) LIMITED - 1997-12-08
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (4 parents)
Officer
1997-08-07 ~ 1997-12-08IIF 216 - nominee-director → ME
1997-08-07 ~ 1997-12-08IIF 300 - nominee-secretary → ME
196
RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1991-03-22 ~ 1991-04-02IIF 145 - nominee-director → ME
1991-03-22 ~ 1991-04-02IIF 360 - nominee-secretary → ME
197
3rd Floor, Venue Studios, 21 Calton Road, Edinburgh, ScotlandCorporate (5 parents)
Officer
2007-09-25 ~ 2007-12-27IIF 406 - secretary → ME
198
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1998-10-14 ~ 1998-12-01IIF 79 - nominee-director → ME
1998-10-14 ~ 1998-12-01IIF 428 - nominee-secretary → ME
199
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
1995-02-09 ~ 1995-02-24IIF 105 - nominee-director → ME
1995-02-09 ~ 1995-02-24IIF 354 - nominee-secretary → ME
200
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (6 parents)
Officer
1997-02-25 ~ 1997-07-01IIF 139 - nominee-director → ME
1997-02-25 ~ 1997-07-01IIF 309 - nominee-secretary → ME
201
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)
Officer
1999-09-29 ~ 2000-03-16IIF 217 - nominee-director → ME
1999-09-29 ~ 2000-03-16IIF 303 - nominee-secretary → ME
202
SCRAN IT LIMITED - 2002-06-28
RANDOTTE (NO. 396) LIMITED - 1996-04-04
John Sinclair House, 16 Bernard Terrace, EdinburghDissolved corporate (4 parents)
Officer
1996-02-20 ~ 1996-07-15IIF 189 - nominee-director → ME
1996-02-20 ~ 1996-07-15IIF 390 - nominee-secretary → ME
203
RANDOTTE (NO. 517) LIMITED - 2004-01-27
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2003-09-29 ~ 2004-01-27IIF 223 - nominee-director → ME
204
RANDOTTE (NO.415) LIMITED - 1996-09-25
Stonerow, Moyness Road, Auldearn, NairnCorporate (1 parent)
Equity (Company account)
1,132,794 GBP2022-10-31
Officer
1996-09-10 ~ 1996-09-18IIF 111 - nominee-director → ME
1996-09-10 ~ 1996-09-18IIF 432 - nominee-secretary → ME
205
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonCorporate (10 parents)
Officer
2000-09-25 ~ 2000-11-09IIF 264 - director → ME
2000-09-25 ~ 2000-11-09IIF 423 - secretary → ME
206
17 Blythswood Square, GlasgowCorporate (4 parents, 1 offspring)
Officer
2005-09-07 ~ 2005-12-09IIF 34 - director → ME
207
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1988-12-31 ~ 2011-05-31IIF 32 - director → ME
1988-12-31 ~ 2011-05-31IIF 403 - secretary → ME
208
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1988-12-31 ~ 2011-05-31IIF 43 - director → ME
1988-12-31 ~ 2011-05-31IIF 412 - secretary → ME
209
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-05-13 ~ 2011-05-31IIF 44 - director → ME
1992-04-01 ~ 1992-04-30IIF 131 - nominee-director → ME
1992-04-01 ~ 1992-04-30IIF 355 - nominee-secretary → ME
2005-04-01 ~ 2011-05-31IIF 407 - secretary → ME
210
SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1988-12-31 ~ 2011-05-31IIF 45 - director → ME
2007-04-17 ~ 2011-05-31IIF 413 - secretary → ME
211
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-10-17 ~ 2011-05-31IIF 250 - nominee-director → ME
212
9 Haymarket Square, Edinburgh, ScotlandCorporate (89 parents, 10 offsprings)
Officer
2005-05-04 ~ 2011-05-31IIF 47 - llp-member → ME
213
Unit 3, Block 3, Peffermill Industrial Estate, 14 Kingshaugh, EdinburghDissolved corporate (2 parents)
Officer
2006-06-20 ~ 2006-07-07IIF 239 - nominee-director → ME
214
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, EdinburghCorporate (4 parents)
Officer
1988-02-24 ~ 1990-11-01IIF 72 - nominee-director → ME
1988-02-24 ~ 1990-11-01IIF 444 - nominee-secretary → ME
215
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, SutherlandCorporate (6 parents, 1 offspring)
Equity (Company account)
22,289,000 GBP2024-03-31
Officer
1990-05-29 ~ 1990-08-22IIF 191 - nominee-director → ME
1990-05-29 ~ 1990-08-22IIF 389 - nominee-secretary → ME
216
RANDOTTE (NO. 443) LIMITED - 1997-12-23
Turnberry Hotel, AyrshireCorporate (3 parents, 1 offspring)
Officer
1997-08-07 ~ 1997-11-19IIF 121 - nominee-director → ME
1997-08-07 ~ 1997-11-19IIF 356 - nominee-secretary → ME
217
DSHIRT.CO.UK LTD. - 2015-03-02
4c New Mart Road, EdinburghDissolved corporate (2 parents)
Officer
2006-06-23 ~ 2006-06-27IIF 243 - nominee-director → ME
218
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, ScotlandCorporate (6 parents)
Officer
1996-05-31 ~ 1998-06-08IIF 165 - nominee-director → ME
1996-05-31 ~ 1998-06-08IIF 386 - nominee-secretary → ME
219
SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, EdinburghCorporate (4 parents)
Officer
1990-08-03 ~ 1990-10-17IIF 129 - nominee-director → ME
1990-08-03 ~ 1990-10-17IIF 322 - nominee-secretary → ME
220
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, ScotlandCorporate (8 parents)
Officer
1998-09-07 ~ 1998-12-01IIF 67 - nominee-director → ME
1998-09-07 ~ 1998-12-01IIF 293 - nominee-secretary → ME
221
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, ScotlandCorporate (9 parents, 2 offsprings)
Officer
1998-09-07 ~ 1998-12-01IIF 88 - nominee-director → ME
1998-09-07 ~ 1998-12-01IIF 277 - nominee-secretary → ME
222
ST ANDREWS RETAIL AND GOLF STORE LIMITED - 2011-04-20
2-6 Golf Place, St Andrews, FifeCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-27
Officer
2011-04-01 ~ 2011-04-08IIF 6 - director → ME
223
East Barns Street, ClydebankCorporate (9 parents)
Officer
2005-02-25 ~ 2005-04-28IIF 42 - director → ME
224
1 Henderson Street, AirdrieCorporate (12 parents)
Officer
2006-03-27 ~ 2006-03-31IIF 241 - nominee-director → ME
225
RANDOTTE (NO. 371) LIMITED - 1995-07-13
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1995-03-28 ~ 1995-07-10IIF 181 - nominee-director → ME
1995-03-28 ~ 1995-07-10IIF 315 - nominee-secretary → ME
226
10 Dunkeld Road, Perth, PerthshireDissolved corporate (2 parents)
Officer
1992-08-14 ~ 2009-09-01IIF 31 - director → ME
1992-08-14 ~ 2009-09-01IIF 405 - secretary → ME
227
10 Dunkeld Road, Perth, PerthshireDissolved corporate (3 parents)
Officer
1998-12-30 ~ 1998-12-30IIF 90 - nominee-director → ME
1998-12-30 ~ 1998-12-30IIF 301 - nominee-secretary → ME
228
STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (6 parents, 54 offsprings)
Officer
1997-06-17 ~ 1997-06-17IIF 54 - nominee-director → ME
1997-06-17 ~ 1997-06-17IIF 388 - nominee-secretary → ME
229
STAGECOACH LONDON MIDLAND TRAINS LIMITED - 2016-12-14
STAGECOACH TRANS PENNINE EXPRESS TRAINS LIMITED - 2016-02-10
STAGECOACH TRAINS LIMITED - 2014-06-16
STAGECOACH GREAT WESTERN TRAINS LIMITED - 2013-11-13
STAGECOACH ANGLIA TRAINS LIMITED - 2011-12-09
SOUTHERN TRAINS LIMITED - 2010-01-11
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, England, EnglandDissolved corporate (3 parents)
Officer
2008-05-19 ~ 2008-05-21IIF 2 - director → ME
230
10 Dunkeld Road, Perth, PerthshireDissolved corporate (2 parents)
Officer
1991-08-14 ~ 2009-09-01IIF 30 - director → ME
1991-08-14 ~ 2009-09-01IIF 409 - secretary → ME
231
STAGECOACH GROUP LIMITED - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (5 parents)
Officer
2000-10-12 ~ 2001-10-02IIF 116 - nominee-director → ME
232
10 Dunkeld Road, Perth, PerthshireDissolved corporate (6 parents)
Officer
1999-09-07 ~ 1999-10-11IIF 291 - nominee-secretary → ME
233
STAGECOACH RAIL JVP LIMITED - 2002-11-25
STAGECOACH USA LIMITED - 2001-07-24
RANDOTTE (NO. 465) LIMITED - 1998-11-30
10 Dunkeld Road, Perth, PerthshireCorporate (4 parents, 4 offsprings)
Officer
1998-10-14 ~ 1998-11-24IIF 197 - nominee-director → ME
1998-10-14 ~ 1998-11-24IIF 399 - nominee-secretary → ME
234
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (5 parents)
Officer
2008-05-19 ~ 2008-05-21IIF 3 - director → ME
235
STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
RANDOTTE (NO. 451) LIMITED - 2004-04-28
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (4 parents, 15 offsprings)
Officer
1998-02-17 ~ 1998-05-06IIF 136 - nominee-director → ME
1998-02-17 ~ 1998-05-06IIF 374 - nominee-secretary → ME
236
SURGEONS HALL - 2003-10-08
The Royal College Of Surgeons, Of Edinburgh, Nicolson Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-06-27 ~ 2006-05-12IIF 28 - director → ME
237
SURGEONS LODGE LIMITED - 2021-09-22
The Royal College Of Surgeons Of, Edinburgh, Nicolson Street, Edinburgh, LothianCorporate (9 parents)
Officer
2003-09-29 ~ 2003-10-14IIF 225 - nominee-director → ME
238
DANAHER UK INDUSTRIES LIMITED - 2016-07-04
DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
Gems Sensors & Controls, Unit 5, The Hyde, Brighton, EnglandCorporate (4 parents, 5 offsprings)
Officer
2006-12-06 ~ 2006-12-13IIF 33 - director → ME
239
THE AULD MOTORHOOSE COMPANY LIMITED - 1996-10-24
RANDOTTE (NO. 412) LIMITED - 1996-09-23
26 Junction Road, Kirkwall, OrkneyDissolved corporate (4 parents)
Officer
1996-07-15 ~ 1996-09-13IIF 209 - nominee-director → ME
1996-07-15 ~ 1996-09-13IIF 286 - nominee-secretary → ME
240
Algo Business Centre, Glenearn Road, PerthDissolved corporate (3 parents)
Officer
1998-01-28 ~ 1998-01-29IIF 102 - nominee-director → ME
1998-01-28 ~ 1998-01-29IIF 319 - nominee-secretary → ME
241
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1994-01-24 ~ 1994-01-25IIF 117 - nominee-director → ME
1994-01-24 ~ 1994-01-25IIF 290 - nominee-secretary → ME
242
RANDOTTE (NO. 460) LIMITED - 1998-10-16
Flat 11 10 Western Harbour Breakwater, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
17,569 GBP2023-11-30
Officer
1998-08-05 ~ 1998-10-08IIF 85 - nominee-director → ME
1998-08-05 ~ 1998-10-08IIF 363 - nominee-secretary → ME
243
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1990-09-11 ~ 1990-09-11IIF 110 - nominee-director → ME
1990-09-11 ~ 1990-09-11IIF 368 - nominee-secretary → ME
244
Trinity Church (the Cruden Trust), 312 King Street, Aberdeen, Aberdeen City, ScotlandCorporate (9 parents)
Officer
2010-09-30 ~ 2010-11-05IIF 9 - director → ME
245
THE EDINBURGH SWEATER COMPANY LIMITED - 2001-06-19
RANDOTTE (NO.286) LIMITED - 1992-10-22
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1992-07-03 ~ 1992-10-15IIF 180 - nominee-director → ME
1992-07-03 ~ 1992-10-15IIF 396 - nominee-secretary → ME
246
RANDOTTE (NO. 374) LIMITED - 1995-05-23
1 Glenburn Road, East Kilbride, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
2,057,450 GBP2021-07-31
Officer
1995-04-20 ~ 1995-06-12IIF 128 - nominee-director → ME
1995-04-20 ~ 1995-06-12IIF 334 - nominee-secretary → ME
247
EWM LEISURE LIMITED - 2015-09-09
THE GIBSON GROUP (SCOTLAND) LIMITED - 2014-08-07
SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
RANDOTTE (NO.293) LIMITED - 1993-07-30
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DumfriesshireCorporate (4 parents, 7 offsprings)
Officer
1992-11-12 ~ 1993-02-25IIF 219 - nominee-director → ME
1992-11-12 ~ 1993-02-25IIF 387 - nominee-secretary → ME
248
RANDOTTE (NO.369) LIMITED - 1996-01-24
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1995-03-14 ~ 1995-06-22IIF 91 - nominee-director → ME
1995-03-14 ~ 1995-06-22IIF 332 - nominee-secretary → ME
249
RANDOTTE (NO. 377) LIMITED - 1995-08-02
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1995-07-10 ~ 1995-07-25IIF 66 - nominee-director → ME
1995-07-10 ~ 1995-07-25IIF 391 - nominee-secretary → ME
250
RANDOTTE (NO.238) LIMITED - 1991-03-05
Trinity Mills, Duke Street, HawickCorporate (9 parents, 1 offspring)
Equity (Company account)
2,944,910 GBP2023-12-31
Officer
1990-10-30 ~ 1991-02-15IIF 113 - nominee-director → ME
1990-10-30 ~ 1991-02-28IIF 347 - nominee-secretary → ME
251
2nd Floor 48 Palmerston Place, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
56,444 GBP2023-12-31
Officer
2005-11-14 ~ 2006-03-24IIF 229 - nominee-director → ME
252
43 Bath Street, Glasgow, ScotlandCorporate (8 parents)
Officer
2005-02-18 ~ 2005-04-04IIF 38 - director → ME
253
38b Drumsheugh Gardens, EdinburghDissolved corporate (2 parents)
Officer
1997-06-25 ~ 1998-05-26IIF 62 - nominee-director → ME
1997-06-25 ~ 1998-05-26IIF 326 - nominee-secretary → ME
254
10 Dunkeld Road, Perth, PerthshireDissolved corporate (5 parents)
Officer
1998-12-17 ~ 1998-12-18IIF 144 - nominee-director → ME
1998-12-17 ~ 1998-12-18IIF 369 - nominee-secretary → ME
255
1-3 Low Street, BuckieCorporate (2 parents)
Equity (Company account)
348,178 GBP2024-03-31
Officer
2003-02-27 ~ 2003-03-04IIF 270 - director → ME
256
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, FifeCorporate (7 parents)
Officer
2003-04-02 ~ 2003-09-18IIF 267 - director → ME
257
SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, EdinburghCorporate (11 parents)
Officer
1997-07-17 ~ 2007-05-31IIF 272 - director → ME
258
THE SCOTTISH TRUST FOR UNDERWATER ARCHAEOLOGY - 2020-11-13
SCOTTISH TRUST FOR UNDERWATER ARCHAEOLOGY - 2016-10-05
The Scottish Crannog Centre Dalerb, Kenmore, Aberfeldy, Perthshire, ScotlandCorporate (13 parents)
Officer
1989-12-31 ~ 2011-08-05IIF 29 - director → ME
1988-08-22 ~ 1990-03-29IIF 78 - nominee-director → ME
~ 1989-12-31IIF 104 - nominee-director → ME
1988-08-22 ~ 1990-03-29IIF 395 - nominee-secretary → ME
1989-12-31 ~ 2011-08-05IIF 404 - secretary → ME
259
THE WALKING COMPANY LIMITED - 1999-02-02
Ashley Bank House, Langholm, DumfriesshireDissolved corporate (3 parents)
Officer
1995-10-13 ~ 1996-01-12IIF 52 - nominee-director → ME
1995-10-13 ~ 1996-01-12IIF 324 - nominee-secretary → ME
260
RANDOTTE (NO. 260) LIMITED - 1992-01-29
147 Whitehouse Loan, EdinburghDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
5,111 GBP2021-09-30
Officer
1991-08-21 ~ 1992-01-22IIF 171 - nominee-director → ME
1991-08-21 ~ 1992-01-22IIF 371 - nominee-secretary → ME
261
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1994-09-13 ~ 1994-10-24IIF 138 - nominee-director → ME
1994-09-13 ~ 1994-10-24IIF 297 - nominee-secretary → ME
262
Waverley Mills, Langholm, DumfriesshireCorporate (4 parents)
Officer
1994-09-13 ~ 1994-10-24IIF 207 - nominee-director → ME
1994-09-13 ~ 1994-10-24IIF 308 - nominee-secretary → ME
263
RANDOTTE (NO. 420) LIMITED - 1997-01-22
Ashley Bank House, Langholm, DumfriesshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-10-04 ~ 1997-01-12IIF 112 - nominee-director → ME
1996-10-04 ~ 1997-01-12IIF 325 - nominee-secretary → ME
264
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
1993-03-16 ~ 1994-03-16IIF 133 - nominee-director → ME
1993-03-16 ~ 1994-03-16IIF 349 - nominee-secretary → ME
265
Belhaven Brewery, Dunbar, East Lothian, ScotlandCorporate (4 parents)
Officer
1988-06-22 ~ 1988-11-11IIF 151 - nominee-director → ME
1988-06-22 ~ 1988-11-11IIF 304 - nominee-secretary → ME
266
VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, CambridgeshireCorporate (3 parents, 1 offspring)
Officer
2006-12-06 ~ 2006-12-13IIF 41 - director → ME
267
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-11-29 ~ 1997-01-28IIF 76 - nominee-director → ME
1996-11-29 ~ 1997-01-01IIF 342 - nominee-secretary → ME
268
Town House, The Square, Grantown-on-spey, MorayshireCorporate (10 parents)
Officer
1991-10-25 ~ 1991-12-13IIF 49 - nominee-director → ME
1991-10-25 ~ 1991-12-13IIF 384 - nominee-secretary → ME
269
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1998-09-07 ~ 1998-12-01IIF 152 - nominee-director → ME
1998-09-07 ~ 1998-12-01IIF 380 - nominee-secretary → ME
270
RANDOTTE (NO. 241) LIMITED - 1991-03-19
Watersound, Burray, OrkneyCorporate (2 parents)
Equity (Company account)
-19,809 GBP2024-02-29
Officer
1991-02-04 ~ 1991-03-08IIF 183 - nominee-director → ME
1991-02-04 ~ 1991-03-08IIF 336 - nominee-secretary → ME
271
WEBSURE LIMITED - 1996-12-17
RANDOTTE (NO.416) LIMITED - 1996-10-03
74 Menteith View, Dunblane, PerthshireDissolved corporate (2 parents)
Officer
1996-09-10 ~ 1996-09-24IIF 186 - nominee-director → ME
1996-09-10 ~ 1996-09-24IIF 394 - nominee-secretary → ME
272
RANDOTTE (NO. 227) LIMITED - 1990-09-18
5 Atholl Crescent, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
1990-05-29 ~ 1990-09-07IIF 98 - nominee-director → ME
1990-05-29 ~ 1990-09-07IIF 377 - nominee-secretary → ME
273
RANDOTTE (NO. 226) LIMITED - 1990-09-18
5 Atholl Crescent, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
1990-05-29 ~ 1990-09-07IIF 155 - nominee-director → ME
1990-05-29 ~ 1990-09-07IIF 338 - nominee-secretary → ME
274
ROSEISLE MOTOR COMPANY LIMITED - 2020-03-18
ROSEISLE CARS LIMITED - 2005-04-27
34 Whitecraig Road, Musselburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-1 GBP2023-12-31
Officer
2000-01-19 ~ 2000-02-04IIF 58 - nominee-director → ME
2000-01-19 ~ 2000-02-04IIF 282 - nominee-secretary → ME
275
Mansfield Traquair Centre, 15 Mansfield Place, EdinburghDissolved corporate (4 parents)
Officer
2001-02-07 ~ 2001-02-21IIF 175 - nominee-director → ME
276
RANDOTTE (NO. 419) LIMITED - 1997-01-31
NMT GROUP LIMITED - 1996-12-16
RANDOTTE (NO. 419) LIMITED - 1996-11-08
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-10-04 ~ 1996-10-25IIF 83 - nominee-director → ME
1996-10-04 ~ 1996-10-25IIF 323 - nominee-secretary → ME