1
ADDLESHAW GODDARD (SCOTLAND) LLP
- now SC122426GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (2 parents, 2 offsprings)
Officer
2005-10-27 ~ 2017-06-01
IIF 8 - LLP Designated Member → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- now SC131085HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED
- 1993-07-02
SC131085HENJAC 168 LIMITED - 1992-08-17
SC122426, SC123931, SC124831, SC128417, SC129054, SC129056, SC129493, SC129495, SC132816, SC137320, SC139629, SC139640, SC144065... (more) Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (12 parents, 331 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-08-20 ~ 2018-04-06
IIF 31 - Director → ME
3
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED
- 1993-06-02
SC122426HENJAC 193 LIMITED - 1990-05-14
SC123931, SC124831, SC128417, SC129054, SC129056, SC129493, SC129495, SC131085, SC132816, SC137320, SC139629, SC139640, SC144065... (more) Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (11 parents, 25 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1990-05-29 ~ 2018-04-06
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Milton Gate, 60 Chiswell Street, London
Active Corporate (391 parents, 25 offsprings)
Officer
2017-06-01 ~ 2018-04-06
IIF 14 - LLP Member → ME
5
BRAEPARK SERVICES LIMITED
- now SC243172HBJ 638 LIMITED - 2003-05-07
03457637, 03844130, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC160025, SC162078, SC164816Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
661,179 GBP2024-03-31
Officer
2014-01-27 ~ 2016-02-08
IIF 28 - Director → ME
2004-04-30 ~ 2007-04-03
IIF 3 - Secretary → ME
6
HBJ CONSULTING LIMITED
- 2000-09-13
SC197176 15 William Street, South West Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
755,938 GBP2018-03-31
Officer
1999-09-27 ~ 2003-07-31
IIF 19 - Director → ME
7
ESTEEM SCOTLAND LIMITED - now
ACCESS COMPUTING LIMITED
- 2014-12-22
SC139629HENJAC 213 LIMITED - 1993-05-27
SC122426, SC123931, SC124831, SC128417, SC129054, SC129056, SC129493, SC129495, SC131085, SC132816, SC137320, SC139640, SC144065... (more) Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-11-01 ~ 2006-04-12
IIF 20 - Director → ME
8
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2005-12-19 ~ 2015-05-22
IIF 6 - LLP Designated Member → ME
9
HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED
- now SC005863HEART OF MIDLOTHIAN COMMERCIAL LIMITED
- 2001-08-02
SC123225RETURNMATCH LIMITED - 1990-04-12
Tynecastle Stadium, Gorgie Rd., Edinburgh
Dissolved Corporate (1 parent)
Officer
1994-07-20 ~ 2000-12-20
IIF 1 - Director → ME
10
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (10 parents, 1 offspring)
Officer
1994-06-17 ~ 2000-12-20
IIF 22 - Director → ME
11
HEART OF MIDLOTHIAN PUBLISHING LIMITED
SC123898 Tynecastle Stadium, Gorgie Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
1994-07-20 ~ 2000-12-20
IIF 2 - Director → ME
12
124 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2006-01-04 ~ 2014-10-27
IIF 13 - LLP Designated Member → ME
13
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-23 ~ 2018-01-09
IIF 27 - Director → ME
14
HBJ GATELEY TRUSTEES LIMITED
- 2017-06-01
SC395618ENSCO 356 LIMITED - 2011-04-28
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-02 ~ 2018-01-09
IIF 30 - Director → ME
15
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-01-05 ~ 2018-01-09
IIF 29 - Director → ME
16
NSCH LIMITED - now
SABLE TRUSTEES LIMITED
- 2019-11-21
SC456415ENSCO 424 LIMITED - 2013-08-27
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2015-07-27 ~ 2018-04-06
IIF 18 - Director → ME
17
PROPERTIES & AUCTIONS LIMITED - now
SHAPES PROPERTY AUCTIONS LIMITED
- 2015-04-16
SC395452 32 North West Circus Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ 2013-01-05
IIF 24 - Director → ME
18
PROSTAR MANAGEMENT LIMITED
- now SC160025HBJ 274 LIMITED - 1995-10-11
03457637, 03844130, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC162078, SC164816, SC167094Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
77,245 GBP2024-08-31
Officer
2002-01-07 ~ 2003-10-13
IIF 23 - Director → ME
19
ENSCO 107 LIMITED - 2006-06-08
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 91a George Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2006-06-12 ~ 2014-08-05
IIF 21 - Director → ME