Mr Martin Alexander Quinn

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Martin Alexander Quinn
British born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Codebase, 38 Castle Terrace, Edinburgh, EH3 9SJ, Scotland
  IIF 1
- Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland
  IIF 2 IIF 3
- Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB
  IIF 4
- 1 Dashwood Square, Dashwood Square, Newton Stewart, DG8 6EQ, Scotland
  IIF 5
Mr Martin Alexander Quinn
British born in March 1970
Resident in Scotland
Registered addresses and corresponding companies
- Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB
  IIF 6 IIF 7
- Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom
  IIF 8
Quinn, Martin Alexander
British born in March 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Mosspark, Brasswell, Dumfries, DG1 4PH, Scotland
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14
- Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18
- Whinnyhall House, Kinglassie, Glenrothes, KY5 0UB, United Kingdom
  IIF 19
- Whinnyhall, Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24
- Whinnyhall, Kinglassie, Glenrothes, KY5 0UB, United Kingdom
  IIF 25
- Whinnyhall House, Kinglassie, Fife, KY11 0UB
  IIF 26
- Whinnyhall House, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32
- Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland
  IIF 33 IIF 34
Mr Martin Quinn
British born in March 1970
Resident in Scotland
Registered addresses and corresponding companies
- Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland
  IIF 35
- Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland
  IIF 36
Quinn, Martin Alexander
British born in March 1970
Resident in Scotland
Registered addresses and corresponding companies
- 47, St Mary's Court, Huntly Street, Aberdeen, AB10 1TH, Scotland
  IIF 37
- Rigghead, Shawhead, Irongray, Dumfries, DG2 9SH, Scotland
  IIF 38
- 21, Hill Street, Edinburgh, EH2 3JP, Scotland
  IIF 39
- Rowan Cottage, Whinnyhall, Kinglassie, Fife, KY5 0UB
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44
- Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB
  IIF 45 IIF 46
- Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, Scotland
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom
  IIF 55
- Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB
  IIF 56 IIF 57 IIF 58
- Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland
  IIF 59 IIF 60
- Whinnyhall, Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland
  IIF 61
- Whinnyhall House, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland
  IIF 62
- Whinnyhall House, Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland
  IIF 63 IIF 64 IIF 65
Quinn, Martin Alexander
British born in March 1970
Registered addresses and corresponding companies
- 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Quinn, Martin
British born in March 1970
Resident in Scotland
Registered addresses and corresponding companies
- Whinnyhall House, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland
  IIF 77
- Whinnyhall House, Whinnyhall, Lochgelly, Fife, KY5 0UB, Scotland
  IIF 78 IIF 79
Quinn, Martin Alexander
British
Registered addresses and corresponding companies
- 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84
- Whinnyhall, Whinnyhall, Kinglassie, Kirkcaldy, Fife, KY5 0UB, Scotland
  IIF 85
Quinn, Martin Alexander
Registered addresses and corresponding companies
- Whinnyhall House, Kinglassie, Glenrothes, KY5 0UB, Scotland
  IIF 86
Quinn, Martin
Registered addresses and corresponding companies
- Whinnyhall House, Kinglassie, Glenrothes, Fife, KY5 0UB, Scotland
  IIF 87 IIF 88

Offspring entities and appointments 76

1
ADAPPTIVE LIMITED
SC561986
18 Top Floor, Young Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2017-04-05
IIF 18 - Director → ME
Person with significant control
2017-03-30 ~ 2017-04-05
IIF 2 - Ownership of shares – 75% or more → OE
2
ALIDA CAPITAL INTERNATIONAL LIMITED
SC361482
3 Lochside Way, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ 2009-06-22
IIF 75 - Director → ME
3
APTAMERICS LIMITED
SC397530
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 49 - Director → ME
4
ATEN THERAPEUTICS LTD
SC547221
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-10-07 ~ 2019-10-01
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ 2019-10-01
IIF 3 - Ownership of shares – 75% or more → OE
5
BRAND NEW CAKE LIMITED
- now SC379264
HIFI AV LIMITED
- 2010-10-11 SC379264
2 Whitelees Grove, Lanark, Lanarkshire
Active Corporate (2 parents)
Officer
2010-05-26 ~ 2010-10-15
IIF 57 - Director → ME
6
CALEDONIAN HIDES LIMITED
SC573733
Mosspark, Brasswell, Dumfries, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-15 ~ 2021-08-25
IIF 25 - Director → ME
7
CALEDONIAN PETFOODS LIMITED
SC363194
Mosspark, Annan Road, Dumfries
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2009-09-30
IIF 43 - Director → ME
8
CALEDONIAN PROTEINS LIMITED
SC356746 SC335199
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2009-03-18 ~ 2017-04-01
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
9
CBW BIOSCIENCES LIMITED - now
WHINNYHALL (15) LIMITED
- 2011-06-07 SC397528 SC397527, SC498581... (more)
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2011-06-02
IIF 54 - Director → ME
10
DAVID PHILP HOLDINGS LIMITED - now
WHINNYHALL (13) LIMITED
- 2010-09-09 SC379266
David Philp Commercials, Camps Industrial Estate, Kirknewton, Midlothian
Active Corporate (5 parents)
Officer
2010-05-26 ~ 2010-09-08
IIF 58 - Director → ME
11
DENS GLOBAL LIMITED
SC387643
Whinnyhall House, Kinglassie, Kirkcaldy, Fife
Dissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolved
IIF 28 - Director → ME
12
DOVETAIL GAMES (SCOTLAND) LIMITED - now
DOVETAIL GAMES LIMITED
- 2021-10-26 SC451539 13708129
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2013-06-04 ~ 2016-08-30
IIF 65 - Director → ME
13
DUNDAS RENDERING LIMITED - now
WHINNYHALL HOLDINGS LIMITED
- 2020-12-17 SC676000
Mosspark, Brasswell, Dumfries, Scotland
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2020-09-30 ~ 2020-12-16
IIF 22 - Director → ME
14
DUNDAS TRANSPORT 1 LTD
SC684671 SC675902
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-29 ~ 2020-12-30
IIF 20 - Director → ME
15
DUNDAS TRANSPORT LTD - now
WHINNYHALL TRANSPORT LIMITED
- 2020-12-22 SC675902
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2020-12-17
IIF 12 - Director → ME
16
ECS NOMINEES LIMITED
SC335203
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Active Corporate (3 parents, 10 offsprings)
Officer
2007-12-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
ECS SECRETARIES LIMITED
SC335094
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
EDINBURGH CORPORATE SOLICITORS LIMITED
- now SC498581
WHINNYHALL (16) LIMITED
- 2015-03-23 SC498581 SC397527, SC397528... (more)
Whinnyhall House, Whinnyhall, Kinglassie, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-23 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
EDINBURGH DENTAL SCHOOL LIMITED
SC452589
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 51 - Director → ME
20
EDIXOMED LIMITED
SC363191
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-28 ~ 2012-03-01
IIF 44 - Director → ME
2016-02-01 ~ 2019-03-01
IIF 86 - Secretary → ME
21
ELIXIR VENTURES 2013 LIMITED
SC455097 SC445890
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 53 - Director → ME
22
ELIXIR VENTURES LIMITED
SC445890 SC455097
Regus Nucana 10 Lochside Place, Edinburgh Park, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-04-05
IIF 33 - Director → ME
23
ERDC CIVIL ENGINEERING LIMITED
SC387960 SC031124
20 Harvest Road Newbridge, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 32 - Director → ME
24
ERDC HOLDINGS LIMITED
- now SC302558
MN NOVA (3) LIMITED - 2006-11-01
51 Queen Margaret Close, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ dissolved
IIF 82 - Secretary → ME
25
ERDC HOMES LIMITED
SC387962
20 Harvest Road Newbridge, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 27 - Director → ME
26
ERDC SPORTS SURFACING LIMITED
SC387961
20 Harvest Road Newbridge, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 30 - Director → ME
27
G W BIOSCIENCES LIMITED
SC387641
Whinnyhall House, Kinglassie, Kirkcaldy, Fife
Dissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolved
IIF 29 - Director → ME
28
GAME DEVELOPMENT & MANAGEMENT (ONE) LIMITED
- now SC409733 07872513
GAME DEVELOPMENT & MANAGEMENT LIMITED
- 2011-12-08 SC409733 07872513
Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 64 - Director → ME
29
GAME DEVELOPMENT & MANAGEMENT LIMITED
- now 07872513 SC409733, SC409733... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2014-06-11
GAME D & M LIMITED
- 2011-12-14 07872513
C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ 2012-03-01
IIF 60 - Director → ME
30
HSG BIOSCIENCES LIMITED - now
WHINNYHALL (14) LIMITED
- 2011-06-07 SC397527 SC498581, SC397528... (more)
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2011-06-02
IIF 50 - Director → ME
31
I P SYNERGY LIMITED
SC379263
Whinnyhall, Kinglassie, Kirkcaldy, Fife
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2012-07-11
IIF 56 - Director → ME
32
IMR SOLUTIONS LIMITED - now
ERDC BUILDING CONTRACTORS LIMITED
- 2011-02-02 SC387959
30/5 Rattray Grove, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2011-01-05
IIF 31 - Director → ME
33
ISAGI CREDIT HIRE LIMITED
15889394
Able 2 Uk Ltd, Moorgate Street, Blackburn, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 52 - Director → ME
34
LMB FOODS LIMITED - now
WHINNYHALL (ELEVEN) LIMITED
- 2009-10-15 SC363192
5 Oswald Street, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ 2009-10-12
IIF 41 - Director → ME
35
LYCIDAS NOMINEES LIMITED
- now SC110029
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 548 offsprings)
Officer
2002-11-01 ~ 2007-04-30
IIF 72 - Director → ME
36
LYCIDAS SECRETARIES LIMITED
- now SC110030
LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 594 offsprings)
Officer
2002-11-01 ~ 2007-04-30
IIF 67 - Director → ME
37
LYCIDAS SECURITIES LIMITED
SC170114
1 George Square, Glasgow
Active Corporate (76 parents)
Officer
2002-11-01 ~ 2007-04-30
IIF 70 - Director → ME
38
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (96 parents, 2 offsprings)
Officer
2002-11-01 ~ 2007-04-30
IIF 69 - Director → ME
39
MARKTOMARKET VALUATIONS LIMITED
SC547768
Codebase, 38 Castle Terrace, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2016-10-14 ~ 2016-11-23
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ 2017-10-30
IIF 1 - Ownership of shares – 75% or more → OE
40
MEDANNEX LIMITED
SC363190
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2009-07-28 ~ 2010-06-14
IIF 40 - Director → ME
2016-01-27 ~ 2019-07-22
IIF 87 - Secretary → ME
41
MILTONBANK LIMITED
- now SC381299
FINANCIAL TELESERVICES LIMITED
- 2010-10-11 SC381299
52 Carlaverock Road, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2010-10-11
IIF 26 - Director → ME
42
MINREC LIMITED
SC279380
Craigmakerran House, Guildtown, Perth, Perthshire
Active Corporate (8 parents)
Officer
2007-05-01 ~ now
IIF 83 - Secretary → ME
43
MOSSPARK COMMERCIAL 1 LTD
SC684674 SC675905
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-29 ~ 2020-12-30
IIF 23 - Director → ME
44
MOSSPARK COMMERCIAL LTD - now
WHINNYHALL COMMERCIAL LIMITED
- 2020-12-22 SC675905
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2020-12-17
IIF 13 - Director → ME
45
MOSSPARK ESTATES 1 LTD
SC684675 SC676794
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-29 ~ 2020-12-30
IIF 9 - Director → ME
46
MOSSPARK ESTATES LTD - now
WHINNYHALL A LIMITED
- 2020-12-22 SC676794
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-10-06 ~ 2020-12-17
IIF 11 - Director → ME
47
MOSSPARK RESIDENTIAL 1 LTD
SC684676 SC676796
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-29 ~ 2020-12-30
IIF 21 - Director → ME
48
MOSSPARK RESIDENTIAL LTD - now
WHINNYHALL R LIMITED
- 2020-12-22 SC676796 SC676797
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-10-06 ~ 2020-12-17
IIF 10 - Director → ME
49
NEW NORTH SEA LIMITED
SC531454
3rd Floor, Union Plaza, Union Wynd, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 62 - Director → ME
50
NORTH EAST FALLEN STOCK LTD
SC433891
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2012-10-02 ~ 2019-10-01
IIF 34 - Director → ME
51
NUCANA BIOMED TRUSTEE COMPANY LIMITED
SC412487
3 Lochside Way, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-12-02 ~ now
IIF 61 - Director → ME
52
NUCANA PLC
- now 03308778 SC288225
NUCANA BIOMED LIMITED
- 2017-08-29 03308778
NUCANA LIMITED
- 2017-08-29 03308778 SC288225
BIOMED (UK) LIMITED - 2008-04-28
77 78 Cannon Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-29 ~ now
IIF 85 - Secretary → ME
53
OAKBANK CONTRACT SERVICES LIMITED
SC605119
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2018-08-13 ~ 2021-08-26
IIF 79 - Director → ME
Person with significant control
2018-08-13 ~ 2018-08-13
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
54
OAKBANK LOGISTICS LIMITED
SC460843
Whinnyhall House, Whinnyhall, Kinglassie, Fife
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 47 - Director → ME
55
OAKBANK PLANT HIRE LIMITED
SC570673
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2017-10-01
IIF 19 - Director → ME
56
OAKBANK WASTE MANAGEMENT LIMITED - now
OAKBANK TRANSPORT LIMITED
- 2014-08-29 SC460842
Mosspark, Annan Road, Dumfries
Active Corporate (5 parents)
Officer
2013-10-07 ~ 2014-08-01
IIF 48 - Director → ME
57
ONCOBIOPHARM LIMITED
- now SC288225
NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
NUCANA LIMITED - 2006-11-02
DUNWILCO (1277) LIMITED - 2005-10-14
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-27 ~ 2019-07-22
IIF 88 - Secretary → ME
58
OYSTER ECO BUILD LIMITED - now
THE OYSTER LODGE CO LTD
- 2010-10-14 SC333876
66 Tay Street, Perth, Perthshire
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ 2010-09-27
IIF 81 - Secretary → ME
59
RAILSIMULATOR.COM LIMITED
06751125
3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-17 ~ 2009-02-06
IIF 66 - Director → ME
60
RIVET GAMES LIMITED - now
THURSO SOFTWARE LIMITED
- 2018-12-18 SC605121
131 Glasgow Road, Perth, Scotland
Active Corporate (6 parents)
Officer
2018-08-13 ~ 2018-08-30
IIF 78 - Director → ME
Person with significant control
2018-08-13 ~ 2018-08-30
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
61
SCIENTIFIC PROTECTION SCOTLAND LIMITED
- now SC401907 SC383451
SPS NEWCO LTD
- 2011-09-28 SC401907
Wynd House Rankeillor Street, Elie, Leven, Fife
Active Corporate (2 parents)
Officer
2011-06-20 ~ 2011-09-28
IIF 39 - Director → ME
62
SCOTTISH SLIMMERS (2009) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-16
Commencement of winding up on 2019-04-16
Conclusion of winding up on 2020-06-15
Dissolved on 2021-07-14
WHINNYHALL (TEN) LIMITED
- 2009-07-29 SC356745
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ 2009-04-29
IIF 73 - Director → ME
63
SCOTTISH SLIMMERS LIMITED
SC420127 SC356745
48 West George Street, Clyde Offices, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-03-22 ~ 2013-10-02
IIF 37 - Director → ME
64
SIM FREE PDA LIMITED
SC360873
30 Sciennes Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-06-08
IIF 68 - Director → ME
65
SIMPSON & CARNOCHAN LIMITED
SC561996
1 Dashwood Square, Dashwood Square, Newton Stewart, Scotland
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2017-04-07
IIF 15 - Director → ME
Person with significant control
2017-03-30 ~ 2017-04-07
IIF 5 - Ownership of shares – 75% or more → OE
66
SOLWAY RECYCLING (2011) LIMITED
SC409656 SC213270
Rigghead Shawhead, Irongray, Dumfries
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-19 ~ 2011-11-30
IIF 38 - Director → ME
67
SPOTON ENERGY LIMITED
SC542521
Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ 2020-05-06
IIF 77 - Director → ME
68
THE DUNDEE NAIL COMPANY LIMITED - now
WHINNYHALL (SEVEN) LIMITED
- 2008-12-10 SC351533
Unit 4-5, Nobel Court, Nobel Road West Gourdie Industrial Estate, Dundee
Active Corporate (4 parents)
Officer
2008-11-19 ~ 2008-11-25
IIF 76 - Director → ME
69
THE ERDC GROUP LIMITED
- now SC031124
Insolvency (Case 1) In administration
Administration started on 2010-11-18 during the appointment or period of control
ERDC GROUP LIMITED - 1996-11-01
E.R.D.C. CIVIL ENGINEERING LIMITED - 1996-11-01
ESTATE ROAD DEVELOPMENT COMPANY LIMITED - 1986-10-31
C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2007-05-01 ~ dissolved
IIF 84 - Secretary → ME
70
THISTLE FABRICATION & SITE SERVICES LIMITED - now
WHINNYHALL (TWELVE) LIMITED
- 2010-01-15 SC363193
6 Upper Kinneddar Gardens, Saline, Fife
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ 2010-01-13
IIF 42 - Director → ME
71
VALUES AT WORK LTD
SC417703
2 Cossars Buildings, High Street, Earlston, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2012-02-22
IIF 59 - Director → ME
72
WELLCONTROL LIMITED
SC323353
34 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolved
IIF 80 - Secretary → ME
73
WH S 1 LTD
SC684678
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-29 ~ 2020-12-30
IIF 24 - Director → ME
74
WHINNYHALL (FIVE) LIMITED
SC335093
Redbank House, New Abbey Road, Dumfries, Dumfrieshire
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2007-12-19
IIF 74 - Director → ME
75
WHINNYHALL (SIX) LIMITED - now
CALEDONIAN PROTEINS LIMITED
- 2009-03-04 SC335199 SC356746
WHINNYHALL (SIX) LIMITED
- 2008-01-04 SC335199
241 Omoa Works, Biggar Road, Newarthill, Motherwell
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2008-01-09
IIF 71 - Director → ME
76
WHINNYHALL S LIMITED
SC676797 SC676796
Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2020-10-06 ~ 2020-12-17
IIF 14 - Director → ME

Mr Martin Alexander Quinn

Mr Martin Alexander Quinn

Mr Martin Alexander Quinn

Quinn, Martin Alexander

Mr Martin Quinn

Quinn, Martin Alexander

Quinn, Martin Alexander

Quinn, Martin

Quinn, Martin Alexander

Quinn, Martin Alexander

Quinn, Martin

ADAPPTIVE LIMITED

ALIDA CAPITAL INTERNATIONAL LIMITED

APTAMERICS LIMITED

ATEN THERAPEUTICS LTD

BRAND NEW CAKE LIMITED

HIFI AV LIMITED

CALEDONIAN HIDES LIMITED

CALEDONIAN PETFOODS LIMITED

CALEDONIAN PROTEINS LIMITED

WHINNYHALL (15) LIMITED

WHINNYHALL (13) LIMITED

DENS GLOBAL LIMITED

DOVETAIL GAMES LIMITED

WHINNYHALL HOLDINGS LIMITED

DUNDAS TRANSPORT 1 LTD

WHINNYHALL TRANSPORT LIMITED

ECS NOMINEES LIMITED

ECS SECRETARIES LIMITED

EDINBURGH CORPORATE SOLICITORS LIMITED

WHINNYHALL (16) LIMITED

EDINBURGH DENTAL SCHOOL LIMITED

EDIXOMED LIMITED

ELIXIR VENTURES 2013 LIMITED

ELIXIR VENTURES LIMITED

ERDC CIVIL ENGINEERING LIMITED

ERDC HOLDINGS LIMITED

ERDC HOMES LIMITED

ERDC SPORTS SURFACING LIMITED

G W BIOSCIENCES LIMITED

GAME DEVELOPMENT & MANAGEMENT (ONE) LIMITED

GAME DEVELOPMENT & MANAGEMENT LIMITED

GAME DEVELOPMENT & MANAGEMENT LIMITED

GAME D & M LIMITED

WHINNYHALL (14) LIMITED

I P SYNERGY LIMITED

ERDC BUILDING CONTRACTORS LIMITED

ISAGI CREDIT HIRE LIMITED

WHINNYHALL (ELEVEN) LIMITED

LYCIDAS NOMINEES LIMITED

LYCIDAS SECRETARIES LIMITED

LYCIDAS SECURITIES LIMITED

LYCIDAS TRUSTEE COMPANY LIMITED

MARKTOMARKET VALUATIONS LIMITED

MEDANNEX LIMITED

MILTONBANK LIMITED

FINANCIAL TELESERVICES LIMITED

MINREC LIMITED

MOSSPARK COMMERCIAL 1 LTD

WHINNYHALL COMMERCIAL LIMITED

MOSSPARK ESTATES 1 LTD

WHINNYHALL A LIMITED

MOSSPARK RESIDENTIAL 1 LTD

WHINNYHALL R LIMITED

NEW NORTH SEA LIMITED

NORTH EAST FALLEN STOCK LTD

NUCANA BIOMED TRUSTEE COMPANY LIMITED

NUCANA PLC

NUCANA BIOMED LIMITED

NUCANA LIMITED

OAKBANK CONTRACT SERVICES LIMITED

OAKBANK LOGISTICS LIMITED

OAKBANK PLANT HIRE LIMITED

OAKBANK TRANSPORT LIMITED

ONCOBIOPHARM LIMITED

THE OYSTER LODGE CO LTD

RAILSIMULATOR.COM LIMITED

THURSO SOFTWARE LIMITED

SCIENTIFIC PROTECTION SCOTLAND LIMITED

SPS NEWCO LTD