1
BARRHEAD REGENERATION LIMITED - 2006-01-17
LOTHIAN SHELF (303) LIMITED - 2005-08-31
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)
Officer
2005-08-30 ~ dissolvedIIF 9 - Director → ME
2
DMWS 427 LIMITED - 2000-09-06
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (3 parents)
Officer
2000-09-29 ~ dissolvedIIF 75 - Director → ME
3
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandActive Corporate (2 parents)
Equity (Company account)
-9,007 GBP2024-08-31
Officer
2021-06-01 ~ nowIIF 55 - Director → ME
4
DMF BIODIESEL LIMITED - 2007-04-12
LOTHIAN SHELF (364) LIMITED - 2006-02-14
9 Great Stuart Street, EdinburghDissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolvedIIF 12 - Director → ME
2007-04-12 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
5
9 Great Stuart Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
15,385 GBP2024-08-31
Officer
2014-08-01 ~ nowIIF 45 - Director → ME
6
9 Great Stuart Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,245 GBP2024-08-31
Officer
2015-01-28 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Great Stuart Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,523 GBP2024-08-31
Officer
2015-01-28 ~ nowIIF 56 - Director → ME
8
Wbg Services Llp, 168 Bath Street, GlasgowLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
3,340,976 GBP2024-08-31
Officer
2016-03-02 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
9
LOTHIAN SHELF (392) LIMITED - 2006-05-11
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-05-10 ~ dissolvedIIF 35 - Director → ME
2006-05-10 ~ dissolvedIIF 125 - Secretary → ME
10
LOTHIAN SHELF (433) LIMITED - 2006-08-29
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolvedIIF 27 - Director → ME
2006-08-25 ~ dissolvedIIF 124 - Secretary → ME
11
J.A.M. CONSTRUCTION LIMITED - 2001-01-10
Citypoint, 65 Haymarket Terrace, Edinburgh, MidlothianDissolved Corporate (2 parents)
Officer
1999-03-08 ~ dissolvedIIF 28 - Director → ME
12
Estates Office Pitliver Estate, Pitliver By Limekilns, Dunfermline, FifeDissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolvedIIF 5 - Director → ME
13
LOTHIAN SHELF (266) LIMITED - 2005-03-21
C/o Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved Corporate (1 parent)
Officer
2005-03-17 ~ dissolvedIIF 25 - Director → ME
14
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,514 GBP2024-08-31
Officer
2016-01-13 ~ nowIIF 37 - Director → ME
15
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
1997-02-10 ~ dissolvedIIF 13 - Director → ME
1997-02-10 ~ dissolvedIIF 107 - Secretary → ME
16
CASTLELAW (NO.612) LIMITED - 2005-11-24
9 Great Stuart Street, EdinburghActive Corporate (5 parents)
Equity (Company account)
12,789 GBP2024-02-28
Officer
2005-11-22 ~ nowIIF 33 - Director → ME
2005-11-22 ~ nowIIF 106 - Secretary → ME
17
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandActive Corporate (2 parents)
Equity (Company account)
-10,043 GBP2024-08-31
Officer
2021-02-09 ~ nowIIF 62 - Director → ME
18
9 Great Stuart Street, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
19
Estates Office Pitliver Estate, Pitliver By Limekilns, Dunfermline, FifeDissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolvedIIF 65 - Director → ME
20
LOTHIAN SHELF (362) LIMITED - 2006-02-10
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2006-02-08 ~ dissolvedIIF 21 - Director → ME
21
LOTHIAN SHELF (229) LIMITED - 2004-10-15
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2004-10-14 ~ dissolvedIIF 20 - Director → ME
2004-10-14 ~ dissolvedIIF 115 - Secretary → ME
22
9 Great Stuart Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2011-09-06 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
23
C/o Deloitte, Lomond House, 9 George Square, GlasgowDissolved Corporate (1 parent)
Officer
2006-12-21 ~ dissolvedIIF 70 - Director → ME
24
THE HERON HOUSE DEVELOPMENT LIMITED - 2001-04-05
FERNMAST LIMITED - 2000-06-09
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2000-06-02 ~ dissolvedIIF 23 - Director → ME
2000-06-02 ~ dissolvedIIF 131 - Secretary → ME
25
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2018-02-27 ~ nowIIF 39 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LOTHIAN SHELF (184) LIMITED - 2004-04-06
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2004-03-31 ~ dissolvedIIF 22 - Director → ME
27
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,492 GBP2024-08-31
Officer
2021-02-09 ~ nowIIF 63 - Director → ME
28
FRONT DOOR (WESTERN HARBOUR) LIMITED - 2010-04-21
9 Great Stuart Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
3,170,111 GBP2024-02-28
Officer
2007-10-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
29
Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2008-11-04 ~ dissolvedIIF 18 - Director → ME
30
9 Great Stuart Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
65,526 GBP2024-08-31
Officer
2012-10-11 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
31
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandActive Corporate (2 parents)
Equity (Company account)
-20,764 GBP2024-08-31
Officer
2020-04-21 ~ nowIIF 61 - Director → ME
32
LOTHIAN FIFTY (957) LIMITED - 2004-02-19
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2004-02-11 ~ dissolvedIIF 32 - Director → ME
33
LOTHIAN SHELF (192) LIMITED - 2004-05-10
FM WH LIMITED - 2011-08-15
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (3 parents, 2 offsprings)
Officer
2004-05-06 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
34
Citypoint 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2003-11-04 ~ dissolvedIIF 16 - Director → ME
35
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,675 GBP2024-08-31
Officer
2019-06-18 ~ nowIIF 76 - Director → ME
36
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-08-31
Officer
2023-06-27 ~ nowIIF 57 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
37
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmalcolmLiquidation Corporate (2 parents)
Equity (Company account)
34,892 GBP2019-11-30
Person with significant control
2017-11-16 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
38
QUARRY CONTRACTS LIMITED - 2018-11-06
QUARRY ACCIDENT MANAGEMENT LTD - 2018-09-28
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-17,034 GBP2018-05-31
Person with significant control
2019-02-13 ~ dissolvedIIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
LOTHIAN SHELF (185) LIMITED - 2004-04-06
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2004-03-31 ~ dissolvedIIF 34 - Director → ME
40
9 Great Stuart Street, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2019-06-12 ~ dissolvedIIF 77 - Director → ME
41
DMWS 435 LIMITED - 2000-10-19
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (3 parents)
Officer
2000-10-25 ~ dissolvedIIF 74 - Director → ME
42
9 Great Stuart Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2023-10-09 ~ nowIIF 58 - Director → ME
43
9 Great Stuart Street, Edinburgh, Scotland, ScotlandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2023-10-09 ~ nowIIF 59 - Director → ME
44
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandDissolved Corporate (3 parents)
Person with significant control
2021-05-14 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
45
FRONT DOOR PARTNERSHIP LIMITED - 2011-10-18
9 Great Stuart Street, EdinburghDissolved Corporate (1 parent)
Officer
2008-12-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
46
9 Great Stuart Street, Edinburgh, Scotland, ScotlandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 60 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
47
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, Scotland, United KingdomActive Corporate (6 parents)
Officer
2018-10-17 ~ nowIIF 72 - Director → ME
48
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, United KingdomActive Corporate (6 parents)
Officer
2018-05-18 ~ nowIIF 69 - Director → ME
49
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, Scotland, United KingdomActive Corporate (6 parents)
Officer
2018-10-17 ~ nowIIF 73 - Director → ME
50
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, Scotland, United KingdomActive Corporate (6 parents)
Officer
2018-10-17 ~ nowIIF 71 - Director → ME
51
Dykelands, By Laurencekirk, KincardineshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
607,483 GBP2024-05-31
Officer
2017-05-24 ~ nowIIF 68 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
52
LOTHIAN SHELF (570) LIMITED - 2006-12-12
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 24 - Director → ME
2006-12-08 ~ dissolvedIIF 117 - Secretary → ME
53
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, ScotlandActive Corporate (6 parents, 4 offsprings)
Officer
2016-04-19 ~ nowIIF 53 - Director → ME
54
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 46 - Director → ME
55
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 49 - Director → ME
56
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-08-11 ~ nowIIF 51 - Director → ME
57
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 44 - Director → ME
58
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 52 - Director → ME
59
FM BIRKWOOD LIMITED - 2020-06-08
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandActive Corporate (4 parents)
Equity (Company account)
-7,482 GBP2021-08-31
Officer
2020-03-18 ~ nowIIF 50 - Director → ME
60
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-91,400 GBP2024-03-31
Officer
2018-01-22 ~ nowIIF 78 - Director → ME
61
9 Great Stuart Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2016-08-30 ~ nowIIF 40 - Director → ME
62
URY DEVELOPMENTS LIMITED - 2017-10-03
9 Great Stuart Street, EdinburghActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
253,500 GBP2024-08-31
Officer
2014-08-20 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
63
ENSCO 261 LIMITED - 2009-05-19
9 Great Stuart Street, EdinburghActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-4,562 GBP2024-02-28
Officer
2009-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Company number SC173328Non-active corporate
Officer
1997-03-11 ~ nowIIF 64 - Director → ME
1997-03-11 ~ nowIIF 134 - Secretary → ME
65
Company number SC214476Non-active corporate
Officer
2001-01-23 ~ nowIIF 36 - Director → ME
2001-01-23 ~ nowIIF 116 - Secretary → ME
66
Company number SC224138Non-active corporate
Officer
2001-10-11 ~ nowIIF 29 - Director → ME
2001-10-11 ~ nowIIF 123 - Secretary → ME
67
Company number SC259525Non-active corporate
Officer
2003-11-20 ~ nowIIF 26 - Director → ME
2003-11-20 ~ nowIIF 114 - Secretary → ME
68
Company number SC259526Non-active corporate
Officer
2003-11-20 ~ nowIIF 10 - Director → ME
2003-11-20 ~ nowIIF 109 - Secretary → ME
69
Company number SC265156Non-active corporate
Officer
2004-03-31 ~ nowIIF 19 - Director → ME
2004-03-31 ~ nowIIF 111 - Secretary → ME
70
Company number SC274554Non-active corporate
Officer
2004-10-27 ~ nowIIF 6 - Director → ME
2004-10-27 ~ nowIIF 126 - Secretary → ME
71
Company number SC274555Non-active corporate
Officer
2004-11-08 ~ nowIIF 11 - Director → ME
72
Company number SC304754Non-active corporate
Officer
2006-07-21 ~ nowIIF 30 - Director → ME
2006-07-21 ~ nowIIF 127 - Secretary → ME
73
Company number SC308301Non-active corporate
Officer
2006-09-15 ~ nowIIF 17 - Director → ME
2006-09-15 ~ nowIIF 103 - Secretary → ME
74
Company number SC316584Non-active corporate
Officer
2007-03-23 ~ nowIIF 7 - Director → ME
2007-03-23 ~ nowIIF 132 - Secretary → ME
75
Company number SC341697Non-active corporate
Officer
2008-04-24 ~ nowIIF 102 - Secretary → ME