1
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
SC106723 7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
~ 1996-10-01
IIF 7 - Director → ME
2
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2001-12-18 ~ 2016-02-22
IIF 4 - Director → ME
3
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 15 - Director → ME
4
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 35 - LLP Member → ME
5
YORK PLACE (NO. 359) LIMITED - 2006-02-08
11a Dublin Street, Edinburgh
Dissolved Corporate (14 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
34,300 GBP2016-03-31
Officer
2016-06-17 ~ dissolved
IIF 2 - Director → ME
6
BAILLIE GIFFORD & CO LIMITED
- now SC069524BAILLIE, GIFFORD & CO LIMITED
- 1999-03-04
SC069524 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (40 parents, 23 offsprings)
Officer
1994-11-25 ~ 2001-04-30
IIF 17 - Director → ME
7
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
1998-08-17 ~ 2001-04-30
IIF 32 - Director → ME
8
BAILLIE GIFFORD OVERSEAS LIMITED
SC084807 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (47 parents, 1 offspring)
Officer
~ 2001-04-12
IIF 33 - Director → ME
9
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
- now SC135636DUNWILCO (292) LIMITED - 1992-01-21
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-11-25 ~ 2001-04-30
IIF 16 - Director → ME
10
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
SC093345 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (21 parents)
Officer
~ 2001-05-08
IIF 30 - Director → ME
11
CEC RECOVERY LIMITED - now
Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Equity (Company account)
62,612 GBP2024-03-31
Officer
2002-05-03 ~ 2006-08-28
IIF 9 - Director → ME
12
MARTIN ENERGY LIMITED - 2008-04-28
Mainpoint, 102 West Port, Edinburgh, Scotland
Active Corporate (29 parents)
Equity (Company account)
-13,000 GBP2024-03-31
Officer
2009-07-28 ~ 2014-04-07
IIF 18 - Director → ME
13
GUARDIAN BAILLIE GIFFORD LIMITED
SC128181 Calton Square, 1 Greenside Row, Edinburgh
Dissolved Corporate (25 parents)
Officer
1990-11-01 ~ 2001-04-11
IIF 29 - Director → ME
14
BROWNING HEALTHCARE LIMITED - 2001-08-01
NEXOLD LIMITED - 1993-04-30
Nene Hall Peterborough Business Park, Orton, Peterborough
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ 2010-10-29
IIF 23 - Director → ME
15
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2002-04-17 ~ 2007-09-30
IIF 20 - Director → ME
16
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2002-04-17 ~ 2007-09-30
IIF 19 - Director → ME
17
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - now
UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03
TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
- 2002-01-15
SC122044TOYO TRUST BAILLIE GIFFORD LIMITED
- 1998-10-01
SC122044 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (55 parents)
Officer
~ 2001-04-27
IIF 25 - Director → ME
18
MPATHY MEDICAL DEVICES LIMITED
- now SC246751DALGLEN (NO. 869) LIMITED - 2003-08-12
208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2010-10-29
IIF 36 - Director → ME
19
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1995-05-02 ~ 1996-10-01
IIF 6 - Director → ME
20
4 Royal Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-06-30 ~ 2000-06-01
IIF 28 - Director → ME
21
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
- now SC124701LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
- 2000-04-25
SC124701 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 2 offsprings)
Officer
1995-10-04 ~ 2003-09-04
IIF 31 - Director → ME
22
SCOTTISH EPISCOPAL CHURCH NOMINEES
SC014433 21 Grosvenor Crescent, Edinburgh
Active Corporate (27 parents)
Officer
1998-07-08 ~ 2025-10-15
IIF 1 - Director → ME
23
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
1998-03-23 ~ 2002-01-10
IIF 27 - Director → ME
24
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1994-02-24 ~ 1996-10-01
IIF 5 - Director → ME
25
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
~ 1996-10-01
IIF 14 - Director → ME
26
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-03-15 ~ 2007-12-31
IIF 21 - Director → ME
27
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2000-03-03 ~ 2007-12-31
IIF 24 - Director → ME
28
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
~ 1996-10-01
IIF 10 - Director → ME
29
SCOTTISH WIDOWS TRUSTEES LIMITED
SC099131 The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
~ 1996-10-01
IIF 11 - Director → ME
30
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
~ 1996-10-01
IIF 3 - Director → ME
31
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1993-05-21 ~ 2004-09-30
IIF 8 - Director → ME
32
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 34 - LLP Member → ME
33
ST MARY'S MUSIC SCHOOL ENTERPRISES LTD.
- now SC177358DARVELMIST LIMITED - 1997-08-26
Coates Hall, 25 Grosvenor Crescent, Edinburgh, Lothian
Active Corporate (22 parents)
Officer
2010-12-16 ~ 2018-12-17
IIF 13 - Director → ME
34
ST MARY'S MUSIC SCHOOL TRUST LIMITED
SC054504 Coates Hall, 25 Grosvenor Crescent, Edinburgh
Active Corporate (81 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-12-17
IIF 12 - Director → ME
35
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-03-15 ~ 2007-12-31
IIF 22 - Director → ME
36
TSB BANK PLC - now
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1991-04-22 ~ 1998-04-07
IIF 26 - Director → ME