1
WARNERS (SECRETARIES) LIMITED - 2015-05-01
26 George Square, EdinburghDissolved corporate (3 parents, 27 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2006-06-08 ~ 2017-09-30IIF 40 - director → ME
2
26 George Square, EdinburghCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-27 ~ 2017-09-30IIF 49 - director → ME
3
2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (1 parent)
Officer
2008-08-12 ~ 2008-08-15IIF 5 - director → ME
4
HBUBBLE LIMITED - 2016-10-06
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2016-02-05 ~ 2016-03-14IIF 50 - director → ME
5
ADOREUM USA LIMITED - 2012-04-20
6-8 Sackville Street, LondonDissolved corporate (2 parents)
Officer
2012-03-16 ~ 2012-04-02IIF 70 - director → ME
6
WARNERSOL NO.103 LIMITED - 2010-08-26
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-35,524 GBP2020-12-31
Officer
2010-06-16 ~ 2010-08-24IIF 29 - director → ME
7
HEALTHYBUBBLE LIMITED - 2016-03-14
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-137,811 GBP2018-02-28
Officer
2016-02-05 ~ 2016-03-14IIF 43 - director → ME
8
WARNERSOL NO 15 LIMITED - 2013-04-15
46 Charlotte Square, Edinburgh, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
19,856 GBP2023-10-31
Officer
2013-04-08 ~ 2013-04-15IIF 45 - director → ME
9
BADDINGSGILL WT LIMITED - 2012-10-09
WARNERSOL NO. 1112 LIMITED - 2011-09-26
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-137,510 GBP2023-09-30
Officer
2011-09-09 ~ 2012-09-01IIF 64 - director → ME
10
WARNERSOL NO 1124 LIMITED - 2012-01-23
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved corporate (1 parent)
Officer
2011-12-07 ~ 2012-08-03IIF 66 - director → ME
11
CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14
Titanium 1 King's Inch Place, GlasgowDissolved corporate (3 parents)
Officer
2006-07-12 ~ 2006-07-27IIF 73 - director → ME
12
19 Macmerry Industrial Estate, Macmerry, East LothianDissolved corporate (1 parent)
Officer
2007-10-31 ~ 2007-11-05IIF 74 - director → ME
13
WARNERSOL NO.14 LIMITED - 2010-05-05
Cavers Garden Farm, Cavers Garden Farm, Hawick, Roxburghshire, ScotlandDissolved corporate (1 parent)
Officer
2010-03-08 ~ 2010-05-10IIF 33 - director → ME
14
CLIMPY WF LIMITED - 2011-09-12
WARNERSOL NO 1108 LIMITED - 2011-09-01
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,214,136 GBP2023-06-30
Officer
2011-03-11 ~ 2011-10-25IIF 25 - director → ME
15
WARNERSOL NO 9 LIMITED - 2009-11-24
10 Craigmillar Park, EdinburghCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-06-05 ~ 2009-11-13IIF 1 - director → ME
16
WARNERSOL NO.15 LIMITED - 2010-05-21
Citypoint, 65 Haymarket Terrace, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2010-03-08 ~ 2010-05-24IIF 34 - director → ME
17
WARNERSOL NO 8 LIMITED - 2009-10-13
33 Queen Street, Rutherglen, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2009-06-05 ~ 2009-10-06IIF 2 - director → ME
18
RWCHL LIMITED - 2012-02-03
NORTHLOCH LIMITED - 2009-02-02
26 George Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2020-01-31
Officer
2009-01-28 ~ 2012-02-02IIF 7 - director → ME
19
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2013-10-14 ~ 2013-11-19IIF 36 - llp-designated-member → ME
20
WARNERSOL NO.102 LIMITED - 2010-10-27
26 George Square, Edinburgh, MidlothianCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
540,595 GBP2023-05-01 ~ 2024-04-30
Officer
2010-06-16 ~ 2017-09-20IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
WARNERSOL NO 1115 LIMITED - 2011-10-10
46 Grange Road, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2011-09-16 ~ 2011-10-10IIF 52 - director → ME
22
BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
5 Forbes Road, Edinburgh, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,313,151 GBP2023-06-30
Officer
2008-10-22 ~ 2008-10-28IIF 14 - director → ME
23
WARNERSOL NO 1122 LIMITED - 2012-01-05
24a Frederick Street, EdinburghDissolved corporate (1 parent)
Officer
2011-12-07 ~ 2012-01-04IIF 68 - director → ME
24
WARNERSOL NO 1119 LIMITED - 2011-11-18
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-22,650 GBP2017-12-31
Officer
2011-10-21 ~ 2011-11-18IIF 63 - director → ME
25
WARNERSOL NO 4 LIMITED - 2010-09-07
42 Charlotte Square, EdinburghDissolved corporate
Officer
2009-01-14 ~ 2009-01-16IIF 10 - director → ME
26
26 George Square, Edinburgh, MidlothianDissolved corporate
Officer
2005-01-21 ~ 2018-01-01IIF 38 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
27
WARNERSOL NO 1202 LIMITED - 2012-02-13
The Hub, Glenbervie House Estate, Larbert, StirlingshireDissolved corporate
Officer
2012-01-31 ~ 2013-08-30IIF 71 - director → ME
28
NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
KILNHILL WT LIMITED - 2011-11-22
WARNERSOL NO. 1113 LIMITED - 2011-09-26
10 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2011-09-09 ~ 2012-10-02IIF 62 - director → ME
29
EASTER GLENTORE WT LIMITED - 2013-03-06
WARNERSOL NO 1117 LIMITED - 2011-10-10
10 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2011-09-16 ~ 2011-10-10IIF 65 - director → ME
30
WARNERSOL NO 1110 LIMITED - 2011-08-23
26 George Square, Edinburgh, MidlothianDissolved corporate (1 parent, 1 offspring)
Officer
2011-05-13 ~ 2011-08-18IIF 30 - director → ME
31
GREENWALL WT LIMITED - 2014-08-12
HEATHLAND WT LIMITED - 2013-10-22
WARNERSOL NO 1109 LIMITED - 2011-09-12
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
663,260 GBP2023-06-30
Officer
2011-05-13 ~ 2011-09-13IIF 31 - director → ME
32
WARNERSOL NO.13 LIMITED - 2010-12-09
18/5 Cramond Road North, Edinburgh, MidlothianDissolved corporate (1 parent)
Equity (Company account)
1,234 GBP2019-03-31
Officer
2010-01-11 ~ 2010-12-09IIF 26 - director → ME
33
WARNERSOL NO.16 LIMITED - 2010-06-18
20 Duncan Street, EdinburghCorporate (1 parent)
Equity (Company account)
-411,986 GBP2024-03-31
Officer
2010-03-08 ~ 2010-06-17IIF 20 - director → ME
34
ALTEWAN WT LIMITED - 2011-10-26
WARNERSOL NO. 1111 LIMITED - 2011-09-26
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2011-09-09 ~ 2012-10-02IIF 61 - director → ME
35
KALEVALA LIMITED - 2018-10-02
WARNERSOL NO 1116 LIMITED - 2011-09-29
35 Simpson Loan, Flat 30, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
98 GBP2017-09-30
Officer
2011-09-16 ~ 2011-09-16IIF 53 - director → ME
36
Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, FifeCorporate (4 parents)
Equity (Company account)
157,406 GBP2024-03-31
Officer
2007-12-20 ~ 2008-01-09IIF 9 - director → ME
37
WARNERSOL NO1 LIMITED - 2009-01-09
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, ScotlandDissolved corporate (2 parents)
Officer
2008-12-24 ~ 2009-01-09IIF 12 - director → ME
38
WARNERSOL NO 1123 LIMITED - 2012-01-09
Unit D, Olivebank Retail Park, Newhailes Road, Musselburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
2011-12-07 ~ 2012-01-09IIF 67 - director → ME
39
CLARENDON HOTEL TRADING LTD - 2013-04-17
26 George Square, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-05 ~ 2013-04-17IIF 58 - director → ME
40
MEL DIRECTOR LTD - 2021-05-27
Muirhall Farm, Auchengray, Carnwath, South Lanarkshire, ScotlandCorporate (6 parents, 37 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2021-05-28 ~ 2021-12-16IIF 42 - director → ME
41
WARNERSOL NO 1203 LIMITED - 2012-02-22
5 South Gyle Crescent Lane, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,045,780 GBP2024-03-31
Officer
2012-02-09 ~ 2012-07-27IIF 51 - director → ME
42
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
3,589,154 GBP2023-09-30
Officer
2011-08-22 ~ 2011-10-11IIF 39 - llp-designated-member → ME
43
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandCorporate (2 parents, 29 offsprings)
Officer
2009-02-17 ~ 2009-02-25IIF 11 - director → ME
44
WARNERSOL NO 1107 LIMITED - 2011-05-31
C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2011-03-11 ~ 2011-05-31IIF 22 - director → ME
45
31 Townsend Place, Kirkcaldy, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
167,320 GBP2023-10-31
Officer
2013-04-02 ~ 2013-04-04IIF 75 - director → ME
46
WARNERSOL NO 1204 LIMITED - 2012-05-22
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2012-02-09 ~ 2012-05-22IIF 60 - director → ME
47
WARNERSOL NO.11 LIMITED - 2010-01-22
13 Ross Way, LivingstonCorporate (1 parent)
Equity (Company account)
62,350 GBP2024-01-31
Officer
2010-01-11 ~ 2010-01-22IIF 28 - director → ME
48
MELVILLE CASTLE LIMITED - 2011-11-03
AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
Unit 1a 3 Michaelson Square, LivingstonDissolved corporate (2 parents)
Officer
2008-12-16 ~ 2008-12-18IIF 6 - director → ME
49
26 George Square, EdinburghDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2014-01-21IIF 46 - director → ME
50
26 George Square, EdinburghDissolved corporate (2 parents)
Officer
2013-08-16 ~ 2014-01-21IIF 47 - director → ME
51
WARNERSOL NO 1021 LIMITED - 2012-01-26
26 George Square, Edinburgh, MidlothianDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
3 GBP2020-11-30
Officer
2011-11-15 ~ 2013-11-30IIF 54 - director → ME
52
WARNERSOL NO 1205 LIMITED - 2012-02-29
41 East Port, Dunfermline, ScotlandCorporate (2 parents)
Officer
2012-02-09 ~ 2012-02-29IIF 56 - director → ME
53
PENTALE LTD - 2009-09-03
WARNERSOL NO 3 LIMITED - 2009-01-29
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2009-01-16IIF 8 - director → ME
54
SHN TRADING LIMITED - 2016-06-20
WARNERSOL NO 1120 LIMITED - 2011-11-18
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2011-10-21 ~ 2011-11-18IIF 55 - director → ME
55
BG QUICK (UK) LIMITED - 2019-02-27
WARNERSOL NO 1106 LIMITED - 2011-04-07
46 Charlotte Square, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
932,439 GBP2023-10-31
Officer
2011-03-11 ~ 2011-04-26IIF 27 - director → ME
56
WARNERSOL NO.1010 LIMITED - 2010-11-25
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
303,799 GBP2023-12-31
Officer
2010-11-03 ~ 2011-01-26IIF 32 - director → ME
57
22 St. Patrick Square, EdinburghCorporate (6 parents)
Officer
2008-11-26 ~ 2014-03-13IIF 4 - director → ME
58
22 St. Patrick Square, Edinburgh, MidlothianCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,495,782 GBP2024-03-31
Officer
2008-06-02 ~ 2014-04-30IIF 37 - llp-member → ME
59
44 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2009-07-28 ~ 2009-11-13IIF 13 - director → ME
60
4 Valentine Court, Dunsinane Industrial Estate, DundeeCorporate (3 parents)
Equity (Company account)
-6,993 GBP2023-05-31
Officer
2009-05-19 ~ 2009-06-24IIF 35 - director → ME
61
WILLOWIND CORWAR LIMITED - 2012-08-24
WARNERSOL NO 1102 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-57,638 GBP2015-12-31
Officer
2011-01-25 ~ 2011-02-03IIF 21 - director → ME
62
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-467,910 GBP2016-12-31
Officer
2011-03-11 ~ 2011-03-11IIF 24 - director → ME
63
WARNERSOL NO 1103 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-211,667 GBP2015-12-31
Officer
2011-01-25 ~ 2011-02-03IIF 17 - director → ME
64
WILLOWIND CALLA LIMITED - 2012-08-24
WARNERSOL NO.1011 LIMITED - 2011-01-10
26 George Square, EdinburghDissolved corporate (4 parents)
Equity (Company account)
-122,154 GBP2016-12-31
Officer
2010-11-03 ~ 2011-01-10IIF 15 - director → ME
65
WILLOWIND GASS FORREST LIMITED - 2011-11-03
WARNERSOL NO 1118 LIMITED - 2011-11-03
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-192,119 GBP2018-12-31
Officer
2011-10-21 ~ 2011-10-21IIF 57 - director → ME
66
WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-131,252 GBP2018-12-31
Officer
2011-11-28 ~ 2012-05-01IIF 59 - director → ME
67
WARNERSOL NO.1012 LIMITED - 2011-01-20
26 George Square, EdinburghDissolved corporate (4 parents)
Equity (Company account)
-208,271 GBP2017-12-31
Officer
2010-11-03 ~ 2011-01-20IIF 16 - director → ME
68
WARNERSOL NO 1101 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-224,674 GBP2018-12-31
Officer
2011-01-25 ~ 2011-02-03IIF 18 - director → ME
69
WILLOWIND RIGMUIR LIMITED - 2012-08-17
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
-267,509 GBP2018-12-31
Officer
2011-03-11 ~ 2011-03-11IIF 23 - director → ME
70
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-485,930 GBP2018-12-31
Officer
2011-07-12 ~ 2011-07-12IIF 69 - director → ME