1
York House 14 South St. Andrew Street, 5th Floor, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2017-01-31
IIF 31 - Director → ME
2009-05-01 ~ 2017-01-31
IIF 69 - Secretary → ME
2
18 Blackadder Crescent, North Berwick, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2009-07-24 ~ 2017-04-01
IIF 70 - Secretary → ME
3
ALTERNATIVE FINANCIAL PLANNING LIMITED
- now SC337662WISHART FINANCIAL LIMITED
- 2010-04-06
SC337662 42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 65 - Secretary → ME
4
29 Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 23 - Director → ME
5
14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2018-02-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 11 - Ownership of shares – 75% or more → OE
6
BATHING MOBILITY ADVISORY SERVICE LIMITED
- now SC287903DAVID FALCONER LIMITED
- 2007-08-21
SC287903SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-01 ~ 2018-07-11
IIF 68 - Secretary → ME
7
BEYOND THE NUMBERS LIMITED
- now SC373402COUNT ON IT LIMITED
- 2010-03-24
SC373402 1a Torphichen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2010-02-22 ~ 2021-11-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 2 - Ownership of shares – 75% or more → OE
8
HELLENIC HOLISTIC LTD
- 2021-04-12
SC660358 Moorend, Invertrossachs, Callander, Scotland
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
CREATE BUSINESS PROPERTIES LIMITED - now
CRE8TE OPPORTUNITIES LIMITED
- 2024-03-19
SC126428THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED
- 2012-03-15
SC126428 Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh
Active Corporate (46 parents)
Officer
2005-03-03 ~ 2016-02-23
IIF 56 - Director → ME
10
24238, Sc447143 - Companies House Default Address, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-08-19 ~ 2016-09-08
IIF 50 - Director → ME
2013-04-09 ~ 2018-01-03
IIF 25 - Director → ME
11
C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2021-12-02
IIF 49 - Director → ME
12
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ 2018-02-15
IIF 35 - Director → ME
2014-08-18 ~ 2016-09-08
IIF 53 - Director → ME
14
EMPLOYMENT SUPPORT SERVICES LIMITED
- now SC274692LAW AT WORK I. H. LIMITED - 2012-04-04
MM&S (4016) LIMITED - 2004-11-19
24238, Sc274692 - Companies House Default Address, Edinburgh
Dissolved Corporate (16 parents)
Officer
2014-08-01 ~ 2017-08-14
IIF 54 - Director → ME
15
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
16
7 Palmerston Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2007-07-12 ~ 2008-07-30
IIF 71 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-05
Dissolved on 2013-12-06
Archibald Hope House, Eskmills Park, Station Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2012-06-09
IIF 67 - Secretary → ME
18
4 Beechwood Park, Deans, Livingston
Dissolved Corporate (6 parents)
Officer
2008-03-12 ~ 2010-02-01
IIF 58 - Secretary → ME
19
INTERNATIONAL RESOURCES AND RECYCLING INSTITUTE
- now SC229430RECYCLING INSTITUTE - 2007-05-03
SIRRP - 2002-04-22
7 Dryburn Brae, West Linton, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-15 ~ 2018-03-30
IIF 57 - Director → ME
20
8 Essex Brae, Barton, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-02-28 ~ dissolved
IIF 61 - Secretary → ME
21
LAURA GILL DESIGN LIMITED
- now SC194471Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-05-13 during the appointment or period of control
Petition date on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-06-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-02 during the appointment or period of control
Commencement of winding up on 2009-06-02 during the appointment or period of control
Conclusion of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2010-10-30 during the appointment or period of control
LEDGE 449 LIMITED - 1999-04-09
C/o Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-01-08 ~ dissolved
IIF 59 - Secretary → ME
22
DMWS 950 LIMITED - 2011-07-14
24238, Sc395870 - Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2018-02-15
IIF 48 - Director → ME
2015-03-01 ~ 2016-09-08
IIF 55 - Director → ME
23
LOOPY LORNA'S TEA HOUSE LIMITED
SC406428 C/o Beyond The Numbers Ltd, 29 Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ 2012-12-10
IIF 30 - Director → ME
24
8 Essex Brae, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2007-08-15 ~ 2020-01-20
IIF 63 - Secretary → ME
25
MCHARDY PRIVATE WEALTH LIMITED - now
WISHART WEALTH MANAGEMENT LIMITED
- 2022-09-05
SC324229 13 Bon Accord Crescent, Aberdeen, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2009-07-31 ~ 2018-09-04
IIF 38 - Director → ME
2007-05-23 ~ 2018-09-04
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
QUEEN STREET RESOURCING LIMITED
- now SC271142VIALEGIS UK LIMITED - 2007-08-21
DMWS 676 LIMITED - 2004-12-01
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
27
SEMPERIUS CONSULTING LIMITED
- now SC510981 14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ 2018-02-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
29
DMWS 951 LIMITED - 2011-07-08
14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2018-02-15
IIF 44 - Director → ME
2014-10-29 ~ 2018-02-15
IIF 52 - Director → ME
30
STIRLING EMPLOYMENT LAW LIMITED
SC507153 42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Petition date on 2008-09-11 during the appointment or period of control
Conclusion of winding up on 2008-10-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Petition date on 2008-10-13 during the appointment or period of control
Conclusion of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-08-08 ~ 2008-02-13
IIF 21 - Director → ME
2005-08-08 ~ dissolved
IIF 62 - Secretary → ME
32
TOTAL MOBILITY DIRECT LIMITED
- now SC337736BATH LIFTS AT HOME LIMITED
- 2009-02-02
SC337736 7a Grange Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 66 - Secretary → ME
33
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-12 during the appointment or period of control
Petition date on 2008-09-12 during the appointment or period of control
Conclusion of winding up on 2008-10-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-10-14 during the appointment or period of control
Petition date on 2008-10-14 during the appointment or period of control
Conclusion of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
TWI (SCOTLAND) LIMITED - 2003-11-10
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-08-08 ~ 2008-02-13
IIF 22 - Director → ME
2005-08-08 ~ dissolved
IIF 60 - Secretary → ME
34
UEL GROUP LIMITED - now
UNITED BUSINESS SERVICES LTD
- 2018-08-06
SC540824 14/4 Caledonian Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ 2018-02-15
IIF 36 - Director → ME
35
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 37 - Director → ME
2014-04-04 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
36
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
37
24238, Sc444004 - Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ 2016-09-08
IIF 51 - Director → ME
2013-03-19 ~ 2018-02-27
IIF 26 - Director → ME
38
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
39
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
40
1/1 East Pilton Farm Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ 2018-02-15
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 5 - Ownership of shares – 75% or more → OE
41
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
42
UNITED PROFESSIONAL ACCOUNTANTS LTD
SC483087 42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
43
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 43 - Director → ME
2014-04-04 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE