1
DMWS 644 LIMITED - 2004-01-13
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
Active Corporate (7 parents)
Officer
2004-03-31 ~ 2011-03-25
IIF 20 - Director → ME
2004-03-31 ~ 2011-03-25
IIF 32 - Secretary → ME
2
DMWS BCH LIMITED - 2003-10-27
Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2003-10-29 ~ 2015-04-30
IIF 26 - Director → ME
2011-09-30 ~ 2015-04-30
IIF 40 - Secretary → ME
3
BLACK CIRCLES LIMITED - 2005-09-26
ONLINE TYRE STORE LIMITED - 2001-11-12
1 Tanfield, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2011-09-30 ~ 2015-04-30
IIF 41 - Secretary → ME
4
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (2 parents, 6 offsprings)
Officer
2001-11-28 ~ 2002-04-26
IIF 10 - Director → ME
5
DMWS 542 LIMITED - 2002-06-10
Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-06-05 ~ 2006-04-27
IIF 25 - Director → ME
2002-06-05 ~ 2006-04-27
IIF 31 - Secretary → ME
6
CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate
Officer
1997-12-03 ~ 2006-04-27
IIF 24 - Director → ME
2002-06-21 ~ 2006-04-27
IIF 30 - Secretary → ME
7
CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-01-15 ~ 2006-04-27
IIF 22 - Director → ME
1998-01-13 ~ 2006-04-27
IIF 27 - Secretary → ME
8
FLOWERPICNIC LIMITED - 2003-08-07
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate
Officer
2003-08-06 ~ 2011-02-28
IIF 21 - Director → ME
2003-08-06 ~ 2004-08-01
IIF 33 - Secretary → ME
9
19 Eastbourne Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2017-12-31
Officer
2012-03-27 ~ 2018-04-20
IIF 19 - Director → ME
10
19 Eastbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2017-07-28
IIF 17 - Director → ME
11
The Auction House 2nd Floor Fao - Boralex Limited, 63a George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2010-01-20 ~ 2024-10-10
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CAITHNESS RENEWABLES LIMITED - 2008-07-10
DMWS 682 LIMITED - 2004-11-04
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
136,455 GBP2024-01-31
Officer
2004-11-04 ~ 2019-04-30
IIF 6 - Director → ME
13
ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01
SKIPBROOK LIMITED - 1986-12-23
Westburn House, Near Dunning, Perth, Perthshire
Active Corporate (2 parents)
Equity (Company account)
2,844,717 GBP2025-01-31
Officer
2000-03-24 ~ 2023-11-06
IIF 8 - Director → ME
2000-03-24 ~ 2023-11-06
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2006-04-27
IIF 16 - Director → ME
2005-08-24 ~ 2006-04-27
IIF 28 - Secretary → ME
15
DMWS 548 LIMITED - 2002-07-23
Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-06-13 ~ 2006-04-27
IIF 23 - Director → ME
2002-06-13 ~ 2006-04-27
IIF 29 - Secretary → ME
16
Craigton House, Fintry, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-121,433 GBP2018-03-31
Officer
1995-10-24 ~ 2002-05-31
IIF 11 - Director → ME
17
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (2 parents)
Equity (Company account)
2,818,413 GBP2024-12-31
Officer
2012-06-12 ~ 2015-10-09
IIF 18 - Director → ME
18
8 Louis Braille Way, Gorebridge, Midlothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-04-30
Officer
2005-11-30 ~ 2021-11-07
IIF 14 - Director → ME