logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middlemiss, George Richardson

    Related profiles found in government register
  • Middlemiss, George Richardson
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Allermuir Road, Edinburgh, EH13 0HE, Scotland

      IIF 1
  • Middlemiss, George Richardson
    British finance director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 2
  • Middlemiss, George Richardson
    Scottish born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 3

    • icon of address 7, Allermuir Road, Colinton, Edinburgh, Midlothian, EH13 0HE

      IIF 4
  • Middlemiss, George Richardson
    Scottish accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish accountant (ca) born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish chartered accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish chrtrd accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish company director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 47 IIF 48

    • icon of address Virginia House, 62 Virginia Street, Glasgow, G1 1TX

      IIF 49
  • Middlemiss, George Richardson
    Scottish director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish finance director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 64

    • icon of address 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 65 IIF 66

    • icon of address 7, Allermuir Road, Colinton, Edinburgh, EH13 0HE, Scotland

      IIF 67 IIF 68

    • icon of address 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA11 5BJ, Scotland

      IIF 69

    • icon of address 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, North Ayrshire, KA11 5BJ

      IIF 70

    • icon of address 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 71

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Middlemiss, George Richardson
    Scottish group executive director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

      IIF 76
  • Middlemiss, George Richardson
    British born in November 1955

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    British

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish accountant

    Registered addresses and corresponding companies

    • icon of address 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 104
  • Middlemiss, George Richardson
    Scottish chartered accountant

    Registered addresses and corresponding companies

    • icon of address 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 105
  • Middlemiss, George Richardson
    Scottish finance director

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson

    Registered addresses and corresponding companies

    • icon of address 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 108
  • Mr George Richardson Middlemiss
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Allermuir Road, Colinton, Edinburgh, Midlothian, EH13 0HE

      IIF 109

    • icon of address 7, Allermuir Road, Edinburgh, EH13 0HE, Scotland

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7 Allermuir Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Allermuir Road, Colinton, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2006-09-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 3
    icon of address 7 Allermuir Road, Colinton, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2006-09-28 ~ dissolved
    IIF 99 - Secretary → ME
  • 4
    icon of address 7 Allermuir Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    61,369 GBP2024-03-31
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 3 - Director → ME
    icon of calendar 2003-12-02 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 7 Allermuir Road, Colinton, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    95,715 GBP2024-03-31
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    icon of address C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 11 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-09-11
    IIF 100 - Secretary → ME
  • 2
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19
    REGAPINE LIMITED - 1986-04-01
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 24 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-09-11
    IIF 102 - Secretary → ME
  • 3
    DUNWILCO (1133) LIMITED - 2004-05-10
    icon of address C/o Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2007-04-25
    IIF 25 - Director → ME
  • 4
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    BEDFORDIA GROUP PLC - 2016-06-24
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Officer
    icon of calendar 2012-05-09 ~ 2013-07-26
    IIF 50 - Director → ME
  • 5
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    icon of address Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2013-07-26
    IIF 51 - Director → ME
  • 6
    icon of address Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2013-07-26
    IIF 76 - Director → ME
  • 7
    BUKO LIMITED - 2002-03-13
    icon of address Grant Thornton Chartered Acc., 95 Bothwell Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-09-07 ~ 1998-11-26
    IIF 66 - Director → ME
  • 8
    DUNWILCO (1541) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-12-31
    IIF 59 - Director → ME
  • 9
    DUNWILCO (1466) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2009-12-31
    IIF 5 - Director → ME
  • 10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-05-13 ~ 2009-12-31
    IIF 46 - Director → ME
  • 11
    DUNWILCO (1467) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2009-12-31
    IIF 23 - Director → ME
  • 12
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-12-31
    IIF 65 - Director → ME
    icon of calendar 2005-03-31 ~ 2006-04-18
    IIF 107 - Secretary → ME
  • 13
    DUNWILCO (1131) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2009-12-31
    IIF 29 - Director → ME
  • 14
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2009-12-31
    IIF 14 - Director → ME
    icon of calendar 2005-10-20 ~ 2006-04-18
    IIF 104 - Secretary → ME
  • 15
    DUNWILCO (1468) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2009-12-31
    IIF 13 - Director → ME
  • 16
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    icon of address Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 21 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-09-11
    IIF 103 - Secretary → ME
  • 17
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 42 - Director → ME
  • 18
    IONA PUB PARTNERSHIP LIMITED - 2008-04-03
    SHELF COMPANY (NO.4) LIMITED - 2006-01-26
    OLD IONA PUB COMPANY LIMITED - 2009-02-05
    icon of address Virginia House, 62 Virginia Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 84 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2006-05-03
    IIF 88 - Nominee Secretary → ME
  • 19
    icon of address Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-19
    IIF 74 - Director → ME
  • 20
    DUNWILCO (1134) LIMITED - 2004-05-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2009-12-31
    IIF 27 - Director → ME
  • 21
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 37 - Director → ME
  • 22
    DUNWILCO (1491) LIMITED - 2008-03-18
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2009-12-31
    IIF 60 - Director → ME
  • 23
    DUNWILCO (1130) LIMITED - 2004-05-10
    icon of address 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    icon of calendar 2004-04-27 ~ 2009-12-31
    IIF 26 - Director → ME
  • 24
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 43 - Director → ME
  • 25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 38 - Director → ME
  • 26
    COCO SHELL 116 LIMITED - 1993-03-19
    KING CITY LEISURE LIMITED - 1999-04-29
    G1 GROUP PLC - 2004-03-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2009-12-31
    IIF 18 - Director → ME
  • 27
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 36 - Director → ME
  • 28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 41 - Director → ME
  • 29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 35 - Director → ME
  • 30
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 44 - Director → ME
  • 31
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 45 - Director → ME
  • 32
    MACROCOM (738) LIMITED - 2002-02-20
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2009-12-31
    IIF 8 - Director → ME
  • 33
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    BELSCO 1042 LIMITED - 2013-10-30
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2009-12-31
    IIF 31 - Director → ME
  • 34
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-07-04
    IIF 22 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-07-04
    IIF 97 - Secretary → ME
  • 35
    DUNWILCO (1469) LIMITED - 2007-06-25
    icon of address Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2009-12-31
    IIF 12 - Director → ME
  • 36
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2009-12-31
    IIF 49 - Director → ME
  • 37
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 40 - Director → ME
  • 38
    DUNWILCO (1493) LIMITED - 2008-03-08
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    PUB PARTNERS LIMITED - 2009-02-05
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-21 ~ 2009-12-31
    IIF 53 - Director → ME
  • 39
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 79 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2005-06-07
    IIF 108 - Nominee Secretary → ME
  • 40
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2009-12-31
    IIF 62 - Director → ME
  • 41
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-12-31
    IIF 34 - Director → ME
  • 42
    DUNWILCO (1509) LIMITED - 2008-04-07
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-12-31
    IIF 54 - Director → ME
  • 43
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-31
    IIF 39 - Director → ME
  • 44
    BANNISTER JERSEY LIMITED - 1977-12-31
    icon of address Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2019-04-11
    IIF 2 - Director → ME
  • 45
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1998-03-16
    IIF 58 - Director → ME
  • 46
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    icon of address 55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 19 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-09-11
    IIF 98 - Secretary → ME
  • 47
    MACKAYS STORES LIMITED - 2020-08-05
    icon of address C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-02-03 ~ 1998-03-16
    IIF 47 - Director → ME
  • 48
    MACROCOM (703) LIMITED - 2001-10-29
    icon of address Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2007-05-25
    IIF 28 - Director → ME
  • 49
    GLASETTE LIMITED - 1990-09-24
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 7 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-09-11
    IIF 92 - Secretary → ME
  • 50
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1997-06-24
    IIF 9 - Director → ME
  • 51
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    icon of address C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-18 ~ 1997-09-11
    IIF 48 - Director → ME
    icon of calendar 1994-11-18 ~ 1997-09-11
    IIF 95 - Secretary → ME
  • 52
    MACROCOM (705) LIMITED - 2001-10-29
    icon of address 1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2009-12-31
    IIF 30 - Director → ME
  • 53
    REDEEM UK LIMITED - 2020-10-06
    icon of address C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-19
    IIF 72 - Director → ME
  • 54
    TBCHPP LIMITED - 2011-02-16
    REDEEM HOLDINGS LIMITED - 2020-11-05
    icon of address C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2019-11-19
    IIF 64 - Director → ME
  • 55
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 82 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2006-05-03
    IIF 90 - Nominee Secretary → ME
  • 56
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-19
    IIF 73 - Director → ME
  • 57
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-19
    IIF 75 - Director → ME
  • 58
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-19
    IIF 71 - Director → ME
  • 59
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 15 - Director → ME
    icon of calendar 1994-07-22 ~ 1997-09-11
    IIF 101 - Secretary → ME
  • 60
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    icon of address C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-09 ~ 1997-09-11
    IIF 32 - Director → ME
    icon of calendar 1994-11-09 ~ 1997-09-11
    IIF 105 - Secretary → ME
  • 61
    DUNWILCO (1122) LIMITED - 2004-03-29
    G1 GROUP PLC - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2009-12-31
    IIF 6 - Director → ME
  • 62
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (8 parents, 39 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2009-12-31
    IIF 33 - Director → ME
  • 63
    icon of address 55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 20 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-09-11
    IIF 96 - Secretary → ME
  • 64
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 80 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2006-05-03
    IIF 85 - Nominee Secretary → ME
  • 65
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2009-12-31
    IIF 55 - Director → ME
  • 66
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 77 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2006-05-03
    IIF 91 - Nominee Secretary → ME
  • 67
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 83 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2006-05-03
    IIF 86 - Nominee Secretary → ME
  • 68
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 78 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2006-05-03
    IIF 87 - Nominee Secretary → ME
  • 69
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2009-12-31
    IIF 57 - Director → ME
  • 70
    DUNWILCO (1470) LIMITED - 2007-06-25
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2009-12-31
    IIF 16 - Director → ME
  • 71
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2009-12-31
    IIF 81 - Nominee Director → ME
    icon of calendar 2005-05-03 ~ 2006-05-03
    IIF 89 - Nominee Secretary → ME
  • 72
    DUNWILCO (1542) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-12-31
    IIF 56 - Director → ME
  • 73
    DUNWILCO (1510) LIMITED - 2008-04-03
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2009-12-31
    IIF 63 - Director → ME
  • 74
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-11
    IIF 10 - Director → ME
    icon of calendar 1994-04-20 ~ 1997-09-11
    IIF 93 - Secretary → ME
  • 75
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2009-12-31
    IIF 17 - Director → ME
  • 76
    DUNWILCO (1540) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-12-31
    IIF 61 - Director → ME
  • 77
    DUNWILCO (1543) LIMITED - 2008-04-29
    icon of address Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-12-31
    IIF 52 - Director → ME
  • 78
    WINDHOIST H LIMITED - 2011-10-13
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 3rd Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,908,981 GBP2023-12-31
    Officer
    icon of calendar 2020-01-07 ~ 2020-08-31
    IIF 69 - Director → ME
  • 79
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,241,224 GBP2020-12-31
    Officer
    icon of calendar 2020-01-07 ~ 2020-08-31
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.