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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Gillian Patrice
- British born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies24, Great King Street, Edinburgh, Midlothian, EH3 6QN
IIF 146, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom
IIF 2 IIF 3 IIF 446, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 5 IIF 6 IIF 7 (more)(less)46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY, United Kingdom
IIF 12 IIF 1364a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 14
- born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY, United Kingdom
IIF 15
- born in October 1964
Roberts, Gillian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964Registered addresses and corresponding companies
Roberts, Gillian Patrice
- British born in August 1961
Roberts, Nicholas Rutledge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Roberts, Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Roberts, Gillian Patrice
- British born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies24 Great King Street, Edinburgh, EH3 6QN
IIF 2721, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland
IIF 285 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 29Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 30Third Floor, Canning Exchange, Canning Street, Edinburgh, EH3 8EG, Scotland
IIF 31C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 32Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom
IIF 33Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
IIF 34C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 355, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
IIF 365, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 37 IIF 38 IIF 39 (more)(less)5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England
IIF 41 IIF 42 IIF 435, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 4411, Maplespeen Court, Newbury, RG14 1NL, United Kingdom
IIF 45Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 461st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 47Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
IIF 48
- British born in August 1961
Nicolas Roberts
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 49
- British born in August 1961
Mr Nicholas Rutledge Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1961
Roberts, Nicholas Rutledge
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 52 IIF 53Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 54Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 55 IIF 56 IIF 57 (more)(less)Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 62 IIF 63Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 68 IIF 69 IIF 70Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 71Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 72
- British born in October 1964
Mr Nicholas Rutledge Alexander Roberts
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 73
- British born in August 1961
Nicholl, Albert
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Roberts, Nicholas
- Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland
IIF 8364 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 8464a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 8564a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 8679/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 87 IIF 8887, Shandwick Place, Edinburgh, Midlothian, EH2 4SD
IIF 89Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 9022, High Street, Haddington, EH41 3ES, Scotland
IIF 91 IIF 9222, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 9325, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG
IIF 9425, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland
IIF 95 IIF 96 IIF 97 (more)(less)130, Old Street, London, EC1V 9BD, England
IIF 1025 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 10314, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England
IIF 104
- born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
25, Chester Street, Edinburgh, EH3 7EN
IIF 105
- British born in August 1962
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 106
- born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY,
IIF 107
- British born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 108 IIF 109 IIF 110 (more)(less)25 Chester Street, Edinburgh, EH3 7EN
IIF 116
- British Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 117 IIF 118 IIF 119 (more)(less)5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 122 IIF 123Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 124C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 125Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 126
- Irish born in August 1961
Mr Nicholas Rutledge Roberts
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 127 IIF 128Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 129Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 130 IIF 131 IIF 132 (more)(less)Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 137 IIF 138Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 139 IIF 140 IIF 141Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 142 IIF 143 IIF 144Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 145Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 146
- Northern Irish born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 15064 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 15164a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 15279/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 153Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 15422, High Street, Haddington, EH41 3ES, Scotland
IIF 155 IIF 15622, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 157130, Old Street, London, EC1V 9BD, England
IIF 1585 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 159
- Northern Irish born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
94
- 1Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-13
Petition date on 2016-04-13
Conclusion of winding up on 2018-12-19
Due to be dissolved on 2019-03-2121 York Place, EdinburghDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 101 - Director → ME - 2272 272 Bath Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 100 - Director → ME
- 3272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 96 - Director → ME
- 4
ALDERBURY LIMITED
15930316Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 5
ARANTA DEVELOPMENTS LIMITED
SC460291Johnson Legal, 1, Lynedoch Place, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2014-10-10 ~ 2016-01-25IIF 99 - Director → ME - 6Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 54 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 7
ASCENT RNA LIMITED
SC872462Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer2026-03-30 ~ nowIIF 30 - Director → ME - 8ADONSELL LIMITED - 1990-12-105 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 42 - Director → ME2009-11-02 ~ 2010-04-01IIF 126 - Secretary → ME
- 9
BIOLIBERTY LTD
SC663888Third Floor, Canning Exchange, Canning Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2023-03-31 ~ nowIIF 31 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2024-04-24K C CHAI LIMITED
- 1997-04-09 SC155880DUNWILCO (447) LIMITED - 1995-06-27C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer1997-03-31 ~ 1998-04-24IIF 19 - Director → MEIIF 113 - Director → ME - 11
BOATHOUSE SUNDERLAND LIMITED
SC492154Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2014-11-27 ~ 2015-08-26IIF 95 - Director → ME - 12
C T N PROPERTIES LLP
SO30110946 Murrayfield Avenue, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2006-11-02 ~ dissolvedIIF 15 - LLP Designated Member → ME - 13
CARCINOTECH LTD
SC604026Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents)Officer2020-10-02 ~ nowIIF 74 - Director → ME - 14
CARTMEL LIMITED
17020772Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 60 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 15
CHICKLADE LIMITED
16350232Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-07INTAVENT ORTHOFIX LIMITED - 1996-06-30COLGATE MEDICAL LIMITED - 1994-12-30D J COLGATE MEDICAL LIMITED - 1990-02-0815 Canada Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 40 - Director → ME2009-11-02 ~ 2010-03-31IIF 119 - Secretary → ME - 17
CRAB NEBULAR LIMITED
15543476Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 65 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 18
- 19
DAKOTA PROPERTY AND FINANCE LIMITED
SC45283825 Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (4 parents)Officer2014-08-19 ~ 2016-02-19IIF 97 - Director → ME - 2064a Cumberland Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 152 - Has significant influence or control → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30 14751691Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ 2025-11-21IIF 71 - Director → MEPerson with significant control2025-05-30 ~ 2025-11-21IIF 145 - Ownership of shares – 75% or more → OE - 22ORION NUMBER 1 LIMITED - 2024-09-18Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 68 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 23
ECOSSE MOTORBIKES & SCOOTERS LTD
SC68972122 High Street, Haddington, ScotlandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 24
EILEAN AIGAS LIMITED
SC167292Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (15 parents)Officer1996-12-05 ~ 1998-04-24IIF 115 - Director → ME - 25
FALSTAFF PROPERTIES LIMITED
SC385822112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2010-09-23 ~ 2011-08-09IIF 12 - Director → ME - 26
FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29 14021800Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 61 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 27
FORTH RESTAURANTS LIMITED
06868064788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-04-02 ~ 2009-06-05IIF 6 - Director → ME - 28
FREEDOM ONE LIFE LIMITED
SC459783Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2016-11-01 ~ nowIIF 76 - Director → ME - 29
GAPP PROPERTY FUNDING LIMITED
1210749514 Spalding Road, Deeping St. James, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 104 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 162 - Has significant influence or control → OE - 30
GENDIUS LIMITED
08525197Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control
Administration ended on 2024-12-31 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireDissolved Corporate (9 parents)Officer2020-07-02 ~ dissolvedIIF 46 - Director → ME - 31
GOLIATH NUMBER 1 LIMITED
14304668Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 69 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 32
GREENSLAP LIMITED
15777380Park House, 200 Drake Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 63 - Director → ME2024-06-13 ~ 2025-10-15IIF 72 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 137 - Ownership of shares – 75% or more → OE2024-06-13 ~ 2025-10-16IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 33
HAT & RAT LIMITED
06739890788-790 Finchley Road, LondonDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 5 - Director → ME - 34
HOTEL OPS LTD
077522281st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-08-25 ~ dissolvedIIF 13 - Director → ME - 35
GOVISITEXPLORE LIMITED
- 2019-06-14 SC599001Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 90 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – More than 50% but less than 75% → OE - 36
- 37
IMPACTULTRA RETAIL LIMITED
SC59546064 A Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15 SC63266764a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-06-06 ~ 2020-07-10IIF 14 - Director → ME2020-06-16 ~ dissolvedIIF 85 - Director → ME2020-06-08 ~ 2022-02-15IIF 79 - Secretary → MEPerson with significant control2019-06-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 39
INTEGER FUNDING SOLUTIONS LIMITED
12610726130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 158 - Has significant influence or control → OE - 40
INVERLOCHY CASTLE LIMITED
SC025810Inverlochy Castle Hotel, Torlundy, Fort WilliamActive Corporate (19 parents)Officer1996-12-20 ~ 1998-12-31IIF 112 - Director → ME1997-03-31 ~ 1998-04-24IIF 82 - Secretary → ME - 41
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25 SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14 SC1918082nd Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer1998-12-08 ~ 2006-10-08IIF 20 - Director → ME1998-12-08 ~ 2007-03-12IIF 108 - Director → ME1998-12-08 ~ 2000-01-03IIF 26 - Secretary → ME2002-11-25 ~ 2005-07-01IIF 81 - Secretary → ME - 42
LACOCK LIMITED
16702754Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 43
LAMAS LIMITED
06828850788 - 790 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-02-24 ~ 2009-09-02IIF 10 - Director → ME - 44
LANCASHIRE COURT PROPERTIES LIMITED
SC396298112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2011-03-25 ~ 2011-08-09IIF 3 - Director → ME - 45
LOONEY TUNES LONGSTAY LIMITED
SC491590Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 83 - Director → ME - 46
MANUS NEURODYNAMICA LTD
06672976Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of control1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandIn Administration Corporate (12 parents)Officer2022-06-14 ~ 2026-02-04IIF 47 - Director → ME - 47
MAPLESPEEN MANAGEMENT COMPANY LIMITED
0506297663 Cheap Street, Newbury, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ 2013-01-01IIF 48 - Director → ME - 48
MELVILLE BUILDING SERVICES LTD
1381304827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MOBACCOM LIMITED
SC552277101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 50
NAMI SURGICAL LIMITED
SC716603Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United KingdomActive Corporate (10 parents)Officer2024-04-02 ~ nowIIF 33 - Director → ME - 51
NETHER LIMITED
15618527Park House, 200 Drake Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 62 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 52Insolvency (Case 1) In administration
Administration started on 2017-02-01
Administration ended on 2018-01-31MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14 SC207134Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2000-05-22 ~ 2014-10-18IIF 7 - Director → ME2000-05-15 ~ 2005-09-27IIF 109 - Director → ME2000-05-15 ~ 2005-07-01IIF 25 - Secretary → ME2009-06-12 ~ 2012-07-26IIF 24 - Secretary → ME - 53Insolvency (Case 1) In administration
Administration started on 2025-05-01 during the appointment or period of control
Administration ended on 2026-04-15 during the appointment or period of controlFIXED PHAGE LIMITED
- 2023-08-18 SC373464C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowInsolvency Proceedings Corporate (19 parents)Officer2022-01-01 ~ nowIIF 32 - Director → ME - 54
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 55
NICHOLL CONSULTING LIMITED
0829172311 Maplespeen Court, Newbury, EnglandDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 45 - Director → ME - 56
ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29 14021783Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 70 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 57
- 58
- 59
MADRISA LTD
- 2016-07-11 SC42911279/2 Great King Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2014-10-03 ~ dissolvedIIF 87 - Director → ME2012-07-26 ~ 2013-05-07IIF 2 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-07-24NICEPAST LIMITED - 1987-11-2715 Canada Square, LondonDissolved Corporate (22 parents)Officer2009-11-02 ~ 2011-12-31IIF 41 - Director → ME2009-11-02 ~ 2010-03-31IIF 124 - Secretary → ME - 61COLGATE MEDICAL LIMITED - 1996-06-30INTAVENT ORTHOFIX LIMITED - 1994-12-30AGENTPORT LIMITED - 1993-09-286 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 29 - Director → ME2009-11-02 ~ 2010-03-31IIF 117 - Secretary → ME
- 62
ORTHOFIX UK LTD
05000721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-2815 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 39 - Director → ME2009-11-02 ~ 2010-03-31IIF 118 - Secretary → ME - 63
ORTHOGEM LIMITED
04059454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-21
Due to be dissolved on 2022-01-13Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (22 parents)Officer2011-12-23 ~ 2012-08-08IIF 34 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Due to be dissolved on 2020-03-24NEWSECURE LIMITED - 1990-10-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer2009-12-09 ~ 2011-12-31IIF 27 - Director → ME - 65
PLOCKTON LIMITED
17018334Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 59 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 66
PP SERVICES LIMITED
SC32489746 Murrayfield Avenue, EdinburghDissolved Corporate (2 parents)Officer2007-06-05 ~ dissolvedIIF 9 - Director → ME2007-06-05 ~ 2007-11-05IIF 78 - Secretary → ME - 67
APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30 SC5767695 Green Lane Green Lane, Cardrona, Peebles, ScotlandActive Corporate (1 parent)Officer2017-09-20 ~ nowIIF 103 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 159 - Has significant influence or control as a member of a firm → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of controlC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (18 parents, 8 offsprings)Officer2022-07-22 ~ nowIIF 35 - Director → ME - 69
RSL (SCOTLAND) LTD
- 2016-08-05 SC5420541 Gardnerswell Villas, Bathgate, United KingdomDissolved Corporate (3 parents)Officer2016-08-05 ~ 2016-08-11IIF 23 - Director → MEPerson with significant control2016-08-05 ~ 2017-04-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
REGION22 LTD
SC69420422 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-03-31 ~ 2022-02-07IIF 21 - Director → MEPerson with significant control2021-03-31 ~ 2022-06-09IIF 50 - Has significant influence or control → OE - 71
REGION5 LIMITED
SC427624200-206 King Street, Castle Douglas, ScotlandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 4 - Director → ME - 72ROSEMELL EDINBURGH LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-04-04
Petition date on 2006-04-04
Conclusion of winding up on 2011-04-04
Dissolved on 2011-07-13THE COURTYARD (EDINBURGH) LIMITED
- 2005-12-23 SC241282FOX INNS (EDINBURGH) LIMITED
- 2004-01-21 SC241282FOX INNS (MELROSE) LIMITED
- 2003-02-04 SC241282C/o Begbies Traynor, 2nd Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2002-12-17 ~ 2004-04-08IIF 114 - Director → ME - 73
SCOTBAR (MUIRHEAD) LIMITED
SC294634Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-11-23
Petition date on 2007-11-23
Conclusion of winding up on 2010-01-11
Dissolved on 2010-05-017-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2006-02-28 ~ 2007-09-01IIF 18 - Director → ME2007-09-01 ~ 2007-11-05IIF 116 - Director → ME2005-12-19 ~ 2006-10-08IIF 77 - Secretary → ME - 74
SECONDPERSPECTIVE LTD.
SC575638Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2019-01-18 ~ nowIIF 28 - Director → ME - 75
STAELS DESIGN LTD
SC529712Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-20
Petition date on 2023-01-20
Conclusion of winding up on 2025-12-08
Due to be dissolved on 2026-04-13227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2019-01-13 ~ 2022-07-25IIF 75 - Director → ME - 76
STERT LIMITED
16698540Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ 2025-12-01IIF 66 - Director → MEPerson with significant control2025-09-05 ~ 2025-12-02IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 77
SUNRISE FINANCIAL LIMITED
06805517788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-01-29 ~ 2009-09-01IIF 8 - Director → ME - 78
SUNRISE HOSPITALITY LLP
SO30071846 Murrayfield Avenue, EdinburghDissolved Corporate (2 parents)Officer2005-09-16 ~ 2007-11-05IIF 105 - LLP Designated Member → ME2005-09-16 ~ dissolvedIIF 16 - LLP Designated Member → ME - 79
SUNRISE HOTELS GALASHIELS LIMITED
SC278012Insolvency (Case 1) In administration
Administration started on 2017-03-30
Administration ended on 2018-03-29Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2005-01-06 ~ 2005-09-27IIF 111 - Director → ME2005-01-06 ~ 2014-10-18IIF 11 - Director → ME2006-07-19 ~ 2007-11-05IIF 110 - Director → ME - 80
SWIFTSURE MEDICAL LIMITED
05594781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-2815 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 38 - Director → ME2009-11-02 ~ 2010-03-31IIF 121 - Secretary → ME - 81
TAYFORTH INNS LLP
SO300846Insolvency (Case 1) In administration
Administration started on 2017-03-20
Administration ended on 2019-03-15Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (12 parents)Officer2006-03-10 ~ 2014-03-28IIF 17 - LLP Designated Member → ME2006-05-23 ~ 2007-11-05IIF 107 - LLP Designated Member → ME - 82
THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
SC34175124 Great King Street, EdinburghDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 1 - Director → ME - 83
THE COMMON LAW ALLIANCE LIMITED
SC838062101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 53 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 84
THE SKILL STACK LIMITED
12132945Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-05 ~ dissolvedIIF 149 - Director → ME - 85
TOP PROPERTY FINDER LIMITED
SC50576225 Main Street Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-05-13 ~ 2016-04-11IIF 88 - Director → ME - 86
TWO WHEEL SALES LTD
SC64911422 High Street, Haddington, East Lothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-04 ~ 2022-02-28IIF 93 - Director → MEPerson with significant control2020-09-07 ~ 2022-06-09IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 87
TWS BIKES (CBT) LTD
SC69976022 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-05-25 ~ 2022-08-20IIF 92 - Director → MEPerson with significant control2021-05-25 ~ 2022-06-25IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE - 88
VICTORY MEDICAL LIMITED
05594778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-0715 Canada Square, LondonDissolved Corporate (21 parents)Officer2009-11-02 ~ 2011-12-31IIF 37 - Director → ME2009-11-02 ~ 2010-03-31IIF 120 - Secretary → ME - 89
WALSDEN LIMITED
16700282Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 56 - Director → ME2025-09-08 ~ 2025-10-17IIF 67 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 90
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC49170125 Main Street, North Queensferry, Inverkeithing, FifeDissolved Corporate (2 parents)Officer2014-11-20 ~ 2016-01-05IIF 98 - Director → ME - 91
WAREHOUSE19 INVESTMENTS LIMITED
SC488488Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-02-11
Petition date on 2020-02-11
Conclusion of winding up on 2021-11-05
Dissolved on 2022-03-15168 Bath Street, GlasgowDissolved Corporate (6 parents, 4 offsprings)Officer2014-10-08 ~ 2016-01-05IIF 94 - Director → ME - 92
WILLOW RISE DEVELOPMENTS LIMITED
SC733672172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 147 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 93
WILLRI PROPERTIES LTD
SC787327Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-03 during the appointment or period of control
Commencement of winding up on 2024-10-03 during the appointment or period of controlGround Floor East Suite Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents)Officer2023-10-27 ~ nowIIF 148 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 94
WYLYE LIMITED
16350319Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
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