1
3 Glenfinlas Street, Edinburgh, MidlothianDissolved Corporate (7 parents)
Officer
1994-09-17 ~ 2005-07-31IIF 39 - Director → ME
2
4 Hope Street, St. Andrews, ScotlandActive Corporate (4 parents)
Equity (Company account)
-568,880 GBP2023-11-30
Officer
2017-05-25 ~ 2019-03-26IIF 24 - Director → ME
3
A J BELL SECURITIES LIMITED - 2013-04-17
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-03-31IIF 21 - Director → ME
4
ARTICULATE SOLUTIONS LIMITED - 2000-08-31
VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2000-01-27 ~ 2000-12-18IIF 45 - Secretary → ME
5
5th Floor, 125 Princes Street, EdinburghDissolved Corporate (6 parents)
Officer
1997-02-17 ~ 1997-02-17IIF 36 - Director → ME
6
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
205,045 GBP2024-09-30
Officer
1993-03-12 ~ 1999-09-08IIF 46 - Secretary → ME
~ 1993-02-26IIF 44 - Secretary → ME
7
10 George Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1994-09-17 ~ 2005-07-31IIF 37 - Director → ME
8
3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents)
Officer
1994-09-17 ~ 2005-07-31IIF 30 - Director → ME
9
FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-03-30IIF 14 - Director → ME
10
THE CAPITAL ENTERPRISE TRUST - 1997-04-25
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2002-06-13 ~ 2005-09-03IIF 38 - Director → ME
11
19 St. Vincent Place, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-2,075 GBP2021-12-31
Officer
1994-10-12 ~ 1994-10-18IIF 34 - Director → ME
12
3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-07-31
Officer
1994-09-17 ~ 2005-07-31IIF 33 - Director → ME
13
84-86 Candlemaker Row, EdinburghActive Corporate (9 parents)
Officer
2017-07-06 ~ 2023-02-23IIF 11 - Director → ME
14
GREEN ANGEL INVESTORS LIMITED - 2015-02-16
Chiene + Tait Llp, 61 Dublin Street, EdinburghDissolved Corporate (2 parents)
Officer
2012-11-05 ~ 2015-02-09IIF 12 - Director → ME
15
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, LondonActive Corporate (6 parents)
Officer
2003-01-23 ~ 2005-11-10IIF 32 - Director → ME
16
163 Bath Street, GlasgowActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
686,312 GBP2024-05-31
Officer
2009-01-29 ~ 2009-02-17IIF 16 - Director → ME
17
1f1, 85 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3 GBP2024-09-30
Officer
1994-07-12 ~ 2003-09-07IIF 49 - Secretary → ME
18
Craigellie House, Alyth, PerthshireDissolved Corporate (2 parents)
Officer
~ 1993-04-05IIF 43 - Secretary → ME
19
3 Glenfinlas Street, EdinburghDissolved Corporate (6 parents)
Officer
1994-09-17 ~ 2005-07-31IIF 28 - Director → ME
20
3 Glenfinlas Street, EdinburghActive Corporate (9 parents, 5 offsprings)
Officer
1995-03-17 ~ 2005-07-29IIF 29 - Director → ME
21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (11 parents, 7 offsprings)
Officer
2005-02-17 ~ 2016-07-31IIF 41 - LLP Designated Member → ME
22
NEWCO (752) LIMITED - 2003-02-27
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (13 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-08-13 ~ 2016-07-31IIF 25 - Director → ME
23
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2005-09-01 ~ 2016-07-31IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-07-31IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (13 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-14 ~ 2016-07-31IIF 23 - Director → ME
25
41 CASTLE STREET LIMITED - 2021-01-12
3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents, 4 offsprings)
Officer
1994-09-17 ~ 2005-07-31IIF 35 - Director → ME
26
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (13 parents, 476 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-17 ~ 2016-07-31IIF 22 - Director → ME
27
The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-12IIF 19 - Director → ME
28
The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 1993-03-12IIF 18 - Director → ME
29
Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12IIF 15 - Director → ME
30
Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12IIF 20 - Director → ME
31
RENEWABLE DEVICES LIMITED - 2004-10-27
191 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2004-09-29IIF 42 - Director → ME
32
30 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-140,238 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2024-09-19IIF 47 - Has significant influence or control → OE
33
Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1993-03-12IIF 17 - Director → ME
34
Chapelshade House, 78-84 Bell Street, Dundee, United KingdomActive Corporate (4 parents)
Officer
2010-10-04 ~ 2010-10-12IIF 13 - Director → ME
35
Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
1994-09-30 ~ 1994-10-04IIF 27 - Director → ME