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.
Sibbald, Moira Ramsay
- Scottish Registered addresses and corresponding companies
Sibbald, Moira Ramsay
52 Craigleith Crescent, Edinburgh, EH4 3LB
IIF 1 IIF 2 IIF 3 (more)(less)Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
IIF 11 IIF 12
- Scottish company secretaryRegistered addresses and corresponding companies
Sibbald, Moira Ramsay
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 13
- Scottish secretaryRegistered addresses and corresponding companies
Sibbald, Moira Ramsay
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex, TW18 3AX, England
IIF 14
- British Registered addresses and corresponding companies
Sibbald, Moira Ramsay
- Registered addresses and corresponding companies
Sibbald, Moira Ramsay
- Scottish born in December 1958
Sibbald, Moira Ramsay
Resident in Scotland
Registered addresses and corresponding companies - Scottish company secretary born in December 1958
Sibbald, Moira Ramsay
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in December 1958
Sibbald, Moira Ramsay
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in December 1958
Sibbald, Moira Ramsay
Resident in Scotland
Registered addresses and corresponding companiesBacp House, 15 St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England
IIF 29
- Scottish solicitor born in December 1958
Sibbald, Moira Ramsay
Resident in Scotland
Registered addresses and corresponding companiesAdam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
IIF 30
- Scottish solicitor and company secretary born in December 1958
Sibbald, Moira Ramsay
Resident in Scotland
Registered addresses and corresponding companiesSbs House, 193 Dalry Road, Edinburgh, EH11 2EF
IIF 31
- 1BRITISH ASSOCIATION FOR COUNSELLING - 2000-09-29Bacp House, 15 St John's Business Park, Lutterworth, LeicestershireActive Corporate (93 parents, 1 offspring)Officer2018-06-15 ~ 2021-07-30IIF 29 - Director → ME
- 2FCB 1183 LIMITED - 1996-12-18Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexActive Corporate (21 parents)Officer2013-03-18 ~ 2018-03-13IIF 28 - Director → ME2009-07-01 ~ 2016-04-04IIF 14 - Secretary → ME
- 3
- 4DOTTEREL LIMITED - 1999-12-01Adam House 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (17 parents, 2 offsprings)Officer2016-12-22 ~ 2018-03-13IIF 30 - Director → ME2001-07-25 ~ 2017-07-24IIF 11 - Secretary → ME
- 5
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-10-06Adam House, 5 Mid New Cultins, EdinburghDissolved Corporate (8 parents)Officer2013-11-20 ~ 2016-11-07IIF 16 - Secretary → ME - 8
CALA HOMES (MOTHERWELL) LIMITED
SC349731Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-04-17Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2008-10-09 ~ 2016-11-07IIF 19 - Secretary → ME - 9Cala House, 54 The Causeway, Staines, SurreyActive Corporate (29 parents)Officer2013-12-12 ~ 2014-08-18IIF 20 - Secretary → ME
- 10
CALA HOMES (NORTH) LIMITED
SC465071Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (20 parents)Officer2013-12-12 ~ 2014-08-18IIF 21 - Secretary → ME - 11
- 12
- 13
- 14
- 15
CALA MANAGEMENT LIMITED
SC013655Adam House, 5 Mid New Cultins, EdinburghActive Corporate (44 parents, 53 offsprings)Officer2009-11-20 ~ 2018-03-13IIF 27 - Director → ME2001-08-10 ~ 2017-07-24IIF 6 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-09ELMPLEX LIMITED - 1990-12-14Cala House, 54 The Causeway, Staines, SurreyDissolved Corporate (13 parents)Officer2011-01-17 ~ 2016-11-07IIF 15 - Secretary → ME - 17Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (15 parents, 1 offspring)Officer2006-05-19 ~ 2017-07-24IIF 9 - Secretary → ME
- 18DBS NOMINEES LIMITED - 1991-04-081 Masterton Park, Carnegie Campus, Dunfermline, Fife, ScotlandActive Corporate (30 parents)Officer1994-11-16 ~ 2001-04-17IIF 3 - Secretary → ME
- 19DUNFERMLINE COMMERCIAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14
Dissolved on 2013-01-08DUNFERMLINE ESTATE AGENTS LIMITED
- 2004-03-01 SC113201DBS ESTATE AGENTS LIMITED - 1991-04-08Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (16 parents)Officer1994-11-16 ~ 2001-04-17IIF 2 - Secretary → ME - 20DBS DEVELOPMENT SERVICES LIMITED - 1991-04-08Caledonia House, Carnegie Avenue, DunfermlineDissolved Corporate (15 parents)Officer1994-11-16 ~ 2001-04-17IIF 1 - Secretary → ME
- 21DUNFERMLINE SOLUTIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-18
Petition date on 2010-05-18
Conclusion of winding up on 2013-04-02
Dissolved on 2013-07-10DUNFERMLINE FINANCIAL SERVICES LIMITED
- 2003-02-13 SC113203DBS FINANCIAL SERVICES LIMITED - 1991-04-08191 West George Street, GlasgowDissolved Corporate (19 parents)Officer1994-11-16 ~ 2001-04-17IIF 4 - Secretary → ME - 22
LINK(HOMES) 2001 LIMITED
- 2006-05-26 SC216271LOTHIAN FIFTY (999) LIMITED - 2001-04-12LINKWIDE LIMITED - 2001-03-29LOTHIAN FIFTY (770) LIMITED - 2001-03-06Link House, 2c New Mart Road, EdinburghDissolved Corporate (21 parents)Officer2006-02-27 ~ 2008-10-28IIF 25 - Director → ME - 23
- 24
- 25
- 26
SBS MORTGAGES LIMITED
SC160180Sbs House, 193 Dalry Road, EdinburghActive Corporate (20 parents)Officer2013-03-31 ~ 2014-10-29IIF 31 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28ST. MODWEN (SHELF 23) LIMITED - 2006-07-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2008-02-22 ~ 2012-04-18IIF 8 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28ST. MODWEN (SHELF 24) LIMITED - 2006-07-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2008-02-22 ~ 2012-04-18IIF 7 - Secretary → ME
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