1
AC&H 133 LIMITED - 2001-12-03
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (33 parents, 82 offsprings)
Officer
2002-01-08 ~ 2010-01-31
IIF 90 - Director → ME
2
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (37 parents, 146 offsprings)
Officer
1996-03-29 ~ 2010-01-31
IIF 91 - Director → ME
3
AC&H 9 LIMITED - 1998-01-23
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-01-30 ~ 2010-01-31
IIF 89 - Director → ME
4
ABBOTSINCH INVESTMENTS LIMITED
- now SC382922AC&H ORN 9 LIMITED
- 2013-10-24
SC382922 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Officer
2010-08-02 ~ now
IIF 76 - Director → ME
5
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Officer
2012-07-09 ~ now
IIF 59 - Director → ME
6
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 22 - Director → ME
7
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2012-10-15
IIF 98 - Director → ME
8
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 94 - Director → ME
9
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 100 - Director → ME
10
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 95 - Director → ME
11
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 113 - Director → ME
12
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 109 - Director → ME
13
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ 2012-10-15
IIF 97 - Director → ME
14
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 99 - Director → ME
15
French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-09-13
IIF 103 - Director → ME
16
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Officer
2005-01-12 ~ now
IIF 70 - Director → ME
17
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 15 - Director → ME
18
ANGUS ESTATES (PANBRIDE) LIMITED
- now SC676652 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-06 ~ 2020-11-03
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
19
ANGUS ESTATES (PANMURE) LIMITED
SC509892 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 106 - Director → ME
20
ANGUS ESTATES DOWRIEBURN LIMITED
- now SC245410ANGUS ESTATES 5 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2010-04-01 ~ now
IIF 69 - Director → ME
21
ANGUS ESTATES TEALING LIMITED
- now SC245422ANGUS ESTATES 8 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2010-04-01 ~ now
IIF 79 - Director → ME
22
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
23
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 20 - Director → ME
24
BALLUMBIE INVESTMENTS LIMITED
- now SC382917AC&H ORN 7 LIMITED
- 2013-10-24
SC382917 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Officer
2010-08-02 ~ now
IIF 67 - Director → ME
25
BLACK BULL ESTATES (BANKNOCK) LIMITED
SC460331 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2015-03-01
IIF 112 - Director → ME
26
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-01 ~ dissolved
IIF 104 - Director → ME
27
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 116 - Director → ME
28
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2019-10-01 ~ 2021-02-01
IIF 52 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-09
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
29
40 Sherbrooke Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ 2021-02-01
IIF 53 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-09
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
30
7 Hopetoun Crescent, Edinburgh
Active Corporate (7 parents)
Officer
2005-01-12 ~ now
IIF 72 - Director → ME
31
AC&H 227 LIMITED - 2007-01-09
7 Hopetoun Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2017-08-30 ~ now
IIF 8 - Director → ME
32
CARITAS INVESTMENTS (SOUTH) LIMITED
09994480 17 Walkergate, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
33
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 111 - Director → ME
34
17 Walkergate, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 32 - Director → ME
35
17 Walkergate, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-12-01 ~ dissolved
IIF 33 - Director → ME
36
CASTLE CRAIG INVESTMENTS LIMITED
SC439525 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Officer
2013-01-03 ~ now
IIF 82 - Director → ME
37
CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED
SC213934 Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2000-12-19 ~ 2000-12-20
IIF 57 - Director → ME
38
AC&H ORN 14 LIMITED
- 2012-02-14
SC384110 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Officer
2010-08-23 ~ now
IIF 64 - Director → ME
39
COLINTON INVESTMENTS LIMITED
- now SC712658PARK RESIDENCES LIMITED
- 2023-09-19
SC712658 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
40
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-05 ~ 2024-02-02
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
41
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
42
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
43
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Officer
2005-01-12 ~ now
IIF 83 - Director → ME
44
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 11 - Director → ME
45
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-12 ~ now
IIF 28 - Director → ME
46
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 41 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
47
Unit 2 Chester Gates Chester Gates, Dunkirk, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
48
EDGE UK DATA CENTRES GROUP LIMITED
12147926 1 Lancaster Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
49
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-09-08 ~ 2011-09-23
IIF 102 - Director → ME
2017-06-20 ~ 2017-07-07
IIF 31 - Director → ME
50
FIVE SQUARE PROPERTY GROUP LIMITED
SC406714 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-05 ~ dissolved
IIF 101 - Director → ME
51
FIVE SQUARE PROPERTY MANAGEMENT LIMITED
SC406745 7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-23
IIF 96 - Director → ME
52
FORTHVIEW PROPERTIES LIMITED
- now 10809485ABBOTSINCH INVESTMENTS (GRANGEMOUTH) LIMITED
- 2020-02-11
10809485 17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2020-12-17
IIF 87 - Director → ME
Person with significant control
2017-06-08 ~ 2020-12-17
IIF 126 - Ownership of shares – 75% or more → OE
53
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 51 - Director → ME
54
GREEN CIRCLE POLYMERS LIMITED
- now SC469312GREEN CIRCLE RECYCLING LIMITED
- 2017-07-10
SC469312 152a High Street, Irvine, Scotland
Active Corporate (4 parents)
Officer
2014-02-06 ~ 2020-12-17
IIF 121 - Director → ME
Person with significant control
2018-07-01 ~ 2020-11-30
IIF 133 - Ownership of shares – 75% or more → OE
55
HAYFORD MILL DEVELOPMENT LIMITED
- now SC147413ASSETCATCH LIMITED - 1993-12-15
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ dissolved
IIF 117 - Director → ME
56
FRIARS 581 LIMITED - 2008-08-05
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 65 - Director → ME
57
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-03 ~ 2016-04-15
IIF 92 - Director → ME
58
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
59
KILBAGIE INVESTMENTS LIMITED
- now SC382920AC&H ORN 4 LIMITED
- 2013-10-24
SC382920 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Officer
2010-08-02 ~ now
IIF 68 - Director → ME
60
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
61
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 110 - Director → ME
62
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 19 - Director → ME
63
7 Hopetoun Crescent, Edinburgh
Active Corporate (8 parents, 10 offsprings)
Officer
2005-01-12 ~ now
IIF 74 - Director → ME
64
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
65
MB EDINBURGH INVESTMENTS LIMITED
SC495471 30 Stafford Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 16 - Director → ME
66
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-25 ~ 2020-02-18
IIF 25 - Director → ME
2020-02-18 ~ 2023-11-09
IIF 24 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-08
IIF 155 - Ownership of shares – 75% or more → OE
67
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
68
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
69
MCCLOUD DIGITAL INFRASTRUCTURE LIMITED
SC687311 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
70
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ dissolved
IIF 123 - Director → ME
71
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-04
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
72
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 105 - Director → ME
73
MURRAYFIELD PROPERTIES LIMITED
- now SC153622AMBERKIRK LIMITED - 1994-11-16
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ dissolved
IIF 108 - Director → ME
74
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 27 - Director → ME
75
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 9 - Director → ME
76
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-10-12 ~ now
IIF 13 - Director → ME
77
NLIGHTEN BIRMINGHAM LIMITED - now
PROXIMITY DATA CENTRES (BIRMINGHAM) LIMITED
- 2025-01-03
13609125 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2023-09-01
IIF 5 - Director → ME
78
NLIGHTEN BRIDGEND LIMITED - now
PROXIMITY DATA CENTRES (BRIDGEND) LIMITED
- 2025-01-02
10553538TECHNICAL REAL ESTATE BRIDGEND LIMITED
- 2020-03-20
10553538 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Officer
2017-01-09 ~ 2023-09-01
IIF 4 - Director → ME
79
NLIGHTEN BRISTOL LIMITED - now
PROXIMITY DATA CENTRES (BRISTOL) LIMITED
- 2025-01-02
14005716 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
Active Corporate (7 parents)
Officer
2022-03-28 ~ 2023-09-01
IIF 6 - Director → ME
80
NLIGHTEN CHESTER LIMITED - now
PROXIMITY DATA CENTRES (CHESTER) LIMITED
- 2025-01-02
12885452 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Officer
2020-09-17 ~ 2023-09-01
IIF 30 - Director → ME
81
NLIGHTEN LEEDS LIMITED - now
TECHNICAL REAL ESTATE NORMANTON LIMITED
- 2025-01-03
10553313 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Officer
2017-01-09 ~ 2023-09-01
IIF 36 - Director → ME
82
NLIGHTEN LIVERPOOL LIMITED - now
PROXIMITY DATA CENTRES (LIVERPOOL) LIMITED
- 2025-01-02
12885989 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Officer
2020-09-17 ~ 2023-09-01
IIF 56 - Director → ME
83
NLIGHTEN MILTON KEYNES LIMITED - now
PROXIMITY DATA CENTRES (MK) LIMITED
- 2025-01-03
13840308 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-09-01
IIF 38 - Director → ME
84
NLIGHTEN NOTTINGHAM LIMITED - now
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED
- 2025-01-02
10052841TECHNICAL REAL ESTATE NOTTINGHAM LIMITED
- 2020-03-20
10052841 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Officer
2016-03-09 ~ 2023-09-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 158 - Has significant influence or control → OE
85
NLIGHTEN SWINDON LIMITED - now
PROXIMITY DATA CENTRES (SWINDON) LIMITED
- 2025-01-02
13424553 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Officer
2021-05-27 ~ 2023-09-01
IIF 3 - Director → ME
86
NLIGHTEN UK DATA CENTRES LIMITED - now
EDGE DATA CENTRES HOLDINGS LIMITED
- 2025-01-02
12406453 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-15 ~ 2023-09-01
IIF 37 - Director → ME
Person with significant control
2020-01-15 ~ 2020-03-02
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
87
NLIGHTEN UK OPCO LIMITED - now
PROXIMITY DATA CENTRES LIMITED
- 2025-01-02
11665082EDGE UK DATA CENTRES LIMITED
- 2020-03-20
11665082 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (9 parents, 12 offsprings)
Officer
2018-11-07 ~ 2023-09-01
IIF 2 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
88
NLIGHTEN UK PROPCO LIMITED - now
EDGE DATA CENTRES MANAGEMENT LIMITED
- 2024-03-28
12417729 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (8 parents)
Officer
2020-01-21 ~ 2023-09-01
IIF 35 - Director → ME
89
NLIGHTEN WAKEFIELD LIMITED - now
PROXIMITY DATA CENTRES (WAKEFIELD) LIMITED
- 2025-01-02
12146888PROXIMITY DATA CENTRES (LEEDS) LIMITED
- 2020-03-24
12146888EDGE UK (LEEDS) LIMITED
- 2020-03-20
12146888 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Officer
2019-08-08 ~ 2023-09-01
IIF 55 - Director → ME
Person with significant control
2019-08-08 ~ 2020-02-20
IIF 157 - Ownership of shares – 75% or more → OE
90
NORTH GRANGE INVESTMENTS LIMITED
SC602762 7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 26 - Director → ME
91
Proximity House Unit 2 Chester Gates, Dunkirk, Chester, England
Active Corporate (16 parents)
Officer
2022-08-12 ~ 2023-09-01
IIF 40 - Director → ME
92
ORAN ENVIRONMENTAL SOLUTIONS LIMITED
- now SC382903AC&H ORN 3 LIMITED
- 2010-09-27
SC382903 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ dissolved
IIF 122 - Director → ME
93
ORAN ENVIRONMENTAL SOLUTIONS RECYCLING LIMITED
- now SC382906AC&H ORN 8 LIMITED
- 2011-09-21
SC382906 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 119 - Director → ME
94
NADIRPLACE DEVELOPMENTS LIMITED
- 2010-09-01
SC053857 7 Hopetoun Crescent, Edinburgh
Active Corporate (7 parents)
Officer
2005-01-12 ~ now
IIF 81 - Director → ME
95
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 84 - Director → ME
96
OVERTON REDDING INVESTMENTS LIMITED
- now SC261456AC&H 190 LIMITED - 2006-04-26
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-01 ~ now
IIF 77 - Director → ME
97
AC&H 164 LIMITED - 2003-02-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2009-07-20 ~ now
IIF 73 - Director → ME
98
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 78 - Director → ME
99
ANGUS ESTATES 1 LIMITED - 2003-12-05
7 Hopetoun Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2005-01-12 ~ now
IIF 80 - Director → ME
100
POLMAISE INVESTMENTS LIMITED
- now SC382902AC&H ORN 2 LIMITED
- 2013-10-24
SC382902 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Officer
2010-08-02 ~ now
IIF 60 - Director → ME
101
PREFERENCE HIRE SOLUTIONS LIMITED
- now 10809428 17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2020-12-17
IIF 85 - Director → ME
Person with significant control
2017-06-08 ~ 2020-11-30
IIF 124 - Ownership of shares – 75% or more → OE
102
PROXIMITY DATA CENTRES OPERATIONS LIMITED
- now 12070272EDGE UK OPERATIONS LIMITED
- 2020-03-20
12070272 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Officer
2019-06-26 ~ 2023-09-01
IIF 1 - Director → ME
103
RE-BOX MODULAR BUILDINGS LIMITED - now
WPM LETTING LIMITED
- 2013-02-12
SC406712 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2011-09-23
IIF 93 - Director → ME
104
RIXINT INVESTMENTS LIMITED
- now SC226577AC&H 136 LIMITED - 2002-01-09
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2016-09-22 ~ now
IIF 61 - Director → ME
105
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Officer
2005-01-12 ~ now
IIF 75 - Director → ME
106
RUTLAND SQUARE INVESTMENTS LIMITED
- now SC352022CFG FARMING INVESTMENTS LIMITED
- 2009-01-08
SC352022 7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Officer
2008-12-02 ~ now
IIF 62 - Director → ME
107
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man, Isle Of Man
Active Corporate (6 parents)
Officer
2021-10-25 ~ 2023-09-01
IIF 153 - Director → ME
108
1 Hay Avenue, Edinburgh
Active Corporate (7 parents)
Officer
2013-03-12 ~ 2014-11-05
IIF 88 - Director → ME
109
SILVERFERN (ST. MARY'S) LIMITED
SC187405 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Officer
1998-07-01 ~ 1998-10-29
IIF 58 - Director → ME
2017-01-15 ~ now
IIF 63 - Director → ME
110
28 Cramond Road South, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-12 ~ 2024-11-20
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
111
7 Hopetoun Cresecnt, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-17 ~ 2022-01-20
IIF 132 - Ownership of shares – 75% or more → OE
2024-07-01 ~ now
IIF 152 - Has significant influence or control → OE
112
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-02-24 ~ now
IIF 17 - Director → ME
113
TEMPLEDEAN HEALTHCARE LIMITED
- now SC715979TEMPLEDEAN HEATHCARE LIMITED
- 2022-06-16
SC715979 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-24 ~ 2024-02-02
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
114
TRADING PRODUCTS (SOUTH) LIMITED
- 2017-02-02
09994434 17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2020-12-17
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 127 - Ownership of shares – 75% or more → OE
115
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 115 - Director → ME
116
17 Walkergate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-18 ~ 2017-11-15
IIF 129 - Ownership of shares – 75% or more → OE
117
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 114 - Director → ME
118
VENTUREFORTH 2000 LIMITED
- now 03140591CODESUPPLY LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (9 parents, 2 offsprings)
Officer
2005-01-13 ~ now
IIF 14 - Director → ME
119
VENTUREFORTH BUSINESS PARK LIMITED
- now 03227781MONEYBEFORE LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (8 parents)
Officer
2005-01-13 ~ now
IIF 21 - Director → ME
120
VENTUREFORTH ESTATES LIMITED
- now 03276582CARDHELP LIMITED - 2005-06-10
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
2023-07-20 ~ dissolved
IIF 43 - Director → ME
121
WESTER CALDERHEAD (PROPERTY) LIMITED
SC057283 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Officer
2005-01-12 ~ now
IIF 71 - Director → ME
122
7 Hopetoun Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ dissolved
IIF 120 - Director → ME