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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Faulds, James Joseph Michael
- British born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies - British advertising born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies - British co director born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies - British co. director born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ
IIF 15
- British company director born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companiesMandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
IIF 16 IIF 175, Heriot Row, Edinburgh, EH3 6HU, United Kingdom
IIF 185, Heriot Row, Edinburgh, Midlothian, EH3 6HU
IIF 19 IIF 20 IIF 215, Heriot Row, Edinburgh, Scotland, EH3 6HV, Scotland
IIF 22 IIF 23191, West George Street, Glasgow, G2 2LJ
IIF 241, City Square, Leeds, Yorkshire, LS1 2AL
IIF 25Bellway Court, Silkwood Park, Ossett, West Yorkshire, WF5 9TL, United Kingdom
IIF 26 IIF 27Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
IIF 28 IIF 29
- British director born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companiesDownlands House, Drayton Lane, Merston, Chichester, West Sussex, PO20 1EL, United Kingdom
IIF 30 IIF 315, Heriot Row, Edinburgh, Midlothian, EH3 6HU
IIF 32 IIF 33 IIF 34Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 35 IIF 36 IIF 37 (more)(less)Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England
IIF 4025, St. George Street, London, W1S 1FS, England
IIF 413rd Floor, 22 Cross Keys Close, London, W1U 2DW, England
IIF 42C/o Cairngorm Capital Partners Llp, 43-45 Portman Square, London, W1H 6HN, United Kingdom
IIF 43Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
IIF 44
- British non-executive chairman born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companiesUpper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
IIF 45
- British none born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies - British none supplied born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies5 Heriot Row, Edinburgh, EH3 6HU, United Kingdom
IIF 48
- born in November 1952
Faulds, James Joseph Michael
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1952Registered addresses and corresponding companies
Faulds, James Joseph Michael
30 India Street, Edinburgh, EH3 6HB
IIF 51 IIF 52 IIF 53 (more)(less)6 Woodside Terrace, Glasgow, G3 7UY
IIF 55
- British advertising born in November 1952Registered addresses and corresponding companies
Faulds, James Joseph Michael
- British advertising executive born in November 1952Registered addresses and corresponding companies
Faulds, James Joseph Michael
- British company director born in November 1952Registered addresses and corresponding companies
Faulds, James Joseph Michael
6 Woodside Terrace, Glasgow, G3 7UY
IIF 60
- British director born in November 1952Registered addresses and corresponding companies
Faulds, James Joseph Michael
- British born in November 1952
Faulds, James Joseph Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in November 1952
Faulds, James Joseph Michael
Resident in United Kingdom
Registered addresses and corresponding companies13 Kensington Gate, Glasgow, G12 9LG
IIF 65
- British chief exec born in November 1952
Faulds, James Joseph Michael
Resident in United Kingdom
Registered addresses and corresponding companies13 Kensington Gate, Glasgow, G12 9LG
IIF 66
- British director born in November 1952
Faulds, James Joseph Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1952
Faulds, James Joseph Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 Kensington Gate, Glasgow, Lanarkshire, G12 9LG
IIF 69
- British Registered addresses and corresponding companies
Faulds, James Joseph Michael
- British born in November 1952
Mr James Joseph Michael Faulds
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1ABGI-UK LIMITED - nowVISIATIV CONSULTING UK LIMITED - 2025-01-07ABGI-UK LIMITED - 2023-04-04
JUMPSTART (U.K.) LIMITED
- 2019-02-27 SC331999JUMPSTART (SCOTLAND) LIMITED
- 2018-03-12 SC3319996 Atholl Crescent, Edinburgh, ScotlandActive Corporate (17 parents, 3 offsprings)Officer2014-02-10 ~ 2019-01-14IIF 46 - Director → ME - 2
- 3ADM-INDICIA MARKETING SERVICES EMEA LIMITED - nowKONICA MINOLTA MARKETING SERVICES EMEA LIMITED - 2025-12-01
CHARTERHOUSE PM LIMITED
- 2017-03-31 06437202OVAL (2166) LIMITED - 2007-12-0326-28 Bedford Row, 4th & 5th Floor, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2008-02-05 ~ 2009-05-01IIF 1 - Director → ME - 4AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28CAPITALSHAPE LIMITED - 1996-12-17Bradley Hall, Bradley Lane Standish, Wigan, LancashireActive Corporate (42 parents, 6 offsprings)Officer2008-03-28 ~ 2011-11-27IIF 14 - Director → ME
- 5
APEX BIDCO LIMITED
12369828One, St. Peters Square, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-01-01 ~ 2024-05-20IIF 11 - Director → ME - 6
APEX TOPCO LIMITED
12369633One, St. Peters Square, Manchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2021-01-01 ~ 2024-05-20IIF 12 - Director → ME - 7MECHOPORT LIMITED - 1998-05-15Bellway Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer2012-01-23 ~ dissolvedIIF 26 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2013-02-12 during the appointment or period of control
Administration ended on 2014-01-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24 during the appointment or period of controlWACE UK LIMITED - 1998-05-15TECHTRON PLUS LIMITED - 1991-12-20PLUS GRAPHICS LIMITED - 1989-01-191 City Square, Leeds, YorkshireDissolved Corporate (40 parents)Officer2012-01-23 ~ dissolvedIIF 27 - Director → ME - 9
CAIRNGORM C.B.S. LIMITED
SC234464Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-22
Commencement of winding up on 2017-08-22
Conclusion of winding up on 2018-05-22
Dissolved on 2018-08-24Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2015-04-02 ~ 2017-01-31IIF 39 - Director → ME - 10
CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED
SC246960Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-22
Commencement of winding up on 2017-08-22
Conclusion of winding up on 2018-05-22
Dissolved on 2018-08-25Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2015-04-02 ~ 2017-01-31IIF 36 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-22
Commencement of winding up on 2017-08-22
Conclusion of winding up on 2018-05-22
Dissolved on 2018-08-24TRG GLASGOW LIMITED - 2003-04-17Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2015-04-02 ~ 2017-01-31IIF 37 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2017-05-15
Administration ended on 2018-05-17FORTY EIGHT SHELF (171) LIMITED - 2006-08-01Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (15 parents)Officer2015-04-02 ~ 2017-01-31IIF 35 - Director → ME - 13
CAPITAL ANGELS CARRIED INTEREST LLP
SO302387Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 49 - LLP Designated Member → ME - 14
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED
SC347653Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianDissolved Corporate (4 parents)Officer2008-08-27 ~ dissolvedIIF 19 - Director → ME - 15
- 16
CELTIC DEVELOPMENT POOLS LIMITED
SC04563620 Davaar Street, GlasgowActive Corporate (33 parents)Officer1997-02-18 ~ 2002-03-01IIF 57 - Director → ME - 17CGTR 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16CUSTOMADE GROUP TRADING LIMITED - 2020-09-25Insolvency (Case 1) In administration
Administration started on 2020-06-29POLYFRAME GROUP LIMITED
- 2018-09-28 10126446Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents, 10 offsprings)Officer2016-07-07 ~ 2017-02-15IIF 40 - Director → ME - 18Insolvency (Case 1) In administration
Administration ended on 2018-05-17 during the appointment or period of controlCHANGE RECRUITMENT GROUP LIMITED
- 2017-07-26 SC308080Insolvency (Case 1) In administration
Administration started on 2017-05-15 during the appointment or period of controlDALGLEN (NO. 1047) LIMITED - 2006-09-13Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (16 parents, 3 offsprings)Officer2011-05-23 ~ 2017-01-31IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 19CUSTOMADE GROUP TOPCO LIMITED - nowOldend Hall, Oldends Lane, Stonehouse, Gloucestershire, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2016-07-07 ~ 2017-02-15IIF 43 - Director → ME
- 20DBS NOMINEES LIMITED - 1991-04-081 Masterton Park, Carnegie Campus, Dunfermline, Fife, ScotlandActive Corporate (30 parents)Officer2007-06-07 ~ 2009-06-25IIF 20 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2013-01-08 during the appointment or period of controlDUNFERMLINE ESTATE AGENTS LIMITED - 2004-03-01DBS ESTATE AGENTS LIMITED - 1991-04-08Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (16 parents)Officer2007-06-07 ~ dissolvedIIF 21 - Director → ME - 22DBS DEVELOPMENT SERVICES LIMITED - 1991-04-08Caledonia House, Carnegie Avenue, DunfermlineDissolved Corporate (15 parents)Officer2007-06-07 ~ dissolvedIIF 3 - Director → ME
- 23Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Petition date on 2010-05-18 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of controlDUNFERMLINE FINANCIAL SERVICES LIMITED - 2003-02-13DBS FINANCIAL SERVICES LIMITED - 1991-04-08191 West George Street, GlasgowDissolved Corporate (19 parents)Officer2007-06-07 ~ dissolvedIIF 24 - Director → ME - 24EVALUATEPHARMA LIMITED - 2012-11-19EVALUATE LIMITED - 2012-10-25EVALUATE PLC - 2007-08-23C/o Evaluate Limited, 3 More London Riverside, London, United KingdomActive Corporate (26 parents, 6 offsprings)Officer2016-11-01 ~ 2020-08-25IIF 48 - Director → ME
- 25
- 26
EXPERT TOPCO LIMITED
12130040Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-04-01 ~ 2025-10-19IIF 6 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-23
Commencement of winding up on 2006-06-23
Conclusion of winding up on 2011-12-01
Dissolved on 2012-03-13Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-04C/o Pricewaterhouse Coopers Llp, Erskine Hosue, 68-73 Queen Street, EdinburghDissolved Corporate (32 parents)Officer(before 1989-06-26) ~ 2001-12-07IIF 52 - Director → ME1997-12-31 ~ 1998-06-29IIF 71 - Secretary → ME - 28
- 29HAMSARD 3401 LIMITED - 2016-07-134th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-11-01 ~ 2019-09-13IIF 30 - Director → ME
- 30
FONTMERLE LIMITED
SC2282595 Heriot Row, EdinburghActive Corporate (3 parents)Officer2002-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OE - 31
- 32GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26 06371772Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2008-03-28 ~ 2011-11-27IIF 13 - Director → ME - 33
- 34
- 35LOTHIAN FIFTY (611) LIMITED - 2000-04-19Hampden Park, Letherby Drive, GlasgowActive Corporate (26 parents)Officer2001-03-14 ~ 2006-05-03IIF 66 - Director → ME
- 36
HICKSVILLE LTD.
SC27384032 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2012-01-23 ~ dissolvedIIF 28 - Director → ME - 3725 St. George Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2011-10-24 ~ 2014-05-12IIF 44 - Director → ME
- 38I-DESIGN GROUP LIMITED - now
I-DESIGN GROUP PLC
- 2013-05-28 SC3245403 Fulton Road, Dundee, ScotlandDissolved Corporate (18 parents, 1 offspring)Officer2007-06-25 ~ 2013-04-08IIF 33 - Director → ME - 39
I-DESIGN MULTI MEDIA LIMITED
SC1583793 Fulton Road, Dundee, ScotlandActive Corporate (23 parents)Officer2004-12-01 ~ 2013-04-08IIF 32 - Director → ME - 40KERRANG! RADIO WALES LIMITED - nowSOLENT RADIO LIMITED - 2006-10-26BELFAST MUSIC RADIO LIMITED - 2005-04-22
GLASGOW'S MAGIC FM LIMITED
- 2004-11-24 04287689GLASGOW FM (RADIO) LIMITED
- 2003-06-11 04287689MAGIC RADIO (GLASGOW) LIMITED - 2003-05-29K RADIO (EAST MIDLANDS) LIMITED - 2003-05-1321 Holborn Viaduct, LondonDissolved Corporate (29 parents)Officer2003-06-03 ~ 2003-12-15IIF 55 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2025-11-26AGHOCO 1564 LIMITED - 2017-09-04Suite 3 Avery House 69 North Street, BrightonIn Administration Corporate (30 parents, 5 offsprings)Officer2018-03-01 ~ 2024-05-31IIF 4 - Director → ME - 42AGHOCO 1563 LIMITED - 2017-09-0471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-11-07 ~ 2024-05-31IIF 5 - Director → ME
- 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01
Commencement of winding up on 2011-12-01
Conclusion of winding up on 2013-08-20
Dissolved on 2013-12-02HBJ 555 LIMITED - 2001-06-2637 Albyn Place, AberdeenDissolved Corporate (15 parents)Officer2004-06-01 ~ 2006-06-30IIF 65 - Director → ME - 44DMWS 498 LIMITED - 2001-06-20C/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, EdinburghDissolved Corporate (14 parents)Officer2002-07-01 ~ 2005-07-07IIF 68 - Director → ME
- 45PROCON ASSOCIATES (SCOTLAND) LIMITED - 1986-05-13Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2002-07-01 ~ 2005-07-07IIF 61 - Director → ME
- 46V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05141 Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (14 parents, 1 offspring)Officer2020-04-29 ~ 2023-01-16IIF 23 - Director → ME
- 47OLDHAVEN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-02-07NEWHAVEN COMMUNICATIONS LIMITED
- 2013-06-17 SC231052MACROCOM (758) LIMITED - 2002-10-0777 Montgomery Street, Edinburgh, LothianDissolved Corporate (7 parents)Officer2003-07-13 ~ 2012-09-30IIF 15 - Director → ME - 48ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24 03406501SHELFCO (NO. 1364) LIMITED - 1997-10-2317 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (52 parents)Officer2012-01-23 ~ 2014-01-23IIF 29 - Director → ME - 49ENSCO 824 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2011-12-01 ~ 2012-12-19IIF 16 - Director → ME
- 50ENSCO 831 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2011-12-01 ~ 2012-12-19IIF 17 - Director → ME
- 51
PINNACLE BUSINESS CENTRES LLP
SO301621Lennoxlove House, Lennoxlove, HaddingtonDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 52Insolvency (Case 1) In administration
Administration started on 2013-02-12 during the appointment or period of control
Administration ended on 2014-01-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24 during the appointment or period of control
Dissolved on 2016-07-02 during the appointment or period of controlPOINTER PLASTICS LIMITED - 1999-11-241 City Square, Leeds, YorkshireDissolved Corporate (19 parents)Officer2012-01-23 ~ dissolvedIIF 25 - Director → ME - 53
- 54Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2014-12-16RANDOTTE (NO. 360) LIMITED - 1995-01-273 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (11 parents)Officer1995-02-02 ~ 2001-12-07IIF 59 - Director → ME1997-12-31 ~ 1998-05-15IIF 72 - Secretary → ME - 55
SATURN TOPCO LIMITED
11475398141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-03-27 ~ 2023-01-16IIF 22 - Director → ME - 56SCOTTISH EVENT CAMPUS LIMITED - nowScottish Event Campus, Glasgow, ScotlandActive Corporate (63 parents, 8 offsprings)Officer2001-12-05 ~ 2010-11-30IIF 8 - Director → ME
- 57
SCOTTISH SCREEN
SC173976249 West George Street, Glasgow, LanarkshireDissolved Corporate (46 parents)Officer2000-07-01 ~ 2003-11-09IIF 54 - Director → ME - 58EDINFAIR LIMITED - 1997-03-24249 West George Street, Glasgow, LanarkshireDissolved Corporate (45 parents)Officer2000-07-01 ~ 2003-11-09IIF 53 - Director → ME
- 59SERCO LISTENING COMPANY LIMITED - now
THE LISTENING COMPANY LIMITED
- 2011-11-24 03651678QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (40 parents)Officer2004-10-01 ~ 2007-01-15IIF 64 - Director → ME - 60
SPRING CORPORATION LLP
SO30106910 Madeira Place Madeira Place, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2006-09-27 ~ 2012-09-30IIF 69 - LLP Member → ME - 61ST 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16STEVENSWOOD TOPCO LIMITED
- 2020-09-12 10239151Insolvency (Case 1) In administration
Administration started on 2020-06-29Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (21 parents, 1 offspring)Officer2016-11-28 ~ 2018-04-24IIF 42 - Director → ME - 62
ST DENIS AND CRANLEY SCHOOL LIMITED
SC029382St Margaret's School, East Suffolk Road, EdinburghDissolved Corporate (51 parents)Officer1997-11-12 ~ 1998-12-02IIF 51 - Director → ME - 63
ST MARGARETS SCHOOL EDINBURGH LIMITED
SC035929Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-06-30
Petition date on 2010-06-30
Conclusion of winding up on 2015-06-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-10-31
Commencement of winding up on 2017-10-31
Conclusion of winding up on 2021-08-17
Dissolved on 2021-12-21319 St Vincent Street, GlasgowDissolved Corporate (57 parents)Officer1997-03-19 ~ 1998-12-12IIF 56 - Director → ME - 64TANAMI MEDIA LIMITED - nowNAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20 SC142768PACIFIC SHELF 522 LIMITED - 1993-05-0586 Commercial Quay Commercial Street, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer1993-06-03 ~ 2001-12-07IIF 58 - Director → ME1997-12-31 ~ 1998-02-17IIF 70 - Secretary → ME - 65
WAVE TOPCO LIMITED
12943225Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-01-01 ~ 2025-05-07IIF 45 - Director → ME - 66DMWS 719 LIMITED - 2005-05-25Level 3, 6 St Andrew Square, EdinburghActive Corporate (21 parents, 1 offspring)Officer2005-06-03 ~ 2008-04-04IIF 67 - Director → ME
- 67DMWS 866 LIMITED - 2008-02-15Level 3, 6 St Andrew Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2008-04-04 ~ 2009-06-19IIF 34 - Director → ME
- 68DMWS 518 LIMITED - 2001-12-24Level 3, 6 St Andrew Square, EdinburghActive Corporate (20 parents, 7 offsprings)Officer2002-05-27 ~ 2005-06-03IIF 62 - Director → ME
- 69AGHOCO 1052 LIMITED - 2011-07-068th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2011-08-10 ~ 2015-09-08IIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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