1
BABERTON HOUSE TRUSTEES LIMITED
- now SC301244LOTHIAN SHELF (391) LIMITED
- 2006-04-27
SC301244 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2006-04-27 ~ 2016-03-02
IIF 6 - Director → ME
2
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-29 ~ 2016-03-09
IIF 10 - Director → ME
3
16 Walker Street, Edinburgh, Scotland
Active Corporate (16 parents, 9 offsprings)
Officer
2001-08-01 ~ 2016-03-09
IIF 11 - Director → ME
4
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2009-04-30 ~ 2011-04-28
IIF 15 - Director → ME
5
MERCER LIMITED - now
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED
- 1986-05-01
00984275WILLIAM M.MERCER - BOWRING LIMITED
- 1984-11-01
00984275WILLIAM M. MERCER BENEFITS LIMITED
- 1983-02-16
00984275WILLIAM M MERCER-BOWRING LIMITED
- 1976-12-31
00984275 1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 19 offsprings)
Officer
~ 1997-09-10
IIF 16 - Director → ME
6
1 Tower Place West, Tower Place, London
Dissolved Corporate (31 parents)
Officer
1995-02-17 ~ 2003-02-04
IIF 1 - Director → ME
7
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
~ 1996-10-01
IIF 8 - Director → ME
8
R & A MERCHANDISING LIMITED
- now 01437656 Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
~ 1994-09-21
IIF 7 - Director → ME
9
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2011-09-21 ~ 2012-09-20
IIF 18 - Director → ME
10
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2011-09-21 ~ 2012-09-20
IIF 17 - Director → ME
11
SCOTTISH GOLF UNION LIMITED
- now SC230872 Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (43 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2002-05-02 ~ 2009-01-25
IIF 9 - Director → ME
12
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-03-03 ~ 2005-12-16
IIF 4 - Director → ME
13
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2000-03-03 ~ 2005-12-16
IIF 2 - Director → ME
14
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1993-05-21 ~ 2004-09-30
IIF 3 - Director → ME
15
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-03-03 ~ 2005-12-16
IIF 5 - Director → ME
16
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2007-05-26 ~ 2011-04-28
IIF 14 - Director → ME
17
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
- now SC243324DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2009-04-30 ~ 2011-04-28
IIF 12 - Director → ME
18
Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
1,928,588 GBP2022-10-31
Officer
2004-06-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-03 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE