1
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2005-10-27 ~ 2017-06-01
IIF 22 - LLP Designated Member → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- now SC131085HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED
- 1993-07-02
SC131085HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-08-20 ~ 2018-04-06
IIF 17 - Director → ME
3
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED
- 1993-06-02
SC122426HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1990-05-29 ~ 2018-04-06
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2017-06-01 ~ 2018-04-06
IIF 28 - LLP Member → ME
5
BRAEPARK SERVICES LIMITED
- now SC243172HBJ 638 LIMITED - 2003-05-07
10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, Midlothian, Scotland
Active Corporate (8 parents)
Equity (Company account)
661,179 GBP2024-03-31
Officer
2014-01-27 ~ 2016-02-08
IIF 14 - Director → ME
2004-04-30 ~ 2007-04-03
IIF 31 - Secretary → ME
6
CANNING STREET NOMINEES LIMITED
- now SC232537HBJ 618 LIMITED
- 2002-06-19
SC232537 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2024-06-30
Officer
2002-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-05-09 ~ now
IIF 3 - Director → ME
8
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2010-09-28 ~ now
IIF 19 - LLP Designated Member → ME
9
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-30 ~ now
IIF 18 - LLP Designated Member → ME
10
HBJ CONSULTING LIMITED
- 2000-09-13
SC197176 15 William Street, South West Lane, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
755,938 GBP2018-03-31
Officer
1999-09-27 ~ 2003-07-31
IIF 5 - Director → ME
11
DJ ALEXANDER LEGAL LLP
- 2014-05-20
SO304905 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
ENSCO 1545 LLP
- now SO305871 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
13
ENSCO 486 LIMITED
SC492914 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-09-25 ~ dissolved
IIF 12 - Director → ME
14
ESTEEM SCOTLAND LIMITED - now
ACCESS COMPUTING LIMITED
- 2014-12-22
SC139629HENJAC 213 LIMITED - 1993-05-27
Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-11-01 ~ 2006-04-12
IIF 6 - Director → ME
15
EXCHANGE NOMINEES LIMITED
- now SC292734HBJ NOMINEES LIMITED
- 2017-06-01
SC292734HBJ 744 LIMITED - 2005-12-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-12-05 ~ now
IIF 2 - Director → ME
16
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2015-05-22
IIF 20 - LLP Designated Member → ME
18
HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED - now
HEART OF MIDLOTHIAN COMMERCIAL LIMITED
- 2001-08-02
SC123225RETURNMATCH LIMITED - 1990-04-12
Tynecastle Stadium, Gorgie Rd., Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-07-20 ~ 2000-12-20
IIF 29 - Director → ME
19
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
1994-06-17 ~ 2000-12-20
IIF 8 - Director → ME
20
HEART OF MIDLOTHIAN PUBLISHING LIMITED
SC123898 Tynecastle Stadium, Gorgie Road, Edinburgh
Dissolved Corporate (12 parents)
Officer
1994-07-20 ~ 2000-12-20
IIF 30 - Director → ME
21
124 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2013-07-08 ~ now
IIF 26 - LLP Designated Member → ME
22
JACKSON BOYD LLP - now
124 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2006-01-04 ~ 2014-10-27
IIF 27 - LLP Designated Member → ME
23
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-23 ~ 2018-01-09
IIF 13 - Director → ME
24
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
HBJ GATELEY TRUSTEES LIMITED
- 2017-06-01
SC395618ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-02 ~ 2018-01-09
IIF 16 - Director → ME
25
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 176 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-01-05 ~ 2018-01-09
IIF 15 - Director → ME
26
NSCH LIMITED - now
SABLE TRUSTEES LIMITED
- 2019-11-21
SC456415ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2015-07-27 ~ 2018-04-06
IIF 4 - Director → ME
27
PROPERTIES & AUCTIONS LIMITED - now
SHAPES PROPERTY AUCTIONS LIMITED
- 2015-04-16
SC395452 32 North West Circus Place, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ 2013-01-05
IIF 10 - Director → ME
28
PROSTAR MANAGEMENT LIMITED
- now SC160025HBJ 274 LIMITED - 1995-10-11
C/o Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (8 parents)
Equity (Company account)
77,245 GBP2024-08-31
Officer
2002-01-07 ~ 2003-10-13
IIF 9 - Director → ME
29
ENSCO 107 LIMITED - 2006-06-08
91a George Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2014-08-05
IIF 7 - Director → ME
30
EXCHANGE TOWER PROPERTY LLP
- 2017-08-08
SO305624 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-03 ~ now
IIF 24 - LLP Designated Member → ME