1
CLIPPERGLADE LIMITED - 2006-12-06
Station House 50 North Street, Havant, HantsCorporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-04-30IIF 2 - secretary → ME
2
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, HantsCorporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-04-30IIF 3 - secretary → ME
3
VETCO AIBEL HOLDING LIMITED - 2007-05-14
VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED - 2004-03-08
Station House 50 North Street, Havant, HantsCorporate (3 parents)
Officer
2007-02-23 ~ 2007-11-19IIF 4 - secretary → ME
4
CLIPPERCOVE LIMITED - 2006-12-06
Station House 50 North Street, Havant, HantsCorporate (2 parents)
Officer
2007-02-23 ~ 2008-04-30IIF 1 - secretary → ME
5
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
~ 1993-06-28IIF 24 - secretary → ME
6
ANTISOMA LIMITED - 1996-10-24
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (1 parent)
Officer
~ 1993-06-17IIF 77 - director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1991-10-25 ~ 1993-01-31IIF 11 - secretary → ME
8
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-06-28IIF 20 - secretary → ME
9
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2003-05-01 ~ 2005-09-30IIF 68 - director → ME
1999-09-30 ~ 2003-05-01IIF 26 - secretary → ME
10
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1992-02-14 ~ 1993-06-28IIF 51 - secretary → ME
11
SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
RANDOTTE (NO. 456) LIMITED - 1998-11-09
C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, GlasgowDissolved corporate (4 parents)
Officer
1998-09-22 ~ 2000-05-31IIF 72 - director → ME
1999-09-30 ~ 2000-05-31IIF 13 - secretary → ME
12
LOADFILE LIMITED - 1989-07-14
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
1992-02-14 ~ 1993-06-28IIF 8 - secretary → ME
13
Thatched Cottage White Lane, Ash Green, Aldershot, Hampshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,468 GBP2015-11-30
Officer
2013-06-04 ~ 2014-03-31IIF 87 - director → ME
14
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2005-02-07 ~ 2005-09-30IIF 78 - director → ME
15
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1993-07-01 ~ 2005-09-30IIF 65 - director → ME
1998-06-11 ~ 1999-02-23IIF 12 - secretary → ME
16
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-03-08 ~ 2003-05-01IIF 34 - secretary → ME
17
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved corporate (2 parents)
Officer
1992-02-10 ~ 1993-06-28IIF 47 - secretary → ME
18
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
1993-07-01 ~ 1996-11-14IIF 74 - director → ME
1996-11-14 ~ 2004-04-23IIF 37 - secretary → ME
19
LADBROKE GROUP FINANCE LIMITED - 2006-02-21
LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-06-28IIF 25 - secretary → ME
20
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1992-02-14 ~ 1993-06-28IIF 35 - secretary → ME
21
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United KingdomCorporate (11 parents, 19 offsprings)
Officer
1990-05-01 ~ 1993-06-28IIF 39 - secretary → ME
22
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, EdinburghCorporate (6 parents, 1 offspring)
Officer
1993-07-01 ~ 1996-07-26IIF 75 - director → ME
1996-07-26 ~ 1996-11-25IIF 36 - secretary → ME
23
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, ScotlandCorporate (3 parents, 2 offsprings)
Officer
~ 1990-04-10IIF 85 - secretary → ME
24
DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
No 2 Lochrin Square, 96 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
~ 1990-04-10IIF 23 - secretary → ME
25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
~ 1993-01-31IIF 33 - secretary → ME
26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1993-06-28IIF 32 - secretary → ME
27
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2005-09-30IIF 63 - director → ME
28
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2005-09-30IIF 57 - director → ME
1999-09-30 ~ 2003-05-01IIF 27 - secretary → ME
29
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-09-30 ~ 2003-06-03IIF 7 - secretary → ME
30
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2005-09-30IIF 62 - director → ME
1995-10-12 ~ 2004-04-23IIF 5 - secretary → ME
31
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2001-09-05 ~ 2005-09-30IIF 56 - director → ME
2001-09-05 ~ 2003-01-08IIF 52 - secretary → ME
32
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
1999-08-20 ~ 2005-09-30IIF 60 - director → ME
1996-03-31 ~ 2004-04-23IIF 38 - secretary → ME
33
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
1999-08-20 ~ 2005-09-30IIF 61 - director → ME
1996-03-31 ~ 1999-10-15IIF 50 - secretary → ME
34
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
1995-10-12 ~ 2005-09-30IIF 69 - director → ME
35
Little Weeke House, Weeke Hill, Dartmouth, DevonCorporate (2 parents)
Equity (Company account)
66,780 GBP2023-12-31
Officer
1991-10-25 ~ 1993-01-31IIF 79 - secretary → ME
36
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
~ 1993-06-28IIF 29 - secretary → ME
37
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
~ 1993-06-28IIF 14 - secretary → ME
38
Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved corporate (2 parents)
Officer
1992-02-10 ~ 1993-06-28IIF 41 - secretary → ME
39
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1992-02-10 ~ 1993-06-28IIF 42 - secretary → ME
40
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-03-29IIF 70 - director → ME
1999-02-19 ~ 2005-09-30IIF 82 - secretary → ME
41
RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1993-07-01 ~ 2005-09-30IIF 76 - director → ME
1993-07-01 ~ 2004-04-23IIF 53 - secretary → ME
42
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2002-06-18 ~ 2005-09-30IIF 28 - secretary → ME
43
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1993-07-01 ~ 2005-09-30IIF 81 - secretary → ME
44
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2001-10-09 ~ 2003-05-01IIF 84 - secretary → ME
45
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2001-02-16 ~ 2001-08-14IIF 67 - director → ME
2001-02-16 ~ 2003-05-01IIF 80 - secretary → ME
46
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1998-12-01 ~ 2003-05-01IIF 83 - secretary → ME
47
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
1995-02-24 ~ 2005-09-30IIF 19 - secretary → ME
48
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1998-11-25 ~ 2005-09-30IIF 66 - director → ME
1998-11-25 ~ 2005-09-30IIF 49 - secretary → ME
49
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1998-11-25 ~ 2005-09-30IIF 58 - director → ME
1998-11-25 ~ 2005-09-30IIF 40 - secretary → ME
50
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-02-16 ~ 2002-04-23IIF 59 - director → ME
2001-02-16 ~ 2002-04-23IIF 43 - secretary → ME
51
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
1996-08-07 ~ 2002-04-23IIF 54 - secretary → ME
52
C/o Southern House, Yeoman Road, Worthing, West SussexDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2002-01-16IIF 9 - secretary → ME
53
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2001-02-16 ~ 2001-08-14IIF 64 - director → ME
2001-02-16 ~ 2003-05-01IIF 44 - secretary → ME
54
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Officer
1998-12-01 ~ 2003-05-01IIF 22 - secretary → ME
55
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-09-26 ~ 2004-04-23IIF 6 - secretary → ME
56
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2003-05-01IIF 30 - secretary → ME
57
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonCorporate (8 parents)
Officer
1995-10-12 ~ 2003-05-01IIF 21 - secretary → ME
58
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2001-02-16 ~ 2001-08-14IIF 71 - director → ME
2001-02-16 ~ 2003-05-01IIF 45 - secretary → ME
59
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (9 parents, 2 offsprings)
Officer
1998-12-01 ~ 2003-05-01IIF 15 - secretary → ME
60
191 West George Street, Glasgow, United KingdomCorporate (10 parents, 2 offsprings)
Officer
1990-06-05 ~ 1993-06-28IIF 55 - secretary → ME
61
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED - 2003-03-19
Collins House, Rutland Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-02-14 ~ 1993-06-28IIF 10 - secretary → ME
62
MANWEB SERVICES LIMITED - 2022-12-30
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandCorporate (4 parents)
Officer
1999-09-28 ~ 2005-09-30IIF 73 - director → ME
1999-09-30 ~ 2003-05-01IIF 16 - secretary → ME
63
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1992-02-10 ~ 1993-06-28IIF 46 - secretary → ME
64
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1992-02-10 ~ 1993-06-28IIF 48 - secretary → ME
65
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, EdinburghDissolved corporate (2 parents)
Officer
2002-09-26 ~ 2003-07-28IIF 18 - secretary → ME
66
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-02-01 ~ 1999-09-30IIF 31 - secretary → ME
67
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1998-12-01 ~ 2003-05-01IIF 17 - secretary → ME