1
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2009-02-11 ~ 2011-05-25
IIF 21 - Director → ME
2
ATTERLEY.COM RETAIL LIMITED - 2017-02-27
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME
3
BIOASCENT DISCOVERY LIMITED
- now SC442915CALEDONIAN DRUG DISCOVERY LIMITED - 2013-04-22
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-20 ~ now
IIF 8 - Director → ME
4
9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
Active Corporate (16 parents)
Officer
2014-12-19 ~ 2018-10-04
IIF 14 - Director → ME
5
CB TECHNOLOGY GROUP LIMITED
- now SC488791LOTHIAN SHELF (719) LIMITED - 2014-12-16
9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-10-04
IIF 16 - Director → ME
6
9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-10-04
IIF 12 - Director → ME
7
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-09-29 ~ dissolved
IIF 3 - Director → ME
8
CRAWFORD SCIENTIFIC HOLDINGS LIMITED
- now SC479923LOTHIAN SHELF (717) LIMITED - 2014-08-15
2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-20 ~ 2017-10-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 35 - Has significant influence or control → OE
9
CURO COMPENSATION LIMITED
- now SC366382ENSCO 287 LIMITED - 2009-11-12
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2017-12-15 ~ 2021-08-16
IIF 26 - Director → ME
10
ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED - now
HALL ANALYTICAL LABORATORIES LIMITED
- 2022-09-01
02759064L C 2 LIMITED - 1999-01-13
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-12-18 ~ 2017-10-18
IIF 4 - Director → ME
11
ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED - now
CRAWFORD SCIENTIFIC LIMITED
- 2022-09-01
SC146235 2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2014-08-20 ~ 2017-10-18
IIF 13 - Director → ME
12
Unit 05.g01 The Leather Market 11-13 Weston Street, Bermondsey, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 7 - Director → ME
13
EPOD SOLUTIONS GROUP LIMITED
- now SC523802LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
14
ESSENTIAL VIEWING SYSTEMS LIMITED
- now SC193179MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2008-09-22 ~ 2011-03-11
IIF 22 - Director → ME
15
GURU HOME SYSTEMS LIMITED - 2013-06-07
SMARTEST METERING LIMITED - 2013-04-25
Unit 05.g01 The Leather Market 11-13 Weston Street, Bermondsey, London, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
16
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2018-10-01 ~ 2021-06-30
IIF 34 - LLP Member → ME
17
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 33 - LLP Member → ME
18
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2023-08-15 ~ now
IIF 32 - LLP Member → ME
19
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 9 - Director → ME
20
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2025-03-28 ~ now
IIF 28 - LLP Member → ME
21
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2024-04-01 ~ now
IIF 30 - LLP Member → ME
2011-08-01 ~ 2024-03-31
IIF 31 - LLP Member → ME
22
First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 29 - Director → ME
23
WIRELESS LANS HOLDINGS LIMITED - 2002-07-24
GALLEONHOLD LIMITED - 2000-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2012-03-06 ~ dissolved
IIF 19 - Director → ME
24
PCT SHAREHOLDERS LIMITED - now
PRO-CURE THERAPEUTICS LIMITED
- 2012-11-01
04216368 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2009-12-01 ~ 2011-06-16
IIF 20 - Director → ME
25
RANDOTTE (NO. 372) LIMITED - 1995-07-25
The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
Active Corporate (23 parents, 1 offspring)
Officer
2009-05-19 ~ 2010-09-20
IIF 23 - Director → ME
26
VALLEY TECHNOLOGY LTD. - 2013-06-11
VALLEYT LIMITED - 2003-08-28
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2025-03-27 ~ now
IIF 36 - Director → ME
27
Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
Active Corporate (23 parents)
Officer
2025-06-30 ~ now
IIF 5 - Director → ME
28
Lawrence Ross, 11 Fishers Green, Bridge Of Allan Fishers Green, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-12-22 ~ 2015-12-15
IIF 18 - Director → ME
29
First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-26 ~ 2021-12-23
IIF 25 - Director → ME
30
Level 3 180 West George Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-20 ~ 2024-09-20
IIF 27 - Director → ME
31
First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-26 ~ 2021-12-23
IIF 24 - Director → ME
32
SINGULA DECISIONS LIMITED - now
PAYWIZARD GROUP LIMITED
- 2020-04-14
SC175703PAYWIZARD GROUP PLC
- 2018-03-28
SC175703MGT PUBLIC LIMITED COMPANY - 2013-02-15
CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2015-07-24 ~ 2018-09-05
IIF 10 - Director → ME
33
UNCHAINED LABS ROYSTON LTD. - now
BLACKTRACE HOLDINGS LIMITED
- 2023-09-25
04257809SYRRIS LIMITED - 2013-01-15
CARDPAINT LIMITED - 2001-08-23
1 Anglian Business Park, Orchard Road, Royston, England
Active Corporate (17 parents, 4 offsprings)
Officer
2016-04-26 ~ 2023-07-14
IIF 17 - Director → ME
34
VERMILION HOLDINGS LIMITED
- now SC291814DMWS 735 LIMITED - 2005-11-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2013-12-04 ~ 2016-11-08
IIF 11 - Director → ME