1
HERIOT-WATT CONSTRUCTION LIMITED
- 2000-09-19
SC204326 2 Cherry Tree View, Balerno, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,275 GBP2015-12-31
Officer
2000-02-25 ~ 2001-06-22
IIF 19 - Director → ME
2
APPEARTOME LIMITED - 2014-10-23
07850721 Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
84,367 GBP2024-12-31
Officer
2025-10-16 ~ now
IIF 10 - Director → ME
3
AWG RESIDENTIAL FINANCE LIMITED
- now SC169446MORRISON RESIDENTIAL INVESTMENTS LIMITED
- 2002-11-19
SC169446 47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2002-09-05 ~ 2003-04-30
IIF 37 - Director → ME
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2002-09-05 ~ 2003-04-30
IIF 36 - Director → ME
5
8 Walker Street, Edinburgh, Lothian Mid, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 34 - Director → ME
2021-04-29 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-04-29 ~ 2022-08-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2013-10-09 ~ dissolved
IIF 26 - Director → ME
7
CAMVO 37 LIMITED
SC220469 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, Edinburgh
In Administration/Administrative Receiver Corporate (5 parents)
Officer
2005-03-31 ~ 2005-10-24
IIF 43 - Secretary → ME
8
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ 2016-09-30
IIF 29 - Director → ME
9
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2010-06-11
IIF 20 - Director → ME
2005-03-31 ~ 2010-06-11
IIF 42 - Secretary → ME
10
Choices House Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2010-06-14
IIF 17 - Director → ME
2005-03-31 ~ 2010-06-14
IIF 48 - Secretary → ME
11
CHOICES CARE AT HOME LIMITED
- now SC257571DOMICILIARY CARE (GLASGOW) LTD
- 2008-11-27
SC257571 Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ 2010-06-16
IIF 31 - Director → ME
2008-09-15 ~ 2010-06-16
IIF 52 - Secretary → ME
12
CHOICES COMMUNITY CARE SERVICES LIMITED
SC157180 Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2010-06-16
IIF 22 - Director → ME
2006-02-24 ~ 2010-06-16
IIF 41 - Secretary → ME
13
Choices House, Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2010-06-14
IIF 45 - Secretary → ME
14
CHOICES GROUP HOLDINGS LIMITED
- now SC297281QUILLCO 222 LIMITED - 2006-02-20
SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313, SC271652Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ 2010-06-10
IIF 33 - Director → ME
2006-02-24 ~ 2010-06-10
IIF 53 - Secretary → ME
15
CAMVO 72 LIMITED - 2002-05-24
SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2005-10-24
IIF 47 - Secretary → ME
16
OPEN SAFETY MONITORING & CONTROL LTD
- 2023-07-26
SC546762 6 Newhailes Industrial Estate, Musselburgh, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-05-30
Officer
2018-03-27 ~ 2024-01-24
IIF 30 - Director → ME
17
DYNAMIC INITIATIVES LIMITED
- now SC224566NEWCO (703) LIMITED - 2001-11-15
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Walker Street, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
17,822 GBP2024-07-31
Officer
2018-12-01 ~ now
IIF 60 - Secretary → ME
18
EDINBURGH BUSINESS SCHOOL
- now SC173556HBJ 340 LIMITED - 1997-06-03
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
programmable interface to access without limitation.
... (more) Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
Active Corporate (43 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
1997-08-01 ~ 2001-11-16
IIF 16 - Director → ME
1997-08-01 ~ 2000-01-28
IIF 51 - Secretary → ME
19
RAVELSTON ENTERPRISES LIMITED
- 2014-07-24
SC139534 The Mary Erskine School, Ravelston, Edinburgh
Active Corporate (25 parents)
Equity (Company account)
-6,026 GBP2024-07-31
Officer
2009-03-01 ~ 2014-07-25
IIF 27 - Director → ME
20
23 Hope Lane North, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
4,732 GBP2024-08-31
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
21
FORRES STREET LIMITED - now
CLEARWATER EDINBURGH LIMITED - 2016-06-20
HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED
- 2002-06-05
SC126051DUNWILCO (222) LIMITED - 1991-04-17
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
2,713 GBP2019-03-31
Officer
1997-11-27 ~ 2001-12-11
IIF 15 - Director → ME
22
FROM EDINBURGH WITH LOVE LIMITED
SC803515 8 Walker Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 6 - Director → ME
23
1 Gayfield Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-06-01 ~ now
IIF 13 - Director → ME
24
HERIOT-WATT SPORTS VILLAGE LIMITED
- now SC204327HERIOT-WATT DEVELOPMENT LIMITED
- 2000-05-19
SC204327 Research & Enterprise Services Heriot-watt University, Riccarton, Currie, Midlothian
Dissolved Corporate (11 parents)
Officer
2000-02-25 ~ 2001-12-11
IIF 21 - Director → ME
25
HERIOT-WATT TRADING LIMITED
- now SC132919DUNWILCO (261) LIMITED - 1991-08-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh
Active Corporate (23 parents)
Officer
1996-02-26 ~ 2001-12-11
IIF 35 - Director → ME
26
HOPEMANGREEN RESIDENTIAL LIMITED
SC199335 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-09-05 ~ 2003-04-30
IIF 38 - Director → ME
27
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (26 parents, 1 offspring)
Officer
1990-04-17 ~ 1994-08-01
IIF 3 - Director → ME
1990-04-17 ~ 1994-08-01
IIF 44 - Secretary → ME
28
JAMES BLAKE & CO (ENGINEERS) LIMITED
SC036390 8 Walker Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
172,306 GBP2024-09-30
Officer
2024-06-18 ~ now
IIF 58 - Secretary → ME
29
JUST DRIVE (HOLDINGS) LTD
- now SC488542CLOCH (SPV 44) LTD - 2014-11-06
SC571549 24072, Sc488542: Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ dissolved
IIF 39 - Director → ME
30
31 Belford Gardens, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
16,738 GBP2024-09-30
Officer
2015-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
Murrayfield Golf Club House, 43 Murrayfield Road, Edinburgh
Active Corporate (138 parents)
Profit/Loss (Company account)
166,708 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-24 ~ 2018-03-21
IIF 28 - Director → ME
32
NORTHERN PRODUCTS (SCOTLAND) LIMITED
- now 01140505ILLUSTRACRAFT (SALES) LIMITED - 1983-11-18
SHELVING SYSTEMS LIMITED - 1977-12-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents)
Equity (Company account)
811,454 GBP2024-12-31
Officer
2016-08-08 ~ 2022-12-01
IIF 23 - Director → ME
33
OLD WCS (BOTTLERS) LIMITED - now
WCS (BOTTLERS) LIMITED - 2016-05-16
SC289254 Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
Active Corporate (17 parents)
Officer
2011-10-14 ~ 2011-10-26
IIF 9 - Director → ME
34
8 Walker Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-06 ~ 2025-09-19
IIF 40 - LLP Designated Member → ME
35
PREMIER PUBLISHING (SCOTLAND) LIMITED
- now SC313092PREMIER PUBLISHING & EVENTS LIMITED - 2007-05-24
Finlay House 10-14 West Nile Street, Begbies, Glasgow
Liquidation Corporate (7 parents)
Officer
2007-09-06 ~ now
IIF 32 - Director → ME
36
72 Clayton Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Equity (Company account)
-16,344 GBP2018-02-28
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME
37
PSMW DISTRIBUTORS LIMITED
- now SC228524NEWCO (717) LIMITED - 2002-04-25
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woollands Farm, Oldhamstocks, East Lothian
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 18 - Director → ME
2008-01-01 ~ dissolved
IIF 50 - Secretary → ME
38
GELLAW 20 LIMITED - 2007-05-31
06532271, 06528233, 07140537, 06434288, 08473319, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196, 09031319Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dumfries House, Dumfries Place, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 46 - Secretary → ME
39
8 Walker Street, Edinburgh, Lothian Mid, Scotland
Active Corporate (5 parents)
Equity (Company account)
-12,920 GBP2025-01-31
Officer
2021-01-27 ~ now
IIF 8 - Director → ME
2021-01-27 ~ now
IIF 62 - Secretary → ME
40
QUEST CORPORATE FINANCE LIMITED
- now SC496181STOCKBRIDGE ADVISERS LIMITED
- 2018-07-13
SC496181 8 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
10,367 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 56 - Has significant influence or control → OE
41
CARNEGIE NOBLE LIMITED - 2009-10-27
8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
462,610 GBP2024-03-31
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 57 - Has significant influence or control → OE
42
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Equity (Company account)
-1,710,182 GBP2018-03-31
Officer
2006-12-21 ~ 2007-03-31
IIF 49 - Secretary → ME
43
Devonshires Solicitors Llp, 30 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 14 - Director → ME
44
16 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,558,194 GBP2023-12-31
Officer
2024-04-20 ~ now
IIF 1 - Director → ME
45
HOLLY BLUE E-LEARNING LIMITED - 2014-08-06
Unit 5 Strategic House, Springhill Parkway, Glasgow
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
32,690 GBP2024-03-31
Officer
2021-04-13 ~ 2024-07-26
IIF 25 - Director → ME
46
STRATEGIC THINKING PROPERTIES LTD - now
STRATEGIC THINKING PROPERTIES LTD
- 2025-12-11
SC687053 Unit 5, Strategic House, Springhill Parkway, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,248 GBP2024-03-31
Officer
2021-01-26 ~ 2021-11-25
IIF 61 - Secretary → ME
47
ST THINKING LIMITED - 2015-07-20
Unit 5 Strategic House Springhill Parkway, Baillieston, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,074 GBP2024-03-31
Officer
2021-04-13 ~ now
IIF 5 - Director → ME
48
THE SCOTTISH COLLEGE OF TEXTILES LIMITED
- now SC096763HBJ 230 LIMITED - 1998-10-09
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
programmable interface to access without limitation.
... (more)THE EDINBURGH BUSINESS SCHOOL LIMITED - 1997-06-03
COMPTREE LIMITED - 1986-03-14
Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
1998-11-30 ~ 2001-12-11
IIF 2 - Director → ME