1
ALDRICH INNS LTD - 2025-07-28
202 Fulham Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2025-06-27 ~ nowIIF 66 - Director → ME
2
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2006-07-04 ~ dissolvedIIF 14 - Director → ME
3
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 15 - Director → ME
4
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-43,335 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 64 - Director → ME
5
YORK PLACE (NO. 307) LIMITED - 2004-01-18
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-01-23 ~ nowIIF 35 - Director → ME
6
THE OLD BREWERY LIMITED - 2025-02-06
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-06-05 ~ nowIIF 63 - Director → ME
7
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
YORK PLACE (NO.325) LIMITED - 2004-12-22
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2011-04-01 ~ nowIIF 45 - Director → ME
8
MISLEX (522) LIMITED - 2007-03-08
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-10-31
Officer
2007-03-02 ~ nowIIF 65 - Director → ME
9
OVAL (1894) LIMITED - 2004-01-09
Bird & Bird, 15 Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 23 - Director → ME
10
CALCO MIDLANDS LIMITED - 2009-11-18
OVAL (1893) LIMITED - 2003-10-31
Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 31 - Director → ME
11
R.D. ANDERSON HAULAGE LIMITED - 2013-12-27
RONALD D ANDERSON LIMITED - 1985-06-03
4 Hope Street, Edinburbgh, MidlothianDissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolvedIIF 47 - Director → ME
12
FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 33 offsprings)
Officer
1987-10-28 ~ nowIIF 42 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
YORK PLACE (NO. 214) LIMITED - 2000-01-18
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,462,978 GBP2024-10-31
Officer
2001-01-22 ~ nowIIF 40 - Director → ME
14
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)
Officer
1982-11-17 ~ nowIIF 43 - Director → ME
15
CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP - 2014-01-07
4th Floor Dauntsey House, London, EnglandDissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolvedIIF 76 - LLP Designated Member → ME
16
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-06-09 ~ nowIIF 39 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
YORK PLACE (NO 290) LIMITED - 2003-04-29
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,357 GBP2024-10-31
Officer
2003-04-22 ~ nowIIF 38 - Director → ME
18
QUILLCO 205 LIMITED - 2005-08-30
4 Hope Street, EdinburghDissolved Corporate (3 parents)
Officer
2005-09-15 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
19 YORK PLACE (NO. 91) LIMITED - 1986-11-17
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-300,357 GBP2015-10-28
Officer
~ nowIIF 41 - Director → ME
20
12 Stanhope Gate, LondonDissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolvedIIF 17 - Director → ME
21
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-06-05 ~ nowIIF 58 - Director → ME
22
BARBAZZA LIMITED - 2019-01-14
QUILLCO 214 LIMITED - 2005-12-07
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-2,034,944 GBP2024-10-31
Officer
2019-01-14 ~ nowIIF 62 - Director → ME
23
DRIVELINE SOLUTIONS LIMITED - 2017-05-26
DRIVELINE (SCOTLAND) LTD - 2017-04-25
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
3,012,330 GBP2024-10-31
Officer
2017-03-23 ~ nowIIF 36 - Director → ME
24
38 Jane Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
238,120 GBP2024-08-31
Officer
2023-12-08 ~ nowIIF 55 - Director → ME
25
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
~ nowIIF 11 - Director → ME
26
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
9,957,612 GBP2024-10-31
Officer
2019-09-06 ~ nowIIF 34 - Director → ME
27
HIMSINTAR (RACING) LIMITED - 1987-06-22
HIMSINTAR LIMITED - 1986-11-17
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
~ nowIIF 44 - Director → ME
28
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-313,869 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 69 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (15 parents)
Officer
2004-11-18 ~ nowIIF 71 - LLP Member → ME
30
Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (16 parents)
Officer
2009-10-20 ~ nowIIF 73 - LLP Member → ME
31
Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (16 parents)
Officer
2010-10-26 ~ nowIIF 72 - LLP Member → ME
32
BRAND INCREMENTUM PROJECTS LIMITED - 2021-08-27
20 Whitecliff Crescent, Poole, EnglandActive Corporate (2 parents)
Person with significant control
2021-04-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
DUNWILCO (1201) LIMITED - 2005-06-09
Glenside, Greenheads Road, North Berwick, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2007-03-16 ~ nowIIF 27 - Director → ME
34
20 Melford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 49 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
YORK PLACE (NO. 100) LIMITED - 1988-01-19
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-09-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
DMWS 1117 LIMITED - 2019-08-01
1 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-147,973 GBP2022-03-31
Officer
2023-05-01 ~ nowIIF 75 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
BG QUICK (UK) LIMITED - 2019-02-27
WARNERSOL NO 1106 LIMITED - 2011-04-07
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
1,205,271 GBP2024-10-31
Officer
2011-04-26 ~ nowIIF 60 - Director → ME
38
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1982-11-17 ~ nowIIF 46 - Director → ME
39
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-09-06 ~ nowIIF 33 - Director → ME
40
4 Hope Street, EdinburghDissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolvedIIF 32 - Director → ME
41
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2025-03-26 ~ nowIIF 37 - Director → ME
42
QUILLCO 215 LIMITED - 2005-12-12
OSBOURNES BAR LIMITED - 2019-02-05
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2019-02-14 ~ nowIIF 61 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
43
CALEDONIAN HERITABLE INVESTMENTS LIMITED - 2008-12-16
Saltire Court, 20 Castle Terrace, EdinburghRECEIVERSHIP Corporate (3 parents)
Officer
2000-02-14 ~ nowIIF 25 - Director → ME
44
MANUSA LIMITED - 2014-07-02
ICELAND REFRIGERATION LIMITED - 2014-04-10
56 Ashton Lane, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2014-07-02 ~ dissolvedIIF 67 - Director → ME
45
Company number 05902481Non-active corporate
Officer
2006-08-10 ~ nowIIF 12 - Director → ME
46
Company number SC334104Non-active corporate
Officer
2007-11-19 ~ nowIIF 54 - Director → ME