1
DUNWILCO (1722) LIMITED - 2011-12-20
Robertson House, Castle Business Park, StirlingActive Corporate (6 parents, 15 offsprings)
Officer
2011-12-20 ~ 2015-04-30IIF 200 - Secretary → ME
2
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30IIF 179 - Director → ME
3
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30IIF 184 - Director → ME
4
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2015-10-20 ~ 2023-06-30IIF 180 - Director → ME
5
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2015-10-20 ~ 2023-06-30IIF 177 - Director → ME
6
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30IIF 175 - Director → ME
7
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2018-01-04 ~ 2023-06-30IIF 178 - Director → ME
8
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)
Officer
2018-01-04 ~ 2023-06-30IIF 181 - Director → ME
9
DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,575,000 GBP2024-09-30
Officer
2016-05-03 ~ 2021-07-12IIF 249 - Secretary → ME
10
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (7 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-07-24IIF 8 - Director → ME
11
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (6 parents)
Officer
2015-11-02 ~ 2018-07-24IIF 4 - Director → ME
12
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 5 - Director → ME
13
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,033,267 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 11 - Director → ME
14
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 10 - Director → ME
15
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-466,485 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 12 - Director → ME
16
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 6 - Director → ME
17
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-197,855 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 3 - Director → ME
18
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 13 - Director → ME
19
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-433,587 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 15 - Director → ME
20
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-02-24
Officer
2016-08-04 ~ 2018-12-31IIF 1 - Director → ME
21
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 9 - Director → ME
22
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-381,042 GBP2024-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 14 - Director → ME
23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-09-30
Officer
2015-10-05 ~ 2018-08-30IIF 7 - Director → ME
24
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
217,503 GBP2024-09-30
Officer
2015-10-05 ~ 2018-08-30IIF 16 - Director → ME
25
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
365,830 GBP2024-02-24
Officer
2016-08-04 ~ 2018-12-31IIF 2 - Director → ME
26
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2017-07-13 ~ 2021-07-12IIF 209 - Secretary → ME
27
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-185,000 GBP2024-06-30
Officer
2017-07-13 ~ 2021-07-12IIF 210 - Secretary → ME
28
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2021-08-01 ~ 2023-05-18IIF 160 - Director → ME
29
PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2021-08-01 ~ 2023-05-18IIF 111 - Director → ME
30
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
MM&S (5576) LIMITED - 2010-02-10
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2010-02-11 ~ 2013-09-27IIF 182 - Director → ME
2010-02-11 ~ 2013-09-27IIF 204 - Secretary → ME
31
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2013-09-27IIF 183 - Director → ME
2011-06-23 ~ 2014-03-04IIF 206 - Secretary → ME
32
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
474,000 GBP2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 100 - Director → ME
2006-11-13 ~ 2015-04-30IIF 217 - Secretary → ME
33
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 112 - Director → ME
2006-11-13 ~ 2015-04-30IIF 227 - Secretary → ME
34
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-6,517,007 GBP2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 77 - Director → ME
2006-12-19 ~ 2015-04-30IIF 254 - Secretary → ME
35
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,034,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-04-30IIF 215 - Secretary → ME
36
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 130 - Director → ME
2004-06-21 ~ 2015-04-30IIF 224 - Secretary → ME
37
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
7,994,323 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 40 - Director → ME
2004-06-21 ~ 2015-04-30IIF 226 - Secretary → ME
38
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 155 - Director → ME
2006-09-15 ~ 2015-04-30IIF 222 - Secretary → ME
39
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-984,324 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 125 - Director → ME
2006-09-15 ~ 2015-04-30IIF 221 - Secretary → ME
40
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 149 - Director → ME
2007-04-13 ~ 2015-04-30IIF 219 - Secretary → ME
41
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 121 - Director → ME
2007-04-13 ~ 2015-04-30IIF 223 - Secretary → ME
42
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 72 - Director → ME
2003-02-28 ~ 2015-04-09IIF 245 - Secretary → ME
43
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
1,704,841 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 162 - Director → ME
2003-02-28 ~ 2015-04-30IIF 253 - Secretary → ME
44
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 66 - Director → ME
2005-01-27 ~ 2015-04-30IIF 252 - Secretary → ME
45
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
2,064,947 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 158 - Director → ME
2005-01-27 ~ 2015-04-30IIF 251 - Secretary → ME
46
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
143,500 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 117 - Director → ME
2008-10-13 ~ 2015-04-30IIF 220 - Secretary → ME
47
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-42,288 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 91 - Director → ME
2008-10-13 ~ 2015-04-30IIF 218 - Secretary → ME
48
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 164 - Director → ME
2003-02-05 ~ 2015-04-30IIF 231 - Secretary → ME
49
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 67 - Director → ME
2003-02-05 ~ 2015-04-30IIF 232 - Secretary → ME
50
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2021-08-23 ~ 2023-02-09IIF 53 - Director → ME
2005-03-24 ~ 2015-04-30IIF 202 - Secretary → ME
51
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,223,104 GBP2024-03-31
Officer
2021-08-23 ~ 2023-02-09IIF 147 - Director → ME
2005-03-24 ~ 2015-04-30IIF 201 - Secretary → ME
52
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
78,373,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-04-09IIF 203 - Secretary → ME
53
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,251,000 GBP2024-03-31
Officer
2009-12-21 ~ 2015-04-30IIF 214 - Secretary → ME
54
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 186 - Director → ME
55
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 194 - Director → ME
56
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 193 - Director → ME
57
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 197 - Director → ME
58
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
764,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 188 - Director → ME
59
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,289,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 198 - Director → ME
60
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-810,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 190 - Director → ME
61
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-258,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 195 - Director → ME
62
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 191 - Director → ME
63
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2024-09-30
Officer
2017-09-01 ~ 2021-06-14IIF 196 - Director → ME
64
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-04IIF 28 - Director → ME
65
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-240,000 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-04IIF 31 - Director → ME
66
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-06-04IIF 189 - Director → ME
67
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2015-11-01 ~ 2020-06-19IIF 36 - Director → ME
68
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-06-19IIF 185 - Director → ME
69
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-425,000 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-19IIF 33 - Director → ME
70
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-19IIF 34 - Director → ME
71
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2006-11-24IIF 256 - Secretary → ME
72
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2003-02-28 ~ 2006-11-24IIF 255 - Secretary → ME
73
13 Middlemuir Road, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
232,981 GBP2024-03-31
Officer
2015-05-19 ~ 2022-04-29IIF 18 - Director → ME
2016-04-18 ~ 2022-04-29IIF 211 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-29IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
948,000 GBP2024-09-30
Officer
2016-05-03 ~ 2021-07-12IIF 250 - Secretary → ME
75
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 69 - Director → ME
2017-01-27 ~ 2019-04-17IIF 45 - Director → ME
76
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 146 - Director → ME
2017-01-27 ~ 2019-04-17IIF 46 - Director → ME
77
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 70 - Director → ME
2017-01-27 ~ 2019-04-17IIF 47 - Director → ME
78
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 62 - Director → ME
2017-01-27 ~ 2019-04-17IIF 49 - Director → ME
79
1 Park Row, Leeds, United KingdomActive Corporate (9 parents)
Cash at bank and in hand (Company account)
2,250,000 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 108 - Director → ME
2018-08-01 ~ 2019-04-17IIF 43 - Director → ME
80
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
598,000 GBP2021-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 101 - Director → ME
2017-01-27 ~ 2019-04-17IIF 48 - Director → ME
81
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-546,000 GBP2021-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 81 - Director → ME
2017-01-27 ~ 2019-04-17IIF 44 - Director → ME
82
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 104 - Director → ME
2017-01-27 ~ 2019-04-17IIF 42 - Director → ME
83
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 168 - Director → ME
84
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 165 - Director → ME
85
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 167 - Director → ME
86
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 166 - Director → ME
87
3 More London Riverside, London, EnglandActive Corporate (9 parents)
Officer
2018-07-04 ~ 2023-06-30IIF 17 - Director → ME
88
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
37,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 192 - Director → ME
89
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
915,000 GBP2024-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 187 - Director → ME
90
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 150 - Director → ME
2005-04-18 ~ 2013-09-27IIF 173 - Director → ME
2010-08-09 ~ 2015-04-30IIF 240 - Secretary → ME
91
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 59 - Director → ME
2005-04-18 ~ 2013-09-27IIF 172 - Director → ME
2010-08-09 ~ 2015-04-30IIF 239 - Secretary → ME
92
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 143 - Director → ME
2004-04-26 ~ 2013-09-27IIF 169 - Director → ME
2004-04-26 ~ 2015-04-30IIF 228 - Secretary → ME
93
1 Park Row, Leeds, United KingdomActive Corporate (8 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 80 - Director → ME
2011-07-22 ~ 2013-09-27IIF 171 - Director → ME
2011-07-22 ~ 2015-04-30IIF 230 - Secretary → ME
94
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 79 - Director → ME
2004-04-26 ~ 2013-09-27IIF 170 - Director → ME
2004-04-26 ~ 2015-04-30IIF 229 - Secretary → ME
95
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 26 - Director → ME
96
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,163,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 27 - Director → ME
97
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 23 - Director → ME
98
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,258,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 38 - Director → ME
99
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-08 ~ 2023-06-30IIF 39 - Director → ME
100
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
10,074,000 GBP2024-12-31
Officer
2015-12-08 ~ 2023-06-30IIF 22 - Director → ME
101
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-11-01 ~ 2023-02-09IIF 20 - Director → ME
102
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-11-01 ~ 2023-02-09IIF 19 - Director → ME
103
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,979,000 GBP2024-09-30
Officer
2015-11-01 ~ 2023-02-09IIF 21 - Director → ME
104
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,000 GBP2024-02-29
Officer
2015-12-08 ~ 2023-06-30IIF 24 - Director → ME
105
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,384,000 GBP2024-02-29
Officer
2015-12-08 ~ 2023-06-30IIF 35 - Director → ME
106
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 25 - Director → ME
107
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,688,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 32 - Director → ME
108
Robertson House, The Castle Business Park, StirlingActive Corporate (5 parents)
Officer
2014-07-16 ~ 2015-05-05IIF 242 - Secretary → ME
109
MN NOVA (25) LIMITED - 2008-07-21
Robertson House, Castle Business Park, Stirling, StirlingshireActive Corporate (3 parents)
Officer
2008-10-18 ~ 2015-05-05IIF 241 - Secretary → ME
110
DUNWILCO (1726) LIMITED - 2011-12-20
10 Perimeter Road, Pinefield Ind Est, Elgin, MorayActive Corporate (3 parents, 1 offspring)
Officer
2011-12-19 ~ 2015-05-05IIF 174 - Director → ME
2011-12-19 ~ 2015-05-05IIF 213 - Secretary → ME
111
MM&S (5762) LIMITED - 2013-08-27
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayActive Corporate (3 parents)
Officer
2013-08-26 ~ 2015-05-05IIF 205 - Secretary → ME
112
ROBERTSON GROUP PFI LIMITED - 2002-12-11
10 Perimeter Road, Pinefield Ind Est, Elgin, MorayActive Corporate (7 parents, 8 offsprings)
Officer
2006-03-01 ~ 2015-05-01IIF 176 - Director → ME
2004-09-09 ~ 2015-03-18IIF 212 - Secretary → ME
113
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2004-12-16 ~ 2005-12-13IIF 237 - Secretary → ME
114
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2004-12-16 ~ 2005-12-13IIF 236 - Secretary → ME
115
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-13IIF 235 - Secretary → ME
116
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2004-12-16 ~ 2005-12-13IIF 234 - Secretary → ME
117
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-13IIF 233 - Secretary → ME
118
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2004-12-16 ~ 2005-12-13IIF 238 - Secretary → ME
119
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 127 - Director → ME
2005-03-16 ~ 2015-04-30IIF 225 - Secretary → ME
120
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 131 - Director → ME
2005-03-16 ~ 2015-04-30IIF 216 - Secretary → ME
121
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-29,000 GBP2024-09-30
Officer
2015-11-01 ~ 2020-06-04IIF 37 - Director → ME
122
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
609,000 GBP2024-09-30
Officer
2016-05-03 ~ 2021-07-12IIF 248 - Secretary → ME
123
MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-04-01 ~ 2022-04-01IIF 247 - Secretary → ME
2010-03-18 ~ 2015-04-30IIF 244 - Secretary → ME
124
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
-17,889,000 GBP2022-03-31
Officer
2016-04-01 ~ 2022-04-01IIF 246 - Secretary → ME
2010-03-18 ~ 2015-04-30IIF 243 - Secretary → ME
125
Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved Corporate (2 parents)
Officer
1997-02-19 ~ 2000-08-31IIF 207 - Secretary → ME
126
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-11-01 ~ 2023-02-09IIF 29 - Director → ME
127
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
643,000 GBP2023-12-31
Officer
2015-11-01 ~ 2023-02-09IIF 30 - Director → ME