1
BASE STATION (EDINBURGH) LIMITED
SC227839 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2003-03-01 ~ now
IIF 36 - Secretary → ME
2
6b Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolved
IIF 42 - Secretary → ME
3
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 19 - Secretary → ME
4
INTELLIGENT MOVEMENT LIMITED
- 2013-11-27
SC332614 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
Active Corporate (7 parents)
Officer
2012-06-11 ~ now
IIF 20 - Secretary → ME
5
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 46 - Director → ME
2014-05-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-10-19 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 North Street, Glenrothes, Scotland
Active Corporate (6 parents)
Officer
2008-02-28 ~ 2013-02-08
IIF 43 - Secretary → ME
7
Unit 6 Broadmeadow Trade Park, Birch Road, Dumbarton, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-18 ~ 2019-06-13
IIF 28 - Secretary → ME
8
Unit 6 Birch Road, Broadmeadow Industrial Estate, Dumbarton, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2019-05-17
IIF 22 - Secretary → ME
9
CRANLEIGH CONCEPTS SCOTLAND LTD.
SC395584 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 30 - Secretary → ME
10
CULLROSS (DENS ROAD) LIMITED
- now SC466294RYVEN (SCONE) LIMITED
- 2014-08-18
SC466294 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 18 - Secretary → ME
11
21 Young Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-11-03 ~ 2017-02-27
IIF 4 - Secretary → ME
12
6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 13 - Secretary → ME
13
21 Young Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-01-15 ~ 2017-02-27
IIF 7 - Secretary → ME
14
6b Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ dissolved
IIF 40 - Secretary → ME
15
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2016-04-11 ~ 2017-12-05
IIF 5 - Secretary → ME
16
ENERTRAG UK LIMITED
- 2011-04-28
04151414 24 Riverside Road, Lowestoft, Suffolk
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-12-09 ~ dissolved
IIF 24 - Secretary → ME
17
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 35 - Secretary → ME
18
DRUMHILL (DUNDEE) LTD
- 2015-07-08
SC467490 6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 12 - Secretary → ME
19
DUNEDIN GLOBAL RECRUITMENT LTD.
SC312158 C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2007-08-14
IIF 29 - Secretary → ME
20
6b Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-06-22 ~ dissolved
IIF 39 - Secretary → ME
21
EDINBURGH FINANCIAL SOLUTIONS LTD.
SC254653 17 Polton Road, Lasswade, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ 2013-08-31
IIF 32 - Secretary → ME
22
HARPER DRAUGHTING & DESIGN LIMITED
SC332670 6b Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 31 - Secretary → ME
23
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 17 - Secretary → ME
24
15a West End, West Calder, Scotland
Active Corporate (3 parents)
Officer
2016-11-03 ~ now
IIF 8 - Secretary → ME
25
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 10 - Secretary → ME
26
LITTLE VIPS NURSERIES LTD.
- now SC202482SFJ PROJECTS LIMITED - 2003-04-17
Norwood House, 9 Kilgraston Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2013-02-08
IIF 33 - Secretary → ME
27
6b Newhailes Road, Musselburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-24 ~ now
IIF 49 - Director → ME
2006-07-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
MCKENZIE (SECRETARIAL SERVICES) LTD
SC484909 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Active Corporate (1 parent, 2 offsprings)
Officer
2014-08-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-06-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
30
Mhor House Manorpark, Stow, Galashiels, Selkirkshire
Active Corporate (5 parents)
Officer
2009-03-10 ~ now
IIF 3 - Secretary → ME
31
MITCHELL & CO. TAX CONSULTANTS LIMITED
SC229875 Christies, Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, Scotland
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2008-08-15
IIF 44 - Director → ME
32
Mckenzie & Company, 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ dissolved
IIF 23 - Secretary → ME
33
6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Active Corporate (2 parents)
Officer
2023-02-21 ~ 2025-11-17
IIF 9 - Secretary → ME
34
6b Newhailes Road, Musselburgh, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ dissolved
IIF 38 - Secretary → ME
35
6b Newhailes Business Park, Newhailes Road, Musselburgh
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ dissolved
IIF 45 - Director → ME
2014-01-15 ~ dissolved
IIF 6 - Secretary → ME
36
OAKHILL (SCOTLAND) LIMITED - now
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2005-06-01 ~ 2017-12-05
IIF 37 - Secretary → ME
37
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2005-10-01 ~ now
IIF 34 - Secretary → ME
38
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolved
IIF 21 - Secretary → ME
39
6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 27 - Secretary → ME
40
RYVEN (JEANFIELD THREE) LIMITED
SC466295 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 15 - Secretary → ME
41
6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ dissolved
IIF 25 - Secretary → ME
42
18 North Street, Glenrothes, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-01 ~ 2013-02-08
IIF 1 - Secretary → ME
43
6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2019-08-02 ~ dissolved
IIF 11 - Secretary → ME
44
THE TYPING MISTAKE LIMITED
- now SC663494THE CONTROL GUYS LIMITED - 2020-06-10
6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 48 - Director → ME
45
TRICORN PROPERTIES LIMITED
- 2021-01-20
SC406594TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
6b Newhailes Business Park, Newhailes Road, Musselburgh
Active Corporate (5 parents)
Officer
2015-09-03 ~ now
IIF 14 - Secretary → ME
46
VISAGE BEAUTY & TANNING STUDIOS LTD.
- now SC172429U.C.L. TRADELINE LTD. - 1999-02-12
6b Newhailes Road, Musselburgh, Midlothian
Active Corporate (7 parents)
Officer
2006-02-01 ~ now
IIF 41 - Secretary → ME