The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Nicholas Rutledge Alexander
- British Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- British born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
IIF 3 IIF 4 IIF 5 (more)(less)25 Chester Street, Edinburgh, EH3 7EN
IIF 11
- Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
- born in August 1961Registered addresses and corresponding companies
Roberts, Nicholas Rutledge Alexander
25, Chester Street, Edinburgh, EH3 7EN
IIF 14
- born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY,
IIF 15
- British born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland
IIF 1664 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 1764a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 1864a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 1979/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 20 IIF 2187, Shandwick Place, Edinburgh, Midlothian, EH2 4SD
IIF 22Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 2322, High Street, Haddington, EH41 3ES, Scotland
IIF 24 IIF 2522, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 2625, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG
IIF 2725, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)130, Old Street, London, EC1V 9BD, England
IIF 355 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 3614, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England
IIF 37
- British born in August 1962
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 38
- Irish born in August 1961
Roberts, Nicholas Rutledge
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 39 IIF 40Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 41Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 42 IIF 43 IIF 44 (more)(less)Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 49 IIF 50Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 55 IIF 56 IIF 57Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 58Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Roberts, Nicholas
- British Registered addresses and corresponding companies
Roberts, Gillian Patrice
- British born in October 1964Registered addresses and corresponding companies
Roberts, Gillian Patrice
- British born in August 1961
Roberts, Nicholas Rutledge
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in August 1961
Roberts, Nicholas Rutledge Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1961
Roberts, Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 73
- British born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 7464 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 7564a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 7679/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 77Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 7822, High Street, Haddington, EH41 3ES, Scotland
IIF 79 IIF 8022, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 81130, Old Street, London, EC1V 9BD, England
IIF 825 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
IIF 83
- Irish born in August 1961
Mr Nicholas Rutledge Roberts
Resident in Scotland
Registered addresses and corresponding companies101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 84 IIF 85Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 86Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 87 IIF 88 IIF 89 (more)(less)Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
IIF 94 IIF 95Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 96 IIF 97 IIF 98Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 99 IIF 100 IIF 101Old Fire Station Enterprise Centre, Beario, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom
IIF 102Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
IIF 103
- born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY, United Kingdom
IIF 104
- born in October 1964
Roberts, Gillian Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nicholl, Albert
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 107 IIF 108 IIF 109 (more)(less)5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 112 IIF 113Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 114C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 115Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 116
- British born in August 1961
Mr Nicholas Rutledge Roberts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Roberts, Gillian Patrice
Resident in United Kingdom
Registered addresses and corresponding companies24, Great King Street, Edinburgh, Midlothian, EH3 6QN
IIF 11946, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom
IIF 120 IIF 121 IIF 12246, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
IIF 123 IIF 124 IIF 125 (more)(less)46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY, United Kingdom
IIF 130 IIF 13164a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 132
- British born in October 1964
Mr Nicholas Rutledge Alexander Roberts
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 133
- Northern Irish born in August 1961
Mr Nicholas Rutledge Alexander Roberts
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1961
Nicolas Roberts
Resident in United Kingdom
Registered addresses and corresponding companies1 Gardnerswell Villas, Bathgate, EH48 4HJ, United Kingdom
IIF 137
- British born in August 1961
Nicholl, Albert
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1961
Nicholl, Albert
Resident in United Kingdom
Registered addresses and corresponding companies24 Great King Street, Edinburgh, EH3 6QN
IIF 14121, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland
IIF 1425 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 143Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 144Third Floor, Canning Exchange, Canning Street, Edinburgh, EH3 8EG, Scotland
IIF 145C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 146Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom
IIF 147Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
IIF 148C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 1495, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
IIF 1505, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 151 IIF 152 IIF 153 (more)(less)5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England
IIF 155 IIF 156 IIF 1575, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 15811, Maplespeen Court, Newbury, RG14 1NL, United Kingdom
IIF 159Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 1601st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 161Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
IIF 162
Related profiles found in government register
Offspring entities and appointments
94
- 1Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-13
Petition date on 2016-04-13
Conclusion of winding up on 2018-12-19
Due to be dissolved on 2019-03-2121 York Place, EdinburghDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 34 - Director → ME - 2272 272 Bath Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 33 - Director → ME
- 3272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-11-20 ~ 2015-08-26IIF 29 - Director → ME
- 4
ALDERBURY LIMITED
15930316Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 5
ARANTA DEVELOPMENTS LIMITED
SC460291Johnson Legal, 1, Lynedoch Place, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2014-10-10 ~ 2016-01-25IIF 32 - Director → ME - 6Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 41 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 7
ASCENT RNA LIMITED
SC872462Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer2026-03-30 ~ nowIIF 144 - Director → ME - 8ADONSELL LIMITED - 1990-12-105 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-11-02 ~ 2011-12-31IIF 156 - Director → ME2009-11-02 ~ 2010-04-01IIF 116 - Secretary → ME
- 9
BIOLIBERTY LTD
SC663888Third Floor, Canning Exchange, Canning Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2023-03-31 ~ nowIIF 145 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2024-04-24K C CHAI LIMITED
- 1997-04-09 SC155880DUNWILCO (447) LIMITED - 1995-06-27C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer1997-03-31 ~ 1998-04-24IIF 66 - Director → MEIIF 8 - Director → ME - 11
BOATHOUSE SUNDERLAND LIMITED
SC492154Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2014-11-27 ~ 2015-08-26IIF 28 - Director → ME - 12
C T N PROPERTIES LLP
SO30110946 Murrayfield Avenue, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2006-11-02 ~ dissolvedIIF 104 - LLP Designated Member → ME - 13
CARCINOTECH LTD
SC604026Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, ScotlandActive Corporate (9 parents)Officer2020-10-02 ~ nowIIF 138 - Director → ME - 14
CARTMEL LIMITED
17020772Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 47 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 15
CHICKLADE LIMITED
16350232Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-07INTAVENT ORTHOFIX LIMITED - 1996-06-30COLGATE MEDICAL LIMITED - 1994-12-30D J COLGATE MEDICAL LIMITED - 1990-02-0815 Canada Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 154 - Director → ME2009-11-02 ~ 2010-03-31IIF 109 - Secretary → ME - 17
CRAB NEBULAR LIMITED
15543476Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 52 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 18
- 19
DAKOTA PROPERTY AND FINANCE LIMITED
SC45283825 Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (4 parents)Officer2014-08-19 ~ 2016-02-19IIF 30 - Director → ME - 2064a Cumberland Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30 14751691Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ 2025-11-21IIF 58 - Director → MEPerson with significant control2025-05-30 ~ 2025-11-21IIF 102 - Ownership of shares – 75% or more → OE - 22ORION NUMBER 1 LIMITED - 2024-09-18Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 55 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 23
ECOSSE MOTORBIKES & SCOOTERS LTD
SC68972122 High Street, Haddington, ScotlandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 24
EILEAN AIGAS LIMITED
SC167292Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (15 parents)Officer1996-12-05 ~ 1998-04-24IIF 10 - Director → ME - 25
FALSTAFF PROPERTIES LIMITED
SC385822112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2010-09-23 ~ 2011-08-09IIF 130 - Director → ME - 26
FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29 14021800Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 27
FORTH RESTAURANTS LIMITED
06868064788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-04-02 ~ 2009-06-05IIF 124 - Director → ME - 28
FREEDOM ONE LIFE LIMITED
SC459783Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2016-11-01 ~ nowIIF 140 - Director → ME - 29
GAPP PROPERTY FUNDING LIMITED
1210749514 Spalding Road, Deeping St. James, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 136 - Has significant influence or control → OE - 30
GENDIUS LIMITED
08525197Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control
Administration ended on 2024-12-31 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireDissolved Corporate (9 parents)Officer2020-07-02 ~ dissolvedIIF 160 - Director → ME - 31
GOLIATH NUMBER 1 LIMITED
14304668Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 32
GREENSLAP LIMITED
15777380Park House, 200 Drake Street, Rochdale, Lancashire, EnglandActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 50 - Director → ME2024-06-13 ~ 2025-10-15IIF 59 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OE2024-06-13 ~ 2025-10-16IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 33
HAT & RAT LIMITED
06739890788-790 Finchley Road, LondonDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 123 - Director → ME - 34
HOTEL OPS LTD
077522281st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-08-25 ~ dissolvedIIF 131 - Director → ME - 35
GOVISITEXPLORE LIMITED
- 2019-06-14 SC599001Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 36
- 37
IMPACTULTRA RETAIL LIMITED
SC59546064 A Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15 SC63266764a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-06-06 ~ 2020-07-10IIF 132 - Director → ME2020-06-16 ~ dissolvedIIF 18 - Director → ME2020-06-08 ~ 2022-02-15IIF 12 - Secretary → MEPerson with significant control2019-06-06 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 39
INTEGER FUNDING SOLUTIONS LIMITED
12610726130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 82 - Has significant influence or control → OE - 40
INVERLOCHY CASTLE LIMITED
SC025810Inverlochy Castle Hotel, Torlundy, Fort WilliamActive Corporate (19 parents)Officer1996-12-20 ~ 1998-12-31IIF 7 - Director → ME1997-03-31 ~ 1998-04-24IIF 2 - Secretary → ME - 41
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25 SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14 SC1918082nd Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer1998-12-08 ~ 2006-10-08IIF 67 - Director → ME1998-12-08 ~ 2007-03-12IIF 3 - Director → ME1998-12-08 ~ 2000-01-03IIF 64 - Secretary → ME2002-11-25 ~ 2005-07-01IIF 1 - Secretary → ME - 42
LACOCK LIMITED
16702754Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 43
LAMAS LIMITED
06828850788 - 790 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-02-24 ~ 2009-09-02IIF 128 - Director → ME - 44
LANCASHIRE COURT PROPERTIES LIMITED
SC396298112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2011-03-25 ~ 2011-08-09IIF 121 - Director → ME - 45
LOONEY TUNES LONGSTAY LIMITED
SC491590Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 16 - Director → ME - 46
MANUS NEURODYNAMICA LTD
06672976Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of control1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandIn Administration Corporate (12 parents)Officer2022-06-14 ~ 2026-02-04IIF 161 - Director → ME - 47
MAPLESPEEN MANAGEMENT COMPANY LIMITED
0506297663 Cheap Street, Newbury, EnglandActive Corporate (21 parents)Officer2009-03-23 ~ 2013-01-01IIF 162 - Director → ME - 48
MELVILLE BUILDING SERVICES LTD
1381304827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MOBACCOM LIMITED
SC552277101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 50
NAMI SURGICAL LIMITED
SC716603Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United KingdomActive Corporate (10 parents)Officer2024-04-02 ~ nowIIF 147 - Director → ME - 51
NETHER LIMITED
15618527Park House, 200 Drake Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 52Insolvency (Case 1) In administration
Administration started on 2017-02-01
Administration ended on 2018-01-31MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14 SC207134Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2000-05-22 ~ 2014-10-18IIF 125 - Director → ME2000-05-15 ~ 2005-09-27IIF 4 - Director → ME2000-05-15 ~ 2005-07-01IIF 63 - Secretary → ME2009-06-12 ~ 2012-07-26IIF 62 - Secretary → ME - 53Insolvency (Case 1) In administration
Administration started on 2025-05-01 during the appointment or period of control
Administration ended on 2026-04-15 during the appointment or period of controlFIXED PHAGE LIMITED
- 2023-08-18 SC373464C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowInsolvency Proceedings Corporate (19 parents)Officer2022-01-01 ~ nowIIF 146 - Director → ME - 54
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 55
NICHOLL CONSULTING LIMITED
0829172311 Maplespeen Court, Newbury, EnglandDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 159 - Director → ME - 56
ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29 14021783Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 57
- 58
- 59
MADRISA LTD
- 2016-07-11 SC42911279/2 Great King Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2014-10-03 ~ dissolvedIIF 20 - Director → ME2012-07-26 ~ 2013-05-07IIF 120 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-07-24NICEPAST LIMITED - 1987-11-2715 Canada Square, LondonDissolved Corporate (22 parents)Officer2009-11-02 ~ 2011-12-31IIF 155 - Director → ME2009-11-02 ~ 2010-03-31IIF 114 - Secretary → ME - 61COLGATE MEDICAL LIMITED - 1996-06-30INTAVENT ORTHOFIX LIMITED - 1994-12-30AGENTPORT LIMITED - 1993-09-286 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2009-11-02 ~ 2011-12-31IIF 143 - Director → ME2009-11-02 ~ 2010-03-31IIF 107 - Secretary → ME
- 62
ORTHOFIX UK LTD
05000721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-2815 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 153 - Director → ME2009-11-02 ~ 2010-03-31IIF 108 - Secretary → ME - 63
ORTHOGEM LIMITED
04059454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-21
Due to be dissolved on 2022-01-13Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (22 parents)Officer2011-12-23 ~ 2012-08-08IIF 148 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Due to be dissolved on 2020-03-24NEWSECURE LIMITED - 1990-10-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer2009-12-09 ~ 2011-12-31IIF 141 - Director → ME - 65
PLOCKTON LIMITED
17018334Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 46 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 66
PP SERVICES LIMITED
SC32489746 Murrayfield Avenue, EdinburghDissolved Corporate (2 parents)Officer2007-06-05 ~ dissolvedIIF 127 - Director → ME2007-06-05 ~ 2007-11-05IIF 61 - Secretary → ME - 67
APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30 SC5767695 Green Lane Green Lane, Cardrona, Peebles, ScotlandActive Corporate (1 parent)Officer2017-09-20 ~ nowIIF 36 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of controlC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (18 parents, 8 offsprings)Officer2022-07-22 ~ nowIIF 149 - Director → ME - 69
RSL (SCOTLAND) LTD
- 2016-08-05 SC5420541 Gardnerswell Villas, Bathgate, United KingdomDissolved Corporate (3 parents)Officer2016-08-05 ~ 2016-08-11IIF 73 - Director → MEPerson with significant control2016-08-05 ~ 2017-04-01IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
REGION22 LTD
SC69420422 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-03-31 ~ 2022-02-07IIF 68 - Director → MEPerson with significant control2021-03-31 ~ 2022-06-09IIF 117 - Has significant influence or control → OE - 71
REGION5 LIMITED
SC427624200-206 King Street, Castle Douglas, ScotlandDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 122 - Director → ME - 72ROSEMELL EDINBURGH LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-04-04
Petition date on 2006-04-04
Conclusion of winding up on 2011-04-04
Dissolved on 2011-07-13THE COURTYARD (EDINBURGH) LIMITED
- 2005-12-23 SC241282FOX INNS (EDINBURGH) LIMITED
- 2004-01-21 SC241282FOX INNS (MELROSE) LIMITED
- 2003-02-04 SC241282C/o Begbies Traynor, 2nd Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2002-12-17 ~ 2004-04-08IIF 9 - Director → ME - 73
SCOTBAR (MUIRHEAD) LIMITED
SC294634Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-11-23
Petition date on 2007-11-23
Conclusion of winding up on 2010-01-11
Dissolved on 2010-05-017-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2006-02-28 ~ 2007-09-01IIF 65 - Director → ME2007-09-01 ~ 2007-11-05IIF 11 - Director → ME2005-12-19 ~ 2006-10-08IIF 60 - Secretary → ME - 74
SECONDPERSPECTIVE LTD.
SC575638Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2019-01-18 ~ nowIIF 142 - Director → ME - 75
STAELS DESIGN LTD
SC529712Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-20
Petition date on 2023-01-20
Conclusion of winding up on 2025-12-08
Due to be dissolved on 2026-04-13227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2019-01-13 ~ 2022-07-25IIF 139 - Director → ME - 76
STERT LIMITED
16698540Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ 2025-12-01IIF 53 - Director → MEPerson with significant control2025-09-05 ~ 2025-12-02IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 77
SUNRISE FINANCIAL LIMITED
06805517788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-01-29 ~ 2009-09-01IIF 126 - Director → ME - 78
SUNRISE HOSPITALITY LLP
SO30071846 Murrayfield Avenue, EdinburghDissolved Corporate (2 parents)Officer2005-09-16 ~ 2007-11-05IIF 14 - LLP Designated Member → ME2005-09-16 ~ dissolvedIIF 105 - LLP Designated Member → ME - 79
SUNRISE HOTELS GALASHIELS LIMITED
SC278012Insolvency (Case 1) In administration
Administration started on 2017-03-30
Administration ended on 2018-03-29Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2005-01-06 ~ 2005-09-27IIF 6 - Director → ME2005-01-06 ~ 2014-10-18IIF 129 - Director → ME2006-07-19 ~ 2007-11-05IIF 5 - Director → ME - 80
SWIFTSURE MEDICAL LIMITED
05594781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-2815 Canada Square, LondonDissolved Corporate (20 parents)Officer2009-11-02 ~ 2011-12-31IIF 152 - Director → ME2009-11-02 ~ 2010-03-31IIF 111 - Secretary → ME - 81
TAYFORTH INNS LLP
SO300846Insolvency (Case 1) In administration
Administration started on 2017-03-20
Administration ended on 2019-03-15Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (12 parents)Officer2006-03-10 ~ 2014-03-28IIF 106 - LLP Designated Member → ME2006-05-23 ~ 2007-11-05IIF 15 - LLP Designated Member → ME - 82
THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
SC34175124 Great King Street, EdinburghDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 119 - Director → ME - 83
THE COMMON LAW ALLIANCE LIMITED
SC838062101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 40 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 84
THE SKILL STACK LIMITED
12132945Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-05 ~ dissolvedIIF 72 - Director → ME - 85
TOP PROPERTY FINDER LIMITED
SC50576225 Main Street Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-05-13 ~ 2016-04-11IIF 21 - Director → ME - 86
TWO WHEEL SALES LTD
SC64911422 High Street, Haddington, East Lothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-04 ~ 2022-02-28IIF 26 - Director → MEPerson with significant control2020-09-07 ~ 2022-06-09IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 87
TWS BIKES (CBT) LTD
SC69976022 High Street, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-05-25 ~ 2022-08-20IIF 25 - Director → MEPerson with significant control2021-05-25 ~ 2022-06-25IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 88
VICTORY MEDICAL LIMITED
05594778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-0715 Canada Square, LondonDissolved Corporate (21 parents)Officer2009-11-02 ~ 2011-12-31IIF 151 - Director → ME2009-11-02 ~ 2010-03-31IIF 110 - Secretary → ME - 89
WALSDEN LIMITED
16700282Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 43 - Director → ME2025-09-08 ~ 2025-10-17IIF 54 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 90
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC49170125 Main Street, North Queensferry, Inverkeithing, FifeDissolved Corporate (2 parents)Officer2014-11-20 ~ 2016-01-05IIF 31 - Director → ME - 91
WAREHOUSE19 INVESTMENTS LIMITED
SC488488Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-02-11
Petition date on 2020-02-11
Conclusion of winding up on 2021-11-05
Dissolved on 2022-03-15168 Bath Street, GlasgowDissolved Corporate (6 parents, 4 offsprings)Officer2014-10-08 ~ 2016-01-05IIF 27 - Director → ME - 92
WILLOW RISE DEVELOPMENTS LIMITED
SC733672172 Baberton Mains Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 93
WILLRI PROPERTIES LTD
SC787327Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-03 during the appointment or period of control
Commencement of winding up on 2024-10-03 during the appointment or period of controlGround Floor East Suite Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents)Officer2023-10-27 ~ nowIIF 71 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 94
WYLYE LIMITED
16350319Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 45 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
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