1
148 Main Street, Callander, Perthshire
Dissolved Corporate (4 parents)
Officer
2002-12-18 ~ dissolved
IIF 14 - Secretary → ME
2
ALAN DRYSDALE VEHICLE CONVERSIONS LTD.
SC207724 93 Lanark Road West, Currie, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ dissolved
IIF 48 - Secretary → ME
3
6 Allanbank Road, Kinbuck, Dunblane, Perth
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 50 - Secretary → ME
4
50/1 Palmerston Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ dissolved
IIF 6 - Secretary → ME
5
Sleepy Hollow, Banavie, Fort William
Dissolved Corporate (7 parents)
Officer
1998-06-11 ~ 2005-07-29
IIF 31 - Secretary → ME
6
Sleepy Hollow, Banavie, Fort William
Dissolved Corporate (6 parents)
Officer
1999-08-18 ~ 2005-07-29
IIF 27 - Secretary → ME
7
BALBIRNIE FITNESS CENTRE LTD.
- now SC237084BALBIRNIE GYM LIMITED
- 2002-10-10
SC237084 Balbirnie Gym, Alburne Park, Glenrothes
Active Corporate (5 parents)
Officer
2002-09-19 ~ now
IIF 52 - Secretary → ME
8
BARONY CONSULTING GROUP LIMITED
04061615 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-07-05 ~ 2019-12-31
IIF 53 - Secretary → ME
9
BILL JOHNSTONE ROOFING & CONSTRUCTION LTD.
- now SC253218JOHNSTONE ROOFING & CONSTRUCTION LTD.
- 2004-03-16
SC253218 Cashley Cottage, Cashley Farm, Buchylvie
Dissolved Corporate (5 parents)
Officer
2003-11-01 ~ 2013-03-31
IIF 19 - Secretary → ME
10
BLUE-SLATE TECHNOLOGIES LIMITED
SC210289 2 Finglas Gardens, Callander, Perthshire
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 60 - Secretary → ME
11
58/6 Henderson Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ dissolved
IIF 43 - Secretary → ME
12
78 Carlton Place, Glasgow
Liquidation Corporate (5 parents)
Officer
1998-04-23 ~ 2002-01-25
IIF 45 - Secretary → ME
13
CALLANDER TRADE SERVICES LTD.
- now SC245551CALLANDER CAR SALES LTD.
- 2005-03-22
SC245551 25 Livingstone Avenue, Callander, Perthshire
Dissolved Corporate (4 parents)
Officer
2003-03-12 ~ 2014-12-01
IIF 11 - Secretary → ME
14
28 Preston Crescent, Inverkeithing, Fife
Dissolved Corporate (5 parents)
Officer
2000-04-20 ~ 2008-08-06
IIF 17 - Secretary → ME
15
8 Lagrannoch Drive, Callander, Perthshire
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 54 - Secretary → ME
16
44 Weir Street, Falkirk, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 29 - Secretary → ME
17
CRAWFORD JOINERY SERVICES LTD
- now SC242135CRAWFORD & MATHIESON LTD.
- 2016-06-09
SC242135CRAWFORD & MATHESON LTD.
- 2003-01-20
SC242135 Unit 2 Ballochallan, Cambusmore, Callander, Perthshire
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ dissolved
IIF 49 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-24
Commencement of winding up on 2015-02-24
Conclusion of winding up on 2015-12-23
Due to be dissolved on 2016-04-12
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2014-03-31
IIF 38 - Secretary → ME
19
C/o The Dalgair House Hotel, 113/115 Main Street, Callander
Active Corporate (4 parents)
Officer
2004-07-07 ~ 2022-06-14
IIF 4 - Secretary → ME
20
DIGITAL SILK ENGINEERING SERVICES LTD.
SC278574 155 Deanswood Park, Deans, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2005-01-18 ~ dissolved
IIF 32 - Secretary → ME
21
Orchardlea, Main Street, Callander, Perthshire
Dissolved Corporate (5 parents)
Officer
1997-02-19 ~ dissolved
IIF 21 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-31
Commencement of winding up on 2017-03-31
Conclusion of winding up on 2024-11-11
Dissolved on 2025-03-16
168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-06-14 ~ 2005-08-31
IIF 22 - Secretary → ME
23
82 John Marshall Drive, Bishopbriggs, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 7 - Secretary → ME
24
2 Finglas Gardens, Callander, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 25 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Due to be dissolved on 2017-02-10 during the appointment or period of control
Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2008-02-05 ~ dissolved
IIF 36 - Secretary → ME
26
ELANDAL LIMITED - now
25 Campbell Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-04-26 ~ 2008-06-01
IIF 64 - Director → ME
2008-02-11 ~ 2008-07-29
IIF 16 - Secretary → ME
27
3 Anchorscross, Dunblane, Perthshire
Active Corporate (4 parents)
Officer
2007-06-15 ~ now
IIF 46 - Secretary → ME
28
GENUS VEHICLE SOLUTIONS (STIRLING) LTD.
SC334690 124 Castle House, 1 Baker Street, Stirling
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2019-03-31
IIF 55 - Secretary → ME
29
13 Longstone Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 44 - Secretary → ME
30
6 Central Park Avenue, Central Park, Larbert, Stirlingshire, Scotland
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2010-02-27
IIF 9 - Secretary → ME
31
14 Vale Grove, Bridge Of Allan, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ dissolved
IIF 33 - Secretary → ME
32
88 Windsor Court, Chase Side Southgate London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 23 - Secretary → ME
33
JAMES S BISSET ELECTRICIANS LTD.
SC221975Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-08
Commencement of winding up on 2014-12-08
Conclusion of winding up on 2015-09-03
Dissolved on 2015-12-09
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-08-07 ~ 2010-02-01
IIF 12 - Secretary → ME
34
3/4 Haugh Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ dissolved
IIF 37 - Secretary → ME
35
LOMOND AND TROSSACHS MEDIA LTD.
SC272386 28 Edenside, Cumbernauld, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ 2006-08-14
IIF 58 - Secretary → ME
36
5 The Old Mart, Killin, Scotland
Active Corporate (8 parents)
Officer
1994-02-16 ~ 1995-06-02
IIF 24 - Secretary → ME
37
6 Central Park Avenue, Central Park, Larbert, Stirlingshire, Scotland
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2010-02-27
IIF 30 - Secretary → ME
38
MILLENNIUM FITNESS CENTRE LIMITED
- now SC166951Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-30
Commencement of winding up on 2019-09-30
Conclusion of winding up on 2022-02-01
Dissolved on 2022-05-10
KINGDOM FITNESS CENTRE LIMITED
- 1997-01-15
SC166951 C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1996-07-11 ~ 2002-08-28
IIF 18 - Secretary → ME
39
Duncansons Yard, Glenartney Road, Callander, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-08 ~ now
IIF 47 - Secretary → ME
40
NORTHLINK SALES AND MARKETING LTD.
SC268249 6 Allanbank Road, Kinbuck, Dunblane
Dissolved Corporate (4 parents)
Officer
2004-05-24 ~ dissolved
IIF 10 - Secretary → ME
41
Orchardlea, Callander, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-10-30 ~ dissolved
IIF 5 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Due to be dissolved on 2021-10-21 during the appointment or period of control
Orchardlea, Callander
Dissolved Corporate (5 parents)
Officer
1996-03-25 ~ dissolved
IIF 2 - Secretary → ME
43
ONSTREAM INSTRUMENTATION LIMITED
- now SC114557VARONTECH LIMITED - 1989-01-16
43 Brechin Drive, Polmont, Falkirk
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 56 - Secretary → ME
44
8 Central Park Avenue, Central Park, Larbert, Stirlingshire, Scotland
Dissolved Corporate (5 parents)
Officer
2008-02-25 ~ 2010-02-27
IIF 35 - Secretary → ME
45
Powview Cottage, Dunmore Village, Falkirk, Stirlingshire
Dissolved Corporate (5 parents)
Officer
2001-02-08 ~ 2005-07-31
IIF 39 - Secretary → ME
46
26 Castle View, Airth, Falkirk, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-11-02 ~ 2008-11-01
IIF 20 - Secretary → ME
47
RAINBOW INCORPORATED BUSINESS SERVICES LTD.
SC210665 Dalgety Bay Business Centre, Sybrig House Ridgeway Doinbristle Business Park, Hillend, Fife
Dissolved Corporate (5 parents)
Officer
2000-09-04 ~ 2003-03-31
IIF 13 - Secretary → ME
48
SERVE SCOTLAND LIMITED
- 2015-10-13
SC500000 Orchardlea, Main Street, Callander, Perthshire, Scotland
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 62 - Director → ME
2015-10-08 ~ 2025-03-20
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
49
4/6 Powderhall Rigg, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ dissolved
IIF 1 - Secretary → ME
50
RODERICK GUNKEL & ASSOCIATES LTD.
SC242711 Orchardlea, Callander, Perthshire
Active Corporate (6 parents)
Officer
2003-01-22 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
51
TACTICAL TRAINING SERVICES LTD.
- 2004-05-11
SC239381 140 Kingsknowe Road North, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-04-29 ~ dissolved
IIF 42 - Secretary → ME
52
Duncairnie, Mains Of Duncrub, Dunning, Perthshire
Dissolved Corporate (5 parents)
Officer
2006-07-20 ~ 2008-08-31
IIF 59 - Secretary → ME
53
6 Inverleny House, Callander, Perthshire
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 3 - Secretary → ME
54
5 Cherrytree Loan, Balerno, Edinburgh
Liquidation Corporate (12 parents)
Officer
1993-02-08 ~ 1998-10-01
IIF 34 - Secretary → ME
55
THE LENDRICK TRUST - now
L.I.F.E. CENTRE (SCOTLAND)
- 1999-05-05
SC107364 Lendrick Lodge, Brig O'turk, Callander, Perthshire
Active Corporate (15 parents)
Officer
1989-09-01 ~ 1990-03-02
IIF 28 - Secretary → ME
56
89 Joppa Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ dissolved
IIF 40 - Secretary → ME
57
THOMPSON PROJECT MANAGEMENT LTD.
- now SC212725LES THOMPSON PROJECT MANAGEMENT LTD.
- 2004-04-27
SC212725 Windyridge, Yetts O'muckhart, Rumbling Bridge, Kinross
Dissolved Corporate (5 parents)
Officer
2000-11-10 ~ 2009-06-27
IIF 8 - Secretary → ME
58
11 Mid Causeway, Culross, Fife
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ 2008-08-01
IIF 41 - Secretary → ME
59
CELLULAR NETWORK SERVICES LTD.
- 2003-06-17
SC250380 C/o Mono Consultants Limited Culzean House, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2003-06-02 ~ 2005-11-19
IIF 15 - Secretary → ME
60
Unique Physique Fitness Centre, Burnmill Industrial Estate, Leven, Fife
Active Corporate (6 parents)
Officer
2003-10-15 ~ 2007-08-15
IIF 26 - Secretary → ME
61
VALE PARK SAFETY CONSULTANTS LIMITED
SC252981Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-20
Due to be dissolved on 2022-11-18
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ 2010-07-18
IIF 57 - Secretary → ME
62
10 Constitution Street, Leith, Edinburgh
Active Corporate (4 parents)
Officer
1998-07-17 ~ now
IIF 51 - Secretary → ME
63
Orchardlea, Callander, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 61 - Secretary → ME