1
CROWN PLACE VCT PLC - 2024-06-17
MURRAY VCT 3 PLC - 2006-01-13
1 Benjamin Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1998-01-20 ~ 2005-02-08IIF 24 - director → ME
2
NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2007-10-26 ~ 2013-07-25IIF 15 - director → ME
3
NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2007-10-26 ~ 2013-07-25IIF 18 - director → ME
4
MURRAY VCT 2 PLC - 2006-01-13
Two, Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1997-01-28 ~ 2005-02-08IIF 27 - director → ME
5
BROADGATE MAINLAND LIMITED - 2016-07-12
BROADGATE MARKETING LIMITED - 2009-12-29
The Hickman Building, 2 Whitechapel Road, London, EnglandCorporate (5 parents)
Equity (Company account)
236,078 GBP2023-12-31
Officer
2004-07-01 ~ 2015-08-26IIF 28 - director → ME
6
HCEG (PMP) LIMITED - 2021-01-21
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Person with significant control
2016-11-10 ~ 2016-11-10IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Officer
2011-04-28 ~ 2013-04-25IIF 19 - director → ME
Person with significant control
2016-11-10 ~ 2016-11-10IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (3 parents)
Person with significant control
2018-04-18 ~ 2018-04-18IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)
Officer
1995-11-13 ~ 2006-05-25IIF 25 - director → ME
10
Moore Stephens, 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate
Officer
2010-10-29 ~ 2012-03-16IIF 9 - director → ME
11
1 George Square, GlasgowCorporate (2 parents, 284 offsprings)
Officer
2006-06-30 ~ 2007-05-31IIF 29 - llp-member → ME
12
Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-06-01 ~ 2020-05-27IIF 7 - director → ME
13
MM&S (5009) LIMITED - 2006-03-17
1 George Square, GlasgowDissolved corporate (4 parents)
Officer
2006-03-15 ~ 2008-12-31IIF 22 - director → ME
14
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Officer
1996-11-17 ~ 1996-11-19IIF 33 - director → ME
15
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
Greenside, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2009-01-01 ~ 2012-08-06IIF 11 - director → ME
16
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 5 offsprings)
Officer
2013-09-19 ~ 2017-09-21IIF 16 - director → ME
17
Beach House, Golf Place, St Andrews, FifeCorporate (15 parents, 2 offsprings)
Officer
2013-09-19 ~ 2017-09-21IIF 17 - director → ME
18
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
1997-09-05 ~ 2006-05-25IIF 21 - director → ME
19
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandDissolved corporate (5 parents)
Officer
2009-01-01 ~ 2020-05-27IIF 10 - director → ME
20
PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
2009-01-01 ~ 2020-05-27IIF 12 - director → ME
21
COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandCorporate (5 parents)
Officer
2009-01-01 ~ 2020-05-27IIF 13 - director → ME
22
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-04-11 ~ 2020-05-27IIF 14 - director → ME
23
SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY - 2005-06-23
110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2001-11-14 ~ 2005-03-31IIF 23 - director → ME
24
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (9 parents)
Officer
2011-04-28 ~ 2013-04-25IIF 31 - director → ME
2007-05-26 ~ 2010-04-29IIF 26 - director → ME
Person with significant control
2016-11-10 ~ 2016-11-10IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Officer
2011-04-28 ~ 2013-04-25IIF 20 - director → ME
Person with significant control
2016-11-10 ~ 2016-11-10IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
1 George Square, GlasgowDissolved corporate (3 parents, 85 offsprings)
Officer
~ 2007-05-31IIF 34 - director → ME
27
1 George Square, GlasgowDissolved corporate (3 parents, 74 offsprings)
Officer
~ 2007-05-31IIF 32 - director → ME
28
WALKERS SHORTBREAD LIMITED - 2020-08-05
JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
Aberlour House, Aberlour-on-spey, BanffshireCorporate (8 parents, 1 offspring)
Officer
2007-12-01 ~ 2018-05-25IIF 6 - director → ME