1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 10 - Director → ME
2
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (35 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
1999-09-15 ~ 2004-08-31
IIF 21 - Director → ME
3
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 32 - Right to appoint or remove persons → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
4
BRITISH SKI ACADEMY LIMITED
- now 03268288 110 Dartnell Park Road, West Byfleet, England
Active Corporate (14 parents)
Equity (Company account)
-106,461 GBP2024-07-31
Officer
1997-10-22 ~ 2003-01-31
IIF 1 - Director → ME
5
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1993-10-28 ~ 1997-04-18
IIF 17 - Director → ME
6
CORNELIAN ASSET MANAGERS GROUP LIMITED - now
NOBLE ASSET MANAGERS GROUP LIMITED
- 2005-02-01
SC206837NEWCO (627) LIMITED
- 2000-05-10
SC206837 SC208319, SC205895, SC221924, SC224103, SC206839, SC205752, SC205894, SC205753, SC287206, SC232862, SC279857, SC216324, SC199464, SC220658, SC211262, SC211264, SC175618, SC209064, SC215467, SC208321Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2000-05-08 ~ 2005-01-20
IIF 15 - Director → ME
7
CORNELIAN ASSET MANAGERS LIMITED - now
NOBLE ASSET MANAGERS LIMITED
- 2005-03-01
SC113646 Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
~ 2005-01-20
IIF 14 - Director → ME
8
DARNAWAY SITUATIONS LIMITED
- now SC112862NOBLE SITUATIONS LIMITED
- 2007-04-10
SC112862 Ardnahane, Barnton Avenue, Edinburgh
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1995-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
5 Lednock Road, Stepps, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2021-01-20 ~ dissolved
IIF 23 - Director → ME
10
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 9 - Director → ME
11
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 18 - Director → ME
12
MARTIN ENERGY LIMITED
- 2008-04-28
SC263298 Mainpoint, 102 West Port, Edinburgh, Scotland
Active Corporate (29 parents)
Equity (Company account)
-13,000 GBP2024-03-31
Officer
2005-11-10 ~ 2011-04-30
IIF 29 - Director → ME
13
GOOSEBECK TRADING LIMITED - now
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED
- 2004-09-03
SC108547DUNWILCO (87) LIMITED
- 1988-04-07
SC108547 SC212596, SC213460, SC103877, SC214926, SC214933, SC214931, SC108166, SC135531, 03663932, SC162160, SC108543, SC214932, SC108545, SC214930, SC210646, SC210983, SC214929, 07472353, SC312213, SC110823Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1996-05-31
IIF 27 - Director → ME
14
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 11 - Director → ME
15
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 22 - Director → ME
16
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 13 - Director → ME
17
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-10-10 ~ 1997-04-18
IIF 5 - Director → ME
18
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 4 - Director → ME
19
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED
- 1991-01-03
SC127487 5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
1990-11-19 ~ 2004-11-30
IIF 2 - Director → ME
20
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
1996-06-24 ~ 1998-06-05
IIF 19 - Director → ME
21
20 Fenchurch Street, London
Active Corporate (28 parents)
Officer
1994-10-21 ~ 1997-01-06
IIF 7 - Director → ME
22
CLYDE EDUCATION LIMITED - 2013-08-27
Fourth Floor, 7 West Nile Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2013-09-23 ~ 2016-03-31
IIF 31 - Director → ME
23
MURRAY GLOBAL RETURN TRUST PLC
- now SC014979MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
Ten George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2000-08-01 ~ 2005-03-18
IIF 26 - Director → ME
24
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED
- 1996-09-30
SC166074 SC098765, SC169534, SC166606, SC138509, SC166602, SC171661, SC166607, SC174088, SC151605, 03202645, SC166073, SC166604, SC176354, SC173061, SC194014, SC172147, SC210981, SC210982, 05679032, SC111485Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
1996-06-13 ~ 2004-08-31
IIF 3 - Director → ME
25
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
~ 2004-08-31
IIF 12 - Director → ME
26
NOBLE FUND ADVISERS LIMITED - now
ORACLE FUND MANAGERS LIMITED - 2010-01-11
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1999-05-19 ~ 2003-04-30
IIF 20 - Director → ME
27
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-02-14 ~ 2007-03-16
IIF 30 - Director → ME
28
NOBLE STRATEGIC ADVISERS LIMITED
- 1999-02-11
SC175082 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
1997-05-16 ~ 2001-10-01
IIF 8 - Director → ME
29
PALMARIS CAPITAL PLC
- 2012-12-06
SC108429WAVERLEY MINING FINANCE PLC
- 2001-05-08
SC108429ARGO RESOURCES PLC
- 1988-01-15
SC108429 Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 25 - Director → ME
30
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-09 ~ 2016-08-25
IIF 28 - Director → ME
31
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2010-07-01 ~ 2016-08-25
IIF 24 - Director → ME
32
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE)
- 1997-07-22
01594931BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
1993-03-17 ~ 1998-06-17
IIF 6 - Director → ME