1
29 York Place, EdinburghDissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolvedIIF 30 - Director → ME
2
29 York Place, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,415,808 GBP2024-01-31
Officer
2022-04-05 ~ nowIIF 54 - Director → ME
3
29 York Place, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-94,389 GBP2017-02-28
Officer
2007-02-07 ~ dissolvedIIF 29 - Director → ME
2007-02-07 ~ dissolvedIIF 86 - Secretary → ME
4
Unit C2 The Business Centre, 80-82 Rainey Street, Magherafelt, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-10,026 GBP2023-09-30
Officer
2018-02-08 ~ nowIIF 61 - Director → ME
5
29 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-07-01 ~ dissolvedIIF 46 - Director → ME
6
29 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 52 - Director → ME
7
29 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 49 - Director → ME
8
29 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 50 - Director → ME
9
29 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolvedIIF 45 - Director → ME
10
FRE ISA BOND 1 LTD - 2019-04-11
French Duncan Llp, 133 Finnieston Street, GlasgowIn Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
-467,495 GBP2021-04-30
Officer
2019-04-05 ~ nowIIF 24 - Director → ME
11
29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 73 - Has significant influence or control → OE
12
2 Bothwell Street, GlasgowIn Administration Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-11 ~ nowIIF 21 - Director → ME
13
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolvedIIF 58 - Director → ME
14
DORALVIEW LIMITED - 2017-10-20
2 Bothwell Street, GlasgowIn Administration Corporate (3 parents)
Equity (Company account)
-135,919 GBP2019-12-31
Officer
2016-09-13 ~ nowIIF 1 - Director → ME
15
29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 71 - Has significant influence or control → OE
16
FSW WIND LIMITED - 2017-09-01
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonIn Administration Corporate (3 parents)
Equity (Company account)
573,163 GBP2019-12-31
Officer
2016-12-23 ~ nowIIF 2 - Director → ME
17
GREENFISH INVESTMENTS (NO. 7) LIMITED - 2016-03-15
KINBURN (175) LIMITED - 2012-11-14
2 Bothwell Street, GlasgowIn Administration Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
18
29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 47 - Director → ME
19
29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 48 - Director → ME
20
FUTURE (LAND & ESTATES) LIMITED - 2019-11-06
29 York Place, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-133,003 GBP2021-11-30
Officer
2017-11-06 ~ dissolvedIIF 19 - Director → ME
21
FUTURE (SWATRAGH) LIMITED - 2018-02-22
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolvedIIF 17 - Director → ME
22
WINDLEND (CORNWALL) LIMITED - 2018-05-08
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (3 parents)
Equity (Company account)
1,453,979 GBP2019-12-31
Officer
2017-08-04 ~ nowIIF 35 - Director → ME
23
2 Bothwell Street, GlasgowIn Administration Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-02-10 ~ nowIIF 22 - Director → ME
24
29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 51 - Director → ME
25
29 29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 42 - Director → ME
26
GREENFISH INVESTMENTS NO 35 LIMITED - 2016-03-15
2 Bothwell Street, GlasgowIn Administration Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-09-18 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
27
MACWINDGEN LIMITED - 2019-07-04
Scottish Provident Building, 7 Donegall Square West, BelfastIn Administration Corporate (3 parents)
Equity (Company account)
874,206 GBP2019-09-30
Officer
2019-06-15 ~ nowIIF 6 - Director → ME
28
29 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
29
FUTURE RENEWABLE ECO ENERGY LTD - 2019-04-11
29 York Place, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-2,150 GBP2023-12-31
Officer
2015-04-28 ~ nowIIF 5 - Director → ME
30
2 Bothwell Street, GlasgowIn Administration Corporate (3 parents, 11 offsprings)
Officer
2015-05-11 ~ nowIIF 20 - Director → ME
2016-05-09 ~ nowIIF 88 - Secretary → ME
31
29 York Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-12,567 GBP2024-08-31
Officer
2015-08-27 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
32
29 York Place, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-09-18 ~ dissolvedIIF 36 - Director → ME
33
COOLSMITH LIMITED - 2000-05-11
29 York Place, Edinburgh, MidlothianActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
275,855 GBP2024-01-31
Officer
2017-05-09 ~ nowIIF 27 - Director → ME
2000-04-12 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
34
Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolvedIIF 85 - Secretary → ME
35
JADENORTH LIMITED - 1994-08-11
29 York Place, EdinburghActive Corporate (2 parents)
Equity (Company account)
132,978 GBP2025-01-31
Officer
1994-06-24 ~ nowIIF 34 - Director → ME
1994-06-24 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-07 ~ dissolvedIIF 18 - Director → ME
37
29 York Place, Edinburgh, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-35,541 GBP2023-09-30
Officer
2017-11-15 ~ nowIIF 15 - Director → ME
38
29 York Place, Edinburgh, Lothians, United KingdomDissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolvedIIF 59 - Director → ME
39
29 York Place, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-09-11 ~ dissolvedIIF 56 - Director → ME
40
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolvedIIF 11 - Director → ME
41
29 York Place, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-14 ~ dissolvedIIF 16 - Director → ME
42
29 York Place, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,072 GBP2024-09-30
Officer
2018-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
43
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 62 - Director → ME
44
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 55 - Director → ME
45
RM POWER LIMITED - 2021-04-13
29 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
-6,829 GBP2020-07-31
Officer
2021-04-13 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
46
SHEILD PROPERTY DEVELOPMENTS PLC - 2016-07-05
Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 26 - Director → ME
47
STOCKBRIDGE LOANS LIMITED - 2023-09-28
80 Main Street, Davidsons Mains, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-08-15 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
48
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2023-07-31 ~ nowIIF 63 - Director → ME
49
29 York Place, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-2,327 GBP2023-05-31
Officer
2021-06-08 ~ nowIIF 53 - Director → ME
50
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolvedIIF 14 - Director → ME