1
AURUM RESOLUTION (COMMERCIAL SOLUTIONS) LIMITED
SC529281 C/o Morton Fraser, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 9 - Director → ME
2
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-11-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
3
C/o Morton Fraser, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
CASTLE AND GARDENS OF MEY LIMITED
SC247163 Castle Of Mey, Mey, Thurso, Scotland
Active Corporate (18 parents)
Officer
2019-03-08 ~ 2024-12-31
IIF 16 - Director → ME
5
EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED
- now SC105815STRATHKELVIN DEVELOPMENT COMPANY LIMITED
- 2006-12-18
SC105815MAKERINE LIMITED - 1989-06-22
Titanium 1 Kings Inch Place, Renfrew, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2005-09-28 ~ 2008-11-07
IIF 3 - Director → ME
6
FAST FORWARD (POSITIVE LIFESTYLES) LIMITED
SC134443 4 Bernard Street, Edinburgh, Midlothian
Active Corporate (78 parents)
Officer
1993-05-10 ~ 2002-09-21
IIF 18 - Director → ME
7
56 Palmerston Place, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
2011-09-16 ~ 2012-12-14
IIF 7 - Director → ME
8
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2021-04-19 ~ 2023-08-01
IIF 12 - Director → ME
9
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (47 parents)
Officer
2015-08-28 ~ 2024-08-30
IIF 11 - Director → ME
10
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (151 parents)
Officer
2015-08-28 ~ 2024-08-30
IIF 10 - Director → ME
11
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
- now SC213461SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 15 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-13 during the appointment or period of control
Commencement of winding up on 2008-08-13 during the appointment or period of control
Conclusion of winding up on 2008-09-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-09-05 during the appointment or period of control
Commencement of winding up on 2008-09-05 during the appointment or period of control
Conclusion of winding up on 2008-09-05 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2008-09-05 during the appointment or period of control
Commencement of winding up on 2008-09-05 during the appointment or period of control
Conclusion of winding up on 2010-09-10 during the appointment or period of control
Dissolved on 2010-12-15 during the appointment or period of control
C/o Campbell Dallas, 7 Glasgow Road, Paisley
Dissolved Corporate (27 parents)
Officer
2006-09-08 ~ dissolved
IIF 2 - Director → ME
13
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2013-09-01 ~ 2023-03-31
IIF 13 - Director → ME
14
STRATHCLYDE EUROPEAN PARTNERSHIP LIMITED
SC164370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2013-11-27
25 Bothwell Street, Glasgow, Strathclyde
Dissolved Corporate (34 parents)
Officer
2006-06-21 ~ 2008-11-07
IIF 5 - Director → ME
15
60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (19 parents)
Officer
2012-02-14 ~ 2013-10-16
IIF 1 - Director → ME
16
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
- now SC024724Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-23
Date of completion or termination of CVA on 2021-09-22
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, Scotland
Active Corporate (150 parents)
Officer
2011-02-01 ~ 2016-12-01
IIF 6 - Director → ME
17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2005-03-23 ~ 2017-06-20
IIF 4 - Director → ME