1
MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-04-28 ~ 2007-07-06IIF 20 - director → ME
2005-08-23 ~ 2006-01-27IIF 83 - director → ME
2
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
6,921,343 GBP2023-12-31
Officer
2006-04-28 ~ 2007-07-06IIF 55 - director → ME
2005-08-23 ~ 2006-01-27IIF 81 - director → ME
3
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,180,899 GBP2018-12-31
Officer
2005-05-23 ~ 2008-10-17IIF 25 - director → ME
4
PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-12-20 ~ 2008-12-31IIF 24 - director → ME
5
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-12-20 ~ 2008-12-31IIF 18 - director → ME
6
COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2008-12-31IIF 28 - director → ME
7
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2002-05-17 ~ 2005-12-19IIF 53 - director → ME
8
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2002-05-17 ~ 2005-12-19IIF 51 - director → ME
9
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-02-18 ~ 2008-12-31IIF 29 - director → ME
10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,423,010 GBP2023-12-31
Officer
2002-02-18 ~ 2008-12-31IIF 11 - director → ME
2002-04-12 ~ 2002-05-02IIF 90 - secretary → ME
11
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-08-28 ~ 2006-06-08IIF 14 - director → ME
12
C/o Codebase, 3 Lady Lawson Street, Edinburgh, ScotlandCorporate (9 parents)
Officer
2003-06-05 ~ 2017-04-25IIF 67 - director → ME
13
77 Montgomery Street, Edinburgh, ScotlandCorporate (8 parents)
Officer
2009-06-18 ~ 2019-11-26IIF 63 - director → ME
14
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
ARONSIP LIMITED - 1984-05-24
51 Rae Street, Dumfries, Dumfries & GallowayDissolved corporate (3 parents)
Officer
1996-02-22 ~ 2010-10-31IIF 58 - director → ME
15
Ten George Street, EdinburghDissolved corporate (1 parent)
Officer
1999-10-25 ~ 2005-05-31IIF 31 - director → ME
16
Ten, George Street, EdinburghDissolved corporate (1 parent)
Officer
2008-04-16 ~ 2011-05-31IIF 57 - director → ME
17
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2003-02-05 ~ 2004-04-29IIF 66 - director → ME
18
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2003-02-05 ~ 2004-04-29IIF 71 - director → ME
19
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2005-12-22 ~ 2006-02-14IIF 73 - director → ME
20
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Officer
2005-12-22 ~ 2006-07-25IIF 79 - director → ME
21
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2004-04-06 ~ 2009-05-06IIF 74 - director → ME
22
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-08-28 ~ 2006-06-08IIF 12 - director → ME
23
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-07-23 ~ 2008-12-31IIF 4 - director → ME
24
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
2,120,646 GBP2023-12-31
Officer
2003-07-23 ~ 2009-03-31IIF 9 - director → ME
25
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2023-12-31
Officer
2008-10-03 ~ 2009-03-31IIF 8 - director → ME
2006-08-21 ~ 2008-01-25IIF 61 - director → ME
26
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-6,737,757 GBP2023-12-31
Officer
2008-10-13 ~ 2009-03-31IIF 5 - director → ME
2006-08-21 ~ 2008-01-25IIF 59 - director → ME
27
Greyfriars Tolbooth & Highland Kirk, Greyfriars Place, EdinburghCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2015-12-31
Officer
2012-03-29 ~ 2012-11-23IIF 85 - director → ME
28
WJB (249) LIMITED - 1991-07-05
C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-1,392,905 GBP2019-12-31
Officer
1991-07-31 ~ 1991-08-01IIF 68 - director → ME
29
QUAYLE MUNRO LIMITED - 2018-04-16
C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United KingdomDissolved corporate (3 parents)
Officer
~ 2008-07-31IIF 17 - director → ME
30
8 Melville Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2010-10-22 ~ 2018-06-30IIF 84 - director → ME
31
27 Glenburn Road, East Kilbride, Glasgow, ScotlandCorporate (5 parents, 6 offsprings)
Officer
1992-12-22 ~ 2017-02-26IIF 72 - director → ME
32
8 Melville Street, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Officer
2013-08-15 ~ 2016-10-05IIF 32 - director → ME
33
8 Melville Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2013-08-15 ~ 2016-10-05IIF 33 - director → ME
34
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,602,482 GBP2023-12-31
Officer
1999-03-31 ~ 2008-12-31IIF 19 - director → ME
35
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,146,225 GBP2023-12-31
Officer
1999-05-25 ~ 2008-12-31IIF 80 - director → ME
36
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2003-03-31 ~ 2008-01-15IIF 75 - director → ME
37
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents)
Equity (Company account)
1,311,048 GBP2023-12-31
Officer
2003-03-31 ~ 2008-01-15IIF 76 - director → ME
38
DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-10-29 ~ 2008-12-31IIF 36 - director → ME
2003-06-19 ~ 2008-01-25IIF 56 - director → ME
39
DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents)
Equity (Company account)
783,501 GBP2023-12-31
Officer
2008-10-29 ~ 2008-12-31IIF 34 - director → ME
2003-06-19 ~ 2008-01-25IIF 40 - director → ME
40
PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2008-10-30 ~ 2009-04-30IIF 6 - director → ME
2006-04-28 ~ 2007-06-26IIF 50 - director → ME
41
PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-10-30 ~ 2009-04-30IIF 3 - director → ME
2006-04-28 ~ 2007-06-26IIF 47 - director → ME
42
PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-938,982 GBP2023-12-31
Officer
2008-10-30 ~ 2009-04-30IIF 7 - director → ME
2006-04-28 ~ 2007-06-26IIF 54 - director → ME
43
TPO LIMITED - 2001-03-27
TEMPLECO 471 LIMITED - 2000-05-24
C/o Quayle Munro Limited, 22 Berners Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ 2009-01-06IIF 39 - director → ME
44
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-12-22 ~ 2009-03-31IIF 27 - director → ME
45
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
2005-12-22 ~ 2009-03-31IIF 22 - director → ME
46
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-26 ~ 2009-03-31IIF 46 - director → ME
47
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-26 ~ 2009-03-31IIF 42 - director → ME
48
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
370,000 GBP2023-12-31
Officer
2006-03-10 ~ 2007-07-03IIF 69 - director → ME
49
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-9,284,690 GBP2023-12-31
Officer
2006-03-10 ~ 2007-07-03IIF 70 - director → ME
50
51 Rae Street, Dumfries, Dumfries & GallowayCorporate (3 parents)
Officer
1996-08-06 ~ 2010-11-09IIF 60 - director → ME
51
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-03-07 ~ 2005-12-13IIF 26 - director → ME
52
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
3,041,039 GBP2023-12-31
Officer
2001-03-07 ~ 2005-12-13IIF 21 - director → ME
53
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-03-26 ~ 2005-12-13IIF 77 - director → ME
54
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,621,143 GBP2023-12-31
Officer
2002-03-26 ~ 2005-12-13IIF 82 - director → ME
55
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-12-18 ~ 2005-12-13IIF 16 - director → ME
56
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2001-12-18 ~ 2005-12-13IIF 10 - director → ME
57
DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-02-24 ~ 2008-12-31IIF 13 - director → ME
58
DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,367,348 GBP2023-12-31
Officer
2004-02-24 ~ 2008-12-31IIF 23 - director → ME
59
EVER 2467 LIMITED - 2004-10-19
Geneva Way, Leads Road, Hull, North HumbersideCorporate (4 parents, 1 offspring)
Officer
2004-12-07 ~ 2006-08-24IIF 64 - director → ME
60
EVER 2374 LIMITED - 2004-10-18
Geneva Way, Leads Road, Hull, North HumbersideCorporate (3 parents)
Officer
2004-12-07 ~ 2006-08-24IIF 78 - director → ME
61
DARVELMIST LIMITED - 1997-08-26
Coates Hall, 25 Grosvenor Crescent, Edinburgh, LothianCorporate (4 parents)
Officer
2018-12-17 ~ 2022-10-11IIF 87 - director → ME
62
Coates Hall, 25 Grosvenor Crescent, EdinburghCorporate (7 parents, 1 offspring)
Officer
2014-10-21 ~ 2022-02-09IIF 89 - director → ME
63
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2006-04-19 ~ 2007-07-05IIF 41 - director → ME
64
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-6,787,719 GBP2024-03-31
Officer
2006-04-19 ~ 2007-07-05IIF 52 - director → ME
65
DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
30,062 GBP2023-12-31
Officer
2008-10-29 ~ 2008-12-31IIF 37 - director → ME
2005-07-13 ~ 2008-01-25IIF 48 - director → ME
66
DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-2,502,091 GBP2023-12-31
Officer
2008-10-29 ~ 2008-12-31IIF 35 - director → ME
2005-07-13 ~ 2008-01-25IIF 38 - director → ME
67
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2004-04-06 ~ 2009-05-06IIF 65 - director → ME
68
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-07-03 ~ 2008-12-31IIF 15 - director → ME
69
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,767,552 GBP2023-12-31
Officer
2002-07-03 ~ 2008-12-31IIF 30 - director → ME
70
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-09-25 ~ 2009-03-31IIF 44 - director → ME
71
CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,442,243 GBP2023-12-31
Officer
2006-09-25 ~ 2009-03-31IIF 49 - director → ME
72
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-09-25 ~ 2009-03-31IIF 43 - director → ME
73
CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,393,477 GBP2023-12-31
Officer
2006-09-25 ~ 2009-03-31IIF 45 - director → ME