1
ABBEY ROOFING (SCOTLAND) LIMITED
SC332879 Ochilview, Throsk, Stirling, Stirlingshire, Scotland
Dissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-03-04
IIF 8 - Secretary → ME
2
BEAUTY BANK LIMITED
- 2007-02-22
SC300395 32 32 Pitbauchlie Bank, Dunfermline, Fife, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2009-03-04
IIF 19 - Secretary → ME
3
Beaconsfield, Beacon Edge, Penrith, Cumbria, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
Wymet House, 87 New Row, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2009-03-04
IIF 15 - Secretary → ME
5
Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Active Corporate (5 parents)
Officer
2008-10-31 ~ 2009-03-04
IIF 7 - Secretary → ME
6
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (10 parents)
Officer
2023-10-01 ~ now
IIF 30 - Secretary → ME
7
DELUXE PROPERTY SERVICES LIMITED
SC342609 Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Officer
2008-05-08 ~ 2009-03-04
IIF 13 - Secretary → ME
8
TRUE NORTH EVENTS GROUP LIMITED
- 2008-12-16
SC242432 49 Robson Grove, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-01-16 ~ 2012-01-12
IIF 20 - Secretary → ME
9
EQUITY BRIDGE PROPERTY LIMITED - now
TRUE NORTH EVENTS LIMITED
- 2013-05-08
SC139738 49 Robson Grove, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2001-08-11 ~ 2011-08-11
IIF 22 - Secretary → ME
10
Wymet House, 87 New Row, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ 2009-03-04
IIF 28 - Secretary → ME
11
H2O UK CLEANING SPECIALISTS LIMITED - now
CLEANED BY H2O LIMITED
- 2009-11-09
SC350087 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2009-03-04
IIF 4 - Secretary → ME
12
61 Timber Bush Leith, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2004-08-18 ~ 2009-03-04
IIF 18 - Secretary → ME
13
Wymet House, 87 New Row, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2006-10-09 ~ 2009-03-04
IIF 27 - Secretary → ME
14
INTELLILOCATE LIMITED - now
INTELLICARE SYSTEMS LIMITED
- 2025-06-27
SC327324 9 Nethertownbroad Street, Dunfermline, Fife
Active Corporate (4 parents)
Officer
2007-07-05 ~ 2009-03-04
IIF 11 - Secretary → ME
15
JIM FRASER & ASSOCIATES LIMITED
SC352631 Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2009-03-04
IIF 3 - Secretary → ME
16
KITCHEN PARTY ENTERTAINMENT LIMITED
SC336463 Wymet House, 87 New Row, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ 2009-03-04
IIF 2 - Secretary → ME
17
34 Limepark Crescent, Kelty, Scotland
Active Corporate (3 parents)
Officer
2023-07-11 ~ 2023-08-16
IIF 38 - Director → ME
Person with significant control
2023-07-11 ~ 2023-08-16
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Active Corporate (2 parents)
Officer
2011-12-16 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
19
Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
Kersie Bank, Kersie Terrace, South Alloa, Stirlingshire
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2007-05-15
IIF 5 - Secretary → ME
21
PERFORMANCESCORE LIMITED
- 2007-08-14
SC319339 Wymet House 87 New Row, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ 2009-03-04
IIF 12 - Secretary → ME
22
61 Timber Bush, Leith, Edinburgh
Active Corporate (4 parents)
Officer
2005-09-09 ~ 2009-03-04
IIF 26 - Secretary → ME
23
Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ dissolved
IIF 33 - Director → ME
2005-04-14 ~ 2009-03-04
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROCKGELLY COMMUNITY INTEREST COMPANY
- 2023-04-21
SC471669 Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Dissolved Corporate (12 parents)
Officer
2015-12-16 ~ dissolved
IIF 29 - Secretary → ME
25
SCOTCH WHISKY CONNOISSEUR LIMITED
SC242431 53 Kettilstoun Mains, Linlithgow, West Lothian
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ 2012-01-12
IIF 23 - Secretary → ME
26
16 The Willows, Cairneyhill, Fife, Scotland
Active Corporate (4 parents)
Officer
2007-07-04 ~ 2009-03-04
IIF 6 - Secretary → ME
27
9 Nethertownbroad Street, Dunfermline, Fife
Active Corporate (4 parents)
Officer
2008-05-02 ~ 2009-03-04
IIF 10 - Secretary → ME
28
Wymet House, 87 New Row, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2006-08-24 ~ 2009-03-04
IIF 25 - Secretary → ME
29
9 Nethertownbroad Street, Dunfermline, Fife
Active Corporate (5 parents)
Officer
2005-06-23 ~ 2009-03-04
IIF 14 - Secretary → ME
30
Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
Wymet House, 87 New Row, Dunfermline
Dissolved Corporate (6 parents)
Officer
2006-08-24 ~ 2009-03-04
IIF 24 - Secretary → ME
32
Unit 28 Kingston Business Park, Kingston Bagpuize, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-05-16 ~ 2010-02-28
IIF 37 - Director → ME
2008-05-16 ~ 2010-02-28
IIF 1 - Secretary → ME
33
UNIVERSAL UTILITIES (SCOTLAND) LIMITED
SC248257 Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Active Corporate (5 parents)
Officer
2003-04-24 ~ 2009-03-04
IIF 21 - Secretary → ME
34
VALUE HEATING & PLUMBING LIMITED
SC328238 Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2009-03-04
IIF 9 - Secretary → ME
35
WYMET SECRETARIAL SERVICES LIMITED
SC354376 Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, Scotland
Active Corporate (2 parents, 102 offsprings)
Officer
2009-02-03 ~ now
IIF 32 - Director → ME
2009-02-03 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE