1
3 ST ANDREW SQUARE APARTMENTS LIMITED - now
WHITELEYS OF BAYSWATER LIMITED
- 2018-02-23
SC108543DUNWILCO (83) LIMITED - 1988-02-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-01 ~ 2007-09-17
IIF 38 - Secretary → ME
2
ABELLA CHILDRENSWEAR LIMITED - now
SEET TEXTILES LIMITED
- 1997-11-12
SC119790WJB (201) LIMITED
- 1989-09-19
SC119790 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1989-08-28 ~ 1990-10-04
IIF 22 - Nominee Director → ME
3
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2006-03-30 ~ 2014-10-31
IIF 45 - Secretary → ME
4
ABRDN FINANCE LIMITED - now
STANDARD LIFE FINANCE LIMITED
- 2021-12-17
SC327917 1 George Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-18 ~ 2011-09-30
IIF 47 - Secretary → ME
5
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Dissolved Corporate (13 parents)
Officer
1991-07-12 ~ 1991-07-15
IIF 34 - Director → ME
6
APAX SCOTLAND VENTURES IV CO. LIMITED - now
APA SCOTLAND VENTURES IV CO. LIMITED
- 1991-10-10
SC131581WJB (244) LIMITED
- 1991-06-14
SC131581 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-05-01 ~ 1991-08-26
IIF 27 - Director → ME
7
ARPL ARCHITECTS LTD. - now
ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED
- 1994-10-31
SC116832HOPE SIXTEEN (NO. 178) LIMITED
- 1989-06-09
SC116832 SC114649, SC113050, SC108678, SC118578, SC113051, SC117304, SC116833, SC101976, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) 11 Wellington Square, Ayr
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
28,875 GBP2024-06-30
Officer
1989-03-15 ~ 1992-03-15
IIF 20 - Nominee Director → ME
8
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1988-06-07 ~ 1990-02-15
IIF 15 - Nominee Director → ME
9
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (24 parents)
Officer
2007-01-01 ~ 2007-08-24
IIF 39 - Secretary → ME
10
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED
- 1998-11-25
SC133590WJB (256) LIMITED
- 1991-10-04
SC133590 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-08-23 ~ 1997-11-18
IIF 2 - Director → ME
11
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-03-29
IIF 10 - Nominee Director → ME
12
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-10-29 ~ 2001-03-29
IIF 3 - Director → ME
13
CHAPELCROSS LIMITED - now
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED
- 1991-03-19
SC128919 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018, SC149247Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
1990-12-10 ~ 1991-03-08
IIF 14 - Nominee Director → ME
14
CLAN CENTRE LIMITED - now
HOPE SIXTEEN (NO. 159) LIMITED
- 1988-11-08
SC113050 SC114649, SC108678, SC118578, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) Waverley Mills, Langholm, Dumfriesshire
Active Corporate (22 parents)
Officer
1988-08-25 ~ 1988-11-01
IIF 16 - Nominee Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
EURORISK PARTNERS LIMITED - now
WJB (223) LIMITED
- 1990-04-30
SC123638 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tweed Lodge, Kerfield, Peebles H
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-96,722 GBP2023-09-30
Officer
~ 1991-10-10
IIF 32 - Director → ME
17
GOLF RESORTS INTERNATIONAL LIMITED
- now SC117304HOPE SIXTEEN (NO. 184) LIMITED
- 1989-05-15
SC117304 SC114649, SC113050, SC108678, SC118578, SC113051, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) Old Course Hotel, St. Andrews, Fife, Scotland
Active Corporate (19 parents)
Officer
1989-04-13 ~ 1993-10-22
IIF 26 - Nominee Director → ME
18
GPMS (GENERAL PARTNER II) LIMITED - now
SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED
- 2008-07-17
SC215737 SC272868, SC272871, SC293348, SC184075, SC272867, SC227032, SC227033, SC359189, SC272870, SC529947, SC438426, SC293350, SC193443... (more)STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (32 parents, 2 offsprings)
Officer
2003-07-21 ~ 2004-01-13
IIF 9 - Director → ME
19
H.F.C.HOLDINGS LIMITED - now
WJB (249) LIMITED
- 1991-07-05
SC132607 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
-1,392,905 GBP2019-12-31
Officer
1991-06-26 ~ 1991-07-05
IIF 33 - Director → ME
20
HEUGA ROHSAG SCOTLAND LIMITED - now
HOPE SIXTEEN (NO. 179) LIMITED
- 1989-04-20
SC116833 SC114649, SC113050, SC108678, SC118578, SC113051, SC117304, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
1989-03-15 ~ 1989-04-10
IIF 23 - Nominee Director → ME
21
HOBART PLACE INVESTMENTS LIMITED - now
MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED
- 1991-10-16
SC133592 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (35 parents)
Officer
1991-08-23 ~ 1991-09-21
IIF 37 - Director → ME
22
HOPE SIXTEEN (PROPERTIES) LIMITED
- now SC108682W. & J. BURNESS (PROPERTIES) LIMITED
- 1997-12-02
SC108682HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1990-06-27 ~ 2001-03-29
IIF 7 - Director → ME
23
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED
- 1997-12-17
SC048304 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
~ 2001-03-29
IIF 18 - Nominee Director → ME
24
JOHN CADZOW (AULDCATHIE) LIMITED - now
WJB (240) LIMITED
- 1991-03-06
SC128917 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
1990-12-10 ~ 1991-02-20
IIF 12 - Nominee Director → ME
25
LOCHSIDE HOLDINGS LIMITED - now
WJB (260) LIMITED
- 1992-01-23
SC133594 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Hope Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1991-08-23 ~ 1991-11-06
IIF 36 - Director → ME
26
LOTHIAN SQUARE LIMITED - now
HOPE SIXTEEN (NO. 141) LIMITED
- 1988-05-16
SC110718 SC114649, SC113050, SC108678, SC118578, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092... (more) Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Dissolved Corporate (18 parents)
Officer
1988-04-22 ~ 1989-12-29
IIF 13 - Nominee Director → ME
27
LUDUS INSTRUMENTALIS
- 1997-11-14
SC166115 7 Drummond Place, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
1996-06-18 ~ 2003-12-31
IIF 8 - Director → ME
28
MANAGEMENT OPPORTUNITIES LIMITED - now
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED
- 1989-09-19
SC118578 SC114649, SC113050, SC108678, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
1989-06-20 ~ 1989-09-07
IIF 17 - Nominee Director → ME
29
NEWSQUEST (CLYDE & FORTH PRESS) LIMITED - now
CLYDE & FORTH PRESS LIMITED - 2016-05-13
WJB (251) LIMITED
- 1991-07-04
SC132609 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018, SC149247Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
1991-06-26 ~ 1991-07-04
IIF 31 - Director → ME
30
WJB (252) LIMITED
- 1991-07-15
SC132610 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carus House, 201 Dumbarton Road, Clydebank, Dunbartonshire
Dissolved Corporate (12 parents)
Officer
1991-06-26 ~ 1991-07-29
IIF 29 - Director → ME
31
PITLOCHRY FESTIVAL THEATRE
- now SC029243PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
Active Corporate (73 parents, 2 offsprings)
Officer
2012-02-10 ~ 2014-10-07
IIF 5 - Director → ME
32
WJB (247) LIMITED
- 1991-05-22
SC131584 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Coach House, Marlefield, Kelso, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-10,758 GBP2020-09-30
Officer
1991-05-01 ~ 1991-06-03
IIF 30 - Director → ME
33
WJB (246) LIMITED
- 1991-05-22
SC131583 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Coach House, Marlefield, Kelso, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-48,787 GBP2020-09-30
Officer
1991-05-01 ~ 1991-06-03
IIF 28 - Director → ME
34
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2006-02-10 ~ 2011-09-30
IIF 41 - Secretary → ME
35
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-09-01 ~ 2011-09-30
IIF 48 - Secretary → ME
36
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2010-09-01 ~ 2011-09-30
IIF 49 - Secretary → ME
37
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-09-01 ~ 2011-09-30
IIF 50 - Secretary → ME
38
HOPE SIXTEEN (NO. 160) LIMITED
- 1988-11-02
SC113051 SC114649, SC113050, SC108678, SC118578, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) Spynie Farms Office, Maryfield Steading, Elgin, Moray, Scotland
Active Corporate (7 parents)
Equity (Company account)
-8,082 GBP2024-12-31
Officer
1988-08-25 ~ 1990-05-02
IIF 25 - Nominee Director → ME
39
STANDARD LIFE AGENCY SERVICES LIMITED
- now SC170047WJB (441) LIMITED - 1997-02-17
Standard Life House, 30 Lothian Road, Edinburgh, Lothian
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-01-01 ~ 2011-09-30
IIF 40 - Secretary → ME
40
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-03-27 ~ 2011-09-30
IIF 42 - Secretary → ME
41
STANDARD LIFE PROPERTY COMPANY LIMITED
- now SC101362STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
DUNWILCO (24) LIMITED - 1986-11-18
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (19 parents)
Officer
2007-01-01 ~ 2011-09-30
IIF 46 - Secretary → ME
42
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2004-06-21 ~ 2009-12-31
IIF 44 - Secretary → ME
43
THE HARRIS MILLS LIMITED - now
WJB (257) LIMITED
- 1991-10-09
SC133591 SC180204, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018, SC149247Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harris Tweed Authority The Town Hall, 2 Cromwell Street, Stornoway, Isle Of Lewis
Active Corporate (12 parents)
Officer
1991-08-23 ~ 1991-10-09
IIF 35 - Director → ME
44
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
SC000668 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (20 parents)
Officer
2007-01-01 ~ 2011-09-30
IIF 43 - Secretary → ME
45
THE SIGNET ACCREDITATION LIMITED
- now SC270595ANDSTRAT (NO.200) LIMITED - 2004-12-21
The Signet Library, Parliament Square, Edinburgh, Midlothian
Dissolved Corporate (23 parents)
Equity (Company account)
1,746 GBP2018-12-31
Officer
2007-01-25 ~ 2010-12-31
IIF 6 - Director → ME
46
THE TALL SHIP GLENLEE TRUST - now
THE CLYDE MARITIME TRUST LIMITED - 2022-03-07
THE CLYDE SHIP TRUST
- 1991-01-04
SC128338 150 Pointhouse Place, Glasgow
Active Corporate (49 parents, 2 offsprings)
Officer
1990-11-08 ~ 1990-11-09
IIF 11 - Nominee Director → ME
47
TURCAN CONNELL (PEP NOMINEES) LIMITED - now
W. & J. BURNESS (PEP NOMINEES) LIMITED
- 1997-12-03
SC100616 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
~ 1991-10-08
IIF 21 - Nominee Director → ME
48
VETSPACE LIMITED - now
JUPITER SYSTEMS LIMITED - 2014-02-28
JUPITER MICROSYSTEMS LIMITED
- 2005-04-04
SC116043HOPE SIXTEEN (NO. 171) LIMITED
- 1989-02-20
SC116043 SC114649, SC113050, SC108678, SC118578, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (24 parents)
Officer
1989-02-09 ~ 1989-12-31
IIF 19 - Nominee Director → ME
49
WM MAXWELL (SCOTCH WHISKY) LIMITED - now
WJB (232) LIMITED
- 1991-02-18
SC126500 SC180204, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (9 parents)
Officer
1990-07-27 ~ 1990-09-26
IIF 24 - Nominee Director → ME