1
ATTERLEY.COM RETAIL LIMITED - 2017-02-27
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,723,360 GBP2022-12-31
Officer
2020-03-31 ~ now
IIF 19 - Secretary → ME
2
ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27
DMWS 1063 LIMITED - 2016-01-26
C/o 10th Floor, 133 Finnieston Street, Glasgow
Liquidation Corporate (13 parents)
Equity (Company account)
-493,192 GBP2017-12-31
Officer
2020-03-31 ~ now
IIF 18 - Secretary → ME
3
2a Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3.01 GBP2019-12-31
Officer
2018-10-24 ~ dissolved
IIF 11 - Director → ME
4
FCP LAND HOLDINGS LIMITED
- now SC745523 6a Randolph Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2018-10-23 ~ now
IIF 1 - Director → ME
7
26 Dudley Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
8
WHEELHOUSE GLOBAL LTD
- 2024-06-13
SC742819 6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 9 - Director → ME
9
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
78,520 GBP2024-12-31
Officer
2017-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2017-10-27 ~ 2018-01-08
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
RANDOLPH CONSULTING LIMITED
- now SC573728 6a Randolph Crescent, Edinburgh, Scotland
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
9,300 GBP2021-12-31
Officer
2017-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-15 ~ 2018-12-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 7 - Director → ME
12
THE WELCH GROUP DEVELOPMENTS LIMITED
SC536134 6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-18 ~ now
IIF 12 - Director → ME
13
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
905,933 GBP2024-12-31
Officer
2022-04-11 ~ now
IIF 4 - Director → ME
14
2140 South Dupont Highway, Campden, County Of Kent 19934, United States
Converted / Closed Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 8 - Director → ME
2020-12-09 ~ now
IIF 17 - Secretary → ME
15
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-05 ~ now
IIF 14 - Director → ME
16
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
45,570 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 10 - Director → ME
17
TWG 1 LTD - 2018-11-08
6a Randolph Crescent, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-342,387 GBP2024-12-31
Officer
2019-07-05 ~ now
IIF 2 - Director → ME
18
DMWSL 871 LIMITED - 2018-03-16
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents)
Equity (Company account)
23,876 GBP2024-12-31
Officer
2019-07-05 ~ now
IIF 6 - Director → ME