1
BFH CONSULTANCY LIMITED - 2019-11-21
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-137,079 GBP2025-03-31
Officer
2023-07-25 ~ now
IIF 1 - Director → ME
2
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-08-01 ~ dissolved
IIF 41 - LLP Member → ME
3
ADAPTIVE VENTURE MANAGERS LIMITED
- now SC155637ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
MBM (126) LIMITED - 1995-03-02
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2005-02-14 ~ 2009-02-12
IIF 28 - Director → ME
4
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-08-29 ~ 2021-08-04
IIF 10 - Director → ME
5
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 17 - Director → ME
6
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 31 - LLP Member → ME
7
M M & S (2971) LIMITED
- 2003-04-16
SC243133 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Rutland Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ dissolved
IIF 25 - Director → ME
8
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2010-09-24 ~ 2025-05-10
IIF 29 - Director → ME
9
CROMAR'S RESTAURANTS LTD - now
The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
Active Corporate (10 parents)
Equity (Company account)
969 GBP2024-12-31
Officer
2004-03-02 ~ 2008-12-15
IIF 30 - Director → ME
10
EDINBURGH HOUSE ESTATES LIMITED - now
SIMPART NO. 200 LIMITED
- 1999-03-04
03713361 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-03-03 ~ 2000-06-08
IIF 4 - Director → ME
11
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-10 ~ dissolved
IIF 40 - LLP Designated Member → ME
12
19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
40,000 GBP2024-03-31
Officer
1988-03-03 ~ now
IIF 2 - Director → ME
13
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
425,471 GBP2024-08-31
Officer
2000-09-05 ~ 2003-07-02
IIF 18 - Director → ME
14
20 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ dissolved
IIF 37 - LLP Designated Member → ME
15
20 Rutland Square, Edinburgh, Lothian
Active Corporate (6 parents)
Officer
2008-03-10 ~ now
IIF 32 - LLP Designated Member → ME
16
NEWCO (576) LIMITED
- 1999-08-05
SC196138 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
59,441 GBP2024-05-31
Officer
1999-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Has significant influence or control → OE
17
15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
-5,307,553 GBP2024-12-31
Officer
2005-07-29 ~ 2021-08-25
IIF 7 - Director → ME
18
MBM (107) LIMITED
SC147919 SC156231, SC157375, SC153070, SC157377, SC151609, SC148328, SC167630, SC526397, SC167635, SC165028, SC167632, SC155637... (more) Rutterford Ltd, 20 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1993-12-29 ~ 1993-12-29
IIF 13 - Director → ME
2002-07-29 ~ dissolved
IIF 11 - Director → ME
19
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-24 ~ 2012-08-01
IIF 34 - LLP Designated Member → ME
20
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 23 - Director → ME
21
NEWCO (710) LIMITED
SC225393 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Flat 5, 2 The Cedars Colinton Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 9 - Director → ME
22
OPTOS PUBLIC LIMITED COMPANY
- now SC139953 Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (45 parents)
Officer
1992-10-06 ~ 2005-12-21
IIF 27 - Director → ME
23
MBM SHELFCO (6) LIMITED
- 2005-10-24
SC291287 SC343423, SC314209, SC368552, SC301187, SC320998, SC301188, SC301190, SC315167, SC308011, SC308010, SC331521, SC295844, SC301186, SC315172, SC295848, SC320353, SC308905, SC311333, SC288666, SC288668Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ dissolved
IIF 15 - Director → ME
24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1999-06-23 ~ 2000-06-08
IIF 14 - Director → ME
25
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12,919,500 GBP2016-03-31
Officer
2001-12-13 ~ dissolved
IIF 43 - Secretary → ME
26
103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2012-11-28 ~ 2019-09-30
IIF 16 - Director → ME
2005-02-14 ~ 2009-02-12
IIF 19 - Director → ME
27
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
28
RUTMARK PROPERTIES LIMITED
- now 04096846 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
28,626,781 GBP2016-03-31
Officer
2001-12-18 ~ 2017-04-13
IIF 42 - Secretary → ME
2001-12-13 ~ 2001-12-17
IIF 44 - Secretary → ME
29
RUTTERFORD (HOLDINGS) LIMITED
- now SC232862NEWCO (729) LIMITED
- 2003-10-29
SC232862 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Rutland Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
18,928,406 GBP2025-03-31
Officer
2003-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RUTTERFORD DEVELOPMENTS LIMITED
- now SC189034NEWCO (551) LIMITED
- 1998-09-24
SC189034 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-09-11 ~ dissolved
IIF 12 - Director → ME
31
19 Rutland Square, Edinburgh
Active Corporate (8 parents, 14 offsprings)
Equity (Company account)
14,103,485 GBP2025-03-31
Officer
~ now
IIF 5 - Director → ME
32
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 36 - LLP Member → ME
33
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-04-10
IIF 39 - LLP Designated Member → ME
34
SOUTH QUEENSFERRY LIMITED
- now SC167959LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED
- 2004-04-19
SC167959 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-03-21
IIF 21 - Director → ME
35
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (3 parents)
Officer
2008-04-30 ~ now
IIF 33 - LLP Designated Member → ME
36
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED
- 2004-04-16
04416359MILLER BATH NOMINEE NO.1 LIMITED
- 2004-01-19
04416359 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-17 ~ 2018-08-29
IIF 22 - Director → ME
37
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ dissolved
IIF 26 - Director → ME
38
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2002-04-25 ~ 2005-04-28
IIF 20 - Director → ME
39
WEST TOWN EDINBURGH LTD - now
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
17,542,691 GBP2024-09-30
Officer
1995-11-03 ~ 2021-04-01
IIF 24 - Director → ME
40
24238, Sc466184 - Companies House Default Address, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
-97,749 GBP2024-03-31
Officer
2014-01-20 ~ 2018-04-24
IIF 8 - Director → ME
41
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 38 - LLP Designated Member → ME