1
A.& R.HEPBURN (ENGINEERING) LIMITED
SC064842 Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
2008-01-30 ~ 2010-03-26
IIF 8 - Director → ME
2008-01-30 ~ 2010-03-26
IIF 35 - Secretary → ME
2
25b Bankhead Drive, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,471 GBP2024-06-30
Officer
2019-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
Bankhead House Bankhead Farm, Kinglassie, Lochgelly, Fife, Scotland
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 43 - Secretary → ME
4
Unit 36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ 2024-10-25
IIF 16 - Director → ME
2023-10-27 ~ 2024-10-25
IIF 44 - Secretary → ME
5
CAIRNHEAT (EDINBURGH) LIMITED
- now SC271023HBJ 700 LIMITED - 2004-09-10
Mayfield House 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ 2010-03-26
IIF 9 - Director → ME
6
Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-06-20 ~ 2006-04-30
IIF 30 - Secretary → ME
7
DALHOUSIE CONSTRUCTION LTD.
- now SC219318PBL 174 LIMITED - 2002-04-15
20/3a Woodburn Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-05-28 ~ 2003-06-30
IIF 34 - Secretary → ME
8
43 Rosewell Road, Bonnyrigg, Scotland
Active Corporate (3 parents)
Equity (Company account)
588,829 GBP2023-08-31
Officer
2002-06-27 ~ 2003-08-31
IIF 1 - Director → ME
2002-06-27 ~ 2006-04-30
IIF 31 - Secretary → ME
2006-07-01 ~ 2009-04-30
IIF 29 - Secretary → ME
9
MAYFIELD & EASTHOUSES YOUTH 2000 PROJECT
SC214081 2b Bogwood Road, Mayfield, Dalkeith, Midlothian
Active Corporate (43 parents)
Officer
2000-12-22 ~ 2003-04-01
IIF 12 - Director → ME
10
Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith
Active Corporate (29 parents)
Officer
2005-11-23 ~ 2010-01-26
IIF 10 - Director → ME
11
Mcsence Business Ent Park 32 Sycamore Road, Mayfield, Dalkeith, Midlothian, Scotland
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2010-01-26
IIF 20 - Director → ME
12
Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
Active Corporate (47 parents, 3 offsprings)
Officer
1991-02-06 ~ 2010-01-26
IIF 11 - Director → ME
13
MCSENCE SECURITY LIMITED
- 1998-03-30
SC136387 Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
Active Corporate (45 parents)
Officer
1992-01-08 ~ 2010-01-26
IIF 7 - Director → ME
14
MCSENCE WORKSPACE LIMITED
- now SC193543MCSENCE PROPERTY MANAGEMENT LIMITED
- 2000-09-15
SC193543 Unit 2, 32 Sycamore Road, Mcsence Business Enterprise Park, Mayfield, Dalkeith, Midlothian
Active Corporate (32 parents)
Officer
1999-02-17 ~ 2010-01-26
IIF 13 - Director → ME
15
Mcsence Business Enterprise Park, Sycamore Road, Mayfield, Dalkeith
Dissolved Corporate (9 parents)
Officer
2005-03-02 ~ 2011-10-25
IIF 14 - Director → ME
2005-03-02 ~ 2011-10-25
IIF 36 - Secretary → ME
16
ADAPTGOVERN LIMITED
- 2000-08-30
03259446 Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
282,930 GBP2024-10-31
Officer
1996-10-23 ~ now
IIF 5 - Director → ME
1996-10-23 ~ 2007-06-30
IIF 37 - Secretary → ME
2013-11-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
17
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
1a Lynedoch Place, Edinburgh
Active Corporate (6 parents)
Officer
2016-12-19 ~ now
IIF 19 - LLP Designated Member → ME
19
PEGASUS FIRE PROTECTION COMPANY LIMITED
SC178102 25a Bankhead Drive, Sighthill, Edinburgh
Active Corporate (9 parents)
Equity (Company account)
11,704,850 GBP2024-08-31
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
1997-08-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-09-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RJ FACADE SYSTEMS LIMITED
- now SC398089RJ FIXINGS (SOUTHERN) LIMITED
- 2019-09-04
SC398089 36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,193,862 GBP2024-04-30
Officer
2011-04-20 ~ now
IIF 41 - Secretary → ME
21
36c Inchmuir Road, Bathgate, West Lothian, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
476,874 GBP2024-08-31
Officer
2017-12-18 ~ now
IIF 39 - Secretary → ME
22
36c Inchmuir Road, Bathgate, West Lothian, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,355 GBP2024-04-30
Officer
2017-05-23 ~ 2017-08-15
IIF 6 - Director → ME
2017-08-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-05-23 ~ 2018-04-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
RJ FIXINGS (NEWCASTLE) LTD
- now SC340113R J FIXINGS (GLASGOW) LTD
- 2010-01-19
SC340113 36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,084 GBP2024-02-28
Officer
2008-03-25 ~ now
IIF 40 - Secretary → ME
24
Unit 36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,780 GBP2024-10-31
Person with significant control
2023-02-01 ~ 2023-09-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
440,217 GBP2024-10-31
Officer
2002-10-17 ~ now
IIF 33 - Secretary → ME
26
13 13 Waverley Road, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
596,330 GBP2024-03-31
Officer
2022-10-13 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-10-13 ~ now
IIF 23 - Has significant influence or control → OE
27
FIXTURE SENSORS LTD
- 2022-03-17
SC515443 13 Waverley Road, Eskbank, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,620 GBP2024-09-30
Officer
2019-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
32 Sycamore Road, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2010-03-08 ~ dissolved
IIF 18 - LLP Designated Member → ME