1
202 Fulham Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2025-06-27 ~ now
IIF 27 - Director → ME
2
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2006-07-04 ~ dissolved
IIF 31 - Director → ME
3
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 32 - Director → ME
4
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-43,335 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 17 - Director → ME
5
ARCHERFIELD & FIDRA GOLF COURSES LIMITED
- now SC260327YORK PLACE (NO. 307) LIMITED - 2004-01-18
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2004-01-23 ~ now
IIF 7 - Director → ME
6
ARCHERFIELD APARTMENTS LIMITED
- now SC771708THE OLD BREWERY LIMITED
- 2025-02-06
SC771708 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-06-05 ~ now
IIF 14 - Director → ME
7
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
- now SC272735ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED
- 2011-04-04
SC272735YORK PLACE (NO.325) LIMITED - 2004-12-22
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 24 - Director → ME
8
MISLEX (522) LIMITED
- 2007-03-08
06100113 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 202 3rd & 4th Floor, Fulham Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-03-02 ~ now
IIF 26 - Director → ME
9
OVAL (1894) LIMITED - 2004-01-09
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 40 - Director → ME
10
CALCO MIDLANDS LIMITED
- 2009-11-18
04877864OVAL (1893) LIMITED - 2003-10-31
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 46 - Director → ME
11
CALEDONIAN HAULAGE LIMITED
- now SC090614R.D. ANDERSON HAULAGE LIMITED
- 2013-12-27
SC090614RONALD D ANDERSON LIMITED - 1985-06-03
4 Hope Street, Edinburbgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 48 - Director → ME
12
CALEDONIAN HERITABLE LIMITED
- now SC076552FLAVELL COMMUNICATIONS LIMITED
- 1991-06-07
SC076552 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 32 offsprings)
Officer
1987-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
13
CALEDONIAN INDUSTRIAL LIMITED
- now SC201649YORK PLACE (NO. 214) LIMITED - 2000-01-18
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,462,978 GBP2024-10-31
Officer
2001-01-22 ~ now
IIF 18 - Director → ME
14
CALEDONIAN PROPERTY GROUP LIMITED
SC077088 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
1982-11-17 ~ now
IIF 21 - Director → ME
15
4 Hope Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-11-19 ~ dissolved
IIF 54 - Director → ME
16
CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP
- 2014-01-07
OC365509 4th Floor Dauntsey House, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 78 - LLP Designated Member → ME
17
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
18
YORK PLACE (NO 290) LIMITED
- 2003-04-29
SC247121 03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,357 GBP2024-10-31
Officer
2003-04-22 ~ now
IIF 15 - Director → ME
19
CRYOGENIC THERAPY TREATMENT LIMITED
- now SC286105QUILLCO 205 LIMITED - 2005-08-30
SC079143, SC169952, SC169953, SC169955, SC169959, SC169961, SC172402, SC172403, SC172405, SC172406, SC172407, SC172408, SC175339, SC175342, SC175345, SC179952, SC179959, SC184778, SC184779, SC184781Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Hope Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
20
19 YORK PLACE (NO. 91) LIMITED
- 1986-11-17
SC099209 03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068, SC157556Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-300,357 GBP2015-10-28
Officer
~ now
IIF 19 - Director → ME
21
12 Stanhope Gate, London
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 34 - Director → ME
22
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-06-05 ~ now
IIF 6 - Director → ME
23
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
- now SC291538QUILLCO 214 LIMITED - 2005-12-07
SC079143, SC169952, SC169953, SC169955, SC169959, SC169961, SC172402, SC172403, SC172405, SC172406, SC172407, SC172408, SC175339, SC175342, SC175345, SC179952, SC179959, SC184778, SC184779, SC184781Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,034,944 GBP2024-10-31
Officer
2019-01-14 ~ now
IIF 13 - Director → ME
24
DRIVELINE HOLDINGS LIMITED
- now SC428000DRIVELINE SOLUTIONS LIMITED
- 2017-05-26
SC428000 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,012,330 GBP2024-10-31
Officer
2017-03-23 ~ now
IIF 11 - Director → ME
25
38 Jane Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
238,120 GBP2024-08-31
Officer
2023-12-08 ~ now
IIF 3 - Director → ME
26
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
~ now
IIF 22 - Director → ME
27
GRANDSTAND RACING (EDINBURGH) LIMITED
- now SC094465HIMSINTAR (RACING) LIMITED
- 1987-06-22
SC094465 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
~ now
IIF 23 - Director → ME
28
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-313,869 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 60 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
29
Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (15 parents)
Officer
2004-11-18 ~ now
IIF 62 - LLP Member → ME
30
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (16 parents)
Officer
2009-10-20 ~ now
IIF 64 - LLP Member → ME
31
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (16 parents)
Officer
2010-10-26 ~ now
IIF 63 - LLP Member → ME
32
MAGIC LITTLE GIANTS LIMITED
- now 13296808BRAND INCREMENTUM PROJECTS LIMITED
- 2021-08-27
13296808 20 Whitecliff Crescent, Poole, England
Active Corporate (2 parents)
Equity (Company account)
126,122 GBP2025-03-31
Person with significant control
2021-04-30 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
DUNWILCO (1201) LIMITED - 2005-06-09
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Glenside, Greenheads Road, North Berwick, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,907,061 GBP2023-12-31
Officer
2007-03-16 ~ now
IIF 2 - Director → ME
34
20 Melford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (3 parents)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
35
PEAR TREE HOUSE (EDINBURGH) LIMITED
- now SC106766YORK PLACE (NO. 100) LIMITED
- 1988-01-19
SC106766 03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068, SC157556Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2006-08-10 ~ dissolved
IIF 29 - Director → ME
37
DMWS 1117 LIMITED - 2019-08-01
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
165,267 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 74 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
38
TEUCHTERS (EDINBURGH) LIMITED
- now SC395319BG QUICK (UK) LIMITED
- 2019-02-27
SC395319WARNERSOL NO 1106 LIMITED - 2011-04-07
SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,205,271 GBP2024-10-31
Officer
2011-04-26 ~ now
IIF 9 - Director → ME
39
THE CALEDONIAN HERITABLE ESTATES LIMITED
SC008397 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1982-11-17 ~ now
IIF 25 - Director → ME
40
THE EDINBURGH DISTILLERY COMPANY LTD.
SC482108 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-09-06 ~ now
IIF 4 - Director → ME
41
4 Hope Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 47 - Director → ME
42
WALLYFORD INDUSTRIAL UNITS LIMITED
SC842901 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 12 - Director → ME
43
WATER POWER CONVERSION LIMITED
- now SC291539OSBOURNES BAR LIMITED - 2019-02-05
QUILLCO 215 LIMITED - 2005-12-12
SC079143, SC169952, SC169953, SC169955, SC169959, SC169961, SC172402, SC172403, SC172405, SC172406, SC172407, SC172408, SC175339, SC175342, SC175345, SC179952, SC179959, SC184778, SC184779, SC184781Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
44
CALEDONIAN HERITABLE INVESTMENTS LIMITED
- 2008-12-16
SC201651 Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (3 parents)
Officer
2000-02-14 ~ now
IIF 42 - Director → ME
45
ICELAND REFRIGERATION LIMITED - 2014-04-10
56 Ashton Lane, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2014-07-02 ~ dissolved
IIF 58 - Director → ME