1
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2012-11-08 ~ 2014-06-02
IIF 52 - Director → ME
2012-11-08 ~ 2014-06-02
IIF 22 - Secretary → ME
2
BON ACCORD LEASING LIMITED
- now SC249409BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
MOUNTWEST 468 LIMITED - 2003-05-29
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2014-06-02
IIF 58 - Director → ME
2013-01-31 ~ 2014-06-02
IIF 17 - Secretary → ME
3
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (19 parents, 8 offsprings)
Officer
2010-11-23 ~ 2014-06-02
IIF 59 - Director → ME
2010-11-23 ~ 2014-06-02
IIF 12 - Secretary → ME
4
1 New Street Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1999-08-15 ~ 2004-03-19
IIF 14 - Director → ME
5
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2004-05-31
IIF 27 - LLP Member → ME
6
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2013-02-06 ~ 2014-06-02
IIF 42 - Director → ME
2013-02-06 ~ 2014-06-02
IIF 15 - Secretary → ME
7
HOLDEN VALE (CONFERENCE CENTRE) LIMITED
03698815 Ashworth Moulds, 1 Grange Crescent, Rossendale, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ 2015-07-21
IIF 37 - Director → ME
2004-06-23 ~ 2015-07-21
IIF 11 - Secretary → ME
8
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-08-02 ~ 2008-09-30
IIF 39 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-08-02 ~ 2008-09-30
IIF 32 - Director → ME
10
ISLAND TRUSTEES (NORTHERN) LIMITED
01815225 1 New Street Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-08-15 ~ 2004-03-19
IIF 13 - Director → ME
11
JAMES GIBB PROPERTY MANAGEMENT LIMITED
SC299465 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2012-02-16 ~ 2012-02-16
IIF 46 - Director → ME
12
K.W.A.D PROPERTY MANAGERS LIMITED
- now SC213624TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2012-09-03 ~ 2014-06-02
IIF 45 - Director → ME
2012-09-03 ~ 2014-06-02
IIF 19 - Secretary → ME
13
LANEWOOD INVESTMENT MANAGEMENT LIMITED - now
LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
LOMOND PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-02
SC413348 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2011-12-16 ~ 2014-06-02
IIF 30 - Director → ME
2011-12-16 ~ 2014-06-02
IIF 21 - Secretary → ME
14
DMWS 933 LIMITED - 2010-09-13
C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-28 ~ 2014-07-31
IIF 55 - Director → ME
15
C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-07-04 ~ 2014-06-02
IIF 53 - Director → ME
16
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-06 ~ 2014-06-02
IIF 51 - Director → ME
17
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-10-01 ~ 2020-12-19
IIF 60 - LLP Member → ME
18
ALASTAIR MACDONALD LIMITED
- 2013-06-21
SC057090 Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (26 parents)
Officer
2013-02-06 ~ 2014-06-02
IIF 43 - Director → ME
2013-02-06 ~ 2014-06-02
IIF 16 - Secretary → ME
19
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ 2014-06-02
IIF 49 - Director → ME
20
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2010-12-16 ~ 2014-05-01
IIF 29 - Director → ME
2010-12-16 ~ 2014-05-01
IIF 1 - Secretary → ME
21
LOMOND PROPERTY LETTINGS LIMITED
- now SC373580 1 Wemyss Place, Edinburgh, Scotland
Active Corporate (26 parents, 45 offsprings)
Officer
2010-07-13 ~ 2014-06-02
IIF 57 - Director → ME
2010-07-13 ~ 2014-06-02
IIF 23 - Secretary → ME
22
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2013-03-07 ~ 2014-06-02
IIF 48 - Director → ME
2013-03-07 ~ 2014-06-02
IIF 2 - Secretary → ME
23
MOUNTVIEW INVESTMENTS LIMITED
- now SC151792PARKCOAST LIMITED - 1994-09-29
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (20 parents, 6 offsprings)
Officer
2012-09-18 ~ 2014-06-02
IIF 41 - Director → ME
2012-09-18 ~ 2014-06-02
IIF 20 - Secretary → ME
24
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2006-11-08 ~ 2008-09-30
IIF 31 - Director → ME
2006-11-08 ~ 2007-02-02
IIF 7 - Secretary → ME
25
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED
- 2008-01-07
05919794 Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-08 ~ 2008-09-30
IIF 33 - Director → ME
26
PAYMENTSHIELD HOLDINGS LIMITED
- now 05131340EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-11-08 ~ 2008-09-30
IIF 35 - Director → ME
2006-11-08 ~ 2007-02-02
IIF 25 - Secretary → ME
27
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
- now 04068626ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2008-09-30
IIF 36 - Director → ME
2006-11-08 ~ 2007-02-02
IIF 9 - Secretary → ME
28
PAYMENTSHIELD INTRODUCERS LIMITED
- now 04508258 92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-11-08 ~ 2008-09-30
IIF 40 - Director → ME
2005-11-08 ~ 2007-02-02
IIF 8 - Secretary → ME
29
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2006-11-08 ~ 2008-09-30
IIF 34 - Director → ME
2006-11-08 ~ 2007-02-02
IIF 10 - Secretary → ME
30
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2005-01-31 ~ 2008-09-30
IIF 38 - Director → ME
2006-11-08 ~ 2007-02-02
IIF 24 - Secretary → ME
31
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-12-16 ~ 2016-01-01
IIF 28 - LLP Member → ME
32
PRESTIGE PROPERTY MANAGEMENT LIMITED
SC145324 Orchard Brae House, Orchard Road, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2011-09-01 ~ 2014-06-02
IIF 61 - Director → ME
2011-09-01 ~ 2014-06-02
IIF 26 - Secretary → ME
33
16-18 Lloyd Street, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2013-09-11 ~ 2014-06-02
IIF 47 - Director → ME
2013-09-11 ~ 2014-06-02
IIF 3 - Secretary → ME
34
16-18 Lloyd Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-09-11 ~ 2014-06-02
IIF 50 - Director → ME
2013-09-11 ~ 2014-06-02
IIF 4 - Secretary → ME
35
THORNLEY GROVES ESTATE AGENTS LIMITED
07072190 70 St. Mary Axe, London, England
Active Corporate (8 parents, 28 offsprings)
Officer
2013-09-11 ~ 2014-06-02
IIF 54 - Director → ME
2013-09-11 ~ 2014-06-02
IIF 6 - Secretary → ME
36
70 St. Mary Axe, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2013-09-11 ~ 2014-06-02
IIF 56 - Director → ME
2013-09-11 ~ 2014-06-02
IIF 5 - Secretary → ME
37
YVONNE MOIR PROPERTY SERVICES LIMITED
SC246541 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ 2014-06-02
IIF 44 - Director → ME
2013-09-30 ~ 2014-06-02
IIF 18 - Secretary → ME