1
8 St Annes Place, Haddington, East Lothian, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
542,240 GBP2024-11-30
Officer
1996-11-13 ~ 1996-11-14
IIF 36 - Director → ME
2
CHELTENHAM TOOL COMPANY LIMITED - 2020-12-07
TOTALBUTTON LIMITED - 2003-07-22
Unit 1 Harwood Lodge, Swindon Road, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
2,470,229 GBP2024-03-31
Officer
2003-06-17 ~ 2003-07-24
IIF 9 - Director → ME
3
ALBANN HOLDINGS LIMITED - 2010-10-28
13 Glasgow Road, Paisley, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
869,551 GBP2024-03-31
Officer
2006-05-15 ~ 2006-06-30
IIF 23 - Director → ME
4
Third Avenue, Heatherhouse Industrial Estate, Irvine, Ayrshire
Dissolved Corporate (1 parent)
Officer
2006-05-31 ~ 2006-06-30
IIF 20 - Director → ME
5
61a Prinlaws Road, Leslie, Glenrothes, Scotland
Active Corporate (2 parents)
Equity (Company account)
9,460 GBP2025-03-31
Officer
2005-01-24 ~ 2005-01-26
IIF 28 - Nominee Director → ME
6
12 Young Street, West Calder, West Lothian
Active Corporate (2 parents)
Equity (Company account)
44,668 GBP2020-03-31
Officer
2009-03-16 ~ 2009-03-18
IIF 10 - Director → ME
7
8 St. Catherines Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
4,140 GBP2024-03-31
Officer
2002-01-31 ~ 2002-02-01
IIF 7 - Director → ME
8
2 Blythswood Square, Glasgow
Active Corporate (1 parent)
Officer
1993-02-03 ~ 1993-04-05
IIF 32 - Director → ME
1993-04-05 ~ 1993-04-05
IIF 41 - Secretary → ME
9
Block 1, Units 1 & 2, Galalaw Business Park, Hawick, Borders
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
672,934 GBP2024-07-31
Officer
2005-01-12 ~ 2005-01-18
IIF 27 - Nominee Director → ME
10
3b Ormiston Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
700,701 GBP2024-05-31
Officer
2001-03-06 ~ 2001-04-06
IIF 13 - Director → ME
11
NEW PARK MANAGEMENT LIMITED - 2017-01-19
H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (5 parents)
Officer
1998-01-07 ~ 1998-01-08
IIF 33 - Director → ME
12
SKENED (45) LIMITED - 1996-06-04
C/o Fbr Ltd, Abbey Row, Kelso, Roxburghshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-05-09 ~ 1996-06-17
IIF 37 - Director → ME
13
235/237 Leith Walk, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ 2009-02-16
IIF 12 - Director → ME
14
DUDDINGSTON ROAD COACHWORKS LIMITED - 1987-07-10
34 West Telferton, Portobello, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
1991-08-20 ~ 2017-11-06
IIF 39 - Secretary → ME
15
The Smiddy, Smithy Row, East Fortune, North Berwick, East Lothian, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,235,501 GBP2024-11-30
Officer
2001-08-16 ~ 2001-09-06
IIF 22 - Director → ME
16
F.B.R. (2002) LIMITED - 2002-04-09
Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
469,061 GBP2024-06-30
Officer
2002-03-08 ~ 2002-03-15
IIF 8 - Director → ME
17
FOINAVON PROPERTIES LIMITED - 2000-08-11
1o1 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
12,726 GBP2020-09-30
Officer
1994-09-06 ~ 1994-09-22
IIF 31 - Director → ME
1994-09-22 ~ 2010-08-23
IIF 44 - Secretary → ME
18
PRIMETRAIN LIMITED - 1999-03-02
39 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-02-18 ~ 1999-03-25
IIF 15 - Director → ME
19
37 One, 37 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2005-07-01
IIF 3 - Director → ME
20
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-19 ~ 2001-03-16
IIF 16 - Director → ME
21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,098,450 GBP2024-12-31
Officer
1994-11-09 ~ 1994-11-09
IIF 34 - Director → ME
22
THE FOOTBALL & CRICKETERS ARMS LIMITED - 2019-10-16
THE FOOTBALLERS & CRICKETERS ARMS LIMITED - 2003-01-21
Kingsfield Farm, Linlithgow, West Lothian
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-176,322 GBP2024-03-31
Officer
2003-01-16 ~ 2003-02-11
IIF 6 - Director → ME
23
Suite 401 47 Timber Bush, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
2,509 GBP2017-10-31
Officer
2004-08-31 ~ 2004-09-01
IIF 21 - Director → ME
24
43 Northumberland Street, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2001-09-07 ~ 2001-09-14
IIF 5 - Director → ME
25
MEDIA FACILITIES LIMITED - 2002-12-19
3 Amisfield Mains Cottage, Haddington
Dissolved Corporate (2 parents)
Equity (Company account)
2,552 GBP2022-03-31
Officer
1997-10-08 ~ 1997-10-09
IIF 30 - Director → ME
26
KIRSTY LEISHMAN ASSOCIATES LIMITED - 2004-05-13
Lettoch Farm, Killiecrankie, Pitlochry, Perthshire
Active Corporate (2 parents)
Equity (Company account)
19,164 GBP2024-08-31
Officer
2008-08-28 ~ 2010-07-26
IIF 47 - Secretary → ME
27
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-21 ~ 2002-10-21
IIF 14 - Director → ME
28
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-19 ~ 2001-10-22
IIF 18 - Director → ME
29
MORTON FRASER LLP - 2023-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (70 parents, 8 offsprings)
Officer
2008-09-01 ~ 2010-08-30
IIF 25 - LLP Designated Member → ME
30
NEUHAUS CONSULTANTS LIMITED - 2008-05-15
Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
-364 GBP2017-12-31
Officer
2010-01-14 ~ 2010-06-29
IIF 48 - Secretary → ME
31
GREATER PILTON CHILDCARE CENTRE - 2002-06-27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ 2014-07-28
IIF 1 - Director → ME
32
NORTH EDINBURGH CHILDCARE LIMITED - 2002-06-27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Profit/Loss (Company account)
24,368 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-22 ~ 2010-03-01
IIF 17 - Director → ME
33
PAINTED HORSE PROPERTIES LIMITED - 2020-05-06
Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
122,297 GBP2024-05-31
Officer
2003-05-12 ~ 2003-05-14
IIF 24 - Director → ME
34
PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
Active Corporate (7 parents)
Officer
1991-04-11 ~ 1991-05-01
IIF 26 - Director → ME
35
The Smiddy, Smithy Row, East Fortune, North Berwick, Scotland
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
452,810 GBP2024-11-30
Officer
2001-08-22 ~ 2001-09-06
IIF 4 - Director → ME
36
69a Dean Path, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2001-09-06
IIF 19 - Director → ME
37
SIMCLAR INTERNATIONAL INVESTMENTS LIMITED - 2005-01-05
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-07-30 ~ 2002-07-31
IIF 2 - Director → ME
38
SIMCLAR INTERNATIONAL HOLDINGS LIMITED - 2003-03-19
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2001-05-16 ~ 2001-05-18
IIF 11 - Director → ME
39
16 Craigleith Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ 2007-09-20
IIF 29 - Director → ME
40
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
24,961 GBP2023-02-17
Officer
1995-01-24 ~ 1995-01-24
IIF 35 - Director → ME
41
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (2 parents)
Equity (Company account)
85,508 GBP2024-08-31
Officer
2008-08-12 ~ 2010-06-30
IIF 46 - Secretary → ME
42
SCOTIADEAN LIMITED - 1993-03-16
Unit4, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
1,781,798 GBP2024-03-31
Officer
1993-03-08 ~ 1995-02-17
IIF 40 - Secretary → ME
43
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,568 GBP2024-11-30
Officer
2020-11-27 ~ 2024-05-09
IIF 38 - Director → ME
Person with significant control
2020-11-27 ~ 2022-02-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE