1
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-142,154 GBP2018-09-30
Officer
2018-10-29 ~ dissolved
IIF 132 - Director → ME
2
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 90 - Director → ME
3
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 166 - Director → ME
4
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 122 - Director → ME
5
CONSENSUS GROUND RENT (GP1) LTD - 2011-07-14
CONSENSUS PARK (GP) LTD - 2011-06-14
45 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 68 - Director → ME
6
CONSENSUS GROUND RENT (GP2) LTD - 2011-07-14
45 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 65 - Director → ME
7
CONSENSUS CAPITAL FOUNDER PARTNER LTD - 2011-07-14
45 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 66 - Director → ME
8
ACCESS ENERGY SOLAR LTD - 2011-10-14
ACCESS ENERGY LTD - 2011-08-16
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 110 - Director → ME
9
ADOREUM USA LIMITED - 2012-04-20
6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 117 - Director → ME
10
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-17 ~ dissolved
IIF 58 - Director → ME
11
45 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 164 - Director → ME
12
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 78 - Director → ME
13
CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-12 ~ dissolved
IIF 81 - Director → ME
14
CCPE SOLAR NCC OCTOBER LTD - 2012-10-29
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 108 - Director → ME
15
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 101 - Director → ME
16
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 169 - Director → ME
17
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 85 - Director → ME
18
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 83 - Director → ME
19
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 87 - Director → ME
20
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 86 - Director → ME
21
CCPE SOLAR NCC SEPTEMBER LTD - 2012-11-19
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 95 - Director → ME
22
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2018-10-29 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-374,212 GBP2024-03-31
Officer
2018-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
CLEARWASTER ESTATES EDINBURGH LIMITED - 2021-07-05
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 52 - Director → ME
25
10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-14 ~ dissolved
IIF 133 - Director → ME
26
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2022-10-31
Officer
2017-07-03 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 14 - Has significant influence or control → OE
27
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-06 ~ dissolved
IIF 64 - Director → ME
28
45 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 138 - LLP Designated Member → ME
29
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 179 - Director → ME
30
CONSENSUS CAPITAL GROUP LTD - 2014-01-23
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 92 - Director → ME
31
CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,926,766 GBP2024-03-31
Officer
2011-05-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 8 - Has significant influence or control → OE
32
CONSENSUS CAPITAL GROUP LTD - 2024-04-03
CONSENSUS CAPITAL PLC - 2014-02-25
CONSENSUS CAPITAL GROUP PLC - 2014-02-25
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-755,616 GBP2024-03-31
Officer
2010-09-29 ~ now
IIF 26 - Director → ME
2013-09-01 ~ now
IIF 195 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
33
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 71 - Director → ME
34
CONSENSUS CAPITAL LTD - 2010-09-29
DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,073 GBP2018-09-30
Officer
2019-02-05 ~ dissolved
IIF 134 - Director → ME
35
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 172 - Director → ME
36
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-06 ~ now
IIF 131 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
37
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 69 - Director → ME
38
42 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 48 - Director → ME
39
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 50 - Director → ME
40
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 49 - Director → ME
41
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 105 - Director → ME
42
EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-50,884 GBP2019-03-31
Officer
2015-03-27 ~ dissolved
IIF 94 - Director → ME
43
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
11,631 GBP2019-01-31
Officer
2019-11-25 ~ dissolved
IIF 62 - Director → ME
44
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
45
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
46
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 176 - Director → ME
47
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
48
CCPE SOLAR NCC NOVEMBER LTD - 2012-10-26
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 99 - Director → ME
49
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 174 - Director → ME
50
CLEARWATER EDINBURGH LIMITED - 2016-06-20
HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
DUNWILCO (222) LIMITED - 1991-04-17
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SC403944,
SC403946,
SC404405,
SC404406,
SC404407,
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SC405944,
SC405945,
SC406772,
SC406782,
SC406783,
SC412885,
SC412886,
SC415584,
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SC417296,
SC417297,
SC418609,
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SC418611,
SC418616,
SC418617,
SC418618,
SC418838,
SC419241,
SC419678,
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SC421982,
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SC428185,
SC428189,
SC428197,
SC428198,
SC428199,
SC428204,
SC428206,
SC428207,
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SC428210,
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03202645,
03321835,
03409815,
03663932,
03735432,
03846378,
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03897442,
03905601,
03905602,
03933041,
03933053,
09047152,
09049738,
09180974,
09181033,
09309480 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2,713 GBP2019-03-31
Officer
2009-06-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
51
11 CHESTER STREET LTD - 2018-04-19
PALMERS MANAGEMENT LTD - 2016-08-26
FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,283,900 GBP2024-03-31
Officer
2009-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
52
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 125 - Director → ME
53
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-10-29 ~ dissolved
IIF 54 - Director → ME
54
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-10-28 ~ dissolved
IIF 60 - Director → ME
55
CC SHAWFAIR LTD - 2019-04-26
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 41 - Director → ME
56
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-154,491 GBP2024-03-31
Officer
2020-09-04 ~ now
IIF 37 - Director → ME
57
CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
-400,884 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
58
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 38 - Director → ME
59
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 111 - Director → ME
60
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-11 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
61
First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-80,418 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 17 - Has significant influence or control → OE
62
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-03-29 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
63
First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,446 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
64
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 171 - Director → ME
65
10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-199,192 GBP2024-03-31
Officer
2018-10-02 ~ now
IIF 129 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 1 - Has significant influence or control → OE
66
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-01-31 ~ dissolved
IIF 73 - Director → ME
67
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 30 - Director → ME
68
SUFFOLK HOUSE NURSERY LTD - 2016-06-20
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-41,979 GBP2024-03-31
Person with significant control
2023-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
69
SHN TRADING LIMITED - 2016-06-20
WARNERSOL NO 1120 LIMITED - 2011-11-18
Related registrations:
SC360705,
SC363213,
SC370944,
SC374352,
SC380506,
SC380509,
SC383228,
SC383229,
SC383230,
SC384775,
SC384776,
SC384777,
SC388175,
SC388177,
SC392201,
SC392202,
SC392203,
SC395319,
SC395320,
SC395321,
SC399473,
SC399474,
SC407140,
SC407141,
SC407142,
SC407576,
SC409820,
SC411301,
SC412143,
SC412718,
SC412720,
SC414782,
SC415804,
SC416596,
SC416597,
SC416598,
SC447019,
SC450631,
SC450632,
SC450633,
SC462452 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-10-29 ~ dissolved
IIF 55 - Director → ME
70
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-04-01 ~ dissolved
IIF 61 - Director → ME
71
FLOWINFO LIMITED - 2018-01-05
25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
16,669 GBP2025-03-31
Person with significant control
2024-01-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 34 - Director → ME
73
Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 51 - Director → ME
74
ENSCO 301 LIMITED - 2010-01-28
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
883,122 GBP2024-03-31
Person with significant control
2019-05-08 ~ now
IIF 5 - Has significant influence or control → OE