1
ADVANCED COMPUTER INSTALLATIONS LIMITED - 2011-11-24
Unit W8, 141 Charles Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
1,201,775 GBP2024-06-30
Officer
2002-09-11 ~ 2003-01-31IIF 13 - Director → ME
2
MURRAY METALS GROUP LIMITED - 2015-06-24
MURRAY METAL HOLDINGS LIMITED - 2001-05-10
MURRAY MSL LIMITED - 1997-09-18
MIMTEC SERVICES (1996) LIMITED - 1996-09-27
26 Charlotte Square, EdinburghDissolved Corporate (1 parent)
Officer
1996-01-19 ~ 1996-09-13IIF 10 - Director → ME
1996-01-19 ~ 1996-09-13IIF 20 - Secretary → ME
3
BUKO LIMITED - 2002-03-13
Grant Thornton Chartered Acc., 95 Bothwell Street, GlasgowDissolved Corporate (7 parents)
Officer
1998-12-15 ~ 1999-05-25IIF 4 - Director → ME
4
24238, Sc132832: Companies House Default Address, EdinburghActive Corporate (3 parents)
Officer
1998-12-14 ~ 1999-06-11IIF 6 - Director → ME
1998-12-14 ~ 1999-06-11IIF 24 - Secretary → ME
5
EDINBURGH RUGBY LIMITED - 2007-08-21
DMWS 783 LIMITED - 2006-07-06
16 Charlotte Square, EdinburghDissolved Corporate (2 parents)
Officer
2006-09-08 ~ 2006-12-07IIF 11 - Director → ME
6
C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)
Officer
2002-03-13 ~ 2024-02-12IIF 16 - LLP Member → ME
7
MIMTEC HOLDINGS LIMITED - 1996-09-27
MIMTEC FINANCE LIMITED - 1995-01-20
DUNWILCO (364) LIMITED - 1993-04-08
10 Charlotte Square, EdinburghDissolved Corporate (3 parents)
Officer
1994-01-11 ~ 1996-09-13IIF 12 - Director → ME
1994-03-23 ~ 1996-09-13IIF 19 - Secretary → ME
8
MEADOWS NURSERY LIMITED - 2019-05-07
NEWCO LWS501 LIMITED - 2004-06-17
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
552,148 GBP2022-05-18
Officer
2004-03-11 ~ 2022-05-18IIF 7 - Director → ME
2004-03-11 ~ 2022-05-18IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROBERTSON. LOCKE & HEGGIE. LIMITED - 1995-04-21
9/13 Montrose Avenue, Hillington Industrial Estate, GlasgowDissolved Corporate (2 parents)
Officer
1993-10-15 ~ 1993-12-24IIF 17 - Director → ME
1993-09-24 ~ 1993-12-24IIF 28 - Secretary → ME
10
ROWAN & BODEN LIMITED - 1995-04-26
9/13 Montrose Avenue, Hillington Industrial Estate, GlasgowActive Corporate (4 parents)
Officer
1993-10-15 ~ 1993-12-24IIF 18 - Director → ME
1993-09-24 ~ 1993-12-24IIF 29 - Secretary → ME
11
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC - 2017-12-04
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, EdinburghActive Corporate (11 parents, 5 offsprings)
Officer
2006-05-25 ~ 2011-09-23IIF 8 - Director → ME
12
C&C BUILDING SERVICES LIMITED - 2003-07-21
C & C ELECTRICAL ENGINEERING LTD - 2002-01-10
MITERAD LIMITED - 1989-08-29
Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate
Officer
2002-09-11 ~ 2005-05-19IIF 15 - Director → ME
2003-02-03 ~ 2005-05-19IIF 27 - Secretary → ME
13
SEMPLE COCHRANE PLC - 2002-10-16
SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate
Officer
2002-09-11 ~ 2005-05-19IIF 14 - Director → ME
2003-02-03 ~ 2005-05-19IIF 26 - Secretary → ME
14
MIREC ASSET MANAGEMENT GROUP LIMITED - 2007-06-29
FRAZIER INTERNATIONAL GROUP LIMITED - 2002-05-01
R. FRAZIER GROUP LIMITED - 2000-02-25
AMSCO HOLDINGS LIMITED - 1998-02-05
MACROCOM (380) LIMITED - 1996-12-10
Irongray Business Park, Lochside Ind. Estate, DumfriesDissolved Corporate (1 parent)
Officer
1999-06-28 ~ 2001-12-10IIF 2 - Director → ME
1999-06-28 ~ 2001-12-10IIF 23 - Secretary → ME
15
MIREC ASSET MANAGEMENT LIMITED - 2007-06-29
FRAZIER LIMITED - 2002-05-01
R FRAZIER LIMITED - 2000-02-25
TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
Irongray Business Park, Lochside Industrial Estate, DumfriesDissolved Corporate (1 parent)
Officer
1999-06-28 ~ 2001-12-10IIF 3 - Director → ME
1999-06-28 ~ 2001-12-10IIF 22 - Secretary → ME
16
DUNWILCO (1232) LIMITED - 2005-05-17
Bt Murrayfield Stadium, Murrayfield, EdinburghActive Corporate (3 parents)
Officer
2011-06-14 ~ 2011-09-23IIF 9 - Director → ME
17
Unit 2, Bamfurlong Industrial Park, Staverton, GloucestershireIn Administration Corporate (1 parent)
Officer
1999-06-28 ~ 2000-04-10IIF 5 - Director → ME
1999-06-28 ~ 2000-04-10IIF 21 - Secretary → ME