1
8 St Annes Place, Haddington, East Lothian, United KingdomCorporate (3 parents)
Equity (Company account)
563,156 GBP2023-11-30
Officer
1996-11-13 ~ 1996-11-14IIF 37 - director → ME
2
CHELTENHAM TOOL COMPANY LIMITED - 2020-12-07
TOTALBUTTON LIMITED - 2003-07-22
Unit 1 Harwood Lodge, Swindon Road, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
2,470,229 GBP2024-03-31
Officer
2003-06-17 ~ 2003-07-24IIF 11 - director → ME
3
ALBANN HOLDINGS LIMITED - 2010-10-28
13 Glasgow Road, Paisley, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
869,551 GBP2024-03-31
Officer
2006-05-15 ~ 2006-06-30IIF 25 - director → ME
4
Third Avenue, Heatherhouse Industrial Estate, Irvine, AyrshireDissolved corporate (1 parent)
Officer
2006-05-31 ~ 2006-06-30IIF 22 - director → ME
5
61a Prinlaws Road, Leslie, Glenrothes, ScotlandCorporate (2 parents)
Equity (Company account)
30,256 GBP2024-03-31
Officer
2005-01-24 ~ 2005-01-26IIF 28 - nominee-director → ME
6
12 Young Street, West Calder, West LothianCorporate (2 parents)
Equity (Company account)
44,668 GBP2020-03-31
Officer
2009-03-16 ~ 2009-03-18IIF 12 - director → ME
7
8 St. Catherines Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
4,140 GBP2024-03-31
Officer
2002-01-31 ~ 2002-02-01IIF 9 - director → ME
8
2 Blythswood Square, GlasgowCorporate (1 parent)
Officer
1993-02-03 ~ 1993-04-05IIF 33 - director → ME
1993-04-05 ~ 1993-04-05IIF 41 - secretary → ME
9
Block 1, Units 1 & 2, Galalaw Business Park, Hawick, BordersCorporate (2 parents, 1 offspring)
Equity (Company account)
588,529 GBP2023-07-31
Officer
2005-01-12 ~ 2005-01-18IIF 27 - nominee-director → ME
10
3b Ormiston Terrace, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
698,485 GBP2023-05-31
Officer
2001-03-06 ~ 2001-04-06IIF 15 - director → ME
11
NEW PARK MANAGEMENT LIMITED - 2017-01-19
H5 Newark Business Park, Newark Road South, GlenrothesDissolved corporate (5 parents)
Officer
1998-01-07 ~ 1998-01-08IIF 34 - director → ME
12
SKENED (45) LIMITED - 1996-06-04
C/o Fbr Ltd, Abbey Row, Kelso, RoxburghshireDissolved corporate (2 parents, 1 offspring)
Officer
1996-05-09 ~ 1996-06-17IIF 38 - director → ME
13
235/237 Leith Walk, EdinburghDissolved corporate (2 parents)
Officer
2009-02-11 ~ 2009-02-16IIF 14 - director → ME
14
69a Dean Path, EdinburghCorporate (2 parents)
Equity (Company account)
1,067,889 GBP2023-11-30
Officer
2001-08-16 ~ 2001-09-06IIF 24 - director → ME
15
F.B.R. (2002) LIMITED - 2002-04-09
Academy House, Shedden Park Road, Kelso, Roxburghshire, ScotlandCorporate (5 parents)
Equity (Company account)
469,061 GBP2023-06-30
Officer
2002-03-08 ~ 2002-03-15IIF 10 - director → ME
16
FOINAVON PROPERTIES LIMITED - 2000-08-11
1o1 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
12,726 GBP2020-09-30
Officer
1994-09-06 ~ 1994-09-22IIF 32 - director → ME
1994-09-22 ~ 2010-08-23IIF 44 - secretary → ME
17
PRIMETRAIN LIMITED - 1999-03-02
39 George Street, EdinburghDissolved corporate (2 parents)
Officer
1999-02-18 ~ 1999-03-25IIF 17 - director → ME
18
37 One, 37 George Street, EdinburghDissolved corporate (3 parents)
Officer
2005-07-01 ~ 2005-07-01IIF 5 - director → ME
19
Caledonian Exchange, 19a Canning Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2001-02-19 ~ 2001-03-16IIF 18 - director → ME
20
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,063,034 GBP2023-12-31
Officer
1994-11-09 ~ 1994-11-09IIF 35 - director → ME
21
THE FOOTBALL & CRICKETERS ARMS LIMITED - 2019-10-16
THE FOOTBALLERS & CRICKETERS ARMS LIMITED - 2003-01-21
Kingsfield Farm, Linlithgow, West LothianCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-176,322 GBP2023-03-31
Officer
2003-01-16 ~ 2003-02-11IIF 8 - director → ME
22
Suite 401 47 Timber Bush, EdinburghDissolved corporate (2 parents)
Equity (Company account)
2,509 GBP2017-10-31
Officer
2004-08-31 ~ 2004-09-01IIF 23 - director → ME
23
43 Northumberland Street, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2001-09-07 ~ 2001-09-14IIF 7 - director → ME
24
MEDIA FACILITIES LIMITED - 2002-12-19
3 Amisfield Mains Cottage, HaddingtonDissolved corporate (2 parents)
Equity (Company account)
2,552 GBP2022-03-31
Officer
1997-10-08 ~ 1997-10-09IIF 31 - director → ME
25
KIRSTY LEISHMAN ASSOCIATES LIMITED - 2004-05-13
Lettoch Farm, Killiecrankie, Pitlochry, PerthshireCorporate (2 parents)
Equity (Company account)
41,322 GBP2023-08-31
Officer
2008-08-28 ~ 2010-07-26IIF 47 - secretary → ME
26
1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2002-10-21 ~ 2002-10-21IIF 16 - director → ME
27
Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents, 1 offspring)
Officer
2001-09-19 ~ 2001-10-22IIF 20 - director → ME
28
MORTON FRASER LLP - 2023-11-01
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (76 parents, 8 offsprings)
Officer
2008-09-01 ~ 2010-08-30IIF 39 - llp-designated-member → ME
29
NEUHAUS CONSULTANTS LIMITED - 2008-05-15
Quartermile Two, 2 Lister Square, EdinburghDissolved corporate (2 parents)
Equity (Company account)
-364 GBP2017-12-31
Officer
2010-01-14 ~ 2010-06-29IIF 48 - secretary → ME
30
GREATER PILTON CHILDCARE CENTRE - 2002-06-27
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ 2014-07-28IIF 3 - director → ME
31
NORTH EDINBURGH CHILDCARE LIMITED - 2002-06-27
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents)
Profit/Loss (Company account)
24,368 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-22 ~ 2010-03-01IIF 19 - director → ME
32
PAINTED HORSE PROPERTIES LIMITED - 2020-05-06
Chiene + Tait Llp, 61 Dublin Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
122,297 GBP2024-05-31
Officer
2003-05-12 ~ 2003-05-14IIF 26 - director → ME
33
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, PrestwickCorporate (7 parents)
Officer
1991-04-11 ~ 1991-05-01IIF 29 - director → ME
34
The Smiddy, Smithy Row, East Fortune, North Berwick, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
424,481 GBP2023-11-30
Officer
2001-08-22 ~ 2001-09-06IIF 6 - director → ME
35
69a Dean Path, EdinburghDissolved corporate (2 parents)
Officer
2001-08-22 ~ 2001-09-06IIF 21 - director → ME
36
SIMCLAR INTERNATIONAL INVESTMENTS LIMITED - 2005-01-05
141 Bothwell Street, GlasgowDissolved corporate (6 parents)
Officer
2002-07-30 ~ 2002-07-31IIF 4 - director → ME
37
SIMCLAR INTERNATIONAL HOLDINGS LIMITED - 2003-03-19
C/o Deloitte Llp, 9 George Square, GlasgowDissolved corporate (2 parents)
Officer
2001-05-16 ~ 2001-05-18IIF 13 - director → ME
38
16 Craigleith Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2007-09-19 ~ 2007-09-20IIF 30 - director → ME
39
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
24,961 GBP2023-02-17
Officer
1995-01-24 ~ 1995-01-24IIF 36 - director → ME
40
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, PerthshireCorporate (2 parents)
Equity (Company account)
68,395 GBP2023-08-31
Officer
2008-08-12 ~ 2010-06-30IIF 46 - secretary → ME
41
SCOTIADEAN LIMITED - 1993-03-16
Unit4, Dunlop Drive, Meadowhead Industrial Estate, Irvine, AyrshireCorporate (2 parents)
Equity (Company account)
1,781,798 GBP2024-03-31
Officer
1993-03-08 ~ 1995-02-17IIF 40 - secretary → ME
42
Q Court, 3 Quality Street, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
-17,178 GBP2023-11-30
Officer
2020-11-27 ~ 2024-05-09IIF 2 - director → ME
Person with significant control
2020-11-27 ~ 2022-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE