1
ABBOTSINCH INVESTMENTS LIMITED
- now SC382922AC&H ORN 9 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-10-20 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
2
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
3
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 61 - Director → ME
4
AC&H 212 LIMITED
SC279097 SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) East Memus Office, East Memus, Forfar, Angus
Active Corporate (5 parents)
Officer
2005-02-09 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
AC&H ORN 13 LIMITED
SC384117 SC382931, SC384112, SC382909, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
348 GBP2024-11-30
Officer
1992-03-27 ~ now
IIF 95 - Director → ME
1992-03-27 ~ 1994-10-19
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-945 GBP2023-06-30
Officer
2020-06-26 ~ now
IIF 62 - Director → ME
8
- East Memus Office, By Forfar, Angus, Scotland
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
9
ANGUS ESTATES (PANBRIDE) LIMITED
- now SC676652 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2020-11-03 ~ now
IIF 66 - Director → ME
10
ANGUS ESTATES (PANMURE) LIMITED
SC509892 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
11
ANGUS ESTATES DOWRIEBURN LIMITED
- now SC245410ANGUS ESTATES 5 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
2,449 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
12
AC&H 112 LIMITED
- 2000-11-29
SC212072 SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) - East Memus Office, By Forfar, Angus, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,708,740 GBP2024-04-30
Officer
2000-11-02 ~ 2011-03-31
IIF 114 - Director → ME
13
ANGUS ESTATES PITTRICHIE LIMITED
- now SC258646AC&H 183 LIMITED
- 2005-08-02
SC258646 SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ 2011-03-31
IIF 113 - Director → ME
14
ANGUS ESTATES TEALING LIMITED
- now SC245422ANGUS ESTATES 8 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
3,828 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
15
Tynepark House Tynepark, Poldrate, Haddington, East Lothian, Scotland
Active Corporate (6 parents)
Officer
1993-05-13 ~ 2004-12-02
IIF 111 - Director → ME
16
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 60 - Director → ME
17
BALLUMBIE INVESTMENTS LIMITED
- now SC382917AC&H ORN 7 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
360,484 GBP2023-11-30
Officer
2024-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
18
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
17,237 GBP2020-11-30
Officer
2010-03-18 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
19
7 Hopetoun Crescent, Edinburgh
Active Corporate (7 parents)
Profit/Loss (Company account)
130,209 GBP2023-12-01 ~ 2024-11-30
Officer
1991-03-19 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
20
AC&H 227 LIMITED
- 2007-01-09
SC312352 SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
160,465 GBP2024-11-30
Officer
2006-12-13 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
21
CASTLE CRAIG INVESTMENTS LIMITED
SC439525 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-635,925 GBP2022-11-30
Officer
2013-01-03 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
22
AC&H ORN 14 LIMITED - 2012-02-14
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
23
CONTINENTAL FARMERS (SCOTLAND) LIMITED
- now SC150193CASTLELAW (NO.129) LIMITED - 1994-05-09
East Memus Office, East Memus, Forfar, Angus
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
8,277,920 GBP2021-11-30
Person with significant control
2017-12-01 ~ now
IIF 9 - Has significant influence or control → OE
24
MANDCO1 LIMITED - 2020-10-08
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,572 GBP2023-03-31
Officer
2024-02-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
5,253,550 GBP2023-11-30
Officer
~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
26
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
61,103 GBP2024-01-31
Officer
2021-02-09 ~ now
IIF 68 - Director → ME
27
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,335,105 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 80 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 38 - Has significant influence or control → OE
28
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
GREEN CIRCLE POLYMERS LIMITED
- now SC469312GREEN CIRCLE RECYCLING LIMITED
- 2017-07-10
SC469312 152a High Street, Irvine, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,838,981 GBP2025-05-31
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 3 - Has significant influence or control → OE
30
HAYFORD MILL DEVELOPMENT LIMITED
- now SC147413ASSETCATCH LIMITED
- 1993-12-15
SC147413 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
1993-01-17 ~ dissolved
IIF 107 - Director → ME
31
FRIARS 581 LIMITED - 2008-08-05
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (5 parents)
Officer
2008-08-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
32
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-361,527 GBP2021-11-30
Officer
2015-11-03 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
KILBAGIE INVESTMENTS LIMITED
- now SC382920AC&H ORN 4 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
511,784 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
34
Whitehall House, 33 Yeaman Shore, Dundee, Tayside
Active Corporate (3 parents)
Equity (Company account)
-5,794 GBP2024-03-31
Officer
2007-07-06 ~ now
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
35
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 67 - Director → ME
36
7 Hopetoun Crescent, Edinburgh
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
25,014,083 GBP2021-11-30
Officer
~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
37
MB EDINBURGH INVESTMENTS LIMITED
SC495471 30 Stafford Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
239,001 GBP2024-12-31
Officer
2020-07-20 ~ now
IIF 63 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
38
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-872,533 GBP2023-04-05
Officer
2019-01-25 ~ now
IIF 83 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 41 - Has significant influence or control → OE
39
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,653 GBP2023-07-31
Officer
2023-01-01 ~ now
IIF 65 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
40
CASTLELAW (NO.673) LIMITED - 2007-02-22
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (5 parents)
Officer
2007-03-24 ~ 2011-03-31
IIF 109 - Director → ME
41
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
1994-10-24 ~ dissolved
IIF 108 - Director → ME
42
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,336,647 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 81 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 37 - Has significant influence or control → OE
43
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,187 GBP2023-11-30
Officer
2017-10-12 ~ now
IIF 79 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 36 - Has significant influence or control → OE
44
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-78,258 GBP2023-11-30
Officer
2017-10-12 ~ now
IIF 78 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 53 - Has significant influence or control → OE
45
NLIGHTEN BRIDGEND LIMITED - now
PROXIMITY DATA CENTRES (BRIDGEND) LIMITED
- 2025-01-02
10553538TECHNICAL REAL ESTATE BRIDGEND LIMITED
- 2020-03-20
10553538 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Equity (Company account)
925,727 GBP2023-02-28
Officer
2017-01-09 ~ 2020-04-01
IIF 69 - Director → ME
Person with significant control
2017-01-09 ~ 2020-03-02
IIF 51 - Ownership of shares – 75% or more → OE
46
NLIGHTEN LEEDS LIMITED - now
TECHNICAL REAL ESTATE NORMANTON LIMITED
- 2025-01-03
10553313 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Equity (Company account)
1,325,241 GBP2023-02-28
Officer
2017-01-09 ~ 2020-04-01
IIF 73 - Director → ME
Person with significant control
2017-01-09 ~ 2020-03-02
IIF 49 - Ownership of shares – 75% or more → OE
47
NLIGHTEN NOTTINGHAM LIMITED - now
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED
- 2025-01-02
10052841TECHNICAL REAL ESTATE NOTTINGHAM LIMITED
- 2020-03-20
10052841 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Equity (Company account)
-1,080,415 GBP2023-02-28
Officer
2016-03-09 ~ 2020-04-01
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 50 - Has significant influence or control → OE
48
NLIGHTEN UK DATA CENTRES LIMITED - now
EDGE DATA CENTRES HOLDINGS LIMITED
- 2025-01-02
12406453 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
151,047 GBP2022-03-01 ~ 2023-02-28
Officer
2020-03-02 ~ 2023-09-01
IIF 74 - Director → ME
Person with significant control
2020-03-02 ~ 2023-09-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
NORTH GRANGE INVESTMENTS LIMITED
SC602762 7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,415 GBP2023-11-30
Officer
2018-07-17 ~ now
IIF 82 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 40 - Has significant influence or control → OE
50
DMS (SHELF) NO. 250 LIMITED - 2006-10-26
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-416,303 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
51
NADIRPLACE DEVELOPMENTS LIMITED
- 2010-09-01
SC053857 7 Hopetoun Crescent, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
470,092 GBP2024-11-30
Officer
2025-01-27 ~ now
IIF 55 - Director → ME
1991-03-19 ~ 2010-08-31
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
52
OVERTON REDDING INVESTMENTS LIMITED
- now SC261456AC&H 190 LIMITED
- 2006-04-26
SC261456 SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-12-21 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
53
AC&H 164 LIMITED - 2003-02-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
4,412,677 GBP2024-11-30
Officer
2004-01-20 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
54
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,298 GBP2023-12-31
Officer
2016-12-02 ~ now
IIF 84 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
55
7 Hopetoun Crescent, Edinburgh
Active Corporate (4 parents)
Profit/Loss (Company account)
30,664 GBP2023-12-01 ~ 2024-11-30
Officer
2003-12-03 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
56
POLMAISE INVESTMENTS LIMITED
- now SC382902AC&H ORN 2 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
57
RIXINT INVESTMENTS LIMITED
- now SC226577AC&H 136 LIMITED - 2002-01-09
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
5,873,548 GBP2024-11-30
Officer
2002-08-10 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
58
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
59
RUTLAND SQUARE INVESTMENTS LIMITED
- now SC352022CFG FARMING INVESTMENTS LIMITED - 2009-01-08
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Profit/Loss (Company account)
36,707 GBP2023-12-01 ~ 2024-11-30
Officer
2009-01-13 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
60
SILVERFERN (ST. MARY'S) LIMITED
SC187405 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
14,617,730 GBP2024-03-31
Officer
1998-10-29 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
61
AC&H 235 LIMITED
- 2007-09-19
SC320385 SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) - East Memus Office, By Forfar, Angus, Scotland
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-15 GBP2019-05-01 ~ 2020-04-30
Officer
2007-09-19 ~ 2011-02-24
IIF 106 - Director → ME
62
TEMPLEDEAN HEALTHCARE LIMITED
- now SC715979TEMPLEDEAN HEATHCARE LIMITED - 2022-06-16
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,224 GBP2023-11-30
Officer
2024-02-02 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 7 - Has significant influence or control → OE
63
AC&H 218 LIMITED - 2005-09-27
East Memus, By Forfar, Forfar, Angus, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,378,940 GBP2024-04-30
Officer
2006-01-26 ~ 2007-11-06
IIF 115 - Director → ME
64
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 104 - Director → ME
65
VENTUREFORTH 2000 LIMITED
- now 03140591CODESUPPLY LIMITED
- 1996-11-13
03140591 Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
13,264,638 GBP2023-09-30
Officer
1996-07-16 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
66
VENTUREFORTH BUSINESS PARK LIMITED
- now 03227781MONEYBEFORE LIMITED
- 1996-11-13
03227781 Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (8 parents)
Equity (Company account)
5,461,106 GBP2023-09-30
Officer
1996-08-23 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
67
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
1997-01-13 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
68
WESTER CALDERHEAD (PROPERTY) LIMITED
SC057283 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Profit/Loss (Company account)
-659 GBP2023-12-01 ~ 2024-11-30
Officer
~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE