1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, Edinburgh
Active Corporate (46 parents, 87 offsprings)
Officer
1989-01-03 ~ 2010-04-25
IIF 98 - Director → ME
2
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1992-08-07 ~ 2010-04-25
IIF 103 - Director → ME
3
3D (GLASGOW) LIMITED - now
3D (ARCHITECTS) LIMITED
- 2005-04-22
SC118982 C/o Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
1989-07-11 ~ 1989-10-11
IIF 27 - Nominee Director → ME
4
ABERDEEN GP LIMITED - now
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-10-11 ~ 1999-10-20
IIF 8 - Nominee Director → ME
5
ABERFORTH SMALLER COMPANIES TRUST PLC
SC126524 14 Melville Street, Edinburgh
Active Corporate (24 parents)
Officer
1990-07-31 ~ 1990-11-19
IIF 23 - Nominee Director → ME
6
ABERFORTH SPLIT LEVEL TRUST PLC
SC130668 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1991-03-22 ~ 1991-04-22
IIF 54 - Nominee Director → ME
7
ABERFORTH UNIT TRUST MANAGERS LIMITED - now
14 Melville Street, Edinburgh
Active Corporate (20 parents, 2 offsprings)
Officer
1990-05-02 ~ 1990-07-23
IIF 46 - Nominee Director → ME
8
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - now
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
EFM SMALL COMPANIES TRUST PLC
- 1994-03-25
SC145455 1 George Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
1993-07-09 ~ 1993-07-12
IIF 53 - Nominee Director → ME
9
AGGREKO LIMITED - now
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
1997-07-23 ~ 1997-07-30
IIF 49 - Nominee Director → ME
10
ALLOA WAREHOUSING COMPANY LIMITED
- now SC110813 Unit 1 Waverley Road, Mitchelston Industrial Estate, Kirkcaldy, Fife
Dissolved Corporate (10 parents)
Officer
1988-04-27 ~ 1990-12-19
IIF 82 - Nominee Director → ME
11
ARROW STRATEGIC ASSET MANAGEMENT LIMITED - now
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-04-02 ~ 1997-04-07
IIF 64 - Nominee Director → ME
12
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
1997-01-20 ~ 1997-03-17
IIF 89 - Nominee Director → ME
13
ARTEMIS UNIT TRUST MANAGERS LIMITED - now
APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-04-02 ~ 1997-04-07
IIF 59 - Nominee Director → ME
14
AVIAN COMMUNICATIONS LIMITED - now
GREENFINCH DESIGN LIMITED
- 1997-02-13
SC158634 Avian House 87 Brook Street, Broughty Ferry, Dundee
Active Corporate (21 parents, 1 offspring)
Officer
1995-06-13 ~ 1996-06-24
IIF 38 - Nominee Director → ME
15
BURKE AGENCIES LIMITED - now
BURKE SHIPPING SERVICES (UK) LIMITED
- 1997-01-22
SC164809 The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, Scotland
Active Corporate (14 parents)
Officer
1996-04-10 ~ 1996-10-07
IIF 31 - Nominee Director → ME
16
CAIRNSMILL LIMITED - now
C/o C R Smith, Albany Industrial, Estate, Gardeners Street, Dunfermline, Fife
Active Corporate (7 parents, 2 offsprings)
Officer
1993-04-30 ~ 1993-09-30
IIF 60 - Nominee Director → ME
17
CAPITAL FOODS RETAIL LIMITED
- now SC118980 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1989-07-11 ~ 1989-08-04
IIF 74 - Nominee Director → ME
18
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
- now SC187420 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-07-07 ~ 1998-11-25
IIF 25 - Nominee Director → ME
19
115 Hanover Street, Edinburgh
RECEIVERSHIP Corporate (6 parents)
Officer
1998-01-22 ~ 1998-04-22
IIF 91 - Nominee Director → ME
20
CENTROS MILLER 1999 LIMITED - now
CENTROS MILLER LIMITED
- 2004-12-22
SC168068 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-09-04 ~ 1996-11-13
IIF 50 - Nominee Director → ME
21
CENTROS MILLER HOLDINGS LIMITED
- now SC196608 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-05-26 ~ 1999-07-05
IIF 12 - Nominee Director → ME
22
CHARLES LETTS GROUP LIMITED
- now SC147317 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1993-11-04 ~ 1993-12-02
IIF 71 - Nominee Director → ME
23
CHAS TRADING LIMITED - now
Canal Court, 42 Craiglockhart Avenue, Edinburgh
Active Corporate (34 parents)
Officer
1995-01-13 ~ 1995-06-27
IIF 41 - Nominee Director → ME
24
CLYDE BROADCAST PRODUCTS LIMITED - now
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-04-21 ~ 1997-06-12
IIF 87 - Nominee Director → ME
25
The Harbour, Ardrossan, Ayrshire
Active Corporate (7 parents)
Officer
1995-01-13 ~ 1995-11-10
IIF 58 - Nominee Director → ME
26
COBURN BLAIR LIMITED - now
7 Belford Park, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1992-01-15 ~ 1992-03-23
IIF 79 - Nominee Director → ME
27
CONTINENTAL 89 LIMITED - now
MEADOWVALE CARE LIMITED - 1998-03-23
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-05-23 ~ 1997-07-04
IIF 63 - Nominee Director → ME
28
CORSIE INDUSTRIAL HOLDINGS LIMITED
- now SC134851 Dalton Road, Southfield Industrial Estate, Glenrothes, Fife
Active Corporate (5 parents, 2 offsprings)
Officer
1991-11-05 ~ 1992-03-12
IIF 81 - Nominee Director → ME
29
CS1 LIMITED - now
MOBILE ENTERTAINMENT CENTRES LIMITED
- 1992-10-07
SC117003 C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
Dissolved Corporate (16 parents)
Officer
1989-03-23 ~ 1990-08-09
IIF 88 - Nominee Director → ME
30
16 Charlotte Square, Edinburgh
Active Corporate (48 parents, 964 offsprings)
Officer
1989-01-03 ~ 2010-04-25
IIF 99 - Director → ME
31
DICKSON GROUP LIMITED - now
GUTHRIE PROPERTIES LIMITED
- 2004-10-09
SC110790 16 Charlotte Square, Edinburgh
Active Corporate (7 parents)
Officer
1988-04-26 ~ 1990-04-04
IIF 67 - Nominee Director → ME
32
DM CHARLOTTE SQUARE LLP - now
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-18 ~ 2010-04-25
IIF 105 - LLP Member → ME
33
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
1999-02-10 ~ 2010-04-25
IIF 101 - Director → ME
34
16 Charlotte Square, Edinburgh
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-09 ~ 2010-04-25
IIF 106 - Director → ME
35
DM TRUSTEE COMPANY LIMITED
- now SC092211PREMIER BRANDS TRUSTEE COMPANY LIMITED
- 1992-06-12
SC09221122 NOMINEES LIMITED - 1987-04-29
DM 5 LIMITED - 1985-12-03
16 Charlotte Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
1989-01-03 ~ 2010-04-25
IIF 104 - Director → ME
36
EDINBURGH HIGH INCOME TRUST PLC
SC200935 Ten George Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-15 ~ 1999-10-25
IIF 4 - Nominee Director → ME
37
Ten George Street, Edinburgh
Liquidation Corporate (11 parents)
Officer
1994-01-14 ~ 1994-01-20
IIF 75 - Nominee Director → ME
38
EURO HOSTELS LIMITED - now
PREMIER HOSTELS LIMITED
- 2000-08-21
SC199079 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
1999-08-19 ~ 2000-02-10
IIF 3 - Nominee Director → ME
39
FIRSTBASE (ABERDEEN) LIMITED
- now SC132852 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
1991-07-09 ~ 1992-02-21
IIF 45 - Nominee Director → ME
40
FIRSTBASE (DUMFRIES) LIMITED
- now SC126335 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (24 parents)
Officer
1990-07-17 ~ 1990-09-27
IIF 65 - Nominee Director → ME
41
FITZGROVE SCOTLAND LIMITED - now
25 Castle Terrace, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
1999-12-21 ~ 2000-02-07
IIF 17 - Nominee Director → ME
42
FLEXTRONICS SCOTLAND LIMITED - now
SOLECTRON SCOTLAND LIMITED
- 2008-11-17
SC145942 1 George Square, Glasgow, United Kingdom
Active Corporate (42 parents)
Officer
1993-08-16 ~ 1993-09-03
IIF 19 - Nominee Director → ME
43
FPT GROUP LIMITED - now
HUNTER-HAYES LIMITED - 1998-02-04
Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
1997-08-06 ~ 1997-09-08
IIF 56 - Nominee Director → ME
44
G & N COLLECTIVE FUNDS SERVICES LIMITED - now
7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1997-10-10 ~ 1997-11-07
IIF 48 - Nominee Director → ME
45
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1988-09-12 ~ 1989-12-31
IIF 85 - Nominee Director → ME
46
GATEWAY EDINBURGH HOTELS LIMITED - now
HOLYROOD HOTELS LIMITED - 2021-11-17
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1997-10-10 ~ 1997-10-31
IIF 29 - Nominee Director → ME
47
GEORGE THOMSON BRAKEWAYS LIMITED
SC135948 1 Abbey Lane, Edinburgh
RECEIVERSHIP Corporate (8 parents)
Officer
1992-01-15 ~ 1992-03-23
IIF 20 - Nominee Director → ME
48
GOALS SOCCER CENTRES PLC - now
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED
- 2001-02-12
SC202545 C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
Liquidation Corporate (25 parents, 7 offsprings)
Officer
1999-12-21 ~ 2000-03-02
IIF 2 - Nominee Director → ME
49
HAMILTON & INCHES HOLDINGS LIMITED - now
16 Charlotte Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
1998-01-22 ~ 1998-07-30
IIF 76 - Nominee Director → ME
50
HIGHLAND PROPERTIES (MOTHERWELL) LIMITED - now
Gogar Mains House, Gogar Mains Road, Edinburgh
Dissolved Corporate (10 parents)
Officer
1999-03-24 ~ 1999-04-09
IIF 39 - Nominee Director → ME
51
HIGHMORE HOMES HAMILTON LIMITED - now
KENMORE HOMES HAMILTON LIMITED - 2008-02-09
A B HAMILTON HOLDINGS LIMITED - 2006-05-19
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1994-03-07 ~ 1994-07-04
IIF 78 - Nominee Director → ME
52
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
RECEIVERSHIP Corporate (35 parents)
Officer
1990-07-17 ~ 1990-08-31
IIF 42 - Nominee Director → ME
53
KIRKWOOD PROPERTIES LIMITED - now
28 High Street, Nairn, Nairnshire
Dissolved Corporate (8 parents)
Officer
1990-07-17 ~ 1990-09-24
IIF 44 - Nominee Director → ME
54
KWIK-FIT FINANCIAL SERVICES LIMITED - now
KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (16 parents)
Officer
1993-11-04 ~ 1993-12-09
IIF 26 - Nominee Director → ME
55
KWIK-FIT INSURANCE SERVICES LIMITED - now
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1993-11-04 ~ 1993-12-09
IIF 47 - Nominee Director → ME
56
LAURENCE GOULD PARTNERSHIP LIMITED - now
Buchan House, Carnegie Campus, Dunfermline, Fife
Active Corporate (17 parents, 1 offspring)
Officer
1990-05-02 ~ 1990-06-14
IIF 73 - Nominee Director → ME
57
Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife
Active Corporate (10 parents)
Officer
1990-09-12 ~ 1990-10-30
IIF 34 - Nominee Director → ME
58
MARBON FINANCIAL SERVICES LIMITED - now
3 Johns Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
1997-08-06 ~ 1997-09-19
IIF 92 - Nominee Director → ME
59
MAWS SUNCARE LIMITED - now
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1993-09-07 ~ 1993-10-03
IIF 33 - Nominee Director → ME
60
MECO INTERNATIONAL LIMITED
- now SC114465 Fao A Joss 3rd Floor, 206 Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1988-11-15 ~ 1990-05-28
IIF 24 - Nominee Director → ME
61
MEDEA INTERNATIONAL LIMITED - now
Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
Dissolved Corporate (7 parents)
Officer
1997-06-04 ~ 1997-08-26
IIF 30 - Nominee Director → ME
62
MICROEMISSIVE DISPLAYS LIMITED
- now SC179570NAPIER DISPLAY TECHNOLOGIES LIMITED
- 1999-05-26
SC179570 C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1997-10-10 ~ 1999-08-13
IIF 61 - Nominee Director → ME
63
MILLBURN ESTATES LIMITED - now
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
1999-11-09 ~ 1999-12-16
IIF 1 - Nominee Director → ME
64
MILLER (CENTRAL HOUSE) LIMITED - now
MILLENIA PROPERTIES LIMITED - 2004-02-09
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
1997-06-04 ~ 1997-07-10
IIF 90 - Nominee Director → ME
65
MONO GROUP PENSION TRUSTEES LIMITED
- now SC109421 C/o National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (53 parents)
Officer
1988-02-23 ~ 1990-06-13
IIF 57 - Nominee Director → ME
66
MOORFIELD HOUSE HOTEL LIMITED
- now SC119419 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
1989-08-08 ~ 1990-01-09
IIF 84 - Nominee Director → ME
67
C/o Dunedin Advisory Limited River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (10 parents)
Officer
1988-04-27 ~ 1989-12-31
IIF 66 - Nominee Director → ME
68
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED
- 1994-01-05
02762332 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
1992-11-05 ~ 1993-11-05
IIF 52 - Nominee Director → ME
69
OIL STATES KLAPER LIMITED
- now SC182328 Birniehill, Whitburn Road, Bathgate, West Lothian
Dissolved Corporate (16 parents)
Officer
1998-01-22 ~ 1998-04-03
IIF 86 - Nominee Director → ME
70
1 Royal Terrace, Edinburgh
RECEIVERSHIP Corporate (6 parents)
Officer
1997-01-20 ~ 1997-02-12
IIF 51 - Nominee Director → ME
71
ONESEARCH DIRECT GROUP LIMITED - now
SPH PROPERTY SEARCH LIMITED - 2009-09-04
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-12-23 ~ 2000-01-21
IIF 15 - Nominee Director → ME
72
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
1999-01-29 ~ 1999-02-23
IIF 93 - Director → ME
73
PATRIZIA CAPITAL PARTNERS LIMITED - now
TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19
07074791 Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2009-12-11
IIF 100 - Director → ME
74
PENTA CAPITAL PARTNERS LIMITED - now
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1999-07-14 ~ 1999-08-25
IIF 10 - Nominee Director → ME
75
PENTA CAPITAL SP GP LIMITED - now
PENTA CAPITAL LIMITED
- 2006-12-15
SC201449 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
1999-11-09 ~ 2000-02-16
IIF 5 - Nominee Director → ME
76
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1999-07-14 ~ 1999-08-25
IIF 14 - Nominee Director → ME
77
PENTLAND FOODS LIMITED - now
Dykefoot, Lang Wang, West Calder, Scotland
Active Corporate (7 parents)
Officer
1992-04-23 ~ 1992-10-27
IIF 69 - Nominee Director → ME
78
PEREGRINE EDINBURGH LIMITED - now
C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (13 parents, 4 offsprings)
Officer
1991-07-09 ~ 1991-10-11
IIF 18 - Nominee Director → ME
79
PRECISION PALLET AND CASE LIMITED
SC127782 Randolph Industrial Estate, Kirkcaldy, Fife
Liquidation Corporate (7 parents)
Officer
1990-10-05 ~ 1991-04-22
IIF 70 - Nominee Director → ME
80
PRUDENTIAL UK SERVICES LIMITED - now
CRAIGFORTH SERVICES LIMITED - 2002-12-30
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1997-06-04 ~ 1997-06-17
IIF 28 - Nominee Director → ME
81
R R J INVESTMENTS LIMITED - now
Wallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1998-09-04 ~ 1998-10-16
IIF 80 - Nominee Director → ME
82
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-09-23 ~ 1998-10-07
IIF 32 - Nominee Director → ME
83
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-09-23 ~ 1998-10-07
IIF 68 - Nominee Director → ME
84
ROTOR-WHEEL (UK) LIMITED - now
C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1990-10-05 ~ 1991-04-04
IIF 43 - Nominee Director → ME
85
RRJ ESTATES LIMITED - now
Wallace White Accountants, 50 Wellington Street, Suite 222 Baltic Chambers, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1999-01-29 ~ 1999-03-04
IIF 96 - Director → ME
86
Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (21 parents)
Officer
1995-12-19 ~ 1996-07-01
IIF 62 - Nominee Director → ME
87
SAPPI ROCKWELL SOLUTIONS LIMITED - now
ROCKWELL SOLUTIONS LIMITED - 2018-10-09
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
1997-08-06 ~ 1997-08-28
IIF 37 - Nominee Director → ME
88
SERIOUS FACILITIES LIMITED - now
Film City Glasgow, 11 Merryland Street, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
1998-09-04 ~ 1998-10-14
IIF 36 - Nominee Director → ME
89
SHANDWICK LEISURE LIMITED - now
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
1994-09-07 ~ 1994-11-18
IIF 21 - Nominee Director → ME
90
SM REORGANISATION 2003 LIMITED - now
SCOTMALT LIMITED - 2003-05-29
BREWING PRODUCTS LIMITED
- 1997-11-05
SC168069 11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1996-09-04 ~ 1996-10-11
IIF 72 - Nominee Director → ME
91
SRS TELECOM LIMITED - now
Suite 1, Forth House, North Road, Inverkeithing, Scotland
Active Corporate (9 parents)
Officer
1995-01-13 ~ 1995-03-22
IIF 55 - Nominee Director → ME
92
SUMMERSTON ENERGY LIMITED - now
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
1997-11-24 ~ 1997-12-11
IIF 40 - Nominee Director → ME
93
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
13 Queen's Road, Aberdeen
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1996-03-13 ~ 1996-08-12
IIF 35 - Nominee Director → ME
94
TAYLORS RESTAURANT EAST LIMITED - now
TAYLOR GROUP DIECASTING LIMITED - 2010-04-14
42 Dudhope Crescent Road, Dundee, Angus
Dissolved Corporate (11 parents)
Officer
1999-10-11 ~ 1999-10-22
IIF 9 - Nominee Director → ME
95
THE BURRELL COMPANY LIMITED - now
34 Reid Terrace, Edinburgh
Active Corporate (6 parents)
Officer
1991-07-09 ~ 1991-08-01
IIF 83 - Nominee Director → ME
96
THE DICKSON MINTO CHARITABLE TRUST
SC130508 16 Charlotte Square, Edinburgh
Active Corporate (7 parents)
Officer
1991-03-12 ~ 2010-04-25
IIF 102 - Director → ME
97
THE MAWS GROUP LIMITED - now
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
1993-09-07 ~ 1993-09-28
IIF 77 - Nominee Director → ME
98
THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC
SC156108 28 Walker Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
1995-02-16 ~ 1995-02-27
IIF 97 - Director → ME
99
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
PENTA CAPITAL PARTNERS LIMITED
- 1999-09-02
SC198054 1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
1999-07-14 ~ 1999-08-25
IIF 6 - Nominee Director → ME
100
TULLOW OIL PLC - now
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2000-02-04 ~ 2000-04-27
IIF 94 - Director → ME
101
WARWICK ONE LIMITED - now
THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-09-04 ~ 1998-12-23
IIF 22 - Nominee Director → ME
102
WESTFIELD FOODS LIMITED - now
Kingspark Cottage, Kingscavil, Linlithgow, Scotland
Dissolved Corporate (4 parents)
Officer
1999-01-29 ~ 1999-03-31
IIF 95 - Director → ME
103
WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (15 parents, 4 offsprings)
Officer
1999-05-26 ~ 1999-07-06
IIF 11 - Nominee Director → ME
104
WORLDMARK (HOLDINGS) UK LIMITED - now
4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire
Active Corporate (19 parents)
Officer
1999-10-11 ~ 1999-11-11
IIF 16 - Nominee Director → ME
105
WORLDMARK INTERNATIONAL LIMITED - now
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (28 parents, 2 offsprings)
Officer
1999-08-19 ~ 1999-11-11
IIF 13 - Nominee Director → ME
106
WORLDMARK UK LIMITED - now
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (19 parents, 1 offspring)
Officer
1999-10-11 ~ 1999-11-11
IIF 7 - Nominee Director → ME