1
B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, EdinburghCorporate (5 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
1991-03-05 ~ 1992-02-27IIF 22 - director → ME
2
CAIRNGORM NO.1 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 1 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 10 - director → ME
3
CAIRNGORM NO.10 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 2001-08-16
CARNEGIE NO. 10 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 16 - director → ME
4
CAIRNGORM NO.2 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 2 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
Greenside House, 25 Greenside Place, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 17 - director → ME
5
CAIRNGORM NO.3 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 3 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 8 - director → ME
6
CAIRNGORM NO. 4 BUILDING SOCIETIES INVESTMENT TRUSTPLC - 2001-08-16
CARNEGIE NO. 4 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 11 - director → ME
7
CAIRNGORM NO.5 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 5 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 7 - director → ME
8
CAIRNGORM NO.6 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 6 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 6 - director → ME
9
CAIRNGORM NO.7 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 7 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 9 - director → ME
10
CAIRNGORM NO.8 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 8 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 21 - director → ME
11
CAIRNGORM NO.9 BUILDING SOCIETIES INVESTMENT TRUST PLC - 2001-08-16
CARNEGIE NO. 9 BUILDING SOCIETIES INVESTMENT TRUST PLC - 1996-04-12
160 Dundee Street, EdinburghDissolved corporate (2 parents)
Officer
1996-01-19 ~ 2005-03-31IIF 12 - director → ME
12
BRONZEBURN LIMITED - 1997-04-28
THE BANK OF EDINBURGH GROUP LIMITED - 1994-10-17
ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
~ 1994-04-07IIF 5 - director → ME
13
CAPLAY PLC - 2010-12-30
LEISUREPLAY PLC - 2004-07-30
MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
108,078 GBP2021-05-31
Officer
2003-06-26 ~ 2003-09-11IIF 20 - director → ME
1998-04-23 ~ 2001-11-15IIF 2 - director → ME
14
ORIGINBASE LIMITED - 2000-12-29
The Old Vicarage Hotel Hallon, Worfield, Bridgnorth, ShropshireCorporate (3 parents)
Equity (Company account)
537,880 GBP2023-10-31
Officer
2000-11-24 ~ 2007-11-01IIF 18 - director → ME
15
THE BANK OF EDINBURGH LIMITED - 1994-10-17
GOODE DURRANT BANK PLC - 1992-02-25
GOODE DURRANT TRUST PLC - 1988-12-12
St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
~ 1994-04-07IIF 19 - director → ME
16
BLUE PLANET INVESTMENTS LTD. - 2010-12-09
J.P. CAIRNGORM & COMPANY LTD. - 2000-01-05
J.P. CARNEGIE & COMPANY LTD. - 1996-04-12
17 Grosvenor Crescent, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
1994-10-04 ~ 1995-08-10IIF 4 - director → ME
17
MIDLANDS CABLE COMMUNICATIONS LIMITED - 1996-07-01
WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
~ 1993-05-11IIF 13 - director → ME
18
TELFORD TELECOMMUNICATIONS LIMITED - 1996-07-01
CHARCO 270 LIMITED - 1989-10-11
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
~ 1993-05-11IIF 14 - director → ME
19
Festival Way, Festival Park, Stoke-on-trentDissolved corporate (9 parents)
Officer
~ 1996-09-16IIF 1 - director → ME
20
THE ROYAL WOLVERHAMPTON SCHOOL - 2021-11-17
ROYAL WOLVERHAMPTON SCHOOL TRUSTEES(THE) - 2002-03-20
The Royal Wolverhampton School, Penn Road, WolverhamptonCorporate (4 parents)
Officer
1998-01-20 ~ 2005-01-17IIF 15 - director → ME