1
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-05-31 ~ dissolved
IIF 16 - Director → ME
2
ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED
SC365777 55 Northumberland Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
93,813 GBP2022-12-31
Officer
2009-09-18 ~ 2009-09-18
IIF 24 - Director → ME
3
AMA (RAVELSTON) LIMITED - now
AMA (NOMINEES) LIMITED
- 2018-06-27
SC352536 15 Coates Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-15 ~ 2018-06-25
IIF 8 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 33 - Director → ME
2008-03-27 ~ 2008-09-30
IIF 2 - Secretary → ME
5
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-09-30 ~ 2022-07-31
IIF 13 - Director → ME
2008-03-28 ~ 2008-09-30
IIF 3 - Secretary → ME
6
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-11-03 ~ 2008-03-28
IIF 7 - Director → ME
2008-09-30 ~ 2022-07-31
IIF 12 - Director → ME
2008-03-28 ~ 2008-09-30
IIF 1 - Secretary → ME
7
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-11-12 ~ 2020-05-20
IIF 10 - Director → ME
8
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2014-02-04 ~ 2022-07-31
IIF 9 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-05-24 ~ 2015-11-01
IIF 4 - LLP Designated Member → ME
2015-11-01 ~ 2022-07-31
IIF 5 - LLP Member → ME
10
BURNESS PAULL PENSION TRUSTEES LIMITED - now
BURNESS PENSION TRUSTEES LIMITED
- 2012-11-30
SC239975 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-30
IIF 6 - Director → ME
11
Moorpark Court, 5 Dava Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2014-08-04
IIF 27 - Director → ME
12
48 Govan Road, Glasgow, Lanarkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2008-09-30 ~ 2022-04-28
IIF 11 - Director → ME
13
FAIR DEAL FOR 1 IN 100 LIMITED
- now SC255080FAIR DEAL LIMITED - 2004-03-24
LOTHIAN SHELF (118) LIMITED - 2003-10-03
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 28 - Director → ME
14
GLENEAGLES WEST LIMITED
- 2009-03-11
SC237266LOTHIAN FIFTY (918) LIMITED - 2002-10-31
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 25 - Director → ME
15
GWEST DEVELOPMENTS LIMITED
- now SC237273GLENEAGLES WEST DEVELOPMENTS LIMITED
- 2009-03-11
SC237273LOTHIAN FIFTY (925) LIMITED - 2002-11-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-30 ~ 2022-07-31
IIF 44 - Director → ME
16
GLENEAGLES WEST PROPERTIES LIMITED
- 2009-03-11
SC237272LOTHIAN FIFTY (924) LIMITED - 2002-11-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 32 - Director → ME
17
HARRIS TWEED DIRECT LIMITED
- now SC211812LOTHIAN FIFTY (693) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2022-07-31
IIF 43 - Director → ME
18
LOTHIAN FIFTY (695) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2022-07-31
IIF 40 - Director → ME
19
LOTHIAN FIFTY (694) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2022-07-31
IIF 42 - Director → ME
20
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED
- 1997-12-17
SC048304 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-08-01 ~ 2016-06-30
IIF 41 - Director → ME
21
INDEPENDENT LOCAL PRESS GROUP LIMITED
- now SC260687LOTHIAN SHELF (150) LIMITED - 2003-12-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 29 - Director → ME
22
INDEPENDENT NEWS PUBLISHING LIMITED
- now SC260688LOTHIAN SHELF (151) LIMITED - 2003-12-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 26 - Director → ME
23
INDEPENDENT PRESS LIMITED
- now SC260627LOTHIAN SHELF (152) LIMITED - 2003-12-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 22 - Director → ME
24
LOCAL TV NEWS LIMITED - now
LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
STV GLASGOW LIMITED - 2018-06-04
GLASGOW TELEVISION LIMITED
- 2014-04-03
SC429418 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Equity (Company account)
-1,450,898 GBP2020-12-31
Officer
2012-07-31 ~ 2012-07-31
IIF 20 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 3 offsprings)
Current Assets (Company account)
561 GBP2015-12-31
Officer
2011-06-08 ~ 2011-06-08
IIF 15 - Director → ME
26
PROLOGIS THISTLE AND ROSE GP LIMITED
SC429316 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-07-30 ~ 2012-07-30
IIF 18 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31
IIF 19 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31
IIF 17 - Director → ME
29
SCHRODER PROPERTY GP LIMITED - now
CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27
SC382120 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 14 - Director → ME
30
LOTHIAN SHELF (670) LIMITED
- 2008-10-01
SC346613 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2008-11-14
IIF 31 - Director → ME
31
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 38 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 39 - Director → ME
33
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
SC345797 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2008-10-31
IIF 23 - Director → ME
34
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED - 2018-06-04
EDINBURGH TELEVISION LIMITED
- 2014-04-03
SC429421 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-31 ~ 2012-07-31
IIF 21 - Director → ME
35
THE BAXTER FOUNDATION - 2004-03-17
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2010-07-13
IIF 37 - Director → ME
36
THE WHITEMUIR GOLF COURSE LIMITED
SC361274 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 35 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 34 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 36 - Director → ME
39
WITH KIDS - now
15 Annfield Place, Glasgow
Active Corporate (27 parents, 1 offspring)
Officer
2008-09-30 ~ 2008-10-21
IIF 30 - Director → ME