1
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (32 parents)
Officer
2005-05-10 ~ 2009-01-16
IIF 12 - Director → ME
2
COBBINSHAW ANGLING ASSOCIATION LTD
SC560154 Cobbinshaw Reservoir, By Harburn, West Calder, Scotland
Active Corporate (23 parents)
Officer
2019-01-27 ~ now
IIF 23 - Director → ME
2017-03-10 ~ 2018-01-28
IIF 24 - Director → ME
3
DM CONSTRUCTION MANAGEMENT LIMITED
SC431241 C/o Park Denholm & Co, 25 Stewarton Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 26 - Director → ME
4
M&S TOILETRIES (HOLDINGS) LIMITED
- 2008-09-16
SC180258DUNWILCO (630) LIMITED - 1998-02-03
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (23 parents)
Officer
2005-05-10 ~ 2009-01-16
IIF 5 - Director → ME
5
K&K CONSTRUCTION CONTRACTS LIMITED
SC566535 250 Bonkle Road, Newmains, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-05-10 ~ 2008-09-08
IIF 6 - Director → ME
7
MORNING NOON & NIGHT HOLDINGS LIMITED
SC223356 Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-10 ~ 2009-01-16
IIF 11 - Director → ME
8
MORNING NOON & NIGHT LIMITED
- now SC123950POG 35 LIMITED - 1991-03-05
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (23 parents)
Officer
2005-05-10 ~ 2009-01-16
IIF 3 - Director → ME
9
RIVER CLYDE FISHERIES MANAGEMENT TRUST LIMITED (THE)
SC098416 106 Hamilton Road, Motherwell, Lanarkshire
Dissolved Corporate (45 parents)
Officer
2006-04-16 ~ 2008-03-18
IIF 2 - Director → ME
10
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
SC237011 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents)
Officer
2005-05-10 ~ 2009-01-16
IIF 7 - Director → ME
11
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED
SC221874 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (23 parents)
Officer
2005-05-10 ~ 2009-01-16
IIF 1 - Director → ME
2001-08-03 ~ 2002-05-23
IIF 16 - Director → ME
12
SCOTMID-MILLER (SOUTH QUEENSFERRY) LIMITED
SC221875 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (19 parents)
Officer
2001-08-03 ~ 2002-05-23
IIF 21 - Director → ME
2005-05-10 ~ 2009-01-16
IIF 13 - Director → ME
13
SEMI-CHEM (STORES) LIMITED - now
SEMI-CHEM (TOILETRIES) LIMITED
- 2017-12-07
SC075371 Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (20 parents)
Officer
2001-03-22 ~ 2002-05-23
IIF 18 - Director → ME
2005-05-10 ~ 2009-01-16
IIF 10 - Director → ME
14
SEMI-CHEM LIMITED - now
SCS (SCOTLAND) LIMITED
- 2022-03-31
SC204233SOKOLOWSKI CONVENIENCE STORES LIMITED - 2000-05-12
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (19 parents)
Officer
2005-05-10 ~ 2009-01-16
IIF 4 - Director → ME
15
25 Stewarton Street, Wishaw, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 25 - Director → ME
16
TAYANT PROJECT MANAGEMENT LIMITED
SC507761 25 Stewarton Street, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 27 - Director → ME
17
THE EDINBURGH GRANARY COMPANY LIMITED - now
IAN S. MCKAY SUPERMARKETS LIMITED
- 2012-08-08
SC069415 Hillwood House, 2 Harvest House Newbridge, Edinburgh
Active Corporate (18 parents)
Officer
2001-03-22 ~ 2002-05-23
IIF 20 - Director → ME
2005-05-10 ~ 2009-01-16
IIF 15 - Director → ME
18
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED
SC082759 Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2001-03-22 ~ 2002-05-23
IIF 22 - Director → ME
2005-05-10 ~ 2009-01-16
IIF 9 - Director → ME
19
TRADE SMART MARKETING LIMITED - now
THOMAS BROWN & SONS (MONUMENTAL) LIMITED
- 2010-08-27
SC083862 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2001-03-22 ~ 2002-05-23
IIF 17 - Director → ME
2005-05-10 ~ 2009-01-16
IIF 8 - Director → ME
20
WEST LOTHIAN WAREHOUSING LTD - now
LIVINGSTON WAREHOUSE LIMITED - 2023-12-06
SEMI-CHEM LIMITED - 2022-03-30
LIVINGSTON WAREHOUSE LIMITED - 2018-05-09
58 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2005-05-10 ~ 2009-01-16
IIF 14 - Director → ME
2001-03-22 ~ 2002-05-23
IIF 19 - Director → ME