1
CLIPPERGLADE LIMITED - 2006-12-06
Station House 50 North Street, Havant, Hants
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-04-30
IIF 25 - Secretary → ME
2
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-04-30
IIF 26 - Secretary → ME
3
VETCO AIBEL HOLDING LIMITED - 2007-05-14
VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
04826486CHIMEPLACE LIMITED - 2004-03-08
Station House 50 North Street, Havant, Hants
Active Corporate (3 parents)
Officer
2007-02-23 ~ 2007-11-19
IIF 27 - Secretary → ME
4
CLIPPERCOVE LIMITED - 2006-12-06
Station House 50 North Street, Havant, Hants
Active Corporate (2 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-04-30
IIF 24 - Secretary → ME
5
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
~ 1993-06-28
IIF 47 - Secretary → ME
6
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
~ 1993-06-17
IIF 22 - Director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-10-25 ~ 1993-01-31
IIF 34 - Secretary → ME
8
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-06-28
IIF 43 - Secretary → ME
9
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2005-09-30
IIF 13 - Director → ME
1999-09-30 ~ 2003-05-01
IIF 49 - Secretary → ME
10
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1992-02-14 ~ 1993-06-28
IIF 74 - Secretary → ME
11
SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
RANDOTTE (NO. 456) LIMITED - 1998-11-09
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-09-22 ~ 2000-05-31
IIF 17 - Director → ME
1999-09-30 ~ 2000-05-31
IIF 36 - Secretary → ME
12
LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1992-02-14 ~ 1993-06-28
IIF 31 - Secretary → ME
13
Thatched Cottage White Lane, Ash Green, Aldershot, Hampshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,468 GBP2015-11-30
Officer
2013-06-04 ~ 2014-03-31
IIF 87 - Director → ME
14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2005-02-07 ~ 2005-09-30
IIF 23 - Director → ME
15
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1993-07-01 ~ 2005-09-30
IIF 10 - Director → ME
1998-06-11 ~ 1999-02-23
IIF 35 - Secretary → ME
16
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-03-08 ~ 2003-05-01
IIF 57 - Secretary → ME
17
STAKIS LEISURE LIMITED - 2002-03-27
03146103STAKIS CASINOS LIMITED - 1988-09-27
SC040497 Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-02-10 ~ 1993-06-28
IIF 70 - Secretary → ME
18
RANDOTTE (NO. 168) LIMITED - 1988-09-13
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873, SC156608Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
1993-07-01 ~ 1996-11-14
IIF 19 - Director → ME
1996-11-14 ~ 2004-04-23
IIF 60 - Secretary → ME
19
LADBROKE GROUP FINANCE LIMITED - 2006-02-21
01429533LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-06-28
IIF 48 - Secretary → ME
20
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1992-02-14 ~ 1993-06-28
IIF 58 - Secretary → ME
21
191 West George Street, Glasgow, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Officer
1990-05-01 ~ 1993-06-28
IIF 62 - Secretary → ME
22
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SC089964, SC092821, SC096890, SC107178, SC110628, SC113485, SC113487, SC126594, SC128178, SC128179, SC133567, SC137531, SC139175, SC139176, SC141199, SC143260, SC147230, SC148254, SC148256, SC151264Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
SC089964, SC092821, SC096890, SC107178, SC110628, SC113485, SC113487, SC126594, SC128178, SC128179, SC133567, SC137531, SC139175, SC139176, SC141199, SC143260, SC147230, SC148254, SC148256, SC151264Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 115 George Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
1993-07-01 ~ 1996-07-26
IIF 20 - Director → ME
1996-07-26 ~ 1996-11-25
IIF 59 - Secretary → ME
23
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1990-04-10
IIF 85 - Secretary → ME
24
DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 1990-04-10
IIF 46 - Secretary → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
~ 1993-01-31
IIF 56 - Secretary → ME
26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1993-06-28
IIF 55 - Secretary → ME
27
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2005-09-30
IIF 8 - Director → ME
28
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2005-09-30
IIF 2 - Director → ME
1999-09-30 ~ 2003-05-01
IIF 50 - Secretary → ME
29
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2003-06-03
IIF 30 - Secretary → ME
30
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2005-09-30
IIF 7 - Director → ME
1995-10-12 ~ 2004-04-23
IIF 28 - Secretary → ME
31
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2005-09-30
IIF 1 - Director → ME
2001-09-05 ~ 2003-01-08
IIF 75 - Secretary → ME
32
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2005-09-30
IIF 5 - Director → ME
1996-03-31 ~ 2004-04-23
IIF 61 - Secretary → ME
33
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2005-09-30
IIF 6 - Director → ME
1996-03-31 ~ 1999-10-15
IIF 73 - Secretary → ME
34
PRECIS (1027) LIMITED - 1990-10-01
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1995-10-12 ~ 2005-09-30
IIF 14 - Director → ME
35
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
1991-10-25 ~ 1993-01-31
IIF 79 - Secretary → ME
36
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
~ 1993-06-28
IIF 52 - Secretary → ME
37
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
~ 1993-06-28
IIF 37 - Secretary → ME
38
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-02-10 ~ 1993-06-28
IIF 64 - Secretary → ME
39
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-02-10 ~ 1993-06-28
IIF 65 - Secretary → ME
40
SCOTTISH POWER PLC - 2007-07-13
SC117120NEW SCOTTISH POWER PLC - 1999-07-30
SC117120 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-03-29
IIF 15 - Director → ME
1999-02-19 ~ 2005-09-30
IIF 82 - Secretary → ME
41
RANDOTTE (NO.243) LIMITED - 1991-04-03
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873, SC156608Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1993-07-01 ~ 2005-09-30
IIF 21 - Director → ME
1993-07-01 ~ 2004-04-23
IIF 76 - Secretary → ME
42
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2005-09-30
IIF 51 - Secretary → ME
43
SCOTTISH POWER PLC - 1999-07-30
SC193794SCOTTISH POWER PLC - 1999-07-29
SC193794SCOTTISH POWER PLC - 1999-06-23
SC193794SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
1993-07-01 ~ 2005-09-30
IIF 81 - Secretary → ME
44
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2001-10-09 ~ 2003-05-01
IIF 84 - Secretary → ME
45
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2001-02-16 ~ 2001-08-14
IIF 12 - Director → ME
2001-02-16 ~ 2003-05-01
IIF 80 - Secretary → ME
46
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1998-12-01 ~ 2003-05-01
IIF 83 - Secretary → ME
47
RANDOTTE (NO. 364) LIMITED - 1995-02-24
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC156608Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1995-02-24 ~ 2005-09-30
IIF 42 - Secretary → ME
48
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ 2005-09-30
IIF 11 - Director → ME
1998-11-25 ~ 2005-09-30
IIF 72 - Secretary → ME
49
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ 2005-09-30
IIF 3 - Director → ME
1998-11-25 ~ 2005-09-30
IIF 63 - Secretary → ME
50
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-02-16 ~ 2002-04-23
IIF 4 - Director → ME
2001-02-16 ~ 2002-04-23
IIF 66 - Secretary → ME
51
SOUTHERN WATER PLC - 2002-06-06
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 3 offsprings)
Officer
1996-08-07 ~ 2002-04-23
IIF 77 - Secretary → ME
52
C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2002-01-16
IIF 32 - Secretary → ME
53
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2001-02-16 ~ 2001-08-14
IIF 9 - Director → ME
2001-02-16 ~ 2003-05-01
IIF 67 - Secretary → ME
54
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1998-12-01 ~ 2003-05-01
IIF 45 - Secretary → ME
55
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2004-04-23
IIF 29 - Secretary → ME
56
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
06011040, SC142294, SC156131, SC167007, SC170071, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649, SC204658Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2003-05-01
IIF 53 - Secretary → ME
57
3 Prenton Way, Prenton
Active Corporate (7 parents)
Officer
1995-10-12 ~ 2003-05-01
IIF 44 - Secretary → ME
58
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-16 ~ 2001-08-14
IIF 16 - Director → ME
2001-02-16 ~ 2003-05-01
IIF 68 - Secretary → ME
59
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
1998-12-01 ~ 2003-05-01
IIF 38 - Secretary → ME
60
191 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1990-06-05 ~ 1993-06-28
IIF 78 - Secretary → ME
61
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED - 2003-03-19
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-02-14 ~ 1993-06-28
IIF 33 - Secretary → ME
62
WHEATSHEAF ENERGY LIMITED - 1993-06-25
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (5 parents)
Officer
1999-09-28 ~ 2005-09-30
IIF 18 - Director → ME
1999-09-30 ~ 2003-05-01
IIF 39 - Secretary → ME
63
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-02-10 ~ 1993-06-28
IIF 69 - Secretary → ME
64
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-02-10 ~ 1993-06-28
IIF 71 - Secretary → ME
65
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-09-26 ~ 2003-07-28
IIF 41 - Secretary → ME
66
THUS GROUP HOLDINGS PLC - 2011-05-16
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-02-01 ~ 1999-09-30
IIF 54 - Secretary → ME
67
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SC591507SCOTTISH POWER GENERATION PLC - 2003-03-21
SC591507SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
SC591507RANDOTTE (NO. 461) LIMITED - 1998-12-14
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1998-12-01 ~ 2003-05-01
IIF 40 - Secretary → ME