1
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-15
Officer
2001-09-28 ~ 2005-07-31
IIF 38 - Director → ME
2
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
03852300FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2004-03-22 ~ 2010-11-04
IIF 7 - Director → ME
3
BRITANNIC SMALLER COMPANIES TRUST PLC - now
BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1991-12-30 ~ 1997-09-01
IIF 33 - Director → ME
4
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED
- 1992-08-21
SC139212 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-08-17 ~ 1998-11-02
IIF 32 - Director → ME
5
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2005-12-31
IIF 11 - Director → ME
6
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (14 parents, 22 offsprings)
Officer
2004-07-09 ~ 2012-05-31
IIF 44 - Director → ME
7
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2005-12-31
IIF 1 - Director → ME
8
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (5 parents)
Officer
2001-06-18 ~ 2005-12-31
IIF 17 - Director → ME
9
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-08 ~ 2012-05-31
IIF 43 - Director → ME
10
The Braeport Centre, Braeport, Dunblane, Perthshire
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-05 ~ 2016-11-15
IIF 41 - Director → ME
11
The Braeport Centre, Braeport, Dunblane, Perthshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
609,184 GBP2025-03-31
Officer
2013-11-20 ~ 2015-12-08
IIF 42 - Director → ME
12
DUNBLANE NEW GOLF CLUB LTD. (THE)
SC012508 Club House, Perth Road, Dunblane
Active Corporate (10 parents)
Profit/Loss (Company account)
-467 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1990-12-28
IIF 3 - Director → ME
13
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1992-01-03 ~ 1998-11-02
IIF 35 - Director → ME
14
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
~ 2000-10-01
IIF 26 - Director → ME
15
NATIONAL AUSTRALIA SAVINGS LIMITED
- 2001-11-12
03663932DUNWILCO (687) LIMITED - 1999-01-04
03202645, 03316660, 03321835, 03409815, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-05-23 ~ 2005-12-31
IIF 14 - Director → ME
16
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-23 ~ 2005-12-31
IIF 39 - Director → ME
17
MM&S (2375) LIMITED
SC175592 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-05-21 ~ 2000-04-18
IIF 15 - Director → ME
18
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-09-23 ~ 2005-12-31
IIF 9 - Director → ME
19
NOTSALLOW 151 LIMITED
04272157 02490665, 03439966, 03673817, 03730057, 03741372, 03847325, 03847348, 03918498, 03945575, 05914116, 06020113, 06020126, 06055859, 06056108, 06056166, 06201392, 06201431, 06304591, 06304626, 06355228Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-22 ~ 2007-08-28
IIF 6 - Director → ME
20
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-11-11 ~ 2000-12-12
IIF 8 - Director → ME
21
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 SC171131 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-03-10 ~ 1999-10-06
IIF 20 - Director → ME
22
M M & S (2642) LIMITED
- 2000-07-13
SC206683 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-07-06 ~ 2000-12-31
IIF 13 - Director → ME
23
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-11-11 ~ 2000-12-12
IIF 10 - Director → ME
24
PRUDENTIAL LIFETIME MORTGAGES LIMITED
- now 05428991SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
1990-07-01 ~ 1997-10-01
IIF 5 - Director → ME
25
PRUDENTIAL RETIREMENT INCOME LIMITED - now
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2000-06-29
IIF 31 - Director → ME
26
PRUDENTIAL UK SERVICES LIMITED
- now 03916294DMWS 292 LIMITED
- 1997-06-17
SC176097 SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
1997-06-17 ~ 2000-12-31
IIF 28 - Director → ME
27
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322 Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1993-11-24 ~ 1994-07-07
IIF 21 - Director → ME
1993-11-24 ~ 2000-04-18
IIF 34 - Director → ME
28
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1993-07-06 ~ 1998-11-02
IIF 37 - Director → ME
29
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1989-04-21 ~ 2000-12-31
IIF 36 - Director → ME
30
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (3 parents)
Officer
~ 2000-12-31
IIF 16 - Director → ME
31
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED
- 1999-01-29
SC117432 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1989-04-21 ~ 2000-12-31
IIF 24 - Director → ME
32
SCOTTISH ENTERPRISE FORTH VALLEY - now
FORTH VALLEY ENTERPRISE
- 2000-04-03
SC125232 Atrium Court, 50 Waterloo Court, Glasgow
Active Corporate (4 parents)
Officer
1991-03-28 ~ 1995-08-18
IIF 19 - Director → ME
33
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
1995-11-13 ~ 1998-02-09
IIF 22 - Director → ME
34
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-11-01 ~ 2003-04-17
IIF 4 - Director → ME
35
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (9 parents, 8 offsprings)
Officer
1997-06-26 ~ 2000-06-29
IIF 18 - Director → ME
36
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1997-11-20
IIF 30 - Director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 13 offsprings)
Officer
1991-08-30 ~ 1999-07-19
IIF 27 - Director → ME
38
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (11 parents, 76 offsprings)
Officer
1997-10-29 ~ 2000-12-31
IIF 12 - Director → ME
39
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
1995-07-28 ~ 1998-11-02
IIF 29 - Director → ME
40
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1995-07-28 ~ 1998-11-02
IIF 25 - Director → ME
41
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-09-15 ~ 1999-10-14
IIF 23 - Director → ME
42
YORKSHIRE BANK FINANCIAL SERVICES LIMITED
- now 02353690YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-11-08 ~ 2005-12-31
IIF 2 - Director → ME
43
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-09 ~ 2005-02-25
IIF 40 - Director → ME