1
2 LET WEIR LIMITED
- 2000-10-27
SC187467 43-45 Circus Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-07-08 ~ dissolved
IIF 7 - Secretary → ME
2
DRAFTINPUT LIMITED
- 2010-11-15
SC239639 43-45 Circus Lane, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ 2010-11-02
IIF 21 - Secretary → ME
2015-03-23 ~ dissolved
IIF 28 - Secretary → ME
3
APCO LIMITED - now
HASTIE SHELFCO 007 LIMITED
- 1995-04-06
SC154912 250 Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow
Active Corporate (4 parents)
Officer
1994-12-14 ~ 1995-04-01
IIF 40 - Director → ME
4
EDINBURGH FAST FOODS LIMITED
- 2004-03-29
SC227679 43-45 Circus Lane, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-02-04 ~ dissolved
IIF 15 - Secretary → ME
5
BLACKCIRCLES.COM LIMITED - now
BLACK CIRCLES LIMITED
- 2005-09-26
SC224310ONLINE TYRE STORE LIMITED
- 2001-11-12
SC224310 1 Tanfield, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2001-10-16 ~ 2002-01-08
IIF 18 - Secretary → ME
6
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-06-15 ~ 2023-06-14
IIF 27 - Secretary → ME
7
CLOCKWORK LAWLERS LIMITED - now
CLOCKWORK BUDGET LIMITED
- 2008-01-14
SC248084 38-40 West Harbour Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2003-04-22 ~ 2003-04-28
IIF 20 - Secretary → ME
8
CREATIVE IMAGING FOR ARTS LIMITED
- now SC188353COMPUTER IMAGE APPLICATION LIMITED
- 2006-10-03
SC188353 18 Queensferry Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-08-07 ~ dissolved
IIF 19 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-12-20
HASTIE SHELFCO 003 LIMITED
- 1993-11-23
SC142129 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
1993-01-18 ~ 1993-10-01
IIF 37 - Director → ME
1993-01-18 ~ 2006-10-13
IIF 17 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-27 during the appointment or period of control
Commencement of winding up on 2007-06-27 during the appointment or period of control
Conclusion of winding up on 2011-03-11 during the appointment or period of control
Dissolved on 2011-06-16 during the appointment or period of control
C/o [pkf (uk) Llp, 17 Rothesay Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
1996-10-21 ~ 1996-11-04
IIF 35 - Director → ME
1996-10-21 ~ dissolved
IIF 13 - Secretary → ME
11
DATASERV RECYCLING LIMITED - now
COVERTRONIC UK LIMITED
- 2007-12-17
SC141724MB GEOSPHERE LIMITED
- 2001-09-07
SC141724M M & S (2123) LIMITED - 1992-12-24
3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
Dissolved Corporate (23 parents)
Officer
1995-08-04 ~ 2007-11-16
IIF 16 - Secretary → ME
12
43-45 Circus Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-06-14 ~ dissolved
IIF 5 - Secretary → ME
13
43-45 Circus Lane, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1995-03-16 ~ 1995-04-17
IIF 38 - Director → ME
1995-04-17 ~ 2014-03-31
IIF 25 - Secretary → ME
14
LINKS ONLINE LIMITED
- 2003-10-07
SC233078 12 Hope Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-08-09 ~ 2005-06-07
IIF 4 - Secretary → ME
15
READYFLAME LIMITED
- 1998-03-16
03401775 Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (12 parents, 6 offsprings)
Officer
1997-10-13 ~ 2002-10-14
IIF 8 - Secretary → ME
16
JOHN MONCREIFF LIMITED
- 2000-08-15
SC209212 Unit 5 Clashburn Road, Bridgend Industrial Estate, Kinross, Scotland
Active Corporate (4 parents)
Officer
2000-07-18 ~ 2003-04-29
IIF 10 - Secretary → ME
17
43-45 Circus Lane, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-10-18 ~ 2007-08-20
IIF 3 - Secretary → ME
18
LA CHAUMIERE CATERING AND LEISURE LIMITED
- now SC109159GEORGE HOTEL (CRIEFF) LIMITED
- 1991-02-07
SC109159EASTERN ASSETS LIMITED - 1989-08-21
1c Sydney Terrace, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
1990-01-18 ~ 2025-10-30
IIF 14 - Secretary → ME
19
SASSE LIMITED - 2011-01-05
5 Duncan Terrace, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-18 ~ 2023-10-02
IIF 32 - Secretary → ME
20
Sayer Burnett, 43-45 Circus Lane, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-07-31 ~ dissolved
IIF 22 - Secretary → ME
21
5 South Gyle Crescent Lane, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-15 ~ 2023-06-13
IIF 26 - Secretary → ME
22
Berryside, New Gilston, Leven, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2026-04-12 ~ now
IIF 42 - Has significant influence or control → OE
23
22 Stafford Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1998-07-21 ~ 2024-12-11
IIF 2 - Secretary → ME
24
5 South Gyle Crescent Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 29 - Secretary → ME
25
SASSE FACILITIES MANAGEMENT LIMITED
- now 04756722WYCLEAN GROUP LIMITED - 2017-11-28
WYCOMBE CLEANING SERVICES LIMITED - 2010-06-03
Unit 3 The Valley Business Centre, Gordon Road, High Wycombe, England
Active Corporate (14 parents)
Officer
2019-05-31 ~ 2023-10-02
IIF 33 - Secretary → ME
26
LANFINE ESTATE LTD - 2011-01-05
Unit 3 The Valley Business Centre, Gordon Road, High Wycombe, England
Active Corporate (12 parents)
Officer
2011-11-18 ~ 2023-10-02
IIF 31 - Secretary → ME
27
43-45 Circus Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 30 - Secretary → ME
28
SSL REALISATIONS (2017) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-27
SABRE SAFETY LIMITED
- 2017-03-02
SC220605Insolvency (Case 1) In administration
Administration started on 2017-01-31
SAYER SAFETY LIMITED
- 2001-08-10
SC220605 Kpmg Llp, 319 St Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-06-26 ~ 2002-01-06
IIF 39 - Director → ME
29
Birklea, Harryburn Road, Lauder, Scotland
Active Corporate (7 parents)
Officer
2007-03-05 ~ now
IIF 23 - Secretary → ME
30
22 Stafford Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2000-12-12 ~ 2024-12-11
IIF 9 - Secretary → ME
31
TENANTFINDONLY.COM LIMITED
- 2011-12-19
SC412770 43-45 Circus Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 34 - Secretary → ME
32
THE CLANRANALD CASTLE TIORAM TRUST LIMITED
SC178358 7 New Building, Arisaig, Inverness Shire
Converted / Closed Corporate (12 parents)
Officer
1997-08-26 ~ 1999-06-23
IIF 1 - Secretary → ME
33
THE ORIGINAL TILE COMPANY LIMITED
- now SC110469SHARPWILL LIMITED - 1988-06-22
Hw Edinburgh Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1995-03-20 ~ 1995-10-09
IIF 11 - Secretary → ME
34
THE WISEMAN CONSULTANCY LIMITED
SC181247 Thorntree, Arnprior, Stirling
Dissolved Corporate (4 parents)
Officer
1997-12-03 ~ dissolved
IIF 12 - Secretary → ME
35
TOWER PRODUCTIONS LIMITED
- now SC156663 23 Albert Road, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1995-03-16 ~ 1996-02-01
IIF 41 - Director → ME
1996-02-01 ~ 2026-03-25
IIF 24 - Secretary → ME
36
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
1995-02-24 ~ 2007-07-16
IIF 6 - Secretary → ME