1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-04-07 ~ now
IIF 42 - Director → ME
1994-04-07 ~ now
IIF 19 - Secretary → ME
2
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC.
- 1994-04-19
SC123270THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
1994-04-07 ~ now
IIF 39 - Director → ME
1994-04-07 ~ now
IIF 14 - Secretary → ME
3
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-01-25 ~ now
IIF 36 - Director → ME
2008-01-25 ~ now
IIF 1 - Secretary → ME
4
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 50 - Director → ME
~ dissolved
IIF 8 - Secretary → ME
5
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED
- 1989-05-10
02296276FORMALHAUT PROPERTIES LIMITED
- 1989-02-03
02296276 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 5 - Secretary → ME
6
CALEDONIAN COUNTRY HOMES LIMITED
- now SC110629POLE POSITION KARTING LIMITED
- 2000-07-21
SC110629RANDOTTE (NO. 158) LIMITED - 1988-08-23
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 47 - Director → ME
1990-04-14 ~ dissolved
IIF 3 - Secretary → ME
7
CCL DEVELOPMENTS LIMITED
- 2007-06-04
01989358JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
349,962 GBP2020-06-30
Officer
1996-10-31 ~ now
IIF 33 - Director → ME
1996-11-01 ~ now
IIF 13 - Secretary → ME
8
CALEDONIAN LEISURE LIMITED
- now SC140557MEDALSOLVE LIMITED
- 1992-11-16
SC140557 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-02 ~ dissolved
IIF 49 - Director → ME
1992-11-02 ~ dissolved
IIF 17 - Secretary → ME
9
ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1994-04-07 ~ dissolved
IIF 51 - Director → ME
1994-04-07 ~ dissolved
IIF 6 - Secretary → ME
10
TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 38 - Director → ME
~ now
IIF 2 - Secretary → ME
11
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 48 - Director → ME
~ dissolved
IIF 9 - Secretary → ME
12
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-04 ~ dissolved
IIF 23 - Secretary → ME
13
CRAIGLEITH ELECTRONICS LIMITED
- now SC162758AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, Edinburgh
Active Corporate (14 parents)
Equity (Company account)
6,087 GBP2024-01-31
Officer
2010-01-12 ~ now
IIF 24 - Secretary → ME
14
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-07-24 ~ now
IIF 34 - Director → ME
2015-07-24 ~ now
IIF 28 - Secretary → ME
15
GOODE DURRANT BANK PLC - 1992-02-25
GOODE DURRANT TRUST PLC - 1988-12-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1994-04-07 ~ dissolved
IIF 53 - Director → ME
1994-04-07 ~ dissolved
IIF 18 - Secretary → ME
16
27 Hill Street Lane North, Edinburgh
Active Corporate (7 parents)
Officer
2025-02-04 ~ now
IIF 31 - Director → ME
1995-10-27 ~ 1998-09-22
IIF 29 - Secretary → ME
2009-08-18 ~ now
IIF 21 - Secretary → ME
17
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-05-12 ~ dissolved
IIF 46 - Director → ME
1995-05-12 ~ dissolved
IIF 12 - Secretary → ME
18
166 Cheetham Hill Road, Manchester, England
Active Corporate (16 parents)
Equity (Company account)
2,686 GBP2024-12-31
Officer
1997-04-30 ~ 1998-03-23
IIF 45 - Director → ME
19
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
~ now
IIF 43 - Director → ME
1990-10-11 ~ now
IIF 27 - Secretary → ME
20
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 52 - Director → ME
~ dissolved
IIF 10 - Secretary → ME
21
RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 54 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
22
SHAWFAIR BUSINESS PARK LIMITED
- now SC366409CAMPEND BUSINESS PARK LIMITED
- 2013-07-02
SC366409SHAWFAIR BUSINESS PARK LIMITED
- 2012-04-10
SC366409 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ now
IIF 25 - Secretary → ME
23
CAMPEND PARK LIMITED
- 2013-07-02
SC366408SHAWFAIR PARK LIMITED
- 2012-04-10
SC366408 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-04 ~ now
IIF 22 - Secretary → ME
24
SHAWFAIR RETAIL PARK LIMITED
- now SC366410CAMPEND RETAIL PARK LIMITED
- 2013-07-02
SC366410SHAWFAIR RETAIL PARK LIMITED
- 2012-04-10
SC366410 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2025-02-04 ~ now
IIF 32 - Director → ME
2009-10-04 ~ now
IIF 26 - Secretary → ME
25
SHERIFFHALL BUSINESS PARK LIMITED
- now SC061192 27 Hill Street Lane North, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
-18,818 GBP2024-06-30
Officer
2025-02-04 ~ now
IIF 30 - Director → ME
1991-03-24 ~ now
IIF 20 - Secretary → ME
26
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED
- 1991-01-14
SC126595 61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1990-10-17 ~ now
IIF 40 - Director → ME
1990-10-17 ~ now
IIF 15 - Secretary → ME
27
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ now
IIF 37 - Director → ME
1994-06-30 ~ now
IIF 11 - Secretary → ME
28
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1994-06-30 ~ now
IIF 41 - Director → ME
1994-06-30 ~ now
IIF 16 - Secretary → ME
29
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Officer
1994-02-16 ~ now
IIF 44 - Director → ME
1994-02-16 ~ now
IIF 4 - Secretary → ME