1
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
1995-06-30 ~ 2021-07-19IIF 6 - Secretary → ME
2
YORK PLACE (NO. 307) LIMITED - 2004-01-18
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-01-23 ~ 2021-07-22IIF 23 - Secretary → ME
3
ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED - 2011-04-04
YORK PLACE (NO.325) LIMITED - 2004-12-22
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-12-16 ~ 2021-07-22IIF 5 - Secretary → ME
Person with significant control
2016-08-31 ~ 2021-08-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Melford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (3 parents)
Officer
~ 2021-07-22IIF 18 - Secretary → ME
5
MISLEX (522) LIMITED - 2007-03-08
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-03-02 ~ 2021-07-19IIF 22 - Secretary → ME
6
R.D. ANDERSON HAULAGE LIMITED - 2013-12-27
RONALD D ANDERSON LIMITED - 1985-06-03
4 Hope Street, Edinburbgh, MidlothianDissolved Corporate (4 parents)
Officer
2005-01-05 ~ 2021-07-19IIF 19 - Secretary → ME
7
FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 33 offsprings)
Officer
2005-10-24 ~ 2021-07-19IIF 30 - Director → ME
1993-03-28 ~ 2021-07-19IIF 24 - Secretary → ME
8
YORK PLACE (NO. 214) LIMITED - 2000-01-18
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,500,819 GBP2023-10-31
Officer
2001-01-22 ~ 2021-07-22IIF 20 - Secretary → ME
9
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)
Officer
1991-03-29 ~ 2021-07-22IIF 9 - Secretary → ME
10
39 Jermyn St, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-365,205 GBP2024-04-30
Officer
1997-04-30 ~ 2021-07-22IIF 4 - Secretary → ME
11
YORK PLACE (NO 290) LIMITED - 2003-04-29
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2003-04-22 ~ 2021-07-22IIF 21 - Secretary → ME
12
QUILLCO 205 LIMITED - 2005-08-30
4 Hope Street, EdinburghDissolved Corporate (3 parents)
Officer
2005-09-15 ~ 2021-07-19IIF 8 - Secretary → ME
13
19 YORK PLACE (NO. 91) LIMITED - 1986-11-17
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-300,357 GBP2015-10-28
Officer
1991-03-29 ~ 2021-07-22IIF 7 - Secretary → ME
14
BARBAZZA LIMITED - 2019-01-14
QUILLCO 214 LIMITED - 2005-12-07
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-2,034,944 GBP2024-10-31
Officer
2005-12-06 ~ 2021-07-22IIF 31 - Director → ME
2005-12-06 ~ 2021-07-22IIF 25 - Secretary → ME
15
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
671,969 GBP2024-10-31
Officer
2013-12-10 ~ 2021-11-19IIF 1 - Secretary → ME
16
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
~ 2021-07-22IIF 12 - Secretary → ME
17
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
9,713,601 GBP2023-10-31
Officer
2019-09-30 ~ 2021-08-12IIF 3 - Secretary → ME
18
BURNVIEW LIMITED - 2017-08-09
686-688 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,173 GBP2024-10-31
Officer
2008-10-28 ~ 2021-07-19IIF 16 - Secretary → ME
19
YORK PLACE (NO. 179) LIMITED - 1997-12-24
12 Niddry Street South, Edinburgh, LothianActive Corporate (1 parent)
Equity (Company account)
984,051 GBP2024-11-30
Officer
1998-03-03 ~ 2006-11-01IIF 15 - Secretary → ME
20
20 Melford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (3 parents)
Officer
~ 2021-07-22IIF 17 - Secretary → ME
21
YORK PLACE (NO. 100) LIMITED - 1988-01-19
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
~ 2021-07-19IIF 11 - Secretary → ME
22
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1991-03-29 ~ 2021-07-22IIF 10 - Secretary → ME
23
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-09-30 ~ 2021-11-19IIF 2 - Secretary → ME
24
GEORGE RAE & COMPANY LIMITED - 1988-11-24
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
~ 2021-07-22IIF 33 - Director → ME
1991-03-29 ~ 2021-07-22IIF 27 - Secretary → ME
25
5 Maryville Lane, Uddingston, GlasgowActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
65,919 GBP2024-10-31
Officer
2005-09-23 ~ 2007-04-25IIF 14 - Secretary → ME
26
OSBOURNES BAR LIMITED - 2019-02-05
QUILLCO 215 LIMITED - 2005-12-12
46 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-12-06 ~ 2019-02-04IIF 32 - Director → ME
2005-12-06 ~ 2019-02-04IIF 26 - Secretary → ME
27
YORK PLACE (NO. 127) LIMITED - 1992-04-06
Henderson Loggie, 34 Melville Street, Edinburgh, MidlothianDissolved Corporate
Officer
2001-04-30 ~ 2008-04-30IIF 13 - Secretary → ME
1992-03-23 ~ 1992-04-14IIF 28 - Secretary → ME
28
CALEDONIAN HERITABLE INVESTMENTS LIMITED - 2008-12-16
Saltire Court, 20 Castle Terrace, EdinburghRECEIVERSHIP Corporate (3 parents)
Officer
2000-02-14 ~ 2001-04-16IIF 29 - Secretary → ME