1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2003-12-11
IIF 12 - Director → ME
2
61 Dublin Street, Edinburgh
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
5,352 GBP2024-03-31
Officer
1992-08-04 ~ 1995-01-12
IIF 7 - Director → ME
3
EURASIA MINING (UK) LIMITED
- now 03087719FCB 1139 LIMITED
- 1995-08-25
03087719 03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) 142 International House Cromwell Road, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-08-17 ~ 1996-05-31
IIF 17 - Director → ME
4
International House, 142 Cromwell Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-06-16 ~ 1995-12-20
IIF 16 - Director → ME
5
GOOSEBECK TRADING LIMITED - now
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED
- 2004-09-03
SC108547DUNWILCO (87) LIMITED - 1988-04-07
5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-01-23 ~ 2000-04-30
IIF 15 - Director → ME
6
HCEG (FV) LIMITED - now
HCEG (PMP) LIMITED
- 2021-01-21
SC530780 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (18 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (11 parents)
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
BALFMAN (NO. 152) LIMITED - 2006-01-25
54-66 Frederick Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-02-06 ~ dissolved
IIF 18 - Director → ME
10
MARTIN CURRIE FUND MANAGEMENT LIMITED - now
MARTIN CURRIE UNIT TRUSTS LIMITED
- 2014-06-30
SC104896SCOTTISH UNIT MANAGERS LIMITED
- 1988-06-13
SC104896DUNWILCO (65) LIMITED
- 1987-09-30
SC104896 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (47 parents, 1 offspring)
Officer
~ 1989-09-30
IIF 8 - Director → ME
11
MARTIN CURRIE INC - now
280 Park Avenue, New York, New York Ny10017, United States
Active Corporate (61 parents, 1 offspring)
Officer
1979-01-09 ~ 1985-09-30
IIF 9 - Director → ME
1979-01-09 ~ 1985-09-30
IIF 20 - Secretary → ME
12
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
~ 1991-08-09
IIF 11 - Director → ME
13
PALMARIS CAPITAL LIMITED - now
PALMARIS CAPITAL PLC - 2012-12-06
WAVERLEY MINING FINANCE PLC
- 2001-05-08
SC108429ARGO RESOURCES PLC - 1988-01-15
Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1994-04-01 ~ 2000-04-30
IIF 14 - Director → ME
14
SCOTTISH RESOURCES GROUP LIMITED - now
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (54 parents)
Officer
1997-06-03 ~ 2000-05-12
IIF 13 - Director → ME
15
TANAMI MEDIA LIMITED - now
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20
SC142768PACIFIC SHELF 522 LIMITED - 1993-05-05
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1993-06-07 ~ 1994-04-13
IIF 10 - Director → ME
1993-06-07 ~ 1994-04-13
IIF 19 - Secretary → ME
16
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
- now SC243324DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (17 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
THE SCOTTISH COAL COMPANY LIMITED
SC154655 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Liquidation Corporate (39 parents, 1 offspring)
Officer
1997-06-03 ~ 1998-05-10
IIF 6 - Director → ME