1
ARCHANGEL INVESTORS LIMITED
- now SC209206ARCHANGEL INFORMAL INVESTMENT LIMITED
- 2014-12-17
SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-06-17 ~ 2019-03-27
IIF 29 - Director → ME
2
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 21 - Director → ME
3
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 38 - LLP Member → ME
4
Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
Active Corporate (38 parents)
Officer
2011-06-29 ~ 2014-05-14
IIF 37 - Director → ME
5
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (6 parents)
Officer
1994-05-31 ~ now
IIF 4 - Director → ME
6
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2008-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
7
DAWNFRESH FARMING LIMITED - now
DAWNFRESH FARMING LIMITED
- 2025-12-05
SC344049 24-26 Lewis Street, Stornoway, Scotland
Active Corporate (24 parents)
Officer
2008-06-09 ~ 2023-02-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – 75% or more → OE
8
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (20 parents, 1 offspring)
Officer
2003-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
9
DAWNFRESH PROJECTS LIMITED
- now 01474987 316a Beulah Hill, London, England
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
10
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
Dissolved Corporate (40 parents, 5 offsprings)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-02
IIF 46 - Ownership of shares – 75% or more → OE
11
DOVECOT PROPERTIES LIMITED
- now SC295845MBM SHELFCO (13) LIMITED - 2006-03-21
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2006-03-27 ~ 2024-12-09
IIF 34 - Director → ME
12
ETC (2001) LIMITED - 2001-05-29
M M & S (2729) LIMITED - 2001-01-19
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2001-06-01 ~ 2024-12-09
IIF 19 - Director → ME
13
EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED
SC357733 7 Queen Street, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2009-04-03 ~ 2024-12-09
IIF 36 - Director → ME
14
122 Crewe Road South, Edinburgh
Active Corporate (22 parents)
Officer
1998-03-05 ~ 2022-02-09
IIF 5 - Director → ME
15
FETTES ACTIVE LIMITED - now
FETTES COLLEGE LIMITED - 2022-01-13
FETTES (2006) LIMITED
- 2018-02-16
SC090317FETTES ENTERPRISES LIMITED
- 2006-11-22
SC090317VERIMAC (NO 24) LIMITED - 1985-02-26
Fettes College, Carrington Road, Edinburgh
Active Corporate (17 parents)
Officer
1997-07-07 ~ 2017-05-23
IIF 6 - Director → ME
16
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
SC311652 Fettes College, Carrington Road, Edinburgh
Active Corporate (18 parents)
Officer
2006-11-21 ~ 2017-05-23
IIF 7 - Director → ME
17
FETTES ENTERPRISES LIMITED
- now SC187460FETTES SPORTS CLUB DEVELOPMENT LIMITED
- 2006-11-22
SC187460FETTES COLLEGE SPORTS CLUB LIMITED
- 2001-04-04
SC187460VERIMAC (NO. 92) LIMITED - 1998-11-18
Fettes College, Carrington Road, Edinburgh
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-28 ~ 2017-05-23
IIF 23 - Director → ME
18
The Moorings Suite 7 Malin House The European Marine Science Park, Dunbeg, Oban, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-25 ~ 2018-06-14
IIF 25 - Director → ME
19
PIMCO A PLC - 2006-07-03
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2011-11-30 ~ dissolved
IIF 9 - Director → ME
20
LUING CATTLE SOCIETY LIMITED (THE)
SC042993 Dairy Cottage Tower Road, Ayton, Eyemouth, Berwickshire, Scotland
Active Corporate (95 parents)
Officer
1993-02-09 ~ 1999-02-16
IIF 33 - Director → ME
21
MULL OF KINTYRE SEAFOODS LIMITED
SC080112 C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind Estate, Uddingston, Lanarkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
PEMBREY PROPERTIES LIMITED
- now 02956192M M & S (2221) LIMITED
- 1994-09-21
02956192 Plas Y Mor, Cliff Terrace, Burry Port, Wales
Active Corporate (12 parents)
Officer
1994-09-09 ~ 2010-05-07
IIF 12 - Director → ME
23
PRAHA INVESTMENT HOLDINGS LIMITED
FC014508 Po Box 236 First Island House, Peter Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
1993-04-27 ~ now
IIF 2 - Director → ME
24
RICHMOND FOODS LIMITED - now
RICHMOND FOODS PLC
- 2006-07-04
02573163ABBEYBID LIMITED - 1991-07-19
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
1998-01-26 ~ 2003-01-15
IIF 27 - Director → ME
25
RICHMOND OPERATIONS LIMITED - now
SWEETBROWN LIMITED
- 1996-06-17
01665242 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1996-05-24
IIF 35 - Director → ME
26
RICHMOND SHELF COMPANY LIMITED - now
RICHMOND ICE CREAM COMPANY LIMITED
- 2003-01-22
01647723CARDOSI'S LIMITED - 1989-10-19
DEFTVALE LIMITED - 1982-11-11
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1994-09-09 ~ 2001-10-24
IIF 10 - Director → ME
27
RRSS REALISATIONS LIMITED
- now SC118747R.R. SPINK & SONS (ARBROATH) LIMITED
- 2022-03-09
SC118747 Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2008-04-03 ~ dissolved
IIF 32 - Director → ME
28
SCOT TROUT FARMING LIMITED
- now SC343444STF REALISATIONS LIMITED
- 2008-06-26
SC343444 Bothwell Park Industrial Estate, Uddingston, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 49 - Ownership of shares – 75% or more → OE
29
STT REALISATIONS LIMITED
- 2008-06-20
SC343449 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
30
PAHEKA PRODUCTS LIMITED
- 2004-07-06
01634708STARFISH PACKING COMPANY LIMITED
- 1994-02-21
01634708 316a Beulah Hill, London, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
STARFISH SEAFOODS LIMITED
- now SC081843OCEANUS SEA PRODUCTS LIMITED
- 1994-01-24
SC081843 C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind. Estate, Uddingston, Lanarkshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
32
West Road, Haddington, East Lothian
Active Corporate (43 parents)
Officer
1994-06-15 ~ 2008-08-31
IIF 31 - Director → ME
33
10 Infirmary Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-22 ~ 2024-12-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-09
IIF 51 - Has significant influence or control → OE
34
THE EDINBURGH TAPESTRY COMPANY LIMITED
- now SC214853M M & S (2730) LIMITED
- 2001-01-31
SC214853 10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2024-12-09
IIF 26 - Director → ME
2001-01-30 ~ 2002-01-08
IIF 39 - Secretary → ME
35
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
1999-03-17 ~ 2024-12-09
IIF 8 - Director → ME
36
THE SALVESEN MINDROOM CENTRE
- now SC209656MINDROOM - 2017-05-18
MINDFIELD - 2003-04-16
EQ IQ - 2001-02-06
Great Michael House Suite 4/3, 14 Links Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2017-06-26 ~ 2025-01-01
IIF 24 - Director → ME
37
WEST TOWN EDINBURGH LTD - now
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1995-11-03 ~ 2021-09-28
IIF 28 - Director → ME
38
WINDSOR CREAMERIES MANUFACTURING LIMITED
- now 01648827 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 2001-10-24
IIF 17 - Director → ME