1
ADDLESHAW GODDARD (SCOTLAND) LLP
- now SC122426GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (2 parents, 2 offsprings)
Officer
2005-10-27 ~ 2017-06-01
IIF 18 - LLP Designated Member → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
SC122426, SC123931, SC124831, SC128417, SC129054, SC129056, SC129493, SC129495, SC132816, SC137320, SC139629, SC139640, SC144065... (more) Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (12 parents, 331 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-02-25 ~ 2000-09-15
IIF 25 - Director → ME
3
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- now SO300755HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
SC123931, SC124831, SC128417, SC129054, SC129056, SC129493, SC129495, SC131085, SC132816, SC137320, SC139629, SC139640, SC144065... (more) Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (11 parents, 25 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-02-25 ~ 2000-09-15
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-24,570 GBP2018-02-28
Officer
2015-02-11 ~ 2015-02-11
IIF 24 - Director → ME
5
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2005-12-19 ~ 2015-05-22
IIF 30 - LLP Member → ME
6
IRVINE PROPERTY INVESTMENT SERVICES LIMITED - now
ENSCO 5005 LIMITED
- 2018-04-10
SC592549 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Morven, Ormiston Terrace, Melrose, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-36,583 GBP2024-08-31
Officer
2018-03-26 ~ 2018-03-28
IIF 10 - Director → ME
7
HBJ TRUSTEES LIMITED - 2017-06-01
SC295061 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-07-13 ~ 2018-11-01
IIF 14 - Director → ME
8
HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
ENSCO 356 LIMITED - 2011-04-28
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-13 ~ 2018-11-01
IIF 12 - Director → ME
9
HBJGW TRUSTEES LIMITED - 2017-06-01
SC273769 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-07-13 ~ 2018-11-01
IIF 13 - Director → ME
10
OLIVERS TRUSTEES LIMITED
- 2017-06-01
SC282670 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-31 ~ 2018-11-01
IIF 7 - Director → ME
11
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ 2022-05-26
IIF 8 - Director → ME
12
One, St. Peters Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,546,175 GBP2024-03-31
Officer
2015-01-05 ~ 2015-05-14
IIF 29 - LLP Designated Member → ME
13
Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
209,701 GBP2025-03-31
Officer
2018-10-10 ~ 2019-01-30
IIF 6 - Director → ME