1
ALPHA DOORS & SHUTTERS LIMITED
- now SC166048ABIQUEST LIMITED - 1996-08-06
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
67,032 GBP2023-10-01
Officer
2005-05-12 ~ dissolved
IIF 36 - Secretary → ME
2
ALPHABELL LIMITED - now
5 Traprain Terrace, Haddington, East Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ 2021-03-22
IIF 21 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (1 parent)
Officer
2005-10-06 ~ dissolved
IIF 27 - Secretary → ME
4
BEAUTIQUE AESTHETICS SKIN CLINIC LIMITED
SC670827 14 Dean Acres, Comrie, Dunfermline, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-34,554 GBP2024-07-31
Officer
2020-08-14 ~ 2020-08-14
IIF 8 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Unit 4 Oakley Industrial Estate, Oakley, Fife
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
13,766 GBP2024-11-30
Officer
2007-08-01 ~ 2024-12-10
IIF 31 - Secretary → ME
6
BLOOMSBURY HISTORICAL CONSULTANCY LTD.
- now SC259528AUDIOVISUAL2HIRE.COM LTD. - 2006-01-25
HAWKWOOD COLLECTIONS LTD - 2004-08-17
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
7,528 GBP2024-03-31
Officer
2024-06-01 ~ 2024-10-08
IIF 10 - Director → ME
2003-11-20 ~ 2024-10-08
IIF 44 - Secretary → ME
7
BOOK-KEEPING SERVICES (SCOTLAND) LTD.
SC224997 5 Traprain Terrace, Haddington, East Lothian
Active Corporate (4 parents)
Equity (Company account)
3,490 GBP2024-03-31
Officer
2001-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
BUCKSTONE ROOFING (SCOTLAND) LIMITED
- now SC352362COCKBURN ROOFING LIMITED
- 2005-10-06
SC241759 227 West George Street, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
173,471 GBP2019-12-31
Officer
2003-01-06 ~ 2003-01-06
IIF 15 - Director → ME
9
CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED - now
CLARITY INDEPENDANT FINANCIAL ADVISORS LIMITED
- 2024-11-01
SC302467 2 Craigentinny Avenue, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
747,870 GBP2025-04-30
Officer
2006-05-17 ~ 2006-06-23
IIF 4 - Director → ME
2006-06-23 ~ 2010-05-17
IIF 35 - Secretary → ME
10
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (1 parent)
Officer
2006-05-29 ~ dissolved
IIF 37 - Secretary → ME
11
CRANSTON NURSERIES LIMITED - now
CRANSON NURSERIES LIMITED - 2009-05-26
BODY BASICS (SCOTLAND) LIMITED - 2009-05-13
BUTTERFLIES NURSERY LIMITED
- 2006-01-19
SC253519 3 Beaufort Road, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
248,210 GBP2024-07-31
Officer
2003-07-30 ~ 2003-07-30
IIF 13 - Director → ME
12
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (1 parent)
Officer
2003-10-21 ~ 2003-10-21
IIF 16 - Director → ME
13
EAST & WEST CONSULTING AND TRADING CORPORATION LIMITED
SC709706 5 Traprain Terrace, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-09-16 ~ 2021-09-16
IIF 23 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
14
5 Traprain Terrace, Haddington, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
7,375 GBP2021-03-31
Officer
2020-08-05 ~ 2020-08-05
IIF 7 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
EASTSIDE MOTORS (SCOTLAND) LTD. - now
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-8,078 GBP2023-04-30
Officer
2004-05-18 ~ 2004-05-18
IIF 17 - Director → ME
16
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (6 parents)
Officer
2000-03-23 ~ dissolved
IIF 33 - Secretary → ME
17
25 Eskbank Road, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ dissolved
IIF 34 - Secretary → ME
18
5 Traprain Terrace, Haddington, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,631 GBP2024-10-31
Officer
2021-11-18 ~ 2021-11-18
IIF 24 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2004-05-14 ~ 2004-05-14
IIF 11 - Director → ME
20
GOLD MARKETING (UK) LIMITED - now
NEW FREE LIFE LIMITED
- 2003-09-17
SC246815 The School House, 64a, Groathill Road North, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-03-31 ~ 2003-03-31
IIF 25 - Director → ME
2006-03-06 ~ 2008-03-31
IIF 30 - Secretary → ME
21
HAD BARBERS LIMITED - now
HADD BARBERS LIMITED
- 2020-07-17
SC665142 60 High Street, Haddington, Scotland
Dissolved Corporate (4 parents)
Officer
2020-06-23 ~ 2020-06-23
IIF 9 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (1 parent)
Officer
2005-12-29 ~ dissolved
IIF 41 - Secretary → ME
23
J & I PROPERTIES (SCOTLAND) LIMITED
SC264012 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ 2004-03-08
IIF 18 - Director → ME
24
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
-8,332 GBP2021-06-30
Officer
2011-06-29 ~ dissolved
IIF 6 - Director → ME
25
67 Market Street, Haddington, Scotland
Dissolved Corporate (6 parents)
Total liabilities (Company account)
55,178 GBP2023-05-31
Officer
2003-06-04 ~ 2004-04-20
IIF 12 - Director → ME
26
16 North Saint Andrew Street, Edinburgh, Lothian
Active Corporate (4 parents)
Equity (Company account)
49,119 GBP2025-03-31
Officer
2003-09-01 ~ 2003-09-01
IIF 14 - Director → ME
2003-09-01 ~ 2005-03-31
IIF 28 - Secretary → ME
27
LEITH CHIROPRACTIC CLINIC LIMITED
- 2010-02-10
SC258676 56 Queen Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
71,917 GBP2024-04-30
Officer
2007-03-29 ~ 2017-12-20
IIF 40 - Secretary → ME
28
LOMURO CONSTRUCTION LIMITED - now
ZNIRP (TOP SECURITY) LIMITED
- 2007-08-10
SC307575 5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (1 parent)
Officer
2006-09-01 ~ 2007-08-10
IIF 5 - Director → ME
29
5 Traprain Terrace, Haddington, East Lothian
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,228 GBP2024-03-31
Officer
2005-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
30
MARCHWELL CALL CENTRE EXPRESS WEB SOLUTIONS LIMITED
SC262742 The Studio, Marchwell, Penicuik, Midlothian
Dissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2006-01-01
IIF 29 - Secretary → ME
31
MARCHWELL COMMERCIAL CONSULTING LIMITED
- now SC214436INDEPENDENCE SCOTLAND FINANCIAL SERVICES LTD. - 2004-02-16
The Studio, Marchwell, Penicuik, Midlothian
Dissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2006-01-01
IIF 32 - Secretary → ME
32
9 Wolseley Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-03-21 ~ 2010-03-03
IIF 42 - Secretary → ME
33
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-01-26 ~ 2023-03-30
IIF 22 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
34
C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (4 parents)
Equity (Company account)
376,899 GBP2024-07-31
Officer
2008-07-04 ~ 2009-06-25
IIF 38 - Secretary → ME
35
ON A ROLL ENTERTAINMENT LIMITED
04492363 Flat 7 134, Queen's Gate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-16 ~ 2004-07-25
IIF 43 - Secretary → ME
36
5 Traprain Terrace, Haddington, East Lothian
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-3,551 GBP2025-04-30
Officer
2014-08-01 ~ now
IIF 57 - Secretary → ME
37
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (1 parent)
Officer
2006-07-10 ~ dissolved
IIF 39 - Secretary → ME
38
ACADEMIC LETTINGS LIMITED
- 2011-09-05
SC209121 5 Traprain Terrace, Haddington, East Lothian
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
71,916 GBP2024-03-31
Officer
2011-09-01 ~ 2025-03-20
IIF 1 - Director → ME
2000-07-13 ~ 2025-03-20
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – 75% or more → OE
39
5 Traprain Terrace, Haddington, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ 2021-04-28
IIF 20 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
40
5 Traprain Terrace, Haddington, East Lothian
Dissolved Corporate (4 parents)
Equity (Company account)
-3,423 GBP2019-08-31
Officer
2003-10-31 ~ 2003-10-31
IIF 19 - Director → ME