1
ABERCASTLE PROPERTY HOLDINGS LIMITED - now
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
10,184,182 GBP2024-08-31
Officer
1994-10-21 ~ 2004-03-31
IIF 27 - Director → ME
2002-02-11 ~ 2004-03-31
IIF 9 - Secretary → ME
2
Longnewton Forest Sawmill, Melrose, Roxburghshire
Dissolved Corporate (4 parents)
Officer
1989-06-01 ~ 2001-06-27
IIF 29 - Director → ME
1989-06-01 ~ 2001-06-27
IIF 7 - Secretary → ME
3
ALEWATER PROPERTIES LIMITED
- now SC262355LOTHIAN SHELF (178) LIMITED
- 2004-06-28
SC262355 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crown Business Centre, 20-22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2004-06-24 ~ dissolved
IIF 3 - Director → ME
4
1 Melgund Place, Hawick
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ dissolved
IIF 5 - Director → ME
5
BEAUNE PROPERTIES NORTH LIMITED
SC386669 27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (7 parents)
Officer
2010-10-07 ~ dissolved
IIF 24 - Director → ME
6
BORDER INDEPENDENT SUPPLIES LIMITED
- now SC268245LOTHIAN SHELF (203) LIMITED - 2004-06-22
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Baker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, Edinburgh
Liquidation Corporate (9 parents)
Officer
2004-08-18 ~ now
IIF 21 - Director → ME
7
BORDER PRECISION ENGINEERING LIMITED
SC447813 Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2013-05-07 ~ 2015-04-30
IIF 19 - Director → ME
8
1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Active Corporate (3 parents)
Equity (Company account)
-40,607 GBP2024-03-31
Person with significant control
2021-09-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
QUILLCO 47 LIMITED
- 1998-09-03
SC184782 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 North Bridge Street, Hawick, Borders, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1998-09-03 ~ now
IIF 16 - Director → ME
10
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-10-12 ~ dissolved
IIF 1 - Director → ME
2000-10-12 ~ 2005-08-12
IIF 8 - Secretary → ME
11
The Mill House, Clerklands, Melrose, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-281,527 GBP2024-02-29
Officer
~ now
IIF 14 - Director → ME
~ 1992-11-07
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2016-06-22 ~ 2020-06-30
IIF 31 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2020-06-30
IIF 32 - Ownership of shares – 75% or more → OE
12
20/22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 25 - Director → ME
13
GAS SENSING SOLUTIONS LTD.
- now SC284351WORLDWIDE TECHNOLOGY LTD. - 2005-08-22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
4,731,403 GBP2024-05-31
Officer
2014-09-02 ~ 2015-08-01
IIF 28 - Director → ME
14
GEM DEVELOPMENTS (INNERLEITHEN) LTD.
SC304393 Crown Business Centre, 20/22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 4 - Director → ME
15
Newhall Farm, Lilliesleaf, Melrose
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ dissolved
IIF 6 - Director → ME
16
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
425,471 GBP2024-08-31
Officer
2000-09-05 ~ 2004-05-31
IIF 22 - Director → ME
17
24238, Sc575165 - Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
156,578 GBP2023-09-30
Officer
2017-09-01 ~ dissolved
IIF 23 - Director → ME
18
NEWCO (576) LIMITED - 1999-08-05
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
59,441 GBP2024-05-31
Officer
1999-08-06 ~ 2001-04-08
IIF 20 - Director → ME
19
MONTROSE ESTATES (NO.2) LIMITED
- now SC302210DALGLEN (NO. 1040) LIMITED
- 2006-08-31
SC302210 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Image Estates, Crown Office Business Centre, Hawick
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 2 - Director → ME
20
The Mill House, Clerklands, Melrose, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
52,878 GBP2024-05-31
Officer
1990-12-31 ~ now
IIF 15 - Director → ME
~ 1999-03-24
IIF 11 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ 2013-01-01
IIF 26 - Director → ME
22
SILVERSWIFT DEVELOPMENTS LIMITED
- now SC029804TURNBULL & SCOTT (ENGINEERS) LIMITED
- 2008-03-08
SC029804 Gls Ltd, Crown Business Centre, 20/22 High Street, Hawick
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ 2013-02-15
IIF 18 - Director → ME
23
20/22 High Street, Hawick, Borders
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
St. Dunstans House, High Street, Melrose, Roxburghshire
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
72,206 GBP2022-12-31
Officer
2004-11-11 ~ 2015-09-02
IIF 17 - Director → ME
25
24238, Sc466184 - Companies House Default Address, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
-97,749 GBP2024-03-31
Officer
2013-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 36 - Has significant influence or control → OE