1
CHARLOTTE CORPORATE LIMITED
- now SC349528DMWS 886 LIMITED - 2009-01-06
44 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 9 - Director → ME
2
DMWS 831 LIMITED - 2007-08-09
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2012-03-22
IIF 11 - Director → ME
3
HARNSER RISK GROUP LIMITED
- now 06870583BIDEAWHILE 622 LIMITED - 2009-11-04
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-04-04 ~ 2017-11-10
IIF 21 - Director → ME
4
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2017-02-03 ~ 2025-10-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
LEXINGTON PROPERTIES (SCOTLAND) LIMITED
SC573886 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
NOBLE CONSULTANCY (SCOTLAND) LIMITED
SC418378 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 29 - Has significant influence or control → OE
7
Deneden, Langwathby, Penrith, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
ONESEARCH DIRECT GROUP LIMITED
- now SC202596SPH PROPERTY SEARCH LIMITED - 2009-09-04
DMWS 386 LIMITED - 2000-02-07
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-02-16 ~ 2019-12-18
IIF 24 - Director → ME
9
ONESEARCH DIRECT HOLDINGS LIMITED
- now SC207271SPH HOLDINGS LIMITED
- 2009-09-04
SC207271DMWS 428 LIMITED - 2000-09-12
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2000-10-24 ~ 2019-12-18
IIF 15 - Director → ME
10
DMWS 551 LIMITED - 2002-06-19
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2015-01-29 ~ 2019-12-18
IIF 16 - Director → ME
11
DOUGLAS & CO (SEARCHERS) LIMITED
- 2009-09-04
SC212922DMWS 454 LIMITED - 2000-12-13
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2001-01-22 ~ 2019-12-18
IIF 8 - Director → ME
12
SPH (SCOTLAND) LIMITED - 2009-09-04
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2015-02-16 ~ 2019-12-18
IIF 23 - Director → ME
13
3-5 Melville Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-20 ~ 2023-05-19
IIF 4 - Director → ME
14
3-5 Melville Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-12-20 ~ 2024-01-10
IIF 3 - Director → ME
15
QUEST ADVANTAGE (SCOTLAND) LIMITED
- 2010-02-23
SC218699QUEST CONSULTING GROUP LTD.
- 2007-09-13
SC218699 Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (7 parents)
Officer
2001-12-20 ~ now
IIF 1 - Director → ME
2001-12-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-01-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
QUEST CORPORATE (DIRECTORS) LTD.
SC417025 Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ dissolved
IIF 6 - Director → ME
17
QUEST CORPORATE FINANCE LIMITED
- now SC496181STOCKBRIDGE ADVISERS LIMITED
- 2018-07-13
SC496181 8 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-12-22 ~ 2020-05-26
IIF 14 - Director → ME
Person with significant control
2018-06-13 ~ 2020-05-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
CARNEGIE NOBLE LIMITED
- 2009-10-27
SC352260 8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2008-12-08 ~ 2020-05-26
IIF 12 - Director → ME
Person with significant control
2016-11-16 ~ 2021-03-31
IIF 26 - Has significant influence or control → OE
19
SURVEYS ON LINE LTD. - 1999-08-11
AVONMUIR LIMITED - 1998-12-31
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2015-02-16 ~ 2019-12-18
IIF 22 - Director → ME
20
VERMILION HOLDINGS LIMITED
- now SC291814DMWS 735 LIMITED - 2005-11-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2007-03-16 ~ 2016-11-08
IIF 5 - Director → ME
21
VERMILION SOFTWARE LIMITED
- now 04812491VERMILION SOFTWARE PLC - 2006-03-07
Broadgate Quarter, 1 Snowden Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-03 ~ 2016-11-08
IIF 7 - Director → ME
22
VOLO GROUP EBT TRUSTEE LIMITED
- now SC340004DMWS 871 LIMITED - 2008-07-10
Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2012-01-27 ~ dissolved
IIF 13 - Director → ME
23
Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2007-12-05 ~ 2015-02-06
IIF 2 - Director → ME
24
Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2007-12-05 ~ 2013-10-08
IIF 10 - Director → ME