1
CARLINGNOSE ASSOCIATES LIMITED
- now SC318391HW EDINBURGH LIMITED
- 2014-12-09
SC318391 Greenhill House, Minto, Hawick, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2007-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Q Court 3 Quality Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1999-07-13 ~ dissolved
IIF 15 - Director → ME
2005-01-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
FRASER KERR & CO FINANCIAL SERVICES LIMITED
SC162677 Q Court, 3 Quality Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
1996-01-16 ~ dissolved
IIF 8 - Director → ME
2004-07-02 ~ dissolved
IIF 23 - Secretary → ME
1996-01-16 ~ 1996-12-31
IIF 21 - Secretary → ME
4
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1991-02-22 ~ dissolved
IIF 13 - Director → ME
1991-02-22 ~ 1995-01-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
Hw Q Court 3, Quality Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAINES WATTS SCOTLAND AUDIT LLP
SO306883 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-21 ~ 2022-03-31
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-01-21 ~ 2022-03-31
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2015-10-10 during the appointment or period of control
HAINES WATTS (EDINBURGH) LIMITED
- 2015-01-29
05215935 Park House, 11a Milton Park, Abingdon, Oxon
Dissolved Corporate (8 parents)
Officer
2004-08-26 ~ dissolved
IIF 14 - Director → ME
8
JT2024 LIMITED - now
HAINES WATTS CONSULTING LIMITED
- 2024-05-29
SC451601 3 Q Court 3 Quality Street, Edinburgh
Active Corporate (2 parents)
Officer
2013-06-05 ~ 2019-11-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso
Active Corporate (7 parents, 5 offsprings)
Officer
2024-08-01 ~ now
IIF 20 - Director → ME
10
NORMAN DOWNIE & KERR LIMITED
- now SC469117HAINES WATTS NDK LIMITED
- 2014-02-11
SC469117 Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENTLAND FINANCIAL SERVICES LIMITED
SC196670 17 Westgate, North Berwick, East Lothian
Dissolved Corporate (7 parents)
Officer
1999-05-27 ~ 2000-06-16
IIF 9 - Director → ME
12
S&W PARTNERS (SCOTLAND) LIMITED - now
HAINES WATTS SCOTLAND LIMITED
- 2025-11-24
SC652172 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-21 ~ 2022-03-31
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ 2022-03-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE ADVISORY SERVICE ON THE "RIGHT TO BUY" LIMITED
SC168866 17 Westgate, North Berwick, East Lothian
Dissolved Corporate (5 parents)
Officer
1996-10-08 ~ 2000-06-01
IIF 10 - Director → ME