1
ALBION CROWN VCT PLC - now
CROWN PLACE VCT PLC - 2024-06-17
1 Benjamin Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
1998-01-20 ~ 2005-02-08
IIF 24 - Director → ME
2
NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2007-10-26 ~ 2013-07-25
IIF 15 - Director → ME
3
NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2007-10-26 ~ 2013-07-25
IIF 18 - Director → ME
4
CP2 VCT PLC - now
Two, Snowhill, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-01-28 ~ 2005-02-08
IIF 27 - Director → ME
5
FOUR BROADGATE MAINLAND LIMITED - now
BROADGATE MAINLAND LIMITED
- 2016-07-12
02980416BROADGATE MARKETING LIMITED
- 2009-12-29
02980416 The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (17 parents)
Equity (Company account)
236,078 GBP2024-12-31
Officer
2004-07-01 ~ 2015-08-26
IIF 28 - Director → ME
6
HCEG (FV) LIMITED - now
HCEG (PMP) LIMITED
- 2021-01-21
SC530780 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2011-04-28 ~ 2013-04-25
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (11 parents)
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
1995-11-13 ~ 2006-05-25
IIF 25 - Director → ME
10
LONGBOW GROWTH AND INCOME VCT PLC
07423739 Moore Stephens, 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ 2012-03-16
IIF 9 - Director → ME
11
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2007-05-31
IIF 29 - LLP Member → ME
12
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
13
MGM ASSURANCE (TRUSTEES) LIMITED
01279948 Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2015-06-01 ~ 2020-05-27
IIF 7 - Director → ME
14
MMS PENSION TRUSTEES LIMITED
- now SC289430MM&S (5009) LIMITED
- 2006-03-17
SC289430 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-03-15 ~ 2008-12-31
IIF 22 - Director → ME
15
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-17 ~ 1996-11-19
IIF 32 - Director → ME
16
NUCLEUS TRUSTEE COMPANY LIMITED - now
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED
- 2012-08-06
SC312652 Greenside, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-01 ~ 2012-08-06
IIF 11 - Director → ME
17
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2013-09-19 ~ 2017-09-21
IIF 16 - Director → ME
18
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2013-09-19 ~ 2017-09-21
IIF 17 - Director → ME
19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (15 parents)
Officer
1997-09-05 ~ 2006-05-25
IIF 21 - Director → ME
20
S.L. INSURANCE SERVICES LIMITED
SC107952 Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2009-01-01 ~ 2020-05-27
IIF 10 - Director → ME
21
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
- now SC187215PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2009-01-01 ~ 2020-05-27
IIF 12 - Director → ME
22
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
- now SC113007COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2009-01-01 ~ 2020-05-27
IIF 13 - Director → ME
23
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-04-11 ~ 2020-05-27
IIF 14 - Director → ME
24
STOS PLC - now
SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY
- 2005-06-23
SC001827 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-11-14 ~ 2005-03-31
IIF 23 - Director → ME
25
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2007-05-26 ~ 2010-04-29
IIF 26 - Director → ME
2011-04-28 ~ 2013-04-25
IIF 30 - Director → ME
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
- now SC243324DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-04-28 ~ 2013-04-25
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
~ 2007-05-31
IIF 33 - Director → ME
28
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
~ 2007-05-31
IIF 31 - Director → ME
29
WALKER'S SHORTBREAD LTD - now
WALKERS SHORTBREAD LIMITED
- 2020-08-05
SC063233JOSEPH WALKER (SHORTBREAD) LIMITED - 1985-01-03
Aberlour House, Aberlour-on-spey, Banffshire
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
12,000 GBP2024-01-01 ~ 2024-12-31
Officer
2007-12-01 ~ 2018-05-25
IIF 6 - Director → ME