1
Springwood Park, Kelso, Roxburghshire, ScotlandActive Corporate (9 parents, 1 offspring)
Officer
2016-12-16 ~ 2023-12-15IIF 21 - Director → ME
2001-05-22 ~ 2003-01-01IIF 16 - Director → ME
2
Springwood Park, Kelso, RoxburghshireActive Corporate (10 parents)
Equity (Company account)
830 GBP2024-09-30
Officer
2016-12-16 ~ 2023-12-15IIF 20 - Director → ME
2001-11-19 ~ 2002-12-06IIF 18 - Director → ME
3
CROSSCO (152) LIMITED - 1995-06-20
Grainco Limited, Tyne Dock, South ShieldsActive Corporate (10 parents, 4 offsprings)
Equity (Company account)
31,101,440 GBP2024-06-30
Officer
2005-07-01 ~ 2022-09-30IIF 23 - Director → ME
4
SANDCO 754 LIMITED - 2002-07-17
UCOS LIMITED - 2003-07-11
Tyne Dock, South Shields, Tyne And WearActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
90 GBP2024-06-30
Officer
2003-07-11 ~ 2007-10-30IIF 13 - Director → ME
5
HCEG (PMP) LIMITED - 2021-01-21
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2023-04-27 ~ 2025-04-24IIF 10 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2023-04-27 ~ 2025-04-24IIF 8 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2023-04-27 ~ 2025-04-24IIF 6 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
294 Colinton Road, Colinton, EdinburghActive Corporate (11 parents, 1 offspring)
Officer
2014-09-22 ~ 2025-06-28IIF 11 - Director → ME
9
294 Colinton Road, Colinton, EdinburghActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,118 GBP2022-07-31
Officer
2015-07-01 ~ 2025-06-28IIF 5 - Director → ME
10
Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,286 GBP2022-07-31
Officer
2017-11-16 ~ 2025-06-28IIF 1 - Director → ME
11
Pentlands Science Park, Bush Loan, By Penicuik, MidlothianActive Corporate (7 parents)
Officer
2013-12-04 ~ 2020-12-02IIF 12 - Director → ME
2020-12-02 ~ 2020-12-31IIF 3 - Director → ME
12
1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (10 parents)
Equity (Company account)
480,486 GBP2024-03-31
Officer
2007-08-10 ~ 2019-08-28IIF 4 - Director → ME
13
DUNWILCO (BORDERS) LIMITED - 1991-05-06
SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
Floor 4 50, Waterloo Street, GlasgowActive Corporate (3 parents)
Officer
2002-08-29 ~ 2008-06-23IIF 14 - Director → ME
14
302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2015-03-31IIF 15 - Director → ME
15
ST. GEORGE'S SCHOOL FOR GIRLS (INCORPORATED). - 1986-07-22
ST GEORGE'S SCHOOL FOR GIRLS - 2021-07-23
Garscube Terrace, Murrayfield, Edinburgh, Garscube Terrace, Edinburgh, ScotlandActive Corporate (14 parents)
Officer
2004-02-23 ~ 2015-06-01IIF 17 - Director → ME
16
ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, RoxburghshireActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
5,287,751 GBP2024-08-31
Officer
1994-05-05 ~ 2025-07-31IIF 22 - Director → ME
17
50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2023-04-27 ~ 2025-04-24IIF 7 - Director → ME
2013-04-25 ~ 2016-04-28IIF 19 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2023-04-27 ~ 2025-04-24IIF 9 - Director → ME
Person with significant control
2023-04-27 ~ 2025-04-24IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE