1
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-05-20 ~ 2007-01-02
IIF 31 - Director → ME
2
AMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED - 1997-12-22
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-26 ~ 2006-03-20
IIF 2 - Director → ME
3
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
1996-08-01 ~ 1999-10-01
IIF 10 - Director → ME
4
BIO-LOGIC REMEDIATION LIMITED
- now SC180500ST. VINCENT STREET (269) LIMITED - 1997-11-19
16 Charlotte Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-11-25 ~ 2000-02-07
IIF 27 - Director → ME
5
Barbadoes Road, Kilmarnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
1998-04-01 ~ 2000-08-31
IIF 6 - Director → ME
6
CANMORE PARTNERSHIP (PROJECTS) LIMITED
- 2008-02-05
SC332391 7 Chapelton Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2008-01-30 ~ 2016-10-26
IIF 25 - Director → ME
7
CHAMBERLIN PLC - now
CHAMBERLIN AND HILL P.L.C.
- 2007-08-02
00076928 Chuckery Road, Walsall, W Midlands
Liquidation Corporate (24 parents, 12 offsprings)
Officer
1999-10-14 ~ 2006-12-31
IIF 8 - Director → ME
8
The Citizens Theatre, 119 Gorbals Street, Glasgow
Active Corporate (89 parents)
Officer
2000-02-02 ~ 2003-09-24
IIF 37 - Director → ME
9
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
~ 1942-10-28
IIF 40 - Director → ME
~ 1991-06-30
IIF 42 - Director → ME
10
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2018-06-07 ~ 2018-12-31
IIF 47 - Director → ME
11
CONNECT COMMUNICATIONS (SCOTLAND) LIMITED
SC189739 Studio 2001, Mile End, Paisley, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2001-11-25 ~ 2002-08-16
IIF 35 - Director → ME
12
C/o Codebase, 3 Lady Lawson Street, Edinburgh, Scotland
Converted / Closed Corporate (65 parents)
Officer
1994-06-10 ~ 2008-12-02
IIF 14 - Director → ME
13
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1991-08-19 ~ 1995-03-27
IIF 32 - Director → ME
14
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
Active Corporate (45 parents)
Officer
2007-02-21 ~ 2008-12-15
IIF 29 - Director → ME
15
FBB (DI) LIMITED - now
BLACKWOOD BROTHERS LIMITED
- 1999-10-26
SC032653 Burnfoot Industrial Estate, Hawick
Active Corporate (20 parents)
Officer
1992-03-27 ~ 1995-03-27
IIF 19 - Director → ME
16
Frogquarters Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
RECOVERY WORLD (UK) LTD - 2015-06-16
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
In Administration Corporate (11 parents, 1 offspring)
Officer
2015-07-14 ~ 2023-10-01
IIF 54 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Wright, Johnston & Mackenzie 2nd Floor, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents, 18 offsprings)
Officer
2021-05-14 ~ 2022-12-07
IIF 53 - Director → ME
19
C/o Wright, Johnston & Mackenzie 2nd Floor, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2021-05-14 ~ 2022-12-07
IIF 51 - Director → ME
20
HENDERSON PLANT LIMITED - 1997-04-14
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
HENDERSON PLANT LIMITED - 1994-04-07
JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (20 parents, 7 offsprings)
Officer
1999-03-31 ~ 2005-12-31
IIF 33 - Director → ME
21
MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1996-12-20 ~ 2005-12-31
IIF 28 - Director → ME
22
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2001-06-20 ~ 2010-06-21
IIF 9 - Director → ME
23
Titanium 1 Kings Inch Place, Renfrew, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 49 - Director → ME
24
IMPACT FIRST NOMINEES LIMITED
- now SC572085DMWS 1100 LIMITED - 2018-02-07
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2018-08-06 ~ 2018-12-31
IIF 55 - Director → ME
25
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (29 parents, 40 offsprings)
Officer
2000-03-27 ~ 2008-01-31
IIF 17 - Director → ME
26
1 George Square, Glasgow
Active Corporate (68 parents, 3 offsprings)
Officer
~ 1991-06-30
IIF 41 - Director → ME
27
KERONITE GROUP LIMITED - now
KERONITE HOLDINGS LIMITED - 2005-11-23
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-08-18 ~ 2007-11-30
IIF 36 - Director → ME
28
KERONITE INTERNATIONAL LIMITED
- now 03946660 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Active Corporate (45 parents)
Officer
2004-05-18 ~ 2006-01-19
IIF 38 - Director → ME
29
HMS (796) LIMITED - 2010-02-23
Clockwise, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2013-10-14 ~ 2017-08-29
IIF 21 - Director → ME
2018-04-27 ~ 2023-10-01
IIF 46 - Director → ME
30
MM&S (5560) LIMITED - 2010-01-15
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ 2016-09-14
IIF 12 - Director → ME
31
NVSH HOLDCO LIMITED - now
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-07-25 ~ 2007-12-14
IIF 13 - Director → ME
32
PITLOCHRY FESTIVAL THEATRE
- now SC029243PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
Active Corporate (73 parents, 2 offsprings)
Officer
2010-10-21 ~ 2016-02-19
IIF 44 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-09 ~ 2006-06-21
IIF 34 - Director → ME
34
LUDGATE 265 LIMITED - 2001-08-07
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-06 ~ 2006-06-21
IIF 39 - Director → ME
35
ROYAL CONSERVATOIRE OF SCOTLAND
- now SC004703THE ROYAL SCOTTISH ACADEMY OF MUSIC AND DRAMA - 2011-09-01
100 Renfrew Street, Glasgow
Active Corporate (192 parents, 1 offspring)
Officer
2016-07-08 ~ 2022-12-07
IIF 7 - Director → ME
36
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 125 West George Street, Glasgow
Liquidation Corporate (10 parents, 1 offspring)
Officer
1998-04-24 ~ 2003-03-10
IIF 15 - Director → ME
37
Ernst & Young Llp, George House, 50 George Sqaure, Glasgow
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2000-08-31
IIF 3 - Director → ME
38
BUSINESS SCOTLANDIS - 2000-10-09
Oracle Campus Blackness Road, Springfield, Linlithgow, West Lothian
Active Corporate (42 parents)
Officer
2001-08-07 ~ 2003-05-14
IIF 18 - Director → ME
39
Tayport Works, Links Road, Tayport, Fife
Active Corporate (30 parents, 3 offsprings)
Officer
2009-03-11 ~ 2017-09-30
IIF 52 - Director → ME
40
SCOTTISH INTERNATIONAL PIANO COMPETITION
SC185425 Royal Conservatoire Of Scotland, 100 Renfrew Street, Glasgow, Scotland
Active Corporate (54 parents)
Officer
1998-05-01 ~ 2002-03-31
IIF 20 - Director → ME
41
SCOTTISH POWER UK PLC - now
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
1990-03-30 ~ 1997-07-23
IIF 30 - Director → ME
42
SIS (COMMUNITY FINANCE) LIMITED
- now SC220983SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
DUNWILCO (916) LIMITED - 2001-09-18
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
2014-03-11 ~ 2018-12-31
IIF 50 - Director → ME
43
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2015-03-23 ~ 2018-12-31
IIF 23 - Director → ME
44
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (60 parents, 10 offsprings)
Officer
2013-02-01 ~ 2018-12-31
IIF 45 - Director → ME
45
STODDARD SEKERS GROUP LIMITED
- 1998-08-14
SC031147STODDARD CARPETS LIMITED - 1997-04-03
A. F. STODDARD & COMPANY LIMITED - 1983-09-28
Ernst & Young Llp, George House, 50 George Square, Glasgow
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2000-08-31
IIF 1 - Director → ME
46
STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY
- now SC002712STODDARD SEKERS INTERNATIONAL PUBLIC LIMITED COMPANY
- 1998-08-03
SC002712STODDARD HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-19
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1996-07-19 ~ 2000-08-31
IIF 5 - Director → ME
47
SEKERS FABRICS LIMITED - 1998-03-17
One, London Wall, London
Dissolved Corporate (13 parents)
Officer
1998-04-01 ~ 2000-08-31
IIF 4 - Director → ME
48
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
~ 1999-04-27
IIF 26 - Director → ME
49
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION
03344784 Southgate House, Southgate Street, Gloucester, Gloucestershire
Active Corporate (125 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-10-12
IIF 11 - Director → ME
50
VASCUTEK LIMITED - now
SULZER VASCUTEK LIMITED - 2002-06-18
Newmains Avenue, Inchinnan, Renfrewshire
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1990-06-07
IIF 43 - Director → ME
51
Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2011-08-22
IIF 24 - Director → ME
52
VION FOOD SCOTLAND LIMITED - now
GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
DAVID A. HALL LIMITED
- 1998-09-28
SC030981 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Liquidation Corporate (44 parents)
Officer
1996-05-20 ~ 1998-03-06
IIF 16 - Director → ME
53
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
SC024733 Marywell Works, Marywell Brae, Kirriemuir, Angus
Active Corporate (25 parents)
Officer
1997-05-26 ~ 1997-10-20
IIF 22 - Director → ME