1
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (19 parents)
Officer
2009-02-11 ~ 2011-05-25
IIF 17 - Director → ME
2
ATTERLEY.COM RETAIL LIMITED - 2017-02-27
SC513447 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,723,360 GBP2022-12-31
Officer
2021-03-31 ~ now
IIF 2 - Director → ME
3
BIOASCENT DISCOVERY LIMITED
- now SC442915CALEDONIAN DRUG DISCOVERY LIMITED - 2013-04-22
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-20 ~ now
IIF 4 - Director → ME
4
9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
Active Corporate (16 parents)
Officer
2014-12-19 ~ 2018-10-04
IIF 10 - Director → ME
5
CB TECHNOLOGY GROUP LIMITED
- now SC488791LOTHIAN SHELF (719) LIMITED - 2014-12-16
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-10-04
IIF 12 - Director → ME
6
9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-10-04
IIF 8 - Director → ME
7
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-290,205 GBP2016-01-01 ~ 2016-12-31
Officer
2017-09-29 ~ dissolved
IIF 26 - Director → ME
8
CRAWFORD SCIENTIFIC HOLDINGS LIMITED
- now SC479923LOTHIAN SHELF (717) LIMITED - 2014-08-15
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-20 ~ 2017-10-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 35 - Has significant influence or control → OE
9
CURO COMPENSATION LIMITED
- now SC366382ENSCO 287 LIMITED - 2009-11-12
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
-6,023,683 GBP2024-03-31
Officer
2017-12-15 ~ 2021-08-16
IIF 22 - Director → ME
10
ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED - now
HALL ANALYTICAL LABORATORIES LIMITED
- 2022-09-01
02759064L C 2 LIMITED - 1999-01-13
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-12-18 ~ 2017-10-18
IIF 27 - Director → ME
11
ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED - now
CRAWFORD SCIENTIFIC LIMITED
- 2022-09-01
SC146235 2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2014-08-20 ~ 2017-10-18
IIF 9 - Director → ME
12
Unit 05.g01 The Leather Market 11-13 Weston Street, Bermondsey, London, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-144,581 GBP2024-01-01 ~ 2024-12-31
Officer
2021-06-11 ~ now
IIF 3 - Director → ME
13
EPOD SOLUTIONS GROUP LIMITED
- now SC523802LISTER SQUARE (NO. 228) LIMITED - 2016-02-02
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
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... (more) Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,042,727 GBP2024-09-30
Officer
2025-03-27 ~ now
IIF 24 - Director → ME
14
ESSENTIAL VIEWING SYSTEMS LIMITED
- now SC193179MACROCOM (535) LIMITED - 1999-07-06
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2008-09-22 ~ 2011-03-11
IIF 18 - Director → ME
15
GURU HOME SYSTEMS LIMITED - 2013-06-07
SMARTEST METERING LIMITED - 2013-04-25
Unit 05.g01 The Leather Market 11-13 Weston Street, Bermondsey, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
165,531 GBP2024-01-01 ~ 2024-12-31
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
16
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2018-10-01 ~ 2021-06-30
IIF 32 - LLP Member → ME
17
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 31 - LLP Member → ME
18
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2023-08-15 ~ now
IIF 30 - LLP Member → ME
19
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
20
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2025-03-28 ~ now
IIF 33 - LLP Member → ME
21
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2024-04-01 ~ now
IIF 28 - LLP Member → ME
2011-08-01 ~ 2024-03-31
IIF 29 - LLP Member → ME
22
First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 36 - Director → ME
23
WIRELESS LANS HOLDINGS LIMITED - 2002-07-24
GALLEONHOLD LIMITED - 2000-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2012-03-06 ~ dissolved
IIF 15 - Director → ME
24
PCT SHAREHOLDERS LIMITED - now
PRO-CURE THERAPEUTICS LIMITED
- 2012-11-01
04216368 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2009-12-01 ~ 2011-06-16
IIF 16 - Director → ME
25
RANDOTTE (NO. 372) LIMITED - 1995-07-25
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
17,041,829 GBP2024-09-30
Officer
2009-05-19 ~ 2010-09-20
IIF 19 - Director → ME
26
VALLEY TECHNOLOGY LTD. - 2013-06-11
VALLEYT LIMITED - 2003-08-28
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
1,557,446 GBP2024-09-30
Officer
2025-03-27 ~ now
IIF 34 - Director → ME
27
Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
Active Corporate (23 parents)
Officer
2025-06-30 ~ now
IIF 1 - Director → ME
28
Lawrence Ross, 11 Fishers Green, Bridge Of Allan Fishers Green, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-12-22 ~ 2015-12-15
IIF 14 - Director → ME
29
First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-26 ~ 2021-12-23
IIF 21 - Director → ME
30
Level 3 180 West George Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-20 ~ 2024-09-20
IIF 23 - Director → ME
31
First Floor Suite (west Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-357,392 GBP2020-05-31
Officer
2020-06-26 ~ 2021-12-23
IIF 20 - Director → ME
32
SINGULA DECISIONS LIMITED - now
PAYWIZARD GROUP LIMITED
- 2020-04-14
SC175703PAYWIZARD GROUP PLC
- 2018-03-28
SC175703MGT PUBLIC LIMITED COMPANY - 2013-02-15
CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-5,777,717 GBP2020-12-31
Officer
2015-07-24 ~ 2018-09-05
IIF 6 - Director → ME
33
UNCHAINED LABS ROYSTON LTD. - now
BLACKTRACE HOLDINGS LIMITED
- 2023-09-25
04257809CARDPAINT LIMITED - 2001-08-23
1 Anglian Business Park, Orchard Road, Royston, England
Active Corporate (17 parents, 4 offsprings)
Officer
2016-04-26 ~ 2023-07-14
IIF 13 - Director → ME
34
VERMILION HOLDINGS LIMITED
- now SC291814DMWS 735 LIMITED - 2005-11-23
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2013-12-04 ~ 2016-11-08
IIF 7 - Director → ME