1
ALEXANDER JAMES (DUNBLANE) LIMITED
SC418470 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 25 - Secretary → ME
2
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 26 - Secretary → ME
3
60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 29 - Secretary → ME
4
CALEDONIAN DEVELOPMENTS (EDINBURGH) LIMITED
SC621688 172 Baberton Mains Drive, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 21 - Secretary → ME
5
CAPITAL CONCRETE SERVICES LIMITED
SC588646 27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
6
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
30,000 GBP2019-07-31
Officer
2018-02-01 ~ 2019-07-01
IIF 42 - Director → ME
7
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
8
CASTLE BUILDING CONTRACTOR (EDINBURGH) LTD.
SC401305 172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ dissolved
IIF 33 - Secretary → ME
9
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-12 ~ 2019-04-24
IIF 15 - Secretary → ME
10
D & D SECURITY SERVICES HONORIS TUENDI LIMITED
SC594711 191 Causewayside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 23 - Secretary → ME
11
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 8 - Secretary → ME
12
D & H PROPERTIES AND ACQUISITIONS LIMITED
SC711449 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolved
IIF 47 - Director → ME
13
D & M PROPERTY CONSULTANTS LIMITED
SC699555 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ 2021-10-01
IIF 48 - Director → ME
2021-05-21 ~ dissolved
IIF 14 - Secretary → ME
14
Dalhousie Chesters, Unit 1 Dalhousie Chesters, Bonnyrigg, Midlothian
Active Corporate (2 parents)
Equity (Company account)
50,848 GBP2024-03-31
Officer
2024-09-09 ~ now
IIF 1 - Secretary → ME
15
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 4 - Secretary → ME
16
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-03-22 ~ now
IIF 3 - Secretary → ME
17
EASY LIFE HOME IMPROVEMENTS LTD.
SC282097 172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ dissolved
IIF 35 - Secretary → ME
18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
1,062 GBP2019-12-31
Officer
2008-12-16 ~ 2010-11-04
IIF 32 - Secretary → ME
19
EDINBURGH ORGANIC NURSERY LIMITED
SC706344 172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-16 ~ now
IIF 2 - Secretary → ME
20
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
39,337 GBP2023-10-31
Officer
2022-10-07 ~ now
IIF 5 - Secretary → ME
21
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
56,701 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 17 - Secretary → ME
22
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
39,045 GBP2021-07-31
Officer
2021-12-23 ~ dissolved
IIF 10 - Secretary → ME
23
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2015-08-24
IIF 43 - Director → ME
24
GRANT ANDERSON FLOORING LIMITED
- now SC728027GRANT ANDERSON LIMITED - 2022-04-05
40 Church Place, Winchburgh, Broxburn, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-04-23 ~ now
IIF 6 - Secretary → ME
25
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 51 - Director → ME
26
4385, 08117634: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-23
Officer
2012-07-21 ~ 2012-08-23
IIF 60 - Director → ME
2012-06-25 ~ 2012-08-21
IIF 61 - Director → ME
27
6 Beaufort Road, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-237,887 GBP2024-06-30
Officer
2024-05-15 ~ now
IIF 13 - Secretary → ME
28
GOVISITEXPLORE LIMITED - 2019-06-14
Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
-22,971 GBP2023-06-30
Officer
2025-02-14 ~ now
IIF 19 - Secretary → ME
29
Office 36, 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-03-15
IIF 62 - Director → ME
30
5 The Crescent, Mossley, Ashton-under-lyne, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-01-27
IIF 63 - Director → ME
31
172 Baberton Mains Drive, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 57 - Director → ME
32
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
Weatherill House Business Centre, New South Quarter, 23 Whitestone Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-07-04
IIF 54 - Director → ME
34
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 49 - Director → ME
2005-09-14 ~ dissolved
IIF 36 - Secretary → ME
35
172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-26 ~ 2019-05-09
IIF 16 - Secretary → ME
36
Giambrone Consulting Ltd, 60 Mark Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 59 - Director → ME
37
MERCHANT STREET LEISURE SERVICES LTD
SC395572 172 Baberton Mains Drive, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 56 - Director → ME
38
MIDLOTHIAN DEVELOPMENTS COUSLAND LIMITED
SC757220 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-03-01 ~ 2024-09-18
IIF 46 - Director → ME
2023-02-01 ~ 2024-09-18
IIF 18 - Secretary → ME
39
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
61,702 GBP2024-08-31
Officer
2022-06-10 ~ 2025-11-12
IIF 7 - Secretary → ME
40
MIDLOTHIAN TILING COMPANY (1992) LIMITED
- now SC139986ADJUSTNOBLE LIMITED
- 1992-09-22
SC139986 C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, Scotland
Active Corporate (9 parents)
Equity (Company account)
562 GBP2023-12-31
Officer
1992-09-11 ~ 1994-09-19
IIF 34 - Secretary → ME
41
Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 69 - Director → ME
42
16 Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
73,468 GBP2017-03-31
Officer
2018-02-01 ~ 2018-05-02
IIF 50 - Director → ME
43
OVATION SYSTEMS INTEGRATION LTD.
SC362894 172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 55 - Director → ME
44
PHILIP POLITI HAIRDRESSING LTD.
SC296762 Culdeesland Steading Culdeesland Road, Methven, Perth, Scotland
Active Corporate (5 parents)
Equity (Company account)
215,438 GBP2024-07-31
Officer
2006-02-07 ~ 2012-12-13
IIF 37 - Secretary → ME
45
PHILIP POLITI PROPERTIES LIMITED
SC259288 22 Avon Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ 2013-06-13
IIF 39 - Secretary → ME
46
172 Baberton Mains Drive, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 38 - Secretary → ME
47
172 Baberton Mains Drive, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 28 - Secretary → ME
48
R PETER NOBLE GLAZING COMPANY LTD
SC462886 172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
12,169 GBP2019-11-30
Officer
2021-05-26 ~ now
IIF 11 - Secretary → ME
49
SCOTT FINDLAY PLUMBING & HEATING LTD - now
MACCABE LTD. - 2015-08-27
PUMPHREY & OMELETTE LTD.
- 2010-11-03
SC345856 5-7 Wolseley Place, Edinburgh, Lothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
2,741 GBP2024-03-31
Officer
2008-07-17 ~ 2009-11-01
IIF 31 - Secretary → ME
50
9 Margaret Rose Loan, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-29,766 GBP2024-03-31
Officer
2006-03-02 ~ 2010-03-03
IIF 30 - Secretary → ME
51
SETON CASTLE NEW BUILD DEVELOPMENTS LIMITED
SC594718 172 Baberton Mains Drive, Edinburgh, Midlothian
Active Corporate (2 parents)
Equity (Company account)
-9,999 GBP2021-04-30
Officer
2018-04-18 ~ now
IIF 22 - Secretary → ME
52
SETON CASTLE ROOFING & BUILDING LIMITED
SC808384 172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 40 - Director → ME
53
172 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 9 - Secretary → ME
54
32 Cables Wynd House, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
25,873 GBP2024-07-31
Officer
2022-08-04 ~ now
IIF 24 - Secretary → ME
55
SOUSA BUILDING RESTORATION LIMITED
SC537521 3/9 Wharton Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-482 GBP2018-06-30
Officer
2021-06-01 ~ 2022-02-28
IIF 45 - Director → ME
2019-04-02 ~ 2022-02-27
IIF 12 - Secretary → ME
Person with significant control
2021-06-01 ~ 2022-02-28
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
56
8 Three Bridges, Whites Grounds, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ 2012-05-18
IIF 44 - Director → ME
57
36 North Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 4 offsprings)
Officer
2004-01-16 ~ 2006-08-02
IIF 27 - Secretary → ME
58
172 Baberton Mains Drive, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99,004 GBP2024-07-31
Officer
2020-06-29 ~ now
IIF 20 - Secretary → ME
59
172 Baberton Mains Drive, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE