1
AC&H 133 LIMITED - 2001-12-03
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (33 parents, 82 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-01-08 ~ 2010-01-31
IIF 123 - Director → ME
2
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (37 parents, 146 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-03-29 ~ 2010-01-31
IIF 124 - Director → ME
3
AC&H 9 LIMITED - 1998-01-23
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-01-30 ~ 2010-01-31
IIF 122 - Director → ME
4
ABBOTSINCH INVESTMENTS LIMITED
- now SC382922AC&H ORN 9 LIMITED
- 2013-10-24
SC382922 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-08-02 ~ now
IIF 109 - Director → ME
5
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-07-09 ~ now
IIF 92 - Director → ME
6
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 50 - Director → ME
7
AC&H ORN 1 LIMITED
SC382916 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2012-10-15
IIF 131 - Director → ME
8
AC&H ORN 10 LIMITED
SC382908 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 127 - Director → ME
9
AC&H ORN 11 LIMITED
SC382931 SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 133 - Director → ME
10
AC&H ORN 12 LIMITED
SC382909 SC382931, SC384112, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 128 - Director → ME
11
AC&H ORN 13 LIMITED
SC384117 SC382931, SC384112, SC382909, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2010-08-23 ~ dissolved
IIF 146 - Director → ME
12
AC&H ORN 15 LIMITED
SC384111 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 142 - Director → ME
13
AC&H ORN 16 LIMITED
SC384112 SC382931, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ 2012-10-15
IIF 130 - Director → ME
14
AC&H ORN 5 LIMITED
SC382904 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917... (more) 7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 132 - Director → ME
15
AC&H ORN 6 LIMITED
SC382905 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC384111, SC384110, SC382922, SC382917, SC382904... (more) French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-09-13
IIF 136 - Director → ME
16
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
348 GBP2024-11-30
Officer
2005-01-12 ~ now
IIF 103 - Director → ME
17
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-945 GBP2023-06-30
Officer
2020-06-19 ~ now
IIF 43 - Director → ME
18
ANGUS ESTATES (PANBRIDE) LIMITED
- now SC676652 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2020-10-06 ~ now
IIF 51 - Director → ME
Person with significant control
2020-10-06 ~ 2020-11-03
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
ANGUS ESTATES (PANMURE) LIMITED
SC509892 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 139 - Director → ME
20
ANGUS ESTATES DOWRIEBURN LIMITED
- now SC245410 7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
2,449 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 102 - Director → ME
21
ANGUS ESTATES TEALING LIMITED
- now SC245422 7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
3,828 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 112 - Director → ME
22
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
300 GBP2024-03-31
Officer
2017-03-07 ~ now
IIF 99 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
23
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 48 - Director → ME
24
BALLUMBIE INVESTMENTS LIMITED
- now SC382917AC&H ORN 7 LIMITED
- 2013-10-24
SC382917 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
360,484 GBP2023-11-30
Officer
2010-08-02 ~ now
IIF 100 - Director → ME
25
BLACK BULL ESTATES (BANKNOCK) LIMITED
SC460331 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2015-03-01
IIF 145 - Director → ME
26
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-01 ~ dissolved
IIF 137 - Director → ME
27
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
17,237 GBP2020-11-30
Officer
2010-03-18 ~ dissolved
IIF 149 - Director → ME
28
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
-104,745 GBP2024-03-31
Officer
2019-10-01 ~ 2021-02-01
IIF 80 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
40 Sherbrooke Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-10-01 ~ 2021-02-01
IIF 81 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
7 Hopetoun Crescent, Edinburgh
Active Corporate (7 parents)
Profit/Loss (Company account)
130,209 GBP2023-12-01 ~ 2024-11-30
Officer
2005-01-12 ~ now
IIF 105 - Director → ME
31
AC&H 227 LIMITED - 2007-01-09
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
160,465 GBP2024-11-30
Officer
2017-08-30 ~ now
IIF 36 - Director → ME
32
CARITAS INVESTMENTS (SOUTH) LIMITED
09994480 17 Walkergate, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-09 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
33
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 144 - Director → ME
34
17 Walkergate, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 60 - Director → ME
35
17 Walkergate, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-12-01 ~ dissolved
IIF 61 - Director → ME
36
CASTLE CRAIG INVESTMENTS LIMITED
SC439525 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-635,925 GBP2022-11-30
Officer
2013-01-03 ~ now
IIF 115 - Director → ME
37
CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED
SC213934 Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
506,467 GBP2024-12-31
Officer
2000-12-19 ~ 2000-12-20
IIF 90 - Director → ME
38
AC&H ORN 14 LIMITED
- 2012-02-14
SC384110 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-08-23 ~ now
IIF 97 - Director → ME
39
COLINTON INVESTMENTS LIMITED
- now SC712658PARK RESIDENCES LIMITED
- 2023-09-19
SC712658 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
40
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,572 GBP2023-03-31
Officer
2020-10-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-10-05 ~ 2024-02-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
41
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
43
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
5,253,550 GBP2023-11-30
Officer
2005-01-12 ~ now
IIF 116 - Director → ME
44
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
61,103 GBP2024-01-31
Officer
2021-01-25 ~ now
IIF 39 - Director → ME
45
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,335,105 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 56 - Director → ME
46
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 69 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
47
Unit 2 Chester Gates Chester Gates, Dunkirk, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
48
EDGE UK DATA CENTRES GROUP LIMITED
12147926 1 Lancaster Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
49
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-116,439 GBP2024-09-30
Officer
2011-09-08 ~ 2011-09-23
IIF 135 - Director → ME
2017-06-20 ~ 2017-07-07
IIF 59 - Director → ME
50
FIVE SQUARE PROPERTY GROUP LIMITED
SC406714 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-05 ~ dissolved
IIF 134 - Director → ME
51
FIVE SQUARE PROPERTY MANAGEMENT LIMITED
SC406745 7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-09-23
IIF 129 - Director → ME
52
FORTHVIEW PROPERTIES LIMITED
- now 10809485ABBOTSINCH INVESTMENTS (GRANGEMOUTH) LIMITED
- 2020-02-11
10809485 17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,044,507 GBP2025-06-30
Officer
2017-06-08 ~ 2020-12-17
IIF 120 - Director → ME
Person with significant control
2017-06-08 ~ 2020-12-17
IIF 3 - Ownership of shares – 75% or more → OE
53
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 79 - Director → ME
54
GREEN CIRCLE POLYMERS LIMITED
- now SC469312GREEN CIRCLE RECYCLING LIMITED
- 2017-07-10
SC469312 152a High Street, Irvine, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,838,981 GBP2025-05-31
Officer
2014-02-06 ~ 2020-12-17
IIF 154 - Director → ME
Person with significant control
2018-07-01 ~ 2020-11-30
IIF 10 - Ownership of shares – 75% or more → OE
55
HAYFORD MILL DEVELOPMENT LIMITED
- now SC147413ASSETCATCH LIMITED - 1993-12-15
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ dissolved
IIF 150 - Director → ME
56
FRIARS 581 LIMITED - 2008-08-05
06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 98 - Director → ME
57
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-361,527 GBP2021-11-30
Officer
2015-11-03 ~ 2016-04-15
IIF 125 - Director → ME
58
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
59
KILBAGIE INVESTMENTS LIMITED
- now SC382920AC&H ORN 4 LIMITED
- 2013-10-24
SC382920 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
511,784 GBP2024-11-30
Officer
2010-08-02 ~ now
IIF 101 - Director → ME
60
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2013-02-04 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
61
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 143 - Director → ME
62
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 47 - Director → ME
63
7 Hopetoun Crescent, Edinburgh
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
25,014,083 GBP2021-11-30
Officer
2005-01-12 ~ now
IIF 107 - Director → ME
64
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
65
MB EDINBURGH INVESTMENTS LIMITED
SC495471 30 Stafford Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
239,001 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 44 - Director → ME
66
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-872,533 GBP2023-04-05
Officer
2019-01-25 ~ 2020-02-18
IIF 53 - Director → ME
2020-02-18 ~ 2023-11-09
IIF 52 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-08
IIF 85 - Ownership of shares – 75% or more → OE
67
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 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
68
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
69
MCCLOUD DIGITAL INFRASTRUCTURE LIMITED
SC687311 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
70
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
1,500 GBP2022-04-30
Officer
2010-05-14 ~ dissolved
IIF 156 - Director → ME
71
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,653 GBP2023-07-31
Officer
2022-07-20 ~ now
IIF 46 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
72
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 138 - Director → ME
73
AMBERKIRK LIMITED - 1994-11-16
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ dissolved
IIF 141 - Director → ME
74
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,336,647 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 55 - Director → ME
75
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,187 GBP2023-11-30
Officer
2017-10-12 ~ now
IIF 37 - Director → ME
76
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-78,258 GBP2023-11-30
Officer
2017-10-12 ~ now
IIF 41 - Director → ME
77
NLIGHTEN BIRMINGHAM LIMITED - now
PROXIMITY DATA CENTRES (BIRMINGHAM) LIMITED
- 2025-01-03
13609125 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Equity (Company account)
-856,400 GBP2023-02-28
Officer
2021-09-08 ~ 2023-09-01
IIF 33 - Director → ME
78
NLIGHTEN BRIDGEND LIMITED - now
PROXIMITY DATA CENTRES (BRIDGEND) LIMITED
- 2025-01-02
10553538TECHNICAL REAL ESTATE BRIDGEND LIMITED
- 2020-03-20
10553538 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Equity (Company account)
925,727 GBP2023-02-28
Officer
2017-01-09 ~ 2023-09-01
IIF 32 - Director → ME
79
NLIGHTEN BRISTOL LIMITED - now
PROXIMITY DATA CENTRES (BRISTOL) LIMITED
- 2025-01-02
14005716 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
Active Corporate (7 parents)
Equity (Company account)
105,776 GBP2023-02-28
Officer
2022-03-28 ~ 2023-09-01
IIF 34 - Director → ME
80
NLIGHTEN CHESTER LIMITED - now
PROXIMITY DATA CENTRES (CHESTER) LIMITED
- 2025-01-02
12885452 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Equity (Company account)
110,860 GBP2023-02-28
Officer
2020-09-17 ~ 2023-09-01
IIF 58 - Director → ME
81
NLIGHTEN LEEDS LIMITED - now
TECHNICAL REAL ESTATE NORMANTON LIMITED
- 2025-01-03
10553313 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Equity (Company account)
1,325,241 GBP2023-02-28
Officer
2017-01-09 ~ 2023-09-01
IIF 64 - Director → ME
82
NLIGHTEN LIVERPOOL LIMITED - now
PROXIMITY DATA CENTRES (LIVERPOOL) LIMITED
- 2025-01-02
12885989 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Equity (Company account)
-148,402 GBP2023-02-28
Officer
2020-09-17 ~ 2023-09-01
IIF 89 - Director → ME
83
NLIGHTEN MILTON KEYNES LIMITED - now
Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,205,285 GBP2023-02-28
Officer
2022-01-11 ~ 2023-09-01
IIF 66 - Director → ME
84
NLIGHTEN NOTTINGHAM LIMITED - now
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED
- 2025-01-02
10052841TECHNICAL REAL ESTATE NOTTINGHAM LIMITED
- 2020-03-20
10052841 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Equity (Company account)
-1,080,415 GBP2023-02-28
Officer
2016-03-09 ~ 2023-09-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 88 - Has significant influence or control → OE
85
NLIGHTEN SWINDON LIMITED - now
PROXIMITY DATA CENTRES (SWINDON) LIMITED
- 2025-01-02
13424553 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (7 parents)
Equity (Company account)
-1,132,693 GBP2023-02-28
Officer
2021-05-27 ~ 2023-09-01
IIF 31 - Director → ME
86
NLIGHTEN UK DATA CENTRES LIMITED - now
EDGE DATA CENTRES HOLDINGS LIMITED
- 2025-01-02
12406453 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
151,047 GBP2022-03-01 ~ 2023-02-28
Officer
2020-01-15 ~ 2023-09-01
IIF 65 - Director → ME
Person with significant control
2020-01-15 ~ 2020-03-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
87
EDGE UK DATA CENTRES LIMITED
- 2020-03-20
11665082 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (9 parents, 12 offsprings)
Profit/Loss (Company account)
-11,925,000 GBP2023-03-01 ~ 2023-12-31
Officer
2018-11-07 ~ 2023-09-01
IIF 30 - Director → ME
Person with significant control
2018-11-07 ~ 2020-03-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
88
EDGE DATA CENTRES MANAGEMENT LIMITED
- 2024-03-28
12417729 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (8 parents)
Equity (Company account)
-423,070 GBP2023-02-28
Officer
2020-01-21 ~ 2023-09-01
IIF 63 - Director → ME
89
NLIGHTEN WAKEFIELD LIMITED - now
PROXIMITY DATA CENTRES (WAKEFIELD) LIMITED
- 2025-01-02
12146888PROXIMITY DATA CENTRES (LEEDS) LIMITED
- 2020-03-24
12146888EDGE UK (LEEDS) LIMITED
- 2020-03-20
12146888 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Equity (Company account)
-1,998,208 GBP2023-02-28
Officer
2019-08-08 ~ 2023-09-01
IIF 83 - Director → ME
Person with significant control
2019-08-08 ~ 2020-02-20
IIF 87 - Ownership of shares – 75% or more → OE
90
NORTH GRANGE INVESTMENTS LIMITED
SC602762 7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,415 GBP2023-11-30
Officer
2018-07-17 ~ now
IIF 54 - Director → ME
91
Proximity House Unit 2 Chester Gates, Dunkirk, Chester, England
Active Corporate (16 parents)
Equity (Company account)
3,337,629 GBP2023-02-28
Officer
2022-08-12 ~ 2023-09-01
IIF 68 - Director → ME
92
ORAN ENVIRONMENTAL SOLUTIONS LIMITED
- now SC382903AC&H ORN 3 LIMITED
- 2010-09-27
SC382903 SC382931, SC384112, SC382909, SC384117, SC382906, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ dissolved
IIF 155 - Director → ME
93
ORAN ENVIRONMENTAL SOLUTIONS RECYCLING LIMITED
- now SC382906AC&H ORN 8 LIMITED
- 2011-09-21
SC382906 SC382931, SC384112, SC382909, SC384117, SC382903, SC382908, SC382916, SC382920, SC382902, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 152 - Director → ME
94
NADIRPLACE DEVELOPMENTS LIMITED
- 2010-09-01
SC053857 7 Hopetoun Crescent, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
470,092 GBP2024-11-30
Officer
2005-01-12 ~ now
IIF 114 - Director → ME
95
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
982,357 GBP2024-04-30
Officer
2022-01-24 ~ now
IIF 117 - Director → ME
96
OVERTON REDDING INVESTMENTS LIMITED
- now SC261456AC&H 190 LIMITED - 2006-04-26
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2013-03-01 ~ now
IIF 110 - Director → ME
97
AC&H 164 LIMITED - 2003-02-10
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
4,412,677 GBP2024-11-30
Officer
2009-07-20 ~ now
IIF 106 - Director → ME
98
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,298 GBP2023-12-31
Officer
2016-12-02 ~ now
IIF 111 - Director → ME
99
7 Hopetoun Crescent, Edinburgh
Active Corporate (4 parents)
Profit/Loss (Company account)
30,664 GBP2023-12-01 ~ 2024-11-30
Officer
2005-01-12 ~ now
IIF 113 - Director → ME
100
POLMAISE INVESTMENTS LIMITED
- now SC382902AC&H ORN 2 LIMITED
- 2013-10-24
SC382902 SC382931, SC384112, SC382909, SC384117, SC382903, SC382906, SC382908, SC382916, SC382920, SC382905, SC384111, SC384110, SC382922, SC382917, SC382904... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-08-02 ~ now
IIF 93 - Director → ME
101
PREFERENCE HIRE SOLUTIONS LIMITED
- now 10809428 17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
722,457 GBP2025-06-30
Officer
2017-06-08 ~ 2020-12-17
IIF 118 - Director → ME
Person with significant control
2017-06-08 ~ 2020-11-30
IIF 1 - Ownership of shares – 75% or more → OE
102
PROXIMITY DATA CENTRES OPERATIONS LIMITED
- now 12070272EDGE UK OPERATIONS LIMITED
- 2020-03-20
12070272 Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
Active Corporate (6 parents)
Equity (Company account)
76,889 GBP2023-02-28
Officer
2019-06-26 ~ 2023-09-01
IIF 29 - Director → ME
103
RE-BOX MODULAR BUILDINGS LIMITED - now
WPM LETTING LIMITED
- 2013-02-12
SC406712 7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2011-09-23
IIF 126 - Director → ME
104
RIXINT INVESTMENTS LIMITED
- now SC226577AC&H 136 LIMITED - 2002-01-09
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
5,873,548 GBP2024-11-30
Officer
2016-09-22 ~ now
IIF 94 - Director → ME
105
7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2005-01-12 ~ now
IIF 108 - Director → ME
106
RUTLAND SQUARE INVESTMENTS LIMITED
- now SC352022CFG FARMING INVESTMENTS LIMITED
- 2009-01-08
SC352022 7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Profit/Loss (Company account)
36,707 GBP2023-12-01 ~ 2024-11-30
Officer
2008-12-02 ~ now
IIF 95 - Director → ME
107
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man, Isle Of Man
Active Corporate (6 parents)
Officer
2021-10-25 ~ 2023-09-01
IIF 158 - Director → ME
108
1 Hay Avenue, Edinburgh
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-12 ~ 2014-11-05
IIF 121 - Director → ME
109
SILVERFERN (ST. MARY'S) LIMITED
SC187405 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
14,617,730 GBP2024-03-31
Officer
1998-07-01 ~ 1998-10-29
IIF 91 - Director → ME
2017-01-15 ~ now
IIF 96 - Director → ME
110
28 Cramond Road South, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-12 ~ 2024-11-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
111
7 Hopetoun Cresecnt, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,589 GBP2024-05-31
Officer
2018-05-17 ~ now
IIF 57 - Director → ME
Person with significant control
2018-05-17 ~ 2022-01-20
IIF 9 - Ownership of shares – 75% or more → OE
2024-07-01 ~ now
IIF 28 - Has significant influence or control → OE
112
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-24 ~ now
IIF 45 - Director → ME
113
TEMPLEDEAN HEALTHCARE LIMITED
- now SC715979TEMPLEDEAN HEATHCARE LIMITED
- 2022-06-16
SC715979 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,224 GBP2023-11-30
Officer
2021-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-24 ~ 2024-02-02
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
114
TRADING PRODUCTS (SOUTH) LIMITED
- 2017-02-02
09994434 17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,073,666 GBP2025-03-31
Officer
2016-02-09 ~ 2020-12-17
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 4 - Ownership of shares – 75% or more → OE
115
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 148 - Director → ME
116
17 Walkergate, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-04-30
Officer
2016-04-18 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-18 ~ 2017-11-15
IIF 6 - Ownership of shares – 75% or more → OE
117
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 147 - Director → ME
118
VENTUREFORTH 2000 LIMITED
- now 03140591CODESUPPLY LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
13,264,638 GBP2023-09-30
Officer
2005-01-13 ~ now
IIF 42 - Director → ME
119
VENTUREFORTH BUSINESS PARK LIMITED
- now 03227781MONEYBEFORE LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (8 parents)
Equity (Company account)
5,461,106 GBP2023-09-30
Officer
2005-01-13 ~ now
IIF 49 - Director → ME
120
CARDHELP LIMITED - 2005-06-10
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
2023-07-20 ~ dissolved
IIF 71 - Director → ME
121
WESTER CALDERHEAD (PROPERTY) LIMITED
SC057283 7 Hopetoun Crescent, Edinburgh
Active Corporate (6 parents)
Profit/Loss (Company account)
-659 GBP2023-12-01 ~ 2024-11-30
Officer
2005-01-12 ~ now
IIF 104 - Director → ME
122
7 Hopetoun Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2011-02-04 ~ dissolved
IIF 153 - Director → ME