1
AC&H ORN 9 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-10-20 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
2
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
3
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 61 - Director → ME
4
East Memus Office, East Memus, Forfar, Angus
Active Corporate (3 parents)
Officer
2005-02-09 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
348 GBP2024-11-30
Officer
1992-03-27 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-945 GBP2023-06-30
Officer
2020-06-26 ~ now
IIF 62 - Director → ME
8
- East Memus Office, By Forfar, Angus, Scotland
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
9
MANDCO3 LIMITED - 2020-11-18
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,712 GBP2024-04-30
Officer
2020-11-03 ~ now
IIF 66 - Director → ME
10
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
11
ANGUS ESTATES 5 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
2,449 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
ANGUS ESTATES 8 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
3,828 GBP2024-04-30
Officer
2010-04-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
13
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 60 - Director → ME
14
AC&H ORN 7 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
360,484 GBP2023-11-30
Officer
2024-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
15
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
17,237 GBP2020-11-30
Officer
2010-03-18 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Profit/Loss (Company account)
130,209 GBP2023-12-01 ~ 2024-11-30
Officer
1991-03-19 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
17
AC&H 227 LIMITED - 2007-01-09
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
160,465 GBP2024-11-30
Officer
2006-12-13 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
18
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-635,925 GBP2022-11-30
Officer
2013-01-03 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
19
AC&H ORN 14 LIMITED - 2012-02-14
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
20
CASTLELAW (NO.129) LIMITED - 1994-05-09
East Memus Office, East Memus, Forfar, Angus
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,277,920 GBP2021-11-30
Person with significant control
2017-12-01 ~ now
IIF 9 - Has significant influence or control → OE
21
MANDCO1 LIMITED - 2020-10-08
7 Hopetoun Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,572 GBP2023-03-31
Officer
2024-02-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
22
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
5,253,550 GBP2023-11-30
Officer
~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
23
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
61,103 GBP2024-01-31
Officer
2021-02-09 ~ now
IIF 68 - Director → ME
24
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 80 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 38 - Has significant influence or control → OE
25
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
ASSETCATCH LIMITED - 1993-12-15
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
1993-01-17 ~ dissolved
IIF 107 - Director → ME
27
FRIARS 581 LIMITED - 2008-08-05
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (2 parents)
Officer
2008-08-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
28
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-361,527 GBP2021-11-30
Officer
2015-11-03 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
AC&H ORN 4 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
511,784 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
30
Whitehall House, 33 Yeaman Shore, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
-5,794 GBP2024-03-31
Officer
2007-07-06 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
31
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 67 - Director → ME
32
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
25,014,083 GBP2021-11-30
Officer
~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
33
30 Stafford Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
239,001 GBP2024-12-31
Officer
2020-07-20 ~ now
IIF 63 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
34
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-872,533 GBP2023-04-05
Officer
2019-01-25 ~ now
IIF 83 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 41 - Has significant influence or control → OE
35
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,653 GBP2023-07-31
Officer
2023-01-01 ~ now
IIF 65 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
36
AMBERKIRK LIMITED - 1994-11-16
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
1994-10-24 ~ dissolved
IIF 108 - Director → ME
37
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 81 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 37 - Has significant influence or control → OE
38
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 79 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 36 - Has significant influence or control → OE
39
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-78,258 GBP2023-11-30
Officer
2017-10-12 ~ now
IIF 78 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 53 - Has significant influence or control → OE
40
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-72,415 GBP2023-11-30
Officer
2018-07-17 ~ now
IIF 82 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 40 - Has significant influence or control → OE
41
DMS (SHELF) NO. 250 LIMITED - 2006-10-26
7 Hopetoun Crescent, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-416,303 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
42
NADIRPLACE DEVELOPMENTS LIMITED - 2010-09-01
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
470,092 GBP2024-11-30
Officer
2025-01-27 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
43
AC&H 190 LIMITED - 2006-04-26
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-12-21 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
44
AC&H 164 LIMITED - 2003-02-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
4,412,677 GBP2024-11-30
Officer
2004-01-20 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
45
7 Hopetoun Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,298 GBP2023-12-31
Officer
2016-12-02 ~ now
IIF 84 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
46
ANGUS ESTATES 1 LIMITED - 2003-12-05
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Profit/Loss (Company account)
30,664 GBP2023-12-01 ~ 2024-11-30
Officer
2003-12-03 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
47
AC&H ORN 2 LIMITED - 2013-10-24
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
48
AC&H 136 LIMITED - 2002-01-09
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
5,873,548 GBP2024-11-30
Officer
2002-08-10 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
49
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
50
CFG FARMING INVESTMENTS LIMITED - 2009-01-08
7 Hopetoun Crescent, Edinburgh
Active Corporate (2 parents)
Profit/Loss (Company account)
36,707 GBP2023-12-01 ~ 2024-11-30
Officer
2009-01-13 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
51
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
14,617,730 GBP2024-03-31
Officer
1998-10-29 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
52
TEMPLEDEAN HEATHCARE LIMITED - 2022-06-16
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,224 GBP2023-11-30
Officer
2024-02-02 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 7 - Has significant influence or control → OE
53
7 Hopetoun Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 104 - Director → ME
54
CODESUPPLY LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,264,638 GBP2023-09-30
Officer
1996-07-16 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
55
MONEYBEFORE LIMITED - 1996-11-13
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (3 parents)
Equity (Company account)
5,461,106 GBP2023-09-30
Officer
1996-08-23 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
56
CARDHELP LIMITED - 2005-06-10
Ventureforth House, South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (3 parents)
Officer
1997-01-13 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
57
7 Hopetoun Crescent, Edinburgh
Active Corporate (3 parents)
Profit/Loss (Company account)
-659 GBP2023-12-01 ~ 2024-11-30
Officer
~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE