1
ARGYLLSPRING LIMITED
- 2009-11-20
SC353536 24 Whitefriars Street, Perth
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 25 - Director → ME
2
24 Whitefriars Street, Perth
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 12 - Director → ME
3
CLARK THOMSON INSURANCE BROKERS LIMITED
SC173507 C/o Bdo Llp, 2 Atlantic Square, Glasgow
Liquidation Corporate (33 parents)
Officer
1997-03-17 ~ 2018-05-01
IIF 13 - Director → ME
1997-03-17 ~ 2001-11-19
IIF 35 - Secretary → ME
4
YAZOO FILM IDEAS LIMITED
- 2008-04-17
06497453 48 Ashley Drive, Penn, High Wycombe, England
Active Corporate (4 parents)
Equity (Company account)
2,901 GBP2024-03-31
Officer
2008-04-10 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMMERCIAL WATER SOLUTIONS LTD - now
CITY SURETY & GUARANTEE LIMITED
- 2013-07-16
SC295392CASTLELAW (NO.621) LIMITED - 2006-01-31
Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
490,255 GBP2025-03-31
Officer
2007-12-13 ~ 2013-07-15
IIF 16 - Director → ME
6
CRAMOND INSURANCE CONSULTANTS LTD.
SC150364 24 Whitefriars Street, Perth, Perthshire
Dissolved Corporate (1 parent)
Officer
2007-01-04 ~ dissolved
IIF 18 - Director → ME
7
HERIOTBELL LIMITED - now
CLARK THOMSON FINANCIAL PLANNING LIMITED
- 2009-01-06
SC180213 22 Whitefriars Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
1998-07-17 ~ 2008-04-04
IIF 17 - Director → ME
1998-07-17 ~ 2001-11-19
IIF 36 - Secretary → ME
8
HUBERT MITCHELL (INSURANCE BROKERS) LIMITED
SC063868 24 Whitefriars Street, Perth, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ dissolved
IIF 22 - Director → ME
9
INSURANCE & INVESTMENT SERVICES LIMITED
- now SC165991RANDOTTE (NO. 407) LIMITED - 1996-07-29
24 Whitefriars Street, Perth, Perthshire
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ dissolved
IIF 26 - Director → ME
10
24 Whitefriars Street, Perth
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 27 - Director → ME
11
24 Whitefriars Street, Perth
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 28 - Director → ME
12
PIRTEK SCOTLAND LTD.
- 2010-07-06
SC278884CALDERCOVE LIMITED
- 2005-03-04
SC278884 24 Whitefriars Street, Perth
Dissolved Corporate (5 parents)
Officer
2005-02-08 ~ dissolved
IIF 20 - Director → ME
13
24 Whitefriars Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolved
IIF 19 - Director → ME
14
GAUNTLET (SCOTLAND) LIMITED
- 2009-12-17
SC296628 House Of Nairne, Stanley, Perth, Scotland
Active Corporate (11 parents)
Equity (Company account)
3,165,021 GBP2024-03-31
Officer
2006-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-10
IIF 5 - Has significant influence or control → OE
2020-05-10 ~ 2023-08-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
MCDONALD INSURANCE SERVICES LIMITED
- now SC099240MCDONALD BAIRD INSURANCE SERVICES LIMITED - 1992-06-26
MCDONALD INSURANCE SERVICES LIMITED - 1989-10-10
24 Whitefriars Street, Perth, Perthshire
Dissolved Corporate (1 parent)
Officer
2007-03-08 ~ dissolved
IIF 15 - Director → ME
16
C/o Bdo Llp, 2 Atlantic Square, Glasgow
Liquidation Corporate (26 parents, 6 offsprings)
Officer
1998-01-07 ~ 2018-05-01
IIF 11 - Director → ME
1998-01-07 ~ 2001-11-19
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 1 - Has significant influence or control → OE
17
House Of Nairne, Stanley, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
70,998 GBP2024-02-29
Officer
2016-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-19 ~ 2018-09-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
NORTHERN BROKERS UNION LIMITED
- now SC195875AMBERBRIDGE LIMITED
- 2003-11-20
SC195875 24 Whitefriars Street, Perth, Perthshire
Dissolved Corporate (1 parent)
Officer
1999-05-06 ~ dissolved
IIF 21 - Director → ME
19
House Of Nairne, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-51,220 GBP2022-03-31
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 31 - Secretary → ME
20
House Of Nairne, Stanley, Perth, Scotland
Active Corporate (6 parents)
Equity (Company account)
-341,629 GBP2024-03-31
Officer
2000-03-01 ~ now
IIF 10 - Director → ME
2000-03-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
21
House Of Nairne, Stanley, Perth, Scotland
Active Corporate (6 parents)
Equity (Company account)
-26,280 GBP2024-03-31
Officer
1997-10-11 ~ now
IIF 9 - Director → ME
1997-10-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Beneagles Exchange, 22 Whitefriars Street, Perth
Dissolved Corporate (1 parent)
Officer
2004-11-30 ~ 2008-04-04
IIF 23 - Director → ME
23
CLARK THOMSON SHEPHERD INVESTORS LIMITED
- 2007-01-03
SC188650THOMSON & SHEPHERD INVESTORS LIMITED
- 2004-12-13
SC188650 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (19 parents)
Officer
2004-12-03 ~ 2008-04-04
IIF 24 - Director → ME