The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Fullerton, Albert Smyth
- British born in March 1962
Fullerton, Albert Smyth
Resident in United Kingdom
Registered addresses and corresponding companies1 South Lauder Road, Edinburgh, EH9 2LL
IIF 11, South Lauder Road, Edinburgh, Mid Lothian, EH9 2LL, Scotland
IIF 21 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
IIF 3 IIF 4 IIF 5 (more)1, South Lauder Road, Edinburgh, Midlothian, EH9 2LL, Scotland
IIF 15 IIF 1611, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 17 IIF 18 IIF 19 (more)14, Cork Street, First Floor, London, W1S 3NS, United Kingdom
IIF 2114, Cork Street, London, W1S 3NS, United Kingdom
IIF 22Ferguson House, 15 Marylebone Road, London, Greater London, NW1 5JD, United Kingdom
IIF 23Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 24Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 25 IIF 26Ferguson House, Marylebone Road, London, NW1 5JD, England
IIF 27
- British accountant born in March 1962
Fullerton, Albert Smyth
Resident in United Kingdom
Registered addresses and corresponding companies1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
IIF 28 IIF 29 IIF 30 (more)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 11811, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 119Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 120
- British chartered accountant born in March 1962
Fullerton, Albert Smyth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Fullerton, Albert Smyth
Resident in United Kingdom
Registered addresses and corresponding companies - British formation agent born in March 1962
Fullerton, Albert Smyth
Resident in United Kingdom
Registered addresses and corresponding companies1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
IIF 128
- British Registered addresses and corresponding companies
Fullerton, Albert Smyth
- British accountantRegistered addresses and corresponding companies
Fullerton, Albert Smyth
1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
IIF 176 IIF 177 IIF 178 (more)IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 23237 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
IIF 233 IIF 234 IIF 235 (more)
- British chartered accountantRegistered addresses and corresponding companies
Fullerton, Albert Smyth
- British formation agentRegistered addresses and corresponding companies
Fullerton, Albert Smyth
- British born in March 1962
Mr Albert Smyth Fullerton
Resident in United Kingdom
Registered addresses and corresponding companies134, Woodtown Road, Ballymena, Co.antrim, BT42 1BL
IIF 259
- Registered addresses and corresponding companies
Fullerton, Albert Smyth, Dr
1, South Lauder Road, Edinburgh, EH9 2LL
IIF 260
- Registered addresses and corresponding companies
Fullerton, Albert Smyth
1, South Lauder Road, Edinburgh, EH9 2LL
IIF 261 IIF 262 IIF 2631, South Lauder Road, Edinburgh, Mid Lothian, EH9 2LL, Scotland
IIF 2641, South Lauder Road, Edinburgh, Midlothian, EH9 2LL
IIF 2651, South Lauder Road, Edinburgh, Midlothian, EH9 2LL, Scotland
IIF 266 IIF 26711, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 268 IIF 26937 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
IIF 270 IIF 271 IIF 27214, Cork Street, London, W1S 3NS, United Kingdom
IIF 273Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
IIF 274
- British accountant born in March 1962Registered addresses and corresponding companies
Smyth Fullerton, Albert
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-07-19 ~ dissolvedIIF 56 - Director → ME2005-07-19 ~ dissolvedIIF 210 - Secretary → ME
- 2CAPITAL HOUSE PROPERTY INVESTMENT LIMITED - 2003-10-211st Floor 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2003-05-13 ~ dissolvedIIF 102 - Director → ME2003-05-13 ~ dissolvedIIF 182 - Secretary → ME
- 3First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2015-12-31Officer2012-08-14 ~ dissolvedIIF 127 - Director → ME
- 4First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 52 - Director → ME2009-12-07 ~ dissolvedIIF 137 - Secretary → ME
- 5First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 77 - Director → ME2009-12-07 ~ dissolvedIIF 142 - Secretary → ME
- 6George House, 50 George Street, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 220 - Secretary → ME
- 77-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 95 - Director → ME
- 87-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 46 - Director → ME
- 9First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 109 - Director → ME2009-12-07 ~ dissolvedIIF 140 - Secretary → ME
- 10First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 74 - Director → ME2009-12-07 ~ dissolvedIIF 132 - Secretary → ME
- 11First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2005-12-01 ~ nowIIF 115 - Director → ME2009-12-07 ~ nowIIF 263 - Secretary → ME
- 12First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2005-12-01 ~ nowIIF 111 - Director → ME2009-12-07 ~ nowIIF 260 - Secretary → ME
- 13First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 62 - Director → ME2009-12-07 ~ dissolvedIIF 138 - Secretary → ME
- 147-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 76 - Director → ME
- 15George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 34 - Director → ME2009-12-07 ~ dissolvedIIF 143 - Secretary → ME
- 16First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 68 - Director → ME2009-12-07 ~ dissolvedIIF 144 - Secretary → ME
- 17George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 91 - Director → ME2009-12-07 ~ dissolvedIIF 151 - Secretary → ME
- 18George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 63 - Director → ME2009-12-07 ~ dissolvedIIF 148 - Secretary → ME
- 19First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 83 - Director → ME2009-12-07 ~ dissolvedIIF 141 - Secretary → ME
- 20First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-12-01 ~ dissolvedIIF 32 - Director → ME
- 21George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 126 - Director → ME2009-12-07 ~ dissolvedIIF 156 - Secretary → ME
- 22George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 47 - Director → ME2009-12-07 ~ dissolvedIIF 149 - Secretary → ME
- 23First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 64 - Director → ME2009-12-07 ~ dissolvedIIF 147 - Secretary → ME
- 24First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 94 - Director → ME2009-12-07 ~ dissolvedIIF 133 - Secretary → ME
- 25George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ dissolvedIIF 193 - Secretary → ME
- 267-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 57 - Director → ME
- 277-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 71 - Director → ME
- 28George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 104 - Director → ME2009-12-07 ~ dissolvedIIF 139 - Secretary → ME
- 29First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 81 - Director → ME2009-12-07 ~ dissolvedIIF 153 - Secretary → ME
- 30First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 100 - Director → ME2009-12-07 ~ dissolvedIIF 130 - Secretary → ME
- 31First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 61 - Director → ME2009-12-07 ~ dissolvedIIF 129 - Secretary → ME
- 32First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 114 - Director → ME2009-12-07 ~ dissolvedIIF 150 - Secretary → ME
- 337-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 42 - Director → ME
- 34First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 80 - Director → ME2009-12-07 ~ dissolvedIIF 136 - Secretary → ME
- 35First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 58 - Director → ME2009-12-07 ~ dissolvedIIF 131 - Secretary → ME
- 36First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 43 - Director → ME2009-12-07 ~ dissolvedIIF 145 - Secretary → ME
- 37George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ dissolvedIIF 85 - Director → ME2009-12-07 ~ dissolvedIIF 135 - Secretary → ME
- 38First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 118 - Director → ME2009-12-07 ~ dissolvedIIF 155 - Secretary → ME
- 39George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 54 - Director → ME2009-12-07 ~ dissolvedIIF 154 - Secretary → ME
- 40First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-07-12 ~ dissolvedIIF 60 - Director → ME2005-07-12 ~ dissolvedIIF 201 - Secretary → ME
- 41First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 38 - Director → ME2004-05-26 ~ dissolvedIIF 178 - Secretary → ME
- 42First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2002-05-22 ~ dissolvedIIF 65 - Director → ME2002-05-22 ~ dissolvedIIF 229 - Secretary → ME
- 43First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-10-27 ~ dissolvedIIF 51 - Director → ME2004-10-27 ~ dissolvedIIF 226 - Secretary → ME
- 44First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2003-01-21 ~ dissolvedIIF 124 - Director → ME2003-01-21 ~ dissolvedIIF 253 - Secretary → ME
- 45First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2002-05-22 ~ dissolvedIIF 103 - Director → ME2002-05-22 ~ dissolvedIIF 232 - Secretary → ME
- 46First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2002-05-22 ~ dissolvedIIF 29 - Director → ME2002-05-22 ~ dissolvedIIF 203 - Secretary → ME
- 47First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2002-05-22 ~ dissolvedIIF 55 - Director → ME2002-05-22 ~ dissolvedIIF 192 - Secretary → ME
- 481st Floor 14 Cork Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-01 ~ dissolvedIIF 36 - Director → ME2004-10-01 ~ dissolvedIIF 257 - Secretary → ME
- 49First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-07-12 ~ dissolvedIIF 59 - Director → ME2004-07-12 ~ dissolvedIIF 169 - Secretary → ME
- 50First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-06-29 ~ dissolvedIIF 67 - Director → ME2004-06-29 ~ dissolvedIIF 215 - Secretary → ME
- 51First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-07-12 ~ dissolvedIIF 72 - Director → ME2004-07-12 ~ dissolvedIIF 164 - Secretary → ME
- 521st Floor 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-10-01 ~ dissolvedIIF 128 - Director → ME2004-10-01 ~ dissolvedIIF 258 - Secretary → ME
- 531st Floor 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-10-01 ~ dissolvedIIF 28 - Director → ME2004-10-01 ~ dissolvedIIF 254 - Secretary → ME
- 54First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-07-12 ~ dissolvedIIF 110 - Director → ME2004-07-12 ~ dissolvedIIF 256 - Secretary → ME
- 55DPROF (MIDDLESBOROUGH) LIMITED - 2005-03-22First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-07-12 ~ dissolvedIIF 87 - Director → ME2004-07-12 ~ dissolvedIIF 171 - Secretary → ME
- 56First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-04-22 ~ dissolvedIIF 40 - Director → ME2004-04-22 ~ dissolvedIIF 209 - Secretary → ME
- 5711 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2012-11-30 ~ nowIIF 19 - Director → ME2012-11-30 ~ nowIIF 269 - Secretary → ME
- 5811 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2014-10-07 ~ nowIIF 17 - Director → ME
- 59LAS LEASING LIMITED - 1991-10-03GOALTEAM LIMITED - 1990-04-252nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2001-06-01 ~ dissolvedIIF 75 - Director → ME2001-06-01 ~ dissolvedIIF 230 - Secretary → ME
- 60Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2014-12-18 ~ nowIIF 21 - Director → ME2014-12-18 ~ nowIIF 273 - Secretary → ME
- 61
DUNEDIN GROUP LIMITED
- nowROBOSCOT (20) LIMITED - 1996-03-0611 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-13,200 GBP2024-12-31Officer2001-06-01 ~ nowIIF 11 - Director → ME2001-06-01 ~ nowIIF 167 - Secretary → ME - 6211 Cambridge Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2018-04-06 ~ dissolvedIIF 119 - Director → ME
- 63RANDOTTE (NO. 447) LIMITED - 1998-05-292nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2001-06-01 ~ dissolvedIIF 82 - Director → ME2001-06-01 ~ dissolvedIIF 227 - Secretary → ME
- 64Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-10-26 ~ nowIIF 2 - Director → ME2011-10-26 ~ nowIIF 264 - Secretary → ME
- 65DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-0811 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2010-01-18 ~ nowIIF 9 - Director → ME2010-01-18 ~ nowIIF 265 - Secretary → ME
- 6611 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2019-06-26 ~ nowIIF 18 - Director → ME
- 6711 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-8,021,678 GBP2024-12-31Officer2004-10-28 ~ nowIIF 4 - Director → ME2004-10-28 ~ nowIIF 173 - Secretary → ME
- 6811 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)217,439 GBP2024-12-31Officer2011-10-25 ~ nowIIF 15 - Director → ME2011-10-25 ~ nowIIF 266 - Secretary → ME
- 6911 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)107 GBP2024-12-31Officer2011-10-25 ~ nowIIF 16 - Director → ME2011-10-25 ~ nowIIF 267 - Secretary → ME
- 7011 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer2001-05-03 ~ nowIIF 5 - Director → ME2001-06-01 ~ nowIIF 191 - Secretary → ME
- 711a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2006-12-04 ~ dissolvedIIF 49 - Director → ME2006-12-04 ~ dissolvedIIF 179 - Secretary → ME
- 72George House, 50, George Square, GlasgowRECEIVERSHIP Corporate (2 parents)Officer2006-05-25 ~ nowIIF 31 - Director → ME2006-05-25 ~ nowIIF 223 - Secretary → ME
- 73First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ dissolvedIIF 84 - Director → ME
- 74First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ dissolvedIIF 122 - Director → ME
- 75First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ dissolvedIIF 93 - Director → ME
- 76First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ dissolvedIIF 97 - Director → ME
- 77ORRMAC (NO.35) LIMITED - 1985-03-182nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2001-06-01 ~ dissolvedIIF 66 - Director → ME2001-06-01 ~ dissolvedIIF 228 - Secretary → ME
- 782nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2001-06-01 ~ dissolvedIIF 69 - Director → ME2001-06-01 ~ dissolvedIIF 212 - Secretary → ME
- 792nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2006-09-12 ~ dissolvedIIF 3 - Director → ME2006-09-12 ~ dissolvedIIF 255 - Secretary → ME
- 8011 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)796,873 GBP2024-12-31Officer2019-01-25 ~ nowIIF 20 - Director → ME2019-01-25 ~ nowIIF 268 - Secretary → ME
- 81First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-12-04 ~ dissolvedIIF 105 - Director → ME2006-12-04 ~ dissolvedIIF 177 - Secretary → ME
- 821a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2006-12-04 ~ dissolvedIIF 113 - Director → ME2006-12-04 ~ dissolvedIIF 202 - Secretary → ME
- 83DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED - 2006-05-027-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 116 - Director → ME2005-07-25 ~ dissolvedIIF 206 - Secretary → ME
- 847-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-12-15 ~ dissolvedIIF 73 - Director → ME2005-12-15 ~ dissolvedIIF 175 - Secretary → ME
- 85George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-05-04 ~ dissolvedIIF 121 - Director → ME2006-05-04 ~ dissolvedIIF 252 - Secretary → ME
- 861a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2006-05-04 ~ dissolvedIIF 99 - Director → ME2006-05-04 ~ dissolvedIIF 216 - Secretary → ME
- 87George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ dissolvedIIF 90 - Director → ME2005-07-25 ~ dissolvedIIF 213 - Secretary → ME
- 88First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 92 - Director → ME2005-11-30 ~ dissolvedIIF 189 - Secretary → ME
- 897-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2006-05-04 ~ dissolvedIIF 88 - Director → ME2006-05-04 ~ dissolvedIIF 181 - Secretary → ME
- 907-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2006-05-04 ~ dissolvedIIF 108 - Director → ME2006-05-04 ~ dissolvedIIF 207 - Secretary → ME
- 917-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ dissolvedIIF 107 - Director → ME2005-07-25 ~ dissolvedIIF 176 - Secretary → ME
- 9211 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-29,133 GBP2024-12-31Officer2001-06-01 ~ nowIIF 10 - Director → ME2001-06-01 ~ nowIIF 185 - Secretary → ME
- 93
DUNEDIN PROPERTY LIMITED
- nowRANDOTTE (NO. 393) LIMITED - 1996-03-1311 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)454,435 GBP2024-12-31Officer2001-06-01 ~ nowIIF 14 - Director → ME2001-06-01 ~ nowIIF 186 - Secretary → ME - 94ORRMAC (NO:64) LIMITED - 1988-08-052nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2001-06-01 ~ dissolvedIIF 98 - Director → ME2001-06-01 ~ dissolvedIIF 194 - Secretary → ME
- 95First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2002-05-21 ~ dissolvedIIF 48 - Director → ME2002-05-21 ~ dissolvedIIF 205 - Secretary → ME
- 96First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2002-05-21 ~ dissolvedIIF 89 - Director → ME2002-05-21 ~ dissolvedIIF 219 - Secretary → ME
- 97First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2002-05-21 ~ dissolvedIIF 117 - Director → ME2002-05-21 ~ dissolvedIIF 183 - Secretary → ME
- 98Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)69,621 GBP2024-12-31Officer2016-09-29 ~ nowIIF 24 - Director → ME2016-09-29 ~ nowIIF 274 - Secretary → ME
- 99C/o Deloitte & Touche Llp, Lomond House, 9 Goerge Square, GlasgowDissolved Corporate (1 parent)Officer2005-02-28 ~ dissolvedIIF 7 - Director → ME
- 100Ferguson House, 15 Marylebone Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2020-10-16 ~ dissolvedIIF 120 - Director → ME
- 101First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2006-03-14 ~ dissolvedIIF 39 - Director → ME2006-03-14 ~ dissolvedIIF 224 - Secretary → ME
- 102First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2006-03-14 ~ dissolvedIIF 70 - Director → ME2006-03-14 ~ dissolvedIIF 184 - Secretary → ME
- 103First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2006-03-14 ~ dissolvedIIF 37 - Director → ME2006-03-14 ~ dissolvedIIF 200 - Secretary → ME
- 104First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2003-08-15 ~ dissolvedIIF 78 - Director → ME2003-08-15 ~ dissolvedIIF 196 - Secretary → ME
- 105First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2003-08-15 ~ dissolvedIIF 35 - Director → ME2003-08-15 ~ dissolvedIIF 208 - Secretary → ME
- 106First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2003-07-10 ~ dissolvedIIF 123 - Director → ME2003-07-10 ~ dissolvedIIF 250 - Secretary → ME
- 107First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ dissolvedIIF 41 - Director → ME
- 108First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ dissolvedIIF 44 - Director → ME
- 109First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2006-03-17 ~ dissolvedIIF 53 - Director → ME2006-03-17 ~ dissolvedIIF 197 - Secretary → ME
- 1102nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2002-10-23 ~ dissolvedIIF 106 - Director → ME2002-10-23 ~ dissolvedIIF 190 - Secretary → ME
- 111DUNEDIN PROPERTY SERVICES LIMITED - 1997-10-20RANDOTTE (NO. 440) LIMITED - 1997-09-262nd Floor, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2001-06-01 ~ dissolvedIIF 96 - Director → ME2001-06-01 ~ dissolvedIIF 195 - Secretary → ME
- 112DELANCEY SHREWSBURY UK LIMITED - 2001-03-02DELANCEY SHREWSBURY LIMITED - 1999-06-031st Floor 14 Cork Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-08-10 ~ dissolvedIIF 45 - Director → ME2001-08-10 ~ dissolvedIIF 217 - Secretary → ME
- 113134 Woodtown Road, Ballymena, Co.antrimActive Corporate (3 parents)Equity (Company account)-680,821 GBP2024-07-31Officer2008-01-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 259 - Has significant influence or control → OE
- 114Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 26 - Director → ME
- 115Ferguson House, 15 Marylebone Road, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-12 ~ nowIIF 23 - Director → ME
- 116Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 25 - Director → ME
- 117ARA EUROPE GP HOLDCO LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 23 offsprings)Officer2021-08-23 ~ nowIIF 22 - Director → ME
- 118ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24Ferguson House, Marylebone Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2024-08-22 ~ nowIIF 27 - Director → ME
- 1191st Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2004-08-19 ~ dissolvedIIF 30 - Director → ME2004-08-19 ~ dissolvedIIF 214 - Secretary → ME
- 120BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2006-05-31 ~ nowIIF 276 - Director → ME2009-12-07 ~ nowIIF 261 - Secretary → ME
- 121BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedIIF 277 - Director → ME2009-12-07 ~ dissolvedIIF 134 - Secretary → ME
- 122BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedIIF 278 - Director → ME2009-12-07 ~ dissolvedIIF 146 - Secretary → ME
- 123BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedIIF 275 - Director → ME2009-12-07 ~ dissolvedIIF 152 - Secretary → ME
- 124Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)399,407 GBP2024-12-31Officer2006-07-28 ~ nowIIF 13 - Director → ME2009-12-07 ~ nowIIF 262 - Secretary → ME
- 125DUNEDIN (HIGH WYCOMBE) LIMITED - 2003-10-091st Floor 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2003-10-02 ~ dissolvedIIF 50 - Director → ME2003-10-02 ~ dissolvedIIF 180 - Secretary → ME
- 126DUNEDIN (HIGH WYCOMBE II) LIMITED - 2003-10-091st Floor 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2003-10-02 ~ dissolvedIIF 101 - Director → ME2003-10-02 ~ dissolvedIIF 199 - Secretary → ME
- 127
OCO CONSULTANTS LIMITED
- nowWINDCLIFF LIMITED - 1995-08-081 South Lauder Road, EdinburghDissolved Corporate (2 parents)Officer1995-07-26 ~ dissolvedIIF 251 - Secretary → ME - 128First Floor, 14 Cork Street, LondonDissolved Corporate (1 parent)Officer2001-08-20 ~ dissolvedIIF 112 - Director → ME2001-08-20 ~ dissolvedIIF 188 - Secretary → ME
- 12911 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)193,782 GBP2023-12-31Officer2009-05-18 ~ nowIIF 6 - Director → ME2003-09-17 ~ nowIIF 170 - Secretary → ME
- 13011 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-3,224,653 GBP2024-12-31Officer2004-10-28 ~ nowIIF 12 - Director → ME2004-10-28 ~ nowIIF 166 - Secretary → ME
Ceased
41
- 1First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 248 - Secretary → ME
- 2First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 240 - Secretary → ME
- 3George House, 50 George Street, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 8 - Director → ME
- 47-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ 2008-07-17IIF 231 - Secretary → ME
- 57-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ 2008-07-17IIF 211 - Secretary → ME
- 6First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 246 - Secretary → ME
- 7First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 233 - Secretary → ME
- 8First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 271 - Secretary → ME
- 9First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 270 - Secretary → ME
- 10First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 242 - Secretary → ME
- 117-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ 2008-07-17IIF 204 - Secretary → ME
- 12George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 162 - Nominee Secretary → ME
- 13First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 239 - Secretary → ME
- 14George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 163 - Nominee Secretary → ME
- 15George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 159 - Nominee Secretary → ME
- 16First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 237 - Secretary → ME
- 17George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 161 - Nominee Secretary → ME
- 18George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 157 - Nominee Secretary → ME
- 19First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 244 - Secretary → ME
- 20First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 243 - Secretary → ME
- 21George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ 2007-10-14IIF 86 - Director → ME
- 227-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ 2008-07-17IIF 222 - Secretary → ME
- 237-11 Melville Street, EdinburghDissolved CorporateOfficer2005-07-25 ~ 2009-03-16IIF 33 - Director → ME2005-07-25 ~ 2008-07-17IIF 218 - Secretary → ME
- 247-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ 2008-07-17IIF 225 - Secretary → ME
- 25George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 160 - Nominee Secretary → ME
- 26First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 234 - Secretary → ME
- 27First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 249 - Secretary → ME
- 28First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 247 - Secretary → ME
- 29First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 235 - Secretary → ME
- 307-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2005-07-25 ~ 2008-07-17IIF 187 - Secretary → ME
- 31First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 238 - Secretary → ME
- 32First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 241 - Secretary → ME
- 33First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 245 - Secretary → ME
- 34George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-07-25 ~ 2008-07-17IIF 198 - Secretary → ME
- 35First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 236 - Secretary → ME
- 36George House, 50 George Square, GlasgowDissolved Corporate (2 parents)Officer2005-12-01 ~ 2007-10-14IIF 158 - Nominee Secretary → ME
- 37Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)399,407 GBP2024-12-31Officer2006-07-28 ~ 2007-10-14IIF 221 - Secretary → ME
- 38Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer2005-08-02 ~ 2008-10-01IIF 174 - Secretary → ME
- 39PRECIS (2156) LIMITED - 2002-08-0510 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2005-08-02 ~ 2005-11-11IIF 272 - Secretary → ME2005-08-02 ~ 2008-10-08IIF 165 - Secretary → ME
- 4055 Northumberland Street, EdinburghActive Corporate (3 parents)Equity (Company account)540,855 GBP2024-12-31Officer2009-05-18 ~ 2019-04-05IIF 125 - Director → ME2003-09-17 ~ 2019-08-16IIF 168 - Secretary → ME
- 41Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-12,084 GBP2023-12-30Officer2007-03-21 ~ 2015-04-12IIF 79 - Director → ME2007-10-11 ~ 2015-04-12IIF 172 - Secretary → ME
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