1
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-05-27 ~ 2009-07-07
IIF 6 - Director → ME
2
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1993-10-22 ~ 1993-10-28
IIF 47 - Director → ME
3
ATM PLUMBING SERVICES LIMITED
- now SC355527YORK PLACE (NO.520) LIMITED
- 2009-03-24
SC355527 5-7 Elphinstone Road, Tranent, East Lothian
Dissolved Corporate (5 parents)
Officer
2009-02-24 ~ 2009-04-09
IIF 31 - Nominee Director → ME
4
BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED - now
LISTER SQUARE (NO. 160) LIMITED
- 2013-06-06
SC449952 Borthwick Castle, North Middleton, Gorebridge, Midlothian
Active Corporate (7 parents)
Officer
2013-05-14 ~ 2013-06-06
IIF 22 - Nominee Director → ME
5
BUREDI COALHILL LIMITED - now
DUNWILCO (720) LIMITED
- 1999-08-31
SC198865 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1999-08-27 ~ 1999-08-27
IIF 7 - Director → ME
6
CANONGATE TECHNOLOGY LIMITED - now
DUNWILCO (526) LIMITED
- 1996-09-11
SC167138 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
1996-07-19 ~ 1996-07-22
IIF 35 - Director → ME
7
CASTLE PARK HOMES (GIFFORD) LIMITED
- now SC488806LISTER SQUARE (NO. 223) LIMITED
- 2015-03-09
SC488806 The Octagon, Station Road, Gifford, East Lothian
Active Corporate (8 parents)
Officer
2014-10-13 ~ 2015-03-13
IIF 21 - Nominee Director → ME
8
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1993-10-22 ~ 1993-10-28
IIF 50 - Director → ME
9
CBS PRIVATE CAPITAL SLP LIMITED - now
AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
MURRAY LAWRENCE SLP LIMITED - 1999-04-30
DUNWILCO (514) LIMITED
- 1996-07-18
SC166607 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents, 5 offsprings)
Officer
1996-07-17 ~ 1996-07-17
IIF 19 - Director → ME
10
Bay Tree House Back Lane, Epwell, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2015-07-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
1991-10-28 ~ 2002-06-27
IIF 16 - Director → ME
12
Bay Tree House, Back Lane, Epwell, Banbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
YORK PLACE (NO.519) LIMITED
- 2009-03-27
SC355526 Dunkeld, Glencaple Road, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2009-02-24 ~ 2009-04-23
IIF 30 - Nominee Director → ME
14
ELB DESIGN LIMITED - now
BEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20
SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
KELTYFUN LIMITED - 1997-08-05
32 Hazeldean Avenue, Bo'ness, West Lothian
Active Corporate (13 parents)
Officer
2010-10-27 ~ 2013-02-19
IIF 25 - Nominee Director → ME
15
Holly House School Lane, Wigginton, Banbury, England
Active Corporate (4 parents)
Officer
2010-01-06 ~ 2010-01-11
IIF 20 - Director → ME
16
FORRES STREET LIMITED - now
CLEARWATER EDINBURGH LIMITED - 2016-06-20
HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
DUNWILCO (222) LIMITED
- 1991-04-17
SC126051 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
1991-04-03 ~ 1991-04-03
IIF 5 - Director → ME
17
GRACECHURCH UTG NO. 10 LIMITED - now
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
HISCOX SELECT J LIMITED
- 2008-11-12
03410990 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-29 ~ 1997-07-30
IIF 42 - Director → ME
18
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED
- 2004-10-06
SC147139 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-22 ~ 1993-10-28
IIF 52 - Director → ME
19
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-22 ~ 1993-10-28
IIF 48 - Director → ME
20
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-22 ~ 1993-10-28
IIF 45 - Director → ME
21
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED
- 2004-10-06
SC159612 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-10-10 ~ 1995-10-10
IIF 44 - Director → ME
22
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED
- 2004-10-06
SC159611 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-10-10 ~ 1995-10-10
IIF 39 - Director → ME
23
GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08
03227930 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1996-07-22 ~ 1996-07-30
IIF 53 - Director → ME
24
GRACECHURCH UTG NO. 387 LIMITED - now
ATRIUM 6 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
1997-07-30 ~ 1997-07-31
IIF 38 - Director → ME
25
GRACECHURCH UTG NO. 388 LIMITED - now
ATRIUM 7 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
1997-07-30 ~ 1997-07-31
IIF 36 - Director → ME
26
GRACECHURCH UTG NO. 389 LIMITED - now
ATRIUM 8 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
1997-07-30 ~ 1997-07-31
IIF 37 - Director → ME
27
GRACECHURCH UTG NO. 390 LIMITED - now
ATRIUM 9 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
1997-07-30 ~ 1997-07-31
IIF 51 - Director → ME
28
GRACECHURCH UTG NO. 391 LIMITED - now
ATRIUM 10 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
1997-07-30 ~ 1997-07-31
IIF 49 - Director → ME
29
GRACECHURCH UTG NO. 6 LIMITED - now
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED
- 2008-11-12
03410973 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-29 ~ 1997-07-30
IIF 46 - Director → ME
30
GRACECHURCH UTG NO. 7 LIMITED - now
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED
- 2008-11-06
03410977 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-29 ~ 1997-07-30
IIF 40 - Director → ME
31
GRACECHURCH UTG NO. 8 LIMITED - now
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED
- 2008-11-12
03410989 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-29 ~ 1997-07-30
IIF 43 - Director → ME
32
GRACECHURCH UTG NO. 9 LIMITED - now
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
HISCOX SELECT I LIMITED
- 2008-11-12
03410995 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-29 ~ 1997-07-30
IIF 41 - Director → ME
33
GREEN COAST INVESTMENT LIMITED
- now SC303736YORK PLACE (NO. 379) LIMITED - 2006-06-16
Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 26 - Nominee Director → ME
34
80 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-03-04 ~ 2021-04-15
IIF 32 - LLP Member → ME
35
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
1996-06-24 ~ 1996-06-24
IIF 15 - Director → ME
36
INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED - now
DUNWILCO (841) LIMITED
- 2001-05-14
SC212652 Oaktree Cottage Firth Road, Auchendinny, By Roslin, Midlothian
Active Corporate (7 parents)
Officer
2000-11-08 ~ 2001-05-11
IIF 11 - Director → ME
37
KILN COTESWORTH STEWART GENERAL PARTNER LIMITED - now
KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
DUNWILCO (515) LIMITED
- 1996-07-18
SC166606 76 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-07-17 ~ 1996-07-17
IIF 9 - Director → ME
38
LISTER SQUARE (NO. 96) LIMITED
- now 08066859MARTINS PUBLISHING SERVICES LIMITED
- 2012-07-12
08066859LISTER SQUARE (NO. 96) LIMITED
- 2012-06-27
08066859 C/o Morton Fraser, St Martin's House, 16 St. Martin's Le Grand, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 27 - Director → ME
39
SALTIRE 2000 LIMITED
- 1999-04-13
SC191166DUNWILCO (681) LIMITED
- 1999-02-11
SC191166 33 Broughton Place, Edinburgh, Midlothian
Active Corporate (24 parents, 2 offsprings)
Officer
1999-02-03 ~ 1999-09-03
IIF 8 - Director → ME
40
MAXI ESTATES LIMITED - now
DUNWILCO (787) LIMITED
- 2000-10-27
SC210646 Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (10 parents)
Officer
2000-10-18 ~ 2000-10-18
IIF 14 - Director → ME
41
MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED
- 2004-02-03
SC262093 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Officer
2004-02-02 ~ 2015-04-30
IIF 24 - Director → ME
42
MORRISON EDISON INVESTMENTS 2 LIMITED - now
DUNWILCO (758) LIMITED
- 2000-03-31
SC203920 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-03-16 ~ 2000-03-31
IIF 12 - Director → ME
43
MORTON FRASER DIRECTORS LIMITED
- now SC157556YORK PLACE (NO.156) LIMITED - 1997-04-21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents, 505 offsprings)
Officer
2004-10-13 ~ 2015-04-30
IIF 23 - Director → ME
44
MORTON FRASER MACROBERTS LLP - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (131 parents, 44 offsprings)
Officer
2005-02-14 ~ 2015-04-30
IIF 55 - LLP Designated Member → ME
45
MURRAY MMG LIMITED - now
MURRAY METALS GROUP LIMITED
- 2001-05-10
SC130203DUNWILCO (243) LIMITED
- 1991-04-18
SC130203 10 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-04-05 ~ 1992-01-31
IIF 18 - Director → ME
46
RGB LM I LIMITED - now
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED
- 1994-11-08
02965201 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
1994-08-31 ~ 1994-09-21
IIF 34 - Director → ME
47
RGB LM II LIMITED - now
RGB CAPITAL II LTD.
- 2006-10-02
02986260 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
1994-10-28 ~ 1994-11-28
IIF 33 - Director → ME
48
YORK PLACE (NO.518) LIMITED
- 2009-03-04
SC355525 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-02-24 ~ 2009-04-08
IIF 28 - Nominee Director → ME
49
LISTER SQUARE (NO. 124) LIMITED
- 2012-09-19
SC432610 Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
Active Corporate (10 parents)
Officer
2012-09-14 ~ 2013-12-16
IIF 4 - Nominee Director → ME
50
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16
SC139254DUNWILCO (332) LIMITED
- 1992-08-28
SC139254 Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
1992-08-28 ~ 1992-12-15
IIF 17 - Director → ME
51
TCM SOLUTIONS LIMITED - now
DUNWILCO (523) LIMITED
- 1996-11-20
SC167135 Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (10 parents)
Officer
1996-07-19 ~ 1996-11-13
IIF 54 - Director → ME
52
THE PREMIER PROPERTY GROUP LIMITED - now
NH2 LIMITED - 1992-11-25
DUNWILCO (343) LIMITED
- 1992-09-18
SC139902 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1992-08-25 ~ 1992-08-25
IIF 13 - Director → ME
53
TURCAN CONNELL (TRUSTEES) LIMITED - now
DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18
SC030589 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 44 offsprings)
Officer
1992-12-30 ~ 1997-08-15
IIF 10 - Director → ME
54
C/o Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-24 ~ 2009-09-22
IIF 29 - Nominee Director → ME