1
RMJM DESIGN LIMITED - 2013-02-14
BELLS BRAE URBAN QUARTER LIMITED - 2012-11-16
BELLS BRAE LIMITED - 2007-12-27
DMWS 839 LIMITED - 2007-12-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-12 ~ dissolvedIIF 9 - director → ME
2
RMJM GROUP LIMITED - 2013-03-28
MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents)
Officer
2003-11-28 ~ dissolvedIIF 5 - director → ME
3
RMJM ARCHITECTURE LIMITED - 2014-10-20
YRM ARCHITECTURE LIMITED - 2012-10-24
RMJM EUROPE LIMITED - 2012-03-20
CREATE ENGINEERING LIMITED - 2008-11-11
Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2013-05-13 ~ dissolvedIIF 33 - director → ME
4
80/3 Commercial Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-02 ~ nowIIF 32 - director → ME
5
29 Rutland Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-08-28 ~ dissolvedIIF 2 - director → ME
6
DUTHUS INVESTMENTS LIMITED - 2015-04-13
DMWS 1010 LIMITED - 2013-04-09
80/3 Commercial Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-04-09 ~ nowIIF 27 - director → ME
7
DMWS 1052 LIMITED - 2015-04-13
80/3 Commercial Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 31 - director → ME
Person with significant control
2016-10-26 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
8
GRANITE EDGE LIMITED - 2016-02-24
EDGEMOR LIMITED - 2006-10-02
GRANITE EDGE LIMITED - 2005-05-26
HIREBREEZE LIMITED - 2002-03-26
80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2005-05-31 ~ nowIIF 4 - director → ME
9
DMWS 762 LIMITED - 2006-04-05
80/3 Commercial Quay, Edinburgh, ScotlandCorporate (3 parents)
Officer
2006-03-29 ~ nowIIF 15 - director → ME
10
DMWS 728 LIMITED - 2005-09-28
80/3 Commercial Quay, Edinburgh, ScotlandCorporate (3 parents)
Officer
2005-09-28 ~ nowIIF 13 - director → ME
11
DMWS 733 LIMITED - 2005-11-21
80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2005-11-10 ~ nowIIF 11 - director → ME
12
Drift House, Ashampstead, Reading, EnglandCorporate (2 parents)
Officer
2023-07-01 ~ nowIIF 45 - director → ME
13
DMWS 835 LIMITED - 2007-09-07
10 Bells Brae, EdinburghDissolved corporate (3 parents)
Officer
2008-01-07 ~ dissolvedIIF 6 - director → ME
14
Ellwood, Nightingales Lane, Chalfont St. Giles, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2023-04-18 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Huntington House, Huntington, Haddington, East Lothian, ScotlandCorporate (2 parents)
Equity (Company account)
-8,238 GBP2023-10-31
Officer
2015-10-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 42 - Right to appoint or remove directors → OE
16
ROBERT MATTHEW, JOHNSON-MARSHALL & PARTNERS LIMITED - 2010-03-05
10 Bells Brae, EdinburghDissolved corporate (5 parents)
Officer
2010-09-20 ~ dissolvedIIF 17 - director → ME
17
DMWS 887 LIMITED - 2009-01-09
16 Charlotte Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2009-01-13 ~ dissolvedIIF 14 - director → ME
18
West Lodge, Huntington Estate, Haddington, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-29 ~ nowIIF 24 - director → ME
19
Huntington, West Lodge, Haddington, ScotlandDissolved corporate (3 parents)
Officer
2021-09-29 ~ dissolvedIIF 23 - director → ME
20
West Lodge, Huntington Estate, Haddington, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 25 - director → ME
21
RMJM CONNECT LIMITED - 2015-09-09
DMWS 1044 LIMITED - 2014-10-22
80/3 Commercial Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-702,000 GBP2024-03-31
Officer
2014-10-21 ~ nowIIF 34 - director → ME
22
RMJM INVESTMENT HOLDINGS LIMITED - 2015-09-09
DMWS 1016 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2013-07-17 ~ dissolvedIIF 47 - director → ME
23
BELLS BRAE 967 LIMITED - 2015-12-04
DMWS 967 LIMITED - 2015-01-23
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-02-23 ~ dissolvedIIF 8 - director → ME
24
RMJM ENGINEERING LIMITED - 2015-09-09
DMWS 1050 LIMITED - 2015-01-28
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2015-01-23 ~ dissolvedIIF 30 - director → ME
25
RMJM ARCHITECTURE + MASTER PLANNING LIMITED - 2015-09-09
DMWS 1045 LIMITED - 2014-11-18
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2017-03-31
Officer
2014-11-17 ~ dissolvedIIF 36 - director → ME
26
RMJM INTERNATIONAL LIMITED - 2015-09-09
DMWS 1015 LIMITED - 2013-07-19
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2013-07-17 ~ dissolvedIIF 37 - director → ME
27
BSR 2015 LIMITED - 2015-09-09
DMWS 1047 LIMITED - 2014-11-17
80/3 Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2014-11-17 ~ dissolvedIIF 35 - director → ME
28
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 26 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
RANDOTTE (NO. 90) LIMITED - 1986-11-18
Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2003-11-28 ~ dissolvedIIF 20 - director → ME
30
RMJM (LONDON) LIMITED - 1986-10-14
PRECIS (202) LIMITED - 1984-01-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-12-09 ~ dissolvedIIF 44 - director → ME
31
3rd Floor 80 Commercial Street, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-09 ~ nowIIF 38 - director → ME
32
80/3 Commercial Street, Edinburgh, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
-1,132,031 GBP2023-03-31
Officer
2018-03-09 ~ nowIIF 39 - director → ME
33
DMWS 520 LIMITED - 2002-02-06
Teasses House, Teasses Estate, Ceres, FifeCorporate (3 parents)
Equity (Company account)
-869,313 GBP2024-04-30
Officer
2004-10-01 ~ nowIIF 7 - director → ME
34
PACIFIC SHELF 650 LIMITED - 1996-01-31
Teasses House, Teasses Estate, By Leven, Fife, United KingdomCorporate (5 parents)
Equity (Company account)
2,956,930 GBP2024-04-30
Officer
2025-01-13 ~ nowIIF 46 - director → ME