1
9 Great Stuart Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-8,304 GBP2023-08-31
Officer
2020-03-11 ~ nowIIF 60 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARRHEAD REGENERATION LIMITED - 2006-01-17
LOTHIAN SHELF (303) LIMITED - 2005-08-31
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
2005-08-30 ~ dissolvedIIF 34 - director → ME
3
DMWS 427 LIMITED - 2000-09-06
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Officer
2000-09-29 ~ dissolvedIIF 27 - director → ME
4
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandCorporate (2 parents)
Equity (Company account)
-9,007 GBP2024-08-31
Officer
2021-06-01 ~ nowIIF 68 - director → ME
5
DMF BIODIESEL LIMITED - 2007-04-12
LOTHIAN SHELF (364) LIMITED - 2006-02-14
9 Great Stuart Street, EdinburghDissolved corporate (2 parents)
Officer
2007-04-12 ~ dissolvedIIF 35 - director → ME
2007-04-12 ~ dissolvedIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
6
9 Great Stuart Street, EdinburghCorporate (3 parents)
Officer
2014-08-01 ~ nowIIF 62 - director → ME
7
9 Great Stuart Street, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
-28,245 GBP2024-08-31
Officer
2015-01-28 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Great Stuart Street, Edinburgh, United KingdomCorporate (2 parents)
Officer
2015-01-28 ~ nowIIF 70 - director → ME
9
9 Great Stuart Street, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,382,102 GBP2023-08-31
Officer
2016-03-02 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
10
LOTHIAN SHELF (392) LIMITED - 2006-05-11
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2006-05-10 ~ dissolvedIIF 53 - director → ME
2006-05-10 ~ dissolvedIIF 19 - secretary → ME
11
LOTHIAN SHELF (433) LIMITED - 2006-08-29
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (4 parents)
Officer
2006-08-25 ~ dissolvedIIF 47 - director → ME
2006-08-25 ~ dissolvedIIF 18 - secretary → ME
12
J.A.M. CONSTRUCTION LIMITED - 2001-01-10
Citypoint, 65 Haymarket Terrace, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1999-03-08 ~ dissolvedIIF 48 - director → ME
13
Estates Office Pitliver Estate, Pitliver By Limekilns, Dunfermline, FifeDissolved corporate (1 parent)
Officer
2009-09-16 ~ dissolvedIIF 32 - director → ME
14
LOTHIAN SHELF (266) LIMITED - 2005-03-21
C/o Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved corporate (1 parent)
Officer
2005-03-17 ~ dissolvedIIF 46 - director → ME
15
9 Great Stuart Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
67,651 GBP2023-08-31
Officer
2016-01-13 ~ nowIIF 54 - director → ME
16
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
1997-02-10 ~ dissolvedIIF 36 - director → ME
1997-02-10 ~ dissolvedIIF 7 - secretary → ME
17
CASTLELAW (NO.612) LIMITED - 2005-11-24
9 Great Stuart Street, EdinburghCorporate (5 parents)
Equity (Company account)
12,789 GBP2024-02-28
Officer
2005-11-22 ~ nowIIF 51 - director → ME
2005-11-22 ~ nowIIF 6 - secretary → ME
18
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandCorporate (2 parents)
Equity (Company account)
-10,043 GBP2024-08-31
Officer
2021-02-09 ~ nowIIF 76 - director → ME
19
9 Great Stuart Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2008-11-04 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Estates Office Pitliver Estate, Pitliver By Limekilns, Dunfermline, FifeDissolved corporate (1 parent)
Officer
2009-09-16 ~ dissolvedIIF 78 - director → ME
21
LOTHIAN SHELF (362) LIMITED - 2006-02-10
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2006-02-08 ~ dissolvedIIF 42 - director → ME
22
LOTHIAN SHELF (229) LIMITED - 2004-10-15
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2004-10-14 ~ dissolvedIIF 41 - director → ME
2004-10-14 ~ dissolvedIIF 11 - secretary → ME
23
9 Great Stuart Street, EdinburghCorporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2011-09-06 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control → OE
24
C/o Deloitte, Lomond House, 9 George Square, GlasgowDissolved corporate (1 parent)
Officer
2006-12-21 ~ dissolvedIIF 83 - director → ME
25
THE HERON HOUSE DEVELOPMENT LIMITED - 2001-04-05
FERNMAST LIMITED - 2000-06-09
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2000-06-02 ~ dissolvedIIF 44 - director → ME
2000-06-02 ~ dissolvedIIF 23 - secretary → ME
26
9 Great Stuart Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2018-02-27 ~ nowIIF 57 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LOTHIAN SHELF (184) LIMITED - 2004-04-06
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2004-03-31 ~ dissolvedIIF 43 - director → ME
28
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandCorporate (2 parents)
Equity (Company account)
-2,492 GBP2024-08-31
Officer
2021-02-09 ~ nowIIF 77 - director → ME
29
FRONT DOOR (WESTERN HARBOUR) LIMITED - 2010-04-21
9 Great Stuart Street, EdinburghCorporate (2 parents)
Equity (Company account)
3,170,111 GBP2024-02-28
Officer
2007-10-18 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
30
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (1 parent)
Officer
2008-11-04 ~ dissolvedIIF 40 - director → ME
31
9 Great Stuart Street, EdinburghCorporate (2 parents)
Equity (Company account)
65,526 GBP2024-08-31
Officer
2012-10-11 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
32
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandCorporate (2 parents)
Equity (Company account)
-20,764 GBP2024-08-31
Officer
2020-04-21 ~ nowIIF 75 - director → ME
33
LOTHIAN FIFTY (957) LIMITED - 2004-02-19
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2004-02-11 ~ dissolvedIIF 50 - director → ME
34
FM WH LIMITED - 2011-08-15
LOTHIAN SHELF (192) LIMITED - 2004-05-10
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireCorporate (3 parents, 2 offsprings)
Officer
2004-05-06 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Citypoint 65 Haymarket Terrace, EdinburghDissolved corporate (1 parent)
Officer
2003-11-04 ~ dissolvedIIF 39 - director → ME
36
9 Great Stuart Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-759,037 GBP2023-08-31
Officer
2019-06-18 ~ nowIIF 55 - director → ME
37
9 Great Stuart Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
12 GBP2024-08-31
Officer
2023-06-27 ~ nowIIF 71 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
38
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmalcolmCorporate (2 parents)
Equity (Company account)
34,892 GBP2019-11-30
Person with significant control
2017-11-16 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
39
QUARRY CONTRACTS LIMITED - 2018-11-06
QUARRY ACCIDENT MANAGEMENT LTD - 2018-09-28
International House, 142 Cromwell Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-17,034 GBP2018-05-31
Person with significant control
2019-02-13 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
40
LOTHIAN SHELF (185) LIMITED - 2004-04-06
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2004-03-31 ~ dissolvedIIF 52 - director → ME
41
9 Great Stuart Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2019-06-12 ~ dissolvedIIF 69 - director → ME
42
DMWS 435 LIMITED - 2000-10-19
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Officer
2000-10-25 ~ dissolvedIIF 26 - director → ME
43
9 Great Stuart Street, Edinburgh, Scotland, ScotlandCorporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2023-10-09 ~ nowIIF 72 - director → ME
44
9 Great Stuart Street, Edinburgh, Scotland, ScotlandCorporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2023-10-09 ~ nowIIF 73 - director → ME
45
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandDissolved corporate (3 parents)
Person with significant control
2021-05-14 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
46
FRONT DOOR PARTNERSHIP LIMITED - 2011-10-18
9 Great Stuart Street, EdinburghDissolved corporate (1 parent)
Officer
2008-12-29 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
47
9 Great Stuart Street, Edinburgh, Scotland, ScotlandCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 74 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
48
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, Scotland, United KingdomCorporate (6 parents)
Officer
2018-10-17 ~ nowIIF 85 - director → ME
49
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, United KingdomCorporate (6 parents)
Officer
2018-05-18 ~ nowIIF 82 - director → ME
50
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, Scotland, United KingdomCorporate (6 parents)
Officer
2018-10-17 ~ nowIIF 86 - director → ME
51
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, Scotland, United KingdomCorporate (6 parents)
Officer
2018-10-17 ~ nowIIF 84 - director → ME
52
Dykelands, By Laurencekirk, KincardineshireCorporate (3 parents, 1 offspring)
Equity (Company account)
607,483 GBP2024-05-31
Officer
2017-05-24 ~ nowIIF 81 - director → ME
Person with significant control
2019-01-25 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
LOTHIAN SHELF (570) LIMITED - 2006-12-12
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 45 - director → ME
2006-12-08 ~ dissolvedIIF 12 - secretary → ME
54
Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, ScotlandCorporate (6 parents, 4 offsprings)
Officer
2016-04-19 ~ nowIIF 66 - director → ME
55
FM BIRKWOOD LIMITED - 2020-06-08
9 Great Stuart Street, Edinburgh, United Kingdom, ScotlandCorporate (4 parents)
Equity (Company account)
-7,482 GBP2021-08-31
Officer
2020-03-18 ~ nowIIF 65 - director → ME
56
9 Great Stuart Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-91,400 GBP2024-03-31
Officer
2018-01-22 ~ nowIIF 87 - director → ME
57
9 Great Stuart Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2016-08-30 ~ nowIIF 58 - director → ME
58
URY DEVELOPMENTS LIMITED - 2017-10-03
9 Great Stuart Street, EdinburghCorporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
462,749 GBP2023-08-31
Officer
2014-08-20 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
59
ENSCO 261 LIMITED - 2009-05-19
9 Great Stuart Street, EdinburghCorporate (1 parent, 2 offsprings)
Equity (Company account)
-4,562 GBP2024-02-28
Officer
2009-03-26 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE