1
18 Top Floor, Young Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-586,920 GBP2019-10-31
Officer
2017-03-30 ~ 2017-04-05IIF 52 - director → ME
Person with significant control
2017-03-30 ~ 2017-04-05IIF 77 - Ownership of shares – 75% or more → OE
2
3 Lochside Way, Edinburgh, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-970 GBP2018-06-30
Officer
2009-06-19 ~ 2009-06-22IIF 8 - director → ME
3
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-145,651 GBP2023-09-30
Officer
2016-10-07 ~ 2019-10-01IIF 51 - director → ME
Person with significant control
2016-10-07 ~ 2019-10-01IIF 78 - Ownership of shares – 75% or more → OE
4
HIFI AV LIMITED - 2010-10-11
2 Whitelees Grove, Lanark, LanarkshireCorporate (1 parent)
Equity (Company account)
-8,298 GBP2023-11-30
Officer
2010-05-26 ~ 2010-10-15IIF 32 - director → ME
5
Mosspark, Brasswell, Dumfries, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-15 ~ 2021-08-25IIF 59 - director → ME
6
Mosspark, Annan Road, DumfriesCorporate (3 parents)
Equity (Company account)
161,174 GBP2023-12-31
Officer
2009-07-28 ~ 2009-09-30IIF 18 - director → ME
7
Mosspark, Brasswell, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-18 ~ 2017-04-01IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 79 - Ownership of shares – 75% or more → OE
8
WHINNYHALL (15) LIMITED - 2011-06-07
Whinnyhall House, Whinnyhall, Kinglassie, FifeDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-04-12 ~ 2011-06-02IIF 29 - director → ME
9
WHINNYHALL (13) LIMITED - 2010-09-09
David Philp Commercials, Camps Industrial Estate, Kirknewton, MidlothianCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,834,193 GBP2024-03-31
Officer
2010-05-26 ~ 2010-09-08IIF 33 - director → ME
10
DOVETAIL GAMES LIMITED - 2021-10-26
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-06-04 ~ 2016-08-30IIF 40 - director → ME
11
WHINNYHALL HOLDINGS LIMITED - 2020-12-17
Mosspark, Brasswell, Dumfries, ScotlandCorporate (4 parents)
Officer
2020-09-30 ~ 2020-12-16IIF 56 - director → ME
12
Mosspark, Brasswell, Dumfries, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,200,000 GBP2024-03-31
Officer
2020-12-29 ~ 2020-12-30IIF 54 - director → ME
13
WHINNYHALL TRANSPORT LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
2,608,484 GBP2024-03-31
Officer
2020-09-29 ~ 2020-12-17IIF 46 - director → ME
14
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (4 parents)
Officer
2009-07-28 ~ 2012-03-01IIF 19 - director → ME
2016-02-01 ~ 2019-03-01IIF 41 - secretary → ME
15
Regus Nucana 10 Lochside Place, Edinburgh Park, EdinburghDissolved corporate (2 parents)
Officer
2013-03-25 ~ 2013-04-05IIF 64 - director → ME
16
GAME D & M LIMITED - 2011-12-14
C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, Kent, EnglandDissolved corporate (2 parents)
Officer
2011-12-06 ~ 2012-03-01IIF 35 - director → ME
17
WHINNYHALL (14) LIMITED - 2011-06-07
Whinnyhall House, Whinnyhall, Kinglassie, FifeDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2011-04-12 ~ 2011-06-02IIF 25 - director → ME
18
Whinnyhall, Kinglassie, Kirkcaldy, FifeDissolved corporate (1 parent)
Officer
2010-05-26 ~ 2012-07-11IIF 31 - director → ME
19
ERDC BUILDING CONTRACTORS LIMITED - 2011-02-02
30/5 Rattray Grove, EdinburghDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
920 GBP2015-12-31
Officer
2010-11-01 ~ 2011-01-05IIF 63 - director → ME
20
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, GlasgowCorporate (4 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-11-01 ~ 2007-04-30IIF 5 - director → ME
21
LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, ScotlandDissolved corporate (6 parents, 48 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2002-11-01 ~ 2007-04-30IIF 2 - director → ME
22
1 George Square, GlasgowCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-11-01 ~ 2007-04-30IIF 4 - director → ME
23
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-11-01 ~ 2007-04-30IIF 3 - director → ME
24
Codebase, 38 Castle Terrace, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1,524,994 GBP2023-12-31
Officer
2016-10-14 ~ 2016-11-23IIF 50 - director → ME
Person with significant control
2016-10-14 ~ 2017-10-30IIF 76 - Ownership of shares – 75% or more → OE
25
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (6 parents)
Equity (Company account)
158,627 GBP2023-09-30
Officer
2009-07-28 ~ 2010-06-14IIF 16 - director → ME
2016-01-27 ~ 2019-07-22IIF 74 - secretary → ME
26
FINANCIAL TELESERVICES LIMITED - 2010-10-11
52 Carlaverock Road, Glasgow, StrathclydeDissolved corporate (1 parent)
Officer
2010-07-01 ~ 2010-10-11IIF 60 - director → ME
27
Mosspark, Brasswell, Dumfries, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
7,185,000 GBP2023-10-31
Officer
2020-12-29 ~ 2020-12-30IIF 57 - director → ME
28
WHINNYHALL COMMERCIAL LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
6,951,879 GBP2022-10-31
Officer
2020-09-29 ~ 2020-12-17IIF 47 - director → ME
29
Mosspark, Brasswell, Dumfries, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,188,000 GBP2023-10-31
Officer
2020-12-29 ~ 2020-12-30IIF 43 - director → ME
30
WHINNYHALL A LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, ScotlandCorporate (5 parents)
Equity (Company account)
1,230,773 GBP2023-10-31
Officer
2020-10-06 ~ 2020-12-17IIF 45 - director → ME
31
Mosspark, Brasswell, Dumfries, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,402,372 GBP2023-10-31
Officer
2020-12-29 ~ 2020-12-30IIF 55 - director → ME
32
WHINNYHALL R LIMITED - 2020-12-22
Mosspark, Brasswell, Dumfries, ScotlandCorporate (5 parents)
Equity (Company account)
2,292,697 GBP2023-10-31
Officer
2020-10-06 ~ 2020-12-17IIF 44 - director → ME
33
Mosspark, Brasswell, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-02 ~ 2019-10-01IIF 65 - director → ME
34
Mosspark, Brasswell, Dumfries, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-13 ~ 2021-08-26IIF 68 - director → ME
Person with significant control
2018-08-13 ~ 2018-08-13IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
35
Mosspark, Brasswell, Dumfries, ScotlandCorporate (2 parents)
Equity (Company account)
266,354 GBP2024-03-31
Officer
2017-07-07 ~ 2017-10-01IIF 53 - director → ME
36
OAKBANK TRANSPORT LIMITED - 2014-08-29
Mosspark, Annan Road, DumfriesCorporate (2 parents)
Equity (Company account)
2,706,858 GBP2024-03-31
Officer
2013-10-07 ~ 2014-08-01IIF 23 - director → ME
37
NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
NUCANA LIMITED - 2006-11-02
DUNWILCO (1277) LIMITED - 2005-10-14
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
301,379 GBP2023-09-30
Officer
2016-01-27 ~ 2019-07-22IIF 75 - secretary → ME
38
THE OYSTER LODGE CO LTD - 2010-10-14
66 Tay Street, Perth, PerthshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-26,931 GBP2016-01-29
Officer
2007-11-14 ~ 2010-09-27IIF 10 - secretary → ME
39
3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-11-17 ~ 2009-02-06IIF 1 - director → ME
40
THURSO SOFTWARE LIMITED - 2018-12-18
131 Glasgow Road, Perth, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-707,536 GBP2024-03-31
Officer
2018-08-13 ~ 2018-08-30IIF 67 - director → ME
Person with significant control
2018-08-13 ~ 2018-08-30IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
41
SPS NEWCO LTD - 2011-09-28
Wynd House Rankeillor Street, Elie, Leven, FifeCorporate (1 parent)
Equity (Company account)
43,713 GBP2022-06-30
Officer
2011-06-20 ~ 2011-09-28IIF 15 - director → ME
42
WHINNYHALL (TEN) LIMITED - 2009-07-29
Titanium 1 King's Inch Place, RenfrewDissolved corporate (2 parents)
Equity (Company account)
2,301 GBP2017-05-31
Officer
2009-03-18 ~ 2009-04-29IIF 6 - director → ME
43
48 West George Street, Clyde Offices, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-67,700 GBP2023-12-31
Officer
2012-03-22 ~ 2013-10-02IIF 13 - director → ME
44
1 Dashwood Square, Dashwood Square, Newton Stewart, ScotlandCorporate (2 parents)
Equity (Company account)
357,961 GBP2023-12-31
Officer
2017-03-30 ~ 2017-04-07IIF 49 - director → ME
Person with significant control
2017-03-30 ~ 2017-04-07IIF 80 - Ownership of shares – 75% or more → OE
45
Rigghead Shawhead, Irongray, DumfriesCorporate (2 parents, 1 offspring)
Equity (Company account)
20,100 GBP2023-12-31
Officer
2011-10-19 ~ 2011-11-30IIF 14 - director → ME
46
Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, ScotlandDissolved corporate (1 parent)
Profit/Loss (Company account)
-188,049 GBP2021-09-01 ~ 2022-06-30
Officer
2016-08-11 ~ 2020-05-06IIF 66 - director → ME
47
WHINNYHALL (SEVEN) LIMITED - 2008-12-10
Unit 4-5, Nobel Court, Nobel Road West Gourdie Industrial Estate, DundeeCorporate (2 parents)
Profit/Loss (Company account)
-86,834 GBP2022-12-01 ~ 2023-11-30
Officer
2008-11-19 ~ 2008-11-25IIF 9 - director → ME
48
WHINNYHALL (TWELVE) LIMITED - 2010-01-15
6 Upper Kinneddar Gardens, Saline, FifeDissolved corporate (1 parent)
Officer
2009-07-28 ~ 2010-01-13IIF 17 - director → ME
49
2 Cossars Buildings, High Street, Earlston, ScotlandDissolved corporate (1 parent)
Officer
2012-02-22 ~ 2012-02-22IIF 34 - director → ME
50
Mosspark, Brasswell, Dumfries, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
250,000 GBP2023-10-31
Officer
2020-12-29 ~ 2020-12-30IIF 58 - director → ME
51
Redbank House, New Abbey Road, Dumfries, DumfrieshireDissolved corporate (3 parents)
Officer
2007-12-11 ~ 2007-12-19IIF 7 - director → ME
52
Mosspark, Brasswell, Dumfries, ScotlandCorporate (5 parents)
Equity (Company account)
250,000 GBP2023-10-31
Officer
2020-10-06 ~ 2020-12-17IIF 48 - director → ME