1
DUNWILCO (1722) LIMITED - 2011-12-20
Robertson House, Castle Business Park, StirlingCorporate (6 parents, 15 offsprings)
Officer
2011-12-20 ~ 2015-04-30IIF 200 - secretary → ME
2
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30IIF 179 - director → ME
3
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30IIF 184 - director → ME
4
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandCorporate (5 parents)
Officer
2015-10-20 ~ 2023-06-30IIF 180 - director → ME
5
1 Park Row, Leeds, EnglandCorporate (5 parents)
Officer
2015-10-20 ~ 2023-06-30IIF 177 - director → ME
6
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-10-20 ~ 2023-06-30IIF 175 - director → ME
7
1 Park Row, Leeds, EnglandCorporate (7 parents, 3 offsprings)
Officer
2018-01-04 ~ 2023-06-30IIF 178 - director → ME
8
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (7 parents)
Officer
2018-01-04 ~ 2023-06-30IIF 181 - director → ME
9
DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
1,160,000 GBP2023-09-30
Officer
2016-05-03 ~ 2021-07-12IIF 249 - secretary → ME
10
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (7 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-07-24IIF 8 - director → ME
11
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (6 parents)
Officer
2015-11-02 ~ 2018-07-24IIF 4 - director → ME
12
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 5 - director → ME
13
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1,033,267 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 11 - director → ME
14
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 10 - director → ME
15
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-466,485 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 12 - director → ME
16
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 6 - director → ME
17
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-197,855 GBP2024-03-31
Officer
2015-10-05 ~ 2018-08-30IIF 3 - director → ME
18
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 13 - director → ME
19
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-4,805,042 GBP2019-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 15 - director → ME
20
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-02-24
Officer
2016-08-04 ~ 2018-12-31IIF 1 - director → ME
21
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 9 - director → ME
22
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-4,392,751 GBP2019-10-07
Officer
2015-10-05 ~ 2018-08-30IIF 14 - director → ME
23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-09-30
Officer
2015-10-05 ~ 2018-08-30IIF 7 - director → ME
24
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-3,832,662 GBP2019-09-30
Officer
2015-10-05 ~ 2018-08-30IIF 16 - director → ME
25
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
365,830 GBP2024-02-24
Officer
2016-08-04 ~ 2018-12-31IIF 2 - director → ME
26
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2017-07-13 ~ 2021-07-12IIF 209 - secretary → ME
27
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
41,000 GBP2023-06-30
Officer
2017-07-13 ~ 2021-07-12IIF 210 - secretary → ME
28
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2021-08-01 ~ 2023-05-18IIF 160 - director → ME
29
PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2021-08-01 ~ 2023-05-18IIF 111 - director → ME
30
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
MM&S (5576) LIMITED - 2010-02-10
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2010-02-11 ~ 2013-09-27IIF 182 - director → ME
2010-02-11 ~ 2013-09-27IIF 204 - secretary → ME
31
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2013-09-27IIF 183 - director → ME
2011-06-23 ~ 2014-03-04IIF 206 - secretary → ME
32
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
474,000 GBP2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 100 - director → ME
2006-11-13 ~ 2015-04-30IIF 217 - secretary → ME
33
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 112 - director → ME
2006-11-13 ~ 2015-04-30IIF 227 - secretary → ME
34
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-6,517,007 GBP2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 77 - director → ME
2006-12-19 ~ 2015-04-30IIF 254 - secretary → ME
35
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,034,063 GBP2023-03-31
Officer
2009-12-21 ~ 2015-04-30IIF 215 - secretary → ME
36
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 130 - director → ME
2004-06-21 ~ 2015-04-30IIF 224 - secretary → ME
37
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
7,994,323 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 40 - director → ME
2004-06-21 ~ 2015-04-30IIF 226 - secretary → ME
38
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 155 - director → ME
2006-09-15 ~ 2015-04-30IIF 222 - secretary → ME
39
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-984,324 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 125 - director → ME
2006-09-15 ~ 2015-04-30IIF 221 - secretary → ME
40
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 149 - director → ME
2007-04-13 ~ 2015-04-30IIF 219 - secretary → ME
41
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 121 - director → ME
2007-04-13 ~ 2015-04-30IIF 223 - secretary → ME
42
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 72 - director → ME
2003-02-28 ~ 2015-04-09IIF 245 - secretary → ME
43
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
1,704,841 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 162 - director → ME
2003-02-28 ~ 2015-04-30IIF 253 - secretary → ME
44
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 66 - director → ME
2005-01-27 ~ 2015-04-30IIF 252 - secretary → ME
45
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
2,064,947 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 158 - director → ME
2005-01-27 ~ 2015-04-30IIF 251 - secretary → ME
46
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
143,500 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 117 - director → ME
2008-10-13 ~ 2015-04-30IIF 220 - secretary → ME
47
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-42,288 GBP2024-03-31
Officer
2021-09-01 ~ 2023-02-09IIF 91 - director → ME
2008-10-13 ~ 2015-04-30IIF 218 - secretary → ME
48
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 164 - director → ME
2003-02-05 ~ 2015-04-30IIF 231 - secretary → ME
49
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 67 - director → ME
2003-02-05 ~ 2015-04-30IIF 232 - secretary → ME
50
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2021-08-23 ~ 2023-02-09IIF 53 - director → ME
2005-03-24 ~ 2015-04-30IIF 202 - secretary → ME
51
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1,223,104 GBP2024-03-31
Officer
2021-08-23 ~ 2023-02-09IIF 147 - director → ME
2005-03-24 ~ 2015-04-30IIF 201 - secretary → ME
52
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 13 offsprings)
Equity (Company account)
87,064,508 GBP2023-03-31
Officer
2009-12-21 ~ 2015-04-09IIF 203 - secretary → ME
53
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,251,480 GBP2023-03-31
Officer
2009-12-21 ~ 2015-04-30IIF 214 - secretary → ME
54
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 186 - director → ME
55
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 194 - director → ME
56
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 193 - director → ME
57
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 197 - director → ME
58
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,031,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 188 - director → ME
59
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
208,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 198 - director → ME
60
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-259,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 190 - director → ME
61
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-51,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 195 - director → ME
62
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 191 - director → ME
63
1 Park Row, Leeds, United KingdomCorporate (7 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2023-09-30
Officer
2017-09-01 ~ 2021-06-14IIF 196 - director → ME
64
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-04IIF 28 - director → ME
65
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-28,000 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-04IIF 31 - director → ME
66
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-06-04IIF 189 - director → ME
67
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-19IIF 36 - director → ME
68
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
5,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-06-19IIF 185 - director → ME
69
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
302,000 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-19IIF 33 - director → ME
70
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-19IIF 34 - director → ME
71
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2006-11-24IIF 256 - secretary → ME
72
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
2,120,646 GBP2023-12-31
Officer
2003-02-28 ~ 2006-11-24IIF 255 - secretary → ME
73
13 Middlemuir Road, Kirkintilloch, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
232,981 GBP2024-03-31
Officer
2015-05-19 ~ 2022-04-29IIF 18 - director → ME
2016-04-18 ~ 2022-04-29IIF 211 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-29IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
975,000 GBP2023-09-30
Officer
2016-05-03 ~ 2021-07-12IIF 250 - secretary → ME
75
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 69 - director → ME
2017-01-27 ~ 2019-04-17IIF 45 - director → ME
76
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 146 - director → ME
2017-01-27 ~ 2019-04-17IIF 46 - director → ME
77
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 70 - director → ME
2017-01-27 ~ 2019-04-17IIF 47 - director → ME
78
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 62 - director → ME
2017-01-27 ~ 2019-04-17IIF 49 - director → ME
79
1 Park Row, Leeds, United KingdomCorporate (9 parents)
Cash at bank and in hand (Company account)
2,250,000 GBP2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 108 - director → ME
2018-08-01 ~ 2019-04-17IIF 43 - director → ME
80
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
598,000 GBP2021-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 101 - director → ME
2017-01-27 ~ 2019-04-17IIF 48 - director → ME
81
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-546,000 GBP2021-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 81 - director → ME
2017-01-27 ~ 2019-04-17IIF 44 - director → ME
82
1 Park Row, Leeds, United KingdomCorporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-21 ~ 2023-06-30IIF 104 - director → ME
2017-01-27 ~ 2019-04-17IIF 42 - director → ME
83
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 168 - director → ME
84
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 165 - director → ME
85
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-1,406,215 GBP2023-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 167 - director → ME
86
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-304,783 GBP2023-12-31
Officer
2017-03-31 ~ 2023-06-30IIF 166 - director → ME
87
3 More London Riverside, London, EnglandCorporate (9 parents)
Officer
2018-07-04 ~ 2023-06-30IIF 17 - director → ME
88
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
20,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 192 - director → ME
89
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1,143,000 GBP2023-09-30
Officer
2017-09-01 ~ 2020-07-01IIF 187 - director → ME
90
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 150 - director → ME
2005-04-18 ~ 2013-09-27IIF 173 - director → ME
2010-08-09 ~ 2015-04-30IIF 240 - secretary → ME
91
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2022-02-08 ~ 2023-02-09IIF 59 - director → ME
2005-04-18 ~ 2013-09-27IIF 172 - director → ME
2010-08-09 ~ 2015-04-30IIF 239 - secretary → ME
92
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomCorporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 143 - director → ME
2004-04-26 ~ 2013-09-27IIF 169 - director → ME
2004-04-26 ~ 2015-04-30IIF 228 - secretary → ME
93
1 Park Row, Leeds, United KingdomCorporate (8 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 80 - director → ME
2011-07-22 ~ 2013-09-27IIF 171 - director → ME
2011-07-22 ~ 2015-04-30IIF 230 - secretary → ME
94
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomCorporate (11 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 79 - director → ME
2004-04-26 ~ 2013-09-27IIF 170 - director → ME
2004-04-26 ~ 2015-04-30IIF 229 - secretary → ME
95
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 26 - director → ME
96
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
1,163,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 27 - director → ME
97
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 23 - director → ME
98
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
5,258,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 38 - director → ME
99
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-08 ~ 2023-06-30IIF 39 - director → ME
100
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,629,000 GBP2023-12-31
Officer
2015-12-08 ~ 2023-06-30IIF 22 - director → ME
101
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-11-01 ~ 2023-02-09IIF 20 - director → ME
102
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2015-11-01 ~ 2023-02-09IIF 19 - director → ME
103
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,761,000 GBP2023-09-30
Officer
2015-11-01 ~ 2023-02-09IIF 21 - director → ME
104
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,000 GBP2024-02-29
Officer
2015-12-08 ~ 2023-06-30IIF 24 - director → ME
105
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
5,384,000 GBP2024-02-29
Officer
2015-12-08 ~ 2023-06-30IIF 35 - director → ME
106
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 25 - director → ME
107
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
3,688,000 GBP2024-03-31
Officer
2015-12-08 ~ 2023-06-30IIF 32 - director → ME
108
Robertson House, The Castle Business Park, StirlingCorporate (5 parents)
Officer
2014-07-16 ~ 2015-05-05IIF 242 - secretary → ME
109
MN NOVA (25) LIMITED - 2008-07-21
Robertson House, Castle Business Park, Stirling, StirlingshireCorporate (3 parents)
Officer
2008-10-18 ~ 2015-05-05IIF 241 - secretary → ME
110
DUNWILCO (1726) LIMITED - 2011-12-20
10 Perimeter Road, Pinefield Ind Est, Elgin, MorayCorporate (3 parents, 1 offspring)
Officer
2011-12-19 ~ 2015-05-05IIF 174 - director → ME
2011-12-19 ~ 2015-05-05IIF 213 - secretary → ME
111
MM&S (5762) LIMITED - 2013-08-27
10 Perimeter Road, Pinefield Industrial Estate, Elgin, MorayCorporate (3 parents)
Officer
2013-08-26 ~ 2015-05-05IIF 205 - secretary → ME
112
ROBERTSON GROUP PFI LIMITED - 2002-12-11
10 Perimeter Road, Pinefield Ind Est, Elgin, MorayCorporate (7 parents, 8 offsprings)
Officer
2006-03-01 ~ 2015-05-01IIF 176 - director → ME
2004-09-09 ~ 2015-03-18IIF 212 - secretary → ME
113
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-13IIF 237 - secretary → ME
114
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
3,041,039 GBP2023-12-31
Officer
2004-12-16 ~ 2005-12-13IIF 236 - secretary → ME
115
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-13IIF 235 - secretary → ME
116
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,621,143 GBP2023-12-31
Officer
2004-12-16 ~ 2005-12-13IIF 234 - secretary → ME
117
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-13IIF 233 - secretary → ME
118
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2004-12-16 ~ 2005-12-13IIF 238 - secretary → ME
119
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 127 - director → ME
2005-03-16 ~ 2015-04-30IIF 225 - secretary → ME
120
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2021-08-23 ~ 2023-06-30IIF 131 - director → ME
2005-03-16 ~ 2015-04-30IIF 216 - secretary → ME
121
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
9,000 GBP2023-09-30
Officer
2015-11-01 ~ 2020-06-04IIF 37 - director → ME
122
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
675,000 GBP2023-09-30
Officer
2016-05-03 ~ 2021-07-12IIF 248 - secretary → ME
123
MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-04-01 ~ 2022-04-01IIF 247 - secretary → ME
2010-03-18 ~ 2015-04-30IIF 244 - secretary → ME
124
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
-17,889,000 GBP2022-03-31
Officer
2016-04-01 ~ 2022-04-01IIF 246 - secretary → ME
2010-03-18 ~ 2015-04-30IIF 243 - secretary → ME
125
Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved corporate (2 parents)
Officer
1997-02-19 ~ 2000-08-31IIF 207 - secretary → ME
126
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-11-01 ~ 2023-02-09IIF 29 - director → ME
127
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
643,000 GBP2023-12-31
Officer
2015-11-01 ~ 2023-02-09IIF 30 - director → ME