1
CELLO 123 LIMITED - now
THE LEITH AGENCY LIMITED - 2014-09-03
THE SILVERMILLS GROUP LIMITED - 2008-12-31
LEITH ADVERTISING AGENCY LIMITED THE
- 1993-12-24
SC089512 86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
~ 1989-05-18
IIF 27 - Director → ME
2
CYBERMOOR (WHITSOME) LTD.
- 2013-02-19
SC418764 Whitsome Ark Main Street, Whitsome, Duns, Berwickshire
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ 2013-04-16
IIF 23 - Director → ME
3
4 Quay Walls, Berwick-upon-tweed, Northumberland
Dissolved Corporate (8 parents)
Officer
2009-06-27 ~ dissolved
IIF 9 - Director → ME
2009-06-27 ~ dissolved
IIF 33 - Secretary → ME
4
DLG OPERATING COMPANY NO.2 LIMITED
- now 06314476 4 Quay Walls, Berwick Upon Tweed, Northumberland
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolved
IIF 14 - Director → ME
5
EASTER PROPERTY MANAGEMENT LIMITED
SC384981 4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 10 - Director → ME
6
Westfield House, 4 Mollins Road, Cumbernauld
Dissolved Corporate (14 parents)
Officer
1993-08-23 ~ 1996-04-30
IIF 5 - Director → ME
7
FIRSTER PROPERTY MANAGEMENT LIMITED
SC362705 4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 16 - Director → ME
8
Great North Road, Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (18 parents)
Officer
1995-04-13 ~ 1995-07-31
IIF 26 - Director → ME
9
Silverwells House, 114 Cadzow Street, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 13 - Director → ME
10
KCJ PROPERTY MANAGEMENT LIMITED
SC387681 Silverwells House, 114 Cadzow Street, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 11 - Director → ME
11
11 Bankhead Broadway, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
836,188 GBP2024-12-31
Officer
1993-02-23 ~ 1997-04-08
IIF 21 - Director → ME
12
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,332 GBP2017-06-30
Officer
2015-06-22 ~ 2018-02-28
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,946 GBP2017-06-30
Officer
2015-06-22 ~ 2017-12-29
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
Longridge Tower S School, Cornhill Road, Berwick-upon-tweed, Northumberland
Active Corporate (54 parents)
Equity (Company account)
4,750,788 GBP2024-08-31
Officer
2009-06-22 ~ 2017-08-31
IIF 17 - Director → ME
2002-07-22 ~ 2003-10-16
IIF 22 - Director → ME
15
MASONHOUSE MANUFACTURING LTD - now
MASONHOUSE LIMITED
- 2019-03-29
01625965 Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, Sunderland
Active Corporate (11 parents)
Equity (Company account)
677,572 GBP2024-03-31
Officer
~ 2003-10-16
IIF 6 - Director → ME
16
MISCO UK LIMITED - now
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED
- 1990-06-29
SC114143 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1990-01-19 ~ 1990-06-06
IIF 4 - Director → ME
17
NORTH LANARKSHIRE GRANITE LIMITED
SC505933 C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,962 GBP2017-05-31
Officer
2015-06-19 ~ 2018-05-16
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
18
OPTIMA ENCLOSURES LIMITED
- now SC099841OPTIMA HOLDINGS LIMITED
- 1986-12-31
SC099841DMWS 38 LIMITED
- 1986-10-10
SC099841 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Melville Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (25 parents)
Officer
~ 1995-07-31
IIF 28 - Director → ME
19
PROCLAD INTERNATIONAL FORGING LIMITED - now
HUNTING PARK ENGINEERING LIMITED
- 2002-09-12
SC085645HOWDEN TECHNICAL AGENCY LIMITED
- 1984-06-18
SC085645 Ftv Proclad International, Viewfield, Glenrothes, Scotland
Active Corporate (31 parents)
Equity (Company account)
-1,382,484 GBP2023-11-30
Officer
~ 1995-10-19
IIF 7 - Director → ME
20
ROXBURGHE WINDOWS & DOORS LIMITED
SC110265 6 Bruntsfield Terrace, Edinburgh
Liquidation Corporate (5 parents)
Officer
1991-04-01 ~ 2001-05-15
IIF 1 - Director → ME
~ 2001-05-15
IIF 35 - Secretary → ME
21
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ 2012-07-02
IIF 24 - Director → ME
22
SECTER PROPERTY MANAGEMENT LIMITED
SC355202 104 Quarry Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 3 - Director → ME
2009-02-17 ~ dissolved
IIF 34 - Secretary → ME
23
STENHOUSE PROPERTY MANAGEMENT LIMITED
- now SC260059BLP 2003-68 LIMITED - 2004-01-09
1 Auchingramont Road, Hamilton
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ dissolved
IIF 15 - Director → ME
2007-07-01 ~ 2008-01-25
IIF 37 - Secretary → ME
2009-04-02 ~ dissolved
IIF 36 - Secretary → ME
24
WHITSOME ENTERPRISES LTD
- 2011-11-30
SC403666 The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
STYLE IN GRANITE NO 2 LIMITED
- now SC448469 4d Auchingramont Road, Hamilton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-850 GBP2016-04-30
Officer
2013-04-25 ~ dissolved
IIF 20 - Director → ME
26
WHITSOME COMMUNITY SHOP LIMITED
SC499170 Whitsome Ark, The Loaning, Whitsome, Scottish Borders, Scotland
Active Corporate (14 parents)
Equity (Company account)
928 GBP2024-03-31
Officer
2018-11-30 ~ now
IIF 2 - Director → ME
27
Whitsome Ark The Loaning, Whitsome, Duns, Scottish Borders
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
441 GBP2015-09-30
Officer
2011-09-28 ~ dissolved
IIF 25 - Director → ME