1
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-05-21 ~ 2008-10-31
IIF 23 - Director → ME
2009-08-25 ~ 2011-03-10
IIF 36 - Director → ME
2
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ 2010-04-06
IIF 24 - Director → ME
3
BUDLE BARNS MANAGEMENT COMPANY LIMITED
09953834 Russell House, Greenwell Road, Alnwick, England
Active Corporate (13 parents)
Officer
2022-12-22 ~ now
IIF 12 - Director → ME
4
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-02-26 ~ 2010-04-06
IIF 37 - Director → ME
2001-02-26 ~ 2007-05-21
IIF 41 - Secretary → ME
5
CITY GATE MONEY MANAGERS LIMITED
SC211326 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (10 parents)
Officer
2010-09-10 ~ 2011-01-01
IIF 9 - Director → ME
6
CONSENSUS CAPITAL MANAGEMENT LTD - now
DUNEDIN EXECUTIVE BENEFITS LIMITED
- 2010-05-27
SC214566 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-01-09 ~ 2010-05-31
IIF 28 - Director → ME
7
CORPORATE EMPLOYEE BENEFITS LIMITED
SC182758 42 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ 2010-07-28
IIF 35 - Director → ME
8
DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
COMLAW NO. 376 LIMITED - 1995-02-01
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1997-06-01 ~ 2011-07-01
IIF 2 - Director → ME
9
42 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-06-13 ~ 2010-09-10
IIF 1 - Director → ME
10
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2001-01-31 ~ 2010-09-01
IIF 22 - Director → ME
11
ECO ASSET MANAGEMENT LTD - now
LAURISTON ESTATES LTD
- 2012-12-13
SC219527FIRST MERIDIAN LIMITED
- 2007-04-02
SC219527 10 York Place, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-05-24 ~ 2009-06-10
IIF 31 - Director → ME
12
EM FINANCIAL MANAGEMENT LIMITED
SC239031 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 34 - Director → ME
13
FIRST MERIDIAN INVESTMENTS LIMITED
SC219529 45 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-05-24 ~ 2004-02-12
IIF 30 - Director → ME
14
FIRST MERIDIAN SECURITIES LIMITED
SC219531 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2001-05-24 ~ 2009-06-10
IIF 33 - Director → ME
15
FORRES STREET LIMITED - now
CLEARWATER EDINBURGH LIMITED
- 2016-06-20
SC126051HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
DUNWILCO (222) LIMITED - 1991-04-17
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2007-05-21 ~ 2009-06-15
IIF 26 - Director → ME
16
GATEWAY GLASGOW LTD - now
11 CHESTER STREET LTD - 2018-04-19
PALMERS MANAGEMENT LTD
- 2016-08-26
SC219530FIRST MERIDIAN PROPERTIES LIMITED
- 2007-04-02
SC219530 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2001-05-24 ~ 2009-06-10
IIF 29 - Director → ME
17
HELD IN OUR HEARTS LIMITED
- now SC374997STILLBIRTH AND NEONATAL DEATH SOCIETY LOTHIANS
- 2020-01-03
SC374997 Craiglockhart Centre Tournament Building, 177 Colinton Road, Edinburgh
Active Corporate (20 parents)
Officer
2014-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-17 ~ 2021-11-24
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
18
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-09-13
IIF 25 - Director → ME
19
45/1 Melville Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2016-01-25 ~ 2025-09-11
IIF 14 - LLP Designated Member → ME
2025-09-30 ~ 2025-10-14
IIF 15 - LLP Designated Member → ME
2026-01-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2025-10-14
IIF 18 - Ownership of voting rights - 75% or more → OE
2026-01-01 ~ now
IIF 19 - Has significant influence or control → OE
20
ANDERSON, GEORGE AND YUILL LIMITED
- 2021-03-29
SC430078 19/2 Kinnear Rd, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2012-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
21
19/2 Kinnear Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
19/2 Kinnear Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
23
EDINBURGH WELLNESS LIMITED
- 2012-08-09
SC348076SLIMSURE EDINBURGH LIMITED
- 2009-10-04
SC348076 Neil Andrew Ca, 2 Murieston Road, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 11 - Director → ME
2008-09-03 ~ 2012-05-01
IIF 8 - Director → ME
24
MELVILLE REDRESS LIMITED
- 2026-01-06
SC556436YMEN INVESTMENTS LIMITED
- 2019-06-10
SC556436 19/2 Kinnear Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
Flat 1 45 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
PALMERSTON RESIDENCE LTD - now
FIRST MERIDIAN CORPORATE FINANCE LIMITED
- 2007-04-02
SC219528 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2001-05-24 ~ 2009-06-10
IIF 32 - Director → ME
27
19/2 Kinnear Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2009-04-23
IIF 27 - Director → ME