1
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
1992-10-09 ~ 2003-10-31
IIF 15 - Director → ME
2
ARTLINK EDINBURGH AND THE LOTHIANS
SC087845 13a Spittal Street, Edinburgh
Active Corporate (11 parents)
Officer
1990-09-04 ~ 1995-03-22
IIF 24 - Director → ME
1990-09-04 ~ 1994-12-07
IIF 37 - Secretary → ME
3
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
~ 2024-12-18
IIF 28 - Director → ME
4
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-11-26 ~ 2024-12-18
IIF 7 - Director → ME
5
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
1991-10-17 ~ 2024-01-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 36 - Has significant influence or control → OE
6
Linden End, Linden Gardens, Leatherhead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
286,307 GBP2024-03-31
Officer
1997-07-01 ~ 2025-05-01
IIF 13 - Director → ME
7
FRENCH STREET PROPERTIES LIMITED
SC044676 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-07-31
Officer
~ 2024-01-31
IIF 26 - Director → ME
8
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (6 parents)
Equity (Company account)
27,950,374 GBP2017-03-31
Officer
1992-09-23 ~ 2003-03-31
IIF 18 - Director → ME
9
INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (4 parents)
Equity (Company account)
134,433 GBP2024-03-31
Officer
1992-09-23 ~ 2003-03-31
IIF 1 - Director → ME
10
Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
Active Corporate (9 parents)
Officer
2011-03-07 ~ 2020-01-08
IIF 12 - Director → ME
11
INCHCAPE FAMILY INVESTMENTS LTD
SC035091 Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1992-09-23 ~ 2003-03-31
IIF 20 - Director → ME
12
INCHCAPE FAMILY TRUSTEES LIMITED
- now 00703080GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, London
Active Corporate (6 parents)
Officer
2003-01-23 ~ 2024-01-31
IIF 27 - Director → ME
~ 1991-11-12
IIF 22 - Director → ME
1999-11-24 ~ 2001-11-30
IIF 25 - Director → ME
13
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-09-30 ~ 2005-03-31
IIF 4 - Director → ME
14
3 Glenfinlas Street, Edinburgh
Active Corporate (9 parents, 5 offsprings)
Officer
1995-03-17 ~ 2024-01-31
IIF 21 - Director → ME
15
MBM PROPERTY NOMINEES LIMITED
- now SC129222 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents, 4 offsprings)
Officer
1992-10-21 ~ 2024-01-31
IIF 23 - Director → ME
16
MBM SECRETARIAL SERVICES LIMITED
SC156630 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (14 parents, 498 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-17 ~ 2009-01-19
IIF 17 - Director → ME
17
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-09-01 ~ 2024-01-31
IIF 10 - Director → ME
18
10 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1997-03-14 ~ 2024-12-18
IIF 2 - Director → ME
19
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2015-02-19 ~ 2024-12-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2008-02-29 ~ 2024-12-18
IIF 29 - Director → ME
21
MURRAY ASSET NOMINEES UK LIMITED
09329081 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents)
Officer
2014-11-26 ~ 2024-12-18
IIF 6 - Director → ME
22
3 Glenfinlas Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-03 ~ 2024-01-31
IIF 34 - LLP Designated Member → ME
23
MURRAY BEITH MURRAY NOMINEES LIMITED
SC338755 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-03 ~ 2024-01-31
IIF 32 - Director → ME
24
MURRAY INVESTMENT MANAGEMENT LIMITED
SC173492 C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
1997-03-14 ~ 2024-12-18
IIF 30 - Director → ME
25
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1992-09-23 ~ 2003-03-31
IIF 19 - Director → ME
26
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-14 ~ 2020-12-15
IIF 35 - Director → ME
27
THE SCOTTISH COUNCIL OF LAW REPORTING
SC032729 The Stamp Office C/o Henderson Loggie Llp, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2006-05-25 ~ 2007-05-25
IIF 11 - Director → ME
2009-10-01 ~ 2010-06-14
IIF 9 - Director → ME
28
Somerset House, Strand, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
14 GBP2018-03-31
Officer
1998-01-15 ~ 2018-03-15
IIF 14 - Director → ME