1
12 HS LLP - now
DAVIDSON CHALMERS STEWART LLP
- 2025-06-04
SO300143DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 27 - LLP Member → ME
2
ARIDHIA INFORMATICS LIMITED
- now SC324508DALGLEN (NO. 1110) LIMITED - 2007-07-12
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2007-09-18 ~ now
IIF 2 - Director → ME
2007-09-18 ~ now
IIF 38 - Secretary → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 20 - Director → ME
4
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ 2010-05-26
IIF 23 - Director → ME
5
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (36 parents, 6 offsprings)
Officer
1995-10-10 ~ 2010-06-16
IIF 17 - Director → ME
6
BCT OUTDOORS LIMITED - now
AVANTI SYSTEMS LTD
- 2024-01-16
SC549187 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2019-09-30
IIF 10 - Director → ME
7
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 6 - Director → ME
9
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 28 - LLP Designated Member → ME
10
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 19 - Director → ME
11
COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED - now
DASHBOARD SOLUTIONS LIMITED
- 2012-01-16
SC389640 Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2010-11-29
IIF 16 - Director → ME
12
C&R PAINTS LIMITED
- 2016-08-12
09968464DGL INTERNATIONAL (UK) LTD
- 2016-06-27
09968464 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-24 ~ 2016-11-18
IIF 18 - Director → ME
13
DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18
SC140057EPISTOLEUS LIMITED
- 1994-05-24
SC140057 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 280 offsprings)
Officer
1993-07-14 ~ 2010-09-24
IIF 22 - Director → ME
14
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15
SC140054 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 323 offsprings)
Officer
1993-07-14 ~ 2010-09-24
IIF 24 - Director → ME
15
Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 12 - Director → ME
16
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
Active Corporate (6 parents)
Officer
2020-06-19 ~ 2025-07-28
IIF 11 - Director → ME
17
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 29 - LLP Member → ME
18
ITRS HOLDINGS SCOTLAND LIMITED - now
SUMERIAN HOLDINGS LIMITED
- 2018-08-06
SC550320 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-05-25
IIF 13 - Director → ME
19
ITRS SCOTLAND LIMITED - now
SUMERIAN EUROPE LIMITED
- 2018-08-06
SC224403SUMERIAN NETWORKS LIMITED
- 2007-06-11
SC224403FINANCIAL NETWORKS LIMITED - 2001-11-29
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2002-01-31 ~ 2018-05-25
IIF 9 - Director → ME
2002-01-31 ~ 2018-05-25
IIF 37 - Secretary → ME
20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 25 - Director → ME
21
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2016-01-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
22
C/o Henderson Loggie Llp The Stamp Office, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-08 ~ now
IIF 31 - Director → ME
2008-05-07 ~ 2012-10-22
IIF 21 - Director → ME
23
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-27 ~ 2016-10-07
IIF 5 - Director → ME
24
MAVEN INCOME AND GROWTH VCT 3 PLC
- now 04283350ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-01 ~ now
IIF 3 - Director → ME
25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-30 ~ 2012-10-31
IIF 8 - Director → ME
26
MITRE PENSIONS LIMITED
- 2002-08-02
SC134776MITRESHELF 116 LIMITED - 1991-12-30
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2002-08-01 ~ 2010-05-14
IIF 36 - Secretary → ME
27
MORELOCH LLP - now
BIGGART BAILLIE LLP
- 2013-02-05
SO301366 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (53 parents, 9 offsprings)
Officer
2007-05-25 ~ 2010-06-16
IIF 30 - LLP Member → ME
28
SOARSA LABS LTD - 2025-04-17
The Stables, Barskaig Stinchar Road, Barr, Girvan, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2025-06-01 ~ now
IIF 1 - Director → ME
29
MBM SHELFCO (33) LIMITED - 2007-01-16
163 Bath Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2012-10-22
IIF 15 - Director → ME
30
Auchenkyle Lodge, Southwood, Monkton, Scotland
Active Corporate (1 parent)
Officer
2017-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1993-10-25 ~ 1995-04-18
IIF 32 - Director → ME
32
4 Newmarket Street, Ayr
Active Corporate (5 parents)
Officer
~ 2024-08-10
IIF 7 - Director → ME