1
HERIOT-WATT CONSTRUCTION LIMITED - 2000-09-19
2 Cherry Tree View, Balerno, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,275 GBP2015-12-31
Officer
2000-02-25 ~ 2001-06-22
IIF 19 - Director → ME
2
MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-09-05 ~ 2003-04-30
IIF 37 - Director → ME
3
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2002-09-05 ~ 2003-04-30
IIF 36 - Director → ME
4
8 Walker Street, Edinburgh, Lothian Mid, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-04-29 ~ 2022-08-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kpmg Llp, Saltire Court, Edinburgh
In Administration/Administrative Receiver Corporate (2 parents)
Officer
2005-03-31 ~ 2005-10-24
IIF 43 - Secretary → ME
6
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2016-09-30
IIF 29 - Director → ME
7
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate
Officer
2003-10-01 ~ 2010-06-11
IIF 20 - Director → ME
2005-03-31 ~ 2010-06-11
IIF 42 - Secretary → ME
8
Choices House Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (1 parent)
Officer
2003-10-01 ~ 2010-06-14
IIF 17 - Director → ME
2005-03-31 ~ 2010-06-14
IIF 48 - Secretary → ME
9
DOMICILIARY CARE (SCOTLAND) LIMITED - 2009-09-08
DOMICILIARY CARE (GLASGOW) LTD - 2008-11-27
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate
Officer
2008-09-15 ~ 2010-06-16
IIF 31 - Director → ME
2008-09-15 ~ 2010-06-16
IIF 52 - Secretary → ME
10
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate
Officer
2003-10-01 ~ 2010-06-16
IIF 22 - Director → ME
2006-02-24 ~ 2010-06-16
IIF 41 - Secretary → ME
11
Choices House, Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (1 parent)
Officer
2005-03-31 ~ 2010-06-14
IIF 45 - Secretary → ME
12
QUILLCO 222 LIMITED - 2006-02-20
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2010-06-10
IIF 33 - Director → ME
2006-02-24 ~ 2010-06-10
IIF 53 - Secretary → ME
13
CAMVO 72 LIMITED - 2002-05-24
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2005-10-24
IIF 47 - Secretary → ME
14
OPEN SAFETY MONITORING & CONTROL LTD - 2023-07-26
DEEP LIFE MEDICAL LIMITED - 2018-03-28
6 Newhailes Industrial Estate, Musselburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-30
Officer
2018-03-27 ~ 2024-01-24
IIF 30 - Director → ME
15
HBJ 340 LIMITED - 1997-06-03
Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
1997-08-01 ~ 2001-11-16
IIF 16 - Director → ME
1997-08-01 ~ 2000-01-28
IIF 51 - Secretary → ME
16
RAVELSTON ENTERPRISES LIMITED - 2014-07-24
The Mary Erskine School, Ravelston, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
-6,026 GBP2024-07-31
Officer
2009-03-01 ~ 2014-07-25
IIF 27 - Director → ME
17
CLEARWATER EDINBURGH LIMITED - 2016-06-20
HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
DUNWILCO (222) LIMITED - 1991-04-17
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2,713 GBP2019-03-31
Officer
1997-11-27 ~ 2001-12-11
IIF 15 - Director → ME
18
HERIOT-WATT DEVELOPMENT LIMITED - 2000-05-19
Research & Enterprise Services Heriot-watt University, Riccarton, Currie, Midlothian
Dissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2001-12-11
IIF 21 - Director → ME
19
DUNWILCO (261) LIMITED - 1991-08-21
Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh
Active Corporate (5 parents)
Officer
1996-02-26 ~ 2001-12-11
IIF 35 - Director → ME
20
47 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-09-05 ~ 2003-04-30
IIF 38 - Director → ME
21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents, 1 offspring)
Officer
1990-04-17 ~ 1994-08-01
IIF 3 - Director → ME
1990-04-17 ~ 1994-08-01
IIF 44 - Secretary → ME
22
Murrayfield Golf Club House, 43 Murrayfield Road, Edinburgh
Active Corporate (7 parents)
Profit/Loss (Company account)
166,708 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-24 ~ 2018-03-21
IIF 28 - Director → ME
23
ILLUSTRACRAFT (SALES) LIMITED - 1983-11-18
SHELVING SYSTEMS LIMITED - 1977-12-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
811,454 GBP2024-12-31
Officer
2016-08-08 ~ 2022-12-01
IIF 23 - Director → ME
24
WCS (BOTTLERS) LIMITED - 2016-05-16
HW WATER LIMITED - 2011-11-15
Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
Active Corporate (3 parents)
Officer
2011-10-14 ~ 2011-10-26
IIF 9 - Director → ME
25
8 Walker Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2025-09-19
IIF 40 - LLP Designated Member → ME
26
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Equity (Company account)
-1,710,182 GBP2018-03-31
Officer
2006-12-21 ~ 2007-03-31
IIF 49 - Secretary → ME
27
HOLLY BLUE E-LEARNING LIMITED - 2014-08-06
Unit 5 Strategic House, Springhill Parkway, Glasgow
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,690 GBP2024-03-31
Officer
2021-04-13 ~ 2024-07-26
IIF 25 - Director → ME
28
STRATEGIC THINKING PROPERTIES LTD - 2025-12-11
Unit 5, Strategic House, Springhill Parkway, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,248 GBP2024-03-31
Officer
2021-01-26 ~ 2021-11-25
IIF 61 - Secretary → ME
29
HBJ 230 LIMITED - 1998-10-09
THE EDINBURGH BUSINESS SCHOOL LIMITED - 1997-06-03
COMPTREE LIMITED - 1986-03-14
Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
1998-11-30 ~ 2001-12-11
IIF 2 - Director → ME