1
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)
Officer
2012-03-27 ~ 2016-02-01IIF 3 - Director → ME
2
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2006-02-14 ~ 2008-11-06IIF 11 - Director → ME
3
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)
Officer
2006-02-14 ~ 2008-11-06IIF 5 - Director → ME
4
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2023-12-31
Officer
2008-01-25 ~ 2008-10-31IIF 7 - Director → ME
5
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)
Equity (Company account)
-6,737,757 GBP2023-12-31
Officer
2008-01-25 ~ 2008-10-31IIF 14 - Director → ME
6
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-2,000 GBP2023-01-01 ~ 2023-12-31
Officer
2017-04-24 ~ 2023-06-23IIF 26 - Director → ME
7
QUAYLE MUNRO LIMITED - 2018-04-16
C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2008-07-31IIF 15 - Director → ME
8
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)
Officer
2014-05-30 ~ 2016-02-01IIF 21 - Director → ME
9
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2015-07-28 ~ 2016-02-01IIF 2 - Director → ME
10
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2015-06-22 ~ 2016-02-01IIF 1 - Director → ME
11
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)
Officer
2013-04-15 ~ 2016-02-01IIF 22 - Director → ME
12
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2014-12-19 ~ 2016-02-01IIF 16 - Director → ME
13
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)
Officer
2011-01-28 ~ 2016-02-01IIF 4 - Director → ME
14
8 Melville Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2010-10-22 ~ 2013-09-06IIF 13 - Director → ME
15
8 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2013-08-15 ~ 2013-12-09IIF 24 - Director → ME
16
8 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2013-08-15 ~ 2013-12-09IIF 23 - Director → ME
17
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2008-01-15 ~ 2008-10-30IIF 10 - Director → ME
18
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents)
Equity (Company account)
1,311,048 GBP2023-12-31
Officer
2008-01-15 ~ 2008-10-30IIF 8 - Director → ME
19
DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2008-01-25 ~ 2008-10-29IIF 20 - Director → ME
20
DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
783,501 GBP2023-12-31
Officer
2008-01-25 ~ 2008-10-29IIF 19 - Director → ME
21
PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-04-28 ~ 2008-10-30IIF 12 - Director → ME
22
PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2006-04-28 ~ 2008-10-30IIF 6 - Director → ME
23
PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-938,982 GBP2023-12-31
Officer
2006-04-28 ~ 2008-10-30IIF 9 - Director → ME
24
PACIFIC SHELF 1767 LIMITED - 2014-03-27
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2021-08-20IIF 25 - Director → ME
25
DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
30,062 GBP2023-12-31
Officer
2008-01-25 ~ 2008-10-29IIF 18 - Director → ME
26
DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,502,091 GBP2023-12-31
Officer
2008-01-25 ~ 2008-10-29IIF 17 - Director → ME