1
HERIOT-WATT CONSTRUCTION LIMITED - 2000-09-19
2 Cherry Tree View, Balerno, Edinburgh, MidlothianDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,275 GBP2015-12-31
Officer
2000-02-25 ~ 2001-06-22IIF 6 - Director → ME
2
MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-09-05 ~ 2003-04-30IIF 33 - Director → ME
3
MORRISON HOMES LIMITED - 2002-10-08
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2002-09-05 ~ 2003-04-30IIF 32 - Director → ME
4
8 Walker Street, Edinburgh, Lothian Mid, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-04-29 ~ 2022-08-15IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kpmg Llp, Saltire Court, EdinburghIn Administration/Administrative Receiver Corporate (2 parents)
Officer
2005-03-31 ~ 2005-10-24IIF 41 - Secretary → ME
6
French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2016-09-30IIF 22 - Director → ME
7
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate
Officer
2003-10-01 ~ 2010-06-11IIF 7 - Director → ME
2005-03-31 ~ 2010-06-11IIF 40 - Secretary → ME
8
Choices House Rosebank Park, Kirkton Campus, LivingstonDissolved Corporate (1 parent)
Officer
2003-10-01 ~ 2010-06-14IIF 4 - Director → ME
2005-03-31 ~ 2010-06-14IIF 46 - 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, ScotlandDissolved Corporate
Officer
2008-09-15 ~ 2010-06-16IIF 25 - Director → ME
2008-09-15 ~ 2010-06-16IIF 50 - Secretary → ME
10
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate
Officer
2003-10-01 ~ 2010-06-16IIF 9 - Director → ME
2006-02-24 ~ 2010-06-16IIF 39 - Secretary → ME
11
Choices House, Rosebank Park, Kirkton Campus, LivingstonDissolved Corporate (1 parent)
Officer
2005-03-31 ~ 2010-06-14IIF 43 - Secretary → ME
12
QUILLCO 222 LIMITED - 2006-02-20
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2010-06-10IIF 27 - Director → ME
2006-02-24 ~ 2010-06-10IIF 51 - Secretary → ME
13
CAMVO 72 LIMITED - 2002-05-24
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2005-10-24IIF 45 - Secretary → ME
14
OPEN SAFETY MONITORING & CONTROL LTD - 2023-07-26
DEEP LIFE MEDICAL LIMITED - 2018-03-28
6 Newhailes Industrial Estate, Musselburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-30
Officer
2018-03-27 ~ 2024-01-24IIF 23 - Director → ME
15
HBJ 340 LIMITED - 1997-06-03
Heriot-watt University Finance Office, Riccarton, Currie, MidlothianActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
1997-08-01 ~ 2001-11-16IIF 2 - Director → ME
1997-08-01 ~ 2000-01-28IIF 49 - Secretary → ME
16
RAVELSTON ENTERPRISES LIMITED - 2014-07-24
The Mary Erskine School, Ravelston, EdinburghActive Corporate (4 parents)
Equity (Company account)
-6,026 GBP2024-07-31
Officer
2009-03-01 ~ 2014-07-25IIF 19 - 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, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2,713 GBP2019-03-31
Officer
1997-11-27 ~ 2001-12-11IIF 1 - Director → ME
18
HERIOT-WATT DEVELOPMENT LIMITED - 2000-05-19
Research & Enterprise Services Heriot-watt University, Riccarton, Currie, MidlothianDissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2001-12-11IIF 8 - Director → ME
19
DUNWILCO (261) LIMITED - 1991-08-21
Research & Enterprise Services, Heriot-watt University, Riccarton, EdinburghActive Corporate (5 parents)
Officer
1996-02-26 ~ 2001-12-11IIF 31 - Director → ME
20
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-09-05 ~ 2003-04-30IIF 34 - Director → ME
21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents, 1 offspring)
Officer
1990-04-17 ~ 1994-08-01IIF 35 - Director → ME
1990-04-17 ~ 1994-08-01IIF 42 - Secretary → ME
22
Murrayfield Golf Club House, 43 Murrayfield Road, EdinburghActive Corporate (5 parents)
Profit/Loss (Company account)
166,708 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-24 ~ 2018-03-21IIF 21 - Director → ME
23
ILLUSTRACRAFT (SALES) LIMITED - 1983-11-18
SHELVING SYSTEMS LIMITED - 1977-12-31
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
811,454 GBP2024-12-31
Officer
2016-08-08 ~ 2022-12-01IIF 10 - Director → ME
24
WCS (BOTTLERS) LIMITED - 2016-05-16
HW WATER LIMITED - 2011-11-15
Unit B, 3, Livingstone Boulevard, Blantyre, ScotlandActive Corporate (4 parents)
Officer
2011-10-14 ~ 2011-10-26IIF 29 - Director → ME
25
Titanium 1, King's Inch Place, RenfrewDissolved Corporate (2 parents)
Equity (Company account)
-1,710,182 GBP2018-03-31
Officer
2006-12-21 ~ 2007-03-31IIF 47 - Secretary → ME
26
HOLLY BLUE E-LEARNING LIMITED - 2014-08-06
Unit 5 Strategic House, Springhill Parkway, GlasgowActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
32,690 GBP2024-03-31
Officer
2021-04-13 ~ 2024-07-26IIF 14 - Director → ME
27
Unit 5, Strategic House, Springhill Parkway, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,248 GBP2024-03-31
Officer
2021-01-26 ~ 2021-11-25IIF 59 - Secretary → ME
28
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, EdinburghActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
1998-11-30 ~ 2001-12-11IIF 3 - Director → ME