1
ARCH CONSULTING HOLDINGS LIMITED - now
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ 2012-02-27
IIF 11 - Director → ME
2
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2007-09-10 ~ dissolved
IIF 10 - Director → ME
3
CELTIC RENEWABLES GRANGEMOUTH LIMITED - now
CELTIC RENEWABLES GRANGEMOUTH PLC
- 2023-12-21
SC582830 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-30 ~ 2020-05-04
IIF 14 - Secretary → ME
4
CERVELLO CONSULTANTS LIMITED - now
44 Park Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,394 GBP2016-09-30
Officer
2009-09-14 ~ 2009-11-24
IIF 13 - Director → ME
5
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-05-23 ~ now
IIF 7 - Director → ME
6
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2005-02-17 ~ now
IIF 1 - LLP Designated Member → ME
7
MBM ESCROW SERVICES LIMITED
- now SC243708NEWCO (752) LIMITED - 2003-02-27
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-08-13 ~ now
IIF 5 - Director → ME
8
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 4 - Director → ME
9
MBM LIMITED LIABILITY PARTNERSHIP
SO300704 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (25 parents, 60 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-14 ~ now
IIF 6 - Director → ME
11
MBM SECRETARIAL SERVICES LIMITED
SC156630 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (46 parents, 1131 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-18 ~ now
IIF 8 - Director → ME
12
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2009-09-11
IIF 12 - Director → ME
13
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
MBM NEWCO (3) LIMITED - 2010-12-02
7 Quarrywood Court, Livingston, West Lothian
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
429,998 GBP2024-11-30
Officer
2011-11-30 ~ now
IIF 15 - Secretary → ME
15
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 3 - Director → ME