The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Hendry, Stuart James Falconer
- born in January 1973
Hendry, Stuart James Falconer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Hendry, Stuart James Falconer
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 35th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 4 IIF 5Scorguie, 8 Kimmerghame View, Edinburgh, EH4 2GP
IIF 6 IIF 7Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
IIF 8Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS, Scotland
IIF 13
- Registered addresses and corresponding companies
Hendry, Stuart James Falconer
- British born in January 1973
Mr Stuart James Falconer Hendry
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ARCH CONSULTING HOLDINGS LIMITED - now5th Floor, 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2012-01-11 ~ 2012-02-27IIF 5 - Director → ME
- 2
BUSINESS FORUM SCOTLAND
SC1723915th Floor, 125 Princes Street, EdinburghDissolved Corporate (21 parents)Officer2007-09-10 ~ dissolvedIIF 4 - Director → ME - 3CELTIC RENEWABLES GRANGEMOUTH LIMITED - now
CELTIC RENEWABLES GRANGEMOUTH PLC
- 2023-12-21 SC582830Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (11 parents)Officer2017-11-30 ~ 2020-05-04IIF 14 - Secretary → ME - 4CERVELLO CONSULTANTS LIMITED - now44 Park Road, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-09-14 ~ 2009-11-24IIF 7 - Director → ME
- 5
ELAW LIMITED
SC186054Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Officer2014-05-23 ~ nowIIF 11 - Director → ME - 6
MBM COMMERCIAL LLP
SO300552Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (23 parents, 9 offsprings)Officer2005-02-17 ~ nowIIF 1 - LLP Designated Member → ME - 7NEWCO (752) LIMITED - 2003-02-27Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (26 parents)Officer2009-08-13 ~ nowIIF 9 - Director → ME
- 8
MBM LAW LIMITED
15004688C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-14 ~ nowIIF 8 - Director → ME - 9
MBM LIMITED LIABILITY PARTNERSHIP
SO300704Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Officer2005-09-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MBM NOMINEES LIMITED
SC287471Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (25 parents, 74 offsprings)Officer2005-07-14 ~ nowIIF 10 - Director → ME - 11
MBM SECRETARIAL SERVICES LIMITED
SC156630Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (46 parents, 1237 offsprings)Officer2005-05-18 ~ nowIIF 12 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-14
Commencement of winding up on 2016-11-14
Conclusion of winding up on 2019-01-09
Dissolved on 2019-04-16C-GEN LTD
- 2009-05-05 SC356897C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (11 parents)Officer2009-03-19 ~ 2009-09-11IIF 6 - Director → ME - 13
OPENLEGALS LIMITED
13014560C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (1 parent)Officer2020-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
- 15
WORLD TECH LEGAL LIMITED
12580954C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (10 parents)Officer2020-04-30 ~ nowIIF 3 - Director → ME
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