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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Nicholl, Albert
Nicholl, Albert
British chairman born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland
Nicholl, Albert
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesNicholl, Albert
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesNicholl, Albert
British life science born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom
Nicholl, Albert
British managing director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 9 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
IIF 10 IIF 11 IIF 12 (more) 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 14 IIF 15 IIF 16 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England
IIF 17 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
Nicholl, Albert
British medical devices born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
Nicholl, Albert
British non executive director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesNicholl, Albert
British none born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 24 Great King Street, Edinburgh, EH3 6QN
Nicholl, Albert
British chairman born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom
Nicholl, Albert
British director born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland
Nicholl, Albert
British managing director born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom
Nicholl, Albert
British Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more) 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 29 IIF 30 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
IIF 31 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 32 C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
IIF 33 Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
Mr Nicholas Rutledge Roberts
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Gillian Patrice
British businesswoman born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
Roberts, Gillian Patrice
British hotelier born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Gillian Patrice
British property investor born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge
British property, housing or estate manager born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesNicholl, Albert
Registered addresses and corresponding companies
IIF 44 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
Roberts, Gillian Patrick
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
Roberts, Nicholas
Irish company director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 46 Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
Mr Nicholas Rutledge Alexander Roberts
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
Roberts, Gillian Patrice
British hotelierRegistered addresses and corresponding companies
IIF 48 C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
Roberts, Gillian Patrice
British hotellierRegistered addresses and corresponding companies
IIF 49 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
Mr Nicholas Rutledge Roberts
Irish born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 50 IIF 51 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland
IIF 52 Clyde Offices, 48, West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 53 Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 54 IIF 55 IIF 56 Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 57 IIF 58 IIF 59 (more) Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 62 Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
Roberts, Gillian Patrice
Registered addresses and corresponding companies
IIF 63 C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
Roberts, Gillian Patrice
British hotelier born in October 1964Registered addresses and corresponding companiesRoberts, Nicholas Rutledge
Irish company director born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 66 Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England
IIF 67 IIF 68 Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 69 Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom
IIF 70 Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom
Roberts, Nicholas Rutledge
Irish consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge
Irish property investor born in August 1961Resident in Scotland
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge Alexander
Registered addresses and corresponding companiesMr Nicholas Rutledge Alexander Roberts
British born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 82 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 83 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
IIF 84 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 85 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 86 Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland
IIF 87 IIF 88 22, High Street, Haddington, EH41 3ES, Scotland
IIF 89 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland
IIF 90 130, Old Street, London, EC1V 9BD, England
IIF 91 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
Roberts, Nicholas Rutledge Alexander
British broker born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 92 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England
Roberts, Nicholas Rutledge Alexander
British business consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 93 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom
Roberts, Nicholas Rutledge Alexander
British business executive born in August 1961Resident in Scotland
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge Alexander
British consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge Alexander
British director born in August 1961Resident in Scotland
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge Alexander
British property & finance broker born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 101 130, Old Street, London, EC1V 9BD, England
Roberts, Nicholas Rutledge Alexander
British property consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 102 46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland
IIF 103 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE
IIF 104 IIF 105 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland
IIF 106 87, Shandwick Place, Edinburgh, Midlothian, EH2 4SD
IIF 107 IIF 108 IIF 109 (more) 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland
IIF 113 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland
Roberts, Nicholas Rutledge Alexander
British consultant born in August 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 114 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Roberts, Nicholas Rutledge Alexander
born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 115 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY
Roberts, Nicholas Rutledge Alexander
British director born in August 1961Registered addresses and corresponding companies
IIF 116 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
Roberts, Nicholas Rutledge Alexander
British hotelier born in August 1961Registered addresses and corresponding companiesRoberts, Nicholas Rutledge Alexander
British property agent & hotelier born in August 1961Registered addresses and corresponding companies
IIF 120 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX
Roberts, Nicholas Rutledge Alexander
British property agent/hotelier born in August 1961Registered addresses and corresponding companiesMr Nicholas Rutledge Alexander Roberts
Northern Irish born in August 1961Resident in Scotland
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge Alexander
Northern Irish consultant born in August 1961Resident in Scotland
Registered addresses and corresponding companiesRoberts, Nicholas Rutledge Alexander
Northern Irish director born in August 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 128 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer
2024-05-03 ~ nowIIF 73 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2 National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, ScotlandActive Corporate (9 parents)Officer 2023-03-31 ~ nowIIF 19 - Director → ME
- 3 Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)1,054,048 GBP2022-09-30Officer 2020-10-02 ~ nowIIF 22 - Director → ME
- 4 Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 68 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 5 Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 74 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 6 64a Cumberland Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer 2016-09-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DOXFORD STIRLING LIMITED
- nowORION NUMBER 1 LIMITED - 2024-09-18 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-09-20 ~ nowIIF 75 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 8 22 High Street, Haddington, ScotlandDissolved Corporate (1 parent)Officer 2021-02-19 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 9FORMIDABLE NUMBER 1 LIMITED - 2025-01-29 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2022-12-31Officer 2025-01-28 ~ nowIIF 69 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 10 Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)364,987 GBP2022-09-30Officer 2016-11-01 ~ nowIIF 24 - Director → ME
- 11 14 Spalding Road, Deeping St. James, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2020-03-11 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2022-10-13 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 12 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (4 parents)Equity (Company account)9,382 GBP2020-05-31Officer 2020-07-02 ~ dissolvedIIF 6 - Director → ME
- 13 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2024-10-25 ~ nowIIF 76 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 14 Kars-4-u, 24 London Road, Thatcham, Berkshire, United KingdomActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 70 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 15
IMPACT ULTRA LIMITED
- nowGOVISITEXPLORE LIMITED - 2019-06-14 Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)-22,971 GBP2022-06-30Officer 2018-06-05 ~ nowIIF 94 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
IMPACTULTRA LIMITED
- nowBROADREACH PROPERTY & FINANCE LIMITED - 2015-07-29 87 Shandwick Place, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 106 - Director → ME 2014-03-20 ~ dissolvedIIF 81 - Secretary → ME - 17 64 A Cumberland Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2018-04-26 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 18RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15 64a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2020-06-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-06-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 19 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 20 Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2014-11-19 ~ dissolvedIIF 102 - Director → ME
- 21 The Grainger Suite, Dobson House, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)1,237,773 GBP2024-08-31Officer 2022-06-14 ~ nowIIF 3 - Director → ME
- 22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-09 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 24 Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,616,561 GBP2024-12-31Officer 2024-04-02 ~ nowIIF 20 - Director → ME
- 25 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 77 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 26 Kelvin House, One Springfield Drive, Leatherhead, EnglandActive Corporate (1 parent)Officer 2024-04-05 ~ nowIIF 66 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 27
NEXABIOME LIMITED
- nowFIXED PHAGE LIMITED - 2023-08-18 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowIn Administration Corporate (5 parents)Officer 2022-01-01 ~ nowIIF 4 - Director → ME - 28 101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 71 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 29 11 Maplespeen Court, Newbury, EnglandDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 7 - Director → ME
- 30ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2022-12-31Officer 2025-01-28 ~ nowIIF 46 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 31REFERRALS SCOTLAND LIMITED - 2016-08-05MADRISA LTD - 2016-07-11 79/2 Great King Street, Edinburgh, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer 2014-10-03 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 32APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED - 2017-10-30NR PROPERTY CONSULTANTS LIMITED - 2019-10-09 5 Green Lane Green Lane, Cardrona, Peebles, ScotlandActive Corporate (1 parent)Equity (Company account)-52,783 GBP2019-12-31Officer 2017-09-20 ~ nowIIF 113 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 33
REAL WORLD HEALTH LTD
- nowDRAPER & DASH LTD - 2024-01-06 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents, 8 offsprings)Equity (Company account)787,557 GBP2019-02-28Officer 2022-07-22 ~ nowIIF 2 - Director → ME - 34 200-206 King Street, Castle Douglas, ScotlandDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 41 - Director → ME
- 35 Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,672,002 GBP2024-09-30Officer 2019-01-18 ~ nowIIF 1 - Director → ME
- 36 101a/8 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 72 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 37 Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,625 GBP2020-08-31Officer 2022-08-05 ~ dissolvedIIF 127 - Director → ME
- 38 172 Baberton Mains Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2022-05-26 ~ nowIIF 128 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 39 C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (1 parent)Officer 2023-10-27 ~ nowIIF 126 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 40 Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 67 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
Ceased
36
- 1 21 York Place, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)65,939 GBP2015-11-30Officer 2014-11-20 ~ 2015-08-26IIF 112 - Director → ME
- 2 272 272 Bath Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (1 parent)Officer 2014-11-20 ~ 2015-08-26IIF 111 - Director → ME
- 3 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-47,143 GBP2015-11-30Officer 2014-11-20 ~ 2015-08-26IIF 108 - Director → ME
- 4 Johnson Legal, 1, Lynedoch Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2014-10-10 ~ 2016-01-25IIF 100 - Director → ME
- 5
AXIPAC LIMITED
- nowADONSELL LIMITED - 1990-12-10 5 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer 2009-11-02 ~ 2011-12-31IIF 15 - Director → ME 2009-11-02 ~ 2010-04-01IIF 33 - Secretary → ME - 6
BLANEFIELD HOUSE LIMITED
- nowK C CHAI LIMITED - 1997-04-09DUNWILCO (447) LIMITED - 1995-06-27 C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)859,206 GBP2016-02-29Officer 1997-03-31 ~ 1998-04-24IIF 64 - Director → MEIIF 121 - Director → ME - 7 Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2014-11-27 ~ 2015-08-26IIF 107 - Director → ME
- 8
COLGATE MEDICAL LIMITED
- nowINTAVENT ORTHOFIX LIMITED - 1996-06-30COLGATE MEDICAL LIMITED - 1994-12-30D J COLGATE MEDICAL LIMITED - 1990-02-08 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-11-02 ~ 2011-12-31IIF 13 - Director → ME 2009-11-02 ~ 2010-03-31IIF 26 - Secretary → ME - 9PEAKFINAL LIMITED - 1990-02-23 5 Burney Court, Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer 2009-11-02 ~ 2011-12-31IIF 16 - Director → ME 2009-11-02 ~ 2010-04-01IIF 32 - Secretary → ME
- 10 25 Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (1 parent)Officer 2014-08-19 ~ 2016-02-19IIF 109 - Director → ME
- 11 Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (4 parents)Officer 1996-12-05 ~ 1998-04-24IIF 122 - Director → ME
- 12RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15 64a Cumberland Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2019-06-06 ~ 2020-07-10IIF 36 - Director → ME 2020-06-08 ~ 2022-02-15IIF 80 - Secretary → ME
- 13 Inverlochy Castle Hotel, Torlundy, Fort WilliamActive Corporate (4 parents)Officer 1996-12-20 ~ 1998-12-31IIF 120 - Director → ME 1997-03-31 ~ 1998-04-24IIF 79 - Secretary → ME
- 14
KHCS LIMITED
- nowKIRKCUDBRIGHT HOTELS LIMITED - 2006-10-25ACORN LODGE SCOTLAND LIMITED - 2004-10-14 2nd Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 1998-12-08 ~ 2006-10-08IIF 65 - Director → ME 1998-12-08 ~ 2007-03-12IIF 117 - Director → ME 1998-12-08 ~ 2000-01-03IIF 63 - Secretary → ME 2002-11-25 ~ 2005-07-01IIF 78 - Secretary → ME - 15 112 Arthur View Crescent, Danderhall, Edinburgh, MidlothianDissolved CorporateOfficer 2011-03-25 ~ 2011-08-09IIF 37 - Director → ME
- 16 386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (5 parents)Officer 2009-03-23 ~ 2013-01-01IIF 18 - Director → ME
- 17
NEUK HOTELS LIMITED
- nowMAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)330,455 GBP2015-05-31Officer 2000-05-22 ~ 2014-10-18IIF 38 - Director → ME 2000-05-15 ~ 2005-09-27IIF 116 - Director → ME 2009-06-12 ~ 2012-07-26IIF 49 - Secretary → ME 2000-05-15 ~ 2005-07-01IIF 48 - Secretary → ME - 18 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2009-11-02 ~ 2011-12-31IIF 9 - Director → ME 2009-11-02 ~ 2010-03-31IIF 30 - Secretary → ME
- 19MULTICOTE LIMITED - 1996-02-05 5 Burney Court Cordwallis Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer 2009-11-02 ~ 2011-12-31IIF 17 - Director → ME 2009-11-02 ~ 2010-03-31IIF 29 - Secretary → ME
- 20REFERRALS SCOTLAND LIMITED - 2016-08-05MADRISA LTD - 2016-07-11 79/2 Great King Street, Edinburgh, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer 2012-07-26 ~ 2013-05-07IIF 40 - Director → ME
- 21
ORTHOFIX (GB) LIMITED
- nowORTHOFIX LIMITED - 2010-05-20NICEPAST LIMITED - 1987-11-27 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2009-11-02 ~ 2011-12-31IIF 14 - Director → ME 2009-11-02 ~ 2010-03-31IIF 31 - Secretary → ME - 22
ORTHOFIX LIMITED
- nowINTAVENT ORTHOFIX LIMITED - 1994-12-30INTAVENT ORTHOFIX LIMITED - 2010-05-24AGENTPORT LIMITED - 1993-09-28COLGATE MEDICAL LIMITED - 1996-06-30 6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-11-02 ~ 2011-12-31IIF 8 - Director → ME 2009-11-02 ~ 2010-03-31IIF 44 - Secretary → ME - 23 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2009-11-02 ~ 2011-12-31IIF 12 - Director → ME 2009-11-02 ~ 2010-03-31IIF 25 - Secretary → ME
- 24 Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (2 parents)Profit/Loss (Company account)-330,522 GBP2018-01-01 ~ 2018-12-31Officer 2011-12-23 ~ 2012-08-08IIF 5 - Director → ME
- 25
ORTHOSONICS LIMITED
- nowNEWSECURE LIMITED - 1990-10-09 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 2009-12-09 ~ 2011-12-31IIF 21 - Director → ME - 26 22 High Street, Haddington, ScotlandDissolved Corporate (1 parent)Officer 2021-03-31 ~ 2022-02-07IIF 42 - Director → MEPerson with significant control 2021-03-31 ~ 2022-06-09IIF 34 - Has significant influence or control → OE
- 27 227 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)123,894 GBP2021-03-31Officer 2019-01-13 ~ 2022-07-25IIF 23 - Director → ME
- 28 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (1 parent)Officer 2005-01-06 ~ 2014-10-18IIF 39 - Director → ME 2006-07-19 ~ 2007-11-05IIF 118 - Director → ME 2005-01-06 ~ 2005-09-27IIF 119 - Director → ME
- 29 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2009-11-02 ~ 2011-12-31IIF 11 - Director → ME 2009-11-02 ~ 2010-03-31IIF 28 - Secretary → ME
- 30 Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (2 parents)Officer 2006-03-10 ~ 2014-03-28IIF 45 - LLP Designated Member → ME 2006-05-23 ~ 2007-11-05IIF 115 - LLP Designated Member → ME
- 31 25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, ScotlandDissolved Corporate (1 parent)Officer 2015-05-13 ~ 2016-04-11IIF 105 - Director → ME
- 32 22 High Street, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer 2020-09-04 ~ 2022-02-28IIF 98 - Director → MEPerson with significant control 2020-09-07 ~ 2022-06-09IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 22 High Street, Haddington, ScotlandDissolved Corporate (2 parents)Officer 2021-05-25 ~ 2022-08-20IIF 97 - Director → MEPerson with significant control 2021-05-25 ~ 2022-06-25IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2009-11-02 ~ 2011-12-31IIF 10 - Director → ME 2009-11-02 ~ 2010-03-31IIF 27 - Secretary → ME
- 35 25 Main Street, North Queensferry, Inverkeithing, FifeDissolved Corporate (1 parent)Officer 2014-11-20 ~ 2016-01-05IIF 110 - Director → ME
- 36 168 Bath Street, GlasgowDissolved Corporate (1 parent, 3 offsprings)Officer 2014-10-08 ~ 2016-01-05IIF 99 - Director → ME
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