1
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-19 ~ dissolved
IIF 6 - Director → ME
2022-06-07 ~ dissolved
IIF 53 - Secretary → ME
2
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 4 - Director → ME
2022-06-07 ~ now
IIF 51 - Secretary → ME
3
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-18 ~ now
IIF 13 - Director → ME
2008-04-18 ~ now
IIF 39 - Secretary → ME
4
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 16 - Director → ME
2022-06-07 ~ now
IIF 52 - Secretary → ME
5
DUNEDIN (SAPE GP) LIMITED
- now 04253905SAND AIRE (GP) LIMITED
- 2005-11-21
04253905 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-11-03 ~ dissolved
IIF 8 - Director → ME
2005-11-03 ~ dissolved
IIF 46 - Secretary → ME
6
DUNEDIN (SAPE GP) NOMINEES LIMITED
- now 04638882SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21
04638882 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 9 - Director → ME
2005-11-03 ~ dissolved
IIF 47 - Secretary → ME
7
DUNEDIN (SAPE SCOTLAND GP) LIMITED
- now SC239665SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED - 2002-12-12
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-03 ~ dissolved
IIF 28 - Director → ME
2005-11-03 ~ dissolved
IIF 44 - Secretary → ME
8
DUNEDIN (SAPE STAFF) NOMINEES LIMITED
- now 04988146SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21
04988146 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 7 - Director → ME
2005-11-03 ~ dissolved
IIF 45 - Secretary → ME
9
DUNEDIN CAPITAL GROUP HOLDCO LIMITED
- now SC412600DMWS 965 LIMITED
- 2012-03-29
SC412600 SC299242, SC412598, SC412605, SC433949, SC334498, SC400905, SC412609, SC395865, SC370196, SC409050, SC433950, SC268020, SC409052, SC362847, SC381986, SC426384, SC412599, SC214329, SC113388, SC369227Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-06 ~ now
IIF 5 - Director → ME
2012-03-06 ~ now
IIF 32 - Secretary → ME
10
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-03-05 ~ dissolved
IIF 25 - Director → ME
1999-09-02 ~ dissolved
IIF 49 - Secretary → ME
11
DUNEDIN CAPITAL HOLDINGS LIMITED
- now SC162341DVL HOLDINGS LIMITED
- 1997-05-09
SC162341M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-03-05 ~ dissolved
IIF 30 - Director → ME
1996-10-14 ~ dissolved
IIF 38 - Secretary → ME
12
LOTHIAN FIFTY (755) LIMITED
- 2001-02-21
SC214809 SC213973, SC214811, SC216297, SC216280, SC214806, SC211824, SC215020, SC226519, SC213371, SC214812, SC216293, SC189204, SC226514, SC226515, SC243088, SC213985, SC211826, SC214822, SC211814, SC184080Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 21 - Director → ME
2001-02-21 ~ dissolved
IIF 36 - Secretary → ME
13
LOTHIAN SHELF (363) LIMITED
- 2006-02-14
SC296515 SC290591, SC296507, SC296510, SC292121, SC293742, SC296514, SC295511, SC296511, SC312196, SC288719, SC280387, SC301246, SC295516, SC294671, SC296513, SC300325, SC296512, SC298228, SC280384, SC312191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-02-14 ~ now
IIF 15 - Director → ME
2006-02-14 ~ now
IIF 33 - Secretary → ME
14
DUNEDIN VENTURES LIMITED
- 1996-10-14
SC082727BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (33 parents, 4 offsprings)
Officer
2002-03-05 ~ now
IIF 12 - Director → ME
1996-10-10 ~ now
IIF 31 - Secretary → ME
15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ dissolved
IIF 24 - Director → ME
16
LOTHIAN FIFTY (763) LIMITED
- 2001-02-23
SC214816 SC208147, SC214822, SC245897, SC214813, SC216277, SC228614, SC213366, SC228620, SC203784, SC214811, SC245917, SC205474, SC211181, SC250453, SC211812, SC190968, SC213977, SC213374, SC208145, SC194002Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-07-23 ~ now
IIF 11 - Director → ME
2001-02-23 ~ now
IIF 34 - Secretary → ME
17
DUNEDIN INVESTMENT MANAGERS LIMITED
SC224158 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 22 - Director → ME
2001-10-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2009-03-13 ~ now
IIF 50 - LLP Designated Member → ME
19
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 23 - Director → ME
2001-10-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
DMWS 966 LIMITED
- 2012-03-29
SC412602 SC365874, SC124771, SC412605, SC370197, SC426385, SC268021, SC369228, SC334499, SC409050, SC113389, SC395866, SC198059, SC412598, SC430326, SC433951, SC400906, SC412609, SC412599, SC299240, SC412600Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2012-03-06 ~ dissolved
IIF 10 - Director → ME
2012-03-06 ~ dissolved
IIF 35 - Secretary → ME
21
EDINBURGH PRINTMAKERS LIMITED - now
PRINTMAKERS WORKSHOP LIMITED (THE)
- 2010-12-08
SC044723 1 Dundee Street, Edinburgh, Scotland
Active Corporate (100 parents, 1 offspring)
Officer
~ 1990-10-20
IIF 20 - Director → ME
22
NAPIER HOUSE INVESTMENTS LIMITED
- now SC201581M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2000-02-28 ~ now
IIF 14 - Director → ME
2000-02-28 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED
- 2008-07-31
05305321INGLEBY (1641) LIMITED - 2005-01-14
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (12 parents)
Officer
2008-07-18 ~ dissolved
IIF 26 - Director → ME
2008-07-18 ~ dissolved
IIF 43 - Secretary → ME
24
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ dissolved
IIF 29 - Director → ME
2005-11-03 ~ dissolved
IIF 48 - Secretary → ME
25
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-21 ~ dissolved
IIF 18 - Director → ME
26
SYCAMORE HOLDINGS (2013) LIMITED
- now 04922047ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (17 parents)
Officer
2014-10-21 ~ dissolved
IIF 17 - Director → ME
27
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-21 ~ dissolved
IIF 19 - Director → ME
28
THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED
- now SC389326DMWS 942 LIMITED - 2011-03-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 27 - Director → ME
2011-09-28 ~ dissolved
IIF 37 - Secretary → ME