1
6 ALBERT SQUARE RTM COMPANY LIMITED
05644960 2a Clayford, Wimborne, Dorset, England
Active Corporate (6 parents)
Officer
2012-10-31 ~ 2014-12-31
IIF 151 - Director → ME
2012-10-31 ~ 2025-12-10
IIF 76 - Director → ME
2012-10-31 ~ 2012-10-31
IIF 96 - Director → ME
2
A V TECHNOLOGIES LIMITED - now
FIBREHUB EUROPE LIMITED - 2004-06-11
Gerber Lander & Gee, 12 Newton Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-10-24 ~ 1995-02-01
IIF 36 - Nominee Director → ME
3
ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED
00863495 Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2011-07-01 ~ now
IIF 83 - Director → ME
4
ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED
SC089169 67 Crossgate, Cupar, Fife
Active Corporate (15 parents)
Officer
2011-07-01 ~ now
IIF 84 - Director → ME
5
C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2011-08-05 ~ now
IIF 81 - Director → ME
6
CCW LONG PLAY LIMITED
- 2012-12-10
SC361914 1 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 140 - Director → ME
7
Dalmore House, 310 Vincent Street, Glasgow
Liquidation Corporate (14 parents)
Officer
1994-03-21 ~ 1994-10-19
IIF 126 - Director → ME
1992-11-05 ~ 1994-10-19
IIF 183 - Nominee Secretary → ME
1994-04-01 ~ 1994-10-19
IIF 184 - Secretary → ME
8
BALBIRNIE HOUSE HOTEL LIMITED - now
Balbirnie House Balbirnie Park, Markinch, Glenrothes, Fife
Active Corporate (13 parents)
Officer
1988-11-07 ~ 1991-12-01
IIF 46 - Nominee Director → ME
9
BALSILLIE FARM LIMITED - now
Hillhouse Quarry, Troon, Ayrshire, Scotland
Active Corporate (13 parents)
Officer
1997-10-16 ~ 1997-10-22
IIF 9 - Nominee Director → ME
10
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2018-12-03 ~ 2019-08-31
IIF 176 - Director → ME
11
CCW BUSINESS LAWYERS LTD.
- 2021-01-15
SC486233 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
12
Meteor House, Whittle Road, Churchfields, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 87 - Director → ME
13
BITWISE RESOURCES LIMITED - 2007-09-21
Crescent House, Carnegie Campus, Dunfermline, Fife
Active Corporate (13 parents, 2 offsprings)
Officer
2015-02-01 ~ 2021-07-29
IIF 155 - Director → ME
14
Crescent House, Carnegie Campus, Dunfermline, Fife
Active Corporate (15 parents)
Officer
2001-11-01 ~ 2021-07-29
IIF 108 - Director → ME
15
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2006-06-09 ~ dissolved
IIF 146 - Director → ME
16
BENTON MONO TECHNOLOGY LLP
- 2004-05-06
OC303947 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (6 parents)
Officer
2004-04-01 ~ 2005-02-07
IIF 193 - LLP Designated Member → ME
17
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2018-12-03 ~ 2019-08-31
IIF 175 - Director → ME
18
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (6 parents)
Officer
2001-08-22 ~ 2002-04-12
IIF 127 - Director → ME
19
1 East Albert Road, Kirkcaldy, Fife
Dissolved Corporate (8 parents)
Officer
2007-11-02 ~ 2009-05-31
IIF 118 - Director → ME
20
BROOKWICK WARD & COMPANY LIMITED
- now SC140869 Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
1992-10-22 ~ 1993-10-22
IIF 49 - Nominee Director → ME
21
13-15 Morningside Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-17 ~ 2012-06-15
IIF 174 - Director → ME
22
CCW BUSINESS SERVICES LIMITED
- 2014-12-12
SC256793 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents, 33 offsprings)
Officer
2003-09-29 ~ dissolved
IIF 148 - Director → ME
23
C & C 25 LIMITED - now
TURNER AND KENT LIMITED - 2016-08-11
Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ 2016-05-05
IIF 97 - Director → ME
24
C/o Wright. Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-11-09 ~ 2025-06-01
IIF 91 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
25
Pitswood Byfleets Lane, Warnham, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2011-04-07 ~ 2011-04-07
IIF 157 - Director → ME
26
Itek House, 1 Newark Road South, Glenrothes, Fife
Liquidation Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 92 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C R Smith, Albany Industrial Estate, Gardeners Street, Dunfermline, Fife
Active Corporate (5 parents)
Officer
2012-10-02 ~ 2014-12-01
IIF 167 - Director → ME
28
CALDERS TRUSTEES LIMITED - now
10 Whitehall Street, Dundee
Active Corporate (6 parents)
Officer
1994-10-24 ~ 1994-11-28
IIF 24 - Nominee Director → ME
29
Meteor House, Whittle Road, Churchfields, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 159 - Director → ME
30
CAMPBELL & CO DESIGN CONSULTANTS LIMITED - now
3 Trotter Haugh, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2001-09-18
IIF 110 - Director → ME
31
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (11 parents)
Officer
2003-12-11 ~ 2014-04-01
IIF 194 - LLP Designated Member → ME
32
C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2003-08-29 ~ dissolved
IIF 187 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 215 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
33
PETERPENDER INDUSTRIES LLP
- 2004-11-30
SO300178 94/102 Clarkston Road, Glasgow
Active Corporate (9 parents)
Officer
2004-04-27 ~ 2004-12-21
IIF 190 - LLP Designated Member → ME
34
C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-10 ~ 2024-12-17
IIF 88 - Director → ME
35
C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-31 ~ now
IIF 198 - LLP Designated Member → ME
36
PAGAN SECRETARIES LIMITED
- 2003-11-06
SC182936PAGAN MACBETH SECRETARIES LIMITED
- 1999-01-21
SC182936 C/o Wright Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (19 parents, 272 offsprings)
Officer
1998-02-12 ~ 2024-02-01
IIF 66 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (17 parents, 5 offsprings)
Officer
2003-09-29 ~ 2024-03-01
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2010-10-04 ~ dissolved
IIF 202 - LLP Designated Member → ME
39
CHERRYTREES DEVELOPMENT COMPANY LIMITED
SC162671 11 Gordon Street, Broughty Ferry, Dundee, Scotland
Active Corporate (7 parents)
Officer
1996-01-16 ~ 1996-01-16
IIF 43 - Nominee Director → ME
40
CL DORMANT NO.1 LIMITED - now
ABBOTT ENTERPRISES LIMITED - 2012-09-26
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1991-04-10 ~ 1991-07-05
IIF 22 - Nominee Director → ME
41
CL DORMANT NO.6 LIMITED - now
MCMICHAEL ENTERPRISES LIMITED - 2012-09-26
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1991-04-10 ~ 1991-05-06
IIF 7 - Nominee Director → ME
42
CLASSIC AUTOSPORTS LIMITED
- now SC209916 Crescent House, Carnegie Campus, Dunfermline, Fife
Active Corporate (6 parents)
Officer
2000-08-11 ~ 2004-12-01
IIF 147 - Director → ME
43
COLINSBURGH GOLF LIMITED - now
Charleton House, Colinsburgh, Leven, Fife, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1991-12-18 ~ 1992-04-08
IIF 3 - Nominee Director → ME
44
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ 2010-03-30
IIF 141 - Director → ME
45
COORSTEK LIMITED - now
COORS CERAMICS COMPANY LIMITED - 2000-01-17
COORS CERAMICS ELECTRONICS LIMITED
- 1998-11-09
SC108599 C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
1988-01-11 ~ 1989-11-14
IIF 39 - Nominee Director → ME
46
Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 86 - Director → ME
47
CR SMITH HOME IMPROVEMENTS LIMITED - now
FALCONRY LANDS OF FINDERLIE LIMITED - 2000-10-13
Gardeners Street, Dunfermline, Fife
Active Corporate (6 parents)
Officer
1993-11-09 ~ 1994-02-24
IIF 17 - Nominee Director → ME
48
CULLEN BUILDING PRODUCTS LIMITED
- now SC063162CULLEN ENGINEERING LIMITED - 1998-05-22
33 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2003-12-01 ~ 2008-10-30
IIF 104 - Director → ME
49
F2.1 The Granary Business Centre, Cupar, Fife, Scotland
Active Corporate (7 parents)
Officer
2013-02-21 ~ now
IIF 80 - Director → ME
50
NEFET GRANARY LIMITED
- 2013-04-16
SC139260 F2.1 The Granary Business Centre, Cupar, Fife, Scotland
Active Corporate (10 parents)
Officer
1994-07-14 ~ now
IIF 70 - Director → ME
1992-07-09 ~ 1993-02-01
IIF 31 - Nominee Director → ME
51
D.G. CONTRACTS LIMITED - now
3 Salmon Inn Road, Redding, Falkirk
Dissolved Corporate (5 parents)
Officer
1991-12-18 ~ 1992-03-13
IIF 38 - Nominee Director → ME
52
DALHOUSIE CONSTRUCTION LTD. - now
DENJIM LIMITED - 2002-06-10
20/3a Woodburn Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-05-18 ~ 2001-07-10
IIF 124 - Director → ME
53
DATACENTA HOSTING (SCOTLAND) LTD - now
DATACENTA HOSTING LIMITED - 2024-09-17
PBL 188 LIMITED - 2003-09-19
KIMCELL LIMITED - 2001-09-25
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2000-07-05 ~ 2000-08-29
IIF 6 - Nominee Director → ME
54
DAVID LINDSAY (POTATO GROWERS) LIMITED - now
Inveralmond Road, Perth
Dissolved Corporate (6 parents)
Officer
1995-02-23 ~ 1995-04-10
IIF 34 - Nominee Director → ME
55
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (7 parents)
Officer
2005-10-04 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
56
DFR PROPERTIES LIMITED - now
Ben-y-vrackie, East Links, Leven, Fife
Active Corporate (4 parents)
Officer
1996-11-28 ~ 1997-02-20
IIF 26 - Nominee Director → ME
57
DREELSIDE ENGINEERING CONSULTANTS LIMITED - now
DREELSIDE ENGINEERING LIMITED - 2024-07-02
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (8 parents)
Officer
1994-03-07 ~ 1994-05-17
IIF 142 - Director → ME
58
DUNBOB LIMITED - now
141 Captains Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-04-17 ~ 2002-05-15
IIF 13 - Nominee Director → ME
59
DUNFERMLINE 2020 VISION LIMITED
SC368774 Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 158 - Director → ME
60
CULLEN (HOLDINGS) LIMITED
- 2008-11-24
SC312322 1 East Albert Road, Kirkcaldy, Fife
Active Corporate (7 parents, 2 offsprings)
Officer
2006-11-21 ~ 2009-05-31
IIF 150 - Director → ME
61
CULLEN BUILDINGS LIMITED
- 2008-11-19
SC312878 1 East Albert Road, Kirkcaldy, Fife
Active Corporate (7 parents)
Officer
2006-12-01 ~ 2009-05-31
IIF 145 - Director → ME
62
Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ 2010-01-20
IIF 149 - Director → ME
63
Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-21 ~ 2010-01-20
IIF 68 - Director → ME
64
ELM LODGE ESTATES LIMITED - now
40 Eskbank Road, Dalkeith, Scotland
Active Corporate (6 parents)
Officer
1998-12-29 ~ 1998-12-29
IIF 30 - Nominee Director → ME
65
EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED
- now SC100851NORTH EAST FIFE ENTERPRISE TRUST LIMITED
- 2014-06-12
SC100851 F2.1 The Granary Business Centre, Cupar, Fife, Scotland
Active Corporate (36 parents, 2 offsprings)
Officer
1990-09-14 ~ now
IIF 23 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
ENTREPRENEURIAL PARTNERSHIPS LIMITED
SC383335 Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ dissolved
IIF 168 - Director → ME
67
The Old Court House, Clark Street, Morecambe, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 77 - Director → ME
68
C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-05 ~ 2019-12-13
IIF 152 - Director → ME
69
EVE-OLUTION PRODUCTS AND SERVICES LIMITED
07266003 Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-26 ~ 2010-06-15
IIF 162 - Director → ME
70
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (20 parents)
Officer
1998-01-22 ~ 1998-02-14
IIF 107 - Director → ME
71
FAIRBANK DECORATORS LIMITED - now
19 Manson Terrace, Perth, Scotland
Active Corporate (7 parents)
Officer
1995-10-05 ~ 1995-10-10
IIF 69 - Director → ME
72
FI REALISATIONS LIMITED - now
FESTIVAL INNS LIMITED - 2011-08-10
FESTIVAL HOTELS LIMITED - 2005-12-07
WATERWAYS DEVELOPMENTS LOTHIAN LIMITED - 2003-06-25
KENRICH LIMITED - 2002-09-02
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2002-04-30
IIF 8 - Nominee Director → ME
73
FIFE CHAMBER OF COMMERCE & ENTERPRISE LIMITED
SC195315 Office 46, Flexspace, John Smith Business Park, 1 Begg Road, Kirkcaldy, Fife, Scotland
Active Corporate (76 parents)
Officer
2002-05-16 ~ 2004-05-19
IIF 113 - Director → ME
74
FIFE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now SC105775 12 St.catherine Street, Cupar, Fife
Dissolved Corporate (5 parents)
Officer
~ 1992-03-26
IIF 4 - Nominee Director → ME
75
FIFE INNS (CUPAR) LIMITED
- now SC118700 59 Bonnygate, Cupar, Fife
Active Corporate (8 parents)
Officer
1989-06-22 ~ 1990-12-31
IIF 11 - Nominee Director → ME
76
3 Cupar Road, Largoward, Leven, Fife
Active Corporate (6 parents)
Officer
1996-08-22 ~ 1996-09-06
IIF 28 - Nominee Director → ME
1996-09-06 ~ 1999-09-28
IIF 185 - Secretary → ME
77
FORTEL INTERNATIONAL LIMITED
- now SC164593 3 Cupar Road, Largoward, Leven, Fife
Active Corporate (4 parents)
Officer
1996-04-01 ~ 1999-09-28
IIF 5 - Nominee Director → ME
78
FORTEL TECHNOLOGY (UK) LIMITED - now
POG 61 LIMITED - 1996-03-14
FORTEL TECHNOLOGY (UK) LIMITED - 1995-10-16
3 Cupar Road, Largoward, Leven, Fife
Active Corporate (6 parents)
Officer
1991-12-18 ~ 1992-02-18
IIF 29 - Nominee Director → ME
79
G.J. HUNTER & CO LIMITED - now
G G HUNTER & CO LIMITED
- 2011-09-05
SC405802 32 St. Ronan's Terrace, Innerleithen, Scotland
Active Corporate (8 parents)
Officer
2011-08-22 ~ 2011-09-05
IIF 161 - Director → ME
80
GEORGE STUBBS FINANCIAL SERVICES LIMITED - now
Suite 6 South Inch Business Centre, Perth, Scotland
Dissolved Corporate (15 parents)
Officer
1994-05-09 ~ 1994-08-05
IIF 130 - Director → ME
81
Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 89 - Director → ME
82
GO 4 IT LIMITED - now
Clatterwallops House, Berryhill Farm, Newburgh, Cupar, Fife
Dissolved Corporate (5 parents)
Officer
1999-05-20 ~ 1999-06-09
IIF 120 - Director → ME
83
GOLF INTERNATIONAL (SCOTLAND) LIMITED - now
Chestney House, 149 Market Street, St. Andrews, Fife
Active Corporate (4 parents)
Officer
1995-04-19 ~ 1995-10-12
IIF 40 - Nominee Director → ME
84
GOWAN EDWARDS LIMITED - now
2 Gowan Park, Cupar, Fife
Active Corporate (5 parents)
Officer
1997-11-28 ~ 1998-01-21
IIF 64 - Nominee Director → ME
85
HALDANE LIMITED - now
Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
Active Corporate (9 parents)
Officer
1998-11-13 ~ 1998-12-22
IIF 41 - Nominee Director → ME
86
Market House South Street, Milnathort, Kinross
Active Corporate (13 parents)
Officer
1988-07-22 ~ 1989-12-21
IIF 50 - Nominee Director → ME
87
HB ENERGY CONSULTANTS LIMITED - now
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2002-04-25
IIF 54 - Nominee Director → ME
88
HEADON HOLDINGS LIMITED - now
C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
1994-05-09 ~ 1994-06-13
IIF 180 - Director → ME
89
HEADON PROPERTIES LIMITED - now
C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
1997-03-25 ~ 1997-05-28
IIF 44 - Nominee Director → ME
90
HOWDENWHITE LLP - now
V M LLP - 2011-02-21
Units 16-18 The Boscombe Centre Mills Way, Amesbury, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2003-06-03 ~ 2003-06-05
IIF 201 - LLP Designated Member → ME
91
IAN SNEDDON DEVELOPMENTS (BLAIRFORDEL) LIMITED
SC284856 George Johnston House, Bank Street, Lochgelly, Fife
Active Corporate (5 parents)
Officer
2005-05-16 ~ 2005-07-15
IIF 114 - Director → ME
92
INDEPENDENT SPORTS SOLUTIONS LLP
OC380223 Meteor House, Whittle Road, Churchfields, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 186 - LLP Designated Member → ME
93
INTEGRATED MODULAR SYSTEMS LIMITED
SC412380 Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 172 - Director → ME
94
INTELLIGENT WOOD SYSTEMS LIMITED
SC357486 6 Atholl Crescent, Perth
Active Corporate (8 parents)
Officer
2009-04-01 ~ 2010-01-04
IIF 112 - Director → ME
95
IRVINE CONTRACTORS LIMITED - now
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-02-13 ~ 2002-03-14
IIF 10 - Nominee Director → ME
96
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Liquidation Corporate (7 parents)
Officer
2011-10-10 ~ 2011-10-24
IIF 153 - Director → ME
97
JOHN MONTEITH LIMITED - now
15 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1997-04-25 ~ 1997-09-30
IIF 42 - Nominee Director → ME
98
TRAVEL INFORMATION AND PLANNING SYSTEMS LIMITED - 1998-05-26
COLWELLMORE LIMITED - 1997-08-29
10 Abbey Park Place, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2008-09-30
IIF 123 - Director → ME
99
KARTSTART (ABERDEEN) LIMITED - now
Merchant Place, Mitchelston Industrial Estate, Kirkcaldy
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-11-04 ~ 1999-11-08
IIF 128 - Director → ME
100
KAST SCOTLAND LIMITED - now
137 Restalrig Road, Edinburgh
Active Corporate (5 parents)
Officer
1999-07-15 ~ 1999-07-15
IIF 32 - Nominee Director → ME
101
KEY-TECH ELECTRONIC SYSTEMS LIMITED
SC282076 C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-23 ~ 2005-03-29
IIF 143 - Director → ME
102
KMS (FIFE) LIMITED - now
C/o Frp Advisory Trading Limited, Suite B, 4th Floor Meridian, Aberdeen
Liquidation Corporate (6 parents)
Officer
1993-08-31 ~ 1994-04-22
IIF 20 - Nominee Director → ME
103
KOLORKEY PRINTING LIMITED - now
5 Douglas Court, West Hendersons Wynd, Dundee, Scotland
Dissolved Corporate (7 parents)
Officer
1988-01-11 ~ 1988-09-28
IIF 51 - Nominee Director → ME
104
Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ dissolved
IIF 154 - Director → ME
105
LOCBRO LIMITED - now
Baker Tilly Restructuring, And Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-11-09 ~ 1994-06-24
IIF 57 - Nominee Director → ME
106
LONGS COACHES LIMITED
- 1998-07-08
SC186044 25 Sandyford Place, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-22 ~ 1998-07-31
IIF 21 - Nominee Director → ME
107
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2006-05-31
IIF 188 - LLP Designated Member → ME
108
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2009-10-27 ~ 2009-10-30
IIF 171 - Director → ME
109
M S Y 786 LIMITED - now
Redwood, 19 Culduthel Road, Inverness, Inverness-shire
Active Corporate (7 parents)
Officer
1993-11-02 ~ 1993-12-09
IIF 56 - Nominee Director → ME
110
C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-15 ~ dissolved
IIF 192 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
111
MARITIME TRUSTEES LIMITED
- now SC033519MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 36 offsprings)
Officer
2018-12-03 ~ 2019-08-31
IIF 98 - Director → ME
112
MARSCO CONSTRUCTION LIMITED
- now SC199461SKINNYMEDIA LIMITED
- 2009-09-23
SC199461BITWISE EUROPE LIMITED
- 2001-01-15
SC199461 Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
1999-09-02 ~ 2013-04-23
IIF 122 - Director → ME
113
MATCH PLAY LIMITED - now
GOLF ELEGANCE LIMITED
- 2007-09-26
SC096078 Swilken House, 35, Largo Road, St. Andrews, Fife
Dissolved Corporate (5 parents)
Officer
1989-02-17 ~ 2007-09-17
IIF 25 - Nominee Director → ME
114
MCONOMY COMPUTERS LIMITED - now
Seal Carr, Kilmundy Steading, Burntisland, Fife
Dissolved Corporate (7 parents)
Officer
1991-02-01 ~ 1991-03-11
IIF 2 - Nominee Director → ME
115
MELLERSTAIN DEVELOPMENTS LIMITED - now
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Liquidation Corporate (8 parents)
Officer
2002-04-17 ~ 2002-05-08
IIF 65 - Nominee Director → ME
116
METERLINK INTERNATIONAL LIMITED - now
17 Broompark Road, Edinburgh
Active Corporate (9 parents)
Officer
1998-08-14 ~ 1998-10-16
IIF 63 - Nominee Director → ME
117
MILLSTONE PROPERTIES LIMITED
- now SC108598 Parbroath House, Luthrie Cupar, Fife
Active Corporate (9 parents)
Officer
1988-01-11 ~ 1990-07-14
IIF 14 - Nominee Director → ME
118
MIND SCREEN LIMITED - now
Academy House, Shedden Park Road, Kelso, Roxburghshire
Active Corporate (7 parents)
Officer
1995-10-05 ~ 1995-10-16
IIF 109 - Director → ME
119
MORISON FARMS LIMITED - now
MORISONS FARMS LIMITED - 1989-02-06
Morison Farms Limited Estates Office, Frendraught, Forgue, Huntly, Aberdeenshire
Active Corporate (5 parents)
Officer
1988-07-11 ~ 1988-11-30
IIF 60 - Nominee Director → ME
120
MORNING NOON & NIGHT LIMITED - now
Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
Active Corporate (23 parents)
Officer
1990-03-23 ~ 1990-11-30
IIF 15 - Nominee Director → ME
121
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ dissolved
IIF 179 - Director → ME
122
MY BEST DEAL LIMITED - now
CASTLEVIEW MOBILITY LIMITED
- 2011-03-14
SC390965 Steuart Road, Bridge Of Allan, Stirlingshire
Dissolved Corporate (6 parents)
Officer
2011-01-05 ~ 2011-03-14
IIF 169 - Director → ME
123
NATIONWIDE GAS CARE LIMITED - now
H2O CENTRAL HEATING MAINTENANCE LIMITED - 2002-01-22
35 High Street, Kinghorn, Burntisland, Fife
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-13 ~ 2000-04-20
IIF 19 - Nominee Director → ME
124
BITWISE RESOURCES LIMITED
- 2019-12-27
SC257093BITWISE GROUP LIMITED - 2007-09-21
Crescent House, Carnegie Campus, Dunfermline, Fife
Active Corporate (10 parents, 2 offsprings)
Officer
2015-02-01 ~ 2021-07-29
IIF 164 - Director → ME
125
NEW SARUM ENTERPRISES LIMITED
- now SC212302 C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2000-10-25 ~ 2001-05-14
IIF 116 - Director → ME
126
NICH INCORPORATED LIMITED - now
7 Lady Wilson Street, Airdrie, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2000-04-28 ~ 2000-04-28
IIF 144 - Director → ME
127
OPTICAL RETAIL DIRECTORS ASSOCIATION
08300855 Beadon Farm, Beadon Lane, Merriott, Somerset, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ now
IIF 181 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 219 - Has significant influence or control → OE
128
ORTHOMED WORLDWIDE LIMITED - now
ORTHOMED WORLD WIDE LIMITED - 2000-03-16
22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
1999-10-19 ~ 1999-10-25
IIF 102 - Director → ME
129
Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ 2012-06-22
IIF 173 - Director → ME
130
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (69 parents, 4 offsprings)
Officer
~ 2003-10-31
IIF 72 - Director → ME
131
PAGAN OSBORNE LIMITED - now
ST. ANDREWS ASSET MANAGERS LIMITED
- 2010-06-08
SC226271 C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (11 parents, 24 offsprings)
Officer
2001-12-14 ~ 2003-11-01
IIF 61 - Nominee Director → ME
132
PARKER KISLINGBURY LIMITED - now
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (16 parents)
Officer
2000-08-11 ~ 2000-12-07
IIF 103 - Director → ME
133
PASSIONATE INVESTORS LIMITED - now
ONLY ENTERPRISES LTD
- 2021-05-04
SC379930 The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2010-06-08 ~ 2010-08-23
IIF 163 - Director → ME
134
PFF LIMITED - now
187 Townhill Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2002-04-17 ~ 2002-04-26
IIF 62 - Nominee Director → ME
135
PILLAR BOX RED PUBLISHING LIMITED
- now SC198123 22 Great King Street, Edinburgh
Active Corporate (5 parents)
Officer
1999-07-15 ~ 1999-08-16
IIF 105 - Director → ME
136
Pitlair House, Bow Of Fife, By Cupar, Fife
Active Corporate (8 parents)
Officer
1996-04-01 ~ 1997-01-31
IIF 1 - Nominee Director → ME
137
Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolved
IIF 166 - Director → ME
138
PODGE PUBLICITY LIMITED - now
12 St Catherine Street, Cupar, Fife
Dissolved Corporate (5 parents)
Officer
1998-10-23 ~ 1998-11-04
IIF 48 - Nominee Director → ME
139
PORTON BIOSCIENCE AND TECHNOLOGY CENTRE LIMITED
05363211 Park House, Church Place, Swindon
Active Corporate (12 parents)
Officer
2005-02-14 ~ 2005-02-17
IIF 85 - Director → ME
140
PRACTICE BUILDING LIMITED - now
ANDREW CLARK LIMITED - 2020-08-06
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2000-10-20 ~ 2001-03-07
IIF 106 - Director → ME
141
PREMIER DESPATCH SERVICES LIMITED
- now SC192777 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
1999-01-22 ~ 1999-05-07
IIF 27 - Nominee Director → ME
142
PRIORITY CARE (NORTHERN) LIMITED - now
Priority House, 23 Roseangle, Dundee, Scotland
Active Corporate (8 parents)
Officer
2001-10-12 ~ 2001-10-25
IIF 119 - Director → ME
143
PROCESSPLUS GROUP LIMITED - now
Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2001-10-12 ~ 2001-12-10
IIF 53 - Nominee Director → ME
144
PV 2017 LLP - now
SGM CONTRACTS MEMBERS LLP - 2017-10-05
C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2007-10-01
IIF 200 - LLP Designated Member → ME
145
R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
- now SC196368 Royal & Ancient Golf Club, The Links, St. Andrews, Fife
Dissolved Corporate (21 parents)
Officer
1999-05-20 ~ 1999-07-05
IIF 132 - Director → ME
146
RADIO TELECOM SERVICES (I.N.E) LLP - now
Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2006-04-28
IIF 195 - LLP Designated Member → ME
147
RADIO TELECOM SERVICES (S.E.N) LLP - now
Radio Telecom Services Ltd Starlaw Business Park, Starlaw Road, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2006-04-05
IIF 191 - LLP Designated Member → ME
148
RADIO TELECOM SERVICES LIMITED - now
Starlaw Business Park, Starlaw Road, Livingston, West Lothian
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1997-09-22 ~ 1997-09-30
IIF 55 - Nominee Director → ME
149
RENAISSANCE CARE (UK) LTD - now
DOW ENERGY LIMITED
- 2011-06-02
SC379961 Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2010-06-08 ~ 2011-06-02
IIF 160 - Director → ME
150
RETAIL RADIO SYSTEMS LIMITED
- now SC212181 Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2000-10-20 ~ 2001-10-19
IIF 136 - Director → ME
151
RICHARD LAWSON (AUTOECOSSE) LIMITED - now
RICHARD LAWSON AUTOSELECT LIMITED - 2012-04-10
Richard Lawson (autoecosse) Limited High Street, Burrelton, Perthshire, Scotland
Active Corporate (11 parents)
Officer
1997-03-25 ~ 1997-07-02
IIF 59 - Nominee Director → ME
152
ROBERT MASON CONTRACTS LIMITED
- now SC114361 59 Bonnygate, Cupar, Fife
Active Corporate (7 parents)
Officer
1988-11-07 ~ 1990-05-21
IIF 12 - Nominee Director → ME
153
ROBERT SUMMERS TRANSPORT LIMITED - now
Paterson Boyd & Co, 8 Mitchell Street, Leven, Fife
Active Corporate (6 parents)
Officer
1995-04-19 ~ 1995-10-13
IIF 52 - Nominee Director → ME
154
Sabre House, Cupar Trading Estate, Cupar, Fife
Dissolved Corporate (11 parents)
Officer
2005-07-21 ~ 2005-08-18
IIF 117 - Director → ME
155
SALTMEAD LLP - now
The Capital Building, 12/13 St Andrew Square, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2004-11-15 ~ 2005-02-11
IIF 199 - LLP Designated Member → ME
156
16 Queen Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-02-05 ~ 2009-06-02
IIF 125 - Director → ME
157
SCOTLAND TRADE AND RECRUITMENT LIMITED - now
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ 2000-03-31
IIF 47 - Nominee Director → ME
158
SCOTT & SIMPSON (PAINTERS) LIMITED
SC063246 62 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
Active Corporate (6 parents)
Officer
1994-05-03 ~ 2006-11-30
IIF 111 - Director → ME
159
SCOTTISH GRASS MACHINERY LIMITED - now
C/o Deolitte & Touche Llp, Lomond House, 9 Goerge Square, Glasgow
Dissolved Corporate (7 parents)
Officer
1991-06-13 ~ 1991-12-09
IIF 58 - Nominee Director → ME
160
1 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ 2000-06-30
IIF 18 - Nominee Director → ME
161
SELECT CONTRACT MAINTENANCE LIMITED
- now SC226100 C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ 2002-03-01
IIF 33 - Nominee Director → ME
162
SGM FINANCE LIMITED - now
SGM CONTRACT HIRE LIMITED - 1999-11-11
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-10-19 ~ 1999-10-19
IIF 121 - Director → ME
163
SGM GROUP LIMITED - now
SGM OPERATIONS LIMITED - 2000-05-09
SGM CONTRACTS LIMITED - 1999-11-11
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-10-19 ~ 1999-10-19
IIF 135 - Director → ME
164
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
SC394067 Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-23 ~ 2011-03-15
IIF 170 - Director → ME
165
SLIMCAT INVESTMENTS LIMITED
- now SC397272 5th Floor 125 Princes Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-04-07 ~ 2011-07-11
IIF 101 - Director → ME
166
SOCIETY FOR COMPUTERS AND LAW
- now 01133537SOCIETY FOR COMPUTERS AND LAW - 1978-12-31
Unit 4.5 Paintworks, Arnos Vale, Bristol, England
Active Corporate (77 parents)
Officer
1992-06-18 ~ 1995-09-27
IIF 131 - Director → ME
167
Cresent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2002-02-13 ~ 2004-05-21
IIF 45 - Nominee Director → ME
168
SSOL REALISATIONS LIMITED - now
SPA SOLUTIONS LIMITED - 2008-07-23
MARTSURE LIMITED - 1984-03-02
One London Wall, London
Dissolved Corporate (10 parents)
Officer
2000-07-31 ~ 2002-09-25
IIF 138 - Director → ME
169
ST ANDREWS PROPERTY INVESTMENT FUND LLP
SO300241 Kinburn Castle, St. Andrews, Fife
Dissolved Corporate (35 parents)
Officer
2003-06-11 ~ 2004-12-07
IIF 196 - LLP Designated Member → ME
2003-09-22 ~ 2004-12-07
IIF 189 - LLP Designated Member → ME
170
ST. ANDREWS GOLF SERVICES LIMITED - now
Killearn 21 Hepburn Gardens, St. Andrews, Fife
Active Corporate (4 parents)
Officer
1999-11-25 ~ 1999-12-10
IIF 129 - Director → ME
171
STADIUM COURT MANAGEMENT COMPANY LIMITED
04311095 Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (16 parents)
Officer
2001-12-21 ~ 2004-05-28
IIF 115 - Director → ME
172
STARPOWER ENVIRONMENTAL LIMITED - now
19 Corpach Drive, Dunfermline, Scotland
Dissolved Corporate (6 parents)
Officer
2001-05-18 ~ 2001-08-24
IIF 137 - Director → ME
173
STUDENT CURRENCY EXCHANGE LIMITED
SC375733 18 Glasgow Road, Uddingston, Glasgow
Active Corporate (6 parents)
Officer
2010-03-26 ~ 2010-05-05
IIF 165 - Director → ME
174
TDK-MICRONAS LIMITED - now
MICRONAS LIMITED - 2016-12-16
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (10 parents)
Officer
1994-05-09 ~ 1994-06-22
IIF 71 - Director → ME
175
THE SANDSTONE FARMING COMPANY LIMITED - now
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
1997-01-21 ~ 1997-03-11
IIF 16 - Nominee Director → ME
176
THE ST ANDREWS ENTREPRENEURIAL PARTNERSHIP LLP
SO302332 Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 197 - LLP Designated Member → ME
177
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2001-05-09 ~ 2002-08-06
IIF 139 - Director → ME
178
TIGERBOND HOLDINGS LIMITED
- now 13272978TIGERBOND GROUP LIMITED
- 2021-04-21
13272978 4 Great James Street, Holburn, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-17 ~ 2021-05-10
IIF 94 - Director → ME
Person with significant control
2021-03-17 ~ 2021-05-10
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
179
4 Great James Street, Holburn, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ 2022-05-02
IIF 93 - Director → ME
Person with significant control
2021-04-08 ~ 2022-05-02
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
180
TILLY MASTERSON AND COMPANY 1 LIMITED
09142303 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
TILLY MASTERSON AND COMPANY 6 LIMITED
- now 09142156TILLY MASTERSON AND COMPANY 4 LIMITED
- 2019-09-27
09142156 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
TILLY MASTERSON AND COMPANY A LIMITED
09687301 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
183
TILLY MASTERSON AND COMPANY LIMITED
04999232 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-08-25 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
SC279975 C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-15 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
185
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 95 - Director → ME
186
TOOWIST LIMITED - now
BROADCASTING CONSULTANTS LIMITED
- 2011-11-01
SC365797 Tigerbond Group Ltd 18 Glasgow Road, Uddingston, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-09-18 ~ 2010-09-17
IIF 134 - Director → ME
187
Stoke House, 1b Ravelston Dykes, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1997-11-28 ~ 1998-06-04
IIF 37 - Nominee Director → ME
188
VOPEN LIMITED - now
PHONEBOX LIMITED - 2002-09-19
PHONEBOX SOLUTIONS LIMITED
- 1999-10-06
SC191117 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-11-13 ~ 1999-11-09
IIF 35 - Nominee Director → ME
189
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-04-27 ~ 2018-04-27
IIF 90 - Director → ME
190
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 153 offsprings)
Officer
2018-12-03 ~ 2023-03-31
IIF 178 - Director → ME
191
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (53 parents, 327 offsprings)
Officer
2018-12-03 ~ 2023-03-31
IIF 177 - Director → ME
192
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (58 parents, 3 offsprings)
Officer
2018-12-03 ~ 2019-08-31
IIF 99 - Director → ME
193
Kingsknowe, Brighton Road, Cupar, Fife, Scotland
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 67 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
194
WRIGHT, JOHNSTON & MACKENZIE LLP
SO300336 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (83 parents, 56 offsprings)
Officer
2018-12-03 ~ 2023-03-31
IIF 203 - LLP Designated Member → ME
195
146 West Regent Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-11-03
IIF 133 - Director → ME
2003-03-10 ~ 2003-11-03
IIF 182 - Secretary → ME