1
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2012-12-06 ~ 2015-07-01
IIF 18 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2012-12-06 ~ 2015-07-01
IIF 20 - Director → ME
3
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2012-12-06 ~ 2015-07-01
IIF 19 - Director → ME
4
APHILITY LIMITED - now
THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
DEBT SOLUTIONS SCOTLAND LIMITED
- 2015-06-24
SC308451TM 1266 LIMITED - 2007-04-24
(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (14 parents)
Officer
2009-07-15 ~ 2012-02-22
IIF 4 - Director → ME
5
BARCLAYS SLCSM (NO.1) LIMITED
- now SC173685STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
WJB (445) LIMITED - 1997-04-22
110 Queen Street, Glasgow
Dissolved Corporate (53 parents)
Officer
2003-11-18 ~ 2005-11-15
IIF 21 - Director → ME
6
Martinknowe, Gosford Road, Longniddry, East Lothian, Scotland
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
DORNOCH 2011 LIMITED - now
BARRIE & HIBBERT LIMITED
- 2013-12-19
SC157210BARRIE, HIBBERT & CO LIMITED - 1995-06-30
ALVAPALM LIMITED - 1995-05-10
7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2007-11-20 ~ 2008-12-09
IIF 14 - Director → ME
8
FDC TECHNOLOGY LIMITED - now
INVOCAS PERSONAL DEBT SOLUTIONS LIMITED
- 2012-06-18
SC296391 (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (16 parents)
Officer
2009-07-15 ~ 2012-02-22
IIF 15 - Director → ME
9
FREEDOM'S ROAD ENTERPRISE SERVICES LIMITED
SC337524 Martinknowe, Gosford Road, Longniddry, East Lothian
Dissolved Corporate (2 parents)
Officer
2008-02-09 ~ dissolved
IIF 8 - Director → ME
10
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2020-09-01 ~ 2022-09-30
IIF 17 - Director → ME
11
INVOCAS CORPORATE SOLUTIONS LIMITED
SC296389 (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (14 parents)
Officer
2009-07-15 ~ 2012-02-22
IIF 12 - Director → ME
12
INVOCAS FINANCIAL LTD - now
INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED
- 2013-07-30
SC287820UK DEBT HELPLINE LIMITED - 2006-08-16
Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (21 parents)
Officer
2009-07-15 ~ 2012-02-22
IIF 6 - Director → ME
13
INVOCAS FINANCIAL SOLUTIONS LIMITED
- now SC287821DEBT HELPLINE (SCOTLAND) LIMITED - 2006-03-02
(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (16 parents)
Officer
2009-07-15 ~ 2012-02-22
IIF 3 - Director → ME
14
INVOCAS GROUP LIMITED - 2006-03-13
HALLCO 1292 LIMITED - 2006-01-27
Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2007-11-21 ~ 2012-05-28
IIF 13 - Director → ME
15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-01 ~ 2022-09-29
IIF 5 - Director → ME
16
M&G WEALTH ADVICE LIMITED - now
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
SHELF ONE LIMITED - 2006-06-12
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2017-11-29 ~ 2020-05-01
IIF 16 - Director → ME
17
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-05-24
IIF 10 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-07-12
IIF 9 - Director → ME
19
TURNDEBTAROUND LTD - now
NEWTOMORROW LIMITED
- 2013-07-30
SC296390 8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2009-07-15 ~ 2012-02-22
IIF 11 - Director → ME
20
VISIT DUNFERMLINE LIMITED - now
RICHER SEAMS LIMITED
- 2012-11-09
SC337511 49 Rose Gardens Rose Gardens, Cairneyhill, Dunfermline, Fife, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-09 ~ 2011-05-01
IIF 7 - Director → ME