1
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-142,154 GBP2018-09-30
Officer
2018-10-29 ~ dissolvedIIF 40 - director → ME
2
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-07-31 ~ dissolvedIIF 110 - director → ME
3
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 162 - director → ME
4
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 144 - director → ME
5
CONSENSUS GROUND RENT (GP1) LTD - 2011-07-14
CONSENSUS PARK (GP) LTD - 2011-06-14
45 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-05-26 ~ dissolvedIIF 82 - director → ME
6
CONSENSUS GROUND RENT (GP2) LTD - 2011-07-14
45 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-06-02 ~ dissolvedIIF 79 - director → ME
7
CONSENSUS CAPITAL FOUNDER PARTNER LTD - 2011-07-14
45 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-05-26 ~ dissolvedIIF 80 - director → ME
8
ACCESS ENERGY SOLAR LTD - 2011-10-14
ACCESS ENERGY LTD - 2011-08-16
45 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 130 - director → ME
9
ADOREUM USA LIMITED - 2012-04-20
6-8 Sackville Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 137 - director → ME
10
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-17 ~ dissolvedIIF 65 - director → ME
11
45 Charlotte Square, EdinburghDissolved corporate (2 parents)
Officer
2012-03-26 ~ dissolvedIIF 160 - director → ME
12
MOSKITO GROUP LIMITED - 2022-11-29
10 Craigmillar Park, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-589,546 GBP2024-02-29
Person with significant control
2019-02-15 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Craigmillar Park, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2016-06-14 ~ dissolvedIIF 97 - director → ME
14
CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
10 Craigmillar Park, Edinburgh, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-12 ~ dissolvedIIF 100 - director → ME
15
CCPE SOLAR NCC OCTOBER LTD - 2012-10-29
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 128 - director → ME
16
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 121 - director → ME
17
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
2013-12-11 ~ dissolvedIIF 165 - director → ME
18
45 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-06-11 ~ dissolvedIIF 105 - director → ME
19
45 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-06-11 ~ dissolvedIIF 103 - director → ME
20
45 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-06-11 ~ dissolvedIIF 107 - director → ME
21
45 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-06-11 ~ dissolvedIIF 106 - director → ME
22
CCPE SOLAR NCC SEPTEMBER LTD - 2012-11-19
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 115 - director → ME
23
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2018-10-29 ~ nowIIF 72 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
24
CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-374,212 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 69 - director → ME
Person with significant control
2022-12-31 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
25
33-37 Athol Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2021-04-19 ~ nowIIF 56 - director → ME
26
10 Craigmillar Park, Edinburgh, County (optional), United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-14 ~ dissolvedIIF 41 - director → ME
27
10 Craigmillar Park, Edinburgh, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2022-10-31
Officer
2017-07-03 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 192 - Has significant influence or control → OE
28
10 Craigmillar Park, Edinburgh, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-06 ~ dissolvedIIF 77 - director → ME
29
45 Charlotte Square, EdinburghDissolved corporate (2 parents)
Officer
2013-11-04 ~ dissolvedIIF 37 - llp-designated-member → ME
30
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 175 - director → ME
31
CONSENSUS CAPITAL GROUP LTD - 2014-01-23
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-10-02 ~ dissolvedIIF 112 - director → ME
32
CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,926,766 GBP2024-03-31
Officer
2011-05-26 ~ nowIIF 70 - director → ME
Person with significant control
2016-05-26 ~ nowIIF 186 - Has significant influence or control → OE
33
CONSENSUS CAPITAL GROUP LTD - 2024-04-03
CONSENSUS CAPITAL GROUP PLC - 2014-02-25
CONSENSUS CAPITAL PLC - 2014-02-25
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-755,616 GBP2024-03-31
Officer
2010-09-29 ~ nowIIF 48 - director → ME
2013-09-01 ~ nowIIF 151 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
34
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2011-09-06 ~ dissolvedIIF 85 - director → ME
35
CONSENSUS CAPITAL LTD - 2010-09-29
DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-1,073 GBP2018-09-30
Officer
2019-02-05 ~ dissolvedIIF 44 - director → ME
36
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-11-15 ~ dissolvedIIF 168 - director → ME
37
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-04-06 ~ nowIIF 45 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
38
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2011-05-26 ~ dissolvedIIF 83 - director → ME
39
42 Charlotte Square, EdinburghDissolved corporate (2 parents)
Officer
2010-07-28 ~ dissolvedIIF 52 - director → ME
40
33-37 Athol Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2021-04-19 ~ nowIIF 54 - director → ME
41
33-37 Athol Street, Douglas, Isle Of ManCorporate (2 parents)
Officer
2021-04-19 ~ nowIIF 53 - director → ME
42
45 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-08-29 ~ dissolvedIIF 125 - director → ME
43
EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-50,884 GBP2019-03-31
Officer
2015-03-27 ~ dissolvedIIF 114 - director → ME
44
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
11,631 GBP2019-01-31
Officer
2019-11-25 ~ dissolvedIIF 71 - director → ME
45
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-16 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
46
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-10-29 ~ nowIIF 74 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
47
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-12-12 ~ dissolvedIIF 172 - director → ME
48
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-15 ~ nowIIF 60 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
49
CCPE SOLAR NCC NOVEMBER LTD - 2012-10-26
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 119 - director → ME
50
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2013-02-06 ~ dissolvedIIF 170 - director → ME
51
CLEARWATER EDINBURGH LIMITED - 2016-06-20
HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
DUNWILCO (222) LIMITED - 1991-04-17
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2,713 GBP2019-03-31
Officer
2009-06-15 ~ dissolvedIIF 90 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 182 - Has significant influence or control → OE
52
11 CHESTER STREET LTD - 2018-04-19
PALMERS MANAGEMENT LTD - 2016-08-26
FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,283,900 GBP2024-03-31
Officer
2009-06-10 ~ nowIIF 94 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 180 - Has significant influence or control → OE
IIF 180 - Has significant influence or control over the trustees of a trust → OE
IIF 180 - Has significant influence or control as a member of a firm → OE
53
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2012-11-02 ~ dissolvedIIF 147 - director → ME
54
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-10-29 ~ dissolvedIIF 58 - director → ME
55
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-10-28 ~ dissolvedIIF 67 - director → ME
56
CC SHAWFAIR LTD - 2019-04-26
10 Craigmillar Park, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 101 - director → ME
57
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-154,491 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 73 - director → ME
58
CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
-400,884 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
59
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-12-03 ~ dissolvedIIF 131 - director → ME
60
10 Craigmillar Park, Edinburgh, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-11 ~ dissolvedIIF 99 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE
61
First Floor, 85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-185,242 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 95 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 195 - Has significant influence or control → OE
62
10 Craigmillar Park, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-03-29 ~ nowIIF 78 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
63
First Floor, 85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-726 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 88 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
64
45 Charlotte Square, EdinburghDissolved corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 167 - director → ME
65
10 Craigmillar Park, Edinburgh, County (optional), United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-199,192 GBP2024-03-31
Officer
2018-10-02 ~ nowIIF 42 - director → ME
Person with significant control
2019-10-15 ~ nowIIF 179 - Has significant influence or control → OE
66
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-01-31 ~ dissolvedIIF 89 - director → ME
67
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents)
Officer
2024-06-14 ~ nowIIF 64 - director → ME
68
SUFFOLK HOUSE NURSERY LTD - 2016-06-20
10 Craigmillar Park, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-41,979 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 57 - director → ME
Person with significant control
2023-04-01 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
69
SHN TRADING LIMITED - 2016-06-20
WARNERSOL NO 1120 LIMITED - 2011-11-18
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-10-29 ~ dissolvedIIF 59 - director → ME
70
10 Craigmillar Park, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-04-01 ~ dissolvedIIF 68 - director → ME
71
FLOWINFO LIMITED - 2018-01-05
25 Sandyford Place, Sauchiehall Street, GlasgowCorporate (3 parents)
Person with significant control
2024-01-01 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 96 - director → ME
73
Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110Corporate (2 parents)
Officer
2021-04-19 ~ nowIIF 55 - director → ME
74
ENSCO 301 LIMITED - 2010-01-28
10 Craigmillar Park, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
883,122 GBP2024-03-31
Person with significant control
2019-05-08 ~ nowIIF 183 - Has significant influence or control → OE