BRODIES SECRETARIAL SERVICES LIMITED



Total number of appointments 397, 380 active appointments

CRACKLIN ROSIE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2024

WOOD NEXT UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
4 June 2021

SHOCKINGLY FRESH HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
27 May 2021

G4 (SHETLAND) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 May 2021

SUSTAINABLE FUTURE VENTURES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 May 2021

DELTA EARTH LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 May 2021
Resigned on
21 February 2022

LONGFORD VERTICAL HYDROPONIC FARM LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 April 2021

CROSSHALL VERTICAL FARM LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2021

OCEA SHIPBUILDING (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
27 January 2021

SANQUHAR TILE SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
8 January 2021
Resigned on
21 December 2022

FOXY14 HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 December 2020

MARINE SAFETY FORUM

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
4 December 2020

THREE OAKS VERTICAL FARM LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
25 November 2020

BAY FARM VERTICAL HYDROPONICS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
25 November 2020

INVERCLYDE GSP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2020

AGILITY FUEL SOLUTIONS UK LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
27 July 2020
Nationality
BRITISH

IQ FOUNDER PARTNER (GP) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 July 2020

TRANSPORT UK NORTH WEST BUS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 June 2020
Resigned on
24 March 2023

TRANSPORT UK BUS HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 June 2020
Resigned on
24 March 2023

AR (LONEND) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
11 June 2020

ABI SOUTHERN FINANCING LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 June 2020

PATRIZIA UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
8 June 2020

PATRIZIA LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
8 June 2020

THE HOLCHEM GROUP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
28 May 2020

HOLCHEM LABORATORIES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
28 May 2020

BONNIE THISTLE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
23 March 2020

DINSMORE INVESTMENT COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
17 January 2020

PROSPECTOR OFFSHORE DRILLING (UK) LTD

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
30 December 2019
Nationality
BRITISH

BORR DRILLING MANAGEMENT (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 December 2019

BORR DRILLING LAND SUPPORT LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 December 2019

CONTROL CUTTER LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
18 December 2019
Nationality
BRITISH

SRH INVESTMENTS

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
11 December 2019

ST. ANDREWS BAY DEVELOPMENT LTD.

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
29 November 2019

UK INTERCO 2 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 November 2019

CRV INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
25 October 2019

EOLFI SCOTLAND LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
24 October 2019
Nationality
BRITISH

CERH SCOTLAND HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 October 2019

ABERDEEN BID COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 September 2019

PEACOCK FAMILY INVESTMENT COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
6 September 2019

NORTHEAST NUTRITION SCOTLAND LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 August 2019

PONTICELLI UNITED KINGDOM LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
15 August 2019

AMS GROUP (SCOTLAND) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 August 2019

KILLERMONT ENTERPRISES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
5 June 2019

GM MACKENZIE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 May 2019

ISLE TOOLS LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 May 2019
Resigned on
14 February 2024

SENTERGY LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 May 2019
Resigned on
14 February 2024

AMBASSADOR REAL ESTATE INVESTMENTS LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 May 2019

AR (FERRYMUIR GAIT) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 May 2019

AR (WALLYFORD) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 May 2019

AMBASSADOR VISCOUNTE LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 May 2019

ARE TALLENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 May 2019

AR (WRIGHT STREET) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 May 2019

AR (WELLMEADOW) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 May 2019

THE BESPOKE BRICK COMPANY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
17 May 2019
Nationality
BRITISH

THE BRICK SLIP BUSINESS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
17 May 2019
Nationality
BRITISH

AMBASSADOR GROUP HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 May 2019

LBT BRICK & FACADES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
15 May 2019
Nationality
BRITISH

SCO-BERE SEAFOODS (HOLDINGS) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 May 2019

SEAFOOD ECOSSE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 May 2019

ARE BROADWAY LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 May 2019

START CODON (CARRY GENERAL PARTNER) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 April 2019

IQ FOUNDER PARTNER (GP) GROWTH LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 April 2019

ALE FINANCE SERVICES 2 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
18 April 2019

THE AUTO LOUNGE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 April 2019

ROSE PAUL LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
5 April 2019

BORR GERSEMI (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
22 March 2019

BORR GRID (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
22 March 2019

AR (FINNIESTON) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
22 March 2019

3RD MOMENTUM LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 March 2019

U SEA LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
28 February 2019

BELL NOVEMBER LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 February 2019

MAYBURN HOUSE LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 February 2019

LPPI SCOTLAND (NO.2) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 January 2019
Nationality
BRITISH

LPPI SCOTLAND (NO.1) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 January 2019
Nationality
BRITISH

BORR ODIN (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 January 2019

BORR (UK) HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 January 2019

OPG-4 UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 November 2018

BRICKWISE LTD

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 November 2018
Nationality
BRITISH

BOULGE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
25 October 2018

LEVEL E RESEARCH LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 October 2018

DRUM BUCHANAN WHARF 5 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 September 2018

SCALPAY MULTI-TROPHIC AQUACULTURE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
13 September 2018
Nationality
BRITISH

DRUM BUCHANAN WHARF 4 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
11 September 2018

VECTOR DRILLING LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
7 August 2018
Nationality
BRITISH

LPPI DIVERSIFYING STRATEGIES GP LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
6 August 2018
Nationality
BRITISH

DECKNOLOGY (GROUP) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 July 2018

G.S.S. (CIRRUS) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 July 2018

G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 July 2018

GLENBRYNTH LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 July 2018

APROSE SOLUTIONS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
22 May 2018

ACCELERO DIGITAL SOLUTIONS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
22 May 2018

KWR TECHNOLOGIES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
22 May 2018

HOTDOCS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 May 2018

LOWER BEAULY SYNDICATE NOMINEES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
4 May 2018

BRICKABILITY HOLDINGS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
29 April 2018
Nationality
BRITISH

BRICK SERVICES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
29 April 2018
Nationality
BRITISH

APEX BRICKCUTTERS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
29 April 2018
Nationality
BRITISH

ABERDEENSHIRE FARM CONTRACTING LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
4 April 2018

ASSOCIATED SEAFOODS LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
23 March 2018

RADIATORSONLINE.COM LTD

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
14 March 2018
Nationality
BRITISH

DRUM BUCHANAN WHARF 1 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 March 2018

COLLAB CONSTRUCTION LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 March 2018

DRUM BUCHANAN WHARF 2 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 March 2018

TOWELRADS.COM LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
6 March 2018
Nationality
BRITISH

CREST BRICK SLATE & TILE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
6 March 2018
Nationality
BRITISH

HAMILTON HEATING GROUP LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
6 March 2018
Nationality
BRITISH

PIRATE LIFE (EUROPE) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
28 February 2018

ARJUN GP

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
27 February 2018

SHAW EUROPE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 January 2018
Resigned on
8 September 2022

DRUM (STEADS PLACE) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
4 January 2018

OKAVANGO INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 January 2018
Resigned on
23 June 2023

RIBNORT LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
6 December 2017

ABACUSNEXT INTERNATIONAL LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
29 November 2017

AM05MAC LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
17 November 2017

ABACUSNEXT UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 November 2017

GRAPE & GRAIN (GLASGOW) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 October 2017

GRAPE & GRAIN (EDINBURGH) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 October 2017

MEDITERRANEAN (ABERDEEN) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 October 2017

ORBITAL MARINE POWER LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 September 2017

WARWICK ACOUSTICS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
4 August 2017

GLENURE ESTATE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
3 August 2017

WHATBOOK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 July 2017

LPPI CREDIT GP LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
14 July 2017
Nationality
BRITISH

ROSM INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 July 2017

NIPPON GASES OFFSHORE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 June 2017

NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 June 2017

NO. 083 LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
26 May 2017
Nationality
BRITISH

ESG-UTILIGROUP INTERMEDIATE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 April 2017

ESG-UTILIGROUP BIDCO LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 April 2017

UTILIGROUP HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 April 2017

UTILISERVE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 April 2017

DRAIG TECHNOLOGY LTD.

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 April 2017

UTILIGROUP ACQUISITIONS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 April 2017

ESG GLOBAL (ENERGY) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 April 2017

UTILIGROUP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 April 2017

LITTLE CHELSEA HOLDINGS (ABERDEEN) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 March 2017

OSW HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
3 March 2017

ABI UK HOLDING 1 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
3 March 2017

OSPREY (JACOBA MARIA) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2017

AB INBEV AFRICA INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV CAPITAL UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV INTERNATIONAL BRANDS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ANGLEMASTER LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV SAF LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV SI LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV FINANCE SA LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV AUSTRALIA HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV AMERICA HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ANHEUSER-BUSCH EUROPE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV CORPORATE SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

FBG INTERNATIONAL LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV HARMONY HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ALE FINANCE SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ABI AUSTRALIA INVESTMENT LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

PILSNER URQUELL INTERNATIONAL LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ABI SAB GROUP HOLDING LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

PILSNER URQUELL COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ABI MEXICO HOLDING II LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV SOUTHERN INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ABI MEXICO HOLDING I UNLIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

THE WINE EXCHANGE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

SAB LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

KANGAROO RIDGE WINES EUROPE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV ASIA HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV (SAFARI)

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

FBG HOLDINGS (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

FBG BREWERY HOLDINGS UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV GLOBAL BUSINESS SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

EAST WEST ORIENTAL BREWING COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV AFRICA HOLDINGS II LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

DREAMGAME LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV HOLDINGS SA LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV AFRICA HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

BREWMAN GROUP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

BOURSE DU VIN LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

FOSTER'S BRANDS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

FBG TREASURY (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV HOLDINGS EUROPE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV HOLDINGS SH LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV HORIZON LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ABI UK HOLDING 2 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

TIBSCO LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ABI SOUTHERN INVESTMENT LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

AB INBEV SOUTHERN CAPITAL LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

ABI SOUTHERN HOLDING LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

UK INTERCO 1 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017

REMOTE MEASUREMENT SYSTEMS LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role ACTIVE
corporate-secretary
Appointed on
1 February 2017
Resigned on
24 September 2021

MINERVA CORPORATE ADVISERS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
23 December 2016
Nationality
BRITISH

KORALA ASSOCIATES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
8 December 2016

CAMPHILL SOCIAL FUND LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 October 2016
Resigned on
19 May 2023

TIGH A' CHOMAINN CAMPHILL LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 October 2016
Resigned on
31 March 2023

OPTIMIZELY LTD

Correspondence address
3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
Role ACTIVE
secretary
Appointed on
30 August 2016
Resigned on
17 October 2022

TRAKZ LABS LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2016
Resigned on
28 August 2023

ROWANLEA INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
18 July 2016

BAILLIE INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
18 July 2016

DRUM (G3 SQUARE) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
25 May 2016

PEERIUS LTD

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
15 April 2016
Nationality
BRITISH

ENDEAVOUR ACQUISITION UK LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
5 April 2016
Nationality
BRITISH

HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 March 2016

MONTAUK (UK) INVESTMENT HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 March 2016

DFC OILFIELD SUPPLIES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
25 March 2016

ABELLIO GREATER ANGLIA LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

WEST MIDLANDS TRAINS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

ANGLIA RAIL HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

ABELLIO SCOTRAIL LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

WEST MIDLANDS HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

ABELLIO SURREY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
2 March 2016
Nationality
BRITISH

ABELLIO EAST ANGLIA LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

ABELLIO EAST MIDLANDS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
14 April 2023

SOUTH EASTERN RAILWAYS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
2 March 2016
Nationality
BRITISH

TRANSPORT UK HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
28 February 2023

TRANSPORT UK WEST LONDON BUS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
24 March 2023

TRANSPORT UK LONDON BUS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2016
Resigned on
24 February 2023

LEE ENERGY SYSTEMS (UK) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
26 January 2016
Nationality
BRITISH

INVERNAHAYLE HYDRO LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
7 December 2015
Nationality
BRITISH

TANKWASH LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 November 2015
Resigned on
25 October 2023

CHALLENGER ENERGY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
11 November 2015

TILLYFOURIE QUARRIES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
28 October 2015

MONYMUSK LAND COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
28 October 2015

GREIG ENGINEERING LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
8 October 2015

PRIME FOUR MANAGEMENT LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM DEVELOPMENT GROUP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

KINGSWELLIES NURSERY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM RIVERVIEW LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM PROPERTY GROUP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM RENEWABLES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

PRIME FOUR LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM COMMERCIAL ASSET INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

LCN-DK (UK) LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM EDINBURGH LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
26 August 2015
Nationality
BRITISH

DRUM VC LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM KINGSWELLS 4 LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
26 August 2015
Nationality
BRITISH

DRUM KINGSWELLS 9 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

PRIME FOUR (SERVICES) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM HOMES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM KINGSWELLS 8 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM KINGSWELLS 6 LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

THISTLESTONE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM CAPITAL PROJECTS LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

DRUM INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 August 2015

L QUINLAN LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 July 2015
Nationality
BRITISH

R2 SCAFFOLDING LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 May 2015

LEMURIAN ESTATES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
23 April 2015

LEMURIA ENTERPRISES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
23 April 2015

COMMUNITY AND SAFETY SERVICES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
17 March 2015
Nationality
BRITISH

COMMUNITY SAFETY GLASGOW

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
17 March 2015
Nationality
BRITISH

AB INBEV UK FINANCE COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 March 2015

AB INBEV UK INVESTMENT COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 March 2015

ETHICO LIVE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
3 February 2015
Nationality
BRITISH

THE ORKNEY SALMON COMPANY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
13 January 2015
Nationality
BRITISH

COOKE AQUACULTURE UK HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 January 2015

COOKE AQUACULTURE SCOTLAND LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 January 2015

COOKE AQUACULTURE FRESHWATER LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 January 2015

GT STORAGE SOLUTIONS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 December 2014

DEEVALE INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2014
Resigned on
17 March 2022

GRYFFE RESIDENTIAL LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2014
Resigned on
17 March 2022

CARDEN ENTERPRISES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
20 November 2014
Nationality
BRITISH

H.A.B. PROPERTIES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
20 November 2014
Nationality
BRITISH

TIL ABERDEEN LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2014
Resigned on
17 March 2022

GRANITE ENTERPRISES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
20 November 2014
Nationality
BRITISH

ANDREW'S HOMES (ABERDEEN) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2014

ANGUSFIELD PROPERTY COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2014
Resigned on
17 March 2022

CARDEN ENTERPRISES 2004 LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
20 November 2014
Nationality
BRITISH

CARDEN PLACE (GENERAL PARTNER) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2014

THISTLE INVESTMENTS (NORTHERN) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 November 2014
Resigned on
17 March 2022

VELOTEK INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 October 2014

VELOTEK ASSETS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 October 2014

VELOTEK (IP) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 October 2014

ENERFIELD LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 July 2014

EDINBURGH LAW SEMINARS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 July 2014

ADVANCED MARITIME TRANSPORTS UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
4 July 2014

ARISAIG FARMS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 May 2014

AL05MAC LTD

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
15 April 2014
Nationality
BRITISH

DRYGATE BREWING COMPANY TRUSTEES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
22 January 2014
Nationality
BRITISH

MOWI CONSUMER PRODUCTS UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 January 2014

MERIDIAN SALMON PROCESSING LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 January 2014

LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
8 October 2013
Nationality
BRITISH

CL WORLD BRANDS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
15 July 2013

IBROXHOLM ENERGY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
11 July 2013
Nationality
BRITISH

BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
2 July 2013
Nationality
BRITISH

BRODIES PENSION TRUSTEES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 May 2013

SOUTHESK COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 April 2013

DENTHERAPY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 April 2013

NUCOM LEISURE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
22 March 2013

A & M SMITH RECYCLING SERVICES LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
11 March 2013

S & K PROPERTY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
11 March 2013
Nationality
BRITISH

PROSEP EUROPE LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
14 February 2013

PREMIAIR NETWORKS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
9 January 2013

ABERGAIRN INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 November 2012

REDA ENERGY LTD

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
5 September 2012

PEDLARS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
22 February 2012
Nationality
BRITISH

MOBILE ACUITY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
6 December 2011

BRUCE DEVELOPMENTS (SCOTLAND) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
17 October 2011

KAREN MCKIMMIE LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
13 September 2011

OSPREY (PD147) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 August 2011

OSPREY (PD43) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 August 2011

RAM TUBULARS SCOTLAND LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
23 August 2011

NEWLINE BUILDING PRODUCTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
26 July 2011

OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
14 July 2011
Nationality
BRITISH

PRECISION PUMPING AND METERING LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role ACTIVE
corporate-secretary
Appointed on
13 July 2011
Resigned on
15 June 2021

BIRNAM VILLA UNLIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 July 2011
Nationality
BRITISH

HAUGHTON GARAGE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 July 2011
Nationality
BRITISH

WELLINGTON PROPERTY HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

BUCHAN (WN1) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

BUCHAN (E104) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

BUCHAN (PW457) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

OSPREY (PD156) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

OSPREY (PD357) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

OSPREY (PD63) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

INTEGRATED CATERING EQUIPMENT (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
21 June 2011

THISTLE CLEANING SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 June 2011

PORTLETHEN COMPUTER (SYSTEMS) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 June 2011

PORTLETHEN COMPUTER (SERVICES) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 June 2011

PCL GROUP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 June 2011

MARITIME RENTALS (UK) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
15 June 2011

MARITIME DEVELOPMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
15 June 2011

GCJ (NO.1) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 June 2011

FETTES & RANKINE ENGINEERING LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 June 2011

G H N INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 June 2011

GCJ LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 June 2011

LAWRENCE OF KEMNAY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
10 June 2011

BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH5 1FH
Role ACTIVE
Secretary
Appointed on
10 June 2011
Nationality
BRITISH

ROO'S LEAP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
9 June 2011
Resigned on
4 October 2022

UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
6 June 2011
Nationality
BRITISH

DWS TRUSTEES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 May 2011
Nationality
BRITISH

L'ART DU VIN LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
2 March 2011
Resigned on
15 June 2023

BRODIES MANAGEMENT SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
11 August 2010

STRATHERN INVESTMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 June 2010

PROFINS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 March 2010

STIRLING HIND (2) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
11 January 2010

STIRLING HIND LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
8 January 2010

BRODIES NOMINEES LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
27 January 2009

JOHN G. MACKINTOSH LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 October 2008

PHOENIX FLOORING SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 October 2008

GEORGE SHARKEY & SONS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 October 2008

SJS PROPERTY SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
31 October 2008

GLYCOMAR LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
31 March 2008
Nationality
BRITISH

NEW ABERCROMBIE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
29 October 2007
Nationality
BRITISH

JOHN G. MACKINTOSH HOLDINGS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
25 May 2007

BILSTON GLEN BUSINESS CENTRE LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 March 2007

OYSTER BAR ENTERPRISES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
10 January 2007
Nationality
BRITISH

CHESS GROUP LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role ACTIVE
corporate-secretary
Appointed on
25 October 2006
Resigned on
6 December 2021

KNIGHT PROPERTY GROUP PLC

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role ACTIVE
corporate-secretary
Appointed on
25 October 2006
Resigned on
6 December 2021

WASMUTHHAUSEN BUILDING SYSTEMS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 August 2006

MITRE NOMINEES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 August 2006

MITRESHELF FORMATIONS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 August 2006

SPRINT LEGAL SERVICES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
7 August 2006
Nationality
BRITISH

MITRESHELF SECRETARY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
7 August 2006

ROSS MARTIN PROPERTIES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role ACTIVE
corporate-secretary
Appointed on
7 August 2006
Resigned on
28 April 2015

THE CONON GROUP LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
20 July 2006

BRUX ESTATE SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
19 July 2006

WEATHERALLS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 May 2006

WEATHERALL GREEN & SMITH LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 May 2006

GAP DEVELOPMENTS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
14 November 2005
Nationality
BRITISH

COFDM-LINK LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 June 2005
Nationality
BRITISH

DRUMCHAPEL AMATEURS FOOTBALL CLUB

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
9 December 2004
Nationality
BRITISH

URAICH LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
28 September 2004
Nationality
BRITISH

NEWBATTLE ABBEY COLLEGE

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
27 July 2004

GAFFNEY-KROESE UK LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
23 July 2004

HEARTLANDS PROPERTIES MANAGEMENT LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
28 May 2004

BALMANNO FARMS LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 May 2004

ATHOLL INCORPORATIONS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 May 2004

BRODIES & CO. (TRUSTEES) LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 May 2004

TULLIEMET LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 May 2004
Nationality
BRITISH

HALLHILL DEVELOPMENTS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 April 2004
Resigned on
21 October 2022

DAVA ENTERPRISES LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 May 2003

SEAFIELD BUILDERS LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
30 May 2003

ABERDEEN HEAT AND POWER COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
3 July 2002

CALVEX LIMITED

Correspondence address
Capital House 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
12 November 2001

LINK NETWORK LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 July 2001
Nationality
BRITISH

FOUNDEVER GLOBAL SERVICES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 July 2001
Nationality
BRITISH

ONE-TICKET LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
3 April 2001

STREETFIELD PROPERTY COMPANY

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
16 November 2000

SOUTHESK TRUST COMPANY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
15 November 2000

BRUCE COUNTRYSIDE DEVELOPMENTS LTD.

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
14 April 2000
Nationality
BRITISH

L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
5 November 1998

BRICKLINK (HOLDINGS) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role
Secretary
Appointed on
29 April 2018
Nationality
BRITISH

STYLETUFT LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role
Secretary
Appointed on
31 January 2018
Nationality
BRITISH

THE SANQUEST GROUP LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role
Secretary
Appointed on
31 January 2018
Nationality
BRITISH

DFC FINANCE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MID LOTHIAN, EH3 8HA
Role
Secretary
Appointed on
8 July 2016
Nationality
BRITISH

AFC FINANCE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role
Secretary
Appointed on
8 July 2016
Nationality
BRITISH

BLOXX LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role
Secretary
Appointed on
30 October 2015
Nationality
BRITISH

MICASA APARTHOTEL LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role
Secretary
Appointed on
26 August 2015
Nationality
BRITISH

DPG INVESTMENT MANAGEMENT LTD

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role
Secretary
Appointed on
26 August 2015
Nationality
BRITISH

SCHULENBURG CAPITAL LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role
Secretary
Appointed on
5 November 2013
Nationality
BRITISH

FABULOUS ASSETS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, GREAT BRITAIN, EH3 8HA
Role
Secretary
Appointed on
13 February 2009
Nationality
BRITISH

SHARKEY INVESTMENTS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role
Secretary
Appointed on
2 October 2007
Nationality
BRITISH

CRAIGMONIE HOTEL AND LEISURE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role
Secretary
Appointed on
21 July 2006
Nationality
BRITISH

GAP RESIDENTIAL (BALLENCRIEFF) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role
Secretary
Appointed on
14 November 2005
Nationality
BRITISH

DEBIT CARD CONSULTANCY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role
Secretary
Appointed on
25 July 2005
Nationality
BRITISH

ESB SCOTLAND LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role
Secretary
Appointed on
11 October 2004
Nationality
BRITISH

LL REALISATIONS

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role
Secretary
Appointed on
30 April 2004
Nationality
BRITISH

CORAZA SYSTEMS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role
Secretary
Appointed on
24 June 2002
Nationality
BRITISH