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BRODIES SECRETARIAL SERVICES LIMITED

Total number of appointments 376, 362 active appointments

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
24 July 2020
Nationality
BRITISH

ABELLIO NORTH WEST LTD

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

ABELLIO BUS HOLDINGS LTD

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

AR (LONEND) LTD

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

ABI SOUTHERN FINANCING LIMITED

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

PATRIZIA LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
8 June 2020
Nationality
BRITISH

PATRIZIA UK LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
8 June 2020
Nationality
BRITISH

HOLCHEM LABORATORIES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
28 May 2020
Nationality
BRITISH

THE HOLCHEM GROUP LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
28 May 2020
Nationality
BRITISH

BONNIE THISTLE LIMITED

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

DINSMORE INVESTMENT COMPANY LIMITED

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

TNC HOMES LIMITED

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

PARAGON OFFSHORE (LAND SUPPORT) LIMITED

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

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

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
15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Role ACTIVE
Secretary
Appointed on
11 December 2019
Nationality
BRITISH

ST. ANDREWS BAY DEVELOPMENT LTD.

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

ABI EURO FINANCE SERVICES 2 LIMITED

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

CRV INVESTMENTS LIMITED

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

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

ABERDEEN BID COMPANY LIMITED

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

PEACOCK FAMILY INVESTMENT COMPANY LIMITED

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

NORTHEAST NUTRITION SCOTLAND LIMITED

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

PONTICELLI UNITED KINGDOM LIMITED

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

AMS GROUP (SCOTLAND) LIMITED

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

KILLERMONT ENTERPRISES LIMITED

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

ISLE TOOLS LTD

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

GM MACKENZIE LIMITED

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

SENTERGY LTD

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

AR (WRIGHT STREET) LTD

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

AMBASSADOR REAL ESTATE INVESTMENTS LTD

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

AR (WELLMEADOW) LTD

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

ARE TALLENTS LIMITED

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

AMBASSADOR VISCOUNTE LTD

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

AR (WALLYFORD) LTD

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

AR (FERRYMUIR GAIT) LIMITED

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

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

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
10 May 2019
Nationality
BRITISH

SEAFOOD ECOSSE LIMITED

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

IQ FOUNDER PARTNER (GP) GROWTH LIMITED

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

START CODON (CARRY GENERAL PARTNER) LTD

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

ALE FINANCE SERVICES 2 LIMITED

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

THE AUTO LOUNGE LIMITED

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

ROSE PAUL LTD

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

AR (FINNIESTON) LIMITED

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

BORR GERSEMI (UK) LIMITED

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

BORR GRID (UK) LIMITED

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

U SEA LIMITED

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

BELL NOVEMBER CONSULTING LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
19 February 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

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

BORR (UK) HOLDINGS LIMITED

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

BORR ODIN (UK) LIMITED

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

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
25 October 2018
Nationality
BRITISH

LEVEL E RESEARCH LIMITED

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

DRUM BUCHANAN WHARF 5 LIMITED

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

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

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 July 2018
Nationality
BRITISH

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

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

G.S.S. (CIRRUS) LIMITED

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

GLENBRYNTH LIMITED

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

KWR TECHNOLOGIES LIMITED

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

APROSE SOLUTIONS LIMITED

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

ACCELERO DIGITAL SOLUTIONS LIMITED

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

HOTDOCS LIMITED

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

LOWER BEAULY SYNDICATE NOMINEES LIMITED

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

BRICKABILITY HOLDINGS 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

BRICK SERVICES 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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
4 April 2018
Nationality
BRITISH

ASSOCIATED SEAFOODS LIMITED

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

DRUM BUCHANAN WHARF 2 LIMITED

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

DRUM BUCHANAN WHARF 3 LIMITED

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

RADIATORSONLINE.COM LTD

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

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
28 February 2018
Nationality
BRITISH

ARJUN GP

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Role ACTIVE
Secretary
Appointed on
27 February 2018
Nationality
BRITISH

SANQUHAR TILE SERVICES LIMITED

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

OKAVANGO INVESTMENTS LIMITED

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

RIBNORT LIMITED

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

ABACUSNEXT INTERNATIONAL LIMITED

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

AM05MAC LTD

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

ABACUSNEXT UK LIMITED

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

GRAPE & GRAIN (EDINBURGH) LIMITED

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

GRAPE & GRAIN (SCOTLAND) LIMITED

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

GRAPE & GRAIN (GLASGOW) LIMITED

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

ORBITAL MARINE POWER LIMITED

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

WARWICK ACOUSTICS LIMITED

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

GLENURE ESTATE LIMITED

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

WHATBOOK LIMITED

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

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
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
12 July 2017
Nationality
BRITISH

NIPPON GASES OFFSHORE INVESTMENTS LIMITED

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

NIPPON GASES OFFSHORE LIMITED

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

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
20 April 2017
Nationality
BRITISH

ESG-UTILIGROUP BIDCO LIMITED

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

UTILIGROUP LIMITED

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

UTILISOFT LIMITED

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

UTILISERVE LIMITED

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

UTILIGROUP ACQUISITIONS LIMITED

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

DRAIG TECHNOLOGY LTD.

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

UTILIGROUP HOLDINGS LIMITED

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

LITTLE CHELSEA HOLDINGS (ABERDEEN) LIMITED

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

OSW HOLDINGS LIMITED

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

ABI UK HOLDING 1 LIMITED

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

OSPREY (JACOBA MARIA) LTD

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

AB INBEV CORPORATE SERVICES LIMITED

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

AB INBEV SOUTHERN INVESTMENTS LIMITED

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

AB INBEV CAPITAL UK LIMITED

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

AB INBEV AFRICA INVESTMENTS LIMITED

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

AB INBEV AFRICA HOLDINGS LIMITED

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

AB INBEV AFRICA HOLDINGS II LIMITED

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

AB INBEV (SAFARI)

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

THE WINE EXCHANGE LIMITED

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

KANGAROO RIDGE WINES EUROPE LIMITED

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

ALE FINANCE SERVICES LIMITED

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

ABI UK HOLDING 2 LIMITED

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

ABI SOUTHERN INVESTMENT LTD

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

TIBSCO LIMITED

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

ABI SOUTHERN HOLDING LTD

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

ABI SAB GROUP HOLDING LIMITED

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

ABI MEXICO HOLDING II LIMITED

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

ABI MEXICO HOLDING I UNLIMITED

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

ABI EURO FINANCE SERVICES LIMITED

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

ABI AUSTRALIA INVESTMENT LTD

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

AB INBEV SOUTHERN CAPITAL LIMITED

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

AB INBEV HORIZON LIMITED

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

AB INBEV HOLDINGS SH LIMITED

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

AB INBEV HOLDINGS LIMITED

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

AB INBEV HOLDINGS EUROPE LIMITED

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

FBG INTERNATIONAL LIMITED

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

AB INBEV HARMONY HOLDINGS LIMITED

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

AB INBEV FINANCE SA LIMITED

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

AB INBEV SI LIMITED

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

AB INBEV INTERNATIONAL BRANDS LIMITED

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

AB INBEV HOLDINGS SA LIMITED

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

AB INBEV GLOBAL BUSINESS SERVICES LIMITED

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

ANGLEMASTER LIMITED

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

AB INBEV ASIA HOLDINGS LIMITED

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

FBG TREASURY (UK) LIMITED

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

FOSTER'S BRANDS LIMITED

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

BOURSE DU VIN LIMITED

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

BREWMAN GROUP LIMITED

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

SAB LIMITED

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

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

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

DREAMGAME LIMITED

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

EAST WEST ORIENTAL BREWING COMPANY LIMITED

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

FBG BREWERY HOLDINGS UK LIMITED

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

FBG HOLDINGS (UK) LIMITED

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

PILSNER URQUELL COMPANY LIMITED

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

PILSNER URQUELL INTERNATIONAL LIMITED

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

ANHEUSER-BUSCH EUROPE LIMITED

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

AB INBEV SAF LIMITED

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

AB INBEV AMERICA HOLDINGS LIMITED

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

AB INBEV AUSTRALIA HOLDINGS LIMITED

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

REMOTE MEASUREMENT SYSTEMS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 February 2017
Nationality
BRITISH

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

CAMPHILL SOCIAL FUND LIMITED

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

TIGH A' CHOMAINN CAMPHILL LIMITED

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

EPISERVER UK LIMITED

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

TRAKZ LABS LTD

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

ROWANLEA INVESTMENTS LIMITED

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

BAILLIE INVESTMENTS LIMITED

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

DRUM (G3 SQUARE) LIMITED

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

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

MONTAUK (UK) INVESTMENT HOLDINGS LIMITED

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

DFC OILFIELD SUPPLIES LIMITED

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

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

ABELLIO GREATER ANGLIA LTD

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

ABELLIO LONDON LTD

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

ABELLIO WEST LONDON LTD

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

ABELLIO SURREY LIMITED

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

WEST MIDLANDS HOLDINGS LIMITED

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

ABELLIO SCOTRAIL LTD

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

ANGLIA RAIL HOLDINGS LIMITED

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

WEST MIDLANDS TRAINS LIMITED

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

ABELLIO EAST MIDLANDS LIMITED

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

ABELLIO TRANSPORT GROUP LIMITED

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

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
12 November 2015
Nationality
BRITISH

CHALLENGER ENERGY LIMITED

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

MONYMUSK LAND COMPANY LIMITED

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

TILLYFOURIE QUARRIES LIMITED

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

GREIG ENGINEERING LIMITED

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

LCN-DK (UK) LTD

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

DPG INVESTMENT MANAGEMENT LTD

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

P4TEL LIMITED

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

DRUM COMMERCIAL ASSET INVESTMENTS LIMITED

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

DRUM INVESTMENTS LIMITED

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

DRUM CAPITAL PROJECTS LTD

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

DRUM DEVELOPMENT COMPANY LIMITED

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

KINGSWELLIES NURSERY LIMITED

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

DRUM RIVERVIEW LIMITED

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

DRUM KINGSWELLS 6 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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
26 August 2015
Nationality
BRITISH

DRUM KINGSWELLS 8 LIMITED

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

DRUM PROPERTY GROUP LIMITED

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

DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED

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

PRIME FOUR LIMITED

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

DRUM DEVELOPMENT GROUP LIMITED

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

DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED

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

PRIME FOUR MANAGEMENT LIMITED

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

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

THISTLESTONE LIMITED

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

DRUM HOMES LIMITED

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

PRIME FOUR (SERVICES) LIMITED

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

DRUM EDINBURGH LIMITED

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

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
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
7 May 2015
Nationality
BRITISH

LEMURIAN ESTATES LIMITED

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

LEMURIA ENTERPRISES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
23 April 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

COMMUNITY AND SAFETY SERVICES LIMITED

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

AB INBEV UK INVESTMENT COMPANY LIMITED

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

AB INBEV UK FINANCE COMPANY LIMITED

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

ETHICO LIVE LIMITED

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

COOKE AQUACULTURE SCOTLAND LIMITED

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

COOKE AQUACULTURE FRESHWATER LIMITED

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

GT STORAGE SOLUTIONS LIMITED

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

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

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

DEEVALE INVESTMENTS LIMITED

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

ANGUSFIELD PROPERTY COMPANY LIMITED

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

THISTLE INVESTMENTS (NORTHERN) 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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
20 November 2014
Nationality
BRITISH

CARDEN ENTERPRISES LIMITED

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

ANDREW'S HOMES (ABERDEEN) LIMITED

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

GRYFFE RESIDENTIAL LIMITED

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

THISTLE INVESTMENTS LIMITED

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

GRANITE ENTERPRISES LIMITED

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

VELOTEK (IP) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
31 October 2014
Nationality
BRITISH

VELOTEK ASSETS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
31 October 2014
Nationality
BRITISH

VELOTEK INVESTMENTS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
31 October 2014
Nationality
BRITISH

ENERFIELD LIMITED

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

EDINBURGH LAW SEMINARS LIMITED

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

ADVANCED MARITIME TRANSPORTS UK LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
4 July 2014
Nationality
BRITISH

ARISAIG FARMS LIMITED

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

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

MERIDIAN SALMON PROCESSING LIMITED

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

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

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
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 May 2013
Nationality
BRITISH

SOUTHESK COMPANY LIMITED

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

DENTHERAPY LIMITED

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

NUCOM LEISURE LIMITED

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

S & K PROPERTY LIMITED

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

A & M SMITH RECYCLING SERVICES LTD

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

PROSEP EUROPE LTD

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

PREMIAIR NETWORKS LIMITED

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

ABERGAIRN INVESTMENTS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
1 November 2012
Nationality
BRITISH

REDA OILFIELD UK LTD

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
5 September 2012
Nationality
BRITISH

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
15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role ACTIVE
Secretary
Appointed on
6 December 2011
Nationality
BRITISH

BRUCE DEVELOPMENTS (SCOTLAND) LIMITED

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

CRACKLIN ROSIE LIMITED

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

KAREN MCKIMMIE LIMITED

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

OSPREY (PD43) LIMITED

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

OSPREY (PD147) LIMITED

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

RAM TUBULARS SCOTLAND LIMITED

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

NEWLINE BUILDING PRODUCTS LIMITED

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

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
Secretary
Appointed on
13 July 2011
Nationality
BRITISH

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

BUCHAN (PW457) LIMITED

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

BUCHAN (E104) LIMITED

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

BUCHAN (WN1) LIMITED

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

OSPREY (PD156) LIMITED

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

OSPREY (PD357) LIMITED

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

OSPREY (PD63) LIMITED

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

WELLINGTON PROPERTY HOLDINGS LIMITED

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

INTEGRATED CATERING EQUIPMENT (UK) LIMITED

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

THISTLE CLEANING SERVICES LIMITED

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

PORTLETHEN COMPUTER (SYSTEMS) LIMITED

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

PCL GROUP LIMITED

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

PORTLETHEN COMPUTER (SERVICES) LIMITED

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

MARITIME DEVELOPMENTS LIMITED

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

MARITIME RENTALS (UK) LIMITED

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

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

FETTES & RANKINE ENGINEERING LIMITED

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

GCJ LIMITED

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

G H N INVESTMENTS LIMITED

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

GCJ (NO.1) LIMITED

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

LAWRENCE OF KEMNAY LIMITED

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

ROO'S LEAP LIMITED

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

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
15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Role ACTIVE
Secretary
Appointed on
2 March 2011
Nationality
BRITISH

BRODIES MANAGEMENT SERVICES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
11 August 2010
Nationality
BRITISH

STRATHERN INVESTMENTS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 June 2010
Nationality
BRITISH

PROFINS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
19 March 2010
Nationality
BRITISH

STIRLING HIND (2) LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
11 January 2010
Nationality
BRITISH

STIRLING HIND LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
8 January 2010
Nationality
BRITISH

BRODIES NOMINEES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

GEORGE SHARKEY & SONS LIMITED

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

SJS PROPERTY SERVICES LIMITED

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

PHOENIX FLOORING SERVICES LIMITED

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

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

SHARKEY INVESTMENTS LIMITED

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

JOHN G. MACKINTOSH HOLDINGS LIMITED

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

BILSTON GLEN BUSINESS CENTRE LIMITED

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

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 PLC

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

KNIGHT PROPERTY GROUP PLC

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

ROSS MARTIN PROPERTIES LIMITED

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

WASMUTHHAUSEN BUILDING SYSTEMS LIMITED

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

MITRESHELF SECRETARY LIMITED

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

MITRESHELF FORMATIONS LIMITED

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

SPRINT LEGAL SERVICES LIMITED

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

MITRE NOMINEES LIMITED

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

THE CONON GROUP LIMITED

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

BRUX ESTATE SERVICES LIMITED

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

WEATHERALLS LIMITED

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

WEATHERALL GREEN & SMITH LIMITED

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

GAP RESIDENTIAL (BALLENCRIEFF) 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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
27 July 2004
Nationality
BRITISH

GAFFNEY-KROESE UK LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
Role ACTIVE
Secretary
Appointed on
23 July 2004
Nationality
BRITISH

HEARTLANDS PROPERTIES MANAGEMENT LIMITED

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

BALMANNO FARMS LIMITED

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

TULLIEMET LIMITED

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

ATHOLL INCORPORATIONS LIMITED

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

BRODIES & CO. (TRUSTEES) 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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
30 April 2004
Nationality
BRITISH

SEAFIELD BUILDERS LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
30 May 2003
Nationality
BRITISH

DAVA ENTERPRISES LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
30 May 2003
Nationality
BRITISH

ABERDEEN HEAT AND POWER COMPANY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
3 July 2002
Nationality
BRITISH

CALVEX LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
12 November 2001
Nationality
BRITISH

SYKES GLOBAL SERVICES LIMITED

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

LINK NETWORK 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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
3 April 2001
Nationality
BRITISH

STREETFIELD PROPERTY COMPANY

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
16 November 2000
Nationality
BRITISH

SOUTHESK TRUST COMPANY LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
15 November 2000
Nationality
BRITISH

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
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Role ACTIVE
Secretary
Appointed on
5 November 1998
Nationality
BRITISH

BRICKLINK (HOLDINGS) LIMITED

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

STYLETUFT LIMITED

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

DFC FINANCE LIMITED

Correspondence address
15 ATHOLL CRESCENT, EDINBURGH, MID LOTHIAN, 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

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

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

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