BURNESS PAULL LLP

Total number of appointments 252, 241 active appointments

WOOL AND THE GANG LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
17 September 2018
Nationality
BRITISH

BOWLEVEN NEW VENTURES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 July 2017
Nationality
BRITISH

BOWLEVEN CAMEROON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 July 2017
Nationality
BRITISH

BOWLEVEN (KENYA) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 July 2017
Nationality
BRITISH

BOWLEVEN (ZAMBIA) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 July 2017
Nationality
BRITISH

SAFE-EX LIMITED

Correspondence address
UNION PLAZA, 6TH FLOOR 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Role ACTIVE
Secretary
Appointed on
7 June 2017
Nationality
BRITISH

SKIBO TECHNOLOGIES LTD.

Correspondence address
UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Role ACTIVE
Secretary
Appointed on
22 February 2017
Nationality
BRITISH

ZEPHYRWAVE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 May 2014
Nationality
BRITISH

MOL OFFSHORE ENERGY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
6 March 2014
Nationality
BRITISH

NEO ENERGY GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 February 2014
Nationality
BRITISH

AXON WELL INTERVENTION PRODUCTS UK LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 September 2013
Nationality
BRITISH

MANSTON SKYPORT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 September 2013
Nationality
BRITISH

FORUM ENERGY TECHNOLOGIES (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
29 August 2013
Nationality
BRITISH

FOCUS OPTIMISATION SOLUTIONS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 August 2013
Nationality
BRITISH

SAWSON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 August 2013
Nationality
BRITISH

BROAD CAIRN SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 August 2013
Nationality
BRITISH

BROAD CAIRN INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 August 2013
Nationality
BRITISH

OILFIELD BEARING INTERNATIONAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 August 2013
Nationality
BRITISH

FET GLOBAL HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 August 2013
Nationality
BRITISH

FORUM GERMANY HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 August 2013
Nationality
BRITISH

REDWOOD BIRKHILL (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
29 July 2013
Nationality
BRITISH

REDWOOD INVERCARSE (HOLDINGS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
29 July 2013
Resigned on
1 February 2022
 
Source data

PORT ENVIRONMENTAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
26 July 2013
Nationality
BRITISH

SEPARO GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
26 July 2013
Nationality
BRITISH

SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
26 July 2013
Nationality
BRITISH

CEDAR CATERING MANAGEMENT SUPPORT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
18 July 2013
Nationality
BRITISH

CEDAR SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
18 July 2013
Nationality
BRITISH

LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
16 July 2013
Nationality
BRITISH

ASF V MESSENGER MEMBER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
10 July 2013
Nationality
BRITISH

ASF COMO MEMBER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
8 July 2013
Nationality
BRITISH

HCS CONTROL SYSTEMS GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FETSIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 June 2013
Nationality
BRITISH

EWP INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
13 June 2013
Nationality
BRITISH

PPM MANAGERS GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
11 June 2013
Nationality
BRITISH

RIGMAR FABRICATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 June 2013
Nationality
BRITISH

RIGMAR SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 June 2013
Nationality
BRITISH

ARRAY TRAINING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 June 2013
Nationality
BRITISH

FC SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
3 June 2013
Nationality
BRITISH

BALLATHIE HOUSE HOTEL COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
3 June 2013
Nationality
BRITISH

BALLATHIE ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
3 June 2013
Nationality
BRITISH

THE BALLATHIE FISHINGS TIMESHARE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
3 June 2013
Nationality
BRITISH

CALEDONIA SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
31 May 2013
Nationality
BRITISH

HIGHLAND RENEWABLES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
22 May 2013
Nationality
BRITISH

SEAJACKS 5 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
8 May 2013
Nationality
BRITISH

INNOVA DRILLING AND INTERVENTION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

LEWGATE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 April 2013
Nationality
BRITISH

BOATWYND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
26 March 2013
Nationality
BRITISH

S.D. VENTURES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 March 2013
Nationality
BRITISH

ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
6 March 2013
Nationality
BRITISH

CAMERON HUME LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
26 February 2013
Nationality
BRITISH

IFC HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 February 2013
Nationality
BRITISH

NOR-SEA (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 February 2013
Nationality
BRITISH

CLIPPER HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 February 2013
Nationality
BRITISH

INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 February 2013
Nationality
BRITISH

NOR-SEA FOODS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 February 2013
Nationality
BRITISH

SEAJACKS 1 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

MARUBENI OFFSHORE POWER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

ATLANTIS MIDCO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

SEAJACKS 4 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

SEAJACKS INTERNATIONAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

SEAJACKS 3 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

SEAJACKS 2 LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

SEAJACKS CREWING SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

ATLANTIS EQUITYCO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

ATLANTIS INVESTORCO LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

SEAJACKS UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
BRITISH

OCEANSCAN HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
13 February 2013
Nationality
BRITISH

OCEANSCAN LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
13 February 2013
Nationality
BRITISH

WILHUNTER (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
12 February 2013
Nationality
BRITISH

AWILCO DRILLING OFFSHORE (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
12 February 2013
Nationality
BRITISH

AWILCO DRILLING PLC

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
12 February 2013
Nationality
BRITISH

OEG OFFSHORE UK LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
4 February 2013
Resigned on
4 March 2022
 
Source data

RUTHVEN PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 February 2013
Nationality
BRITISH

UK DRILLING CONTRACTORS ASSOCIATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
30 January 2013
Nationality
BRITISH

JILONA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 January 2013
Nationality
BRITISH

SPORT TECHNOLOGY SERVICES LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
25 January 2013
Resigned on
27 September 2024
 
Source data

SERIMAX LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
25 January 2013
Nationality
BRITISH

WELLTEC (UK) LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
25 January 2013
Nationality
BRITISH

SERIMAX ANGOLA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
25 January 2013
Nationality
BRITISH

PACKERS PLUS ENERGY SERVICES (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
25 January 2013
Nationality
BRITISH

STONEYWOOD CREWING SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 January 2013
Nationality
BRITISH

SBSL HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 January 2013
Nationality
BRITISH

VIKING SUPPLY SHIPS (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 January 2013
Nationality
BRITISH

SBS (ABERDEEN) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 January 2013
Nationality
BRITISH

VIKING SUPPLY SHIPS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 January 2013
Nationality
BRITISH

ALBYN SCHOOL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
22 January 2013
Nationality
BRITISH

MARINE SHIELD LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
22 January 2013
Nationality
BRITISH

ONE-DYAS NORTH SEA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
22 January 2013
Nationality
BRITISH

MAIDENCRAIG PROPERTY COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

LAIRLEITH LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

GIBSON MCARTNEY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

BRIGHTREE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

THE GRAMPIAN VENTURE CAPITAL FUND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

G & J INVESTMENTS (ABERDEEN) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

FLEXLIFE (ANGOLA) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

FLEXLIFE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

SWELLFIX UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

INOAPPS LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
21 January 2013
Resigned on
27 September 2022
 
Source data

TRUEDEAL SECURITIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

FLXG SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

CGM (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 January 2013
Nationality
BRITISH

INTERNATIONAL FOOD TRADERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
17 January 2013
Nationality
BRITISH

SPRINGDON LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
17 January 2013
Nationality
BRITISH

CROMWELL PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
16 January 2013
Nationality
BRITISH

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
16 January 2013
Nationality
BRITISH

CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
16 January 2013
Resigned on
23 July 2021
 
Source data

ARCHER (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
15 January 2013
Nationality
BRITISH

ARCHER CONSULTING RESOURCES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
15 January 2013
Nationality
BRITISH

ARCHER ASSETS UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
15 January 2013
Nationality
BRITISH

NEO ENERGY OIL & GAS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

NEO ENERGY (SNS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

AGRICULTURAL COMMUNICATIONS LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
14 January 2013
Resigned on
15 November 2022
 
Source data

NEO ENERGY (CNS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

NEO ENERGY (PRODUCTION) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

NEO ENERGY (EXPLORATION) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

NEO ENERGY UPSTREAM UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

NEO ENERGY ENTERPRISES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
BRITISH

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
BRITISH

UPPERMILL FARMS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
BRITISH

U FARMS HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
BRITISH

MALCOLM ALLAN HOUSEBUILDERS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
BRITISH

MA HOUSEBUILDERS HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 December 2012
Nationality
BRITISH

BOYD INTERNATIONAL LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2012
Resigned on
6 June 2024
 
Source data

BENTALLGREENOAK CHINA INVESTMENT II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
18 September 2012
Nationality
BRITISH

OCHIL DEVELOPMENTS (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
30 August 2012
Nationality
BRITISH

EDINBURGH & PROVINCIAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
16 August 2012
Nationality
BRITISH

SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
BRITISH

ASF RUSH MEMBER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 July 2012
Nationality
BRITISH

IFC INITIAL GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 June 2012
Nationality
BRITISH

ENOTRIA WINE GROUP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
9 May 2012
Nationality
BRITISH

ULTRAFLOW DRAINAGE LTD

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
25 April 2012
Nationality
BRITISH

TRANSFORMING COMMUNITIES: GLASGOW

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 April 2012
Nationality
BRITISH

UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
29 March 2012
Nationality
BRITISH

RIT INVESTMENTS GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 March 2012
Nationality
BRITISH

GENASIC DESIGN SYSTEMS LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 February 2012
Nationality
BRITISH

PHYWORKS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 February 2012
Nationality
BRITISH

CALVATEC LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 February 2012
Nationality
BRITISH

MAXIM INTEGRATED PRODUCTS UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 February 2012
Nationality
BRITISH

REEIF II GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
24 January 2012
Nationality
BRITISH

RJH INVESTMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
29 December 2011
Nationality
BRITISH

NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
18 November 2011
Nationality
BRITISH

ASF COUNT MEMBER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
11 November 2011
Nationality
BRITISH

SPK ACQUISITION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 November 2011
Nationality
BRITISH

ASF FOUNDER PARTNER (SCOTS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 September 2011
Nationality
BRITISH

MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 September 2011
Nationality
BRITISH

ADROK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
9 September 2011
Nationality
BRITISH

ASF VINTAGE II SECONDARY GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
7 September 2011
Nationality
BRITISH

ASF VINTAGE II PRIMARY GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
7 September 2011
Nationality
BRITISH

ASF HANSA SECONDARIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 July 2011
Nationality
BRITISH

ASF V SECONDARIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
24 June 2011
Nationality
BRITISH

EQUISTONE GENERAL PARTNER IV LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
11 May 2011
Nationality
BRITISH

OPTRUST SCOTS I LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 April 2011
Nationality
BRITISH

G WEST MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
8 February 2011
Nationality
BRITISH

INFRACAPITAL DF II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 November 2010
Nationality
BRITISH

SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
4 November 2010
Nationality
BRITISH

INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
13 October 2010
Nationality
BRITISH

SHIN-ETSU HANDOTAI EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
31 July 2010
Nationality
BRITISH

FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 July 2010
Nationality
BRITISH

BLUE TRAIN PROPERTIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
13 July 2010
Nationality
BRITISH

ROSETTA CAPITAL GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 May 2010
Nationality
BRITISH

WJO SCOTLAND GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
18 August 2009
Nationality
BRITISH

BLUEGEM BETA LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2008
Nationality
BRITISH

LOTHIAN HILLS CORPORATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
10 July 2008
Nationality
BRITISH

LANGHOLM CAPITAL II (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 June 2008
Nationality
BRITISH

LANGHOLM CAPITAL CARRY II (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 June 2008
Nationality
BRITISH

17 CAPITAL SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
17 June 2008
Nationality
BRITISH

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
17 June 2008
Nationality
BRITISH

ABERCASTLE NV LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 April 2008
Nationality
BRITISH

REDWOOD INVERCARSE LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
19 March 2008
Resigned on
1 February 2022
 
Source data

INFRARED INFRASTRUCTURE RAM GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 February 2008
Nationality
BRITISH

GOTTEX RAF SCOTLAND GP, LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
15 February 2008
Nationality
BRITISH

DIGITAL MOBILE INNOVATIONS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
9 February 2008
Nationality
BRITISH

PATERNOSTER IRERE GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
26 November 2007
Nationality
BRITISH

KP CAPITAL GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
8 October 2007
Nationality
BRITISH

RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
24 September 2007
Nationality
BRITISH

LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
8 August 2007
Nationality
BRITISH

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
16 July 2007
Nationality
BRITISH

PANTHEON LILLE GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 June 2007
Nationality
BRITISH

COMMUNITY SCHOOLS 2008 CHARITY

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 March 2007
Nationality
BRITISH

GCP EUROPE GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 March 2007
Nationality
BRITISH

BUSTER GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
23 March 2007
Nationality
BRITISH

LYCEUM CAPITAL (GP2) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 February 2007
Nationality
BRITISH

BENTALLGREENOAK CHINA INVESTMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 December 2006
Nationality
BRITISH

BLUEGEM GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
7 December 2006
Nationality
BRITISH

ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
20 November 2006
Nationality
BRITISH

SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
7 November 2006
Resigned on
20 August 2024
 
Source data

NVA (EUROPE) LTD.

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 July 2006
Nationality
BRITISH

MONTEVERDI GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
29 June 2006
Nationality
BRITISH

RIVERSIDE INVERCLYDE

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 June 2006
Nationality
BRITISH

IP VENTURES (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
9 June 2006
Nationality
BRITISH

MITHRAS CAPITAL PARTNERS GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
9 June 2006
Nationality
BRITISH

TDR CAPITAL GENERAL PARTNER II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
25 April 2006
Nationality
BRITISH

MERCER PE II SCOTLAND GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 April 2006
Nationality
BRITISH

FUSION ASSETS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 March 2006
Nationality
BRITISH

BROCKTON CAPITAL LP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
16 January 2006
Nationality
BRITISH

BROCKTON CAPITAL GP (SCOTLAND) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
16 January 2006
Nationality
BRITISH

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
19 December 2005
Nationality
BRITISH

CSS SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
28 November 2005
Nationality
BRITISH

GEMINI CAPITAL CORPORATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
21 October 2005
Nationality
BRITISH

NAVAN CONSULTING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 September 2005
Nationality
BRITISH

MATADOR LP GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
30 June 2005
Nationality
BRITISH

THE BAXTERS FOUNDATION

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
5 April 2005
Nationality
BRITISH

NOVA (GP) SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
9 February 2005
Nationality
BRITISH

MIT/PATRON GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 January 2005
Nationality
BRITISH

MIT RETIREMENT/PATRON GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
27 January 2005
Nationality
BRITISH

EQUISTONE GENERAL PARTNER II LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
26 November 2004
Nationality
BRITISH

NORTHERN STARS CORPORATION LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
10 November 2004
Nationality
BRITISH

PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
11 October 2004
 
Source data

IMAGE ESTATES QUEEN STREET LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
11 October 2004
Nationality
BRITISH

ION BEAM SERVICES U.K. LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
6 October 2004
Nationality
BRITISH

QUETTA SCOTLAND LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 October 2004
Nationality
BRITISH

ABERCASTLE PROPERTY HOLDINGS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
15 September 2004
Nationality
BRITISH

IMAGE ESTATES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
2 September 2004
Nationality
BRITISH

HARRIS TWEED DIRECT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 September 2004
Nationality
BRITISH

HARRIS TWEED DIRECT.CO.UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 September 2004
Nationality
BRITISH

HARRIS TWEED DIRECT.COM LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 September 2004
Nationality
BRITISH

EPILEPSY SCOTLAND

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
1 September 2004
Resigned on
28 April 2022
 
Source data

TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
13 August 2004
Nationality
BRITISH

THE INDIGO CHILDCARE GROUP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

SHIN-ETSU HANDOTAI UK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

DSF (2003) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

S E H SEMICONDUCTOR EUROPE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

S E H SEMICONDUCTOR (UK) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

HWT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

VISITOR CENTRES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

SHIN-ETSU SEMICONDUCTOR U K LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

GWEST DEVELOPMENTS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

ACOURA CERTIFICATION LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
1 August 2004
Resigned on
10 January 2023
 
Source data

PATRON CAPITAL SCOTLAND GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

REDWOOD BIRKHILL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

DSF REFRACTORIES & MINERALS LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

LCFR UK PEP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

EFI II (GP) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

EQUISTONE GENERAL PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

EUROPA FUND II EXECUTIVE PARTNER LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

BURNESS PAULL PENSION TRUSTEES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

VISUAL STATEMENT

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
1 August 2004
Resigned on
4 March 2024
 
Source data

HEAT CONTAINMENT INDUSTRIES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

INNOVATION POLICY RESEARCH LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
1 August 2004
Resigned on
1 December 2021
 
Source data

AMC ENGINEERING LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role
Secretary
Appointed on
14 August 2013
Nationality
BRITISH

ASPIRE OIL SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role
Secretary
Appointed on
2 March 2013
Nationality
BRITISH

ENVIROSPEC LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role
Secretary
Appointed on
23 February 2013
Nationality
BRITISH

TEAMSOLVE LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role
Secretary
Appointed on
21 January 2013
Nationality
BRITISH

X-IT ENERGY SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role
Secretary
Appointed on
15 January 2013
Nationality
BRITISH

EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role
Secretary
Appointed on
25 April 2012
Nationality
BRITISH

ONLINE TRACK SERVICES LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role
Secretary
Appointed on
25 April 2012
Nationality
BRITISH

MILESTONE (SCOTLAND) GP LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role
Secretary
Appointed on
25 July 2007
Nationality
BRITISH

LOTHIAN SHELF (633) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role
Secretary
Appointed on
5 April 2007
Nationality
BRITISH

REDWOOD (HOLDINGS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role
Secretary
Appointed on
1 August 2004
Nationality
BRITISH

LQX LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role
Secretary
Appointed on
1 August 2004
Nationality
BRITISH