D.W. COMPANY SERVICES LIMITED

Total number of appointments 359, no active appointments


MOSS MECHANICAL ON SITE SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2017
Resigned on
25 October 2019
Nationality
BRITISH

ICR (INVESTMENT 2) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2017
Resigned on
25 October 2019
Nationality
BRITISH

ICR INTEGRITY (GROUP) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2017
Resigned on
25 October 2019
Nationality
BRITISH

ICR INTEGRITY LIMITED

Correspondence address
SALTIRE COURT 20, CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2017
Resigned on
25 October 2019
Nationality
BRITISH

CHEMICAL INJECTION UTILITIES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2017
Resigned on
11 December 2019
Nationality
BRITISH

NORTH EAST CORROSION ENGINEERS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2017
Resigned on
25 October 2019
Nationality
BRITISH

QUICKFLANGE UK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2017
Resigned on
6 November 2019
Nationality
BRITISH

EDINBURGH INTERNATIONAL INVESTMENTS LTD

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 October 2016
Resigned on
16 March 2018
Nationality
BRITISH

GRENACHE INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 May 2016
Resigned on
16 March 2018
Nationality
BRITISH

EPIDOTE HOLDINGS LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 April 2016
Resigned on
16 March 2018
Nationality
BRITISH

EPIDOTE LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 April 2016
Resigned on
16 March 2018
Nationality
BRITISH

HCEG (FV) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
29 March 2016
Resigned on
16 March 2018
Nationality
BRITISH

TRANSPORT FOR EDINBURGH LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 December 2015
Resigned on
23 March 2018
Nationality
BRITISH

EDINBURGH TRAMS LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 December 2015
Resigned on
23 March 2018
Nationality
BRITISH

LPFE LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 February 2015
Resigned on
16 March 2018
Nationality
BRITISH

LPFI LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 February 2015
Resigned on
16 March 2018
Nationality
BRITISH

DUNWILCO (1848) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 November 2014
Resigned on
26 March 2015
Nationality
BRITISH

TGR (IMPORT & EXPORT) UK LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 September 2014
Resigned on
9 September 2014
Nationality
BRITISH

PET ADVISORY SERVICES LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 August 2014
Resigned on
29 January 2015
Nationality
BRITISH

PAYMENT CENTRIC LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
16 March 2018
Nationality
BRITISH

FIML GP ROMAR LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
11 September 2014
Nationality
BRITISH

FIML GP EFC LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
11 September 2014
Nationality
BRITISH

HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
14 August 2014
Resigned on
10 November 2014
Nationality
BRITISH

TIGER BUILDING PRODUCTS LTD

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 August 2014
Resigned on
1 October 2014
Nationality
BRITISH

HUB EAST CENTRAL (LEVENMOUTH) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 July 2014
Resigned on
10 November 2014
Nationality
BRITISH

THERMOELECTRIC CONVERSION SYSTEMS LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 May 2014
Resigned on
2 February 2015
Nationality
BRITISH

HIGH WOOD HEALTH (PROJECT CO) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 May 2014
Resigned on
8 December 2014
Nationality
BRITISH

ASV PIONEER LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 May 2014
Resigned on
5 September 2014
Nationality
BRITISH

HIGH WOOD HEALTH (HOLD CO) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 May 2014
Resigned on
8 December 2014
Nationality
BRITISH

KINCARDINE OFFSHORE WINDFARM LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 April 2014
Resigned on
16 March 2018
Nationality
BRITISH

EV FINCO LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 March 2014
Resigned on
16 March 2018
Nationality
BRITISH

GOLF RECREATION SCOTLAND LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 February 2014
Resigned on
11 April 2014
Nationality
BRITISH

SGN EVOLVE NETWORK LTD

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 December 2013
Resigned on
20 November 2014
Nationality
BRITISH

CASHMASTER (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 December 2013
Resigned on
6 March 2014
Nationality
BRITISH

FRONTIER IP MANAGEMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 December 2013
Resigned on
7 February 2014
Nationality
BRITISH

REBUILD FUTURES LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 December 2013
Resigned on
22 December 2014
Nationality
BRITISH

KING STREET TRUSTEES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
2 December 2013
Resigned on
30 April 2014
Nationality
BRITISH

REDWOOD CAPITAL PARTNERS III GP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 November 2013
Resigned on
19 November 2013
Nationality
BRITISH

PRAXAIR OFFSHORE SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 November 2013
Resigned on
14 June 2017
Nationality
BRITISH

NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 November 2013
Resigned on
14 June 2017
Nationality
BRITISH

NIPPON GASES OFFSHORE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 November 2013
Resigned on
14 June 2017
Nationality
BRITISH

SEAFOOD TRADERS INTERNATIONAL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 October 2013
Resigned on
1 June 2016
Nationality
BRITISH

THISTLE SEAFOODS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 October 2013
Resigned on
1 June 2016
Nationality
BRITISH

SOUTER KENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 September 2013
Resigned on
1 October 2013
Nationality
BRITISH

SOUTER FT HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 September 2013
Resigned on
22 October 2013
Nationality
BRITISH

TFE INTERNATIONAL LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 September 2013
Resigned on
16 March 2018
Nationality
BRITISH

DFDS LOGISTICS PROPERTY LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 September 2013
Resigned on
31 January 2014
Nationality
BRITISH

CORRENNIE INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
14 August 2013
Resigned on
16 March 2018
Nationality
BRITISH

DEEPMATTER LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
14 August 2013
Resigned on
16 December 2013
Nationality
BRITISH

SOUTER SBS HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 June 2013
Resigned on
17 June 2013
Nationality
BRITISH

DIGIT SITE SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 June 2013
Resigned on
27 February 2015
Nationality
BRITISH

3DREID LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 May 2013
Resigned on
16 March 2018
Nationality
BRITISH

NUCORE GROUP LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 May 2013
Resigned on
23 October 2013
Nationality
BRITISH

SOUTER FT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 May 2013
Resigned on
4 June 2013
Nationality
BRITISH

SANNOX THERAPEUTICS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 May 2013
Resigned on
24 September 2013
Nationality
BRITISH

OVERTON FARM DEVELOPMENTS LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 May 2013
Resigned on
24 June 2014
Nationality
BRITISH

KINTYRE INVESTMENTS (MCKENZIE) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 April 2013
Resigned on
1 May 2014
Nationality
BRITISH

PILOT OFFSHORE RENEWABLES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 April 2013
Resigned on
16 March 2018
Nationality
BRITISH

CRUCIBLE ALBA GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 April 2013
Resigned on
20 January 2015
Nationality
BRITISH

CRUCIBLE ST ANDREWS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 April 2013
Resigned on
23 March 2015
Nationality
BRITISH

CRUCIBLE RESIDENTIAL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 April 2013
Resigned on
20 January 2015
Nationality
BRITISH

SAW DX LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 March 2013
Resigned on
12 August 2013
Nationality
BRITISH

ALLRIG LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 February 2013
Resigned on
25 March 2013
Nationality
BRITISH

COSALT OFFSHORE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UK, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 February 2013
Resigned on
1 November 2013
Nationality
BRITISH

ATR LIFTING SOLUTIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UK, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 February 2013
Resigned on
1 November 2013
Nationality
BRITISH

F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 January 2013
Resigned on
22 February 2013
Nationality
BRITISH

KEPAK GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 January 2013
Resigned on
22 February 2013
Nationality
BRITISH

2 SISTERS POULTRY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 January 2013
Resigned on
22 February 2013
Nationality
BRITISH

DISTILLED SOLUTIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 January 2013
Resigned on
9 September 2013
Nationality
BRITISH

KAISA TECHNOLOGIES LTD

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 January 2013
Resigned on
16 March 2018
Nationality
BRITISH

DUNWILCO (1784) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 December 2012
Resigned on
16 March 2018
Nationality
BRITISH

DUNWILCO (1783) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 December 2012
Resigned on
16 March 2018
Nationality
BRITISH

SESE LOGISTICS UK LTD

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 November 2012
Resigned on
28 February 2013
Nationality
BRITISH

PERI-DENT LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 October 2012
Resigned on
16 March 2018
Nationality
BRITISH

MACAULAY SCIENTIFIC CONSULTING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 September 2012
Resigned on
6 May 2013
Nationality
BRITISH

THE JAMES HUTTON INSTITUTE

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 September 2012
Resigned on
6 May 2013
Nationality
BRITISH

CWG (WOOD WHARF) UT GP 1A LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 July 2012
Resigned on
5 December 2012
Nationality
BRITISH

MDP KETO LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 July 2012
Resigned on
27 November 2012
Nationality
BRITISH

PARSONS PEEBLES GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 July 2012
Resigned on
26 November 2012
Nationality
BRITISH

SWRI SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 July 2012
Resigned on
4 December 2012
Nationality
BRITISH

APIARY INVESTMENTS HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 July 2012
Resigned on
7 August 2012
Nationality
BRITISH

LOCHAIN PATRICK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 July 2012
Resigned on
9 August 2012
Nationality
BRITISH

XCELSIS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 June 2012
Resigned on
12 July 2012
Nationality
BRITISH

HAEMONETICS ASIA UK LTD

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 April 2012
Resigned on
25 June 2012
Nationality
BRITISH

AP-CONCEPT UK LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 April 2012
Resigned on
22 May 2013
Nationality
BRITISH

CLYDE BIOSCIENCES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 March 2012
Resigned on
4 July 2012
Nationality
BRITISH

SCOTMID PENSION GP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 March 2012
Resigned on
12 March 2012
Nationality
BRITISH

SCOTMID PENSION TRUSTEE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 March 2012
Resigned on
15 March 2012
Nationality
BRITISH

SCOTMID PENSION IP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 March 2012
Resigned on
12 March 2012
Nationality
BRITISH

ICHOR HOLDINGS LTD

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 March 2012
Resigned on
4 April 2012
Nationality
BRITISH

MURRAY METALS INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 February 2012
Resigned on
13 March 2012
Nationality
BRITISH

MURRAY METALS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 February 2012
Resigned on
13 March 2012
Nationality
BRITISH

GEFM EDINBURGH I LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
27 January 2012
Resigned on
29 February 2012
Nationality
BRITISH

PDL WORLD LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 December 2011
Resigned on
16 March 2018
Nationality
BRITISH

QUORATE TECHNOLOGY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 December 2011
Resigned on
16 May 2012
Nationality
BRITISH

ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 September 2011
Resigned on
19 December 2011
Nationality
BRITISH

FARRAIGE MEDIA LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 September 2011
Resigned on
4 January 2012
Nationality
BRITISH

VAILA SOUND LTD

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 August 2011
Resigned on
16 November 2011
Nationality
BRITISH

NORTH ATLANTIC SHELLFISH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 August 2011
Resigned on
16 November 2011
Nationality
BRITISH

ATLANTIC MUSSELS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 August 2011
Resigned on
16 November 2011
Nationality
BRITISH

AMBER BLUE EAST CENTRAL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
29 July 2011
Resigned on
20 December 2011
Nationality
BRITISH

RAEBURN PLACE DEVELOPMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 July 2011
Resigned on
9 August 2012
Nationality
BRITISH

ROSS TRADING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 July 2011
Resigned on
5 September 2011
Nationality
BRITISH

MAXI ESTATES GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 July 2011
Resigned on
27 July 2011
Nationality
BRITISH

J. HVIDTVED LARSEN UK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 July 2011
Resigned on
18 November 2011
Nationality
BRITISH

MAXI CALEDONIAN LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 July 2011
Resigned on
27 July 2011
Nationality
BRITISH

F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 June 2011
Resigned on
13 June 2011
Nationality
BRITISH

GREENBELT BIOMASS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 June 2011
Resigned on
1 October 2011
Nationality
BRITISH

MAXI PROPERTIES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 June 2011
Resigned on
27 July 2011
Nationality
BRITISH

GREENBELT MANAGEMENT UK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 May 2011
Resigned on
16 February 2012
Nationality
BRITISH

GREENBELT SOLAR SOLUTIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 May 2011
Resigned on
1 April 2012
Nationality
BRITISH

NEWCO HAMMER LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 May 2011
Resigned on
16 May 2011
Nationality
BRITISH

SFIS (NOMINEES) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 April 2011
Resigned on
11 April 2011
Nationality
BRITISH

BREAD ACQUISITIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
11 April 2011
Nationality
BRITISH

MACASKILL ASSOCIATES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 March 2011
Resigned on
23 March 2018
Nationality
BRITISH

M G CONTRACTING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 March 2011
Resigned on
1 April 2012
Nationality
BRITISH

STORK TS UK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 March 2011
Resigned on
7 April 2011
Nationality
BRITISH

BREAD HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 March 2011
Resigned on
11 April 2011
Nationality
BRITISH

DOMNET DIGITAL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
5 April 2012
Nationality
BRITISH

TEAM ROCK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
12 April 2013
Nationality
BRITISH

MACDUFF SHELLFISH GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
21 March 2011
Nationality
BRITISH

GLENALVAH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
21 March 2011
Nationality
BRITISH

CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 January 2011
Resigned on
26 January 2011
Nationality
BRITISH

CLYDE BLOWERS CAPITAL GP III LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 January 2011
Resigned on
26 January 2011
Nationality
BRITISH

UK SMART METERING GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 December 2010
Resigned on
26 May 2011
Nationality
BRITISH

SMART METER SYSTEMS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 November 2010
Resigned on
26 May 2011
Nationality
BRITISH

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 November 2010
Resigned on
17 February 2012
Nationality
BRITISH

SLIF PROPERTY INVESTMENT GP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 November 2010
Resigned on
18 November 2010
Nationality
BRITISH

EVANIDUS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 October 2010
Resigned on
25 November 2010
Nationality
BRITISH

FASHION ROCKS GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 October 2010
Resigned on
9 December 2010
Nationality
BRITISH

CORE BUSINESS PSYCHOLOGY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 October 2010
Resigned on
28 October 2010
Nationality
BRITISH

MILDE MARKETING UK SCIENCE COMMUNICATION & MANAGEMENT LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 October 2010
Resigned on
16 March 2018
Nationality
BRITISH

TGR (IMPORT & EXPORT) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 September 2010
Resigned on
8 September 2010
Nationality
BRITISH

LOCAL DIY LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 September 2010
Resigned on
8 September 2010
Nationality
BRITISH

DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 August 2010
Resigned on
22 December 2010
Nationality
BRITISH

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 July 2010
Resigned on
18 November 2010
Nationality
BRITISH

PACER TECHNOLOGIES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 April 2010
Resigned on
12 October 2010
Nationality
BRITISH

DIAPAT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 April 2010
Resigned on
20 April 2012
Nationality
BRITISH

XODUS GROUP (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 April 2010
Resigned on
14 March 2011
Nationality
BRITISH

DALRY COMMUNITY WIND FARM LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
4 May 2010
Nationality
BRITISH

BRIMS TIDAL ARRAY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 February 2010
Resigned on
18 February 2010
Nationality
BRITISH

VERTEC ENGINEERING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 December 2009
Resigned on
1 February 2010
Nationality
BRITISH

LUNAR ENERGY POWER LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
24 February 2010
Nationality
BRITISH

AQUACLEAR SC LTD

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 November 2009
Resigned on
16 December 2009
Nationality
BRITISH

OEG OFFSHORE GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 February 2008
Resigned on
2 April 2008
Nationality
BRITISH

BURNBRAE PROPERTY & DEVELOPMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
31 March 2008
Nationality
BRITISH

FST TECHNOLOGIES HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
3 April 2008
Nationality
BRITISH

FRONTIER IP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 January 2008
Resigned on
10 January 2008
Nationality
BRITISH

THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 December 2007
Resigned on
20 March 2008
Nationality
BRITISH

LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 December 2007
Resigned on
18 November 2008
Nationality
BRITISH

DGG CONSULTANCY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 December 2007
Resigned on
20 March 2008
Nationality
BRITISH

LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 December 2007
Resigned on
18 November 2008
Nationality
BRITISH

ISS HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 December 2007
Resigned on
1 April 2008
Nationality
BRITISH

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 November 2007
Resigned on
30 June 2008
Nationality
BRITISH

NOBLE HOUSE PROPERTY VENTURES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 November 2007
Resigned on
8 January 2008
Nationality
BRITISH

WOODHOLME CONSTRUCTION SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
29 October 2007
Resigned on
8 February 2008
Nationality
BRITISH

QUARTIX TECHNOLOGIES PLC

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 October 2007
Resigned on
29 January 2008
Nationality
BRITISH

ABRDN PREMISES SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 October 2007
Resigned on
5 November 2007
Nationality
BRITISH

SYNNOVIA LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
2 October 2007
Resigned on
9 October 2007
Nationality
BRITISH

F2007 OLDCO LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 August 2007
Resigned on
30 November 2007
Nationality
BRITISH

FIRST PRIVATE EQUITY GP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 July 2007
Resigned on
16 March 2018
Nationality
BRITISH

CURTIS CUPAR HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 June 2007
Resigned on
2 October 2007
Nationality
BRITISH

CALA GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 June 2007
Resigned on
24 October 2007
Nationality
BRITISH

HERON QUAYS WEST GP (TWO) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 June 2007
Resigned on
21 September 2007
Nationality
BRITISH

HERON QUAYS WEST GP (ONE) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 June 2007
Resigned on
21 September 2007
Nationality
BRITISH

MACTAGGART & MICKEL GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 June 2007
Resigned on
6 September 2010
Nationality
BRITISH

BQL (GALLIONS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 June 2007
Resigned on
25 October 2007
Nationality
BRITISH

DIXON ARMS (GLENROTHES) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 June 2007
Resigned on
25 June 2007
Nationality
BRITISH

STIRRUP STANE (LIVINGSTON) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 June 2007
Resigned on
25 June 2007
Nationality
BRITISH

CLYDE UNION CHINA HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 June 2007
Resigned on
4 October 2007
Nationality
BRITISH

TOTALLYTEXTURES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 June 2007
Resigned on
29 June 2007
Nationality
BRITISH

PPH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 June 2007
Resigned on
12 May 2010
Nationality
BRITISH

DUNDEE AIRPORT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 June 2007
Resigned on
16 July 2007
Nationality
BRITISH

PLASTICS CAPITAL (TRUSTEE) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
1 June 2007
Resigned on
20 November 2007
Nationality
BRITISH

WRAP IFA SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
31 May 2007
Resigned on
28 September 2007
Nationality
BRITISH

MATHER & PLATT MACHINERY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
31 May 2007
Resigned on
28 June 2007
Nationality
BRITISH

GIRDLESTONE PUMPS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
31 May 2007
Resigned on
28 June 2007
Nationality
BRITISH

GLASGOW LEISURE INVESTMENTS (1) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
13 July 2007
Nationality
BRITISH

GLASGOW LEISURE INVESTMENTS (2) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
13 July 2007
Nationality
BRITISH

ABERDEEN LEISURE INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
31 July 2007
Nationality
BRITISH

NORDIC RECYCLING (LINCOLN) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 April 2007
Resigned on
19 June 2007
Nationality
BRITISH

PROSERV OPERATIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 April 2007
Resigned on
17 September 2007
Nationality
BRITISH

COUNTRY ARTISTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
2 April 2007
Resigned on
31 July 2007
Nationality
BRITISH

SIGMA GP NO 3 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 March 2007
Resigned on
6 June 2007
Nationality
BRITISH

NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 March 2007
Resigned on
18 May 2007
Nationality
BRITISH

LGT WEALTH MANAGEMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 March 2007
Resigned on
26 March 2007
Nationality
BRITISH

CLYDE UNION LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
15 May 2007
Nationality
BRITISH

HARVEY JONES HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
2 March 2007
Resigned on
3 May 2007
Nationality
BRITISH

CLYDE UNION (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
1 March 2007
Resigned on
23 June 2009
Nationality
BRITISH

MELVILLE STREET INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 February 2007
Resigned on
12 May 2010
Nationality
BRITISH

SI NO.7 (GP1) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 February 2007
Resigned on
26 March 2007
Nationality
BRITISH

SI NO.7 (GP2) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 February 2007
Resigned on
26 March 2007
Nationality
BRITISH

AGS RISK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 February 2007
Resigned on
27 March 2007
Nationality
BRITISH

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
2 March 2007
Nationality
BRITISH

THINKWHERE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 January 2007
Resigned on
23 April 2007
Nationality
BRITISH

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 January 2007
Resigned on
21 March 2007
Nationality
BRITISH

MOTOR AUCTIONS (PROPERTIES) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
2 March 2007
Nationality
BRITISH

ALTERA VOYAGEUR PRODUCTION LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
2 May 2013
Nationality
BRITISH

ELIMPUS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
18 June 2007
Nationality
BRITISH

EXCEL CENTRE ABERDEEN LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
12 April 2007
Nationality
BRITISH

OVAL EBT TRUSTEES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 January 2007
Resigned on
31 January 2007
Nationality
BRITISH

SSE VIKING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 December 2006
Resigned on
16 January 2007
Nationality
BRITISH

LEEP NETWORKS (WATER) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 December 2006
Resigned on
18 January 2007
Nationality
BRITISH

DAYS OF YOUR LIFE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 November 2006
Resigned on
7 December 2006
Nationality
BRITISH

AXIOM EDUCATION (EDINBURGH) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 November 2006
Resigned on
17 January 2007
Nationality
BRITISH

KILPATRICK FRASER (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 November 2006
Resigned on
6 March 2007
Nationality
BRITISH

CENGAR (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 November 2006
Resigned on
6 March 2007
Nationality
BRITISH

GREENBELT PROPERTY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 November 2006
Resigned on
1 October 2009
Nationality
BRITISH

GREENHOME PROPERTY MANAGEMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 November 2006
Resigned on
1 October 2009
Nationality
BRITISH

F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 October 2006
Resigned on
2 March 2007
Nationality
BRITISH

SI HOTELS GLASGOW (GP1) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
7 November 2006
Nationality
BRITISH

SI HOTELS GLASGOW (GP2) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
7 November 2006
Nationality
BRITISH

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 September 2006
Resigned on
17 January 2007
Nationality
BRITISH

CARISBROOKE ANGLO VENTURES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 September 2006
Resigned on
10 October 2006
Nationality
BRITISH

AMARIN NEUROSCIENCE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 August 2006
Resigned on
23 March 2018
Nationality
BRITISH

BLAUW RESEARCH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 July 2006
Resigned on
13 December 2006
Nationality
BRITISH

GREENBELT WORKS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 July 2006
Resigned on
1 October 2009
Nationality
BRITISH

ST JAMES EDINBURGH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 June 2006
Resigned on
23 March 2018
Nationality
BRITISH

SPRAYDOWN LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 June 2006
Resigned on
22 November 2006
Nationality
BRITISH

AVID XIRCON NORTH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 June 2006
Resigned on
18 January 2007
Nationality
BRITISH

SI HOTELS INVESTMENTS (NOMINEES) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 June 2006
Resigned on
24 July 2006
Nationality
BRITISH

DC BIOSCIENCES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 June 2006
Resigned on
7 February 2007
Nationality
BRITISH

SI HOTELS INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 May 2006
Resigned on
7 July 2006
Nationality
BRITISH

ARJENT SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 May 2006
Resigned on
9 August 2006
Nationality
BRITISH

SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 May 2006
Resigned on
28 June 2006
Nationality
BRITISH

SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 May 2006
Resigned on
28 June 2006
Nationality
BRITISH

THISTLE STREET FASHIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
31 March 2006
Resigned on
16 March 2018
Nationality
BRITISH

LAW FARMERS AGRICULTURAL MACHINERY LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
30 June 2006
Nationality
BRITISH

BUS RAPID TRANSIT UK LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 March 2006
Resigned on
24 May 2017
Nationality
BRITISH

SI (LP) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 March 2006
Resigned on
25 May 2006
Nationality
BRITISH

TES ELECTRONIC SOLUTIONS LTD

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 January 2006
Resigned on
23 March 2018
Nationality
BRITISH

SI HOTELS (GP2) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 January 2006
Resigned on
25 May 2006
Nationality
BRITISH

POTTERS FIELDS PARK MANAGEMENT TRUST

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 November 2005
Resigned on
13 August 2012
Nationality
BRITISH

BREEZEROAD LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
16 March 2018
Nationality
BRITISH

SIMPSON'S-IN-THE-STRAND (348446) LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
16 March 2018
Nationality
BRITISH

THE SAVOY HOTEL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
16 March 2018
Nationality
BRITISH

UNICORN AIM VCT II PLC

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 September 2004
Resigned on
23 September 2004
Nationality
BRITISH

SANMINA-SCI U.K. LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 September 2004
Resigned on
14 March 2014
Nationality
BRITISH

CEC RECOVERY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 August 2004
Resigned on
27 September 2011
Nationality
BRITISH

FRANK SPRATT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 July 2004
Resigned on
15 May 2006
Nationality
BRITISH

COLLEGIAN RESEARCH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 August 2003
Resigned on
19 May 2008
Nationality
BRITISH

INVERTEVIOT PROPERTIES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
29 July 2003
Resigned on
15 May 2006
Nationality
BRITISH

DEVELOPMENT SERVICES PARTNERSHIP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
29 July 2003
Resigned on
15 May 2006
Nationality
BRITISH

KAIAM EUROPE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 July 2003
Resigned on
13 October 2003
Nationality
BRITISH

MIDDLEGREEN LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
5 June 2003
Resigned on
13 June 2003
Nationality
BRITISH

HYDRASUN LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 August 2002
Resigned on
18 March 2003
Nationality
BRITISH

NEVISMOUNT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 August 2002
Resigned on
18 March 2003
Nationality
BRITISH

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
1 August 2002
Resigned on
10 March 2004
Nationality
BRITISH

Q-PARK (GLASGOW) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
1 August 2002
Resigned on
19 December 2002
Nationality
BRITISH

FOOTBALL AID TRADING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 June 2002
Resigned on
6 July 2005
Nationality
BRITISH

FIELD OF DREAMS

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 June 2002
Resigned on
6 July 2005
Nationality
BRITISH

CABLECOM ELECTRICAL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 June 2002
Resigned on
30 September 2010
Nationality
BRITISH

TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 April 2002
Resigned on
3 March 2003
Nationality
BRITISH

STAR-DUNDEE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 April 2002
Resigned on
21 April 2004
Nationality
BRITISH

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
14 February 2002
Resigned on
1 December 2004
Nationality
BRITISH

PAVEMENTS (UK) NO.1 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 December 2001
Resigned on
6 February 2002
Nationality
BRITISH

QUAIL (CHESTERFIELD) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 December 2001
Resigned on
6 February 2002
Nationality
BRITISH

SOCIAL INVESTMENT SCOTLAND

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 September 2001
Resigned on
20 September 2011
Nationality
BRITISH

CONTROLS DIRECT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 May 2001
Resigned on
30 July 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

THE DERELICT LAND TRUST

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 November 2000
Resigned on
1 October 2009
Nationality
BRITISH

DARWIN - GREY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
14 November 2000
Resigned on
9 May 2003
Nationality
BRITISH

OVO (S) ELECTRICITY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 October 2000
Resigned on
26 March 2001
Nationality
BRITISH

SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 October 2000
Resigned on
19 March 2001
Nationality
BRITISH

SPECTRUM SIGNAL PROCESSING (UK) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 August 2000
Resigned on
17 May 2007
Nationality
BRITISH

IGNIS ASSET MANAGEMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 October 1999
Resigned on
16 December 1999
Nationality
BRITISH

STARK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 September 1999
Resigned on
22 October 2001
Nationality
BRITISH

TURPINS MANAGEMENT SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 September 1999
Resigned on
17 January 2000
Nationality
BRITISH

EYEMOUTH FREEZERS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 August 1999
Resigned on
12 October 1999
Nationality
BRITISH

SEEBYTE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 March 1999
Resigned on
30 October 2001
Nationality
BRITISH

THOMSON BROTHERS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 February 1999
Resigned on
29 March 1999
Nationality
BRITISH
Occupation
CORPORATE BODY

WEST LOTHIAN RECYCLING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 February 1999
Resigned on
9 July 1999
Nationality
BRITISH

SILVERMILLS HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 February 1999
Resigned on
17 August 1999
Nationality
BRITISH

HUZUTECH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 January 1999
Resigned on
10 January 2000
Nationality
BRITISH

UBERIOR (WEST) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 January 1999
Resigned on
12 February 1999
Nationality
BRITISH

TIW (UK) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 January 1999
Resigned on
19 January 2017
Nationality
BRITISH

MURRAY SPORTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 January 1999
Resigned on
21 January 1999
Nationality
BRITISH

BLUE PLANET INVESTMENT TRUST PLC

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 December 1998
Resigned on
25 January 1999
Nationality
BRITISH

RBJWJS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 November 1998
Resigned on
30 September 2010
Nationality
BRITISH

DUNWILCO (680) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
25 November 1998
Resigned on
17 November 1999
Nationality
BRITISH

TELEMORTGAGES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 November 1998
Resigned on
20 May 2002
Nationality
BRITISH

THE EXTRA 20 YARDS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 November 1998
Resigned on
23 December 1998
Nationality
BRITISH

UBERIOR (GLASGOW) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 November 1998
Resigned on
12 February 1999
Nationality
BRITISH

LYON & TURNBULL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 November 1998
Resigned on
3 February 1999
Nationality
BRITISH

WALKER COMMERCIAL PROPERTIES LTD

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 November 1998
Resigned on
13 January 1999
Nationality
BRITISH

GRC FINANCIAL MANAGEMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
20 May 2002
Nationality
BRITISH

KAIAM EUROPE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
29 September 1998
Resigned on
3 February 2000
Nationality
BRITISH

HANAMA TRADING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 July 1998
Resigned on
16 March 2018
Nationality
BRITISH

THE BURRELL COMPANY (DEVELOPMENTS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 May 1998
Resigned on
27 July 2006
Nationality
BRITISH

BLANEFIELD HOUSE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 April 1998
Resigned on
25 September 2002
Nationality
BRITISH

V.U.K. HOLDINGS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 March 1998
Resigned on
11 February 1999
Nationality
BRITISH

VELUX COMPANY LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 March 1998
Resigned on
11 February 1999
Nationality
BRITISH

BARTON FARMS LIMITED(THE)

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 March 1998
Resigned on
9 March 1998
Nationality
BRITISH

BARTON FARMS LIMITED(THE)

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 March 1998
Resigned on
28 April 2015
Nationality
BRITISH

POLLOCK (SCOTRANS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 March 1998
Resigned on
16 January 2001
Nationality
BRITISH

GRANITE FILM & TELEVISION PRODUCTIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 December 1997
Resigned on
1 June 2009
Nationality
BRITISH

NATIONAL ELECTROTECHNICAL TRAINING ORGANISATION

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
16 June 1997
Resigned on
28 September 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

ORIGO SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 April 1997
Resigned on
8 September 2009
Nationality
BRITISH

NEWTON-BARR LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 March 1997
Resigned on
7 December 2000
Nationality
BRITISH

SUMMIT HOLDINGS (WISHAW) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 February 1997
Resigned on
20 February 2004
Nationality
BRITISH

DARWIN - GREY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
27 February 1997
Resigned on
4 February 1999
Nationality
BRITISH

WOOLGAR HUNTER PROJECTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 February 1997
Resigned on
18 November 2004
Nationality
BRITISH

WOOLGAR HUNTER LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 February 1997
Resigned on
18 November 2004
Nationality
BRITISH

EATON SHARED SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 February 1997
Resigned on
17 February 1997
Nationality
BRITISH

SALVESEN FARMING LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 January 1997
Resigned on
24 November 1997
Nationality
BRITISH

GRACECHURCH UTG NO. 375 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 July 1996
Resigned on
30 July 1996
Nationality
BRITISH

UNITED CENTRAL BAKERIES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
26 March 1996
Resigned on
22 February 1997
Nationality
BRITISH

GORDON WOODLANDS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 January 1996
Resigned on
24 November 1997
Nationality
BRITISH

ELSICK FARMS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 November 1995
Resigned on
8 August 1997
Nationality
BRITISH

VICTOR PARIS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 September 1995
Resigned on
21 August 1997
Nationality
BRITISH

GLENTERRIN LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
7 September 1995
Resigned on
21 August 1997
Nationality
BRITISH

HARDY INSURANCE SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 July 1995
Resigned on
2 October 1995
Nationality
BRITISH

HOPETOUN HOUSE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
22 May 1995
Resigned on
1 December 1997
Nationality
BRITISH

PRECISION ACTUATION SYSTEMS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 December 1992
Resigned on
30 April 1993
Nationality
BRITISH

WEST REGISTER (LAND) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 December 1992
Resigned on
12 March 1993
Nationality
BRITISH

CALEDONIA TV PRODUCTIONS LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 December 1992
Resigned on
31 December 1992
Nationality
BRITISH

ALFRED STEWART MASTERTON LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 September 1992
Resigned on
22 March 1993
Nationality
BRITISH

SPGC PROPERTY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 September 1992
Resigned on
30 September 1992
Nationality
BRITISH

MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 September 1992
Resigned on
21 December 1992
Nationality
BRITISH

NH3 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 August 1992
Resigned on
24 November 1992
Nationality
BRITISH

MARLAND INVESTMENTS LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
27 July 1992
Resigned on
31 March 2005
Nationality
BRITISH

STV STUDIOS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 July 1992
Resigned on
15 December 1992
Nationality
BRITISH

BANKS PROPERTY DEVELOPMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
27 May 1992
Resigned on
6 July 1992
Nationality
BRITISH

LOCHSIDE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 May 1992
Resigned on
5 August 1997
Nationality
BRITISH

CORONA ENERGY RETAIL 2 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 May 1992
Resigned on
9 March 1993
Nationality
BRITISH

SABHAL MOR OSTAIG (DEVELOPMENTS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 March 1992
Resigned on
26 November 1992
Nationality
BRITISH

MARGRIE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 March 1992
Resigned on
5 August 1997
Nationality
BRITISH

CHEVIOT INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 February 1992
Resigned on
7 May 1992
Nationality
BRITISH

ALTISSIMO MUSIC LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 December 1991
Resigned on
2 July 1992
Nationality
BRITISH

NEW LAND ASSETS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 December 1991
Resigned on
12 February 1992
Nationality
BRITISH

DEEP-SEA LEISURE PLC

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 December 1991
Resigned on
17 January 1992
Nationality
BRITISH

HEATHER FISHING COMPANY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
3 December 1991
Resigned on
25 February 1992
Nationality
BRITISH

EDINBURGH ANALYTICAL INSTRUMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 November 1991
Resigned on
17 November 1992
Nationality
BRITISH

LEN LOTHIAN LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 August 1991
Resigned on
14 November 1995
Nationality
BRITISH

THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 July 1991
Resigned on
13 January 2001
Nationality
BRITISH

BANTEL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
24 December 1990
Resigned on
27 December 1990
Nationality
BRITISH

WELLINGTON FARMS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 September 1990
Resigned on
31 July 1997
Nationality
BRITISH

SCOTTISH ENTERPRISE BORDERS

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 July 1990
Resigned on
5 December 1991
Nationality
BRITISH

IRVINE ROBERTSON WINES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
20 June 1990
Resigned on
13 June 1995
Nationality
BRITISH

FORTH & CLYDE DISTRIBUTION LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
23 April 1990
Resigned on
26 June 1990
Nationality
BRITISH

LAWRIE & SYMINGTON, LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
13 April 1990
Resigned on
15 November 1991
Nationality
BRITISH

SOUTHESK TRUST COMPANY LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 December 1989
Resigned on
12 August 1997
Nationality
BRITISH

WINE IMPORTERS (EDINBURGH) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 December 1989
Resigned on
22 March 1993
Nationality
BRITISH

GRANITE FILM & TELEVISION PRODUCTIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
10 November 1989
Resigned on
10 November 1991
Nationality
BRITISH

RIVERVIEW PARK LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 September 1989
Resigned on
13 March 1992
Nationality
BRITISH

HIGHLAND ESTATE DEVELOPMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
19 September 1989
Resigned on
19 September 1991
Nationality
BRITISH

TBC DEVELOPMENT LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 September 1989
Resigned on
27 July 2006
Nationality
BRITISH

TRUETIDE LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 August 1989
Resigned on
12 July 1990
Nationality
BRITISH

W L VENTURES GROUP LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 August 1989
Resigned on
12 July 1990
Nationality
BRITISH

PRESTONFIELD HOUSE HOTEL LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
18 August 1989
Resigned on
11 September 1997
Nationality
BRITISH

HAMISH CATHIE (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 July 1989
Resigned on
28 April 2015
Nationality
BRITISH

INTERCOBRA EXTRUSIONS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 June 1989
Resigned on
18 December 1995
Nationality
BRITISH

VELUX COMPANY LTD.

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
9 March 1989
Resigned on
13 March 1998
Nationality
BRITISH

THE FIFE FOXHOUNDS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 January 1989
Resigned on
1 August 1997
Nationality
BRITISH

SLAP (TRADING) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 January 1989
Resigned on
1 January 1990
Nationality
BRITISH

TURCAN CONNELL (TRUSTEES) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 January 1989
Resigned on
15 August 1997
Nationality
BRITISH

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
6 January 1989
Resigned on
1 January 1990
Nationality
BRITISH

POLLOCK (SCOTRANS) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
30 December 1988
Resigned on
9 March 1998
Nationality
BRITISH

C.T. SHETLAND (T.M.) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 November 1988
Resigned on
1 January 1990
Nationality
BRITISH

THE BURRELL COMPANY (VENTURES) LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Secretary
Appointed on
1 June 1987
Resigned on
27 July 2006
Nationality
BRITISH