DM COMPANY SERVICES LIMITED

Total number of appointments 155, no active appointments

MUIREDGE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
9 May 2019
Resigned on
6 January 2020
Nationality
BRITISH

ROCC PLANT HIRE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 December 2018
Resigned on
18 April 2019
Nationality
BRITISH

HARVIESTOUN HOUSES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
17 July 2018
Resigned on
22 November 2018
Nationality
BRITISH

N4 ADVISORY LTD

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
17 July 2018
Resigned on
16 January 2019
Nationality
BRITISH

PENTA NOMINEE 2019 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
17 July 2018
Resigned on
1 April 2019
Nationality
BRITISH

INVERLEITH (PO) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
27 February 2018
Resigned on
10 September 2018
Nationality
BRITISH

DMWS 1103 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
27 February 2018
Resigned on
9 April 2018
Nationality
BRITISH

HIL EFC LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
27 February 2018
Resigned on
14 May 2018
Nationality
BRITISH

ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
27 February 2018
Resigned on
4 July 2018
Nationality
BRITISH

INVERLEITH (B&M) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 July 2017
Resigned on
20 April 2018
Nationality
BRITISH

IMPACT FIRST NOMINEES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 July 2017
Resigned on
6 February 2018
Nationality
BRITISH

BERMONDSEY & WILLIAM LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 July 2017
Resigned on
15 January 2018
Nationality
BRITISH

INVERLEITH GP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 July 2017
Resigned on
30 January 2018
Nationality
BRITISH

INVERLEITH (ASC) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 July 2017
Resigned on
20 April 2018
Nationality
BRITISH

GLENEAGLES TOWNHOUSE EDINBURGH LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 June 2017
Resigned on
25 August 2017
Nationality
BRITISH

GATEWAY EDINBURGH RESTAURANT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 June 2017
Resigned on
21 June 2017
Nationality
BRITISH

AGGREKO EVENTS SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 June 2017
Resigned on
29 June 2017
Nationality
BRITISH

ROCC HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
5 October 2016
Resigned on
29 November 2016
Nationality
BRITISH

EDINBURGH Q STREET PROPCO LTD

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 April 2016
Resigned on
15 September 2016
Nationality
BRITISH

JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 April 2016
Resigned on
29 November 2016
Nationality
BRITISH

CADDER HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 April 2016
Resigned on
29 November 2016
Nationality
BRITISH

VANGO GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 April 2016
Resigned on
9 September 2016
Nationality
BRITISH

VANGO HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 April 2016
Resigned on
9 September 2016
Nationality
BRITISH

DHP TECHNOLOGIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 February 2016
Resigned on
10 May 2016
Nationality
BRITISH

BEACONHURST GRANGE DEVELOPMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 February 2016
Resigned on
4 April 2016
Nationality
BRITISH

GLOAG INVESTMENTS GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 February 2016
Resigned on
12 October 2016
Nationality
BRITISH

ARDMUIR (PITTODRIE PLACE) LTD

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
19 August 2015
Resigned on
9 February 2016
Nationality
BRITISH

ARDMUIR STUDENT DEVELOPMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
19 August 2015
Resigned on
9 February 2016
Nationality
BRITISH

AVIDITY GROUP ACQUISITIONS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
19 August 2015
Resigned on
22 September 2015
Nationality
BRITISH

ATTERLEY.COM RETAIL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
19 August 2015
Resigned on
26 January 2016
Nationality
BRITISH

LARONA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
9 April 2015
Resigned on
18 August 2015
Nationality
BRITISH

JWEB LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
9 April 2015
Resigned on
17 June 2015
Nationality
BRITISH

GH EASTERTON FARM LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
9 April 2015
Resigned on
10 August 2015
Nationality
BRITISH

ARCHANGEL INVESTORS (MANAGEMENT) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 October 2014
Resigned on
23 January 2015
Nationality
BRITISH

MWEB SEVEN LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 October 2014
Resigned on
14 December 2018
Nationality
BRITISH

ARECIBO - SEARCHING FOR STARS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 October 2014
Resigned on
13 March 2015
Nationality
BRITISH

MISSION HOTELS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 October 2014
Resigned on
19 November 2015
Nationality
BRITISH

DUTHUS INVESTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 October 2014
Resigned on
14 December 2018
Nationality
BRITISH

MWEB TWO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
11 June 2014
Resigned on
14 December 2018
Nationality
BRITISH

RMJM ARABIA (UK) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
11 June 2014
Resigned on
25 October 2015
Nationality
BRITISH

MWEB SIX LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
11 June 2014
Resigned on
14 December 2018
Nationality
BRITISH

MWEB FIVE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
11 June 2014
Resigned on
14 December 2018
Nationality
BRITISH

CASCADE TECHNOLOGIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 May 2014
Resigned on
18 December 2014
Nationality
BRITISH

HGT FINANCE A LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 February 2014
Resigned on
1 March 2018
Nationality
BRITISH

SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 February 2014
Resigned on
18 March 2015
Nationality
BRITISH

MACDONALD HOTELS DEVELOPMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
26 February 2014
Resigned on
10 July 2014
Nationality
BRITISH

PURELIFI LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
12 December 2013
Resigned on
26 July 2016
Nationality
BRITISH

STARLAW LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DP
Role RESIGNED
Secretary
Appointed on
28 November 2013
Resigned on
11 February 2014
Nationality
BRITISH

EDISTON SPF CO-INVEST LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DP
Role RESIGNED
Secretary
Appointed on
28 November 2013
Resigned on
19 February 2014
Nationality
BRITISH

PORT EDGAR MARINA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 October 2013
Resigned on
14 October 2013
Nationality
BRITISH

FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 October 2013
Resigned on
9 December 2013
Nationality
BRITISH

EUANTECH LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
23 August 2013
Resigned on
26 August 2020
Nationality
BRITISH

PENTA TPE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 July 2013
Resigned on
10 October 2013
Nationality
BRITISH

LOMOND CAPITAL NO.2 LTD

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 July 2013
Resigned on
6 September 2013
Nationality
BRITISH

SEEBYTE HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 July 2013
Resigned on
17 September 2013
Nationality
BRITISH

PENTA 2013 SP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 July 2013
Resigned on
10 October 2013
Nationality
BRITISH

FARM PARK LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 July 2013
Resigned on
1 October 2013
Nationality
BRITISH

WARRIOR EBT TRUSTEE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 July 2013
Resigned on
4 September 2013
Nationality
BRITISH

MWEB FOUR LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 May 2013
Resigned on
13 March 2019
Nationality
BRITISH

EDISTON SPF GP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 May 2013
Resigned on
10 December 2013
Nationality
BRITISH

THR NUMBER 11 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 May 2013
Resigned on
18 December 2013
Nationality
BRITISH

DPL INVESTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
5 March 2013
Resigned on
14 December 2018
Nationality
BRITISH

CLEMMIE DEVELOPMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
5 March 2013
Resigned on
14 December 2018
Nationality
BRITISH

DFAMF LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
5 March 2013
Resigned on
13 March 2019
Nationality
BRITISH

SCOPUS GROUP (HOLDINGS) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
18 January 2013
Nationality
BRITISH

DUNDAS GLOBAL INVESTORS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
22 October 2012
Resigned on
1 March 2013
Nationality
BRITISH

DMWS 1001 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
22 October 2012
Resigned on
25 February 2013
Nationality
BRITISH

HERIOT INVESTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
22 October 2012
Resigned on
1 March 2013
Nationality
BRITISH

MAYFAIR CAPITAL INVESTMENTS UK LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 October 2012
Resigned on
10 October 2012
Nationality
BRITISH

CASCADE TECHNOLOGIES HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
18 December 2014
Nationality
BRITISH

RESEARCH INNOVATIONS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
13 September 2012
Nationality
BRITISH

PENTA FOUNDER LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 August 2012
Resigned on
31 August 2012
Nationality
BRITISH

DMWS 985 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 August 2012
Resigned on
12 August 2016
Nationality
BRITISH

PENTA NOMINEE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 August 2012
Resigned on
31 August 2012
Nationality
BRITISH

DMWS 986 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 August 2012
Resigned on
26 August 2016
Nationality
BRITISH

DMWS 984 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 August 2012
Resigned on
8 August 2016
Nationality
BRITISH

WARRIOR BIDCO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 June 2012
Resigned on
30 November 2012
Nationality
BRITISH

PARADIGM ASSET MANAGEMENT GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 June 2012
Resigned on
9 August 2012
Nationality
BRITISH

MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 June 2012
Resigned on
8 August 2012
Nationality
BRITISH

WARRIOR TOPCO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 June 2012
Resigned on
30 November 2012
Nationality
BRITISH

DOW INVESTMENTS PLC

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 March 2012
Resigned on
6 October 2020
Nationality
BRITISH

GOTHENBERG EBT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 February 2012
Resigned on
14 June 2012
Nationality
BRITISH

MAGNA ENERGY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 February 2012
Resigned on
31 May 2013
Nationality
BRITISH

DUNEDIN CAPITAL GROUP HOLDCO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
5 December 2011
Resigned on
6 March 2012
Nationality
BRITISH

MWEB ONE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Role RESIGNED
Secretary
Appointed on
5 December 2011
Resigned on
14 December 2018
Nationality
BRITISH

ROSCOE CAPITAL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
10 October 2011
Resigned on
18 November 2011
Nationality
BRITISH

SEMPERIUS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 June 2011
Resigned on
31 August 2012
Nationality
BRITISH

PENTA PARTNER LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 June 2011
Resigned on
12 August 2011
Nationality
BRITISH

WITHERSPOON MOTOR SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 June 2011
Resigned on
12 October 2011
Nationality
BRITISH

PENTA 2011 SP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
21 March 2011
Resigned on
27 April 2011
Nationality
BRITISH

ARNBATHIE DEVELOPMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
21 March 2011
Resigned on
19 May 2011
Nationality
BRITISH

LEXNOVA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
21 March 2011
Resigned on
30 September 2011
Nationality
BRITISH

HAMPDEN & CO PLC

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, UK, EH2 4DF
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
8 August 2011
Nationality
BRITISH

PAMG LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Role RESIGNED
Secretary
Appointed on
24 February 2010
Resigned on
21 May 2010
Nationality
BRITISH

SHIELDHALL LOGISTICS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Secretary
Appointed on
8 October 2009
Resigned on
13 December 2009
Nationality
BRITISH

JUNIPER PARTNERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Secretary
Appointed on
8 October 2009
Resigned on
16 November 2009
Nationality
BRITISH

THESEUS INVESTMENT PARTNERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 July 2009
Resigned on
24 January 2012
Nationality
BRITISH

CAT PROFESSIONAL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 July 2009
Resigned on
17 September 2020
Nationality
BRITISH

CT GLOBAL MANAGED PORTFOLIO TRUST PLC

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 February 2008
Resigned on
22 February 2008
Nationality
BRITISH

DMWSL 584 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
17 January 2008
Resigned on
1 May 2008
Nationality
BRITISH

RIO 587 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
17 January 2008
Resigned on
3 March 2008
Nationality
BRITISH

RMJM LONDON LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
25 October 2007
Resigned on
13 March 2019
Nationality
BRITISH

RMJM SCOTLAND LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
25 October 2007
Resigned on
13 March 2019
Nationality
BRITISH

VIP I NOMINEES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 October 2007
Resigned on
13 December 2007
Nationality
BRITISH

BASURA GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
18 October 2007
Resigned on
31 January 2008
Nationality
BRITISH

EDENLAW WEST LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
22 August 2007
Resigned on
17 September 2013
Nationality
BRITISH

DMWSL 575 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
20 July 2007
Resigned on
1 May 2008
Nationality
BRITISH

FOXTONS INTERMEDIATE HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
2 May 2007
Nationality
BRITISH

RCTDP0916 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
2 May 2007
Nationality
BRITISH

RCTDF1904 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
17 April 2007
Nationality
BRITISH

PEGASUS NEW HOMES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
25 May 2007
Nationality
BRITISH

RCTDS1811 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
17 April 2007
Nationality
BRITISH

LR (UK) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
14 February 2007
Nationality
BRITISH

LONGBOW GENERAL PARTNER LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 November 2006
Resigned on
17 January 2007
Nationality
BRITISH

ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 November 2006
Resigned on
13 February 2007
Nationality
BRITISH

BIZSPACE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
3 November 2006
Resigned on
13 February 2007
Nationality
BRITISH

ROBERTSONS (LERWICK) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
31 July 2007
Nationality
BRITISH

CITY HEALTH CLINIC EDINBURGH LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
23 January 2006
Resigned on
7 August 2020
Nationality
BRITISH

FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
27 September 2005
Resigned on
31 October 2005
Nationality
BRITISH

VOLO TV & MEDIA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
9 February 2009
Nationality
BRITISH

GRAYLOC PRODUCTS LTD

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
1 July 2011
Nationality
BRITISH

CRAWLEY GENERAL PARTNER LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
27 June 2005
Resigned on
29 June 2005
Nationality
BRITISH

WILLIAM GRANT & SONS GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
14 April 2005
Nationality
BRITISH

BAMBOO HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
14 April 2005
Nationality
BRITISH

OLIVE HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
14 April 2005
Nationality
BRITISH

KIDSPACE ROMFORD LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
25 January 2005
Resigned on
28 April 2005
Nationality
BRITISH

SAGA 400 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 September 2004
Resigned on
29 October 2004
Nationality
BRITISH

SAGA HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 September 2004
Resigned on
29 October 2004
Nationality
BRITISH

SAGA 200 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 September 2004
Resigned on
29 October 2004
Nationality
BRITISH

SAGA 300 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
29 September 2004
Resigned on
29 October 2004
Nationality
BRITISH

ROSEWOOD CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 July 2004
Resigned on
12 September 2008
Nationality
BRITISH

BLUEBERRY GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
7 July 2004
Resigned on
20 December 2004
Nationality
BRITISH

DEREHAM RASH'S GREEN LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
17 June 2004
Resigned on
18 June 2004
Nationality
BRITISH

FISHERS SERVICES GROUP HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
8 March 2006
Nationality
BRITISH

CENTURY PRESS AND PUBLISHING LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
15 January 2004
Resigned on
4 November 2005
Nationality
BRITISH

HEATING FINANCE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
14 January 2004
Resigned on
12 March 2004
Nationality
BRITISH

MERLIN ENTERTAINMENTS (NBD) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
9 January 2004
Resigned on
29 March 2004
Nationality
BRITISH

OCEANEERING INTERNATIONAL SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
25 February 2003
Resigned on
2 July 2004
Nationality
BRITISH

M.E.S. GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
1 July 2008
Nationality
BRITISH

OIS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
1 July 2008
Nationality
BRITISH

BROMPTON HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
1 July 2008
Nationality
BRITISH

EVERARD PIPELINES (U.K.) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
1 July 2008
Nationality
BRITISH

OIS INTERNATIONAL INSPECTION LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
1 July 2008
Nationality
BRITISH

OCEANEERING SERVICES OVERSEAS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
1 July 2008
Nationality
BRITISH

OILFIELD INSPECTION SERVICES OVERSEAS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
1 July 2008
Nationality
BRITISH

FILOFAX PENSION TRUSTEE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
15 March 2002
Resigned on
15 May 2014
Nationality
BRITISH

BLACKCIRCLES.COM LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
8 January 2002
Resigned on
24 April 2009
Nationality
BRITISH

FLB GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
10 August 2000
Resigned on
15 May 2014
Nationality
BRITISH

CHARLES LETTS GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
10 August 2000
Resigned on
15 May 2014
Nationality
BRITISH

CHARLES LETTS (CANADA) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
10 August 2000
Resigned on
15 May 2014
Nationality
BRITISH

CHARLES LETTS (HOLDINGS) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
10 August 2000
Resigned on
15 May 2014
Nationality
BRITISH

ONESEARCH DIRECT PROPERTY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
16 February 2000
Resigned on
4 December 2012
Nationality
BRITISH

BLACKROCK INTERNATIONAL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
4 December 1996
Resigned on
16 January 2008
Nationality
BRITISH

LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
31 December 1989
Resigned on
29 October 2020
Nationality
BRITISH

SUNBIRD (U.K.) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role RESIGNED
Secretary
Appointed on
9 December 1988
Resigned on
18 March 2015
Nationality
BRITISH