MBM SECRETARIAL SERVICES LIMITED

Total number of appointments 265, 250 active appointments

STARTECH PARTNERS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2025
 
Source data

ABERUCHILL MANAGEMENT LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2025
Resigned on
30 April 2022
 
Source data

ARCHANGEL INVESTORS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2025
 
Source data

RCAM TECHNOLOGIES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 May 2021
Resigned on
30 January 2024
 
Source data

SSLP HOLDINGS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 May 2021
Resigned on
7 June 2024
 
Source data

EIGHT FOOD COURT CONCEPTS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
21 May 2021
 
Source data

EIGHT CONCEPTS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
21 May 2021
 
Source data

EATS DRIVE-THRU UK LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 May 2021
 
Source data

MORAY FINANCIAL LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 April 2021
 
Source data

SELAURA LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
9 April 2021
 
Source data

WOBBLE GENOMICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
6 April 2021
 
Source data

BLOCKSTAR HOLDINGS LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
19 March 2021
Nationality
OTHER

HIGHLAND BROADBAND NETWORKS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 February 2021
 
Source data

BIOMAGE LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 February 2021
 
Source data

FIRESTOKE GROUP LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
16 February 2021
 
Source data

BLENDS LIFESTYLE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
10 February 2021
 
Source data

VERMILION ORTHODONTICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
15 January 2021
 
Source data

HUNIT SOLUTIONS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
14 January 2021
 
Source data

HUNIT IP LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
14 January 2021
 
Source data

JAVELO HEALTH LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 December 2020
 
Source data

EPOINT LIMITED

Correspondence address
5th Floor 125 Princes Street, Edinburgh, EH2 4AD
Role ACTIVE
corporate-secretary
Appointed on
18 November 2020
Resigned on
29 July 2021
 
Source data

INTEGRATED GRAPHENE HOLDING LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
13 November 2020
 
Source data

ARLINGTON LONDON LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
12 November 2020
Resigned on
20 January 2023
 
Source data

FURRSAY LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
14 October 2020
Nationality
OTHER

WATERWHELM LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
28 August 2020
 
Source data

DEVTECH LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 August 2020
 
Source data

HEARING DIAGNOSTICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 August 2020
 
Source data

ELLYRA LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 August 2020
 
Source data

EDGYBEES (UK) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
2 August 2020
Resigned on
14 August 2024
 
Source data

QUORUM CYBER SECURITY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
22 July 2020
 
Source data

HERE RIGHT NOW LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
10 July 2020
 
Source data

WALLET.SERVICES (SCOTLAND) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
9 July 2020
 
Source data

ANIMAL CELLS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
8 July 2020
Resigned on
14 May 2025
 
Source data

HP TECHNOLOGY LTD

Correspondence address
5th Floor 125 Princes Street, Edinburgh, EH2 4AD
Role ACTIVE
corporate-secretary
Appointed on
7 July 2020
Resigned on
19 July 2021
 
Source data

HAMPTON TUTORS LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
2 July 2020
 
Source data

AGENOR TECHNOLOGY HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 July 2020
 
Source data

DEEP BRANCH BIOTECHNOLOGY LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 June 2020
Resigned on
7 March 2023
 
Source data

PROJECT FIREFLY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 June 2020
 
Source data

ROTAWAVE SCOTLAND LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
28 April 2020
Nationality
OTHER

EMISSARY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
28 April 2020
 
Source data

VACGEN LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 March 2020
 
Source data

VACGEN UHV LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 March 2020
 
Source data

MX3 COMMERCE SOLUTIONS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 February 2020
Resigned on
27 February 2024
 
Source data

SANDSTONE TRIBE LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
9 January 2020
Nationality
OTHER

GENOME THERAPEUTICS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
8 January 2020
Resigned on
7 January 2025
 
Source data

BIGML ALBA LABS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2019
 
Source data

MIRRL LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 December 2019
 
Source data

ICEFLO LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 December 2019
 
Source data

ID2 (GB) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
27 November 2019
Resigned on
31 May 2023
 
Source data

NEWTOWNTECH LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
12 November 2019
Nationality
OTHER

DREAMVIEW INTERNATIONAL LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
22 October 2019
 
Source data

CASTA SPES TECHNOLOGIES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
21 October 2019
 
Source data

ODX INNOVATIONS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 September 2019
 
Source data

HARBOUR BUSINESS CENTRES LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
23 September 2019
 
Source data

FIOS GENOMICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
14 August 2019
 
Source data

CRITERION TEC HOLDINGS LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
9 August 2019
Nationality
OTHER

GENACTIS GROUP LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
23 July 2019
Resigned on
4 July 2024
 
Source data

GRAVITRICITY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
23 July 2019
 
Source data

FORMEDIX LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
17 July 2019
Resigned on
10 October 2023
 
Source data

THE AQUAPONICS GARDEN LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
15 July 2019
Resigned on
11 October 2023
 
Source data

PLANETWATCHERS (UK) LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
27 June 2019
Nationality
OTHER

DRAGONFLAI LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 June 2019
Resigned on
8 August 2024
 
Source data

BELVARD LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
25 June 2019
Nationality
OTHER

ANKUR SCIENTIFIC UK LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
14 June 2019
 
Source data

GECKO LABS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
12 June 2019
 
Source data

GVA SERVICES LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
2 May 2019
 
Source data

TREOTRADE LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 May 2019
 
Source data

CERES HOLOGRAPHICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
30 April 2019
 
Source data

POW FOOD LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
29 April 2019
 
Source data

INVESTMENT TRIBE LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
OTHER

IPREP LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 April 2019
 
Source data

EPOINT EMBEDDED COMPUTING LIMITED

Correspondence address
5th Floor 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role ACTIVE
corporate-secretary
Appointed on
1 April 2019
Resigned on
29 July 2021
 
Source data

REGENERUS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 March 2019
Resigned on
26 May 2022
 
Source data

TURNBULL & SCOTT TRUSTEES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2019
 
Source data

EMISSARY HOLDINGS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
28 February 2019
 
Source data

EMISSARY POLITICAL RISK LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
27 February 2019
 
Source data

D-ORBIT UK, LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 February 2019
 
Source data

SKILLTAP LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
15 February 2019
 
Source data

JUNO SYNDICATE LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
13 February 2019
 
Source data

AUTISM ON THE WATER

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
23 January 2019
Nationality
OTHER

FLOE ORAL CARE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
16 January 2019
Resigned on
1 August 2025
 
Source data

TUGO FOOD LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2018
 
Source data

CHOCOLATE AND LOVE DESIGNS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 December 2018
Resigned on
6 June 2024
 
Source data

SOPHIA'S COTTAGE LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 December 2018
Resigned on
6 June 2024
 
Source data

ROCABAO LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2018
Resigned on
6 June 2024
 
Source data

CHOCSTARS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2018
Resigned on
6 June 2024
 
Source data

CHOCOLATE AND LOVE LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2018
Resigned on
6 June 2024
 
Source data

EXPONALITY CONSULTING LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
29 November 2018
Nationality
OTHER

WOOTZANO LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
19 November 2018
Nationality
OTHER

THE HOWLING GROUP LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
22 October 2018
Resigned on
15 December 2022
 
Source data

CHILLI CONNECT LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
22 October 2018
Nationality
OTHER

GAS SENSING SOLUTIONS LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 October 2018
 
Source data

STRACATHRO ESTATES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2018
 
Source data

JUNO CAPITAL NOMINEE LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
25 September 2018
Nationality
OTHER

SUSTAINABLY LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 September 2018
 
Source data

HERA CAPITAL LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 September 2018
 
Source data

HSCL SERVICES LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
17 August 2018
Nationality
OTHER

NITECH SOLUTIONS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2018
 
Source data

MUIRHOUSES CAPITAL LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role ACTIVE
Secretary
Appointed on
6 July 2018
Nationality
OTHER

SMART STORAGE (LIVERPOOL) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2018
 
Source data

KANGAROO SELF STORAGE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2018
 
Source data

KANGAROO HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2018
 
Source data

SMART-STORAGE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2018
 
Source data

SMART STORAGE HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2018
 
Source data

SMART STORAGE (ALTRINCHAM) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2018
 
Source data

KANGAROO AUCTIONS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2018
 
Source data

IDLE PROJECTS LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
1 June 2018
Nationality
OTHER

AMARO GROUP LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
28 April 2018
 
Source data

ANDROMEDA ENGINEERING LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
28 April 2018
 
Source data

BROUGHTON REMOVALS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 April 2018
 
Source data

COMMERCIAL ELECTRIC HEAT LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
16 April 2018
 
Source data

ECO METALS RECOVERY LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
11 April 2018
Nationality
OTHER

JUKEBOX LABS LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
11 April 2018
Nationality
OTHER

VENN-CC://TECH LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
28 March 2018
 
Source data

NOVOSOUND LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
27 March 2018
 
Source data

ALCELI LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
21 February 2018
Resigned on
6 August 2024
 
Source data

EVOTIX LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
15 February 2018
Resigned on
16 May 2023
 
Source data

EVOTIX HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
15 February 2018
Resigned on
16 May 2023
 
Source data

ARK - GENOMICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
6 February 2018
 
Source data

SAKARTA LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2018
 
Source data

INVIZIUS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 January 2018
 
Source data

DAXTRA TECHNOLOGIES LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 January 2018
 
Source data

IMV TECHNOLOGIES UK HOLDINGS LIMITED

Correspondence address
125 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
Role ACTIVE
Secretary
Appointed on
19 December 2017
Nationality
OTHER

IMV TECHNOLOGIES UK LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2017
 
Source data

CROISCRAG LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
12 December 2017
 
Source data

ZUMO FINANCIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
12 December 2017
 
Source data

DEVAL EVENTS LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
1 December 2017
Nationality
OTHER

NIGHTINGALE (UK) OPERATIONS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
22 November 2017
Resigned on
10 December 2021
 
Source data

ARCHANGEL INVESTORS (MANAGEMENT) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 November 2017
 
Source data

PUNCHBOWL DAM LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 September 2017
 
Source data

CHARRAN LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 July 2017
 
Source data

TRAVELNEST LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
13 June 2017
 
Source data

NONBINARY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
8 June 2017
 
Source data

AGATHOS ONE (GP) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 May 2017
 
Source data

JWEB LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 May 2017
 
Source data

ENSWARM LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
1 May 2017
Nationality
OTHER

G LITTLEJOHN LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 April 2017
Resigned on
3 August 2023
 
Source data

AGON HOLDINGS FIVE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 April 2017
 
Source data

AGON HOLDINGS FOUR LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 April 2017
 
Source data

SNAPDRAGON MONITORING LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 April 2017
 
Source data

ALETHEIA HOLDINGS THREE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 April 2017
 
Source data

ALETHEIA HOLDINGS TWO LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 April 2017
 
Source data

ALETHEIA HOLDINGS ONE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 April 2017
 
Source data

AFFINITY RAIL HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 April 2017
 
Source data

VACGEN HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 April 2017
 
Source data

ALETHEIA HOLDINGS FIVE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 April 2017
 
Source data

PLANSEA SOLUTIONS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
30 March 2017
 
Source data

AGON HOLDINGS ONE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
3 March 2017
 
Source data

AGON HOLDINGS THREE LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
3 March 2017
Nationality
OTHER

ONGEN LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2016
 
Source data

TRENDZER LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
15 December 2016
Nationality
OTHER

TALKING MEDICINES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 November 2016
Resigned on
20 July 2023
 
Source data

NANO-LIT TECHNOLOGIES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
7 November 2016
Resigned on
3 June 2024
 
Source data

SCONE PROJECT LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
8 September 2016
Nationality
OTHER

POGO STUDIO LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
12 August 2016
 
Source data

FINANCE OF TOMORROW LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
12 August 2016
Resigned on
3 August 2023
 
Source data

SBERNAL LIFESPHERE GROUP, LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
15 July 2016
 
Source data

MALLZEE LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
5 July 2016
 
Source data

ENVIRONCOM LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
29 June 2016
Resigned on
5 December 2023
 
Source data

ELENYTICS GROUP, LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 May 2016
 
Source data

ROBBINS GROUP, LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 May 2016
 
Source data

OSPREY PIR LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
13 May 2016
 
Source data

MARYNSOL LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 May 2016
 
Source data

BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 May 2016
 
Source data

FITHANDEL (SCOTLAND) LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
OTHER

AGATHOS ONE (FP) (GP) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
 
Source data

ROSLIN TECHNOLOGIES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 March 2016
 
Source data

DRUMSHEUGH BATHS CLUB. LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2016
 
Source data

CODEPLAY SOFTWARE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2016
 
Source data

TURNBULL & SCOTT (ENGINEERS) LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 December 2015
 
Source data

HARLEY STREET CONCIERGE LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
7 December 2015
Nationality
OTHER

MASTER STORMONT TRADING COMPANY LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
9 October 2015
Nationality
OTHER

ARCHANGEL INFORMAL INVESTMENT LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
30 September 2015
 
Source data

BIOGELX LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
8 September 2015
 
Source data

SPA WARRANTOR LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
12 August 2015
Nationality
OTHER

ASTEROPE LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
10 August 2015
 
Source data

AGENOR TECHNOLOGY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2015
 
Source data

CURRENT HEALTH LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
23 July 2015
Nationality
OTHER

ENEUS ENERGY HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
8 June 2015
Resigned on
30 April 2022
 
Source data

ORIGIN PRIMARY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 April 2015
 
Source data

VERT ROTORS UK LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 March 2015
 
Source data

MERCAUX LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2015
 
Source data

PARTICLE ANALYTICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2015
 
Source data

HORIZON PROTEINS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 November 2014
 
Source data

FINANCIAL DATA AND TECHNOLOGY ASSOCIATION

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 September 2014
 
Source data

WATERMARK FINE WINE LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
21 August 2014
Nationality
OTHER

QED NAVAL LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 August 2014
Resigned on
20 May 2025
 
Source data

SYMPHONIC SOFTWARE LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 June 2014
 
Source data

CORE INNOVATIONS LTD

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
15 April 2014
Nationality
OTHER

HLXC REALISATIONS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 April 2014
 
Source data

ICEROBOTICS HOLDINGS LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
21 January 2014
 
Source data

KELVIN CAPITAL LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 January 2014
 
Source data

7N ARCHITECTS (SCOTLAND) LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
21 November 2013
 
Source data

VERMILION - THE SMILE EXPERTS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 November 2013
 
Source data

FINTRY BREWING COMPANY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
29 October 2013
 
Source data

SCOTHOLD LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 September 2013
 
Source data

SHARE IN LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
25 May 2013
 
Source data

ARIA NETWORKS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
30 April 2013
 
Source data

SKYLARK LASERS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 March 2013
 
Source data

ESEP LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
19 September 2012
Nationality
OTHER

EXTRAORDINARY MANAGED SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
10 September 2012
 
Source data

UWI TECHNOLOGY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
29 August 2012
 
Source data

SENSEWHERE SOLUTIONS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
4 July 2012
 
Source data

CIRCET HOME LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
19 April 2012
Resigned on
22 December 2022
 
Source data

HYDROSENSE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
5 April 2012
 
Source data

QIKSERVE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
6 February 2012
Resigned on
20 September 2024
 
Source data

THE FINTRY INN COLLECTIVE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
8 December 2011
 
Source data

SOFANT TECHNOLOGIES LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 October 2011
 
Source data

ETIVE TECHNOLOGIES LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
15 September 2011
Nationality
OTHER

CELTIC RENEWABLES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 September 2011
 
Source data

HAVMETER LTD

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
18 March 2011
Nationality
OTHER

CIRCET HOME HOLDINGS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
17 March 2011
Resigned on
22 December 2022
 
Source data

QUBE ENGINEERING LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
17 March 2011
Resigned on
22 December 2022
 
Source data

QUBE INNOVATION LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
17 March 2011
Resigned on
22 December 2022
 
Source data

OUTDOOR INDUSTRIES ASSOCIATION CIC

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
16 February 2011
 
Source data

AVIPERO LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 January 2011
Resigned on
30 January 2024
 
Source data

COLLECTIVWORKS LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
30 July 2010
Nationality
OTHER

SPIRAL INNOVATION LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 July 2010
Resigned on
11 June 2024
 
Source data

COMMERCIAL INDUSTRIAL HEAT LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 April 2010
 
Source data

COHORT STUDIOS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2010
 
Source data

HI-INNOVATION LTD

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
14 October 2009
Resigned on
3 July 2024
 
Source data

CIQUAL LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
17 September 2009
Nationality
OTHER

LEADHILLS SPORTING LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
11 July 2008
Nationality
OTHER

SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
Role ACTIVE
Secretary
Appointed on
29 May 2008
Nationality
OTHER

THE SUPERTIE COMPANY LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
25 February 2008
Nationality
OTHER

NORTH AMERICAN CORPORATION (U.K.) LTD.

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 January 2008
 
Source data

TWEEDSWOOD FISHINGS LTD.

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
15 November 2007
Nationality
OTHER

ESEP GROUP LTD

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
15 May 2007
Nationality
OTHER

H R INFORMATION LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
2 April 2007
 
Source data

COGBOOKS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
15 September 2006
 
Source data

MBM SHELFCO (8) LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
5 October 2005
Nationality
OTHER

MBM NOMINEES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
14 July 2005
 
Source data

LYNCHPIN ANALYTICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 February 2005
 
Source data

SPACE CLINICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
23 April 2004
 
Source data

VIRTUAL INTERCONNECT LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
23 April 2004
 
Source data

THE CENTRAL PHARMACY LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
6 June 2003
 
Source data

COMMUNICARE MEDICAL LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
6 June 2003
 
Source data

MBM ESCROW SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 February 2003
 
Source data

ERSKINE PROPERTIES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
11 February 2002
 
Source data

ERSKINE ESTATES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
7 December 2001
 
Source data

INFOGISTICS LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
20 June 2000
 
Source data

ELEPHANTS ENTERPRISES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
18 January 2000
 
Source data

ELAW LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
26 May 1998
 
Source data

MOSSADE LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
24 November 1997
Nationality
OTHER

BALFORMO ENTERPRISES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 November 1997
 
Source data

WAULKMILL FISHINGS TRUSTEES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
24 November 1997
 
Source data

HALLYBURTON ESTATES LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
10 September 1997
 
Source data

BALMADIES ESTATE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
29 June 1997
 
Source data

THE ELEPHANT HOUSE LIMITED

Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role ACTIVE
corporate-secretary
Appointed on
16 June 1997
 
Source data

NIDDRIE DEVELOPMENT COMPANY LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role ACTIVE
Secretary
Appointed on
24 March 1997
Nationality
OTHER

ARCH CALCO LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD
Role
Secretary
Appointed on
14 August 2019
Nationality
OTHER

AGON HOLDINGS TWO LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
3 March 2017
Nationality
OTHER

AGENCY CORE LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
30 January 2017
Nationality
OTHER

CLEAR RETURNS LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
26 February 2016
Nationality
OTHER

SESMOS LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
16 September 2011
Nationality
OTHER

LAROSCO LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
1 February 2011
Nationality
OTHER

NORDOR LIMITED

Correspondence address
5TH FLOOR 7 CASTLE STREET, EDINBURGH, EH2 3AH
Role
Secretary
Appointed on
9 October 2009
Nationality
OTHER

HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
10 September 2009
Nationality
OTHER

THE ICE FACTOR (INVERNESS) LTD.

Correspondence address
5TH FLOOR 125, PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
2 June 2009
Nationality
OTHER

ORKELL LIMITED

Correspondence address
5TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH
Role
Secretary
Appointed on
26 April 2007
Nationality
OTHER

KINDERSLEY (DRY LUBE) LIMITED

Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
20 November 2006
Nationality
OTHER

SCALAR TECHNOLOGIES LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
6 July 2004
Nationality
OTHER

WELLBEING AT WORK LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
24 February 2003
Nationality
OTHER

EDGERSTON TRADING LIMITED

Correspondence address
5TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH
Role
Secretary
Appointed on
10 September 1997
Nationality
OTHER

PELSTAR REFRIGERATION LIMITED

Correspondence address
5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Role
Secretary
Appointed on
24 June 1997
Nationality
OTHER