MFMAC SECRETARIES LIMITED

Overview

Total number of appointments 165, 156 active appointments

V.U.K. HOLDINGS LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 1 January 2021

: Source data

LISTER SQUARE (CD) LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 6 July 2020

Nationality: BRITISH

CODEK LIMITED

Correspondence address: QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 25 February 2020

Nationality: BRITISH

VITA YACHTS LTD

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 22 January 2020

: Source data

THE EXHIBITING SOCIETIES OF SCOTTISH ARTISTS

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 18 November 2019

: Source data

BOROUGHMUIR BEARS LTD

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 1 November 2019

: Source data

LEDGRIANACH VENTURES LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 5 September 2019

: Source data

PASHLEY CONSULTING LIMITED

Correspondence address: Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 21 June 2019

Resigned on: 21 September 2021

: Source data

CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 17 April 2019

: Source data

CHARLOTTE SQUARE COLLECTION LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 17 April 2019

: Source data

ATPAC LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 14 January 2019

: Source data

CENTRO STUDENT LIVING LTD

Correspondence address: 5th Floor Quartermile Two, Two Lister Square, Edinburgh, United Kingdom, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 8 June 2018

Resigned on: 3 August 2023

: Source data

WEMYSS FABRICS (HOLDINGS) LIMITED

Correspondence address: 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 1 May 2018

Resigned on: 3 June 2024

: Source data

SEKERS FABRICS LIMITED

Correspondence address: 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 1 May 2018

Resigned on: 3 June 2024

: Source data

GOURDIE LTD

Correspondence address: 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 1 May 2018

Resigned on: 3 June 2024

: Source data

WEMYSS WEAVECRAFT LIMITED

Correspondence address: 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 1 May 2018

Resigned on: 3 June 2024

: Source data

HEADWIND LAMBRIGG WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

FFYNNON OER WINDFARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

GALLOW RIG WINDFARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

HEADWIND BEINN GHLAS WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

HEADWIND TAFF ELY WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

CAUSEYMIRE WINDFARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

POLWHAT GALLOW RIG HOLDCO LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

ZEPHYR INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

VENTIENT ENERGY LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

FARR WINDFARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

HEADWIND KIRKBY MOOR WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

HEADWIND DEVELOPMENT SERVICES LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

BEAUFORT WIND LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

BEARS DOWN WINDFARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

POLWHAT RIG WINDFARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 December 2017

Nationality: BRITISH

ROTASTAK LIMITED

Correspondence address: 5th Floor Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 13 December 2017

Resigned on: 6 June 2023

: Source data

TERRAPROTEIN EQUITY PARTNERS LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 23 October 2017

Nationality: BRITISH

PEARL RESIDENTIAL SERVICES LTD

Correspondence address: 5TH FLOOR QUARTERMILE TWO TWO LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 9 August 2017

Nationality: BRITISH

NEUROCENTRX PHARMA LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 24 April 2017

: Source data

GLENKERIE WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

WESTFIELD WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

NADARA LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

SEAMER WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

RHEIDOL WIND FARM (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS WIND HOLDINGS 2 LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS RENEWABLES GENERATION (GB) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS GALA 1 LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS ESTATES LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS ARGYLE LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MINSCA WINDFARM (SCOTLAND) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MAESTRO (HOLDINGS 2) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

LISSETT AIRFIELD WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

LISSETT AIRFIELD (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

GLENKERIE HOLDINGS LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

GALAWHISTLE WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MYNYDD CLOGAU WINDFARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

TEDDER HILL WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

RHEIDOL WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS WIND HOLDINGS LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS SISTERS (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS GALA LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS BLUE SKY 1 LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS ASHINGTON LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MAESTRO (HOLDINGS 1) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

JUPITER ACQUISITIONS (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

GORDONSTOWN HILL WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

BLACKSTONE EDGE WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

DALSWINTON WINDFARM (SCOTLAND) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

BRUNO WIND (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

ARGYLE WIND (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

ARDROSSAN WIND FARM (SCOTLAND) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

A'CHRUACH WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

NORTH STEADS WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

JUPITER ACQUISITIONS LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

HILL OF FIDDES WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

NORTH STEADS WIND FARM HOLDINGS LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MOBIUS RENEWABLES GENERATION (GB 2) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

LOW SPINNEY WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

SISTERS WIND FARM LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

REVLAB LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 28 February 2017

Nationality: BRITISH

SEAMANSHIP INTERNATIONAL LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2017

: Source data

WITHERBYS PUBLISHING LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2017

: Source data

KRFC BLUES LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 24 October 2016

Nationality: BRITISH

LISTER SQUARE (NO. 230) LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 26 August 2016

Nationality: BRITISH

WEST HIGH INVESTMENTS LIMITED

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 27 July 2016

Nationality: BRITISH

GRAEBEL UK CENTRE LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 May 2016

Nationality: BRITISH

GRAEBEL INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 May 2016

Nationality: BRITISH

A M PROPERTIES (BONNYRIGG) LIMITED

Correspondence address: Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 6 April 2016

: Source data

ABDIVE OFFSHORE SERVICES LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 6 April 2016

: Source data

THE GEM PORTFOLIO LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 31 March 2016

Nationality: BRITISH

CRUCIBLE (GALSTON) LIMITED

Correspondence address: QUARTERMILE 2 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 9 March 2016

Nationality: BRITISH

CASTLE PARK HOMES (GIFFORD) LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 31 October 2015

Nationality: BRITISH

VALNEVA UK LIMITED

Correspondence address: 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2015

: Source data

DE LA TERRE LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 July 2015

Nationality: BRITISH

CRUCIBLE ALBA GROUP LIMITED

Correspondence address: 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 January 2015

Nationality: BRITISH

CRUCIBLE RESIDENTIAL LIMITED

Correspondence address: 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 January 2015

Nationality: BRITISH

CRAIGCLOWAN SCHOOL LIMITED

Correspondence address: Quartermile Two 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 28 November 2014

Resigned on: 1 August 2024

: Source data

MACTAGGART SCOTT (UK) LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 August 2014

Nationality: BRITISH

MINES RESTORATION LIMITED

Correspondence address: FIFTH FLOOR QUARTERMILE TWO, TWO LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 14 March 2014

Nationality: BRITISH

FINDRACK (SPORTINGS) LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 31 January 2014

Nationality: BRITISH

MRS SCOTLAND LIMITED

Correspondence address: Fifth Floor Quartermile Two 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 6 November 2013

Resigned on: 22 December 2021

: Source data

WITHERBY ESTATE MANAGEMENT LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 13 August 2013

Nationality: BRITISH

BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2013

: Source data

ADERGY LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 7 June 2013

Nationality: BRITISH

SCOTTISH MINES RESTORATION TRUST LIMITED

Correspondence address: QUATERMILE TWO 2 LISTER QUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 25 April 2013

Nationality: BRITISH

LISTER SQUARE (NO 131) LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 26 September 2012

Nationality: BRITISH

APPLIED CAPITAL HOLDINGS LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 25 June 2012

Nationality: BRITISH

APPLIED CAPITAL DEVELOPMENTS LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 3 May 2012

Nationality: BRITISH

TRADEPLAYER LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 3 April 2012

: Source data

BOROUGHMUIR LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2012

: Source data

WITHERBY INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 31 October 2011

Nationality: BRITISH

CLANNA LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 29 August 2011

Nationality: BRITISH

LISTER SQUARE (NO.5) LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 17 August 2011

Nationality: BRITISH

CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED

Correspondence address: QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 4 July 2011

Nationality: BRITISH

PREMIER HOSTELS LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 June 2011

Nationality: BRITISH

FINDRACK (PROPERTIES) LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 June 2011

Nationality: BRITISH

EURO HOSTELS LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 20 June 2011

: Source data

FINDRACK (UK) LIMITED

Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 20 June 2011

Resigned on: 18 June 2021

: Source data

CBRE GMM ASIA ALPHA PLUS II GP LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 3 June 2011

Nationality: BRITISH

CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 20 May 2011

Nationality: BRITISH

ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 16 May 2011

: Source data

RAVELRIG RIDING FOR THE DISABLED

Correspondence address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 9 May 2011

Nationality: BRITISH

AVENUE ASSET LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 31 March 2011

: Source data

ENSEMBLE EUROPE LIMITED

Correspondence address: 5FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 6 January 2010

Nationality: BRITISH

BIOLOGICAL CONSULTING EUROPE LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 23 December 2009

Nationality: BRITISH

ARDROUGHAN LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 22 December 2009

Nationality: BRITISH

NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 12 November 2009

: Source data

POWERMAPPER SOFTWARE LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 7 July 2009

: Source data

SSERC LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 16 February 2009

: Source data

SOFTCELL MEDICAL LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 February 2009

Nationality: BRITISH

ENVIROMAC LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 4 December 2008

: Source data

DAN-MICHAEL ENTERPRISES LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 24 June 2008

Nationality: BRITISH

OBJECTIVE (SCOTLAND) LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 11 March 2008

Nationality: BRITISH

ZERO WASTE DRILLING LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 8 March 2008

Nationality: BRITISH

WITHERBY PUBLISHING GROUP LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 15 November 2007

Nationality: BRITISH

ABERCASTLE INVESTMENTS LIMITED

Correspondence address: 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 21 December 2006

: Source data

MORTON FRASER MACROBERTS TRUSTEES LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 6 July 2006

: Source data

BROWNFIELD REGENERATION LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 14 June 2006

: Source data

TLBP LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 June 2006

Nationality: BRITISH

THE FRUITMARKET GALLERY

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 20 March 2006

: Source data

CRAIGTOUN MEADOWS LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 7 March 2006

: Source data

HOOKSON LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 31 January 2006

: Source data

MORTON FRASER DIRECTORS LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 20 December 2005

: Source data

CSD VEHICLES LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 2 December 2005

: Source data

APPLIED CAPITAL LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 2 December 2005

: Source data

ABERCASTLE DEVELOPMENTS LIMITED

Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 2 December 2005

Resigned on: 3 August 2023

: Source data

MOUNT MELVILLE LIMITED

Correspondence address: Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 31 October 2005

: Source data

THE ENVIRONMENT EXCHANGE LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 26 October 2005

: Source data

YORK TRUSTEES LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 21 September 2005

: Source data

MORTON FRASER NOMINEES (NO 2) LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 17 August 2005

: Source data

MORTON FRASER NOMINEES LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 17 August 2005

: Source data

HALBEATH ASSETS LIMITED

Correspondence address: Level 5 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 1 August 2005

: Source data

PHOTOLOX LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2005

: Source data

VALNEVA SCOTLAND LIMITED

Correspondence address: 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 27 April 2005

: Source data

WILL RUDD DAVIDSON (GLASGOW) LIMITED

Correspondence address: 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL

Role ACTIVE: corporate-secretary

Appointed on: 21 May 2004

Resigned on: 30 April 2021

: Source data

WILL RUDD DAVIDSON (EDINBURGH) LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 21 May 2004

: Source data

WILL RUDD ASSOCIATES LIMITED

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Role ACTIVE: corporate-secretary

Appointed on: 21 May 2004

: Source data

TSI (ABERDEEN) LIMITED

Correspondence address: 30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX

Role ACTIVE: Secretary

Appointed on: 6 February 2004

Nationality: BRITISH

CAPABILITY SCOTLAND TRADING LTD.

Correspondence address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role: Secretary

Appointed on: 21 August 2017

Nationality: BRITISH

INVOCAS FINANCIAL LTD

Correspondence address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role: Secretary

Appointed on: 9 December 2016

Nationality: BRITISH

INVOCAS FINANCIAL SOLUTIONS LIMITED

Correspondence address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role: Secretary

Appointed on: 9 December 2016

Nationality: BRITISH

INVOCAS GROUP PLC

Correspondence address: 5TH FLOOR, QUARTERMILE TWO LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL

Role: Secretary

Appointed on: 9 December 2016

Nationality: BRITISH

SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD

Correspondence address: QUARTERMILE 2 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role: Secretary

Appointed on: 5 March 2010

Nationality: BRITISH

JOHN ALDRIDGE LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role: Secretary

Appointed on: 15 December 2008

Nationality: BRITISH

BALGOUR PROPERTIES LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9GL

Role: Secretary

Appointed on: 4 July 2007

Nationality: BRITISH

INTERNATIONAL METROLOGY SYSTEMS LIMITED

Correspondence address: 5TH FLOOR QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role: Secretary

Appointed on: 20 April 2006

Nationality: BRITISH

ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED

Correspondence address: QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL

Role: Secretary

Appointed on: 6 February 2004

Nationality: BRITISH