MR MARTIN TIMOTHY SMITH


9 CARLINGNOSE POINT NORTH QUEENSFERRY KY111ER

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1966
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
3 ED GLASGOW LIMITED SC190330 29/01/2004 Silver
3 ED HOLDINGS 2 LIMITED SC328040 29/11/2007 Silver
3 ED HOLDINGS LIMITED SC190329 29/01/2004 Silver
3 ED SISTERCO LIMITED SC328041 29/11/2007 Amber
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED 06632304 16/01/2009 Silver
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED SC336919 23/09/2011 Bronze
ABERDEEN INFRASTRUCTURE LIMITED 06671204 16/01/2009 Bronze
D4E MULBERRY (HOLDINGS) LIMITED 04367735 31/10/2014 One Red Flag
D4E MULBERRY LIMITED 04367731 31/10/2014 Bronze
DUDLEY SUMMIT PLC 04180439 14/11/2014 Bronze
EMBLEM SCHOOLS (HOLDINGS) LIMITED SC285404 22/12/2005 One Red Flag
EMBLEM SCHOOLS LIMITED SC237891 22/12/2005 Amber
ESP (HOLDINGS) LIMITED SC206929 29/01/2004 Silver
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED 04200933 31/10/2014 Insolvent
PFI CAMDEN (HOLDINGS) LIMITED 05751341 31/10/2014 Insolvent
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED 04157174 01/09/2009 One Red Flag
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED 04157149 01/09/2009 Bronze
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED 04989553 01/09/2009 Silver
PYRAMID SCHOOLS (CORNWALL) LIMITED 04988242 01/09/2009 Bronze
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED 05232552 01/09/2009 Silver
PYRAMID SCHOOLS (HADLEY) LIMITED 05232548 01/09/2009 Bronze
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED 04261229 01/09/2009 Bronze
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED 04261262 01/09/2009 Bronze
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED 04317596 01/09/2009 One Red Flag
PYRAMID SCHOOLS (TAMESIDE) LIMITED 04317602 01/09/2009 Bronze
RSP (HOLDINGS) LIMITED SC257328 13/05/2008 Silver
SUMMIT HEALTHCARE (DUDLEY) LIMITED 04157362 14/11/2014 One Red Flag
SUMMIT HOLDINGS (DUDLEY) LIMITED 04157380 14/11/2014 One Red Flag
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED SC206930 29/01/2004 Silver
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED SC257330 13/05/2008 Silver
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED 05047771 18/03/2005 One Red Flag
YORKSHIRE TRANSFORMATIONS LIMITED 04768921 18/03/2005 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED 06632304 16/01/2009 19/01/2024 Silver
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED SC336919 23/09/2011 19/01/2024 Bronze
ABERDEEN INFRASTRUCTURE LIMITED 06671204 16/01/2009 19/01/2024 Bronze
BANDBREEZE LIMITED 03995558 15/04/2005 21/06/2007 Silver
CENTURY HEALTH (NOTTINGHAM) LIMITED 03708632 29/04/2005 27/11/2009 Bronze
CH BOLTON (HOLDINGS) LIMITED 04341657 11/11/2002 06/07/2004 Bronze
CH BOLTON LIMITED 04341625 11/11/2002 06/07/2004 Silver
CLEVELAND FM SERVICES (HOLDINGS) LIMITED 05317921 21/12/2004 25/09/2009 Silver
CLEVELAND FM SERVICES LIMITED 05317790 21/12/2004 25/09/2009 Silver
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED 03545090 12/11/2004 22/03/2006 Silver
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED 03408569 12/11/2004 22/03/2006 Amber
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED 04727097 19/12/2003 01/02/2006 Silver
COTMIST LIMITED 02330075 30/04/2002 25/09/2009 Dissolved
D4E MULBERRY (HOLDINGS) LIMITED 04367735 20/10/2004 24/09/2009 One Red Flag
D4E MULBERRY LIMITED 04367731 20/10/2004 24/09/2009 Bronze
DEFENCE TRAINING SERVICES LIMITED 03838084 25/04/2005 19/01/2024 Bronze
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED SC300218 13/05/2008 10/06/2011 Bronze
EDUCATION 4 AYRSHIRE LIMITED SC300217 13/05/2008 10/06/2011 Bronze
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED SC259896 01/11/2013 01/03/2019 One Red Flag
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED SC259895 01/11/2013 01/03/2019 Bronze
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED SC243125 01/11/2013 01/03/2019 Amber
ELGIN HEALTH (EASTER ROSS) LIMITED SC243124 28/10/2003 16/03/2005 Bronze
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED SC275430 01/11/2013 01/03/2019 Amber
ELGIN HEALTH (GARTNAVEL) LIMITED SC271565 01/11/2013 01/03/2019 Silver
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED 04638905 01/11/2013 01/03/2019 Amber
ELGIN HEALTH (ST GEORGE'S) LIMITED 04638901 01/11/2013 01/03/2019 Bronze
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED 04426554 01/12/2022 08/01/2024 Silver
EXCHEQUER PARTNERSHIP (NO.2) PLC 04426513 01/12/2022 08/01/2024 Silver
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED 03810496 01/12/2022 08/01/2024 Amber
EXCHEQUER PARTNERSHIP PLC 03810527 01/12/2022 08/01/2024 Amber
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED 05043815 24/11/2004 25/09/2009 Silver
GLOUCESTERSHIRE FM SERVICES LIMITED 05043832 24/11/2004 25/09/2009 Bronze
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED 07109777 31/01/2013 03/04/2014 Silver
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED 07110108 31/01/2013 03/04/2014 Amber
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED 05826005 23/05/2006 22/09/2009 Bronze
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED 05826309 23/05/2006 22/09/2009 Insolvent
KE PROJECT LIMITED SC183384 11/11/2002 06/07/2004 Silver
LBS (FIRE SERVICES) LIMITED 03923976 15/04/2005 21/06/2007 Gold
LH PROJECT LIMITED SC193460 11/11/2002 06/07/2004 Gold
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED 04200933 28/04/2006 31/01/2013 Insolvent
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED 05884160 15/09/2006 19/01/2024 Insolvent
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED 04628357 19/02/2003 19/01/2024 Bronze
PFI CAMDEN (HOLDINGS) LIMITED 05751341 28/04/2006 31/01/2013 Insolvent
PFI ISLINGTON 2 (HOLDINGS) LIMITED 05884307 15/09/2006 19/01/2024 Insolvent
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED 04157174 01/09/2009 19/01/2024 One Red Flag
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED 04157149 01/09/2009 19/01/2024 Bronze
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED 04989553 01/09/2009 19/01/2024 Silver
PYRAMID SCHOOLS (CORNWALL) LIMITED 04988242 01/09/2009 19/01/2024 Bronze
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED 05232552 01/09/2009 19/01/2024 Silver
PYRAMID SCHOOLS (HADLEY) LIMITED 05232548 01/09/2009 19/01/2024 Bronze
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED 04261229 01/09/2009 19/01/2024 Bronze
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED 04261262 01/09/2009 19/01/2024 Bronze
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED 04317596 01/09/2009 19/01/2024 One Red Flag
PYRAMID SCHOOLS (TAMESIDE) LIMITED 04317602 01/09/2009 19/01/2024 Bronze
RICLAB LIMITED SC182632 16/12/2003 21/06/2007 Insolvent
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED SC209010 11/11/2002 27/08/2004 Bronze
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED SC209009 11/11/2002 27/08/2004 Silver
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED 04375611 11/11/2002 27/08/2004 Bronze
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED 04375068 11/11/2002 27/08/2004 Silver
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED 04236937 11/11/2002 27/08/2004 Bronze
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED 04239073 11/11/2002 27/08/2004 Silver
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED SC190054 11/11/2002 16/03/2005 Silver
ROBERTSON HEALTH (NEW CRAIGS) LIMITED SC190050 11/11/2002 16/03/2005 Silver
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED 04738622 13/05/2008 25/09/2009 Silver
SERVICES SUPPORT (AVON & SOMERSET) LIMITED 04738635 13/05/2008 25/09/2009 Silver
STIRLING CENTRE LIMITED SC167277 23/02/2005 05/07/2007 Dissolved
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED 04190375 19/01/2005 19/01/2024 Bronze
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED 04190359 19/01/2005 19/01/2024 One Red Flag
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED 05047771 18/03/2005 19/01/2024 One Red Flag
YORKSHIRE TRANSFORMATIONS LIMITED 04768921 18/03/2005 19/01/2024 Silver